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To: scion who wrote (4605)	2/24/2012 6:03:58 PM
From: scion	Respond to of 4624

02/24/2012 281 JUDGMENT AND COMMITMENT as to Rufus Paul Harris (1), Count(s) 1s - 2s, CBOP 276 mos., to run concurrent with Counts 3s - 7s at 240 mos. and 8s at 120 mos., for total of 276 mos., to be followed by Supervised Release of 5 yrs. on Counts 1s - 2s, to run concurrent with 3 yrs. on Counts 3s - 7s and 3 yrs. on Count 8s for total of 5 yrs. Special Assessment $800.00. Restitution in amt. of $44,025,620.06 to be paid jointly & severally with co-dfts. Probation Officer to provide Clerk of Court a list of victims. Dft to participate in BOP Financial Responsibility Program while incarcerated. Court recommends dft be incarcerated at FCI El Reno, Oklahoma. Dft remanded to custody of USMS. Signed by Judge Timothy C. Batten, Sr on 2/24/12. --Please refer to ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (rsh) (Entered: 02/24/2012) Doc 281 PDF file viewer.zoho.com

To: scion who wrote (4605)	2/24/2012 6:04:29 PM
From: scion	Respond to of 4624

02/24/2012 283 JUDGMENT AND COMMITMENT as to Benjamin Stanley (2), Count(s) 1s-2s, CBOP 192 mos. to run concurrent with Counts 4s, 5s, 7s at 36 mos. each, for total of 192 mos., to be followed by Supervised Release of 5 yrs. on Counts 1s - 2s, to run concurrent with 36 mos. on Counts 4s, 5s, 7s each for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts. Probation Officer to provide Clerk of Court a list of victims. Dft to participate in BOP Financial Responsibility Program while incarcerated. Court recommends dft be incarcerated at FCI, Atlanta, GA. Dft remanded to custody of USMS. Signed by Judge Timothy C. Batten, Sr on 2/24/12. --Please refer to ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (rsh) (Entered: 02/24/2012) Doc 283 PDF file viewer.zoho.com

To: scion who wrote (4605)	3/16/2012 10:57:27 AM
From: scion	Read Replies (2) \| Respond to of 4624

Pacer update 16 Mar 12 USA v Harris et al CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406 ecf.gand.uscourts.gov Date Filed # Docket Text 03/16/2012 295 USCA correspondence to counsel as to Rufus Paul Harris re 286 Notice of Appeal (fem) (Entered: 03/16/2012) 03/16/2012 294 USCA Acknowledgment of Receipt of Notice of Appeal as to Rufus Paul Harris for 286 Notice of Appeal filed by Rufus Paul Harris. Case Appealed to USCA Case Number 12-11126-D (fem) (Entered: 03/16/2012) 03/15/2012 Clerks Certificate of Mailing as to Darryl Horton re 293 Government Motion and Order to Dismiss Defendant (adg) (Entered: 03/15/2012) 03/15/2012 293 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Darryl Horton (3), Count(s) 1, 1s, 2, 2s, 6s-7s, DISMISSED ON GOVT MOTION. Signed by Judge Timothy C. Batten, Sr on 3/12/2012. (adg) (Entered: 03/15/2012) 03/13/2012 292 TRANSCRIPT ORDER FORM as to Rufus Paul Harris for Pre-Trial proceedings held on 6/29/10 before Judge King; Trial and sentence on 5/25/11, and 2/23/12 before Judge Batten, re 286 Notice of Appeal. Court Reporter: Montrell Vann, Elise Evans, and Lori Burgess. Financial Arrangements due on 3/27/2012 (fem) (Entered: 03/15/2012) Case title: USA v. Harris et al Date Filed: 09/15/2009 Assigned to: Judge Timothy C. Batten, Sr Referred to: Magistrate Judge Janet F. King 1:09-cr-00406-TCB-JFK USA v. Harris et al 1:09-cr-00406-TCB-JFK-1 Rufus Paul Harris 1:09-cr-00406-TCB-JFK-2 Benjamin Stanley 1:09-cr-00406-TCB-JFK-3 Darryl Horton ecf.gand.uscourts.gov