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Home Court filings United States v. Aleta Necole Thomas

Case docket

United States v. Aleta Necole Thomas

United States v. Aleta Necole Thomas — 69 documents in the archive, dated May 19, 2021 to March 31, 2023.

Case facts

CourtU.S. District Court for the Northern District of Oklahoma
Docket numberNo. 4:21-cr-00239 — main docket · CourtListener docket 57939
Filings69 public filings
Filed2021-05-19 – 2023-03-31
Original PDFs69 of 69

Case summary

A grand jury in the Northern District of Oklahoma indicted Aleta Necole Thomas on May 19, 2021 (No. 4:21-cr-00239) on five counts of false statements to financial institutions under 18 U.S.C. § 1014 to obtain Paycheck Protection Program loans; a superseding indictment followed on July 20, 2021 and a seventeen-count second superseding indictment naming two co-defendants on October 13, 2021. She pleaded guilty on December 7, 2021 to Counts Three and Four; on June 8, 2022 Judge Gregory K. Frizzell entered judgment of thirty months' imprisonment on each count, concurrent, five years' supervised release, restitution of $774,753.50 and forfeiture of $118,678.39 under the forfeiture money judgment of January 4, 2022, with the remaining counts dismissed. The court's March 31, 2023 order denying her motion under 28 U.S.C. § 2255 recounts that the investigation found thirty-three fraudulent PPP applications, seventeen of them approved, with more than $795,000 deposited into accounts she controlled. The latest filings on the docket are that order and the judgment against her of March 31, 2023.

Docket

69 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 4:21-cr-00239

  1. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Entry 2
  2. —Entries 3–4 are not in the archive
  3. Unopposed Motion for Protective Order by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 5, N.D. Okla.)Entry 5
  4. Order by Judge Gregory K Frizzell (Protective Order) — USA v. Thomas (Dkt. 6, N.D. Okla.)Entry 6
  5. MINUTES of Proceedings - held before Magistrate Judge Christine D Little:… — USA v. Thomas (Dkt. 7)Entry 7
  6. ORDER by Magistrate Judge Christine D Little , appointing CJA attorney as to Aleta Necole… — USA v. Thomas (Dkt. 8)Entry 8
  7. BOND approved by Magistrate Judge Christine D Little as to Aleta Necole Thomas — USA v. Thomas (Dkt. 9, N.D. Okla.)Entry 9
  8. ORDER by Magistrate Judge Christine D Little , setting conditions of release as to Aleta… — USA v. Thomas (Dkt. 10)Entry 10
  9. Order by Magistrate Judge Christine D Little re: Brady as to Aleta Necole Thomas — USA v. Thomas (Dkt. 11, N.D. Okla.)Entry 11
  10. SCHEDULING ORDER by Judge Gregory K Frizzell , setting/resetting scheduling order date(s): (… — USA v. Thomas (Dkt. 12)Entry 12
  11. Summons in a Criminal Case (Doc. 13, filed 2021-06-07)Entry 13
  12. Attorney Appearance to Prosecute the Forfeiture Matter by Reagan Vincent Reininger — USA v. Thomas (Dkt. 14, N.D. Okla.)Entry 14
  13. —Entries 15–16 are not in the archive
  14. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15sEntry 17
  15. —Entries 18–31 are not in the archive
  16. MINUTES of Proceedings - held before Magistrate Judge Susan E Huntsman:… — USA v. Thomas (Dkt. 32)Entry 32
  17. —Entries 33–37 are not in the archive
  18. SCHEDULING ORDER by Judge Gregory K Frizzell , setting/resetting scheduling order date(s): (… — USA v. Thomas (Dkt. 38)Entry 38
  19. Order by Judge Gregory K Frizzell setting on the September 20, 2021 — USA v. Thomas (Dkt. 39, N.D. Okla.)Entry 39
  20. Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: 38 Scheduling Order,,… — USA v. Thomas (Dkt. 40)Entry 40
  21. Waiver of Speedy Trial — United States of America v. Aleta Necole Thomas, Case No. 21-CR-239-GKF (Document 41)Entry 41
  22. —Entries 42–44 are not in the archive
  23. Order Granting Joint Motion to Continue Deadlines and New Scheduling OrderEntry 45
  24. Attorney Appearance by Cymetra Williams on behalf — USA v. Thomas (Dkt. 46, N.D. Okla.)Entry 46
  25. —Entry 47 is not in the archive
  26. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Entry 48
  27. —Entries 49–54 are not in the archive
  28. Waiver of Arraignment Appearance by Aleta Necole Thomas — USA v. Thomas (Dkt. 55, N.D. Okla.)Entry 55
  29. Waiver of Appearance at Arraignment on Indictment or Misdemeanor Information — USA v. Thomas (Dkt. 56, N.D. Okla.)Entry 56
  30. —Entries 57–58 are not in the archive
  31. Order by Judge Gregory K Frizzell setting case on this court's December 20, 2021 — USA v. Thomas (Dkt. 59, N.D. Okla.)Entry 59
  32. —Entries 60–74 are not in the archive
  33. Minutes of Proceedings - held before Judge Billy Roy Wilson — USA v. Thomas (Dkt. 75, N.D. Okla.)Entry 75
  34. Waiver of Right to Trial by Jury approved by Judge Billy Roy Wilson by Aleta Necole ThomasEntry 76
  35. Petition to Enter Plea of Guilty — United States v. Aleta Necole ThomasEntry 77
  36. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Entry 78
  37. —Entries 79–83 are not in the archive
  38. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Entry 84
  39. —Entries 85–88 are not in the archive
  40. Forfeiture Money Judgment and Preliminary Order of Forfeiture — United States v. Aleta Necole ThomasEntry 89
  41. Proof of Publication — USA v. Thomas (N.D. Okla.)Entry 90
  42. —Entries 91–95 are not in the archive
  43. Motion for Point/Level Reduction by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 96, N.D. Okla.)Entry 96
  44. Motion for Sentencing Variance of Defendant, Aleta Necole ThomasEntry 97
  45. Presentence Report Objections of Defendant, Aleta Necole ThomasEntry 98
  46. —Entries 99–100 are not in the archive
  47. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Entry 101
  48. —Entry 102 is not in the archive
  49. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Entry 103
  50. —Entries 104–105 are not in the archive
  51. Motion of Defendant, Aleta Necole Thomas, for Continuance of Sentencing HearingEntry 106
  52. —Entry 107 is not in the archive
  53. MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)Entry 108
  54. —Entry 109 is not in the archive
  55. Response in Opposition to Defendant's Motion to Continue Sentencing Hearing — United States v. Aleta Necole ThomasEntry 110
  56. —Entry 111 is not in the archive
  57. MINUTES of Proceedings - held before Judge Gregory K Frizzell:… — USA v. Thomas (Dkt. 112)Entry 112
  58. Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)Entry 113
  59. Waiver of RightToGiveNotice by Aleta Necole Thomas — USA v. Thomas (Dkt. 114, N.D. Okla.)Entry 114
  60. Motion for Attorney(s) Murdoch Walker II to be Admitted Pro Hac Vice — USA v. Thomas (Dkt. 115, N.D. Okla.)Entry 115
  61. Motion for Attorney(s) Matthew Allen Chivari to be Admitted Pro Hac Vice — USA v. Thomas (Dkt. 116, N.D. Okla.)Entry 116
  62. Notice Regarding Defendant Aleta Thomas's Election Not to AppealEntry 117
  63. —Entry 118 is not in the archive
  64. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Entry 119
  65. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Entry 120
  66. —Entries 121–122 are not in the archive
  67. Transcript of Sentencing Hearing — United States of America v. Aleta Necole ThomasEntry 123
  68. MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Aleta Necole Thomas — USA v. Thomas (Dkt. 124)Entry 124
  69. Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 — United States v. Aleta Necole ThomasEntry 125
  70. —Entry 126 is not in the archive
  71. Minute Order (Rule 2255 Order) — United States of America v. Aleta Necole Thomas, Case No. 21-cr-00239-GKF-1 (Document 127)Entry 127
  72. Response in Opposition to Motion to Stay Surrender Date and Motion — USA v. Thomas (Dkt. 128, N.D. Okla.)Entry 128
  73. —Entry 129 is not in the archive
  74. Motion to Extend Self-Surrender Date — United States v. Aleta Necole ThomasEntry 130
  75. —Entry 131 is not in the archive
  76. RESPONSE in Opposition to Motion (Re: 130 MOTION to Accelerate/Extend/Reset… — USA v. Thomas (Dkt. 132)Entry 132
  77. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Entry 133
  78. —Entries 134–135 are not in the archive
  79. Second Motion to Extend Self-Surrender Date — United States v. Aleta Necole ThomasEntry 136
  80. —Entry 137 is not in the archive
  81. Motion to Withdraw Motion to Extend Self-Surrender Date — United States v. Aleta Necole ThomasEntry 138
  82. —Entries 139–145 are not in the archive
  83. MINUTES of Proceedings - held before Magistrate Judge Susan E Huntsman:… — USA v. Thomas (Dkt. 146)Entry 146
  84. Warrant Returned Executed as to Aleta Necole Thomas — USA v. Thomas (Dkt. 147, N.D. Okla.)Entry 147
  85. —Entries 148–149 are not in the archive
  86. Government's Motion for an Order Recognizing that Defendant Has Waived Her Attorney-Client PrivilegeEntry 150
  87. —Entry 151 is not in the archive
  88. MOTION for Extension of Time to Respond to Motion (Re: 150 MOTION for an Order Recognizing… — USA v. Thomas (Dkt. 152)Entry 152
  89. —Entry 153 is not in the archive
  90. Unopposed MOTION for Extension of Time to Respond to Motion Defendants § 2255 Motion (Re:… — USA v. Thomas (Dkt. 154)Entry 154
  91. ORDER by Judge Gregory K Frizzell , ruling on motion(s)/document(s): #154 Granted,… — USA v. Thomas (Dkt. 155)Entry 155
  92. REPLY to Response to Motion (Re: 150 MOTION for an Order Recognizing that Defendant has… — USA v. Thomas (Dkt. 156)Entry 156
  93. Motion to Withdraw Ground Two of the Motion to Vacate, Set Aside, or Correct SentenceEntry 157
  94. —Entry 158 is not in the archive
  95. Order Granting Motion Recognizing that Defendant Has Waived Her Attorney-Client PrivilegeEntry 159
  96. Pro Se Letter to the Honorable Judge Gregory Frizzell — United States v. Aleta Necole ThomasEntry 160
  97. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Entry 161
  98. ORDER by Judge Gregory K Frizzell , ruling on motion(s)/document(s): #125 Denied (Re: 125… — USA v. Thomas (Dkt. 162)Entry 162
  99. JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)Entry 163

Other cases in the archive from U.S. District Court for the Northern District of Oklahoma.

Court, dates and docket numbers are as recorded on the filings.

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