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Home Court filings Aleta Necole Thomas Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)

Court filing

Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)

Filed July 20, 2021 in Aleta Necole Thomas; one of 52 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Oklahoma
Filed2021-07-20

U.S. District Court for the Northern District of Oklahoma · No. 4:21-cr-00239-GKF · Doc. 17 · 2021-07-20 · Docket on CourtListener

Full text

Case 4:21-cr-00239-GKF     Document 17 Filed in USDC ND/OK on 07/20/21     Page 1 of 19

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File and source

File
gov.uscourts.oknd.57939.17.0.pdf
Size
1,502,441 bytes
SHA-256
dd6ebd2af4e44ba9dc0cbdbd68220a65adb502cc4016bf6b8813dac89a9a08d3
Our copy
gov.uscourts.oknd.57939.17.0.pdf
Original
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  1. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)same docket · 2021-05-19
  2. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)same docket · 2021-10-13
  3. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)same docket · 2021-12-07
  4. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)same docket · 2022-01-04
  5. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)same docket · 2022-05-23
  6. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)same docket · 2022-05-25
  7. MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)same docket · 2022-06-02
  8. JUDGMENT AND COMMITMENT by Judge Gregory K Frizzell , entering judgment as to Aleta Necole… — USA v. Thomas (Dkt. 113)same docket · 2022-06-08
  9. Forfeiture Money Judgment and Preliminary Order of Forfeiture — United States v. Aleta Necole Thomassame docket
  10. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)same case · 2022-06-28
  11. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)same case · 2022-06-28
  12. Transcript of Proceedings (Unredacted) of Sentencing Hearing — USA v. Thomas (Dkt. 123, N.D. Okla.)same case · 2022-07-12
  13. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)same case · 2022-07-21
  14. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)same case · 2022-11-01
  15. ORDER by Judge Gregory K Frizzell , ruling on motion(s)/document(s): #125 Denied (Re: 125… — USA v. Thomas (Dkt. 162)same case · 2023-03-31
  16. JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)same case · 2023-03-31

Part of: United States v. Aleta Necole Thomas · U.S. District Court for the Northern District of Oklahoma · Paycheck Protection Program (PPP) · Other civil cases · Complaints and indictments · 2021 · Court filings

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