Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dk…

Court filing

Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 22)

Summary

A Victim Disclosure Statement under Fed. R. Cr. P. 12.4(a)(2), Document 22, stamped Filed 08/10/20, in United States of America v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit and Carla Jackson, Criminal Action No. 1:20-cr-296, in the United States District Court for the Northern District of Georgia, Atlanta Division. Cross River Bank, identified as an organizational victim, states that it is a non-governmental corporate party and a wholly-owned subsidiary of CRB Group, Inc. It states that no publicly traded corporation owns 10% or more of its stock. The statement is signed by Jennifer Olivestone and submitted by Assistant U.S. Attorney Tal C. Chaiken on August 7, 2020.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2020-08-10

Cite this document

“Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 22).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 22, filed 2020-08-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lee-gaines-gand-279864/2020-08-10-gov-uscourts-gand-279864-22-0-doc-22/, SHA-256 43365128ed4cac328a93aa39467d6b14bab3ea5807b609c07ce647e696cd0c24.

Search CourtListener for this docket number

Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED STATES OF AMERICA 
v. 
DARRELL THOMAS, 
ANDRE LEE GAINES, 
KAHLIL GIBRAN GREEN SR. 
A/K/A KHALIL GREEN, 
BERN BENOIT A/K/A  
BURN BENOIT, AND 
CARLA JACKSON 
Criminal Action No. 
1:20-cr-296 
Victim Disclosure Statement Pursuant to Fed. R.Cr. P. 12.4(a)(2) 
Pursuant to Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, Cross 
River Bank, who has been identified as an organizational victim in the above-
captioned case,  makes the following disclosure: 
1. Cross River Bank is a non-governmental corporate party.
2. List any parent corporation or state that there is no such corporation: Cross
River Bank is a wholly-owned subsidiary of CRB Group, Inc. 
3. List any publicly-held corporation that owns 10% or more of the party’s
stock or state that there is no such corporation:  There is no such corporation. 
The undersigned party understands that under Rule 12.4(a)(2) of the Federal 
Rules of Criminal Procedure, it must promptly file a supplemental statement 
upon any change in the information that this statement requires. 
Printed name 
Signature 
Jennifer Olivestone 
Case 1:20-cr-00296-JPB-CMS     Document 22     Filed 08/10/20     Page 1 of 2

2 
Date 
Submitted by: 
Tal C. Chaiken 
Assistant United States Attorney 
August 7, 2020
Case 1:20-cr-00296-JPB-CMS     Document 22     Filed 08/10/20     Page 2 of 2

File and source

File
gov.uscourts.gand.279864.22.0.pdf
Size
116,734 bytes
SHA-256
43365128ed4cac328a93aa39467d6b14bab3ea5807b609c07ce647e696cd0c24
Our copy
gov.uscourts.gand.279864.22.0.pdf
Original
PACER (login required)
Back to top