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Home Court filings USA v. Thomas et al USA v. Thomas et al. (Gaines) — N.D. Ga., Atlanta, No. 1:20-cr-00296 Notice of Attorney Appearance, Radka Nations (Forfeiture) — USA v. Thomas et al. (Gaines) (N.D. Ga., 2020-11-19)

Court filing

Notice of Attorney Appearance, Radka Nations (Forfeiture) — USA v. Thomas et al. (Gaines) (N.D. Ga., 2020-11-19)

Filed November 19, 2020 in USA v. Thomas et al. (Gaines); one of 14 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2020-11-19

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 73 · 2020-11-19 · Docket on CourtListener

Full text

600 U.S. Courthouse   75 Ted Turner Drive SW   Atlanta, GA 30303 
(404) 581-6000   fax (404) 581-6181 
1 
 
IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
v. 
DARRELL THOMAS, ET AL.   
 
Criminal Action No. 
1:20-CR-296-JPB-AJB 
NOTICE OF ENTRY OF APPEARANCE 
The United States of America, by Byung J. Pak, United States Attorney, and 
Radka Nations, Assistant United States Attorney for the Northern District of 
Georgia, files this Notice of Entry of Appearance and respectfully requests that she 
be added as an additional counsel of record for the United States of America for 
asset forfeiture issues. 
Respectfully submitted, 
BYUNG J. PAK 
United States Attorney 
/s/Radka Nations 
Assistant United States Attorney 
Georgia Bar No. 618248 
radka.nations2@usdoj.gov 
 
 
Case 1:20-cr-00296-JPB-CMS     Document 73     Filed 11/19/20     Page 1 of 2

 
Certificate of Service 
I served this document today by filing it using the Court’s CM/ECF system, 
which automatically notifies the parties and counsel of record. 
November 19, 2020 
 
/s/Radka Nations 
 
Radka Nations 
 
Assistant United States Attorney 
 
 
Case 1:20-cr-00296-JPB-CMS     Document 73     Filed 11/19/20     Page 2 of 2

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Original
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  1. Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 78)same docket · 2020-12-17
  2. Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 69)same docket · 2020-10-20
  3. Notice of Intent to Present Expert Evidence of a Mental Condition as to Andre Lee Gaines — USA v. Thomas et al. (Dkt. 92, N.D. Ga.)same docket · 2021-02-22
  4. Status Conference Minutes, February 24, 2021 — USA v. Thomas et al. (Gaines) (N.D. Ga.)same docket · 2021-02-24
  5. Text of Proposed Order — USA v. Thomas et al (Dkt. 55.1)same docket · 2020-08-20
  6. Unopposed MOTION for Extension of Time to File Pretrial Motions , Unopposed MOTION to… — USA v. Thomas et al (Dkt. 55)same docket · 2020-08-20
  7. Pretrial Conference Minutes, April 1, 2021 — USA v. Thomas et al. (Gaines) (N.D. Ga.)same docket · 2021-04-01
  8. Motion to Continue Pretrial Conference by Andre Lee Gaines — USA v. Thomas et al. (Dkt. 119, N.D. Ga.)same docket · 2021-05-07
  9. Order Granting 119 Motion for Continuance of the pretrial conference — USA v. Thomas et al. (Dkt. 121, N.D. Ga.)same case · 2021-05-10
  10. Order Certifying Case Ready for Trial as to Andre Lee Gaines — USA v. Thomas et al. (Dkt. 124, N.D. Ga.)same case · 2021-05-20
  11. Arrest Warrant Returned Executedsame case · 2020-08-10
  12. Initial Appearance and Arraignment Minutes — USA v. Thomas et al. (Gaines) (N.D. Ga.)same case · 2020-08-06
  13. Non-Surety Bond Entered as to Andre Lee Gaines in amount of $20,000 — USA v. Thomas et al. (Dkt. 18, N.D. Ga.)same case · 2020-08-06
  14. Praecipe for Arrest Warrant — USA v. Thomas et al. (Gaines) (N.D. Ga.)same case · 2020-08-04
  15. Defendant Information Sheet as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 3)same case · 2020-08-04
  16. MOTION to Dismiss Indictment by USA as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 529)same case · 2022-08-17
  17. Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)same docket · 2020-08-04
  18. Order Granitng 529 Motion to Dismiss Indictment of Andre Lee Gaines (2) — USA v. Thomas et al. (Dkt. 539, N.D. Ga.)same docket · 2022-08-19
  19. Notice of Attorney Appearance, Lauren Tapson Maconsame docket · 2024-03-05
  20. Notice of Attorney Appearance, Sarah Klapmansame docket · 2024-08-07

Part of: USA v. Thomas et al (GAND 279864) · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Notices · 2020 · Court filings

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