Court filing

Government's Bill of Particulars as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran… — USA v. Thomas et al (Dkt. 109)

Summary

A Bill of Particulars, Document 109 filed 03/30/21 in United States of America v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit and Carla Jackson, Criminal Case No. 1:20-CR-00296-JPB-AJB, in the Northern District of Georgia, Atlanta Division. The United States, by Kurt R. Erskine, Acting United States Attorney, and Radka T. Nations, Assistant United States Attorney, files it to add property to the forfeiture provision of the Indictment. The property listed is $131,610.00 in United States currency seized on August 6, 2020, a yellow gold Rolex with diamond bezel and dial, an 18K yellow gold Cuban link necklace with diamonds in clasp, and an 18K yellow gold Cuban link bracelet with diamonds in clasp. The certificate of service is dated March 30, 2021.

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Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2021-03-30

Cite this document

“Government's Bill of Particulars as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran… — USA v. Thomas et al (Dkt. 109).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 109, filed 2021-03-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lee-gaines-gand-279864/2021-03-30-gov-uscourts-gand-279864-109-0-doc-109/, SHA-256 2282a7b1abf64d94b5ee5de058a7d5e233a1e3d8b1a5baa43d055fbaf569a590.

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Full text

1 
 
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 CASE NO. 
1:20-CR-00296-JPB-AJB 
 
 
BILL OF PARTICULARS 
 
The United States of America, by Kurt R. Erskine, Acting United States 
Attorney, and Radka T. Nations, Assistant United States Attorney for the Northern 
District of Georgia, hereby files this Bill of Particulars to add the following 
property to the forfeiture provision of the above-captioned Indictment: 
• $131,610.00 in United States currency seized on August 6, 2020. 
• Men’s yellow gold Rolex with diamond bezel and dial. 
 
 
 
Case 1:20-cr-00296-JPB-CMS     Document 109     Filed 03/30/21     Page 1 of 3

2 
 
 
 
• 18K yellow gold Cuban link necklace with diamonds in clasp. 
• 18K yellow gold Cuban link bracelet with diamonds in clasp. 
 
 
 
 
 
 
 
 
 
 
 
 
Respectfully Submitted, 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
KURT R. ERSKINE 
 
 
 
 
 
 
 
 
 
 
 
 
   Acting United States Attorney 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Radka T. Nations  
 
 
 
 
 
 
 
 
 
 
 
 
 
RADKA T. NATIONS 
 
 
 
 
 
 
 
 
 
 
 
 
     Assistant United States Attorney 
 
 
 
 
 
 
Georgia Bar No. 618248 
 
 
 
 
 
 
 
 
 
 
 
 
Radka.Nations2@usdoj.gov 
Case 1:20-cr-00296-JPB-CMS     Document 109     Filed 03/30/21     Page 2 of 3

 
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. 
March 30, 2021 
 
/s/ RADKA T. NATIONS 
 
RADKA T. NATIONS 
 
Assistant United States Attorney 
 
Case 1:20-cr-00296-JPB-CMS     Document 109     Filed 03/30/21     Page 3 of 3

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File: gov.uscourts.gand.279864.109.0.pdf
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SHA-256: 2282a7b1abf64d94b5ee5de058a7d5e233a1e3d8b1a5baa43d055fbaf569a590
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