Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Thomas et al USA v. Thomas et al. (Gaines) — N.D. Ga., Atlanta, No. 1:20-cr-00296 Order Granitng 529 Motion to Dismiss Indictment of Andre Lee Gaines (2) — USA v. Thomas et al. (Dkt. 539, N.D. Ga.)

Court filing

Order Granitng 529 Motion to Dismiss Indictment of Andre Lee Gaines (2) — USA v. Thomas et al. (Dkt. 539, N.D. Ga.)

Filed August 19, 2022 in USA v. Thomas et al.; one of 14 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2022-08-19

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 539 · 2022-08-19 · Docket on CourtListener

Full text

IN THE UNITED STA TES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED ST A TES OF AMERICA 
V. 
ANDRE GAINES 
Criminal Action No. 
1:20-cr-296-2-JPB 
Government's Motion for Leave to File Dismissal 
Pursuant to Federal Rule of Criminal Procedure 48(a), the United States of 
America, by Ryan K. Buchanan, United States Attorney for the Northern District of 
Georgia, and Tal C. Chaiken and Nathan P. Kitchens, Assistant United States 
Attorneys, respectfully seeks leave to dismiss the above-numbered Indictment 
because Defendant Andre Gaines was charged by Information in case number 1:21-
cr-206-JPB-l. 
Dated: August 17, 2022 
RYAN K. BUCHANAN 
United States Attorney 
rat 
TALC. CHAIKEN 
Assistant United States Attorney 
Georgia Bar No. 273949 
Tal.Chaiken@usdoj.gov 
NA THAN P. KITCHENS 
Assistant United States Attorney 
Georgia Bar No. 263930 
Nathan.Kitchens@usdoj.gov 
Order 
Now, to-wit, on the ---19.thday of August 
, 2022, upon motion of the 
United States Attorney, leave to file the above dismissal is granted on such terms as 
are contained in the Government's motion herein above. 
QO-A_ 
J. P. BOULEE 
UNITED STATES DISTRICT JUDGE 
Case 1:20-cr-00296-JPB-CMS     Document 539     Filed 08/19/22     Page 1 of 2

Certificate of Service 
 
The United States Attorney’s Office served this document today by filing it 
using the Court’s CM/ECF system, which automatically notifies the parties and 
counsel of record. 
August 17, 2022 
/s/ TAL C. CHAIKEN 
TAL C. CHAIKEN 
Assistant United States Attorney 
Case 1:20-cr-00296-JPB-CMS     Document 539     Filed 08/19/22     Page 2 of 2

File and source

File
gov.uscourts.gand.279864.539.0.pdf
Size
105,731 bytes
SHA-256
947533a6880bf0ac2302b7a1cbfff2acdc7c19878fb2770fb75c8f42cbb44e56
Our copy
gov.uscourts.gand.279864.539.0.pdf
Original
PACER (login required)
  1. MOTION to Dismiss Indictment by USA as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 529)same docket · 2022-08-17
  2. Order Certifying Case Ready for Trial as to Andre Lee Gaines — USA v. Thomas et al. (Dkt. 124, N.D. Ga.)same docket · 2021-05-20
  3. Order Granting 119 Motion for Continuance of the pretrial conference — USA v. Thomas et al. (Dkt. 121, N.D. Ga.)same docket · 2021-05-10
  4. Motion to Continue Pretrial Conference by Andre Lee Gaines — USA v. Thomas et al. (Dkt. 119, N.D. Ga.)same docket · 2021-05-07
  5. Pretrial Conference Minutes, April 1, 2021 — USA v. Thomas et al. (Gaines) (N.D. Ga.)same docket · 2021-04-01
  6. Status Conference Minutes, February 24, 2021 — USA v. Thomas et al. (Gaines) (N.D. Ga.)same docket · 2021-02-24
  7. 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
  8. Notice of Attorney Appearance, Lauren Tapson Maconsame docket · 2024-03-05
  9. Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 78)same case · 2020-12-17
  10. Notice of Attorney Appearance, Radka Nations (Forfeiture) — USA v. Thomas et al. (Gaines) (N.D. Ga., 2020-11-19)same case · 2020-11-19
  11. Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 69)same case · 2020-10-20
  12. Text of Proposed Order — USA v. Thomas et al (Dkt. 55.1)same case · 2020-08-20
  13. Unopposed MOTION for Extension of Time to File Pretrial Motions , Unopposed MOTION to… — USA v. Thomas et al (Dkt. 55)same case · 2020-08-20
  14. Arrest Warrant Returned Executedsame case · 2020-08-10
  15. Initial Appearance and Arraignment Minutes — USA v. Thomas et al. (Gaines) (N.D. Ga.)same case · 2020-08-06
  16. 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
  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. Notice of Attorney Appearance, Sarah Klapmansame docket · 2024-08-07
  19. Praecipe for Arrest Warrant — USA v. Thomas et al. (Gaines) (N.D. Ga.)same docket · 2020-08-04
  20. Defendant Information Sheet as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 3)same docket · 2020-08-04

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 · Complaints and indictments · 2022 · Court filings

Back to top