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Home Court filings USA v. Gaines Andre Lee Gaines PPP fraud case — N.D. Ga., Atlanta Division Notice of Sentencing Set as to Andre Lee Gaines — USA v. Gaines (Dkt. 5, N.D. Ga.)

Court filing

Notice of Sentencing Set as to Andre Lee Gaines — USA v. Gaines (Dkt. 5, N.D. Ga.)

Filed June 17, 2021 in USA v. Gaines; one of 23 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-06-17

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 5 · 2021-06-17 · Docket on CourtListener

Full text

Case 1:21-cr-00206-JPB     Document 5     Filed 06/17/21     Page 1 of 1

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gov.uscourts.gand.291524.5.0.pdf
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1,188,075 bytes
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a4a05856e7dc10fce1722588abff1b67bc7a9fad6cfb9614657893a0d131183b
Our copy
gov.uscourts.gand.291524.5.0.pdf
Original
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  1. Initial Appearance;Arraignment/Plea — USA v. Gaines (N.D. Ga.)same docket · 2021-06-17
  2. Criminal Information — United States v. Andre Lee Gainessame docket · 2021-06-17
  3. WAIVER OF INDICTMENT by Andre Lee Gaines — USA v. Gaines (Dkt. 2)same docket · 2021-06-17
  4. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2021-06-17
  5. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Andre Lee Gaines — USA v. Gaines (Dkt. 6)same docket · 2021-06-28
  6. Request for Leave of Absence for the following date(s):… — USA v. Gaines (Dkt. 7)same docket · 2021-07-21
  7. Consent Preliminary Order of Forfeiture — United States v. Andre Lee Gainessame docket · 2021-08-04
  8. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2021-09-29
  9. Minute Sheet for proceedings held in Open Court on 10/05/2021 — USA v. Gaines (N.D. Ga.)same case · 2021-10-05
  10. Notice of Filing Publication Declaration as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 15, N.D. Ga.)same case · 2022-04-18
  11. Notice of Entry of Appearancesame case · 2022-04-18
  12. Text of Proposed Order — USA v. Gaines (Dkt. 17-1, N.D. Ga.)same case · 2022-07-29
  13. Return of Service Executed on 9/12/2022 Disposal of $177,828.46 in funds — USA v. Gaines (Dkt. 19, N.D. Ga.)same case · 2022-09-13
  14. Return of Service Executed on 9/12/2022 Disposal of $9,314.28 in funds — USA v. Gaines (Dkt. 20, N.D. Ga.)same case · 2022-09-13
  15. Application for Writ of Garnishment with Clerk's Notice — USA v. Gaines (Dkt. 21, N.D. Ga.)same case · 2023-06-22
  16. Writ of Garnishment — USA v. Gaines (Dkt. 21-1, N.D. Ga.)same case · 2023-06-22
  17. Judgment in a Criminal Case — United States v. Andre Lee Gainessame docket · 2021-10-05
  18. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2022-07-29
  19. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2022-09-02
  20. Clerk's Notice of Post-Judgment Garnishment and Instructions to Defendant-Judgment Debtor — USA v. Gaines (Dkt. 21-2, N.D. Ga.)same docket · 2023-06-22

Part of: USA v. Gaines · U.S. District Court for the Northern District of Georgia · Pandemic unemployment insurance · Criminal prosecutions · Notices · 2021 · Court filings

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