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Home Court filings USA v. Thomas et al USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.)

Court filing

Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.)

Summary

Filed April 1, 2021 as Document 112 in Case 1:20-cr-00296-JPB-CMS (N.D. Ga.), this Minute Sheet records an open court pretrial conference on 4/1/2021 before Honorable Alan J. Baverman in USA v. Thomas et al. Defendants Darrell Thomas, Andre Lee Gaines, Bern Benoit and Carla Jackson were not present, and counsel and government attorneys appeared. The minutes note outstanding discovery, including two fully processed devices and another device whose images are to be produced when the lab finishes. The Court granted DFT#5's Motion for Extension of Time [107], denied the Motion to Continue [108], and gave the defendants until May 7, 2021 to file additional motions, with excludable delay. A pretrial conference is set for 5/10/2021 at 10:00 am.

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Filed April 1, 2021 in USA v. Thomas et al. (Benoit); one of 541 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-04-01

Cite this document

“Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.).” U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 112, filed 2021-04-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bern-benoit-gand-279866/2021-04-01-minute-sheet-open-court-proceedings-4-1-2021-gov-uscourts-gand-279866-112-0/, SHA-256 c8cce80353173dfbc9b7d9183a6711b9ca7d7dcb5994cac9e56516396ca1991c.

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Full text

DEFENDANT(S): 
[1]Darrell Thomas NOT Present at proceedings
[2]Andre Lee Gaines NOT Present at proceedings
[4]Bern Benoit NOT Present at proceedings
[5]Carla Jackson NOT Present at proceedings
ATTORNEY(S)
PRESENT: 
PROCEEDING
CATEGORY:
PRETRIAL
CONFERENCE INFO:
MOTIONS RULED
ON: 
MINUTE TEXT:
Benjamin Alper representing Darrell Thomas
Tal Chaiken representing USA
Anthony Egbase representing Bern Benoit
Nathan Kitchens representing USA
David Marshall representing Carla Jackson
Brian Mendelsohn representing Andre Lee Gaines
Siji Moore representing USA
Pretrial Conference;
 Rule 16(PTO ¶¶ II.B./IV.A.-Defendant) Requested and discovery still 
outstanding: two devices that have been fully processed. There is one 
other device that might unlocked and those images shall be produced 
when the lab completes their process. Time anticipated/ordered to be 
produced 4/1/2021,
DFT#5-[107]Motion for Extension of Time GRANTED
DFT#5-[108]Motion to Continue DENIED. The defendant shall have until 
May 7, 2021 to file additional motions.
The parties held a Rule 16.1 conference. Defendant's Thomas and Gaines 
Oral motion for additional time to file pretrial motions, Granted. 
Defendants Thomas and Gaines shall have until May 7, 2021 to file 
pretrial motions.
1:20-cr-00296-JPB-AJB
USA v. Thomas et al
Honorable Alan J. Baverman
Minute Sheet for proceedings held In Open Court on 4/1/2021.
 TIME COURT COMMENCED: 10:01 A.M.
 TIME COURT CONCLUDED: 10:16 A.M.
 TIME IN COURT: 00:15
 OFFICE LOCATION: Atlanta
 TAPE NUMBER: FTR Gold
 DEPUTY CLERK: Lisa Enix
CM/ECF-GA Northern District Court
https://gand-ecf.sso.dcn/cgi-bin/GANDc_mkmin.pl?92417738448725-L...
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Case 1:20-cr-00296-JPB-CMS     Document 112     Filed 04/01/21     Page 1 of 2

EXCLUDABLE
DELAY:
ADDL HEARING(S)
SCHEDULED:
The defendants shall have until 5/7/2021 to file any additional motions. 
This extension is necessary for effective preparation. The delay 
occasioned by this extension shall be considered a period of excludable 
delay pursuant to 18 U.S.C.§3161(h)(7)(A) because the court found it 
needed to allow reasonable time for preparation and also found that the 
ends of justice served thereby outweigh the interests of the public and the 
defendant in a speedy trial.
Pretrial Conference set for 5/10/2021 at 10:00 am in Courtroom 1879;
CM/ECF-GA Northern District Court
https://gand-ecf.sso.dcn/cgi-bin/GANDc_mkmin.pl?92417738448725-L...
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Case 1:20-cr-00296-JPB-CMS     Document 112     Filed 04/01/21     Page 2 of 2

File and source

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gov.uscourts.gand.279866.112.0.pdf
Size
137,394 bytes
SHA-256
c8cce80353173dfbc9b7d9183a6711b9ca7d7dcb5994cac9e56516396ca1991c
Our copy
gov.uscourts.gand.279866.112.0.pdf
Original
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  1. Notice of Filing Declaration of Publication as to Bern Benoit filed by USA — USA v. Thomas et al. (Dkt. 122, N.D. Ga.)same docket · 2021-05-20
  2. Order Certifying Case Ready for Trial as to Bern Benoit — USA v. Thomas et al. (Dkt. 111, N.D. Ga.)same docket · 2021-03-31
  3. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)same docket · 2021-05-20
  4. Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1)same docket · 2021-05-20
  5. Consent Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al. (Dkt. 101, N.D. Ga.)same docket · 2021-03-12
  6. Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)same docket · 2021-05-21
  7. Minute Sheet for proceedings held in Open Court on 03/11/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-03-11)same docket · 2021-03-11
  8. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 126, N.D. Ga.)same docket · 2021-06-14
  9. Order granting 126 Motion for Continuance of Sentencing as to Bern Benoit — USA v. Thomas et al. (Dkt. 130, N.D. Ga.)same case · 2021-06-17
  10. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al (Dkt. 99)same case · 2021-03-11
  11. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)same case · 2021-09-01
  12. Affidavit Defendant Bern Benoit's Character Witnesses - Ronnie L. Breaux — USA v. Thomas et al. (Dkt. 378-1, N.D. Ga.)same case · 2021-09-01
  13. Fourth Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 90, N.D. Ga.)same case · 2021-02-18
  14. Minute Sheet for proceedings held in Open Court on 09/08/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-09-08)same case · 2021-09-08
  15. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)same case · 2021-09-10
  16. Third Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 79, N.D. Ga.)same case · 2020-12-17
  17. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 425)same docket · 2022-02-23
  18. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 426)same docket · 2022-02-23
  19. Second Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 70, N.D. Ga.)same docket · 2020-10-20
  20. Order as to Bern Benoit (4), for good cause shown — USA v. Thomas et al. (Dkt. 59, N.D. Ga.)same docket · 2020-08-25

Part of: USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · 2021 · Court filings

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