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Home Court filings USA v. Thomas et al (GAND 279867)

Case docket

USA v. Thomas et al — Carla Jackson judgment, N.D. Ga.

USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. — 541 documents in the archive, dated August 4, 2020 to December 31, 2025.

Case facts

CourtU.S. District Court for the Northern District of Georgia
Docket numbersNo. 1:20-cr-00296 — main docket · CourtListener dockets 279863, 279864, 279866, 279867, 292218, 292223, 292225
No. 2:20-mj-03783 (no document in the archive is numbered on it) — other docket filed with this case
No. 2:25-cr-00968 (no document in the archive is numbered on it) — other docket filed with this case
Filings541 public filings (630 documents also held as a second copy)
Filed2020-08-04 – 2025-12-31
Original PDFs534 of 541
ProfilesDarrell Thomas

Case summary

This page holds filings from United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit and Carla Jackson, No. 1:20-cr-00296 in the U.S. District Court for the Northern District of Georgia. The indictment returned August 4, 2020 describes the Paycheck Protection Program created by the CARES Act. The only judgment on this page is Carla Jackson's: after a trial that began February 15, 2024 she was found guilty on Counts 46 and 47, money laundering under 18 U.S.C. § 1956(a)(1)(B)(i) and § 2, after a plea of not guilty. Judgment was entered May 20, 2024, with the date of imposition May 16, 2024: thirty-six months' imprisonment and two years of supervised release, both concurrent as to Counts 46 and 47. A forfeiture money judgment of $39,700.00 was ordered on May 16, 2024.

Case at a glance

Defendant(s)Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr. (a/k/a Khalil Green), Bern Benoit (a/k/a Burn Benoit) and Carla Jackson. Only Carla Jackson's judgment is on this page
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:20-cr-00296-JPB-CMS (Jackson as defendant 05)
DistrictNorthern District of Georgia prosecutions →
ProgramPaycheck Protection Program (PPP), as described in the August 4, 2020 indictment
ChargesCounts of conviction as printed in the judgment: Count 46 and Count 47, money laundering, 18 U.S.C. § 1956(a)(1)(B)(i) and Section 2, offenses ended June 8, 2020 and June 22, 2020
Outcome and sentenceFound guilty on Counts 46 and 47 after a plea of not guilty; judgment entered May 20, 2024, imposed May 16, 2024: thirty-six months' imprisonment and two years of supervised release as to Counts 46-47, to run concurrently, plus a $39,700.00 forfeiture money judgment
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

Whose judgment is on this page?

Carla Jackson's, entered May 20, 2024 by Judge J. P. Boulee. No judgment for Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr. or Bern Benoit appears among the filings on this page.

What was the forfeiture based on?

The order of May 16, 2024 states that, based on the facts proven at trial and the jury's finding of guilt on Counts Forty-Six and Forty-Seven, at least $39,700.00 was obtained by the defendant as a result of the scheme set forth in the offenses of conviction, and enters a money judgment in that amount under 18 U.S.C. § 982(a)(1).

What did the indictment describe?

The Small Business Administration and the Paycheck Protection Program authorized by the CARES Act, under which up to $349 billion in forgivable loans was made available to small businesses, with up to $310 billion more authorized in April 2020.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Fourteen loans, $11,153,994, as charged

The charging announcement listed the loans, from $727,000 to $854,805 apiece: Bellator Phront Group, Impact Creations, Gaines Reservation and Travel, Transportation Management Services, Lee Operations, RK Painting, D Parker Holdings, Continuing Success, All Star Room & Board Services of Michigan, Infinite Education Services, ML Exotic Customs, Bellevie Corp, Advertising and Then Some, and Mickies Auto and Tires. Fourteen names, one alleged scheme, $11,153,994 total. (Source: Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme.)

Charles Petty, who went by the alias Charles Knight, pleaded guilty to conspiracy to commit bank and wire fraud tied to the $830,417 loan for Transportation Management Services Inc. Judge Boulee sentenced him in February 2022 to three years and ten months in prison, five years of supervised release, and restitution matching the full loan amount. (Source: Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years.)

Docket

541 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:20-cr-00296 — main docket

  1. INDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1) count(s) 1-26, 29-30,… — USA v. Thomas et al (Dkt. 1)Entry 1 · CourtListener docket 279864 · also docketed as 279867
  2. Defendant Information Sheet as to Darrell Thomas — USA v. Thomas et al. (Dkt. 2, N.D. Ga.)Entry 2 · CourtListener docket 279863
  3. Defendant Information Sheet as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 3)Entry 3 · CourtListener docket 279864
  4. —Entry 4 is not in the archive
  5. Defendant Information Sheet as to Bern Benoit — USA v. Thomas et al. (Dkt. 5, N.D. Ga.)Entry 5 · CourtListener docket 279866
  6. Defendant Information Sheet as to Carla Jackson — USA v. Thomas et al (Dkt. 6)Entry 6 · CourtListener docket 279867
  7. Praecipe filed. Arrest Warrant Issued by Magistrate Judge Christopher C.… — Darrell Thomas (Dkt. 7)Entry 7 · CourtListener docket 279863
  8. Praecipe for Arrest Warrant — USA v. Thomas et al. (Gaines) (N.D. Ga.)Entry 8 · CourtListener docket 279864
  9. —Entry 9 is not in the archive
  10. Praecipe for Warrant for Arrest — United States v. Benoit (Document 10)Entry 10 · CourtListener docket 279866
  11. Praecipe: warrant for arrest — Carla Jackson (Filed in Chambers)Entry 11 · CourtListener docket 279867
  12. SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE:… — USA v. Thomas et al (Dkt. 12)Entry 12 · CourtListener docket 279864 · also: copy 2 · copy 3 · copy 4 (identical text)
  13. Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Darrell Thomas (Dkt. 13)Entry 13 · CourtListener docket 279863
  14. Plea With Counsel — Darrell Thomas (Dkt. 13.1)Entry 13, attachment 1 · CourtListener docket 279863
  15. Non-Surety Bond Entered as to Darrell Thomas in amount of $15,000 — USA v. Thomas et al. (Dkt. 14, N.D. Ga.)Entry 14 · CourtListener docket 279863
  16. Order Setting Conditions of Release as to Darrell Thomas — USA v. Thomas et al. (Dkt. 15, N.D. Ga.)Entry 15 · CourtListener docket 279863
  17. Order as to Darrell Thomas allowing defendant until August 11, 2020 — USA v. Thomas et al. (Dkt. 16, N.D. Ga.)Entry 16 · CourtListener docket 279863
  18. Initial Appearance and Arraignment Minutes — USA v. Thomas et al. (Gaines) (N.D. Ga.)Entry 17 · CourtListener docket 279864
  19. Plea (With Counsel) — United States v. Andre Lee Gaines, Case 1:20-cr-00296-JPB-CMS (Document 17-1)Entry 17, attachment 1 · CourtListener docket 279864
  20. Non-Surety Bond Entered as to Andre Lee Gaines in amount of $20,000 — USA v. Thomas et al. (Dkt. 18, N.D. Ga.)Entry 18 · CourtListener docket 279864
  21. Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Carla Jackson (Dkt. 19)Entry 19 · CourtListener docket 279867
  22. undatedPlea With Counsel — Carla Jackson (Dkt. 19.1)Entry 19, attachment 1 · CourtListener docket 279867
  23. Non-Surety Bond Entered as to Carla Jackson in amount of $10,000 — USA v. Thomas et al. (Dkt. 20, N.D. Ga.)Entry 20 · CourtListener docket 279867
  24. Order Setting Conditions of Release as to Carla Jackson — USA v. Thomas et al. (Dkt. 21, N.D. Ga.)Entry 21 · CourtListener docket 279867
  25. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 22)Entry 22 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  26. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 23)Entry 23 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  27. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 24)Entry 24 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  28. ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel:… — USA v. Thomas et al (Dkt. 25)Entry 25 · CourtListener docket 279867
  29. CJA 7 as to Carla Jackson - Order for Authorization for Distribution of AvailableEntry 26 · CourtListener docket 279867
  30. Arrest Warrant Returned Executed on 8/6/2020 as to Darrell Thomas.… — Darrell Thomas (Dkt. 27)Entry 27 · CourtListener docket 279863
  31. Warrant for Arrest, Returned Executed — United States of America v. Andre Lee Gaines, No. 1:20-cr-00296-JPB-CMS (Dkt. 28, N.D. Ga.)Entry 28 · CourtListener docket 279864
  32. Arrest Warrant Returned Executed on 8/6/2020 as to Carla Jackson.… — Carla Jackson (Dkt. 29)Entry 29 · CourtListener docket 279867
  33. —Entries 30–32 are not in the archive
  34. Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Darrell Thomas (Dkt. 33)Entry 33 · CourtListener docket 279863
  35. Order Granting Defendant's request for additional time to obtain — USA v. Thomas et al. (Dkt. 34, N.D. Ga.)Entry 34 · CourtListener docket 279863
  36. undatedNOTICE OF ATTORNEY APPEARANCE: Benjamin Black Alper appearing on behalf of Darrell Thomas — Darrell Thomas (Dkt. 35)Entry 35 · CourtListener docket 279863
  37. undatedNOTICE OF ATTORNEY APPEARANCE: Howard Jarrett Weintraub appearing on behalf of Darrell Thomas — Darrell Thomas (Dkt. 36)Entry 36 · CourtListener docket 279863
  38. Order Appointing Federal Public Defender (Doc. 37, filed 2020-08-13)Entry 37 · CourtListener docket 279864
  39. —Entry 38 is not in the archive
  40. Unopposed MOTION for Protective Order for Discovery Materials by USA as to Darrell… — USA v. Thomas et al (Dkt. 39)Entry 39 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  41. Text of Proposed Order Proposed Protective Order — USA v. Thomas et al (Dkt. 39.1)Entry 39, attachment 1 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  42. Protective Order for Discovery Materials as to Darrell Thomas (1), Andre Lee Gaines… — USA v. Thomas et al (Dkt. 40)Entry 40 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  43. PRETRIAL SCHEDULING ORDER as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 41)Entry 41 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  44. —Entry 42 is not in the archive
  45. Warrant for Arrest — United States of America v. Bern Benoit, Case 1:20-cr-00296-JPB-CMS (Document 43)Entry 43 · CourtListener docket 279866
  46. —Entry 44 is not in the archive
  47. Unopposed MOTION for Extension of Time To File Pretrial Motions by Darrell Thomas — USA v. Thomas et al (Dkt. 45)Entry 45 · CourtListener docket 279863
  48. Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 46)Entry 46 · CourtListener docket 279867
  49. Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 47)Entry 47 · CourtListener docket 279867
  50. —Entry 48 is not in the archive
  51. Magistrate's Criminal Minutes: Arraignment Held, Plea of Not Guilty — Bern Benoit, Case Number: 1:20-cr-296 (Document 49)Entry 49 · CourtListener docket 279866
  52. Plea (With Counsel) — Bern Benoit, Criminal No. 1:20-cr-296 (N.D. Ga.)Entry 49, attachment 1 · CourtListener docket 279866
  53. —Entries 50–51 are not in the archive
  54. Non-Surety Bond Entered as to Bern Benoit in amount of $ 15,000 — USA v. Thomas et al. (Dkt. 52, N.D. Ga.)Entry 52 · CourtListener docket 279866
  55. Order Setting Conditions of Release as to Bern Benoit — USA v. Thomas et al. (Dkt. 53, N.D. Ga.)Entry 53 · CourtListener docket 279866
  56. —Entry 54 is not in the archive
  57. Unopposed MOTION for Extension of Time to File Pretrial Motions , Unopposed MOTION to… — USA v. Thomas et al (Dkt. 55)Entry 55 · CourtListener docket 279864
  58. Text of Proposed Order — USA v. Thomas et al (Dkt. 55.1)Entry 55, attachment 1 · CourtListener docket 279864
  59. Rule 5(c)(3) Documents Received from USDC CD/CA, Los Angeles as to Bern BenoitEntry 56 · CourtListener docket 279866
  60. ORDER as to Darrell Thomas (1), Andre Lee Gaines (2), Carla Jackson (5) granting [45,… — USA v. Thomas et al (Dkt. 57)Entry 57 · CourtListener docket 279864 · also docketed as 279867, 279863
  61. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 58, N.D. Ga.)Entry 58 · CourtListener docket 279866
  62. Order as to Bern Benoit (4), for good cause shown — USA v. Thomas et al. (Dkt. 59, N.D. Ga.)Entry 59 · CourtListener docket 279866
  63. Petition for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 60)Entry 60 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  64. —Entry 61 is not in the archive
  65. SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE:… — USA v. Thomas et al (Dkt. 62)Entry 62 · CourtListener docket 279864 · also: copy 2 · copy 3 · copy 4 (identical text)
  66. —Entry 63 is not in the archive
  67. EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE:… — USA v. Thomas et al (Dkt. 64)Entry 64 · CourtListener docket 279864 · also: copy 2 · copy 3 · copy 4 (identical text)
  68. Unopposed MOTION for Extension of Time To File Pretrial Motions by Darrell Thomas — USA v. Thomas et al (Dkt. 65)Entry 65 · CourtListener docket 279863
  69. Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 66)Entry 66 · CourtListener docket 279867
  70. Text of Proposed Order — USA v. Thomas et al (Dkt. 66.1)Entry 66, attachment 1 · CourtListener docket 279867
  71. Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 67)Entry 67 · CourtListener docket 279867
  72. Text of Proposed Order — USA v. Thomas et al (Dkt. 67.1)Entry 67, attachment 1 · CourtListener docket 279867
  73. ORDER as to Darrell Thomas (1), Carla Jackson (5) granting [65,66,67] Defendants'… — USA v. Thomas et al (Dkt. 68)Entry 68 · CourtListener docket 279867 · also docketed as 279863
  74. Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 69)Entry 69 · CourtListener docket 279864
  75. Second Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 70, N.D. Ga.)Entry 70 · CourtListener docket 279866
  76. —Entry 71 is not in the archive
  77. ORDER as to Andre Lee Gaines (2), as to Bern Benoit (4) granting [69,70] Defendants'… — USA v. Thomas et al (Dkt. 72)Entry 72 · CourtListener docket 279864 · also docketed as 279866
  78. NOTICE OF ATTORNEY APPEARANCE Radka Nations appearing for USA. for asset forfeiture issues — Darrell Thomas (Dkt. 73)Entry 73 · CourtListener docket 279863 · another CourtListener docket has a different document at this number
  79. Notice of Attorney Appearance, Radka Nations (Forfeiture) — USA v. Thomas et al. (Gaines) (N.D. Ga., 2020-11-19)Entry 73 · CourtListener docket 279864 · another CourtListener docket has a different document at this number
  80. undatedNOTICE OF ATTORNEY APPEARANCE Radka Nations appearing for USA. for asset forfeiture issues — Carla Jackson (Dkt. 73)Entry 73 · CourtListener docket 279867 · another CourtListener docket has a different document at this number
  81. NINTH AMENDMENT TO GENERAL ORDER 20-01 RE:… — USA v. Thomas et al (Dkt. 74)Entry 74 · CourtListener docket 279864
  82. Unopposed MOTION for Extension of Time To File Pretrial Motions And To Continue The… — USA v. Thomas et al (Dkt. 75)Entry 75 · CourtListener docket 279863
  83. Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 76)Entry 76 · CourtListener docket 279867
  84. Text of Proposed Order — USA v. Thomas et al (Dkt. 76.1)Entry 76, attachment 1 · CourtListener docket 279867
  85. Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 77)Entry 77 · CourtListener docket 279867
  86. Text of Proposed Order — USA v. Thomas et al (Dkt. 77.1)Entry 77, attachment 1 · CourtListener docket 279867
  87. Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 78)Entry 78 · CourtListener docket 279864
  88. Third Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 79, N.D. Ga.)Entry 79 · CourtListener docket 279866
  89. ORDER as to Darrell Thomas (1), Andre Lee Gaines (2), Bern Benoit (4), Carla Jackson… — USA v. Thomas et al (Dkt. 80)Entry 80 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  90. —Entries 81–86 are not in the archive
  91. TENTH AMENDMENT TO GENERAL ORDER 20-01 RE:… — USA v. Thomas et al (Dkt. 87)Entry 87 · CourtListener docket 279864
  92. Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 88)Entry 88 · CourtListener docket 279867
  93. Text of Proposed Order — USA v. Thomas et al (Dkt. 88.1)Entry 88, attachment 1 · CourtListener docket 279867
  94. Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 89)Entry 89 · CourtListener docket 279867
  95. Text of Proposed Order — USA v. Thomas et al (Dkt. 89.1)Entry 89, attachment 1 · CourtListener docket 279867
  96. Fourth Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 90, N.D. Ga.)Entry 90 · CourtListener docket 279866
  97. Unopposed MOTION for Extension of Time To File Pretrial Motions And To Continue The… — USA v. Thomas et al (Dkt. 91)Entry 91 · CourtListener docket 279863
  98. Notice of Intent to Present Expert Evidence of a Mental Condition as to Andre Lee GainesEntry 92 · CourtListener docket 279864
  99. Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Andre Lee Gaines (Dkt. 93)Entry 93 · CourtListener docket 279864 · another CourtListener docket has a different document at this number · also docketed as 279863
  100. Minute Sheet for proceedings held in Open Court on 02/24/2021Entry 93 · CourtListener docket 279866 · another CourtListener docket has a different document at this number
  101. undatedMinute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Carla Jackson (Dkt. 93)Entry 93 · CourtListener docket 279867 · another CourtListener docket has a different document at this number
  102. —Entry 94 is not in the archive
  103. ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE:… — USA v. Thomas et al (Dkt. 95)Entry 95 · CourtListener docket 279864
  104. STATUS REPORT re Seized Devices as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran… — USA v. Thomas et al (Dkt. 96)Entry 96 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  105. —Entry 97 is not in the archive
  106. Request for Leave of Absence for the following date(s): April 5-7, 2021; May 7, 2021;… — USA v. Thomas et al (Dkt. 98)Entry 98 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  107. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al (Dkt. 99)Entry 99 · CourtListener docket 279866
  108. Minute Sheet for proceedings held in Open Court on 03/11/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-03-11)Entry 100 · CourtListener docket 279866
  109. Guilty Plea and Plea Agreement (Doc. 100-1, filed 2021-03-11)Entry 100, attachment 1 · CourtListener docket 279866
  110. Consent Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al. (Dkt. 101, N.D. Ga.)Entry 101 · CourtListener docket 279866
  111. Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Darrell Thomas (Dkt. 102)Entry 102 · CourtListener docket 279863
  112. Order Pursuant to the Due Process Protections Act — USA v. Thomas et al. (Dkt. 103, N.D. Ga.)Entry 103 · CourtListener docket 279863
  113. Order Scheduling a Detention Hearing pursuant to Bail Reform Act by Judge John K.… — Darrell Thomas (Dkt. 104)Entry 104 · CourtListener docket 279863
  114. Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Darrell Thomas (Dkt. 105)Entry 105 · CourtListener docket 279863
  115. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Entry 106 · CourtListener docket 279863
  116. Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 107)Entry 107 · CourtListener docket 279867
  117. Motion to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al. (Dkt. 108, N.D. Ga.)Entry 108 · CourtListener docket 279867
  118. Government's Bill of Particulars as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran… — USA v. Thomas et al (Dkt. 109)Entry 109 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  119. Arrest Warrant Returned Executed on 3/15/2021 as to Darrell Thomas.… — Darrell Thomas (Dkt. 110)Entry 110 · CourtListener docket 279863
  120. Order Certifying Case Ready for Trial as to Bern Benoit — USA v. Thomas et al. (Dkt. 111, N.D. Ga.)Entry 111 · CourtListener docket 279866
  121. Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Andre Lee Gaines (Dkt. 112)Entry 112 · CourtListener docket 279864 · another CourtListener docket has a different document at this number · also docketed as 279863, 279867
  122. Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.)Entry 112 · CourtListener docket 279866 · another CourtListener docket has a different document at this number
  123. Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Entry 113 · CourtListener docket 279863
  124. Notice of Filing — USA v. Thomas et al (Dkt. 113.1)Entry 113, attachment 1 · CourtListener docket 279863
  125. —Entries 114–117 are not in the archive
  126. ORDER CERTIFYING CASE READY FOR TRIAL as to Carla Jackson — USA v. Thomas et al (Dkt. 118)Entry 118 · CourtListener docket 279867
  127. Motion to Continue Pretrial Conference by Andre Lee Gaines — USA v. Thomas et al. (Dkt. 119, N.D. Ga.)Entry 119 · CourtListener docket 279864
  128. ORDER CERTIFYING CASE READY FOR TRIAL as to Darrell Thomas — USA v. Thomas et al (Dkt. 120)Entry 120 · CourtListener docket 279863
  129. Order Granting 119 Motion for Continuance of the pretrial conference — USA v. Thomas et al. (Dkt. 121, N.D. Ga.)Entry 121 · CourtListener docket 279864
  130. Notice of Filing Declaration of Publication as to Bern Benoit filed by USA — USA v. Thomas et al. (Dkt. 122, N.D. Ga.)Entry 122 · CourtListener docket 279866
  131. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Entry 123 · CourtListener docket 279866
  132. Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1)Entry 123, attachment 1 · CourtListener docket 279866
  133. Order Certifying Case Ready for Trial as to Andre Lee Gaines — USA v. Thomas et al. (Dkt. 124, N.D. Ga.)Entry 124 · CourtListener docket 279864
  134. Final Order and Judgment of Forfeiture — United States v. Bern Benoit (N.D. Ga.)Entry 125 · CourtListener docket 279866
  135. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 126, N.D. Ga.)Entry 126 · CourtListener docket 279866
  136. Minute Entry for proceedings held before Judge J. P. Boulee:… — Darrell Thomas (Dkt. 127)Entry 127 · CourtListener docket 279863
  137. undatedGuilty Plea and Plea Agreement — Darrell Thomas (Dkt. 127.1)Entry 127, attachment 1 · CourtListener docket 279863
  138. Notice of Sentencing Set as to Darrell Thomas — USA v. Thomas et al. (Dkt. 128, N.D. Ga.)Entry 128 · CourtListener docket 279863
  139. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Entry 129 · CourtListener docket 279863
  140. Order granting 126 Motion for Continuance of Sentencing as to Bern Benoit — USA v. Thomas et al. (Dkt. 130, N.D. Ga.)Entry 130 · CourtListener docket 279866
  141. Initial Appearance, Arraignment/Plea — Andre Lee Gaines, Case 1:20-cr-00296 (Document 131)Entry 131 · CourtListener docket 279863
  142. Consent MOTION to Exclude Time pursuant to 18:3161 (h)(7)(A) by USA as to Darrell… — USA v. Thomas et al (Dkt. 132)Entry 132 · CourtListener docket 279864 · also docketed as 279866, 279867, 279863
  143. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Entry 133 · CourtListener docket 292218 · also docketed as 279867, 292223, 292225
  144. ORDER granting 133 Motion to Seal First Superseding Indictment as to Carla Jackson… — USA v. Thomas et al (Dkt. 134)Entry 134 · CourtListener docket 292218 · also docketed as 279867, 292223, 292225
  145. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Entry 135 · CourtListener docket 292218 · another CourtListener docket has a different document at this number
  146. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Entry 136 · CourtListener docket 292218 · also docketed as 279867, 292223, 292225
  147. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Entry 137 · CourtListener docket 292218 · also docketed as 279867, 292223, 292225
  148. —Entries 138–145 are not in the archive
  149. Defendant Information Sheet as to Amanda Christian — USA v. Thomas et al (Dkt. 146)Entry 146 · CourtListener docket 292218
  150. —Entries 147–150 are not in the archive
  151. Defendant Information Sheet as to Carla Jackson — USA v. Thomas et al (Dkt. 151)Entry 151 · CourtListener docket 279867
  152. Defendant Information Sheet as to Derek Parker — USA v. Thomas et al (Dkt. 152)Entry 152 · CourtListener docket 292223
  153. —Entry 153 is not in the archive
  154. Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 154)Entry 154 · CourtListener docket 292225
  155. —Entries 155–157 are not in the archive
  156. Request for Arraignment as to Carla Jackson — USA v. Thomas et al (Dkt. 158)Entry 158 · CourtListener docket 279867
  157. undatedSummons Issued as to Carla Jackson Arraignment set for 7/26/2021 at 09:00 AM in ATLA… — Carla Jackson (Dkt. 159)Entry 159 · CourtListener docket 279867
  158. —Entries 160–162 are not in the archive
  159. undatedPraecipe filed. Arrest Warrant Issued by Magistrate Judge Justin S.… — Amanda Christian (Dkt. 163)Entry 163 · CourtListener docket 292218
  160. —Entries 164–167 are not in the archive
  161. Praecipe and Arrest Warrant Issued as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Entry 168 · CourtListener docket 292223
  162. —Entry 169 is not in the archive
  163. Praecipe: warrant for arrest — Charles Hill (U.S.D.C. Atlanta)Entry 170 · CourtListener docket 292225
  164. —Entries 171–174 are not in the archive
  165. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 175)Entry 175 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  166. undatedNOTICE OF ATTORNEY APPEARANCE: Akil K. Secret appearing on behalf of Charles Hill, IV — Charles Hill Iv (Dkt. 176)Entry 176 · CourtListener docket 292225
  167. —Entries 177–187 are not in the archive
  168. Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Charles Hill Iv (Dkt. 188)Entry 188 · CourtListener docket 292225
  169. undatedPLEA (With Counsel) — Charles Hill Iv (Dkt. 188.1)Entry 188, attachment 1 · CourtListener docket 292225
  170. Order Pursuant to the Due Process Protections Act as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 189, N.D. Ga.)Entry 189 · CourtListener docket 292225
  171. Appearance Bond (Unsecured) Entered as to Charles Hill, IV in amount of $10,000Entry 190 · CourtListener docket 292225
  172. Order Setting Conditions of Release as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 191, N.D. Ga.)Entry 191 · CourtListener docket 292225
  173. —Entries 192–210 are not in the archive
  174. undatedMinute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Amanda Christian (Dkt. 211)Entry 211 · CourtListener docket 292218
  175. undatedPlea with Counsel — Amanda Christian (Dkt. 211.1)Entry 211, attachment 1 · CourtListener docket 292218
  176. —Entry 212 is not in the archive
  177. Order Pursuant to the Due Process Protections Act — USA v. Thomas et al. (Dkt. 213, N.D. Ga.)Entry 213 · CourtListener docket 292218
  178. Unsecured Bond Entered as to Amanda Christian in amount of $ 10,000 — USA v. Thomas et al. (Dkt. 214, N.D. Ga.)Entry 214 · CourtListener docket 292218
  179. Order Setting Conditions of Release as to Amanda Christian — USA v. Thomas et al. (Dkt. 215, N.D. Ga.)Entry 215 · CourtListener docket 292218
  180. —Entries 216–218 are not in the archive
  181. Minute Entry — Initial Appearance, Arraignment, and Bond Hearing as to Derek ParkerEntry 219 · CourtListener docket 292223
  182. —Entry 220 is not in the archive
  183. Order Appointing Counsel — USA v. Derek Parker (N.D. Ga., July 21, 2021)Entry 221 · CourtListener docket 292223
  184. Order Appointing Counsel, Initial Appearance Only — United States v. Derek Parker (N.D. Ga.)Entry 222 · CourtListener docket 292223
  185. —Entry 223 is not in the archive
  186. Non-Surety Bond Entered as to Derek Parker (14) in amount of $ 10,000.00 — USA v. Thomas et al. (Dkt. 224, N.D. Ga.)Entry 224 · CourtListener docket 292223
  187. Order Setting Conditions of Release as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 225, N.D. Ga.)Entry 225 · CourtListener docket 292223
  188. —Entries 226–242 are not in the archive
  189. Order Pursuant to the Due Process Protections Act as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 243, N.D. Ga.)Entry 243 · CourtListener docket 292223
  190. —Entries 244–252 are not in the archive
  191. Minute Entry for proceedings held before Magistrate Judge Christopher C. Bly:… — Carla Jackson (Dkt. 253)Entry 253 · CourtListener docket 279867
  192. —Entries 254–257 are not in the archive
  193. PRETRIAL SCHEDULING ORDER as to Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika… — USA v. Thomas et al (Dkt. 258)Entry 258 · CourtListener docket 292218 · also docketed as 279867, 292223, 292225
  194. —Entries 259–262 are not in the archive
  195. ORDER OF RECUSAL: The undersigned is RECUSED from presiding in this case.… — USA v. Thomas et al (Dkt. 263)Entry 263 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  196. —Entry 264 is not in the archive
  197. Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 265, N.D. Ga.)Entry 265 · CourtListener docket 279863
  198. —Entries 266–269 are not in the archive
  199. Unopposed Motion to Continue Pretrial Motions Deadline — USA v. Thomas et al. (Dkt. 270, N.D. Ga.)Entry 270 · CourtListener docket 292223
  200. Text of Proposed Order — USA v. Thomas et al (Dkt. 270.1)Entry 270, attachment 1 · CourtListener docket 292223
  201. —Entry 271 is not in the archive
  202. Arrest Warrant Returned Executed as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Entry 272 · CourtListener docket 292223
  203. —Entries 273–278 are not in the archive
  204. Arrest Warrant Returned Executed on 7/20/21 as to Amanda Christian — Amanda Christian (Dkt. 279)Entry 279 · CourtListener docket 292218
  205. Arrest Warrant Returned Executed on 7/19/21 as to Charles Hill, IV — Charles Hill Iv (Dkt. 280)Entry 280 · CourtListener docket 292225
  206. —Entries 281–289 are not in the archive
  207. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Entry 290 · CourtListener docket 292218 · also: copy 5 (identical text) · also docketed as 279867, 292223, 292225
  208. —Entries 291–294 are not in the archive
  209. Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 295)Entry 295 · CourtListener docket 292225
  210. —Entry 296 is not in the archive
  211. Defendant Information Sheet as to Derek Parker — USA v. Thomas et al (Dkt. 297)Entry 297 · CourtListener docket 292223
  212. Defendant Information Sheet as to Carla Jackson — USA v. Thomas et al (Dkt. 298)Entry 298 · CourtListener docket 279867
  213. —Entries 299–302 are not in the archive
  214. Defendant Information Sheet as to Amanda Christian — USA v. Thomas et al (Dkt. 303)Entry 303 · CourtListener docket 292218
  215. —Entries 304–311 are not in the archive
  216. Request for Arraignment as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 312, N.D. Ga.)Entry 312 · CourtListener docket 292225
  217. —Entry 313 is not in the archive
  218. Request for Arraignment as to Derek Parker — USA v. Thomas et al. (Dkt. 314, N.D. Ga.)Entry 314 · CourtListener docket 292223
  219. Request for Arraignment as to Carla Jackson — USA v. Thomas et al (Dkt. 315)Entry 315 · CourtListener docket 279867
  220. —Entries 316–319 are not in the archive
  221. Request for Arraignment as to Amanda Christian — USA v. Thomas et al. (Dkt. 320, N.D. Ga.)Entry 320 · CourtListener docket 292218
  222. —Entries 321–324 are not in the archive
  223. Summons Issued as to Charles Hill, IV Arraignment set for 8/25/2021 at 10:30 AM in ATLA… — Charles Hill Iv (Dkt. 325)Entry 325 · CourtListener docket 292225
  224. —Entries 326–329 are not in the archive
  225. undatedSummons Issued as to Carla Jackson Arraignment set for 8/25/2021 at 11:00 AM in ATLA… — Carla Jackson (Dkt. 330)Entry 330 · CourtListener docket 279867
  226. Summons Issued — Arraignment Set for Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Entry 331 · CourtListener docket 292223
  227. —Entries 332–333 are not in the archive
  228. undatedSummons Issued as to Amanda Christian Arraignment set for 8/25/2021 at 11:30 AM in ATLA… — Amanda Christian (Dkt. 334)Entry 334 · CourtListener docket 292218
  229. —Entries 335–346 are not in the archive
  230. NOTICE OF ATTORNEY APPEARANCE: James Gabriel Banks appearing on behalf of Amanda Christian — Amanda Christian (Dkt. 347)Entry 347 · CourtListener docket 292218
  231. —Entries 348–352 are not in the archive
  232. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Carla… — USA v. Thomas et al (Dkt. 353)Entry 353 · CourtListener docket 279867
  233. —Entry 354 is not in the archive
  234. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Amanda… — USA v. Thomas et al (Dkt. 355)Entry 355 · CourtListener docket 292218
  235. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by… — USA v. Thomas et al (Dkt. 356)Entry 356 · CourtListener docket 292225
  236. —Entry 357 is not in the archive
  237. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Derek… — USA v. Thomas et al (Dkt. 358)Entry 358 · CourtListener docket 292223
  238. —Entries 359–360 are not in the archive
  239. Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Carla Jackson (Dkt. 361)Entry 361 · CourtListener docket 279867
  240. —Entries 362–365 are not in the archive
  241. Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Amanda Christian (Dkt. 366)Entry 366 · CourtListener docket 292218
  242. —Entries 367–368 are not in the archive
  243. Minute Entry — Arraignment on Second Superseding Indictment as to Derek ParkerEntry 369 · CourtListener docket 292223
  244. —Entry 370 is not in the archive
  245. Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Charles Hill Iv (Dkt. 371)Entry 371 · CourtListener docket 292225
  246. —Entries 372–376 are not in the archive
  247. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 377)Entry 377 · CourtListener docket 279863
  248. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Entry 378 · CourtListener docket 279866
  249. Affidavit Defendant Bern Benoit's Character Witnesses - Ronnie L. Breaux — USA v. Thomas et al. (Dkt. 378-1, N.D. Ga.)Entry 378, attachment 1 · CourtListener docket 279866
  250. Minute Sheet for proceedings held in Open Court on 09/08/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-09-08)Entry 379 · CourtListener docket 279866
  251. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Entry 380 · CourtListener docket 279866
  252. —Entries 381–382 are not in the archive
  253. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 383)Entry 383 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  254. Change of Plea Minute Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 384)Entry 384 · CourtListener docket 292225
  255. Guilty Plea and Plea Agreement (Doc. 384-1, filed 2021-09-29)Entry 384, attachment 1 · CourtListener docket 292225
  256. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Entry 385 · CourtListener docket 292225
  257. Consent Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 386, N.D. Ga.)Entry 386 · CourtListener docket 292225
  258. —Entries 387–390 are not in the archive
  259. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 391)Entry 391 · CourtListener docket 279863
  260. —Entries 392–397 are not in the archive
  261. NOTICE OF FILING Declaration of Publication, Publication ended 9/10/2021 as to Darrell… — USA v. Thomas et al (Dkt. 398)Entry 398 · CourtListener docket 279863
  262. NOTICE OF FILING Declaration of Publication, Publication ended on 11/25/2021 as to… — USA v. Thomas et al (Dkt. 399)Entry 399 · CourtListener docket 279863
  263. Notice for Leave of Absence for the following date(s): 12/10/2021 to 01/31/2022, by… — USA v. Thomas et al (Dkt. 400)Entry 400 · CourtListener docket 292218
  264. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 401)Entry 401 · CourtListener docket 279863
  265. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 402)Entry 402 · CourtListener docket 292218
  266. —Entries 403–404 are not in the archive
  267. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Entry 405 · CourtListener docket 292225
  268. —Entries 406–407 are not in the archive
  269. Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)Entry 408 · CourtListener docket 292225
  270. —Entry 409 is not in the archive
  271. Minute Entry for proceedings held before Judge J. P. Boulee:… — Charles Hill Iv (Dkt. 410)Entry 410 · CourtListener docket 292225
  272. Joint MOTION to Continue Pretrial Motion Deadline and Pretrial Conference with Brief… — USA v. Thomas et al (Dkt. 411)Entry 411 · CourtListener docket 292218 · also docketed as 279867, 292223
  273. Text of Proposed Order — USA v. Thomas et al (Dkt. 411.1)Entry 411, attachment 1 · CourtListener docket 292218 · also docketed as 279867, 292223
  274. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Entry 412 · CourtListener docket 292225
  275. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 413)Entry 413 · CourtListener docket 279863
  276. ORDER granting 411 Motion for Continuance of Pretrial Conference and Pretrial Motions… — USA v. Thomas et al (Dkt. 414)Entry 414 · CourtListener docket 292218 · also docketed as 279867, 292223
  277. —Entries 415–420 are not in the archive
  278. GENERAL ORDER 22-01 IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY… — USA v. Thomas et al (Dkt. 421)Entry 421 · CourtListener docket 292218 · also docketed as 279864, 279867, 292223
  279. Unopposed Motion to Continue Sentencing by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 422, N.D. Ga.)Entry 422 · CourtListener docket 279863
  280. Order granting 422 Motion for Continuance of Sentencing as to Darrell Thomas — USA v. Thomas et al. (Dkt. 423, N.D. Ga.)Entry 423 · CourtListener docket 279863
  281. —Entry 424 is not in the archive
  282. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 425)Entry 425 · CourtListener docket 279866
  283. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 426)Entry 426 · CourtListener docket 279866
  284. —Entry 427 is not in the archive
  285. GENERAL ORDER 22-01 (FIRST AMENDMENT) IN RE:… — USA v. Thomas et al (Dkt. 428)Entry 428 · CourtListener docket 292218 · also docketed as 279864, 279867, 292223
  286. —Entries 429–437 are not in the archive
  287. MOTION for Bill of Particulars with Brief In Support by Jerry Baptiste as Jerry… — USA v. Thomas et al (Dkt. 438)Entry 438 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Motion for a Bill of Particulars — Defendant Baptiste
  288. MOTION to Suppress Search and Seizure with Brief In Support by Jerry Baptiste as Jerry… — USA v. Thomas et al (Dkt. 439)Entry 439 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Motion to Suppress Evidence and Fruits Seized Pursuant to the Search Warrant — Defendant Baptiste
  289. Exhibit One — USA v. Thomas et al (Dkt. 439.1)Entry 439, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  290. Exhibit Two — USA v. Thomas et al (Dkt. 439.2)Entry 439, attachment 2 · CourtListener docket 292218 · also: copy 7 (identical text) · also docketed as 279863, 279864, 279866, 279867, 292225
  291. MOTION to Sever Defendant Baptiste with Brief In Support by Jerry Baptiste Jerry… — USA v. Thomas et al (Dkt. 440)Entry 440 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Motion to Sever — Defendant Baptiste
  292. —Entry 441 is not in the archive
  293. ORDER CERTIFYING CASE READY FOR TRIAL as to Carla Jackson — USA v. Thomas et al (Dkt. 442)Entry 442 · CourtListener docket 279867
  294. Order Certifying Case Ready for Trial as to Derek Parker — USA v. Thomas et al. (Dkt. 443, N.D. Ga.)Entry 443 · CourtListener docket 292223
  295. Order Certifying Case Ready for Trial as to Amanda Christian — USA v. Thomas et al. (Dkt. 444, N.D. Ga.)Entry 444 · CourtListener docket 292218
  296. —Entry 446 is not in the archive; entry 445 is listed under More documents below
  297. Minute Entry for proceedings held before Judge J. P. Boulee:… — Amanda Christian (Dkt. 447)Entry 447 · CourtListener docket 292218
  298. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Entry 447, attachment 1 · CourtListener docket 292218
  299. —Entries 448–453 are not in the archive
  300. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Entry 454 · CourtListener docket 292223
  301. Guilty Plea and Plea Agreement — Derek ParkerEntry 454, attachment 1 · CourtListener docket 292223
  302. —Entries 455–461 are not in the archive
  303. Sentencing Memorandum as to Darrell Thomas filed by Darrell Thomas — USA v. Thomas et al (Dkt. 462)Entry 462 · CourtListener docket 279863
  304. Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)Entry 462, attachment 1 · CourtListener docket 279863
  305. —Entry 463 is not in the archive
  306. United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Entry 464 · CourtListener docket 279863
  307. Exhibit 1 — USA v. Thomas et al (Dkt. 464.1)Entry 464, attachment 1 · CourtListener docket 279863
  308. Exhibit 2 — USA v. Thomas et al (Dkt. 464.2)Entry 464, attachment 2 · CourtListener docket 279863
  309. Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)Entry 464, attachment 3 · CourtListener docket 279863
  310. Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)Entry 464, attachment 4 · CourtListener docket 279863
  311. Exhibit 5 — USA v. Thomas et al (Dkt. 464.5)Entry 464, attachment 5 · CourtListener docket 279863
  312. Exhibit 6 — USA v. Thomas et al (Dkt. 464.6)Entry 464, attachment 6 · CourtListener docket 279863
  313. Exhibit 7 — USA v. Thomas et al (Dkt. 464.7)Entry 464, attachment 7 · CourtListener docket 279863
  314. Exhibit 8 — USA v. Thomas et al (Dkt. 464.8)Entry 464, attachment 8 · CourtListener docket 279863
  315. —Entries 465–466 are not in the archive
  316. Minute Entry for proceedings held before Judge J. P. Boulee:… — Darrell Thomas (Dkt. 467)Entry 467 · CourtListener docket 279863
  317. Supplemental Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 468, N.D. Ga.)Entry 468 · CourtListener docket 279863
  318. —Entries 469–472 are not in the archive
  319. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Entry 473 · CourtListener docket 279863
  320. —Entry 474 is not in the archive
  321. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Entry 475 · CourtListener docket 279863
  322. —Entries 476–477 are not in the archive
  323. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 478)Entry 478 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  324. —Entries 479–488 are not in the archive
  325. First Motion to Continue Sentencing Hearing Scheduled for June 30, 2022 — USA v. Thomas et al. (Dkt. 489, N.D. Ga.)Entry 489 · CourtListener docket 292218
  326. —Entries 490–500 are not in the archive
  327. NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 501)Entry 501 · CourtListener docket 279863
  328. —Entries 502–511 are not in the archive
  329. Motion to Continue Sentencing with Brief In Support by Derek Parker — USA v. Thomas et al. (Dkt. 512, N.D. Ga.)Entry 512 · CourtListener docket 292223
  330. —Entry 513 is not in the archive
  331. Pro se MOTION to Modify Conditions of Probation by Charles Hill, IV — Charles Hill Iv (Dkt. 514)Entry 514 · CourtListener docket 292225
  332. Proposed Notice of Hearing — Charles Hill Iv (Dkt. 514.1)Entry 514, attachment 1 · CourtListener docket 292225
  333. Text of Proposed Order — Charles Hill Iv (Dkt. 514.2)Entry 514, attachment 2 · CourtListener docket 292225
  334. —Entries 515–516 are not in the archive
  335. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Entry 517 · CourtListener docket 292225
  336. Notice of Leave of Absence as to Amanda Christian — USA v. Thomas et al. (Dkt. 518, N.D. Ga.)Entry 518 · CourtListener docket 292218
  337. —Entry 519 is not in the archive
  338. Reply to Response to Motion as to Charles Hill, IV filed by Charles Hill — USA v. Thomas et al. (Dkt. 520, N.D. Ga.)Entry 520 · CourtListener docket 292225
  339. —Entries 521–523 are not in the archive
  340. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 524)Entry 524 · CourtListener docket 279867
  341. —Entry 525 is not in the archive
  342. Motion to Continue August 24 Sentencing Hearing by Amanda Christian — USA v. Thomas et al. (Dkt. 526, N.D. Ga.)Entry 526 · CourtListener docket 292218
  343. —Entry 527 is not in the archive
  344. Motion to Continue Sentencing Hearing by Derek Parker — USA v. Thomas et al. (Dkt. 528, N.D. Ga.)Entry 528 · CourtListener docket 292223
  345. MOTION to Dismiss Indictment by USA as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 529)Entry 529 · CourtListener docket 279864
  346. —Entry 530 is not in the archive
  347. Petition for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 531)Entry 531 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  348. —Entries 532–535 are not in the archive
  349. NOTICE OF FILING Notice of Intern Appearance as to Carla Jackson, Ricky Dixon, Meghan… — USA v. Thomas et al (Dkt. 536)Entry 536 · CourtListener docket 292218 · also docketed as 279867, 292223
  350. Exhibit Order — USA v. Thomas et al (Dkt. 536.1)Entry 536, attachment 1 · CourtListener docket 292218 · also docketed as 279867, 292223
  351. —Entries 537–538 are not in the archive
  352. Order Granitng 529 Motion to Dismiss Indictment of Andre Lee Gaines (2) — USA v. Thomas et al. (Dkt. 539, N.D. Ga.)Entry 539 · CourtListener docket 279864
  353. —Entries 540–555 are not in the archive
  354. United States' Sentencing Memorandum — United States v. Derek Parker (N.D. Ga.)Entry 556 · CourtListener docket 292223
  355. —Entries 557–558 are not in the archive
  356. Sentencing Hearing Minutes: 18 Months on a Joint Downward-Variance Request — USA v. Thomas et al. (Parker) (N.D. Ga.)Entry 559 · CourtListener docket 292223
  357. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Entry 560 · CourtListener docket 292223
  358. —Entries 561–562 are not in the archive
  359. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Entry 563 · CourtListener docket 292218
  360. Exhibit Traffic Citation - Exhibit A — USA v. Thomas et al. (Dkt. 563-1, N.D. Ga.)Entry 563, attachment 1 · CourtListener docket 292218
  361. Exhibit FED Constitution & Bylaws - Exhibit B — USA v. Thomas et al. (Dkt. 563-2, N.D. Ga.)Entry 563, attachment 2 · CourtListener docket 292218
  362. Exhibit FED Mission - Exhibit C — USA v. Thomas et al. (Dkt. 563-3, N.D. Ga.)Entry 563, attachment 3 · CourtListener docket 292218
  363. Exhibit FED Personnel Policy - Exhibit D — USA v. Thomas et al. (Dkt. 563-4, N.D. Ga.)Entry 563, attachment 4 · CourtListener docket 292218
  364. Exhibit FED EIN IRS Letter - Exhibit E — USA v. Thomas et al. (Dkt. 563-5, N.D. Ga.)Entry 563, attachment 5 · CourtListener docket 292218
  365. Exhibit FED Photographs - Exhibit G — USA v. Thomas et al. (Dkt. 563-6, N.D. Ga.)Entry 563, attachment 6 · CourtListener docket 292218
  366. Exhibit Letters of Support - Exhibit G — USA v. Thomas et al. (Dkt. 563-7, N.D. Ga.)Entry 563, attachment 7 · CourtListener docket 292218
  367. —Entry 564 is not in the archive
  368. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Entry 565 · CourtListener docket 292218
  369. Exhibit 1 - ATS DocuSigned PPP Application — USA v. Thomas et al. (Dkt. 565-1, N.D. Ga.)Entry 565, attachment 1 · CourtListener docket 292218
  370. Exhibit 2 - Messages re Mickies — USA v. Thomas et al. (Dkt. 565-2, N.D. Ga.)Entry 565, attachment 2 · CourtListener docket 292218
  371. Exhibit 3 - USSS Statement — USA v. Thomas et al (Dkt. 565.3)Entry 565, attachment 3 · CourtListener docket 292218
  372. —Entries 566–567 are not in the archive
  373. Minute Entry for proceedings held before Judge J. P. Boulee:… — Amanda Christian (Dkt. 568)Entry 568 · CourtListener docket 292218
  374. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Entry 569 · CourtListener docket 292218
  375. —Entries 570–600 are not in the archive
  376. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 601)Entry 601 · CourtListener docket 292218
  377. —Entry 602 is not in the archive
  378. TRANSCRIPT of Proceedings as to Darrell Thomas held on 05/09/2022, before Judge JP… — USA v. Thomas et al (Dkt. 603)Entry 603 · CourtListener docket 279863
  379. Notice of Filing — USA v. Thomas et al (Dkt. 603.1)Entry 603, attachment 1 · CourtListener docket 279863
  380. TRANSCRIPT of Proceedings as to Darrell Thomas held on 06/16/2022, before Judge JP… — USA v. Thomas et al (Dkt. 604)Entry 604 · CourtListener docket 279863
  381. Notice of Filing — USA v. Thomas et al (Dkt. 604.1)Entry 604, attachment 1 · CourtListener docket 279863
  382. —Entries 605–614 are not in the archive
  383. First Motion for Extension of Time To Self-Surrender — USA v. Thomas et al. (Dkt. 615, N.D. Ga.)Entry 615 · CourtListener docket 292218
  384. —Entries 616–618 are not in the archive
  385. Order Granting 615 Motion for Extension of Time — USA v. Thomas et al. (Dkt. 619, N.D. Ga.)Entry 619 · CourtListener docket 292218
  386. —Entries 620–621 are not in the archive
  387. NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Derek Parker.… — USA v. Thomas et al (Dkt. 622)Entry 622 · CourtListener docket 292223
  388. —Entries 623–631 are not in the archive
  389. Pro Se Notice of Withdrawal of Motion 514 Motion to Modify Conditions — USA v. Thomas et al. (Dkt. 632, N.D. Ga.)Entry 632 · CourtListener docket 292225
  390. —Entries 633–643 are not in the archive
  391. Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Entry 644 · CourtListener docket 279863
  392. —Entries 645–646 are not in the archive
  393. Motion for Final Order of Forfeiture — United States v. Darrell Thomas (N.D. Ga.)Entry 647 · CourtListener docket 279863
  394. Text of Proposed Order — USA v. Thomas et al (Dkt. 647.1)Entry 647, attachment 1 · CourtListener docket 279863
  395. —Entries 648–654 are not in the archive
  396. Final Order of Forfeiture — USA v. Thomas et al. (Doc. 655, N.D. Ga.)Entry 655 · CourtListener docket 279863
  397. —Entry 656 is not in the archive
  398. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 657)Entry 657 · CourtListener docket 279863
  399. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 658)Entry 658 · CourtListener docket 279863
  400. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 659)Entry 659 · CourtListener docket 279863
  401. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 660)Entry 660 · CourtListener docket 279863
  402. —Entries 661–665 are not in the archive
  403. Order as to Carla Jackson (5), John Gaines (11), Jerry Baptiste (13) — USA v. Thomas et al. (Dkt. 666, N.D. Ga.)Entry 666 · CourtListener docket 279867
  404. NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Amanda Christian.… — USA v. Thomas et al (Dkt. 667)Entry 667 · CourtListener docket 292218
  405. MOTION to Amend Final Order of Forfeiture with Brief In Support by USA as to Darrell… — USA v. Thomas et al (Dkt. 668)Entry 668 · CourtListener docket 279863
  406. Text of Proposed Order Proposed Order — USA v. Thomas et al (Dkt. 668.1)Entry 668, attachment 1 · CourtListener docket 279863
  407. —Entries 669–670 are not in the archive
  408. Notice for Leave of Absence for the following date(s): May 25 through June 2, 2023;… — USA v. Thomas et al (Dkt. 671)Entry 671 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  409. Order: Trial set for 6/12/2023 at 09:00 AM — USA v. Thomas et al. (Dkt. 672, N.D. Ga.)Entry 672 · CourtListener docket 279867
  410. —Entry 673 is not in the archive
  411. Order of Forfeiture — 2017 Acura NSX — Rapid Pay Card for Bellator Phront Group, LLC — Case 1:20-cr-00296-JPB-CMS (Document 674)Entry 674 · CourtListener docket 279863
  412. —Entry 675 is not in the archive
  413. Order Granting request for Continuance from the June calendar as to Carla JacksonEntry 676 · CourtListener docket 279867
  414. Return of Service Executed on 5/9/2023 — USA v. Thomas et al. (Dkt. 677, N.D. Ga.)Entry 677 · CourtListener docket 279863
  415. —Entries 678–691 are not in the archive
  416. Pro Se Motion to Go on a Religious Pilgrimage by Charles Hill, IV — USA v. Thomas et al. (Dkt. 692, N.D. Ga.)Entry 692 · CourtListener docket 292225
  417. —Entries 693–697 are not in the archive
  418. ORDER DENYING WITHOUT PREJUDICE 692 Motion to Go on a Religious Pilgrimage as to… — USA v. Thomas et al (Dkt. 698)Entry 698 · CourtListener docket 292225
  419. —Entries 699–701 are not in the archive
  420. Pro Se Motion for Early Termination of the Home Confinement Condition of ProbationEntry 702 · CourtListener docket 292225
  421. —Entries 703–705 are not in the archive
  422. Pro Se Reply to Response to Motion as to Charles Hill, IV filed by Charles HillEntry 706 · CourtListener docket 292225
  423. —Entry 707 is not in the archive
  424. Return of Service Executed on 7/26/2023 as to the 2017 Acura NSX, VIN… — USA v. Thomas et al (Dkt. 708)Entry 708 · CourtListener docket 279863
  425. Return of Service Executed on 8/1/2023 as to a Men's yellow gold Rolex with diamond… — USA v. Thomas et al (Dkt. 709)Entry 709 · CourtListener docket 279863
  426. —Entries 710–721 are not in the archive
  427. Pro-se MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil… — USA v. Thomas et al (Dkt. 722)Entry 722 · CourtListener docket 292218
  428. Order as to Amanda Christian: The Government is Ordered to file a response — USA v. Thomas et al. (Dkt. 723, N.D. Ga.)Entry 723 · CourtListener docket 292218
  429. —Entry 724 is not in the archive
  430. Letter of September 21, 2023 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 725)Entry 725 · CourtListener docket 292218 · also: copy 2 · copy 3 · copy 4 · copy 5 · copy 6 · copy 7 (identical text)
  431. —Entries 726–730 are not in the archive
  432. Pro Se Motion to Amend Judgment and Commitment — United States v. Amanda Christian (N.D. Ga.)Entry 731 · CourtListener docket 292218
  433. RESPONSE in Opposition as to Amanda Christian filed by USA re 731 MOTION to… — USA v. Thomas et al (Dkt. 732)Entry 732 · CourtListener docket 292218
  434. —Entries 733–758 are not in the archive
  435. TRANSCRIPT of Proceedings as to Amanda Christian held on 3/23/2022, before Judge JP… — USA v. Thomas et al (Dkt. 759)Entry 759 · CourtListener docket 292218
  436. Notice of Filing — USA v. Thomas et al (Dkt. 759.1)Entry 759, attachment 1 · CourtListener docket 292218
  437. TRANSCRIPT of Proceedings as to Amanda Christian held on 9/13/2022, before Judge JP… — USA v. Thomas et al (Dkt. 760)Entry 760 · CourtListener docket 292218
  438. Notice of Filing — USA v. Thomas et al (Dkt. 760.1)Entry 760, attachment 1 · CourtListener docket 292218
  439. —Entries 761–764 are not in the archive
  440. RESPONSE in Opposition as to Amanda Christian filed by USA re 722 MOTION to Vacate,… — USA v. Thomas et al (Dkt. 765)Entry 765 · CourtListener docket 292218
  441. Exhibit A - Discovery Letter — USA v. Thomas et al (Dkt. 765.1)Entry 765, attachment 1 · CourtListener docket 292218
  442. —Entries 766–768 are not in the archive
  443. Motion for Evidentiary Hearing by Amanda Christian — USA v. Thomas et al. (Dkt. 769, N.D. Ga.)Entry 769 · CourtListener docket 292218
  444. undatedNOTICE OF ATTORNEY APPEARANCE Samir Kaushal appearing for USA — Carla Jackson (Dkt. 770)Entry 770 · CourtListener docket 279867
  445. —Entries 771–773 are not in the archive
  446. Certification of Consent to Substitution of Counsel for USA as to Darrell Thomas,… — USA v. Thomas et al (Dkt. 774)Entry 774 · CourtListener docket 292225 · also docketed as 279863, 292223, 279867, 292218, 279864, 279866
  447. —Entries 775–777 are not in the archive
  448. Motion to Seal Document United States Ex Parte Motion for in Camera Review — USA v. Thomas et al. (Dkt. 778, N.D. Ga.)Entry 778 · CourtListener docket 279867
  449. Text of Proposed Order — USA v. Thomas et al (Dkt. 778.1)Entry 778, attachment 1 · CourtListener docket 279867
  450. Motion for Disclosure of Sealed Plea Agreements and PSRs with Brief — USA v. Thomas et al. (Dkt. 779, N.D. Ga.)Entry 779 · CourtListener docket 279867
  451. Letter received from Lyles Donnell Knox as to Amanda Christian — USA v. Thomas et al. (Dkt. 780, N.D. Ga.)Entry 780 · CourtListener docket 292218
  452. —Entries 781–784 are not in the archive
  453. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Entry 785 · CourtListener docket 279867
  454. —Entries 786–795 are not in the archive
  455. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John GainesEntry 796 · CourtListener docket 279867
  456. Exhibit A — USA v. Thomas et al (Dkt. 796.1)Entry 796, attachment 1 · CourtListener docket 279867
  457. United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)Entry 797 · CourtListener docket 279867
  458. —Entry 798 is not in the archive
  459. Response as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin Foster — USA v. Thomas et al. (Dkt. 799, N.D. Ga.)Entry 799 · CourtListener docket 279867
  460. —Entries 800–804 are not in the archive
  461. Construed by Clerk as Pro Se Motion to Grant 722 Motion to Vacate — USA v. Thomas et al. (Dkt. 805, N.D. Ga.)Entry 805 · CourtListener docket 292218
  462. —Entries 806–815 are not in the archive
  463. Response in Opposition as to Carla Jackson filed by Carla Jackson — USA v. Thomas et al. (Dkt. 816, N.D. Ga.)Entry 816 · CourtListener docket 279867
  464. —Entries 817–839 are not in the archive
  465. Requests to Charge as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 840, N.D. Ga.)Entry 840 · CourtListener docket 279867
  466. —Entries 841–844 are not in the archive
  467. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Entry 845 · CourtListener docket 279867
  468. —Entries 846–868 are not in the archive
  469. Minute Entry for pretrial conference held before Judge J. P.… — Carla Jackson (Dkt. 869)Entry 869 · CourtListener docket 279867
  470. —Entry 870 is not in the archive
  471. Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Carla Jackson — USA v. Thomas et al (Dkt. 871)Entry 871 · CourtListener docket 279867
  472. Text of Proposed Order — USA v. Thomas et al (Dkt. 871.1)Entry 871, attachment 1 · CourtListener docket 279867
  473. Order granting 871 Motion to Bring Audio/Visual/Electronic Equipment — USA v. Thomas et al. (Dkt. 872, N.D. Ga.)Entry 872 · CourtListener docket 279867
  474. —Entries 873–883 are not in the archive
  475. NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant… — USA v. Thomas et al (Dkt. 885)Entry 884 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  476. —Entry 885 is not in the archive
  477. Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Carla Jackson — USA v. Thomas et al (Dkt. 886)Entry 886 · CourtListener docket 279867
  478. Text of Proposed Order — USA v. Thomas et al (Dkt. 886.1)Entry 886, attachment 1 · CourtListener docket 279867
  479. —Entry 887 is not in the archive
  480. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)Entry 888 · CourtListener docket 292218 · see also: Transcript of Jackson-Denno Proceedings — Teldrin Foster
  481. Notice of Filing — USA v. Thomas et al (Dkt. 888.1)Entry 888, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  482. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)Entry 889 · CourtListener docket 292218 · see also: Transcript of Pretrial Hearing Proceedings — Jackson, Gaines, Baptiste, and Foster
  483. Notice of Filing — USA v. Thomas et al (Dkt. 889.1)Entry 889, attachment 1 · CourtListener docket 279866 · also: copy 2 (identical text) · also docketed as 279863, 279867, 292218, 292223, 292225
  484. —Entry 890 is not in the archive
  485. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)Entry 891 · CourtListener docket 292218 · see also: Transcript of Change of Plea Proceedings — Charles Petty
  486. Notice of Filing — USA v. Thomas et al (Dkt. 891.1)Entry 891, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  487. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)Entry 892 · CourtListener docket 292218 · see also: Transcript of Sentencing Proceedings — Charles Petty
  488. Notice of Filing — USA v. Thomas et al (Dkt. 892.1)Entry 892, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  489. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)Entry 893 · CourtListener docket 292218 · see also: Transcript of Change of Plea Proceedings — Bern Benoit
  490. Notice of Filing — USA v. Thomas et al (Dkt. 893.1)Entry 893, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  491. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)Entry 894 · CourtListener docket 292218 · see also: Transcript of Sentencing Proceedings — Bern Benoit
  492. Notice of Filing — USA v. Thomas et al (Dkt. 894.1)Entry 894, attachment 1 · CourtListener docket 279866 · also: copy 2 (identical text) · also docketed as 279863, 279867, 292218, 292223, 292225
  493. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)Entry 895 · CourtListener docket 292218 · see also: Transcript of Change of Plea Proceedings — Andre Lee Gaines
  494. Notice of Filing — USA v. Thomas et al (Dkt. 895.1)Entry 895, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  495. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)Entry 896 · CourtListener docket 292218 · see also: Transcript of Sentencing Proceedings — Andre Lee Gaines
  496. Notice of Filing — USA v. Thomas et al (Dkt. 896.1)Entry 896, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  497. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Entry 897 · CourtListener docket 279867
  498. —Entry 898 is not in the archive
  499. ORDER: This matter is before the Court on Defendant Teldrin Foster's Oral Unopposed… — USA v. Thomas et al (Dkt. 899)Entry 899 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  500. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 900)Entry 900 · CourtListener docket 279867
  501. —Entries 901–903 are not in the archive
  502. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 904)Entry 904 · CourtListener docket 279867
  503. —Entries 905–906 are not in the archive
  504. Notice of Filing Memorandum Addressing Rule of Completeness — USA v. Thomas et al. (Dkt. 907, N.D. Ga.)Entry 907 · CourtListener docket 279867
  505. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 908)Entry 908 · CourtListener docket 279867
  506. —Entries 909–911 are not in the archive
  507. Motion to Admit Evidence of Co-Defendants' Guilty Pleas as to Carla Jackson — USA v. Thomas et al. (Dkt. 912, N.D. Ga.)Entry 912 · CourtListener docket 279867
  508. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 913)Entry 913 · CourtListener docket 279867
  509. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Entry 914 · CourtListener docket 279867
  510. —Entry 915 is not in the archive
  511. Motion to Adopt Codefendant Teldrin Foster's Response in Opposition by Carla JacksonEntry 916 · CourtListener docket 279867
  512. United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. FosterEntry 917 · CourtListener docket 279867
  513. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 918)Entry 918 · CourtListener docket 279867
  514. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)Entry 919 · CourtListener docket 292218 · see also: Transcript of Change of Plea Proceedings — John Gaines
  515. Notice of Filing — USA v. Thomas et al (Dkt. 919.1)Entry 919, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  516. —Entry 920 is not in the archive
  517. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 921)Entry 921 · CourtListener docket 279867
  518. —Entries 922–923 are not in the archive
  519. Response in Opposition as to Carla Jackson, Teldrin Foster filed by USA — USA v. Thomas et al. (Dkt. 924, N.D. Ga.)Entry 924 · CourtListener docket 279867
  520. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 925)Entry 925 · CourtListener docket 279867
  521. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 926)Entry 926 · CourtListener docket 279867
  522. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 927)Entry 927 · CourtListener docket 279867
  523. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Entry 928 · CourtListener docket 279867
  524. —Entry 929 is not in the archive
  525. Notice of Sentencing Date and Deadline for Sentencing Materials — USA v. Thomas et al. (Dkt. 930, N.D. Ga.)Entry 930 · CourtListener docket 279867
  526. —Entry 931 is not in the archive
  527. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 932)Entry 932 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  528. —Entries 933–935 are not in the archive
  529. NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 936)Entry 936 · CourtListener docket 279867
  530. —Entries 937–938 are not in the archive
  531. Notice to all (JOINT) Counsel of Record — USA v. Thomas et al. (Dkt. 939, N.D. Ga.)Entry 939 · CourtListener docket 279867
  532. Certification of Consent to Substitution of Counsel for USA as to Darrell Thomas,… — USA v. Thomas et al (Dkt. 940)Entry 940 · CourtListener docket 279866 · also docketed as 279867, 292225, 279863, 292223, 292218, 279864
  533. —Entries 941–943 are not in the archive
  534. NOTICE OF ATTORNEY APPEARANCE Lauren Tapson Macon appearing for USA — Andre Lee Gaines (Dkt. 944)Entry 944 · CourtListener docket 279864 · another CourtListener docket has a different document at this number · also docketed as 279863
  535. Notice of Attorney Appearance — AUSA Lauren Tapson MaconEntry 944 · CourtListener docket 292223 · another CourtListener docket has a different document at this number · also docketed as 279866
  536. undatedNOTICE OF ATTORNEY APPEARANCE Lauren Tapson Macon appearing for USA — Amanda Christian (Dkt. 944)Entry 944 · CourtListener docket 292218 · another CourtListener docket has a different document at this number · also docketed as 279867, 292225
  537. —Entries 945–947 are not in the archive
  538. Supervised Release Jurisdiction Transferred to USDC Eastern District of Michigan as to… — USA v. Thomas et al (Dkt. 948)Entry 948 · CourtListener docket 292223
  539. —Entries 949–959 are not in the archive
  540. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 960)Entry 960 · CourtListener docket 292218 · also: copy 5 · copy 6 · copy 7 (identical text) · also docketed as 279864, 279866, 279867
  541. —Entries 961–966 are not in the archive
  542. Petition to Contest the Forfeiture of Property as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 967, N.D. Ga.)Entry 967 · CourtListener docket 292225
  543. Exhibit A - Affidavit of Angelina Banks ISO of Petition — USA v. Thomas et al. (Dkt. 967-1, N.D. Ga.)Entry 967, attachment 1 · CourtListener docket 292225
  544. Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2)Entry 967, attachment 2 · CourtListener docket 292225
  545. Exhibit C - Deed to Atlanta 10 Group — USA v. Thomas et al. (Dkt. 967-3, N.D. Ga.)Entry 967, attachment 3 · CourtListener docket 292225
  546. Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5)Entry 967, attachment 5 · CourtListener docket 292225
  547. Exhibit F - 2024-04-01 Norman Barnett (USDOJ) Ltr. to B. Gram re Rockwell StreetEntry 967, attachment 6 · CourtListener docket 292225
  548. —Entry 968 is not in the archive
  549. Pro Se MOTION for Reduction of Sentence under Retroactive U.S.… — USA v. Thomas et al (Dkt. 969)Entry 969 · CourtListener docket 279863
  550. Administrative Order no. 23-07 in re: Retroactive Application — USA v. Thomas et al. (Dkt. 970, N.D. Ga.)Entry 970 · CourtListener docket 279863
  551. NOTICE OF ATTORNEY APPEARANCE: Brooke Walker Gram appearing on behalf of Charles Hill, IV… — Charles Hill Iv (Dkt. 971)Entry 971 · CourtListener docket 292225
  552. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 972)Entry 972 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  553. —Entries 973–975 are not in the archive
  554. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Entry 976 · CourtListener docket 279867
  555. Text of Proposed Order — USA v. Thomas et al (Dkt. 976.1)Entry 976, attachment 1 · CourtListener docket 279867
  556. —Entries 977–981 are not in the archive
  557. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 982, N.D. Ga.)Entry 982 · CourtListener docket 292225
  558. —Entries 983–986 are not in the archive
  559. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Entry 987 · CourtListener docket 279867
  560. Exhibit Carla Jackson Resume — USA v. Thomas et al (Dkt. 987.1)Entry 987, attachment 1 · CourtListener docket 279867
  561. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)Entry 987, attachment 2 · CourtListener docket 279867
  562. Exhibit Character Reference Letters — USA v. Thomas et al. (Dkt. 987-3, N.D. Ga.)Entry 987, attachment 3 · CourtListener docket 279867
  563. Construed by Clerk as Pro Se Motion to Appoint Counsel by Amanda Christian — USA v. Thomas et al. (Dkt. 988, N.D. Ga.)Entry 988 · CourtListener docket 292218
  564. —Entries 989–993 are not in the archive
  565. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Entry 994 · CourtListener docket 279867
  566. Exhibit A — USA v. Thomas et al (Dkt. 994.1)Entry 994, attachment 1 · CourtListener docket 279867
  567. Exhibit B — USA v. Thomas et al (Dkt. 994.2)Entry 994, attachment 2 · CourtListener docket 279867
  568. Exhibit C — USA v. Thomas et al (Dkt. 994.3)Entry 994, attachment 3 · CourtListener docket 279867
  569. —Entry 995 is not in the archive
  570. NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 996)Entry 996 · CourtListener docket 279863
  571. Notice for Leave of Absence for the following date(s): July 26-31, 2024, by Tal C.… — USA v. Thomas et al (Dkt. 997)Entry 997 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  572. —Entries 998–1000 are not in the archive
  573. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Entry 1001 · CourtListener docket 279867
  574. Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 1002)Entry 1002 · CourtListener docket 279867
  575. —Entries 1003–1004 are not in the archive
  576. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Entry 1005 · CourtListener docket 279867
  577. —Entries 1006–1007 are not in the archive
  578. Notice of Appeal of 1005 Judgment and Commitment — USA v. Thomas et al. (Dkt. 1008, N.D. Ga.)Entry 1008 · CourtListener docket 279867
  579. Motion for Leave to Proceed in forma pauperis by Carla Jackson — USA v. Thomas et al. (Dkt. 1009, N.D. Ga.)Entry 1009 · CourtListener docket 279867
  580. Transmission of Certified Copy of Notice of Appeal, J&C, CJA Order and Docket Sheet… — USA v. Thomas et al (Dkt. 1011)Entry 1010 · CourtListener docket 279867
  581. USCA Appeal Transmission Letter as to Carla Jackson — USA v. Thomas et al. (Dkt. 1010, N.D. Ga.)Entry 1010 · CourtListener docket 279867
  582. —Entries 1011–1015 are not in the archive
  583. Transcript Order Form as to Carla Jackson for proceedings — USA v. Thomas et al. (Dkt. 1016, N.D. Ga.)Entry 1016 · CourtListener docket 279867
  584. —Entry 1017 is not in the archive
  585. USCA Acknowledgment of Receipt of Notice of Appeal as to Carla Jackson for 1008… — USA v. Thomas et al (Dkt. 1018)Entry 1018 · CourtListener docket 279867
  586. USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1019, N.D. Ga.)Entry 1019 · CourtListener docket 279867
  587. —Entry 1020 is not in the archive
  588. NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 1021)Entry 1021 · CourtListener docket 279867
  589. —Entry 1022 is not in the archive
  590. TRANSCRIPT of Pretrial Hearing Proceedings as to Carla Jackson, John Gaines, Jerry… — USA v. Thomas et al (Dkt. 1023)Entry 1023 · CourtListener docket 292218 · also: copy 2 · copy 3 · copy 4 · copy 5 · copy 6 · copy 7 (identical text)
  591. Notice of Filing — USA v. Thomas et al (Dkt. 1023.1)Entry 1023, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  592. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Jerry Baptiste, Teldrin… — USA v. Thomas et al (Dkt. 1024)Entry 1024 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 1 — Carla Jackson and Teldrin Foster
  593. Notice of Filing — USA v. Thomas et al (Dkt. 1024.1)Entry 1024, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  594. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1025)Entry 1025 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 2 — Carla Jackson and Teldrin Foster
  595. Notice of Filing — USA v. Thomas et al (Dkt. 1025.1)Entry 1025, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  596. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1026)Entry 1026 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volumes 2 (AM)–3 (PM) — Carla Jackson and Teldrin Foster
  597. Notice of Filing — USA v. Thomas et al (Dkt. 1026.1)Entry 1026, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  598. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1027)Entry 1027 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 4 (PM Session) — Carla Jackson and Teldrin Foster
  599. Notice of Filing — USA v. Thomas et al (Dkt. 1027.1)Entry 1027, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  600. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1028)Entry 1028 · CourtListener docket 292218 · also: copy 2 · copy 3 · copy 4 · copy 5 · copy 6 (identical text) · see also: Transcript of Jury Trial Proceedings, Volume 5 (PM Session) — Carla Jackson and Teldrin Foster
  601. Notice of Filing — USA v. Thomas et al (Dkt. 1028.1)Entry 1028, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  602. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1029)Entry 1029 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 6 (PM Session) — Carla Jackson and Teldrin Foster
  603. Notice of Filing — USA v. Thomas et al (Dkt. 1029.1)Entry 1029, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  604. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1030)Entry 1030 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 7 (PM Session) — Carla Jackson and Teldrin Foster
  605. Notice of Filing — USA v. Thomas et al (Dkt. 1030.1)Entry 1030, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  606. —Entry 1031 is not in the archive
  607. TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1032)Entry 1032 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 8 — Jury Charge — Carla Jackson and Teldrin Foster
  608. Notice of Filing — USA v. Thomas et al (Dkt. 1032.1)Entry 1032, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  609. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Entry 1033 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Jury Trial Proceedings, Volume 9 — Verdict — Carla Jackson and Teldrin Foster
  610. Notice of Filing — USA v. Thomas et al (Dkt. 1033.1)Entry 1033, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  611. Motion for Extension of Time to File Response/Reply as to 967 Petition — USA v. Thomas et al. (Dkt. 1034, N.D. Ga.)Entry 1034 · CourtListener docket 292225
  612. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 6,… — USA v. Thomas et al (Dkt. 1035)Entry 1035 · CourtListener docket 279867
  613. Notice of Filing Official Transcript — USA v. Thomas et al. (Dkt. 1035-1, N.D. Ga.)Entry 1035, attachment 1 · CourtListener docket 279867
  614. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 7,… — USA v. Thomas et al (Dkt. 1036)Entry 1036 · CourtListener docket 279867
  615. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 8,… — USA v. Thomas et al (Dkt. 1037)Entry 1037 · CourtListener docket 279867
  616. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 9,… — USA v. Thomas et al (Dkt. 1038)Entry 1038 · CourtListener docket 279867
  617. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 12,… — USA v. Thomas et al (Dkt. 1039)Entry 1039 · CourtListener docket 279867
  618. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 13,… — USA v. Thomas et al (Dkt. 1040)Entry 1040 · CourtListener docket 279867
  619. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 14,… — USA v. Thomas et al (Dkt. 1041)Entry 1041 · CourtListener docket 279867
  620. Order Granting 1009 Motion for Leave to Proceed in forma pauperis — USA v. Thomas et al. (Dkt. 1042, N.D. Ga.)Entry 1042 · CourtListener docket 279867
  621. Notice of Voluntary Surrender/Reporting Information by USMS — USA v. Thomas et al. (Dkt. 1043, N.D. Ga.)Entry 1043 · CourtListener docket 279867
  622. USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1044, N.D. Ga.)Entry 1044 · CourtListener docket 279867
  623. —Entries 1045–1046 are not in the archive
  624. TRANSCRIPT of Sentencing Proceedings as to Carla Jackson held on 5/16/2024, before… — USA v. Thomas et al (Dkt. 1047)Entry 1047 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Transcript of Sentencing Proceedings — Carla Jackson
  625. Notice of Filing — USA v. Thomas et al (Dkt. 1047.1)Entry 1047, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  626. Notification of Transcript Filed in District Court — USA v. Thomas et al. (Dkt. 1048, N.D. Ga.)Entry 1048 · CourtListener docket 279867
  627. —Entries 1049–1051 are not in the archive
  628. NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Carla Jackson (USMS… — USA v. Thomas et al (Dkt. 1052)Entry 1052 · CourtListener docket 279867
  629. —Entries 1053–1065 are not in the archive
  630. Order Denying as Moot 988 Motion to Appoint Counsel as to Amanda Christian (9)Entry 1066 · CourtListener docket 292218
  631. USCA Acknowledgment of Receipt of Notice of Appeal as to Carla Jackson for 1008… — USA v. Thomas et al (Dkt. 1067)Entry 1067 · CourtListener docket 279867
  632. USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1068, N.D. Ga.)Entry 1068 · CourtListener docket 279867
  633. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Entry 1069 · CourtListener docket 292225
  634. —Entries 1070–1084 are not in the archive
  635. NOTICE TO GOVERNMENT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 1085)Entry 1085 · CourtListener docket 279867
  636. —Entries 1086–1093 are not in the archive
  637. NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 1094)Entry 1094 · CourtListener docket 279867
  638. —Entries 1095–1097 are not in the archive
  639. NOTICE OF ATTORNEY APPEARANCE Sarah Klapman appearing for USA — Andre Lee Gaines (Dkt. 1098)Entry 1098 · CourtListener docket 279864 · another CourtListener docket has a different document at this number · also docketed as 279863
  640. Notice of Attorney Appearance — AUSA Sarah KlapmanEntry 1098 · CourtListener docket 292223 · another CourtListener docket has a different document at this number · also docketed as 279866
  641. undatedNOTICE OF ATTORNEY APPEARANCE Sarah Klapman appearing for USA — Amanda Christian (Dkt. 1098)Entry 1098 · CourtListener docket 292218 · another CourtListener docket has a different document at this number · also docketed as 279867, 292225
  642. —Entries 1099–1101 are not in the archive
  643. Notice for Leave of Absence for the following date(s): September 23-26, 2024;… — USA v. Thomas et al (Dkt. 1102)Entry 1102 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  644. —Entries 1103–1110 are not in the archive
  645. USCA Notice as to Carla Jackson appointing Adam Marshall Hames for appeal — USA v. Thomas et al. (Dkt. 1111, N.D. Ga.)Entry 1111 · CourtListener docket 279867
  646. —Entries 1112–1113 are not in the archive
  647. Return of Service Executed on 8/22/2024. $62,500.00 deposited — USA v. Thomas et al. (Dkt. 1114, N.D. Ga.)Entry 1114 · CourtListener docket 279863
  648. Report and Recommendation — Amanda Christian v. United States of America, Motion to Vacate (Dkt. 1115, N.D. Ga.)Entry 1115 · CourtListener docket 292218
  649. Order for Service of 1115 Report and Recommendation — USA v. Thomas et al. (Dkt. 1116, N.D. Ga.)Entry 1116 · CourtListener docket 292218
  650. —Entry 1117 is not in the archive
  651. Notice of Filing Declaration of Publication as to Charles Hill, IV filed by USAEntry 1118 · CourtListener docket 292225
  652. Motion — Order of Forfeiture — Charles Hill, IV — No. 1:20-cr-00296-JPB-CMS, Northern District of Georgia (Document 1119)Entry 1119 · CourtListener docket 292225
  653. Order and Judgment of Forfeiture — United States of America v. Charles Hill, IV (Document 1119-1)Entry 1119, attachment 1 · CourtListener docket 292225
  654. —Entries 1120–1125 are not in the archive
  655. Forthwith Letter from USCA re: 1008 Notice of Appeal — USA v. Thomas et al. (Dkt. 1126, N.D. Ga.)Entry 1126 · CourtListener docket 279867
  656. ORDER adopting 1115 Report and Recommendation as to Amanda Christian (9).… — Amanda Christian (Dkt. 1127)Entry 1127 · CourtListener docket 292218
  657. The Motion to Vacate Sentence -2255- as to Amanda Christian having been DeniedEntry 1128 · CourtListener docket 292218
  658. —Entries 1129–1130 are not in the archive
  659. Final Order and Judgment of Forfeiture — United States v. Charles Hill, IV (N.D. Ga.)Entry 1131 · CourtListener docket 292225
  660. —Entries 1132–1134 are not in the archive
  661. Certified and Transmitted Record on Appeal as to Carla Jackson — USA v. Thomas et al. (Dkt. 1135, N.D. Ga.)Entry 1135 · CourtListener docket 279867
  662. USCA Acknowledgment of receipt of A/V Record Exhibits — USA v. Thomas et al. (Dkt. 1136, N.D. Ga.)Entry 1136 · CourtListener docket 279867
  663. —Entries 1137–1148 are not in the archive
  664. Clerk of Court, United States Court of Appeals for the Eleventh Circuit (November 13, 2024)Entry 1149 · CourtListener docket 279867
  665. —Entries 1150–1151 are not in the archive
  666. Order denying 731 Motion to Amend/Correct as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 1152, N.D. Ga.)Entry 1152 · CourtListener docket 292218
  667. —Entries 1153–1155 are not in the archive
  668. Response in Opposition as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 1156, N.D. Ga.)Entry 1156 · CourtListener docket 279863
  669. Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1)Entry 1156, attachment 1 · CourtListener docket 279863
  670. Order denying 969 Motion for Reduction of Sentence - USSC Amendment — USA v. Thomas et al. (Dkt. 1157, N.D. Ga.)Entry 1157 · CourtListener docket 279863
  671. MOTION to Withdraw Tal C. Chaiken as Attorney by on behalf of USA as to Darrell… — USA v. Thomas et al (Dkt. 1158)Entry 1158 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  672. —Entries 1159–1163 are not in the archive
  673. Forthwith Request by Circuit to district court for entry — USA v. Thomas et al. (Dkt. 1164, N.D. Ga.)Entry 1164 · CourtListener docket 279867
  674. —Entries 1165–1168 are not in the archive
  675. Petition and Order to terminate Probation as to Charles Hill — USA v. Thomas et al. (Dkt. 1169, N.D. Ga.)Entry 1169 · CourtListener docket 292225
  676. Mail Returned as Undeliverable. Mail sent to Darrel Thomas re 1157 Order — USA v. Thomas et al. (Dkt. 1170, N.D. Ga.)Entry 1170 · CourtListener docket 279863
  677. USCA Order as to Carla Jackson: Accordingly — USA v. Thomas et al. (Dkt. 1171, N.D. Ga.)Entry 1171 · CourtListener docket 279867
  678. —Entry 1172 is not in the archive
  679. USCA Order: The motion of Tal C. Chaiken to withdraw as attorney for the United States of… — Carla Jackson (Dkt. 1173)Entry 1173 · CourtListener docket 279867
  680. —Entries 1174–1181 are not in the archive
  681. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 1182)Entry 1182 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  682. —Entries 1183–1189 are not in the archive
  683. PETITION AND ORDER to Modify Conditions of Supervised Release as to Bern Benoit… — USA v. Thomas et al (Dkt. 1190)Entry 1190 · CourtListener docket 279866
  684. —Entries 1191–1197 are not in the archive
  685. PETITION AND ORDER to Modify Conditions of Supervised Release as to Bern Benoit… — USA v. Thomas et al (Dkt. 1198)Entry 1198 · CourtListener docket 279866
  686. —Entries 1199–1202 are not in the archive
  687. Supervised Release Jurisdiction Transferred to USDC - Central — USA v. Thomas et al. (Dkt. 1203, N.D. Ga.)Entry 1203 · CourtListener docket 279866
  688. —Entries 1204–1205 are not in the archive
  689. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Entry 1206 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225 · see also: Omnibus Motion to Substitute Restitution Payees and Brief in Support
  690. Exhibit 1 — USA v. Thomas et al (Dkt. 1206.1)Entry 1206, attachment 1 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  691. Exhibit A — USA v. Thomas et al (Dkt. 1206.2)Entry 1206, attachment 2 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  692. Exhibit B — USA v. Thomas et al (Dkt. 1206.3)Entry 1206, attachment 3 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  693. Exhibit C — USA v. Thomas et al (Dkt. 1206.4)Entry 1206, attachment 4 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  694. Exhibit D — USA v. Thomas et al (Dkt. 1206.5)Entry 1206, attachment 5 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  695. Exhibit E — USA v. Thomas et al (Dkt. 1206.6)Entry 1206, attachment 6 · CourtListener docket 292218 · also docketed as 279864, 279866, 279867, 279863, 292223, 292225
  696. Exhibit F — USA v. Thomas et al (Dkt. 1206.7)Entry 1206, attachment 7 · CourtListener docket 292218 · also docketed as 279864, 279866, 279867, 292225, 279863, 292223
  697. Exhibit G — USA v. Thomas et al (Dkt. 1206.8)Entry 1206, attachment 8 · CourtListener docket 292218
  698. Exhibit H — USA v. Thomas et al (Dkt. 1206.9)Entry 1206, attachment 9 · CourtListener docket 292218 · also docketed as 279864, 279866, 279867, 292225, 279863, 292223
  699. Exhibit I — USA v. Thomas et al (Dkt. 1206.10)Entry 1206, attachment 10 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  700. Exhibit J — USA v. Thomas et al (Dkt. 1206.11)Entry 1206, attachment 11 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  701. Exhibit K — USA v. Thomas et al (Dkt. 1206.12)Entry 1206, attachment 12 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  702. Exhibit L — USA v. Thomas et al (Dkt. 1206.13)Entry 1206, attachment 13 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  703. Text of Proposed Order — USA v. Thomas et al (Dkt. 1206.14)Entry 1206, attachment 14 · CourtListener docket 292218 · also docketed as 279863, 279864, 279866, 279867, 292223, 292225
  704. —Entry 1207 is not in the archive
  705. ORDER granting 1206 Motion to Substitute Restitution Payees as to Darrell Thomas (1),… — USA v. Thomas et al (Dkt. 1208)Entry 1208 · CourtListener docket 292218 · also docketed as 279864, 279866, 279867, 292225, 279863, 292223 · see also: Order Substituting Restitution Payees — United States v. Darrell Thomas, et al. (No. 1:20-CR-00296-JPB, Doc. 1208)

Documents without an entry number

  1. Amended Bond Order CDCA — USA v. Thomas et al (Dkt. 56.8) · CourtListener docket 279866
  2. Doc #1 — USA v. Thomas et al (Dkt. 56.1) · CourtListener docket 279866
  3. Doc #2 — USA v. Thomas et al (Dkt. 56.2) · CourtListener docket 279866
  4. Doc #3 — USA v. Thomas et al (Dkt. 56.3) · CourtListener docket 279866
  5. Doc #5 — USA v. Thomas et al (Dkt. 56.4) · CourtListener docket 279866
  6. Doc #6 — USA v. Thomas et al (Dkt. 56.5) · CourtListener docket 279866
  7. Doc #7 — USA v. Thomas et al (Dkt. 56.6) · CourtListener docket 279866
  8. Doc #8 — USA v. Thomas et al (Dkt. 56.7) · CourtListener docket 279866
  9. Transfer of Jurisdiction Paperwork — USA v. Thomas et al. (Dkt. 1203-1, N.D. Ga.) · CourtListener docket 279866
  10. undatedBill of Particulars — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, Carla Jackson
  11. undatedConsent Preliminary Order of Forfeiture — Bern Benoit
  12. undatedFinal Order and Judgment of Forfeiture — Bern Benoit
  13. undatedCriminal Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, Carla Jackson
  14. undatedSentencing Memorandum and Motion for Downward Departure — Bern Benoit
  15. undatedViolation Report and Petition to Modify Conditions of Supervision — Bern Benoit — Doc. 1190
  16. undatedViolation Report and Petition to Modify Conditions of Supervision — Bern Benoit — Doc. 1198

More documents from this case’s dockets

1 more document linked to this case’s dockets is in the archive and not in the docket above.

  1. Order, Motions to Continue the Pretrial Conference — United States v. Dixon (N.D. Ga., Document 445)Dkt. 445 · PDF
  2. Criminal Indictment — No. 1:20-cr-00296 (Dkt. 1, N.D. Ga.)Source document
  3. Motion to Vacate — No. 1:20-cr-00296 (Dkt. 1132, N.D. Ga.)Source document
  4. Order — No. 1:20-cr-00296 (Dkt. 837, N.D. Ga.)Source document
  5. Order — No. 1:20-cr-00296 (Dkt. 843, N.D. Ga.)Source document

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Court, dates and docket numbers are as recorded on the filings.

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