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Home Court filings USA v. Thomas et al USA v. Thomas et al — Carla Jackson judgment, N.D. Ga. Exhibit A — USA v. Thomas et al (Dkt. 796.1)

Court filing

Exhibit A — USA v. Thomas et al (Dkt. 796.1)

Filed January 4, 2024 in USA v. Thomas et al; one of 81 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2024-01-04

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 796-1 · 2024-01-04 · Docket on CourtListener

Full text

tele I needed to find out whats going on
< cB with PPP so I text CJ, 777!

| CJ text me back, in 15 mins, he and
' Charles would be calling me.

CJ sent me instructions from
Charles with details on what will
happen next to stay legal.

415 mins, Charlés and | will B calling

Ok here's the details: everything is
being set up with forensic audit and
loan forgiveness and staying legal in
mind:

1.we need chase bank account

login for Transportation
Management to start Payroll
disbursement. The payroll cards will *’
be-here on June 8. Total of 4
payrolls every two weeks. All money
will be dispersed over 8 weeks.

2: Need to get any pertinent
business expenses itemized to pay |
now. That Will be moved out to one

place ...separate account not

associated with transportation ~~‘ |

management Aes

Up'to 22:3-of the loan (185k)

Life insurance, cell phone bills rent, |
etc approved expenses.

pgoots

File and source

File
gov.uscourts.gand.279867.796.1.pdf
Size
72,228 bytes
SHA-256
555b4a10fb79fc67af110858378b774e89f7f33d4eb7df659bdd867cca5c5c86
Our copy
gov.uscourts.gand.279867.796.1.pdf
Original
PACER (login required)
  1. Proposed Voir Dire Questions as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 797, N.D. Ga.)same docket · 2024-01-04
  2. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)same docket · 2024-01-04
  3. Response as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin Foster — USA v. Thomas et al. (Dkt. 799, N.D. Ga.)same docket · 2024-01-05
  4. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)same docket · 2024-01-02
  5. Response in Opposition as to Carla Jackson filed by Carla Jackson — USA v. Thomas et al. (Dkt. 816, N.D. Ga.)same docket · 2024-01-12
  6. Motion for Disclosure of Sealed Plea Agreements and PSRs with Brief — USA v. Thomas et al. (Dkt. 779, N.D. Ga.)same docket · 2023-12-26
  7. Requests to Charge as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 840, N.D. Ga.)same docket · 2024-01-23
  8. Text of Proposed Order — USA v. Thomas et al (Dkt. 778.1)same docket · 2023-12-26
  9. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)same case · 2024-01-23
  10. Motion to Seal Document United States Ex Parte Motion for in Camera Review — USA v. Thomas et al. (Dkt. 778, N.D. Ga.)same case · 2023-12-26
  11. Minute Sheet for proceedings held in Open Court on 01/24/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-01-24)same case · 2024-01-24
  12. Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Carla Jackson — USA v. Thomas et al (Dkt. 871)same case · 2024-01-29
  13. Text of Proposed Order — USA v. Thomas et al (Dkt. 871.1)same case · 2024-01-29
  14. Order granting 871 Motion to Bring Audio/Visual/Electronic Equipment — USA v. Thomas et al. (Dkt. 872, N.D. Ga.)same case · 2024-01-30
  15. Order Granting request for Continuance from the June calendar as to Carla Jackson — USA v. Thomas et al. (Dkt. 676, N.D. Ga.)same case · 2023-05-11
  16. Order: Trial set for 6/12/2023 at 09:00 AM — USA v. Thomas et al. (Dkt. 672, N.D. Ga.)same case · 2023-05-02
  17. Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Carla Jackson — USA v. Thomas et al (Dkt. 886)same docket · 2024-02-01
  18. Text of Proposed Order — USA v. Thomas et al (Dkt. 886.1)same docket · 2024-02-01
  19. Order as to Carla Jackson (5), John Gaines (11), Jerry Baptiste (13) — USA v. Thomas et al. (Dkt. 666, N.D. Ga.)same docket · 2023-04-12
  20. Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 524)same docket · 2022-08-07

Part of: USA v. Thomas et al (GAND 279867) · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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