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Case docket

United States v. Chad B. Thomas

United States v. Chad B. Thomas — 18 documents in the archive, dated May 27, 2021 to September 19, 2023.

Case facts

CourtU.S. District Court for the Eastern District of Tennessee
Docket numberNo. 2:22-cr-00053 — main docket · CourtListener docket 105171
Filings18 public filings
Filed2021-05-27 – 2023-09-19
Original PDFs18 of 18

Case summary

Chad Brandon Thomas of Blountville, Tennessee, was told by letter that he was the target of a criminal investigation; on May 27, 2021 the Eastern District of Tennessee at Greeneville appointed Federal Defender Services of East Tennessee to represent him (No. 2:21-MJ-100), and a sealed indictment filed June 14, 2022 (No. 2:22-cr-00053) charged him with three counts of wire fraud under 18 U.S.C. § 1343 over Paycheck Protection Program loans for Chad Thomas Enterprises, Kingdom of God, Inc. and The Triangle Group, with a forfeiture allegation naming $161,938.01 seized from Regions Bank and a $145,761.99 money judgment. The government's motion of August 28, 2023 states that Thomas instead pleaded guilty to wire fraud in a companion case, United States v. Chad Thomas, No. 2:22-CR-76, and was sentenced there on August 21, 2023. On September 19, 2023 Judge J. Ronnie Greer dismissed this indictment without prejudice under Rule 48(a). The dismissal order is the latest filing on the docket.

Docket

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

No. 2:22-cr-00053

  1. Order — United States of America v. Chad B. Thomas, No. 2:21-mj-100, docketed in No. 2:22-cr-00053-JRG-CRW (Dkt. 2, E.D. Tenn.)Entry 2
  2. Motion to Withdraw as Counsel (filed 2021-06-10)Entry 3
  3. Motion for Leave to File Document — USA v. Thomas (Dkt. 4, E.D. Tenn.)Entry 4
  4. —Entry 5 is not in the archive
  5. Order granting 4 Motion for Leave to File Document — USA v. Thomas (Dkt. 6, E.D. Tenn.)Entry 6
  6. —Entry 7 is not in the archive
  7. Order (Motion to Withdraw as Counsel) — United States of America v. Chad B. Thomas (Eastern District of Tennessee, Greeneville Division)Entry 8
  8. Motion for Leave to File Document — USA v. Thomas (Dkt. 9, E.D. Tenn.)Entry 9
  9. —Entry 10 is not in the archive
  10. Order granting 9 Motion for Leave to File Document — USA v. Thomas (Dkt. 11, E.D. Tenn.)Entry 11
  11. —Entry 12 is not in the archive
  12. Order Setting Hearing on Motion — USA v. Thomas (Dkt. 13, E.D. Tenn.)Entry 13
  13. Criminal Minutes: motion Hearing (E.D. Tenn., 2022-05-11)Entry 14
  14. CJA 20 as to Chad B. Thomas — USA v. Thomas (Dkt. 15, E.D. Tenn.)Entry 15
  15. Motion to Seal Case by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 16, E.D. Tenn.)Entry 16
  16. Order granting 16 Motion to Seal Case as to Chad Brandon Thomas (1) — USA v. Thomas (Dkt. 17, E.D. Tenn.)Entry 17
  17. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Entry 18
  18. Criminal Cover Sheet - Chad Brandon Thomas — USA v. Thomas (Dkt. 18-1, E.D. Tenn.)Entry 18, attachment 1
  19. —Entries 19–20 are not in the archive
  20. Motion to Unseal Case by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 21, E.D. Tenn.)Entry 21
  21. Order granting 21 Motion to Unseal Case as to Chad Brandon Thomas — USA v. Thomas (Dkt. 22, E.D. Tenn.)Entry 22
  22. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Entry 23
  23. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Entry 24

Other cases in the archive from U.S. District Court for the Eastern District of Tennessee.

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

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