Criminal Cover Sheet - Chad Brandon Thomas — USA v. Thomas (Dkt. 18-1, E.D. Tenn.)

Record facts

U.S. District Court for the Eastern District of Tennessee · No. 2:22-cr-00053-JRG-CRW · Doc. 18-1 · 2022-06-14 · Docket on CourtListener

Full text

Revised 3/30/21 
CRIMINAL CASE COVER SHEET 
By: 
CZJINDICTMENT 
c:::JSUPERSEDING Case Number: 
J-'.d:-53 
DINFORMA TION (Requires AO 455 Waiver of Indictment for Felony Cases) 
C]RULE20 
,I e. <:, J.-
USA v. Chad Brandon Thomas 
[Z]Felony □Class A Misdemeanor (A086A Consent form required at Initial Appearance) 
□Misdemeanor (Not class A) 
□Petty Offense 
Immigration Cases 
□Defendant is being added to existing criminal case 
□Zone A 
DZoneB 
□Charges/Counts Added 
N 
f A . 
d AUSA Mac D. Heavener, Ill 
ame o 
ss1gne 
: 
Matter Sealed: 
wYES 
□NO 
Pl 
fOffi 
Sullivan County 
ace o 
ense: 
D Interpreter Required 
Language: 
Issue: 
[Z]WARRANT 
□SUMMONS 
D WRIT (Motion to be filed) 
Arresting Agency: 
□DEA □ATF □USMS □FBI [2J Other: USSS-Shirley 
Current Trial Date (if any): 
before Judge 
□Criminal Complaint Filed 
Case Number: 
□Defendant on Supervised Release 
Case Number: 
Related Case/Attorney: 
Case Number 21-MJ-100 
Attorney 
Reason for Related Case Determination 
Defense Counsel (if any): 
Jefferson Fairchild 
□Federal Defender 
[Z]CJA 
□Retained 
Appointed by Target Letter 
Case Number: 21-MJ-100 
Appointed in Pending Indictment 
Case Number: 
CHARGES: 
Total # of Counts for this Defendant 1 Q 
--------
Title & Section 
Description of Offense Charged 
New 
New Count# 
Old Count# 
Count? 
YorN 
18 U.S.C. § 1343 
Wire Fraud (three counts) 
y 
1, 2, 3 
18 U.S.C. § 1956(a) 
Money Laundering (five counts) 
y 
4,5, 6, 7,8 
18 U.S.C. § 1028A 
Aggravated Identity Theft (two counts) 
y 
9, 10 
(Attach additional page, if needed) 
Attorney Signature s/Mac D. Heavener, Ill 
Case 2:22-cr-00053-JRG-CRW     Document 18-1     Filed 06/14/22     Page 1 of 1 
PageID #: 39

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