Court filing
Exhibit A Proclamation of Forfeiture — USA v. Thomas (Dkt. 15-1, E.D. Tenn.)
Filed August 12, 2022 in USA v. Thomas; one of 68 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Tennessee |
|---|---|
| Filed | 2022-08-12 |
U.S. District Court for the Eastern District of Tennessee · No. 2:22-cr-00076-JRG-CRW · Doc. 15-1 · 2022-08-12 · Docket on CourtListener
Full text
U.S. Secret Service 1. Case Number: | PROCLAMATION OF FORFEITURE | 2.Scizure Number: 3. Place of Seizure (City and State): 4, Date of Seizure: 03/02/2022 Knoxville, TN 3. Description of Seized Property Asset Description Value Regions Bank Account Number #0093421974 in the Name of Kingdom of God Inc. $138,720.09 Regions Bank Account Number #0273733903 in the Name of C Thomas Enterprises $17,230.82 Regions Bank Account Number #0261937894 in the Names of Chad Thomas and $5,634.20 Amanda Thomas Regions Bank Account Number #0273733415 in the Names of Chad Thomas and $352.90 Amanda Thomas 6. Notice of Potential Forfeiture In compliance with 19 USC 1607, the potential forfeiture of the above-described property was advertised in the following publications on the dates indicated below. Name of Publication Start Date End Date Forfeiture.gov Website 04/22/2022 05/21/2022 In addition, personal notice of the seizure and forfeiture was sent to the individuals on the dates indicated below. Full Name Address City, State and Zip Notice Date Received Amanda Thomas i Blountville, TN 37617 04/21/2022 Y C Thomas Enterprises 491 Valley Drive Blountville, TN 37617 04/21/2022 ¥ CDC Small Business 2448 Historic Decatur San Diego, CA 92106 04/21/2022 Y Finance Group Road, Suite 200 Chad Brandon Thomas PY Blountville, TN 37617 04/21/2022 Y Kingdom of God Inc. 491 Valley Drive Blountville, TN 37617 04/21/2022 Y National Guaranty 1165 Herndon Parkway Herndon, VA 20170 04/21/2022 Y Purchase Center (NPGC) | Regions Bank 2289 Valley Vista Road Knoxville, TN 37932 04/21/2022 Y This property is subject to forfeiture under Title 18, USC, section 981 and 19 USC 1602 et. seq. 7. Petition for Remission of Forfeiture The following petitions have been received. Petitioner Petition Received Date U.S. Small Business Administration 04/29/2022 8 Declaration of Forfeiture In as much as no timely claim has been filed, the aforementioned property is hereby declared forfeited to the United States. a. Signature b. Date Signed — ¢-— WOR c. Assistant Director, U.S. Secret Service David M. Smith Case 2:22-cr-00076-JRG-CRW Document15-1 Filed 08/12/22 PageHx@fibit A PagelD #: 42
File and source
- File
- gov.uscourts.tned.105535.15.1.pdf
- Size
- 489,850 bytes
- SHA-256
- 4d444835502f104403bc3b232ef6f4ccb7af7d69e5ee29f0993a3a9221aecc50
- Original
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