Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)

Summary

A handwritten letter to Judge Greer filed January 5, 2023 as Document 34 in Case 2:22-cr-00076-JRG-CRW in the U.S. District Court for the Eastern District of Tennessee. The writer states that he signed a "Blind Plea" that included about 325,000 in restitution and that he has not received copies of the indictment or charges. The letter describes three loans to separate companies, two of them forgiven and a third that CDC Loans charged off as bad debt, and blames an employee of Regions Bank for the accusation. It asks the court to dismiss the case and to order the return of money that was seized.

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Judge Greer,
Would you please look into my CASE? I'm not sure the case #. I HAVE never been in Any Kind of trouble. I Have been trying to figure out, reflect and go back in my mind How this entire situation occured. I Have not gotten copies of an [struck through], Indictment, or Charges.
I Have to have copies, Highlight & mark up Any documents to be Able to fully comprehend. Along with having Access to whatever Accused Laws was broken or if an error was made.
I signed A "Blind Plea" not Knowing any thing About it, it included 325,000 Approx in Restitution. 2 Loans that we received in two seperate Companies were used As per the SBA Guidelines + Forgiven After CDC Loans Submitted All required info from us to do So. A third loan was obtained for Another corporation that the money was not used in the time period for CDC Loans to submit A request for forgiveness. CDC Loans "charged off" the loan as bad debt expense and told me that it was our money. [struck through] my BANK (Regions Bank) Accusation of an intentional Criminal Act and contacted Secrete Service for investigation. They froze All of [illegible] accounts on 8-14-2020.
Case 2:22-cr-00076-JRG-CRW Document 34 Filed 01/05/23 Page 1 of 3 PageID #: 136
Including my special needs daughter's donations Account after she Had been At the Shriners Childrens Hospital undergoing 2-18-20[illegible] HALO Traction therapy where 8 pins were drilled into her skull for 6 week to follow up with 2 growing rods placed into Her back on 4-1-2020.
I would Ask your honor to dismiss my case completely out of criminal court & [struck through] put an order in to return the money that was seized by the secrete service. [struck through] If I understand Correctly with the research I've done thus far. A CASE with Restitution CANNOT TAKE Place if their isn't A Victim. The Victim in this CASE is My family & I your honor from An Accusation from An "Employee At my own BANK that thinks/thought they Know the rules of Accounting. We Have lost everything in every company, & I become homeless for a period of 6 months or so.
I would Like to get back at what I've Known & done most of my professional career. CDC Loans charged off the Loan for the Kingdom of God, Inc. It was never Applied by CDC Loans for Reimbursement by the SBA. Making it a private loan & not tax payer or public funding was [struck through] involved.
Case 2:22-cr-00076-JRG-CRW Document 34 Filed 01/05/23 Page 2 of 3 PageID #: 137
When I inquired About it they (SBA) shared with ME that I could Apply for the EIDL Loans up to 7 million per company @ 3%.
As A result of this entire ordeal and per Agent Shirly from Secrete service he Advised that I Should not Apply for that funding. Making us miss out on the cheapest money ever offered in my career for working CApital for business by Any entity.
I have A MAJOR Civil CASE or [struck through] negotiation to make with my own BANK (Regions) forum their negligent or Arrogant employee that made the decision in Accusing us Criminally.
Your Attention to this Matter would be greatly Appreciated.
Sincerely
Chad Thomas
[signature]
Case 2:22-cr-00076-JRG-CRW Document 34 Filed 01/05/23 Page 3 of 3 PageID #: 138


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