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Home Court filings USA v. Thomas et al USA v. Thomas et al — Charles Hill IV filings, N.D. Ga., Atlanta Order Setting Conditions of Release as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 191, N.D. Ga.)

Court filing

Order Setting Conditions of Release as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 191, N.D. Ga.)

Filed July 19, 2021 in USA v. Thomas et al.; one of 34 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-07-19

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 191 · 2021-07-19 · Docket on CourtListener

Full text

Case 1:20-cr-00296-JPB-CMS     Document 191     Filed 07/19/21     Page 1 of 3

Case 1:20-cr-00296-JPB-CMS     Document 191     Filed 07/19/21     Page 2 of 3

Case 1:20-cr-00296-JPB-CMS     Document 191     Filed 07/19/21     Page 3 of 3

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gov.uscourts.gand.292225.191.0.pdf
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37974349eef62874cadab461c88602250ee3c38f74110282401a3d1859ba4e26
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gov.uscourts.gand.292225.191.0.pdf
Original
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  1. Appearance Bond (Unsecured) Entered as to Charles Hill, IV in amount of $10,000 — USA v. Thomas et al. (Dkt. 190, N.D. Ga.)same docket · 2021-07-19
  2. Order Pursuant to the Due Process Protections Act as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 189, N.D. Ga.)same docket · 2021-07-19
  3. Criminal Minutes — Arraignment — USA v. Thomas et al. (IV) (N.D. Ga.)same docket · 2021-07-19
  4. Warrant for Arrestsame docket · 2021-08-06
  5. Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 295)same docket · 2021-08-10
  6. Request for Arraignment as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 312, N.D. Ga.)same docket · 2021-08-10
  7. Summons in a Criminal casesame docket · 2021-08-11
  8. Criminal Minutessame docket · 2021-08-25
  9. Change of Plea Minute Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 384)same case · 2021-09-29
  10. Guilty Plea and Plea Agreementsame case · 2021-09-29
  11. Consent Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 386, N.D. Ga.)same case · 2021-10-06
  12. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)same case · 2021-12-30
  13. Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)same case · 2022-01-10
  14. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)same case · 2022-01-12
  15. Minute Sheet for proceedings held in Open Court on 01/12/2022 — USA v. Thomas et al. (IV) (N.D. Ga.)same case · 2022-01-12
  16. Defendant's Pro Se Motion to Modify Probation Conditions — USA v. Thomas et al. (IV) (N.D. Ga.)same case · 2022-07-20
  17. Notice of Hearing — USA v. Thomas et al. (IV) (N.D. Ga.)same docket · 2022-07-20
  18. Order Modifying Defendant's Probation — USA v. Thomas et al. (IV) (N.D. Ga.)same docket · 2022-07-20
  19. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)same docket · 2022-07-28
  20. Reply to Response to Motion as to Charles Hill, IV filed by Charles Hill — USA v. Thomas et al. (Dkt. 520, N.D. Ga.)same docket · 2022-08-01

Part of: USA v. Thomas et al (GAND 292225) · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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