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Home Court filings USA v. Thomas et al — Charles Hill IV filings, N.D. Ga., Atlanta Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 295)

Court filing

Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 295)

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-08-10

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 295 · 2021-08-10 · Docket on CourtListener

Summary

A Defendant Information Relative to a Criminal Action sheet for Charles Hill, filed in chambers on August 10, 2021 as Doc. 295 in No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia. The one-page form gives the division as Atlanta, the United States Attorney's office number as 2020R00536, the county as Fulton and the district court number as 1:20-CR-296. It marks the charging document as an indictment dated August 10, 2021, carries the heading second superseding indictment, gives the same prior case number with a date filed of July 13, 2021, and marks the greater offense charged as a felony. The checkboxes record that the defendant is not in custody, is not a fugitive, has been released on bond from Atlanta, Georgia, and will not require an interpreter. The attorney line names Tal Chaiken; the district judge and defense attorney lines are blank.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

U.S. Department of Justice
United States Attorney
FILED IN CHAMBERS
IN THE UNITED STATES DISTRICT COURT
.S.D.c Atlpnta
FOR THE NORTHERN DISTRICT OF GEORGIA
A’ ir
a n.
“V
I
IJ IU~i
Division: Atlanta
(USAO: 2020R00536)
B~~~hI) P ~
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION
(j)
COUNTY NAME:
Fulton
DISTRICT COURT NO.
1:20—CR-296
MAGISTRATE CASE NO.
X Indictment
Information
Magistrates Complaint
DATE: August 10, 2021
DATE:
DATE:
UNrrED STATES OF AMERICA
SECOND SUPERSEDING INDICTMENT
vs.
Prior Case Number: 1:20-CR-296
CHARLES HILL
Date Filed: July 13, 2021
GREATER OFFENSE CHARGED: X Felony Misdemeanor
Defendant Information:
Is the defendant in custody?
Yes
X No
Will the defendant be arrested pending outcome of this proceeding?
Yes
X No
Is the defendant a fugitive?
Yes
X No
Has the defendant been released on bond?
X Yes
No
Defendant is released on bond from: Atlanta, Georgia
Will the defendant require an interpreter?
Yes
X No
District Judge:
Attorney: Tal Chaiken
Defense Attorney:
Case 1:20-cr-00296-JPB-CMS     Document 295     Filed 08/10/21     Page 1 of 1

File and source

File
gov.uscourts.gand.292225.295.0.pdf
Size
42,429 bytes
SHA-256
3948097bccabf6fce8675c7c58a7a2ac88c624fac5d0c1bf4baf8ccc52514e30
Our copy
gov.uscourts.gand.292225.295.0.pdf
Original
PACER (login required)
  1. Request for Arraignment as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 312, N.D. Ga.)same docket · 2021-08-10
  2. Summons in a Criminal casesame docket · 2021-08-11
  3. Warrant for Arrestsame docket · 2021-08-06
  4. Criminal Minutessame docket · 2021-08-25
  5. Change of Plea Minute Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 384)same docket · 2021-09-29
  6. Guilty Plea and Plea Agreementsame docket · 2021-09-29
  7. Order Setting Conditions of Release as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 191, N.D. Ga.)same docket · 2021-07-19
  8. 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
  9. 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
  10. Order Pursuant to the Due Process Protections Act as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 189, N.D. Ga.)same case · 2021-07-19
  11. Criminal Minutes — Arraignment — USA v. Thomas et al. (IV) (N.D. Ga.)same case · 2021-07-19
  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 · Complaints and indictments · 2021 · Court filings

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