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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 Petition to Contest the Forfeiture of Property as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 967, N.D. Ga.)

Court filing

Petition to Contest the Forfeiture of Property as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 967, N.D. Ga.)

Filed April 15, 2024 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
Filed2024-04-15

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 967 · 2024-04-15 · Docket on CourtListener

Full text

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gov.uscourts.gand.292225.967.0.pdf
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Our copy
gov.uscourts.gand.292225.967.0.pdf
Original
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  1. Exhibit A - Affidavit of Angelina Banks ISO of Petition — USA v. Thomas et al. (Dkt. 967-1, N.D. Ga.)same docket · 2024-04-15
  2. Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2)same docket · 2024-04-15
  3. Exhibit C - Deed to Atlanta 10 Group — USA v. Thomas et al. (Dkt. 967-3, N.D. Ga.)same docket · 2024-04-15
  4. Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5)same docket · 2024-04-15
  5. Exhibit F - 2024-04-01 Norman Barnett (USDOJ) Ltr. to B. Gram re Rockwell Street — USA v. Thomas et al. (Dkt. 967-6, N.D. Ga.)same docket · 2024-04-15
  6. Notice of Appearancesame docket · 2024-04-17
  7. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 982, N.D. Ga.)same docket · 2024-04-30
  8. Pro Se Reply to Response to Motion as to Charles Hill, IV filed by Charles Hill — USA v. Thomas et al. (Dkt. 706, N.D. Ga.)same docket · 2023-07-21
  9. Pro Se Motion for Early Termination of the Home Confinement Condition of Probation — USA v. Thomas et al. (Dkt. 702, N.D. Ga.)same case · 2023-07-05
  10. ORDER DENYING WITHOUT PREJUDICE 692 Motion to Go on a Religious Pilgrimage as to… — USA v. Thomas et al (Dkt. 698)same case · 2023-06-29
  11. Motion for Extension of Time to File Response/Reply as to 967 Petition — USA v. Thomas et al. (Dkt. 1034, N.D. Ga.)same case · 2024-06-14
  12. Pro Se Motion to Go on a Religious Pilgrimage by Charles Hill, IV — USA v. Thomas et al. (Dkt. 692, N.D. Ga.)same case · 2023-06-12
  13. Pro Se Notice of Withdrawal of Motion 514 Motion to Modify Conditions — USA v. Thomas et al. (Dkt. 632, N.D. Ga.)same case · 2023-02-08
  14. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)same case · 2024-07-12
  15. 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 case · 2022-08-01
  16. Notice of Filing Declaration of Publication as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 1118, N.D. Ga.)same case · 2024-09-04
  17. 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
  18. Final Motion for Forfeiture of Property by USA as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 1119, N.D. Ga.)same docket · 2024-09-06
  19. Order Modifying Defendant's Probation — USA v. Thomas et al. (IV) (N.D. Ga.)same docket · 2022-07-20
  20. Text of Proposed Order Final Order and Judgment of Forfeiture — USA v. Thomas et al. (Dkt. 1119-1, N.D. Ga.)same docket · 2024-09-06

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 · 2024 · Court filings

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