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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 Exhibit A - Affidavit of Angelina Banks ISO of Petition — USA v. Thomas et al. (Dkt. 967-1, N.D. Ga.)

Court filing

Exhibit A - Affidavit of Angelina Banks ISO of Petition — USA v. Thomas et al. (Dkt. 967-1, 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. 967-1 · 2024-04-15 · Docket on CourtListener

Full text

EXHIBIT A  
Case 1:20-cr-00296-JPB-CMS     Document 967-1     Filed 04/15/24     Page 1 of 5

Case 1:20-cr-00296-JPB-CMS     Document 967-1     Filed 04/15/24     Page 2 of 5

Case 1:20-cr-00296-JPB-CMS     Document 967-1     Filed 04/15/24     Page 3 of 5

Case 1:20-cr-00296-JPB-CMS     Document 967-1     Filed 04/15/24     Page 4 of 5

Case 1:20-cr-00296-JPB-CMS     Document 967-1     Filed 04/15/24     Page 5 of 5

File and source

File
gov.uscourts.gand.292225.967.1.pdf
Size
93,711 bytes
SHA-256
b090d9dcd591df677bc51aaf024adacec79b3726d54bb199c7bbc23b21dc06bc
Our copy
gov.uscourts.gand.292225.967.1.pdf
Original
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  1. Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2)same docket · 2024-04-15
  2. Petition to Contest the Forfeiture of Property as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 967, N.D. Ga.)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. 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
  10. 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
  11. 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
  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. 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
  14. 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
  15. 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
  16. Final Motion for Forfeiture of Property by USA as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 1119, N.D. Ga.)same case · 2024-09-06
  17. 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
  18. 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
  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. Final Order and Judgment of Forfeiture re 1119 Motion for Forfeiture — USA v. Thomas et al. (Dkt. 1131, N.D. Ga.)same docket · 2024-09-26

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 · Exhibits and declarations · 2024 · Court filings

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