Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5)

Summary

Exhibit E, Document 967-5 in Case 1:20-cr-00296-JPB-CMS in the U.S. District Court for the Northern District of Georgia, filed April 15, 2024, is a Notice of Lis Pendens re: Forfeiture in Criminal Action No. 1:20-CR-00296-JPB-AJB-05 against Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit and Carla Jackson, filed and recorded in Fulton County on 05/06/2021 at Lien Book 5103 Page 577. It gives notice that real property in Land Lot 86 of the 14th District of Fulton County titled in the name of All Legal Hustles, LLC is subject to forfeiture under Title 18, United States Code, Sections 982(a)(1) and 982(a)(2), and is signed by Assistant United States Attorney Cynthia B. Smith.

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

PLEASE RETURN TO:
CYNTHIA B. SMITH
ASSISTANT U.S. ATTORNEY
75 TED TURNER DRIVE, S.W.
SUITE 600

ATLANTA, GEORGIA 30303

Lien Book 5103 Page 577

Filed and Recorded 05/06/2021 03:51:00 PM

CATHELENE ROBINSON

Clerk of Superior Court

Fulton County, GA

Participant IDs: 6766574607

PROPERTY CURRENTLY OR FORMERLY
OWNED BY ALL LEGAL HUSTLES, LLC

PLEASE CROSS-REFERENCE TO THAT
LIMITED WARRANTY DEED
RECORDED OCTOBER 28, 2020, IN
BOOK 62511, PAGE 662, FULTON
COUNTY, GEORGIA LAND RECORDS.

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

UNITED STATES OF AMERICA

DARRELL THOMAS,
ANDRE LEE GAINES,
KAHLIL GIBRAN GREEN SR.
A/K/A KAHLIL GREEN,
BERN BENOIT
A/K/ A BURN BENOIT, AND
CARLA JACKSON

Criminal Action

No. 1:20-CR-00296-JPB-AJB-05

NOTICE OF LIS PENDENS RE: FORFEITURE

NOTICE IS HEREBY GIVEN, that a Criminal Indictment was filed charging the

above-named Defendants with violations of Title 18, United States Code, Sections
Case 1:20-cr-00296-JPB-CMS     Document 967-5     Filed 04/15/24     Page 3 of 5
Lien Book 5103 Page 578

2, 1014, 1343, 1344, 1349, 1956, 1957, and alleging in the Forfeiture Provision that

the following real property:

#503-505 ROCKWELL STREET, S.W., FULTON COUNTY
ATLANTA GEORGIA
[Parcel ID No.: 14-0086-0007-075-3]

All that tract or parcel of land lying and being in Land Lot 86 of the 14'* District,
Fulton County, Georgia, as per survey of property of C.G. Aycock and the B-X
Corporation, dated May 4, 1949, by Harold L. Bush, Reg. Surveyor and more
particularly described as follows: Beginning at a point on the North side of
Rockwell Street (60.2) feet West of Northwest Corner of Rockwell and Coleman
Streets at an iron pin; thence Northerly (75) feet to an iron pin and the South
side of a (10) foot alley; thence West (34) feet to an iron pin; thence Southerly
(75) feet to an iron pin and the North side of Rockwell Street; thence Easterly
along the North side of Rockwell street (35.2) feet to an iron pin and the point
of beginning. The same being improved property known as #503-505 Rockwell
Street, S.W. according to the present system of numbering houses in the City of
Atlanta, Georgia.

titled in the name of All Legal Hustles, LLC, together with all appurtenances
thereto, improvements thereon, furnishings and fixtures, is subject to forfeiture to
the United States of America under the provisions of Title 18, United States Code,
Sections 982(a)(1) and 982(a)(2).

FURTHER NOTICE IS HEREBY GIVEN that the provisions of Title 21, United
States Code, Section 853(k) prohibit any claimant to the above-described property
from (1) intervening in the trial or appeal of the criminal case, or (2) commencing
an action at law or equity against the United States concerning the validity of any

alleged interest subject to the Indictment, except as provided by the provisions of
Case 1:20-cr-00296-JPB-CMS     Document 967-5     Filed 04/15/24     Page 4 of 5
Lien Book 5103 Page 579
CATHELENE ROBINSON
Clerk of Superior Court

Title 21, United States Code, Section 853(n), following the entry of a preliminary

order of forfeiture.

Respectfully submitted,
Kurt R. Erskine
Acting United States Attorney

/s/ Cynthia B. Smith

Cynthia B. Smith

Assistant United States Attorney
Georgia Bar No. 655473

75 Ted Turner Dr., S.W.
Atlanta, Georgia 30303
Cynthia.smith2@usdoj.gov
Case 1:20-cr-00296-JPB-CMS     Document 967-5     Filed 04/15/24     Page 5 of 5
Lien Book 5103 Page 580

Filed and Recorded 05/06/2021 03:51:00 PM

CATHELENE ROBINSON

Clerk of Superior Court

Fulton County, GA

Participant IDs: 6766574607

RE: PROPERTY CURRENTLY OR FORMERLY
OWNED BY ALL LEGAL HUSTLES, LLC

PLEASE RETURN TO: PLEASE CROSS-REFERENCE TO THAT
CYNTHIA B. SMITH LIMITED WARRANTY DEED
ASSISTANT U.S. ATTORNEY RECORDED SEPTEMBER 28, 2020, IN
75 TED TURNER DRIVE, S.W. BOOK 623339, PAGE 71, FULTON
SUITE 600 COUNTY, GEORGIA LAND RECORDS.
ATLANTA, GEORGIA 30303

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

UNITED STATES OF AMERICA

Criminal Action
v.

No. 1:20-CR-00296-JPB-AJB-05
DARRELL THOMAS,

ANDRE LEE GAINES,
KAHLIL GIBRAN GREEN SR.
A/K/A KAHLIL GREEN,
BERN BENOIT
A/K/ A BURN BENOIT, AND
CARLA JACKSON

NOTICE OF LIS PENDENS RE: FORFEITURE

NOTICE IS HEREBY GIVEN, that a Criminal Indictment was filed charging the

above-named Defendants with violations of Title 18, United States Code, Sections


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