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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 Notice of Filing Declaration of Publication as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 1118, N.D. Ga.)

Court filing

Notice of Filing Declaration of Publication as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 1118, N.D. Ga.)

Filed September 4, 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
Filed2024-09-04

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1118 · 2024-09-04 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA,
)
)
)
Plaintiff,
)
)
v.
1:20-CR-296-JPB
)
)
DARRELL THOMAS, ET AL.
)
)
Defendant.
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on April 08, 2024
and ending on May 07, 2024. (See, Attachment 1).
     I declare under penalty of perjury that the foregoing is true and correct.  Executed on
September 04, 2024 at Atlanta, GA.
Norman L. Barnett 
Assistant U.S. Attorney
Case 1:20-cr-00296-JPB-CMS     Document 1118     Filed 09/04/24     Page 1 of 4

Attachment 1
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:20-CR-296-JPB; NOTICE OF FORFEITURE
Notice is hereby given that on May 09, 2022, in the case of U.S. v. DARRELL 
THOMAS, Court Case Number 1:20-CR-296-JPB, the United States District Court for the 
Northern District of Georgia entered an Order condemning and forfeiting the following 
property to the United States of America:
Real Property located at 503-505 Rockwell Street, Atlanta, GA. (21-FBI-011721) 
Parcel # 86
The United States hereby gives notice of its intent to dispose of the forfeited 
property in such manner as the United States Attorney General may direct.  Any person, 
other than the defendant(s) in this case, claiming interest in the forfeited property must file 
an ancillary petition within 60 days of the first date of publication (April 08, 2024) of this 
Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal 
Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1).  The ancillary petition must be 
filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta, GA  30303, 
and a copy served upon Assistant United States Attorney Norman L. Barnett, 75 Ted 
Turner Drive S.W., Suite 600, Atlanta, GA  30303.  The ancillary petition shall be signed by 
the petitioner under penalty of perjury and shall set forth the nature and extent of the 
petitioner's right, title or interest in the forfeited property, the time and circumstances of the 
petitioner's acquisition of the right, title and interest in the forfeited property and any 
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21 
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such petitions 
are filed, following the expiration of the period specified above for the filing of such 
ancillary petitions, the United States shall have clear title to the property and may warrant 
good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or mitigation, 
which pardon all or part of the property from the forfeiture.  A petition must include a 
description of your interest in the property supported by documentation; include any facts 
you believe justify the return of the property; and be signed under oath, subject to the 
penalty of perjury, or meet the requirements of an unsworn statement under penalty of 
perjury.  See 28 U.S.C. Section 1746.  For the regulations pertaining to remission or 
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.  The criteria for remission of 
the forfeiture are found at 28 C.F.R. Section 9.5(a).  The criteria for mitigation of the 
forfeiture are found at 28 C.F.R. Section 9.5(b).  The petition for remission need not be 
made in any particular form and may be filed online or in writing.  You should file a petition 
for remission not later than 11:59 PM EST 30 days after the date of final publication of this 
notice.  See 28 C.F.R. Section 9.3(a).  The https://www.forfeiture.gov/FilingPetition.htm 
website provides access to a standard petition for remission form that may be mailed and 
Case 1:20-cr-00296-JPB-CMS     Document 1118     Filed 09/04/24     Page 2 of 4

the link to file a petition for remission online.  If you cannot find the desired assets online, 
you must file your petition for remission in writing by sending it to Assistant United States 
Attorney Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA  30303.  
This website provides answers to frequently asked questions (FAQs) about filing a petition 
for remission.  You may file both an ancillary petition with the court and a petition for 
remission or mitigation.
Case 1:20-cr-00296-JPB-CMS     Document 1118     Filed 09/04/24     Page 3 of 4

  Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day 
between April 8, 2024 and May 07, 2024.  Below is a summary report that identifies the uptime for each 
day within the publication period and reports the results of the web monitoring system’s daily check that 
verifies that the advertisement was available each day.
Court Case No: 
1:20-CR-296-JPB
For Asset ID(s):      
U.S. v. DARRELL THOMAS, ET AL.
See Attached Advertisement Copy
Consecutive
Calendar Day
 Count
Date Advertisement 
Appeared on the
Web Site
Total Hours Web Site 
was Available during 
Calendar Day
Verification that 
Advertisement
 existed on Web Site
 1
 23.9
Verified
04/08/2024
 2
 23.9
Verified
04/09/2024
 3
 23.9
Verified
04/10/2024
 4
 23.9
Verified
04/11/2024
 5
 23.9
Verified
04/12/2024
 6
 23.9
Verified
04/13/2024
 7
 23.9
Verified
04/14/2024
 8
 24.0
Verified
04/15/2024
 9
 24.0
Verified
04/16/2024
 10
 23.9
Verified
04/17/2024
 11
 23.8
Verified
04/18/2024
 12
 24.0
Verified
04/19/2024
 13
 23.9
Verified
04/20/2024
 14
 24.0
Verified
04/21/2024
 15
 23.9
Verified
04/22/2024
 16
 23.9
Verified
04/23/2024
 17
 23.9
Verified
04/24/2024
 18
 23.9
Verified
04/25/2024
 19
 24.0
Verified
04/26/2024
 20
 23.9
Verified
04/27/2024
 21
 23.9
Verified
04/28/2024
 22
 23.9
Verified
04/29/2024
 23
 23.9
Verified
04/30/2024
 24
 23.9
Verified
05/01/2024
 25
 23.9
Verified
05/02/2024
 26
 23.9
Verified
05/03/2024
 27
 23.9
Verified
05/04/2024
 28
 23.9
Verified
05/05/2024
 29
 23.9
Verified
05/06/2024
 30
 23.9
Verified
05/07/2024
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 1:20-cr-00296-JPB-CMS     Document 1118     Filed 09/04/24     Page 4 of 4

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  1. 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
  2. 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
  3. 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
  4. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)same docket · 2024-07-12
  5. Petition and Order to terminate Probation as to Charles Hill — USA v. Thomas et al. (Dkt. 1169, N.D. Ga.)same docket · 2025-01-23
  6. Motion for Extension of Time to File Response/Reply as to 967 Petition — USA v. Thomas et al. (Dkt. 1034, N.D. Ga.)same docket · 2024-06-14
  7. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 982, N.D. Ga.)same docket · 2024-04-30
  8. Notice of Appearancesame docket · 2024-04-17
  9. 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 case · 2024-04-15
  10. Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5)same case · 2024-04-15
  11. Exhibit C - Deed to Atlanta 10 Group — USA v. Thomas et al. (Dkt. 967-3, N.D. Ga.)same case · 2024-04-15
  12. Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2)same case · 2024-04-15
  13. Exhibit A - Affidavit of Angelina Banks ISO of Petition — USA v. Thomas et al. (Dkt. 967-1, N.D. Ga.)same case · 2024-04-15
  14. Petition to Contest the Forfeiture of Property as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 967, N.D. Ga.)same case · 2024-04-15
  15. 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 case · 2023-07-21
  16. 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
  17. ORDER DENYING WITHOUT PREJUDICE 692 Motion to Go on a Religious Pilgrimage as to… — USA v. Thomas et al (Dkt. 698)same docket · 2023-06-29
  18. Pro Se Motion to Go on a Religious Pilgrimage by Charles Hill, IV — USA v. Thomas et al. (Dkt. 692, N.D. Ga.)same docket · 2023-06-12
  19. Pro Se Notice of Withdrawal of Motion 514 Motion to Modify Conditions — USA v. Thomas et al. (Dkt. 632, N.D. Ga.)same docket · 2023-02-08
  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 · Exhibits and declarations · 2024 · Court filings

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