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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 and Order to terminate Probation as to Charles Hill — USA v. Thomas et al. (Dkt. 1169, N.D. Ga.)

Court filing

Petition and Order to terminate Probation as to Charles Hill — USA v. Thomas et al. (Dkt. 1169, N.D. Ga.)

Filed January 23, 2025 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
Filed2025-01-23

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1169 · 2025-01-23 · Docket on CourtListener

Full text

Case 1:20-cr-00296-JPB-CMS     Document 1169     Filed 01/23/25     Page 1 of 1

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gov.uscourts.gand.292225.1169.0.pdf
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  1. 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
  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 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
  4. 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 docket · 2024-09-04
  5. 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
  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 · Orders and opinions · 2025 · Court filings

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