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Home Court filings USA v. Thomas et al USA v. Thomas et al — Darrell Thomas judgment, N.D. Ga. Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 265, N.D. Ga.)

Court filing

Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 265, N.D. Ga.)

Filed August 4, 2021 in USA v. Thomas et al.; one of 58 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-08-04

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 265 · 2021-08-04 · Docket on CourtListener

Full text

Case 1:20-cr-00296-JPB-CMS   Document 265   Filed 08/04/21   Page 1 of 4

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4th
August
Case 1:20-cr-00296-JPB-CMS   Document 265   Filed 08/04/21   Page 4 of 4

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gov.uscourts.gand.279863.265.0.pdf
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gov.uscourts.gand.279863.265.0.pdf
Original
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  1. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 377)same docket · 2021-08-30
  2. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 391)same docket · 2021-11-01
  3. NOTICE OF FILING Declaration of Publication, Publication ended 9/10/2021 as to Darrell… — USA v. Thomas et al (Dkt. 398)same docket · 2021-12-01
  4. Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 131, N.D. Ga.)same docket · 2021-06-17
  5. NOTICE OF FILING Declaration of Publication, Publication ended on 11/25/2021 as to… — USA v. Thomas et al (Dkt. 399)same docket · 2021-12-01
  6. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 401)same docket · 2021-12-07
  7. Minute Sheet: Change-of-Plea Hearing of June 16, 2021 — USA v. Thomas et al. (N.D. Ga.)same docket · 2021-06-16
  8. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 413)same docket · 2022-01-18
  9. Notice of Sentencing Set as to Darrell Thomas — USA v. Thomas et al. (Dkt. 128, N.D. Ga.)same case · 2021-06-16
  10. Unopposed Motion to Continue Sentencing by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 422, N.D. Ga.)same case · 2022-02-14
  11. Order granting 422 Motion for Continuance of Sentencing as to Darrell Thomas — USA v. Thomas et al. (Dkt. 423, N.D. Ga.)same case · 2022-02-14
  12. Notice of Filing — USA v. Thomas et al (Dkt. 113.1)same case · 2021-04-19
  13. Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)same case · 2021-04-19
  14. Minute Sheet — Arraignment Calendar of April 1, 2021 (Magistrate Judge Alan J. Baverman) — USA v. Thomas et al. (N.D. Ga.)same case · 2021-04-01
  15. Warrant for Arrest on Bond Violation, Returned Executed — Darrell Thomas — USA v. Thomas et al. (N.D. Ga.)same case · 2021-03-29
  16. Minute Sheet — Bond Revocation Hearing of March 17, 2021 (Magistrate Judge Russell G. Vineyard) — USA v. Thomas et al. (N.D. Ga.)same case · 2021-03-17
  17. Sentencing Memorandum as to Darrell Thomas filed by Darrell Thomas — USA v. Thomas et al (Dkt. 462)same docket · 2022-04-29
  18. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)same docket · 2021-03-17
  19. Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)same docket · 2022-04-29
  20. Order Scheduling a Detention Hearing (AO 470) — USA v. Thomas et al. (N.D. Ga.)same docket · 2021-03-15

Part of: USA v. Thomas et al (GAND 279863) · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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