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Home Court filings USA v. Thomas et al USA v. Thomas et al — Darrell Thomas judgment, N.D. Ga. Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)

Court filing

Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)

Filed May 4, 2022 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
Filed2022-05-04

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 464-4 · 2022-05-04 · Docket on CourtListener

Full text

allmoneyin12ent@gmail.com
allstarroomboard@gmail.com
continuingsuccess1@gmail.com
crhom1018@gmail.com
darrell.thomas1986@gmail.com
dgainesxo@gmail.com
dparkhold@gmail.com
greservetravel@gmail.com
prechoice47@gmail.com
rkpaintco0O3@gmail.com
rldoyle66@gmail.com
tardean83@gmail.com
thomasbrokeragefirm@gmail.com

FAEHHHHAHHHHHH * Google Confidential and Proprietary * ##HAHAEHHHHHHHHH

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gov.uscourts.gand.279863.464.4.pdf
Size
33,447 bytes
SHA-256
11db8e5ba65f45ff070491287f9193992eb480ef3f40239a63ffb6e6a52d10f8
Our copy
gov.uscourts.gand.279863.464.4.pdf
Original
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  1. Exhibit 5 — USA v. Thomas et al (Dkt. 464.5)same docket · 2022-05-04
  2. Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)same docket · 2022-05-04
  3. Exhibit 6 — USA v. Thomas et al (Dkt. 464.6)same docket · 2022-05-04
  4. Exhibit 2 — USA v. Thomas et al (Dkt. 464.2)same docket · 2022-05-04
  5. Exhibit 7 — USA v. Thomas et al (Dkt. 464.7)same docket · 2022-05-04
  6. Exhibit 1 — USA v. Thomas et al (Dkt. 464.1)same docket · 2022-05-04
  7. Exhibit 8 — USA v. Thomas et al (Dkt. 464.8)same docket · 2022-05-04
  8. Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)same docket · 2022-05-04
  9. Supplemental Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 468, N.D. Ga.)same case · 2022-05-09
  10. Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)same case · 2022-04-29
  11. Minute Sheet: Sentencing Hearing of May 9, 2022 — USA v. Thomas et al. (N.D. Ga.)same case · 2022-05-09
  12. Sentencing Memorandum as to Darrell Thomas filed by Darrell Thomas — USA v. Thomas et al (Dkt. 462)same case · 2022-04-29
  13. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)same case · 2022-05-18
  14. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)same case · 2022-05-23
  15. NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 501)same case · 2022-06-21
  16. 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
  17. TRANSCRIPT of Proceedings as to Darrell Thomas held on 05/09/2022, before Judge JP… — USA v. Thomas et al (Dkt. 603)same docket · 2022-11-21
  18. Unopposed Motion to Continue Sentencing by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 422, N.D. Ga.)same docket · 2022-02-14
  19. Notice of Filing — USA v. Thomas et al (Dkt. 603.1)same docket · 2022-11-21
  20. Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 413)same docket · 2022-01-18

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 · Exhibits and declarations · 2022 · Court filings

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