Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Thomas et al USA v. Thomas et al — Darrell Thomas judgment, N.D. Ga. Exhibit 7 — USA v. Thomas et al (Dkt. 464.7)

Court filing

Exhibit 7 — USA v. Thomas et al (Dkt. 464.7)

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. 464-7 · 2022-05-04 · Docket on CourtListener

Full text

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 1 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 2 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 3 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 4 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 5 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 6 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 7 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 8 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 9 of 10

Case 1:20-cr-00296-JPB-CMS     Document 464-7     Filed 05/04/22     Page 10 of 10

File and source

File
gov.uscourts.gand.279863.464.7.pdf
Size
1,323,924 bytes
SHA-256
8986351e73c57a8ddd7aee90321c672858aa9fe1dc9627178f89cc7277fd09df
Our copy
gov.uscourts.gand.279863.464.7.pdf
Original
PACER (login required)
  1. Exhibit 8 — USA v. Thomas et al (Dkt. 464.8)same docket · 2022-05-04
  2. Exhibit 6 — USA v. Thomas et al (Dkt. 464.6)same docket · 2022-05-04
  3. Supplemental Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 468, N.D. Ga.)same docket · 2022-05-09
  4. Exhibit 5 — USA v. Thomas et al (Dkt. 464.5)same docket · 2022-05-04
  5. Minute Sheet: Sentencing Hearing of May 9, 2022 — USA v. Thomas et al. (N.D. Ga.)same docket · 2022-05-09
  6. Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)same docket · 2022-05-04
  7. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)same docket · 2022-05-18
  8. Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)same docket · 2022-05-04
  9. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)same case · 2022-05-23
  10. Exhibit 2 — USA v. Thomas et al (Dkt. 464.2)same case · 2022-05-04
  11. Exhibit 1 — USA v. Thomas et al (Dkt. 464.1)same case · 2022-05-04
  12. 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
  13. Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)same case · 2022-05-04
  14. Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)same case · 2022-04-29
  15. Sentencing Memorandum as to Darrell Thomas filed by Darrell Thomas — USA v. Thomas et al (Dkt. 462)same case · 2022-04-29
  16. TRANSCRIPT of Proceedings as to Darrell Thomas held on 05/09/2022, before Judge JP… — USA v. Thomas et al (Dkt. 603)same case · 2022-11-21
  17. Notice of Filing — USA v. Thomas et al (Dkt. 603.1)same docket · 2022-11-21
  18. TRANSCRIPT of Proceedings as to Darrell Thomas held on 06/16/2022, before Judge JP… — USA v. Thomas et al (Dkt. 604)same docket · 2022-11-21
  19. Notice of Filing — USA v. Thomas et al (Dkt. 604.1)same docket · 2022-11-21
  20. Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)same docket · 2023-03-03

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

Back to top