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Home Court filings USA v. Thomas et al USA v. Thomas et al — Darrell Thomas judgment, N.D. Ga. Exhibit 8 — USA v. Thomas et al (Dkt. 464.8)

Court filing

Exhibit 8 — USA v. Thomas et al (Dkt. 464.8)

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. 464-8 · 2022-05-04 · Docket on CourtListener

Full text

Case 1:20-cr-00296-JPB-CMS     Document 464-8     Filed 05/04/22     Page 1 of 5

Case 1:20-cr-00296-JPB-CMS     Document 464-8     Filed 05/04/22     Page 2 of 5

Case 1:20-cr-00296-JPB-CMS     Document 464-8     Filed 05/04/22     Page 3 of 5

Case 1:20-cr-00296-JPB-CMS     Document 464-8     Filed 05/04/22     Page 4 of 5

Case 1:20-cr-00296-JPB-CMS     Document 464-8     Filed 05/04/22     Page 5 of 5

File and source

File
gov.uscourts.gand.279863.464.8.pdf
Size
113,119 bytes
SHA-256
6f7439096b920a95f9c6184ce7f58eb22cf04ac3c6c6a54f581e3850bd6e3843
Our copy
gov.uscourts.gand.279863.464.8.pdf
Original
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  1. 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
  2. Exhibit 7 — USA v. Thomas et al (Dkt. 464.7)same docket · 2022-05-04
  3. Minute Sheet: Sentencing Hearing of May 9, 2022 — USA v. Thomas et al. (N.D. Ga.)same docket · 2022-05-09
  4. Exhibit 6 — USA v. Thomas et al (Dkt. 464.6)same docket · 2022-05-04
  5. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)same docket · 2022-05-18
  6. Exhibit 5 — USA v. Thomas et al (Dkt. 464.5)same docket · 2022-05-04
  7. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)same docket · 2022-05-23
  8. Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)same docket · 2022-05-04
  9. Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)same case · 2022-05-04
  10. 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
  11. Exhibit 2 — USA v. Thomas et al (Dkt. 464.2)same case · 2022-05-04
  12. Exhibit 1 — USA v. Thomas et al (Dkt. 464.1)same case · 2022-05-04
  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. 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
  15. Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)same case · 2022-04-29
  16. Notice of Filing — USA v. Thomas et al (Dkt. 603.1)same case · 2022-11-21
  17. Sentencing Memorandum as to Darrell Thomas filed by Darrell Thomas — USA v. Thomas et al (Dkt. 462)same docket · 2022-04-29
  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

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