Court filing
NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 996)
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2024-05-09 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 996 · 2024-05-09 · Docket on CourtListener
Summary
A Declaration of Publication filed May 9, 2024 by the United States in United States v. Darrell Thomas, No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia, Doc. 996. An Assistant U.S. Attorney declares under 21 U.S.C. § 853(n)(1) that notice of forfeiture was posted on an official government internet site for at least 30 consecutive days, beginning April 08, 2024 and ending May 07, 2024. Attachment 1, the notice of forfeiture, states that on May 09, 2022 the court entered an order forfeiting real property in Atlanta, GA, and sets out how persons other than the defendant may file an ancillary petition within 60 days or seek remission or mitigation. The four-page filing ends with an Advertisement Certification Report recording daily website availability for each of the 30 days.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
)
)
)
Plaintiff,
)
)
v.
1:20-CR-296-JPB
)
)
DARRELL THOMAS
)
)
Defendant,
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules
of Criminal Procedure, notice of the forfeiture was posted on an official government internet
site (www.forfeiture.gov) for at least 30 consecutive days, beginning on April 08, 2024
and ending on May 07, 2024. (See, Attachment 1).
I declare under penalty of perjury that the foregoing is true and correct. Executed on
May 08, 2024 at Atlanta, GA.
Norman L. Barnett
Assistant U.S. Attorney
Case 1:20-cr-00296-JPB-CMS Document 996 Filed 05/09/24 Page 1 of 4
Attachment 1
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:20-CR-296-JPB; NOTICE OF FORFEITURE
Notice is hereby given that on May 09, 2022, in the case of U.S. v. DARRELL
THOMAS, Court Case Number 1:20-CR-296-JPB, the United States District Court for the
Northern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
Real Property located at 503-505 Rockwell Street, Atlanta, GA. (21-FBI-011721)
Parcel # 86
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must file
an ancillary petition within 60 days of the first date of publication (April 08, 2024) of this
Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal
Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition must be
filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta, GA 30303,
and a copy served upon Assistant United States Attorney Norman L. Barnett, 75 Ted
Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of the
petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such petitions
are filed, following the expiration of the period specified above for the filing of such
ancillary petitions, the United States shall have clear title to the property and may warrant
good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or mitigation,
which pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any facts
you believe justify the return of the property; and be signed under oath, subject to the
penalty of perjury, or meet the requirements of an unsworn statement under penalty of
perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission of
the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition for remission need not be
made in any particular form and may be filed online or in writing. You should file a petition
for remission not later than 11:59 PM EST 30 days after the date of final publication of this
notice. See 28 C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm
website provides access to a standard petition for remission form that may be mailed and
Case 1:20-cr-00296-JPB-CMS Document 996 Filed 05/09/24 Page 2 of 4
the link to file a petition for remission online. If you cannot find the desired assets online,
you must file your petition for remission in writing by sending it to Assistant United States
Attorney Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303.
This website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
Case 1:20-cr-00296-JPB-CMS Document 996 Filed 05/09/24 Page 3 of 4
Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day
between April 8, 2024 and May 07, 2024. Below is a summary report that identifies the uptime for each
day within the publication period and reports the results of the web monitoring system’s daily check that
verifies that the advertisement was available each day.
Court Case No:
1:20-CR-296-JPB
For Asset ID(s):
U.S. v. DARRELL THOMAS
See Attached Advertisement Copy
Consecutive
Calendar Day
Count
Date Advertisement
Appeared on the
Web Site
Total Hours Web Site
was Available during
Calendar Day
Verification that
Advertisement
existed on Web Site
1
23.9
Verified
04/08/2024
2
23.9
Verified
04/09/2024
3
23.9
Verified
04/10/2024
4
23.9
Verified
04/11/2024
5
23.9
Verified
04/12/2024
6
23.9
Verified
04/13/2024
7
23.9
Verified
04/14/2024
8
24.0
Verified
04/15/2024
9
24.0
Verified
04/16/2024
10
23.9
Verified
04/17/2024
11
23.8
Verified
04/18/2024
12
24.0
Verified
04/19/2024
13
23.9
Verified
04/20/2024
14
24.0
Verified
04/21/2024
15
23.9
Verified
04/22/2024
16
23.9
Verified
04/23/2024
17
23.9
Verified
04/24/2024
18
23.9
Verified
04/25/2024
19
24.0
Verified
04/26/2024
20
23.9
Verified
04/27/2024
21
23.9
Verified
04/28/2024
22
23.9
Verified
04/29/2024
23
23.9
Verified
04/30/2024
24
23.9
Verified
05/01/2024
25
23.9
Verified
05/02/2024
26
23.9
Verified
05/03/2024
27
23.9
Verified
05/04/2024
28
23.9
Verified
05/05/2024
29
23.9
Verified
05/06/2024
30
23.9
Verified
05/07/2024
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 1:20-cr-00296-JPB-CMS Document 996 Filed 05/09/24 Page 4 of 4File and source
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