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. Mail Returned as Undeliverable. Mail sent to Darrel Thomas re 1157 Order — USA v. Thomas et al. (Dkt. 1170, N.D. Ga.)

Court filing

Mail Returned as Undeliverable. Mail sent to Darrel Thomas re 1157 Order — USA v. Thomas et al. (Dkt. 1170, N.D. Ga.)

Filed January 24, 2025 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
Filed2025-01-24

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1170 · 2025-01-24 · Docket on CourtListener

Full text

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 1 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 2 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 3 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 4 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 5 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 6 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 7 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 8 of 9

Case 1:20-cr-00296-JPB-CMS     Document 1170     Filed 01/24/25     Page 9 of 9

File and source

File
gov.uscourts.gand.279863.1170.0.pdf
Size
972,431 bytes
SHA-256
99c70ea122b68c0bfc15c70699211f7793269c896884a01da74e9200b6c9f0e6
Our copy
gov.uscourts.gand.279863.1170.0.pdf
Original
PACER (login required)
  1. Order denying 969 Motion for Reduction of Sentence - USSC Amendment — USA v. Thomas et al. (Dkt. 1157, N.D. Ga.)same docket · 2025-01-02
  2. Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1)same docket · 2024-12-30
  3. Response in Opposition as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 1156, N.D. Ga.)same docket · 2024-12-30
  4. Return of Service Executed on 8/22/2024. $62,500.00 deposited — USA v. Thomas et al. (Dkt. 1114, N.D. Ga.)same docket · 2024-08-22
  5. Notice of Entry of Appearance — AUSA Sarah E. Klapman — USA v. Thomas et al. (N.D. Ga., 2024-08-07)same docket · 2024-08-07
  6. NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 996)same docket · 2024-05-09
  7. Administrative Order no. 23-07 in re: Retroactive Application — USA v. Thomas et al. (Dkt. 970, N.D. Ga.)same docket · 2024-04-15
  8. Pro Se MOTION for Reduction of Sentence under Retroactive U.S.… — USA v. Thomas et al (Dkt. 969)same docket · 2024-04-15
  9. Notice of Entry of Appearance — AUSA Lauren T. Macon (as to Jerry Baptiste) — USA v. Thomas et al. (N.D. Ga., 2024-03-05)same case · 2024-03-05
  10. Return of Service Executed on 8/1/2023 as to a Men's yellow gold Rolex with diamond… — USA v. Thomas et al (Dkt. 709)same case · 2023-08-02
  11. Return of Service Executed on 7/26/2023 as to the 2017 Acura NSX, VIN… — USA v. Thomas et al (Dkt. 708)same case · 2023-08-01
  12. Return of Service Executed on 5/9/2023 — USA v. Thomas et al. (Dkt. 677, N.D. Ga.)same case · 2023-05-11
  13. Amended Final Order of Forfeiture. the Government's 668 Motion — USA v. Thomas et al. (Dkt. 674, N.D. Ga.)same case · 2023-05-09
  14. Text of Proposed Order Proposed Order — USA v. Thomas et al (Dkt. 668.1)same case · 2023-04-20
  15. MOTION to Amend Final Order of Forfeiture with Brief In Support by USA as to Darrell… — USA v. Thomas et al (Dkt. 668)same case · 2023-04-20
  16. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 660)same case · 2023-04-05
  17. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 659)same docket · 2023-04-05
  18. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 658)same docket · 2023-04-05
  19. Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 657)same docket · 2023-04-05
  20. Final Order and Judgment of Orfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 655, N.D. Ga.)same docket · 2023-03-28

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 · 2025 · Court filings

Back to top