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Home Court filings USA v. Thomas et al Derek Parker PPP fraud case — N.D. Ga., Atlanta Division, No. 1:20-cr-00296 Minute Entry — Initial Appearance, Arraignment, and Bond Hearing as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)

Court filing

Minute Entry — Initial Appearance, Arraignment, and Bond Hearing as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)

Filed July 20, 2021 in USA v. Thomas et al. (Parker); one of 21 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2021-07-20

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 219 · 2021-07-20 · Docket on CourtListener

Full text

MAGISTRATE’S CRIMINAL MINUTES
ARRAIGNMENT
PLEA AND SENTENCE
O~ INAL
Time in Court:
Hrs.
33
Mins.
Filed in Open Court
Date:
7/20/2021
Time:
3:34 pm
Tape:
FTR
Magistrate (presiding): Alan J. Baverman
Deputy Clerk:
Lisa Enix
Case Number:
1:20-CR-296 —
Defendant’s Name:
Derek Parker
AUSA:
.
Defendant’s Attorney:
Rebecca Shepard
Tal Chaiken
USPO/PTR:
Type of Counsel: FDP
B. Harper
INTERPRETER:
X
INITIAL APPEARANCE HEARING: (
) In This District
Dft in custody? (
) Yes
(
) No
Due Process Protection Act Warning Given to Government’s
Counsel. Order on page 2.
Defendant advised of right to counsel. (
) WIAVER OF COUNSEL FILED.
X
ORDER appointing Federal Defender Program as counsel.
(X
) INITIAL APPEARANCE ONLY
ORDER appointing
as counsel.
ORDER giving defendant
days to employ counsel.
Dft to pay attorney fees as follows:
INFORMATION/INDICTMENT FILED
() WAIVER OF INDICTMENT FILED
X
Copy information/indictment give to dft ( X
) Yes (
) No
Read to dft? (
) Yes (X
) no
CONSENT TO TRIAL BEFORE MAGISTRATE (Misd/Petty) offense filed.
X
ARRAIGNMENT HELD
(
) Superseding Indictment
(
) Dft’s WAIVER of appearance filed.
Arraignment continued to
@
Request of (
) Govt
(
) Dft
Dft failed to appear arraignment
Bench Warrant Issued:
X
Dft enters PLEA OF NOT GUILTY.
(
) Dft stood mute; plea of Not Guilty entered. (
) Waiver of appearance
PLEA OF GUILTY/NOb
as to counts
X
ASSIGNED to District Judge
Judge Boulee
( X
) trial
(
) arraignment/sentence
X
ASSIGNED to Magistrate Judge
Judge Baverman
for pretrial proceedings.
X
Estimated trial time:
MEDIUM
Case 1:20-cr-00296-JPB-CMS     Document 219     Filed 07/20/21     Page 1 of 3

ARRAIGNMENT-Pg. 2
CASE NO. l:20-cr-296-JPB-AJB
CONSENT TO PRE-SENTENTCE INVESTIGATION filed. Referred to USPO for PSI and continued
until at
Government's MOTION FOR DETENTION filed. Hearing set
for sentencing.
for
Temporary commitment issued. Dft remanded to custody of U.S. Marshal Services
BOND/PRETRIAL DETENTION HEARINGS
x
x
x
x
PRETRIAL DETENTION HEARING HELD.
BOND HEARING HELD.
GOVERNMENT'S MOTION FOR DETENTION ( ) GRANTED ( ) DENIED ( ) WITHDRAWN
WRITTEN ORDER TO FOLLOW.
HEARING HELD on motion for reduction / modification of bond.
MOTION FOR REDUCTION OF BOND/MODIFICATION OF BOND ( ) GRANTED ( ) DENIED
WRITTEN ORDER TO FOLLOW.
BOND SET AT $10,000
NON-SURETY
SURETY ( ) Cash
( ) Property
( ) Corporate Surety
SPECIAL CONDITIONS:
BOND FILED; DEFENDANT RELEASE.
BOND NOT EXCUTED. DEFENDANT TO REMAIL IN MARSHAL'S CUSTODY.
WITNESSES:
EXHBITS:
Order
Pursuant to the Due Process Protections Act, see Fed. R. Crim. P. 5(f), the government is directed
to adhere to the disclosure obligations set forth in Brady v. Maryland, 373 U.S. 83 (1963), and its progeny,
and to provide all materials and information that are arguably favorableto the defendant in compliance
with its obligations under Brady; Giglio v. United States, 405 U.S. 150 (1972); and their progeny.
Exculpatory material as defined in Brady and Kyles v. Whitley, 514 U.S. 419, 434 (1995), shall be
provided sufficiently in advance of trial to allow a defendant to use it effectively, and exculpatory
information is not limited to information that would constitute admissible evidence.
The failure of the government to comply with its Brady obligations in a timely manner may
result in serious consequences, including, but not limited to, the suppression or exclusion of evidence,
the dismissal of some or all counts, adverse jury instructions, contempt proceedings, or other remedies
that are just under the circumstances.
Case 1:20-cr-00296-JPB-CMS     Document 219     Filed 07/20/21     Page 2 of 3

FILED IN OPEN COURT
U.S. T3epartmento
us
United States Attorne~
.
~ I 2iJ~1
IN THE UNITED STATES DISTRICT COURT
0
I G INAL
FOR THE NORTHERN DISTRICT OF GEORGIA
KEV~ R
P L E A (With Counsel)
CRIMINAL NO. 1:20-CR-296
I, Derek Parker, defendant, having received a copy of the within First
Superseding Indictment and having been arraigned, plead Not Guilty thereto to
counts 18-19 and 53 thereof.
In Open Court this 21st day of July, 2021.
I
a
SIGNATURE (Defense Attorney)
SIGNATURE (Defendant)
Rebecca Shepard
Derek Parker
INFORMATION BELOW MUST BE TYPED OR PRINTED
Federal Defender Program, Inc.
___________________________________
101 Marietta Street, NW, Ste. 1500
___________________________________
Atlanta, GA 30303
__________________________________
Phone: 404-688-7530
Phone: __________________________
Bar Number:
7~2j5’~
Filed in Open Court by:
(Signature)
Date
Form No. USA-40-19-B
N.D. Ga. 11/8/12
Case 1:20-cr-00296-JPB-CMS     Document 219     Filed 07/20/21     Page 3 of 3

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