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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 Summons Issued — Arraignment Set for Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)

Court filing

Summons Issued — Arraignment Set for Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)

Filed August 11, 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
Filed2021-08-11

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 331 · 2021-08-11 · Docket on CourtListener

Full text

AO 83 (12/85) Summons in a Criminal Case
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
UNITED STATES OF AMERICA, SUMMONS IN A CRIMINAL CASE
vs.
Derek Parker CASE NO. 1 :20-CR-296-JPB
2766 York Road
Rochester Hills, Ml 48309
YOU ARE HEREBY SUMMONED to appear before the United States District Court at the place,
date and time set forth below.
PLACE: U.S. Courthouse
Richard B. Russell Building
18th Floor, Room 1834
75 Spring Street, S.W.
Atlanta, Georgia 30303-3361
BEFORE: Honorable JOHN K. LARKINS, HI
United States Magistrate Judge
DATE AND AUGUST 25, 2021
TIME: 11:00 AM
To answer a(n)
Indictment I_I Information I_I Complaint I_I Violation Notice I_I Probation Violation Petition
Charging you with a violation of Title 18, United States Code, Section(s) 1349
Brief description of the offense: ATTEMPT AND CONSPIRACY TO COMMIT FRAUD
AUSA: Tal Chaiken
Counsel for Defendant: Kamal Ghali
PLEASE CONTACT PRETRIAL SERVICES IMMEDIATELY UPON RECEIPT OF THIS SUMMONS.
OFFICE HOURS ARE FROM 8:30 AM TO 5:00 PM, MONDAY THROUGH FRIDAY.
TELEPHONE (404) 215-1900.
August 11,2021
KEVIN WEIMER
CLERK OF COURT
'/' I
By: ~~r0mn'" ^^^
//Deputy Clerk
Case 1:20-cr-00296-JPB-CMS     Document 331     Filed 08/11/21     Page 1 of 1

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gov.uscourts.gand.292223.331.0.pdf
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361,856 bytes
SHA-256
a3713b346df595d26a426f5858ad72325c3a2ddd7825848883842bb18745599e
Our copy
gov.uscourts.gand.292223.331.0.pdf
Original
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  1. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Derek… — USA v. Thomas et al (Dkt. 358)same docket · 2021-08-24
  2. Request for Arraignment as to Derek Parker — USA v. Thomas et al. (Dkt. 314, N.D. Ga.)same docket · 2021-08-10
  3. Minute Entry — Arraignment on Second Superseding Indictment as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)same docket · 2021-08-25
  4. Defendant Information Sheet as to Derek Parker — USA v. Thomas et al (Dkt. 297)same docket · 2021-08-10
  5. Text of Proposed Order — USA v. Thomas et al (Dkt. 270.1)same docket · 2021-08-09
  6. Unopposed Motion to Continue Pretrial Motions Deadline — USA v. Thomas et al. (Dkt. 270, N.D. Ga.)same docket · 2021-08-09
  7. Arrest Warrant Returned Executed as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)same docket · 2021-08-06
  8. Order Appointing Federal Public Defender (Initial Appearance Only) as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)same docket · 2021-07-21
  9. Order Setting Conditions of Release as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 225, N.D. Ga.)same case · 2021-07-21
  10. Non-Surety Bond Entered as to Derek Parker (14) in amount of $ 10,000.00 — USA v. Thomas et al. (Dkt. 224, N.D. Ga.)same case · 2021-07-21
  11. Minute Entry — Initial Appearance, Arraignment, and Bond Hearing as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)same case · 2021-07-20
  12. Order Pursuant to the Due Process Protections Act as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 243, N.D. Ga.)same case · 2021-07-20
  13. Order Certifying Case Ready for Trial as to Derek Parker — USA v. Thomas et al. (Dkt. 443, N.D. Ga.)same case · 2022-03-17
  14. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)same case · 2022-04-14
  15. Praecipe and Arrest Warrant Issued as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)same case · 2021-07-13
  16. Motion to Continue Sentencing with Brief In Support by Derek Parker — USA v. Thomas et al. (Dkt. 512, N.D. Ga.)same case · 2022-07-14
  17. First Superseding Indictment — United States v. Ricky Dixon, et al.same docket · 2021-07-13
  18. Motion to Continue Sentencing Hearing by Derek Parker — USA v. Thomas et al. (Dkt. 528, N.D. Ga.)same docket · 2022-08-17
  19. Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)same docket · 2022-08-29
  20. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)same docket · 2022-08-31

Part of: USA v. Thomas et al (GAND 292223) · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · 2021 · Court filings

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