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Home Court filings USA v. Thacker

Case docket

USA v. Thacker

USA v. Thacker — 21 court filings in the archive from U.S. District Court for the Eastern District of Tennessee, filed between April 14, 2022 and October 6, 2022. Among them: 9 exhibits, 3 orders and 1 declaration.

Case facts

CourtU.S. District Court for the Eastern District of Tennessee
DistrictEastern District of Tennessee prosecutions →
Filings21 public filings
Filed2022-04-14 – 2022-10-06
Document typesexhibits (9), orders (3), declaration (1), waiver (1), letter (1), judgment (1)
Original PDFs21 of 21

Filings

21 public filings from this case, in filing-date order.

  1. Criminal Cover SheetDkt. 1.1 · PDF
  2. CertificationDeclaration · Dkt. 1.2 · PDF
  3. Order as to George Thacker. Rearraignment set for 4/21/2022 02:00 PM — USA v. Thacker (Dkt. 4, E.D. Tenn.)Order · PDF
  4. WAIVER OF INDICTMENT as to George ThackerWaiver · PDF
  5. Appearance Bond Entered as to George ThackerPDF
  6. ORDER Setting Conditions of ReleaseOrder · Dkt. 8 · PDF
  7. NOTICE OF NO OBJECTIONS to Presentence Investigation Report by George ThackerNotice · Dkt. 13 · PDF
  8. NOTICE OF NO OBJECTIONS to Presentence Investigation Report by USA as to George ThackerNotice · Dkt. 14 · PDF
  9. Unopposed MOTION to Continue Sentencing Hearing by USA as to George ThackerMotion · Dkt. 15 · PDF
  10. Exhibit AExhibit · Dkt. 16.1 · PDF
  11. Exhibit BExhibit · Dkt. 16.2 · PDF
  12. Exhibit CExhibit · Dkt. 16.3 · PDF
  13. Exhibit DExhibit · Dkt. 16.4 · PDF
  14. Exhibit EExhibit · Dkt. 16.5 · PDF
  15. Exhibit IExhibit · Dkt. 16.9 · PDF
  16. Order as to George Thacker granting: 15 Unopposed Motion — USA v. Thacker (Dkt. 17, E.D. Tenn.)Order · PDF
  17. Letter Regarding George Thacker's Sentencing (AML) — USA v. Thacker (Dkt. 19, E.D. Tenn.)Letter · PDF
  18. Exhibit K - Letter from Terry Eastwood - President of First Farmers Bank — USA v. Thacker (Dkt. 20-2, E.D. Tenn.)Exhibit · PDF
  19. Exhibit L - USDA-RD Business Loan EmailExhibit · PDF
  20. Exhibit M - George Thacker DevelopmentExhibit · PDF
  21. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Judgment · PDF

Court, dates and docket numbers are as recorded on the filings.

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