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Court filing

Letter Regarding George Thacker's Sentencing (AML) — USA v. Thacker (Dkt. 19, E.D. Tenn.)

Filed September 27, 2022 in USA v. Thacker; one of 18 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Tennessee
Filed2022-09-27

U.S. District Court for the Eastern District of Tennessee · No. 1:22-cr-00054-CEA-CHS · Doc. 19 · 2022-09-27 · Docket on CourtListener

Full text

Case 1:22-cr-00054-CEA-CHS     Document 19     Filed 09/27/22     Page 1 of 2     PageID
#: 173

Case 1:22-cr-00054-CEA-CHS     Document 19     Filed 09/27/22     Page 2 of 2     PageID
#: 174

File and source

File
gov.uscourts.tned.104289.19.0.pdf
Size
3,634,032 bytes
SHA-256
248073c6a568a0e9e488598abf04100f8fcd1b1f4bf926aa9675d8535d62c5ed
Our copy
gov.uscourts.tned.104289.19.0.pdf
Original
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  1. Exhibit K - Letter from Terry Eastwood - President of First Farmers Bank — USA v. Thacker (Dkt. 20-2, E.D. Tenn.)same docket · 2022-09-28
  2. United States’ Response to Motion for Departure and Variance — U.S. v. Thacker (E.D. Tenn.)same docket · 2022-09-23
  3. Exhibit L - USDA-RD Business Loan Email — USA v. Thacker (Dkt. 20-3, E.D. Tenn.)same docket · 2022-09-28
  4. Order as to George Thacker granting: 15 Unopposed Motion — USA v. Thacker (Dkt. 17, E.D. Tenn.)same docket · 2022-09-12
  5. Exhibit M - George Thacker Development — USA v. Thacker (Dkt. 20-4, E.D. Tenn.)same docket · 2022-09-28
  6. Motion for Downward Departure and Variance — U.S. v. Thackersame docket · 2022-09-09
  7. Defendant’s Letter Accepting Responsibility — U.S. v. Thackersame docket · 2022-09-28
  8. Letter in Support (Wesolowski) — U.S. v. Thacker (E.D. Tenn.)same docket · 2022-09-09
  9. Exhibit I — USA v. Thacker (Dkt. 16.9)same case · 2022-09-09
  10. Exhibit E — USA v. Thacker (Dkt. 16.5)same case · 2022-09-09
  11. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)same case · 2022-10-06
  12. Exhibit D — USA v. Thacker (Dkt. 16.4)same case · 2022-09-09
  13. Exhibit C — USA v. Thacker (Dkt. 16.3)same case · 2022-09-09
  14. Exhibit B — USA v. Thacker (Dkt. 16.2)same case · 2022-09-09
  15. Exhibit A — USA v. Thacker (Dkt. 16.1)same case · 2022-09-09
  16. Unopposed MOTION to Continue Sentencing Hearing by USA as to George Thacker — USA v. Thacker (Dkt. 15)same case · 2022-09-02
  17. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)same docket · 2022-09-28
  18. Letter in Support (Smith) — U.S. v. Thackersame docket · 2022-09-09
  19. Motion for Entry of Order of Forfeiture — U.S. v. Thackersame docket · 2022-10-05
  20. Letter in Support (Brown) — U.S. v. Thackersame docket · 2022-09-09

Part of: USA v. Thacker · U.S. District Court for the Eastern District of Tennessee · Other pandemic litigation · Criminal prosecutions · Letters · 2022 · Court filings

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