Court filing

Bill of Particulars — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, Carla Jackson

Cite this document

“Bill of Particulars — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, Carla Jackson.” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dixon/2021-03-30-bill-of-particulars-dkt-109/.

Full text

   Case 1:20-cr-00296-JPB-CMS     Document 109     Filed 03/30/21   Page 1 of 3




                 IN THE UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF GEORGIA
                          ATLANTA DIVISION




   UNITED STATES OF AMERICA,

           V.
                                            CRIMINAL CASE NO.
   DARRELL THOMAS,
   ANDRE LEE GAINES,                        1:20-CR-00296-JPB-AJB
   KAHLIL GIBRAN GREEN SR.,
   A/K/A KHALIL GREEN,
   BERN BENOIT A/K/A BURN BENOIT,
   AND CARLA JACKSON



                           BILL OF PARTICULARS



      The United States of America, by Kurt R. Erskine, Acting United States

Attorney, and Radka T. Nations, Assistant United States Attorney for the Northern

District of Georgia, hereby files this Bill of Particulars to add the following

property to the forfeiture provision of the above-captioned Indictment:


      • $131,610.00 in United States currency seized on August 6, 2020.

      • Men’s yellow gold Rolex with diamond bezel and dial.




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Case 1:20-cr-00296-JPB-CMS   Document 109   Filed 03/30/21   Page 2 of 3




  • 18K yellow gold Cuban link necklace with diamonds in clasp.

  • 18K yellow gold Cuban link bracelet with diamonds in clasp.



                         Respectfully Submitted,

                               KURT R. ERSKINE
                                Acting United States Attorney

                               /s/ Radka T. Nations
                               RADKA T. NATIONS
                                 Assistant United States Attorney
                               Georgia Bar No. 618248
                               Radka.Nations2@usdoj.gov




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   Case 1:20-cr-00296-JPB-CMS      Document 109    Filed 03/30/21   Page 3 of 3




                              Certificate of Service

   I served this document today by filing it using the Court’s CM / ECF system,

which automatically notifies the parties and counsel of record.


March 30, 2021

                                          /s/ R ADKA T. N ATIONS
                                          R ADKA T. N ATIONS
                                          Assistant United States Attorney

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