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Home Court filings United States v. Charmaine Redding

Case docket

United States v. Charmaine Redding — U.S. District Court, N.D. Ga.

United States v. Charmaine Redding — U.S. District Court, N.D. Ga. — 24 documents in the archive, dated May 27, 2021 to September 18, 2023.

Case facts

CourtU.S. District Court, Northern District of Georgia, Atlanta Division
Docket numberNo. 1:21-cr-00178 — main docket · CourtListener docket 290799
Filings24 public filings
Filed2021-05-27 – 2023-09-18
Original PDFs24 of 24

Case summary

Charmaine Redding pleaded guilty to count 1 of a criminal information in the U.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:21-CR-178-JPB-1, and was adjudicated guilty of conspiracy to commit wire fraud under 18 U.S.C. § 1349, offense ended June 2020. The information charges that from about April 2020 through about June 2020 Redding, who claimed sole ownership of All Star Room and Board Services of Michigan, Inc., conspired with Darrell Thomas and others in a scheme to obtain money by materially false pretenses, in connection with the Paycheck Protection Program. On October 21, 2021 the court imposed 27 months' imprisonment, three years of supervised release and restitution of $1,159,138.31 across seven payees, with the interest requirement waived.

Case at a glance

Defendant(s)Charmaine Redding; the information names Darrell Thomas as a co-conspirator
Court and docketU.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:21-CR-178-JPB-1, Judge J. P. Boulee
ProgramPaycheck Protection Program (PPP)
ChargesCount 1 of the criminal information: conspiracy to commit wire fraud, 18 U.S.C. § 1349; offense ended June 2020
Outcome and sentencePleaded guilty; sentence imposed October 21, 2021 (judgment entered October 27, 2021) — 27 months' imprisonment, three years of supervised release, $1,159,138.31 restitution, interest waived
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Redding sentenced to?

Twenty-seven months in the custody of the Bureau of Prisons as to count 1, followed by three years of supervised release. The court recommended placement in a facility as close to Detroit, Michigan as possible.

Who receives the restitution?

Seven payees, totalling $1,159,138.31: Harvest Small Business Finance, LLC, $798,226.05; PNC Bank, $157,899.00; Celtic Bank Corporation, $102,000.00; Advia Credit Union, $38,346.90; the U.S. Small Business Administration, $22,138.95; State Farm Bank, $21,729.91; and JP Morgan Chase Bank, $18,797.50.

Who else does the information name?

Darrell Thomas, described as a Georgia resident who claimed ownership and was chief financial officer of Bellator Phront Group Inc. and who, as of May 21, 2020, claimed to be chief executive officer, secretary and registered agent of Elite Executive Services Inc. No judgment as to Thomas is on this page.

Docket

24 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:21-cr-00178

  1. Criminal Information — United States v. Charmaine ReddingEntry 1
  2. Waiver of Indictment by Charmaine Redding — USA v. Redding (Dkt. 2, N.D. Ga.)Entry 2
  3. Magistrate's Criminal Minutes — Arraignment, Plea and Sentence — Charmaine Redding (5/27/2021)Entry 3
  4. ORDER Pursuant to the Due Process Protections Act as to Charmaine Redding — USA v. Redding (Dkt. 4)Entry 4
  5. Defendant Information Sheet as to Charmaine Redding — USA v. Redding (Dkt. 5, N.D. Ga.)Entry 5
  6. Motion for Protective Order by USA as to Charmaine Redding — USA v. Redding (Dkt. 6, N.D. Ga.)Entry 6
  7. Order granting 6 Motion for Protective Order as to Charmaine Redding (1) — USA v. Redding (Dkt. 7, N.D. Ga.)Entry 7
  8. Appearance Bond Entered as to Charmaine Redding in amount of $ 10,00.00 — USA v. Redding (Dkt. 8, N.D. Ga.)Entry 8
  9. Order Setting Conditions of Release as to Charmaine Redding — USA v. Redding (Dkt. 9, N.D. Ga.)Entry 9
  10. Minute Sheet for proceedings held in Open Court on 07/14/2021 — USA v. Redding (N.D. Ga., 2021-07-14)Entry 10
  11. Plea Agreement — United States v. Charmaine ReddingEntry 10, attachment 1
  12. Notice of Sentencing Set as to Charmaine Redding — USA v. Redding (Dkt. 11, N.D. Ga.)Entry 11
  13. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Redding (Dkt. 12)Entry 12
  14. Notice for Leave of Absence for the following date(s):… — USA v. Redding (Dkt. 13)Entry 13
  15. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Entry 14
  16. Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Entry 15
  17. Minute Sheet for proceedings held in Open Court on 10/21/2021 — USA v. Redding (N.D. Ga., 2021-10-21)Entry 16
  18. Judgment in a Criminal Case — United States v. Charmaine ReddingEntry 17
  19. Unopposed Motion for Extension of Time to Voluntarily Surrender by Charmaine ReddingEntry 18
  20. Order Granting 18 Motion for Extension of Time — USA v. Redding (Dkt. 19, N.D. Ga.)Entry 19
  21. Notice for Leave of Absence for the following date(s):… — USA v. Redding (Dkt. 20)Entry 20
  22. NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Charmaine Redding.… — USA v. Redding (Dkt. 21)Entry 21
  23. Notice for Leave of Absence for the following date(s): May 30, 2022 through June 3, 2022;… — USA v. Redding (Dkt. 22)Entry 22
  24. Supervised Release Jurisdiction Transferred to USDC Eastern District of Michigan as to… — USA v. Redding (Dkt. 23)Entry 23

More documents from this case’s dockets

1 more document linked to this case’s dockets is in the archive and not in the docket above.

  1. Criminal Information — Charmaine Redding (Northern District of Georgia, Atlanta Division)Source document

Other cases in the archive from U.S. District Court for the Northern District of Georgia.

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

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