U.S. Department
of Justice
U.S. Vs. Timothy Thomas, Et Al
U.S. vs. Timothy Thomas, et. al.
Case Number: 14-CR-000182
August 1, 2018
- Defendant Timothy Thomas - Plead guilty and was sentenced to; Counts 7 & 11. Imprisonment for 66 months. Deft to self-report 10/1/2018. Three years supervised release, with conditions. $200 special assessment. $2,549,872.88 restitution
- Defendant Kennan Thomas - Plead guilty and was sentenced to; Count 13. Imprisonment for Time Served (1 day). Two years supervised release, with conditions. $100 special assessment
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September 13, 2017
A TRIAL is scheduled before Judge David Lawson on October 10, 2017, 08:30 AM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN for the case which involves defendant(s) TIMOTHY THOMAS.
The SENTENCING hearing for defendant(s), KEENAN DOZIER THOMAS, has been set for October 19, 2017, 02:00 PM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN before Judge David Lawson. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date.
March 22, 2017
Timothy Thomas - The status hearing previously scheduled for defendant Timothy Thomas on March 13, 2017, 01:00 PM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN has been rescheduled by the court. A status hearing is scheduled before Judge Sean Cox for April 5, 2017, 01:30 PM at U. S. Courthouse, 801 Broadway, Courtroom 874, Nashville, TN for defendant Timothy Thomas. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
Kennan Thomas - A status hearing is scheduled before Judge Sean Cox for April 5, 2017, 01:30 PM at U. S. Courthouse, 801 Broadway, Courtroom 874, Nashville, TN for defendant Keenan Dozier Thomas.
As a reminder: Please note, due to the large number of victims in this case, this letter will be the last letter you may receive. To continue receiving notifications, please login into the Victim Notification
System using your VIN & PIN and enter your email address under contact information.
September 12, 2016
On September 2, 2016, defendant Keenan Dozier Thomas pled guilty to charge Court Thirteen - Criminal Comtempt. Any remaining counts will be disposed of at the time of sentencing. As a result of the guilty plea, there will be no trial involving this defendant. The sentencing hearing for defendant(s), Keenan Dozier Thomas, has been set for January 6, 2017, 01:00 PM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN before Judge Todd Campbell. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.
Timothy Thomas is scheduled for trial before Judge Todd Campbell on November 22, 2016, 09:00 AM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN 37203.
Brentwood Woman Convicted of Criminal Contempt for Violating Court-Ordered Asset Freeze
January 28, 2016
Timothy Thomas & Keenan Thomas have a scheduled STATUS HEARING set for September 2, 2016 at 10:00AM . TRIAL is also scheduled for both defendants on September 6, 2016 at 9AM.
October 2, 2015
Timothy Thomas & Keenan Thomas have a scheduled STATUS HEARING set for January 11, 2016 at 8:30AM and February 1, 2016 at 2:30PM. TRIAL is also scheduled for both defendants on February 9, 2016 at 9AM.
June 23, 2015
A Status Hearings for Timothy Thomas and Kennan Thomas have been set for September 21, 2015, 8:30AM. The May 5, 2015 Trial in this case has been rescheduled to October 27, 2015 9:00AM at 801 Broadway, Nashville, TN 37203 before Judge Todd Campbell.
December 16, 2014
A status hearing is scheduled before Judge Todd Campbell for March 23, 2015, 8:30 AM and April 27, 2015, 9:00 AM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN for defendant(s) Timothy Thomas, Keenan Dozier Thomas. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
A trial is scheduled before Judge Todd Campbell on May 5, 2015, 2015, 09:00 AM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN for the case which involves defendant(s) Timothy Thomas, Keenan Dozier Thomas.
November 25, 2014
A status hearing is scheduled before Judge Todd Campbell for December 19, 2014, 08:30 AM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN for defendant(s) Timothy Thomas, Keenan Dozier Thomas. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
A pretrial conference is scheduled for January 5, 2015, 02:00 PM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN for defendant(s) Timothy Thomas, Keenan Dozier Thomas.
A trial is scheduled before Judge Todd Campbell on January 6, 2015, 09:00 AM at 800 U.S. Courthouse, 801 Broadway, Nashville, TN for the case which involves defendant(s) Timothy Thomas, Keenan Dozier Thomas.
November 13, 2014
Timothy Thomas and Kennan Thomas were indicted October 26, 2014 on charges related to the operation of United Benefits of America, LLC, a telemarketing company that sold health benefits on behalf of various companies.
October 29, 2014
Timothy Thomas, Former Owner Of United Benefits Of America, And Wife Indicted