Text of Proposed Order — USA v. Thomas et al (Dkt. 976.1)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 976-1 · 2024-04-22 · Docket on CourtListener

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IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
v. 
CARLA JACKSON  
 
Criminal Action No. 
1:20-CR-296-JPB 
ORDER OF FORFEITURE FOR FORFEITURE MONEY JUDGMENT 
Having read and considered the United States’ Motion for Order of Forfeiture 
for Forfeiture Money Judgment brought pursuant to Federal Rule of Criminal 
Procedure 32.2(b) and 21 U.S.C. § 853(p), and good cause having been shown, the 
Court GRANTS the motion for the reasons stated below: 
On February 15, 2024, a trial jury found the Defendant, Carla Jackson, guilty as 
to Counts Forty-Six and Forty-Seven of the Second Superseding Indictment, 
pursuant to which the United States sought forfeiture of certain property under 18 
U.S.C. § 982(a)(1).  
The United States thereafter brought this motion, seeking an order of forfeiture 
against Defendant Jackson in the amount of $39,700.00, representing property 
Defendant Jackson obtained as a result of the offenses of conviction. 
The Court hereby finds that, based on the facts proven at trial, and the trial 
jury’s finding that Defendant Jackson was guilty of County Forty-Six and Forty-
Seven, at least $39,700.00 was obtained by Defendant Jackson as a result of the 
scheme set forth in the offenses of conviction. 
NOW THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED that, 
pursuant to 18 U.S.C. § 982(a)(1) and Federal Rule of Criminal Procedure 
Case 1:20-cr-00296-JPB-CMS     Document 976-1     Filed 04/22/24     Page 1 of 2

32.2(b)(2), Defendant Jackson shall forfeit to the United States the sum of 
$39,700.00.  
IT IS FURTHER ORDERED that this Order of Forfeiture for Money Judgment 
shall become a final order of forfeiture as to Defendant Jackson at sentencing. 
IT IS FURTHER ORDERED that the United States may, at any time, move 
pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure to amend this 
Order of Forfeiture for Money Judgment to substitute property having a value not 
to exceed $39,700.00 to satisfy the money judgment in whole or in part. 
Federal Rule of Criminal Procedure 32.2(c)(1) provides that “no ancillary 
proceeding is required to the extent that the forfeiture consists of a money 
judgment.” 
 
SO ORDERED this ______ day of April, 2024. 
 
 
______________________________ 
J. P. BOULEE 
UNITED STATES DISTRICT JUDGE  
 
Prepared by: 
Norman L. Barnett, Assistant United States Attorney 
(404) 581-6323 
 
 
Case 1:20-cr-00296-JPB-CMS     Document 976-1     Filed 04/22/24     Page 2 of 2

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