Court filing
Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)
Filed May 16, 2024 in USA v. Thomas et al.; one of 81 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2024-05-16 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1001 · 2024-05-16 · Docket on CourtListener
Full text
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-05 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 1001 Filed 05/16/24 Page 1 of 2 Case 1:20-cr-00296-JPB-CMS Document 1001 Filed 05/16/24 Page 2 of 2
File and source
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- gov.uscourts.gand.279867.1001.0.pdf
- Size
- 189,843 bytes
- SHA-256
- cb67e9c9aa2ee6053931fe3fbd1ec2ecfa605fde7129d525359d4cff48ee6cf9
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