Court filing
Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)
Summary
An Order of Forfeiture for Forfeiture Money Judgment against Carla Jackson, Criminal Action No. 1:20-CR-296-JPB-05, in the U.S. District Court for the Northern District of Georgia, filed May 16, 2024, as Document 1001. The court grants the United States' motion brought under Federal Rule of Criminal Procedure 32.2(b) and 21 U.S.C. § 853(p). It recites that on February 15, 2024 a trial jury found the defendant guilty on Counts Forty-Six and Forty-Seven of the Second Superseding Indictment, under which the United States sought forfeiture under 18 U.S.C. § 982(a)(1). The court finds that at least $39,700.00 was obtained by the defendant as a result of the scheme set forth in the offenses of conviction.
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Filed May 16, 2024 in USA v. Thomas et al.; one of 541 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2024-05-16 |
Cite this document
“Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.).”
U.S. District Court for the Northern District of Georgia, No. 1:20-cr-00296-JPB-CMS, Doc. 1001, filed 2024-05-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carla-jackson-gand-279867/2024-05-16-gov-uscourts-gand-279867-1001-0-doc-1001/
, SHA-256 cb67e9c9aa2ee6053931fe3fbd1ec2ecfa605fde7129d525359d4cff48ee6cf9.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
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- gov.uscourts.gand.279867.1001.0.pdf
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- 189,843 bytes
- SHA-256
- cb67e9c9aa2ee6053931fe3fbd1ec2ecfa605fde7129d525359d4cff48ee6cf9
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