Court filing
Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)
Filed May 20, 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 | 2024-05-20 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1005 · 2024-05-20 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
v.
CARLA JACKSON
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JUDGMENT IN A CRIMINAL CASE
Case Number: 1:20-CR-00296-05-JPB-CMS
USM Number: 73321019
David Marshall
Defendant’s Attorney
THE DEFENDANT:
The defendant was found guilty on Count 46 and 47 after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section
Nature of Offense
Offense Ended
Count
18 U.S.C. § 1956(a)(1)(B)(i) and
Section 2
MONEY LAUNDERING
June 8, 2020
46
18 U.S.C. § 1956(a)(1)(B)(i) and
Section 2
MONEY LAUNDERING
June 22, 2020
47
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant
to the Sentencing Reform Act of 1984.
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any
change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed
by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States
Attorney of material changes in economic circumstances.
May 16, 2024
Date of Imposition of Judgment
Signature of Judge
J. P. BOULEE, U. S. DISTRICT JUDGE
Name and Title of Judge
May 20, 2024
Date
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 1 of 7
DEFENDANT: CARLA JACKSON
CASE NUMBER: 1:20-cr-00296-05-JPB-CMS
Judgment -- Page 2 of 7
Judgment in a Criminal Case
Sheet 2 -- Imprisonment
IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for
a total term of: THIRTY-SIX MONTHS as to Counts 46-47, to run concurrently.
The court makes the following recommendations to the Bureau of Prisons: That Defendant be
designated to a facility nearest to Atlanta, Georgia, as possible.
IT IS ORDERED Defendant shall surrender for service of sentence no sooner than September 16,
2024.
RETURN
I have executed this judgment as follows:
Defendant delivered on
to
at
, with a certified copy of this judgment.
UNITED STATES MARSHAL
DEPUTY UNITED STATES MARSHAL
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 2 of 7
DEFENDANT: CARLA JACKSON
CASE NUMBER: 1:20-cr-00296-05-JPB-CMS
Judgment -- Page 3 of 7
Judgment in a Criminal Case
Sheet 3 -- Supervised Release
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: TWO YEARS as to
Counts 46-47, to run concurrently.
MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within
15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the
court.
4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing
a sentence of restitution. Restitution payments must be made to Clerk, U.S. District Court, Northern District
of Georgia, 2211 U.S. Courthouse, 75 Ted Turner Dr. SW, Atlanta, GA 30303.
5. You must cooperate in the collection of DNA as directed by the probation officer.
You must comply with the standard conditions that have been adopted by this court as well as with any other
conditions on the attached page.
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 3 of 7
DEFENDANT: CARLA JACKSON
CASE NUMBER: 1:20-cr-00296-05-JPB-CMS
Judgment -- Page 4 of 7
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how
and when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission
from the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your
job responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer
at least 10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything
that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as
nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact
the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov
I understand that a violation of any of these conditions of supervised release may result in modification, extension, or revocation of my
term of supervision.
Defendant's Signature
Date
USPO's Signature
Date
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 4 of 7
DEFENDANT: CARLA JACKSON
CASE NUMBER: 1:20-cr-00296-05-JPB-CMS
Judgment -- Page 5 of 7
SPECIAL CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following special conditions of supervision:
You must make full and complete disclosure of your finances and submit to an audit of your financial documents
at the request of your probation officer. You must provide the probation officer with full and complete access to
any requested financial information and authorize the release of any financial information. The probation office
may share the financial information with the United States Attorney's Office.
You must not incur new credit charges, or open additional lines of credit without the approval of the probation
officer.
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 5 of 7
DEFENDANT: CARLA JACKSON
CASE NUMBER: 1:20-cr-00296-05-JPB-CMS
Judgment -- Page 6 of 7
Judgment in a Criminal Case
Sheet 5 -- Criminal Monetary Penalties
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Special Assessment
TOTAL
$200
The Court finds that the defendant does not have the ability to pay a fine and cost of incarceration. The Court
waives the fine and cost of incarceration in this case.
Fine
TOTAL
$0
Restitution
TOTAL
$335,238.22 owed jointly and severally with co-defendants Darrell Thomas, Andre Gaines, John
Gaines, Jesika Blakely, and Teldrin Foster.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless
specified otherwise. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the
United States is paid.
Name of Payee
Restitution Ordered
Cross River Bank
Legal Department
400 Kelby Street, 14th Floor
Fort Lee, New Jersey 07024
legaldept@crossriverbank.com
$325,181.07
Small Business Administration/DFC
Attn: Paul Keenan
721 19th St.
3rd Floor, Room 301
Denver, CO 80202
$10,057.15
TOTAL:
$335,238.22
The court determined that the defendant does not have the ability to pay interest and it is ordered that: The interest
requirement is waived for the restitution.
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 6 of 7
DEFENDANT: CARLA JACKSON
CASE NUMBER: 1:20-cr-00296-05-JPB-CMS
Judgment -- Page 7 of 7
Judgment in a Criminal Case
Sheet 6 -- Schedule of Payments
SCHEDULE OF PAYMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
A. Lump sum payment of $ due immediately, balance due:
not later than _____, or
in accordance with C, D, E, or F below; or
B. Payment to begin immediately (may be combined with: C, D, or F below): or
C. Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $_____ over a period of _____ (e.g., months or
years), to commence _____ days (e.g., 30 or 60 days) after the date of this judgment; or
D. Payment in equal monthly installments of $500, to commence 60 days after release from imprisonment to a term
of supervision; or
E. Payment during the term of supervised release will commence within _____ days (e.g., 30 or 60 days) after release
from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay
at that time; or
F. Special instructions regarding the payment of criminal monetary penalties: Payment of criminal monetary
penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made
through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are to be made payable to the
Clerk, U.S. District Court, 2211 U.S. Courthouse, 75 Ted Turner Drive, SW, Atlanta, GA 30303. Any balance
that remains unpaid at the commencement of the term of supervision shall commence within 60 days after release
from imprisonment on the following terms: payable at a rate of no less than $500 monthly to U.S. District Court
Clerk. You must notify the Court of any changes in economic circumstances that might affect the ability to pay
this financial penalty.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary
penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made
through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several with:
CO-DEFENDANT
CASE NO.
PAYEE & TOTAL AMOUNT
Darrell Thomas
1:20-CR-296-1-JPB-CMS
Cross River Bank - $325,181.07
Small Business Administration/DFC - $10,057.15
Andre Gaines
1:20-CR-296-2-JPB-CMS
John Gaines
1:20-CR-296-11-JPB-CMS
Jesika Blakely
1:20-CR-296-8-JPB-CMS
Teldrin Foster
1:20-CR-296-20-JPB-CMS
The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant's interest in the following property to the United States: forfeiture
money judgment in the amount of $39,700.00.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA
assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs,
including cost of prosecution and court costs.
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