Court filing
Transmission of Certified Copy of Notice of Appeal, J&C, CJA Order and Docket Sheet… — USA v. Thomas et al (Dkt. 1011)
Filed May 29, 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 | 2024-05-29 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1010 · 2024-05-29 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
2211 UNITED STATES COURTHOUSE
75 TED TURNER DRIVE, SW
ATLANTA, GEORGIA 30303-3361
KEVIN P. WEIMER
DOCKETING SECTION
DISTRICT COURT EXECUTIVE
404-215-1655
AND CLERK OF COURT
May 29, 2024
Clerk's Office - USCA No. 00-00000-00
U.S. Court of Appeals
Eleventh Circuit
56 Forsyth Street, NW
Atlanta, Georgia 30303
Re:
United States of America v. Carla Jackson
USDC Criminal No. 1:20-cr-296-JPB-CMS-5
Enclosed are documents regarding an appeal in the action referenced above. Please
acknowledge receipt of same on the enclosed copy of this letter.
X
Certified copy of Notice of Appeal, Docket Sheet, and J&C appealed from enclosed.
Original record A/V Record Exhibits transmitted pursuant to request. (See attached copy of
request.)
Appeal fees been paid.
Certified copy of order appointing Federal Defender Program enclosed.
X
Certified copy of CJA order appointing counsel enclosed.
Appellant has been forwarded an application to proceed IFP.
Appellant has been leave to proceed IFP, copy of order enclosed.
An appeal bond has been denied.
X
District Judge appealed from is Honorable J. P. Boulee.
Other: .
The enclosed certified, A/V record on appeal consists of:
Volume(s) of pleadings
Envelope of Exhibits-
Volume(s) of transcripts.
PSI enclosed. (SEALED)
Sincerely,
Kevin P. Weimer
Clerk of Court
By:
/s/P. McClam
Enclosures
Deputy Clerk
Case 1:20-cr-00296-JPB-CMS Document 1010 Filed 05/29/24 Page 1 of 1
36
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 1 of 36
APPEAL,CLOSED,CertRdyTrl,MEDIUM,PROTO,SUBMDJ
U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:20−cr−00296−JPB−CMS−5
Case title: USA v. Thomas et al
Date Filed: 08/04/2020
Date Terminated: 05/20/2024
Assigned to: Judge J. P. Boulee
Referred to: Magistrate Judge
Catherine M. Salinas
Defendant (5)
Carla Jackson
TERMINATED: 05/20/2024
represented by David D Marshall
David D. Marshall Attorney at Law
2550 Sandy Plains Road
Suite 225 PMB 349
Marietta, GA 30066
404−213−1358
Fax: 678−868−2241
Email: david.marshall@esquireguy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
Disposition
18:1956 (a)(1)(B)(i) and Section 2
MONEY LAUNDERING −
BANK FRAUD
(27−28)
Dismissed Pursuant to S.O. 07−04
18:1956(a)(1)(B)(i) and Section 2
MONEY LAUNDERING
(46s−47s)
Dismissed Pursuant to S.O. 07−04
18:1956(a)(1)(B)(i) and Section 2
MONEY LAUNDERING
(46ss)
CBOP 36 MONTHS as to Counts 46−47 to run
concurrently, 2 YEARS SR as to Counts 46−47 to
run concurrently, $200 SA, Restitution $335,238.22
(see J&C for list of Payees) jointly and severally
with co−defendants Darrell Thomas, Andre Gaines,
John Gaines, Jesika Blakely, and Teldrin Foster.
18:1956(a)(1)(B)(i) and Section 2
MONEY LAUNDERING
(47ss)
CBOP 36 MONTHS as to Counts 46−47 to run
concurrently, 2 YEARS SR as to Counts 46−47 to
run concurrently, $200 SA, Restitution $335,238.22
(see J&C for list of Payees) jointly and severally
with co−defendants Darrell Thomas, Andre Gaines,
John Gaines, Jesika Blakely, and Teldrin Foster.
1
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 2 of 36
Highest Offense Level
(Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
None
Movant
New Horizon Real Estate, LLC
represented by Brooke Walker Gram
Balch & Bingham
30 Ivan Allen Jr. Boulevrd, N.W.
Ste 700
Atlanta, GA 30308−3036
404−962−3567
Email: bgram@balch.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Plaintiff
USA
represented by Babasijibomi Moore
DOJ−Crm
Fraud Section
1400 New York Avenue, N.W.
Washington, DC 20005
202−834−2793
Email: babasijibomi.moore2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Nathan Parker Kitchens
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
2
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 3 of 36
Atlanta, GA 30303
404−581−6185
Email: nathan.kitchens@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Robert Zink
Office of the United States Attorney−Fraud
Section
Criminal Division
1400 New York Avenue, N.W.
Washington, DC 20005
202−285−4688
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Siji Moore
United States Department of Justice−DC
Fraud Section
4th Floor
1400 New York Ave., N.W.
Washington, DC 20530
202−514−2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Tal C. Chaiken
United States Attorney's Office
75 Ted Turner Drive SW
Suite 600
Atlanta, GA 30303
404−581−6069
Email: tal.chaiken@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Lauren Tapson Macon
United States Attorney −Atl
75 Ted Turner Drive Southwest
600 U.S. Courthouse
Atlanta, GA 30303
404−581−6000
Email: lauren.macon@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Norman L. Barnett
DOJ−USAO
3
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 4 of 36
75 Ted Turner Dr. SW
Suite 600
Atlanta, GA 30303
470−562−8392
Email: norman.barnett@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Radka T. Nations
DOJ−USAO
75 Ted Turner Drive
Suite 600
Atlanta, GA 30303
404−581−6000
Email: radka.nations2@usdoj.gov
TERMINATED: 12/19/2023
Designation: Retained
Samir Kaushal
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6000
Email: samir.kaushal@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Sekret T. Sneed
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6000
Fax: 404−581−6181
Email: sekret.sneed@usdoj.gov
TERMINATED: 03/05/2024
Designation: Retained
Date Filed
#
Page Docket Text
08/04/2020
1
INDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1)
count(s) 1−26, 29−30, Andre Lee Gaines (2) count(s) 1−3, 14, 18−19, 27−28,
Kahlil Gibran Green, Sr. (3) count(s) 4−6, 15, 20−22, Bern Benoit (4)
count(s) 7−9, 16, 24−26, Carla Jackson (5) count(s) 27−28. (jpk) Modified on
8/6/2020 to edit counts (jpk). (Entered: 08/05/2020)
08/04/2020
6
Defendant Information Sheet as to Carla Jackson. (jpk) (Entered: 08/05/2020)
4
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 5 of 36
08/04/2020
11
Praecipe filed. Arrest Warrant Issued by Magistrate Judge Christopher C. Bly
as to Carla Jackson (issued and delivered to USM on 8/5/2020). (jpk)
(Entered: 08/05/2020)
08/05/2020
12
SIXTH AMENDMENT TO GENERAL ORDER 20−01 RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID19 AND RELATED CORONA VIRUS. The time period of the
Continuances implemented by this General Order will be excluded under the
Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 8/3/2020. (jpk)
(Entered: 08/05/2020)
08/06/2020
Notification of Docket Correction re 1 INDICTMENT with FORFEITURE
PROVISION as to Darrell Thomas (1) count(s) 1−26, 29−30, Andre Lee
Gaines (2) count(s) 1−3, 14, 18−19, 27−28, Kahlil Gibran Green, Sr. (3)
count(s) 4−6, 15, 20−22, Bern Benoit (4) count(s) 7−9, 16, 24−26, Carla
Jackson (5) count(s) 27−28. (jpk) Modified on 8/6/2020 to edit counts (jpk).
(jpk) (Entered: 08/06/2020)
08/06/2020
Case as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr., Bern
Benoit, Carla Jackson Assigned to Judge J. P. Boulee and Magistrate Judge
Alan J. Baverman. (ddm) (Entered: 08/07/2020)
08/06/2020
19
Minute Entry for proceedings held before Magistrate Judge Russell G.
Vineyard: INITIAL APPEARANCE as to Carla Jackson (5).
ARRAIGNMENT held and PLEA of NOT GUILTY entered as to Counts
27−28. Bond Hearing held and Non−Surety Bond set at $10,000. Bond filed
and defendant released. (Attachments: # 1 Plea With Counsel) (Tape #FTR)
(ddm) (Entered: 08/07/2020)
08/06/2020
20
Non−Surety Bond Entered as to Carla Jackson in amount of $10,000. (ddm)
(Entered: 08/07/2020)
08/06/2020
21
ORDER Setting Conditions of Release as to Carla Jackson. Signed by
Magistrate Judge Russell G. Vineyard on 8/6/2020. (ddm) (Entered:
08/07/2020)
08/10/2020
22
Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2). (Chaiken,
Tal) (Entered: 08/10/2020)
08/10/2020
23
Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2). (Chaiken,
Tal) (Entered: 08/10/2020)
08/10/2020
24
Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2). (Chaiken,
Tal) (Entered: 08/10/2020)
08/10/2020
25
ORDER OF CJA 20−Appointment to Pay Court Appointed Counsel:
Appointment of Attorney David D Marshall for Carla Jackson. Signed by
Magistrate Judge Russell G. Vineyard on 8/10/2020. (ddm) (Entered:
08/10/2020)
08/10/2020
26
CJA 7 as to Carla Jackson − Order for Authorization for Distribution of
Available Private Funds. Signed by Magistrate Judge Russell G. Vineyard on
8/10/2020. (ddm) (Entered: 08/10/2020)
08/10/2020
29
Arrest Warrant Returned Executed on 8/6/2020 as to Carla Jackson. Arrested
at Tucker, GA. 73321019 (jpk) (Entered: 08/11/2020)
5
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 6 of 36
08/13/2020
39
Unopposed MOTION for Protective Order for Discovery Materials by USA
as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr, Bern
Benoit, Carla Jackson. (Attachments: # 1 Text of Proposed Order Proposed
Protective Order) (Chaiken, Tal) (Entered: 08/13/2020)
08/14/2020
40
Protective Order for Discovery Materials as to Darrell Thomas (1), Andre Lee
Gaines (2), Kahlil Gibran Green Sr. (3), Bern Benoit (4), Carla Jackson (5).
Signed by Magistrate Judge Alan J. Baverman on 8/14/2020. (ddm) (Entered:
08/14/2020)
08/14/2020
41
PRETRIAL SCHEDULING ORDER as to Darrell Thomas, Andre Lee
Gaines, Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson. Pretrial
Conference set for 8/24/2020 at 10:00 AM in ATLA Courtroom 1879 before
Magistrate Judge Alan J. Baverman. Pretrial motions shall be due on or before
August 21, 2020, by 4:00 p.m. Signed by Magistrate Judge Alan J. Baverman
on 8/14/2020. (ddm) (Entered: 08/14/2020)
08/18/2020
46
Unopposed MOTION for Extension of Time To File Pretrial Motions by
Carla Jackson. (Marshall, David) (Entered: 08/18/2020)
08/18/2020
47
Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla
Jackson. (Marshall, David) (Entered: 08/18/2020)
08/20/2020
APPROVAL by Clerks Office re: 42 RESUBMISSION OF APPLICATION
for Admission of ANTHONY O. EGBASE Pro Hac Vice 30 APPLICATION
for Admission of ANTHONY O. EGBASE Pro Hac Vice (Application fee $
150, receipt number AGANDC−10016856)... Attorney Anthony O. Egbase
added appearing on behalf of Darrell Thomas, Andre Lee Gaines, Kahlil
Gibran Green, Sr., Bern Benoit, Carla Jackson (cdg) (Entered: 08/20/2020)
08/20/2020
57
ORDER as to Darrell Thomas (1), Andre Lee Gaines (2), Carla Jackson (5)
granting [45, 46, 47, 55] Defendants' Unopposed Motions for Additional
Time to File Pretrial Motions and to Continue the Pretrial Conference. The
pretrial motions shall be due on October 21, 2020, and the pretrial conference
shall be held on October 23, 2020 at 10:00 a.m., in Courtroom 1879. Signed
by Magistrate Judge Alan J. Baverman on 8/20/2020. (ddm) (Entered:
08/21/2020)
08/31/2020
60
Petition for Leave of Absence for the following date(s): August 31, 2020 −
February 1, 2021, by Tal Cohen Chaiken. (Chaiken, Tal) (Entered:
08/31/2020)
09/02/2020
62
SEVENTH AMENDMENT TO GENERAL ORDER 20−01 RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID19 AND RELATED CORONA VIRUS. The time period of the
continuances implemented by this General Order will be excluded under the
Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 09/01/20. (ddm)
(Entered: 09/02/2020)
09/29/2020
64
EIGHTH AMENDMENT TO GENERAL ORDER 20−01 RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID−19 AND RELATED CORONAVIRUS. The time period of the
continuances implemented by this General Order will be excluded under the
Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020.
(ddm) (Entered: 09/29/2020)
6
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 7 of 36
10/15/2020
Payment Received for CJA Repayment: $ 1000.00, receipt number
GAN1001124826. (ddm) (Entered: 10/15/2020)
10/19/2020
66
Unopposed MOTION for Extension of Time To File Pretrial Motions by
Carla Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 10/19/2020)
10/19/2020
67
Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla
Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 10/19/2020)
10/19/2020
68
ORDER as to Darrell Thomas (1), Carla Jackson (5) granting [65,66,67]
Defendants' Unopposed Motions for Additional Time to File Pretrial Motions
and to Continue Pretrial Conference. Pretrial motions shall be due on
December 21, 2020, and the pretrial conference shall be held on December
22, 2020 at 11:00 a.m., in Courtroom 1879. Signed by Magistrate Judge Alan
J. Baverman on 10/19/2020. (ddm) (Entered: 10/19/2020)
11/19/2020
73
NOTICE OF ATTORNEY APPEARANCE Radka Nations appearing for
USA. for asset forfeiture issues (Nations, Radka) (Entered: 11/19/2020)
12/08/2020
74
NINTH AMENDMENT TO GENERAL ORDER 20−01 RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID−19 AND RELATED CORONAVIRUS. The time period of the
continuances implemented by this General Order will be excluded under the
Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020.
(ddm) (Entered: 12/08/2020)
12/11/2020
76
Unopposed MOTION for Extension of Time To File Pretrial Motions by
Carla Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 12/11/2020)
12/11/2020
77
Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla
Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 12/11/2020)
12/22/2020
80
ORDER as to Darrell Thomas (1), Andre Lee Gaines (2), Bern Benoit (4),
Carla Jackson (5) granting Defendants' Unopposed Motions to Continue the
Pretrial Conference and to File Pretrial Motions [75, 76, 77, 78, 79]. Pretrial
motions shall be due on February 22, 2021, and the pretrial conference shall
be held on February 24, 2021 at 10:30 AM, in Courtroom 1879. Signed by
Magistrate Judge Alan J. Baverman on 12/21/20. (ddm) (Entered:
12/22/2020)
01/08/2021
Document 81 is sealed. (jpa) (Entered: 01/08/2021)
01/14/2021
Document 83 is sealed. (aaq) (Entered: 01/15/2021)
01/27/2021
87
TENTH AMENDMENT TO GENERAL ORDER 20−01 RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID−19 AND RELATED CORONAVIRUS. The time period of the
continuances implemented by this General Order will be excluded under the
Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021.
(ddm) (Entered: 01/27/2021)
02/17/2021
88
7
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 8 of 36
Unopposed MOTION for Extension of Time To File Pretrial Motions by
Carla Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 02/17/2021)
02/17/2021
89
Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla
Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 02/17/2021)
02/23/2021
NOTICE OF VIDEO PROCEEDING as to Darrell Thomas, Andre Lee
Gaines, Bern Benoit, Carla Jackson: Status Conference set for 2/24/2021 at
10:30 AM in No Courtroom before Magistrate Judge Alan J. Baverman.
Connection Instructions: Join ZoomGov Meeting
https://ganduscourts.zoomgov.com/j/1603027773 Meeting ID: 160 302 7773
Passcode: 550917 One tap mobile +16692545252,,1603027773#,,,,*550917#
US (San Jose) +16468287666,,1603027773#,,,,*550917# US (New York)
You must follow the instructions of the court for remote proceedings
available here. The procedure for filing documentary exhibits admitted during
the proceeding is available here. Photographing, recording, or broadcasting
of any judicial proceedings, including proceedings held by video
teleconferencing or telephone conferencing, is strictly and absolutely
prohibited. (lme) (Entered: 02/23/2021)
02/24/2021
93
Minute Entry for proceedings held before Magistrate Judge Alan J.
Baverman: Status Conference as to Darrell Thomas, Andre Lee Gaines, Bern
Benoit, Carla Jackson. Oral Due Process Protection Act Given. The
government has provided discovery. The only outstanding discovery are
several devices retrieved from the search of Darrell Thomas' home. The FBI
is processing these devices and the government shall file a status report within
14 days on when this discovery will be produced. The Court grants
Defendants' motions for extension of time to file pretrial motions and to
reschedule the pretrial conference. Pretrial motions are due on 3/29/2021 and
the pretrial conference is scheduled on April 1, 2021 at 10:00 am. Defendant
Gaines' oral motion for an extension of time to file motions and to reschedule
the pretrial conference is GRANTED and the same dates of the
co−defendants'deadlines apply to Defendant Gaines. (Tape #FTR Gold)
(ddm) (Entered: 02/24/2021)
02/24/2021
ORAL ORDER Pursuant to the Due Process Protections Act as to Darrell
Thomas, Andre Lee Gaines, Bern Benoit, Carla Jackson. Signed by
Magistrate Judge Alan J. Baverman on 2/24/2021. (per 93 ) (ddm) (Entered:
02/24/2021)
03/10/2021
95
ELEVENTH AMENDMENT TO GENERAL ORDER 20−01 RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID−19 AND RELATED CORONA VIRUS. The time period of the
continuances implemented by this General Order will be excluded under the
Speedy Trial Act as to Darrell Thomas, Andre Lee Gaines, Bern Benoit, Carla
Jackson. Signed by Judge Thomas W. Thrash, Jr. on 3/9/2021. (tcc) (Entered:
03/10/2021)
03/10/2021
96
STATUS REPORT re Seized Devices as to Darrell Thomas, Andre Lee
Gaines, Kahlil Gibran Green, Sr, Bern Benoit, Carla Jackson (Chaiken, Tal)
(Entered: 03/10/2021)
8
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 9 of 36
03/10/2021
Document 97 is sealed. (ddm) (Entered: 03/10/2021)
03/10/2021
98
Request for Leave of Absence for the following date(s): April 5−7, 2021;
May 7, 2021; May 31−June 8, 2021; July 9, 2021; and August 26−27, 2021,
by Tal Cohen Chaiken. (Chaiken, Tal) (Entered: 03/10/2021)
03/26/2021
107
Unopposed MOTION for Extension of Time To File Pretrial Motions by
Carla Jackson. (Marshall, David) (Entered: 03/26/2021)
03/26/2021
108
MOTION to Continue Pretrial Scheduling Conference by Carla Jackson.
(Marshall, David) (Entered: 03/26/2021)
03/30/2021
109
Government's Bill of Particulars as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr, Bern Benoit, Carla Jacksonby USA. (Nations,
Radka) (Entered: 03/30/2021)
03/31/2021
NOTICE OF VIDEO PROCEEDING as to Darrell Thomas, Andre Lee
Gaines, Bern Benoit, Carla Jackson: Pretrial Conference set for 4/1/2021 at
10:00 AM in No Courtroom before Magistrate Judge Alan J. Baverman.
Connection Instructions: Join ZoomGov Meeting
https://ganduscourts.zoomgov.com/j/1607968987 Meeting ID: 160 796 8987
Passcode: 974629 One tap mobile +16692545252,,1607968987#,,,,*974629#
US (San Jose) +16468287666,,1607968987#,,,,*974629# US (New York)
You must follow the instructions of the court for remote proceedings
available here. The procedure for filing documentary exhibits admitted during
the proceeding is available here. Photographing, recording, or broadcasting
of any judicial proceedings, including proceedings held by video
teleconferencing or telephone conferencing, is strictly and absolutely
prohibited. (lme) (Entered: 03/31/2021)
04/01/2021
112
Minute Entry for proceedings held before Magistrate Judge Alan J.
Baverman: Pretrial Conference as to Darrell Thomas, Andre Lee Gaines, Bern
Benoit, Carla Jackson. Defendant Jackson's 107 Motion for Extension of
Time is granted and 108 Motion to Continue is denied. Defendants shall have
until May 7, 2021 to file pretrial motions. Pretrial Conference set for
5/10/2021 at 10:00 am in Courtroom 1879. (Tape #FTR Gold) (ddm)
(Entered: 04/02/2021)
04/21/2021
Payment Received for CJA Repayment: $ 500.00, receipt number
GAN100129412. (ddm) (Entered: 04/21/2021)
04/30/2021
Payment Received for CJA Repayment: $ 2000.00, receipt number
GAN100129595. (ddm) (Entered: 04/30/2021)
05/07/2021
118
ORDER CERTIFYING CASE READY FOR TRIAL as to Carla Jackson.
Signed by Magistrate Judge Alan J. Baverman on 5/7/2021. (ddm) (Entered:
05/07/2021)
05/21/2021
Payment Received for CJA Repayment: $ 500.00, receipt number 130141.
(rjc) (Entered: 05/24/2021)
06/18/2021
Payment Received for CJA Repayment: $ 500.00, receipt number 130794.
(rjc) (Entered: 06/18/2021)
06/25/2021
132
Consent MOTION to Exclude Time pursuant to 18:3161 (h)(7)(A) by USA as
to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr, Bern Benoit,
9
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 10 of 36
Carla Jackson. (Kitchens, Nathan) (Entered: 06/25/2021)
07/09/2021
ORDER granting 132 Motion to Exclude Time pursuant to USC 18:3161 as to
Darrell Thomas (1), Andre Lee Gaines (2), Bern Benoit (4), Carla Jackson
(5). Signed by Judge J. P. Boulee on 7/9/21. (bnw) (Entered: 07/09/2021)
07/13/2021
133
MOTION to Seal First Superseding Indictment by USA as to Carla Jackson,
Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan
Ashong, John Gaines, Charles Petty, Jerry Baptiste, Derek Parker, David
Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj Sall, Rick McDuffie.
(jpk) (Entered: 07/14/2021)
07/13/2021
134
ORDER granting 133 Motion to Seal First Superseding Indictment as to Carla
Jackson (5), Ricky Dixon (6), Meghan Thomas (7), Jesika Blakely (8),
Amanda Christian (9), Dwan Ashong (10), John Gaines (11), Charles Petty
(12), Jerry Baptiste (13), Derek Parker (14), David Belgrave II (15), Charles
Hill IV (16), Ryan Whittley (17), El Hadj Sall (18), Rick McDuffie (19).
Signed by Magistrate Judge Justin S. Anand on 7/13/2021. (jpk) (Entered:
07/14/2021)
07/13/2021
135
First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to
Carla Jackson (5) count(s) 46s−47s, Ricky Dixon (6) count(s) 12, 13, 14, 15,
16, 17, 18, 19, 23, 24, 27, 28, 29, 39−40, 42−43, 51−53, 60−61, Meghan
Thomas (7) count(s) 1, 2, 20, 21, 22, 25, 26, 41, Jesika Blakely (8) count(s) 3,
4, 5, 6, 7, 8, 15, 16, 17, 25, 26, 36−37, 40, 54−56, 59−62, Amanda Christian
(9) count(s) 9, 10, 11, 20, 21, 22, 25, 26, 32, 33, 34, 35, 38, 41, Dwan Ashong
(10) count(s) 30, 31, 57−58, 59−60, 62, John Gaines (11) count(s) 6, 7, 8, 37,
44−47, Charles Petty (12) count(s) 9, 10, 11, 38, 48−50, Jerry Baptiste (13)
count(s) 9, 10, 11, 38, 48−50, Derek Parker (14) count(s) 18, 19, 53, David
Belgrave, II (15) count(s) 20, 21, 22, 41, 54, 59, Charles Hill, IV (16) count(s)
25, 26, 55−56, Ryan Whittley (17) count(s) 27, 28, 61, El Hadj Sall (18)
count(s) 30, 31, 62, Rick McDuffie (19) count(s) 34, 35. (jpk) Modified on
7/15/2021 to edit text (jpk). (Entered: 07/14/2021)
07/13/2021
Documents 133−135 are sealed. (jpk) (Entered: 07/14/2021)
07/13/2021
151
Defendant Information Sheet as to Carla Jackson. (jpk) (Entered: 07/15/2021)
07/13/2021
158
Request for Arraignment as to Carla Jackson. (jpk) (Entered: 07/15/2021)
07/13/2021
159
Summons Issued as to Carla Jackson Arraignment set for 7/26/2021 at 09:00
AM in ATLA Courtroom 2008 before Magistrate Judge Christopher C. Bly.
(jpk) (Entered: 07/15/2021)
07/14/2021
136
MOTION to Unseal the First Superseding Indictment by USA as to Carla
Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian,
Dwan Ashong, John Gaines, Charles Petty, Jerry Baptiste, Derek Parker,
David Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj Sall, Rick
McDuffie. (jpk) (Entered: 07/15/2021)
07/14/2021
137
ORDER granting 136 Motion to Unseal the First Superseding Indictment as
to Carla Jackson (5), Ricky Dixon (6), Meghan Thomas (7), Jesika Blakely
(8), Amanda Christian (9), Dwan Ashong (10), John Gaines (11), Charles
Petty (12), Jerry Baptiste (13), Derek Parker (14), David Belgrave II (15),
Charles Hill IV (16), Ryan Whittley (17), El Hadj Sall (18), Rick McDuffie
10
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 11 of 36
(19). Signed by Magistrate Judge Regina D Cannon on 7/14/2021. (jpk)
(Entered: 07/15/2021)
07/18/2021
175
Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2). (Chaiken,
Tal) (Entered: 07/18/2021)
07/26/2021
253
Minute Entry for proceedings held before Magistrate Judge Christopher C.
Bly: ARRAIGNMENT on Superseding Indictment, PLEA of NOT GUILTY
as to Carla Jackson (5) on Counts 46s−47s. (Tape #FTR) (bdb) (Entered:
07/27/2021)
07/27/2021
258
PRETRIAL SCHEDULING ORDER as to Carla Jackson, Ricky Dixon,
Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John
Gaines, Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II,
Charles Hill, IV, Ryan Whittley, El Hadj Sall, Rick McDuffie. Pretrial
Conference set for August 13, 2021 at 10:00 AM in ATLA Courtroom 1879
before Magistrate Judge Alan J. Baverman. Counsel who will actually handle
the trial of the case must be present. The defendant need not be present.
Pretrial motions shall be due on or before August 12, 2021, by 4:00 p.m.
Signed by Magistrate Judge Alan J. Baverman on 07/27/2021. (bdb) (Entered:
07/27/2021)
08/02/2021
263
ORDER OF RECUSAL: The undersigned is RECUSED from presiding in
this case. The Clerk is DIRECTED to reassign the referral of this case to the
next magistrate judge on the rotation, United States Magistrate Judge
Catherine M. Salinas, and to refer the next medium−in−length criminal case
to the undersigned. Signed by Magistrate Judge Alan J. Baverman on 8/2/21.
(rlb) (Entered: 08/02/2021)
08/10/2021
290
SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s)
46ss−47ss, Ricky Dixon (6) count(s) 12s, 13s, 14s, 15s, 16s, 17s, 18s, 19s,
23s, 24s, 27s, 28s, 29s, 39s−40s, 42s−50s, 51s−53s, 61s−62s, Meghan
Thomas (7) count(s) 1s, 2s, 20s, 21s, 22s, 25s, 26s, 36s−41s, Jesika Blakely
(8) count(s) 3s, 4s, 5s, 6s, 7s, 8s, 15s, 16s, 17s, 25s, 26s, 36s−37s, 40s,
54s−56s, 60s−63s, Amanda Christian (9) count(s) 9s, 10s, 11s, 20s, 21s, 22s,
25s, 26s, 32s, 33s, 34s, 35s, 38s, 41s, Dwan Ashong (10) count(s) 30s, 31s,
57s−58s, 60s−61s, 63s, John Gaines (11) count(s) 6s, 7s, 8s, 37s, 44−47s,
42s−59s, Charles Petty (12) count(s) 9s, 10s, 11s, 38s, 48s−50s, Jerry Baptiste
(13) count(s) 9s, 10s, 11s, 38s, 48s−50s, Derek Parker (14) count(s) 18s, 19s,
53s, David Belgrave, II (15) count(s) 20s, 21s, 22s, 41s, 54s, 60s, Charles
Hill, IV (16) count(s) 25s, 26s, 55s−56s, Ryan Whittley (17) count(s) 27s,
28s, 62s, El Hadj Sall (18) count(s) 30s, 31s, 63s, Rick McDuffie (19)
count(s) 34s, 35s, Teldrin Foster (20) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11,
12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33,
34, 35, 36−41, 59. (rlh) Modified on 8/18/2021 to edit text (rlh). Modified on
9/8/2021 (rlh). (Entered: 08/12/2021)
08/10/2021
298
Defendant Information Sheet as to Carla Jackson. (rlh) (Entered: 08/13/2021)
08/10/2021
315
Request for Arraignment as to Carla Jackson. (rlh) (Entered: 08/13/2021)
08/10/2021
Counts added: Carla Jackson (5) count(s) 46ss−47ss (rlh) (Entered:
09/08/2021)
08/11/2021
330
11
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 12 of 36
Summons Issued as to Carla Jackson Arraignment set for 8/25/2021 at 11:00
AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III.
(rlh) (Entered: 08/13/2021)
08/16/2021
Payment Received for CJA Repayment: $ 500.00, receipt number 132149.
(rjc) (Entered: 08/16/2021)
08/18/2021
RETURN of 288 APPLICATION for Admission of Richard Randall Kurtiz
Pro Hac Vice (Application fee $ 150, receipt number AGANDC−11175628).
to attorney for correction re: Form. (nmb) (Entered: 08/18/2021)
08/19/2021
Attorney update in case as to Darrell Thomas, Andre Lee Gaines, Kahlil
Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster. (nmb)
(Entered: 08/19/2021)
08/19/2021
Attorney update in case as to Darrell Thomas, Andre Lee Gaines, Kahlil
Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster. Attorney
Michael Rade Yokan for El Hadj Sall added. (nmb) (Entered: 08/19/2021)
08/19/2021
APPROVAL by Clerks Office re: 339 APPLICATION for Admission of
Michael R. Yokan Pro Hac Vice (Application fee $ 150, receipt number
AGANDC−11184480).. Attorney Michael Rade Yokan added appearing on
behalf of Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr., Bern
Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely,
Amanda Christian, Dwan Ashong, John Gaines, Charles Petty, Jerry Baptiste,
Derek Parker, David Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj
Sall, Rick McDuffie, Teldrin Foster (nmb) (Entered: 08/19/2021)
08/23/2021
353
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not
Guilty by Carla Jackson (Marshall, David) (Entered: 08/23/2021)
08/24/2021
Attorney Richard Randall Kuritz for Dwan Ashong added. (nmb) (Entered:
08/24/2021)
08/24/2021
APPROVAL by Clerks Office re: 349 RESUBMISSION OF APPLICATION
for Admission of Richard Randall Kuritz Pro Hac Vice 288 APPLICATION
for Admission of Richard Randall Kurtiz Pro Hac Vice (Application fee $
150, receipt number AGANDC−11175628)... Attorney Richard Randall
Kuritz added appearing on behalf of Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster (nmb)
(Entered: 08/24/2021)
08/24/2021
361
Minute Entry for proceedings held before Magistrate Judge John K. Larkins,
III: ARRAIGNMENT held as to Carla Jackson (5). Defendant's entry of a
plea of not guilty as to Counts 46s−47s and waiver of Appearance filed Doc
353 . (Tape #Zoom) (rlh) (Entered: 08/25/2021)
12
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 13 of 36
09/20/2021
383
Notice for Leave of Absence for the following date(s): December 20, 2021
through December 24, 2021 and March 18, 2022, by Tal Cohen Chaiken.
(Chaiken, Tal) (Entered: 09/20/2021)
09/24/2021
Payment Received for CJA Repayment: $ 500.00, receipt number
GAN100132984 (rlh) (Entered: 09/24/2021)
12/10/2021
402
Notice for Leave of Absence for the following date(s): January 20, 2022
through January 24, 2022; May 31, 2022 through June 3, 2022; July 5, 2022
through July 8, 2022 and August 12, 2022, by Tal Cohen Chaiken. (Chaiken,
Tal) (Entered: 12/10/2021)
01/13/2022
411
Joint MOTION to Continue Pretrial Motion Deadline and Pretrial Conference
with Brief In Support by Carla Jackson, Meghan Thomas, Jesika Blakely,
Amanda Christian, Dwan Ashong, John Gaines, Jerry Baptiste, Derek Parker,
Ryan Whittley, Rick McDuffie, Teldrin Foster. (Attachments: # 1 Text of
Proposed Order) (Gilfillan, Douglas) (Entered: 01/13/2022)
01/18/2022
414
ORDER granting 411 Motion for Continuance of Pretrial Conference and
Pretrial Motions as to Carla Jackson (5), Meghan Thomas (7), Jesika Blakely
(8), Amanda Christian (9), Dwan Ashong (10), John Gaines (11), Jerry
Baptiste (13), Derek Parker (14), Ryan Whittley (17), Rick McDuffie (19),
Teldrin Foster (20). The Defendants shall have until March 14, 2022, to file
any necessary pretrial motions. The pretrial conference is hereby rescheduled
to March 16, 2022 at 10:00 a.m. via Zoom. The clerk is DIRECTED to
exclude this time from computation under the Speedy Trial Act pursuant to 18
U.S.C. § 3161(h) (7)(A) and § 3161(h)(7)(B)(i)&(iv). Signed by Magistrate
Judge Catherine M. Salinas on 1/18/22. (ceo) (Entered: 01/19/2022)
02/04/2022
421
GENERAL ORDER 22−01 IN RE: COURT OPERATIONS UNDER THE
EXIGENT CIRCUMSTANCES CREATED BY COVID−19 as to Andre Lee
Gaines, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely,
Amanda Christian, Dwan Ashong, John Gaines, Jerry Baptiste, Derek Parker,
David Belgrave, II, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin
Foster. Signed by Judge Timothy C. Batten, Sr. on 2/1/2022. (cmd) (Entered:
02/04/2022)
02/15/2022
NOTICE: Effective immediately, all communications related to cases
assigned to Judge Boulee should be directed to 404−215−1410 or
CRD_JPB@gand.uscourts.gov. (bgt) (Entered: 02/15/2022)
03/01/2022
428
GENERAL ORDER 22−01 (FIRST AMENDMENT) IN RE: COURT
OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED
BY COVID−19 as to Andre Lee Gaines, Carla Jackson, Ricky Dixon,
Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John
Gaines, Jerry Baptiste, Derek Parker, David Belgrave, II, Ryan Whittley, El
Hadj Sall, Rick McDuffie, Teldrin Foster. Signed by Judge Timothy C.
Batten, Sr. on 3/1/2022. (cmd) (Entered: 03/03/2022)
03/10/2022
Payment Received for CJA Repayment as to Carla Jackson: $ 2000, receipt
number GAN100136851 (bgt) Modified on 3/10/2022 (bgt). (Entered:
03/10/2022)
03/14/2022
438
MOTION for Bill of Particulars with Brief In Support by Jerry Baptiste as
Jerry Baptiste. (Gilfillan, Douglas) Modified on 3/16/2022 to terminate
13
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 14 of 36
motion as to all other defendants and edit text. (cmd) (Entered: 03/14/2022)
03/14/2022
439
MOTION to Suppress Search and Seizure with Brief In Support by Jerry
Baptiste as Jerry Baptiste. (Attachments: # 1 Exhibit One, # 2 Exhibit Two)
(Gilfillan, Douglas) Modified on 3/16/2022 to terminate motion as to all other
defendants and edit text. (cmd) (Entered: 03/14/2022)
03/14/2022
440
MOTION to Sever Defendant Baptiste with Brief In Support by Jerry Baptiste
Jerry Baptiste. (Gilfillan, Douglas) Modified on 3/16/2022 to terminate
motion as to all other defendants and edit text. (cmd) (Entered: 03/14/2022)
03/16/2022
Notification of Docket Correction re 440 MOTION to Sever Defendant
Baptiste, 439 MOTION to Suppress Search and Seizure , 438 MOTION for
Bill of Particulars: Motions terminated as to inapplicable defendants
erroneously selected by filer. (cmd) (Entered: 03/16/2022)
03/17/2022
442
ORDER CERTIFYING CASE READY FOR TRIAL as to Carla Jackson.
Signed by Magistrate Judge Catherine M. Salinas on 3/17/22. (ceo) (Entered:
03/17/2022)
04/18/2022
Payment Received for CJA Repayment: $ 500 receipt number
GAN100137708 (abm) (Entered: 04/18/2022)
05/10/2022
Payment Received for CJA Repayment: $ 500, receipt number
GAN100138240 (anc) (Entered: 05/11/2022)
05/25/2022
478
Notice for Leave of Absence for the following date(s): May 30, 2022 through
June 3, 2022; July 5, 2022 through July 8, 2022; August 12, 2022; September
9, 2022; September 30, 2022; October 11, 2022 through October 14, 2022;
October 20, 2022 through October 21, 2022; November 10, 2022; December
23, 2022 through December 30, 2022; January 26, 2023; February 20, 2023
through February 24, 2023; March 2, 2023; and March 17, 2023., by Tal
Cohen Chaiken. (Chaiken, Tal) (Entered: 05/25/2022)
08/07/2022
524
Notice for Leave of Absence for the following date(s): September 12 through
September 16, 2022 and November 18 through November 26, 2022, by David
D Marshall. (Marshall, David) (Entered: 08/07/2022)
08/19/2022
531
Petition for Leave of Absence for the following date(s): September 13, 2022
to October 14, 2022, by Tal Cohen Chaiken. (Chaiken, Tal) (Entered:
08/19/2022)
08/19/2022
536
NOTICE OF FILING Notice of Intern Appearance as to Carla Jackson, Ricky
Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong,
John Gaines, Jerry Baptiste, Derek Parker, David Belgrave, II, Ryan Whittley,
El Hadj Sall, Rick McDuffie, Teldrin Foster filed by USA (Attachments: # 1
Exhibit Order)(Chaiken, Tal) (Entered: 08/19/2022)
08/25/2022
Documents 543−544 are sealed. (jpa) (Entered: 08/25/2022)
08/25/2022
Document 544 is sealed. (adg) (Entered: 08/25/2022)
08/25/2022
Document 551 is sealed. (adg) (Entered: 08/25/2022)
08/26/2022
Document 553 is sealed. (adg) (Entered: 08/26/2022)
08/29/2022
554
14
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 15 of 36
(DOCUMENT FILED IN ERROR) Sentencing Memorandum as to Darrell
Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr, Bern Benoit, Carla
Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian,
Dwan Ashong, John Gaines, Charles Petty, Jerry Baptiste, Derek Parker,
David Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj Sall, Rick
McDuffie, Teldrin Foster filed by USA (Kitchens, Nathan) Modified on
8/29/2022 (adg). (Entered: 08/29/2022)
09/23/2022
Document 571 is sealed. (jpa) (Entered: 09/23/2022)
10/24/2022
Document 583 is sealed. (jpa) (Entered: 10/24/2022)
11/18/2022
601
Notice for Leave of Absence for the following date(s): December 23, 2022
through December 30, 2022; January 26, 2023; February 21, 2023 through
February 24, 2023; March 2, 2023; March 17, 2023; April 4, 2023 through
April 7, 2023; May 26, 2023 through June 2, 2023; July 3, 2023 through July
5, 2023; December 18, 2023 through January 3, 2024, by Tal C. Chaiken.
(Chaiken, Tal) (Entered: 11/18/2022)
01/05/2023
Document 620 is sealed. (jpa) (Entered: 01/05/2023)
02/03/2023
Document 628 is sealed. (jpa) (Entered: 02/06/2023)
02/16/2023
Document 636 is sealed. (jpa) (Entered: 02/17/2023)
04/12/2023
666
ORDER as to Carla Jackson (5), John Gaines (11), Jerry Baptiste (13), and
Teldrin Foster (20). The Defendants are ORDERED to notify the Court within
15 days of today's date as to whether they will proceed to trial or enter a guilty
plea. The Clerk is DIRECTED to submit this order at the end of the
applicable time period or when a written response is filed. It is further
ORDERED that the time between the date of this order and when the Clerk
resubmits this order for review shall be excluded from the Speedy Trial Act
calculations pursuant to 18 U.S.C. § 3161(h)(7)(A). Signed by Judge J. P.
Boulee on 4/12/2023. (nmb) (Entered: 04/12/2023)
05/01/2023
671
Notice for Leave of Absence for the following date(s): May 25 through June
2, 2023; June 22 through July 5, 2023; October 9 through October 13, 2023;
December 18, 2023 through January 4, 2024; and February 19 through
February 23, 2024, by Tal C. Chaiken. (Chaiken, Tal) (Entered: 05/01/2023)
05/02/2023
672
ORDER: Trial set for 6/12/2023 at 09:00 AM before Judge J. P. Boulee. If the
case is not reached on 6/12/2023, the case may be called to trial the week of
6/20/2023. Motions in limine and proposed voir dire shall be filed on or
before 5/16/2023, and responses to motions in limine shall be filed on or
before 5/26/2023. The time from 5/2/2023, to the date of trial, shall be
excluded from computation under the Speedy Trial Act pursuant to 18 U.S.C.
§ 3161(h)(7)(A) and (h)(7)(B)(iv). Signed by Judge J. P. Boulee on 5/2/2023.
(nmb) (Entered: 05/02/2023)
05/05/2023
NOTICE OF HEARING as to Carla Jackson, John Gaines, Jerry Baptiste,
Teldrin Foster. Pretrial Conference set for 5/24/2023 at 02:00 PM in ATLA
Courtroom 1908 before Judge J. P. Boulee. (jkl) (Entered: 05/05/2023)
05/05/2023
AMENDED NOTICE OF HEARINGS as to Carla Jackson, John Gaines,
Jerry Baptiste, Teldrin Foster. A pretrial status conference to discuss trial
logistics and other pretrial matters is set for May 23, 2023, at 3:00 PM in
15
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 16 of 36
Courtroom 1908. A pretrial conference to rule on any motions in limine is set
for June 8, 2023, at 10:00 AM in Courtroom 2306. All other deadlines remain
as scheduled. (jkl) (Entered: 05/05/2023)
05/11/2023
Oral Request for a Continuance from the June Calendar by Carla Jackson,
John Gaines, Jerry Baptiste, Teldrin Foster. (nmb) (Entered: 05/11/2023)
05/11/2023
676
ORDER GRANTING request for Continuance from the June calendar as to
Carla Jackson (5), John Gaines (11), Jerry Baptiste (13), Teldrin Foster (20).
Jury Trial set for 2/5/2024 at 09:00 AM in ATLA Courtroom 2306 before
Judge J. P. Boulee. Pretrial Conference set for 1/18/2024 at 10:00 AM in
ATLA Courtroom 1908 before Judge J. P. Boulee. Motions in limine and
proposed voir dire shall be filed on or before 1/4/2024, and responses to
motions in limine shall be filed on or before 1/12/2024. The time from
5/11/2023, to 2/5/2024, shall be excluded from computation under the Speedy
Trial Act pursuant to 18 U.S.C. § 3161(h)(7)(A) and (h)(7)(B)(iv). Signed by
Judge J. P. Boulee on 5/11/2023. (nmb) (Entered: 05/11/2023)
06/26/2023
Document 696 is sealed. (tas) (Entered: 06/27/2023)
06/29/2023
Document 699 is sealed. (tas) (Entered: 06/30/2023)
09/11/2023
Document 721 is sealed. (tas) (Entered: 09/12/2023)
09/21/2023
725
Notice for Leave of Absence for the following date(s): October 10−13, 2023,
October 16−19, 2023, December 18, 2023−January 4, 2024, February 20−23,
2024, March 8, 2024, April 1−5, 2024, and May 23−31, 2024, by Tal C.
Chaiken. (Chaiken, Tal) (Entered: 09/21/2023)
11/28/2023
Documents 766−768 are sealed. (tmf) (Entered: 11/29/2023)
12/18/2023
770
NOTICE OF ATTORNEY APPEARANCE Samir Kaushal appearing for
USA. (Kaushal, Samir) (Entered: 12/18/2023)
12/19/2023
774
Certification of Consent to Substitution of Counsel for USA as to Darrell
Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr, Bern Benoit, Carla
Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian,
Dwan Ashong, John Gaines, Charles Petty, Jerry Baptiste, Derek Parker,
David Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj Sall, Rick
McDuffie, Teldrin Foster. Sekret T. Sneed replacing attorney Radka T.
Nations. (Sneed, Sekret) (Entered: 12/19/2023)
12/26/2023
778
MOTION to Seal Document United States Ex Parte Motion for in Camera
Review by USA as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin
Foster. (Attachments: # 1 Text of Proposed Order) (Kaushal, Samir) (Entered:
12/26/2023)
12/26/2023
779
MOTION for Disclosure of Sealed Plea Agreements and PSRs with Brief In
Support filed by Carla Jackson and adopted by John Gaines, Jerry Baptiste
and Teldrin Foster. (Marshall, David) Modified on 1/8/2024 (jkl). (Entered:
12/26/2023)
12/26/2023
Document 777 is sealed. (tmf) (Entered: 12/27/2023)
12/27/2023
The Government is DIRECTED to respond to Defendant's Motion for
Disclosure [Doc. 779] no later than January 5, 2024. Defendant's reply, if any,
16
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 17 of 36
shall be filed no later than January 10, 2024. Ruled on by Judge J. P. Boulee
on 12/27/2023. (nmb) (Entered: 12/27/2023)
01/02/2024
785
Proposed Voir Dire Questions as to Carla Jackson (Marshall, David) (Entered:
01/02/2024)
01/03/2024
NOTICE OF HEARING RESET as to Carla Jackson, John Gaines, Jerry
Baptiste, Teldrin Foster. Pretrial Conference reset to 1/17/2024 at 10:00 AM
in ATLA Courtroom 1908 before Judge J. P. Boulee. (jkl) (Entered:
01/03/2024)
01/04/2024
796
MOTION in Limine with Brief In Supportby USA as to Carla Jackson, John
Gaines, Jerry Baptiste, Teldrin Foster. (Attachments: # 1 Exhibit A) (Chaiken,
Tal) (Entered: 01/04/2024)
01/04/2024
797
Proposed Voir Dire Questions as to Carla Jackson, John Gaines, Jerry
Baptiste, Teldrin Foster by USA. (Chaiken, Tal) (Entered: 01/04/2024)
01/05/2024
799
RESPONSE as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin Foster
filed by USA re: 783 MOTION to Adopt Doc. 779, 779 MOTION for
Disclosure of Sealed Plea Agreements and PSRs , 782 MOTION to Adopt
Co−Defendant's Motion for Disclosure of PSRs (Doc. 779), 784 First
MOTION to Adopt Co−Defendant Jackson's Motion for Disclosure of
Government's Cooperating Witnesses' Sealed Plea Agreements and
Presentence Investigation Reports to Defendant (Kaushal, Samir) (Entered:
01/05/2024)
01/08/2024
for good cause shown, the government's 778 Motion to Seal Document 777 is
GRANTED. So ordered by Judge J. P. Boulee on January 8, 2024. (jkl)
(Entered: 01/08/2024)
01/09/2024
ORDER as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin Foster
resetting the Pretrial Conference to 1/24/2024 at 10:00 AM in ATLA
Courtroom 1908. So ordered by Judge J. P. Boulee on 1/9/2024. (jkl)
(Entered: 01/09/2024)
01/09/2024
AMENDED NOTICE OF HEARING as to Carla Jackson, John Gaines, Jerry
Baptiste, Teldrin Foster. Pretrial Conference set for 1/24/2024 at 01:00 PM in
ATLA Courtroom 1908 before Judge J. P. Boulee. (jkl) (Entered: 01/09/2024)
01/11/2024
Submission of 779 MOTION for Disclosure of Sealed Plea Agreements and
PSRs as to Carla Jackson, John Gaines, Jerry Baptiste, and Teldrin Foster, to
District Judge J. P. Boulee. (jkl) (Entered: 01/11/2024)
01/12/2024
816
RESPONSE in Opposition as to Carla Jackson filed by Carla Jackson re 796
MOTION in Limine (Marshall, David) (Entered: 01/12/2024)
01/18/2024
Documents 819− 826 are sealed. (kng) (Entered: 01/19/2024)
01/22/2024
Document 832 is sealed. (tmf) (Entered: 01/23/2024)
01/23/2024
840
Requests to Charge as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin
Foster filed by USA (Chaiken, Tal) (Entered: 01/23/2024)
01/23/2024
845
Joint Proposed Special Verdict Form as to Carla Jackson filed by USA
(Chaiken, Tal) (Entered: 01/23/2024)
17
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 18 of 36
01/23/2024
Documents 835 and 836 are sealed. (kng) (Entered: 01/29/2024)
01/24/2024
Documents 855−860 are sealed. (tmf) (Entered: 01/25/2024)
01/24/2024
869
Minute Entry for pretrial conference held before Judge J. P. Boulee on
1/24/2024 as to Carla Jackson (5), John Gaines (11), Jerry Baptiste (13) and
Teldrin Foster (20). (Court Reporter Penny Coudriet) (jkl) (Entered:
01/29/2024)
01/24/2024
Documents 852 and 853 are sealed. (kng) (Entered: 01/29/2024)
01/26/2024
Documents 867−868 are sealed. (tmf) (Entered: 01/26/2024)
01/26/2024
Documents 864 and 865 are sealed. (kng) (Entered: 01/29/2024)
01/29/2024
871
Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by
Carla Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 01/29/2024)
01/30/2024
872
ORDER granting 871 Motion to Bring Audio/Visual/Electronic Equipment in
the Courtroom as to Carla Jackson (5). Signed by Judge J. P. Boulee on
1/30/2024. (jkl) (Entered: 01/30/2024)
01/30/2024
Documents 874 and 875 are sealed. (bgt) (Entered: 01/30/2024)
01/30/2024
Documents 876 and 877 are sealed. (kng) (Entered: 01/31/2024)
01/31/2024
Documents 880−881 are sealed. (tmf) (Entered: 01/31/2024)
01/31/2024
885
NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF
UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2) by USA as to
Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr, Bern Benoit,
Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda
Christian, Dwan Ashong, John Gaines, Charles Petty, Jerry Baptiste, Derek
Parker, David Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj Sall,
Rick McDuffie, Teldrin Foster. Exhibits to be Retrieved. (Kaushal, Samir)
(Entered: 01/31/2024)
02/01/2024
886
Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by
Carla Jackson. (Attachments: # 1 Text of Proposed Order) (Marshall, David)
(Entered: 02/01/2024)
02/01/2024
The Court has reviewed the 886 Motion to Allow Electronics as to Carla
Jackson (5). The motion is DENIED. So ordered by Judge J. P. Boulee on
February 1, 2024. (jkl) (Entered: 02/01/2024)
02/01/2024
888
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
1/24/2024, before Judge JP Boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/22/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/1/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/01/2024)
18
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 19 of 36
02/01/2024
889
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
1/24/2024, before Judge JP boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/22/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/1/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/01/2024)
02/02/2024
891
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
11/2/2021, before Judge JP BOULEE. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/23/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/2/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/02/2024)
02/02/2024
892
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
2/23/2022, before Judge JP BOULEE. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/23/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/2/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/02/2024)
02/02/2024
893
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
3/11/2021, before Judge JP Boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/23/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/2/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/02/2024)
02/02/2024
894
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
19
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 20 of 36
9/8/2021, before Judge JP Boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/23/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/2/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/02/2024)
02/02/2024
895
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
6/17/2021, before Judge JP Boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/23/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/2/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/02/2024)
02/02/2024
896
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
10/05/2021, before Judge JP Boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 2/23/2024. Redacted Transcript Deadline set for 3/4/2024.
Release of Transcript Restriction set for 5/2/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/02/2024)
02/04/2024
897
MOTION in Limine to Prohibit the Government's Use of Evidence During
Trial Related to Roadrunner Automotive Group LLC with Brief In Support by
Carla Jackson. (Marshall, David) (Entered: 02/04/2024)
02/05/2024
899
ORDER: This matter is before the Court on Defendant Teldrin Foster's Oral
Unopposed Motion to Appoint Counsel for potential testifying witness Ricky
Dixon. The request is hereby GRANTED. This matter is REFERRED to
Chief United States Magistrate Judge Russell G. Vineyard for the limited
purpose of appointing CJA counsel to represent Ricky Dixon at trial. Signed
by Judge J. P. Boulee on 2/5/2024. (nmb) (Entered: 02/05/2024)
02/05/2024
900
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Jerry Baptiste, Teldrin Foster held on 2/5/2024. 897 Motion in
Limine as to Carla Jackson (5) TAKEN UNDER ADVISEMENT. Hearing
not concluded. Court adjourned and will reconvene at 9:30 AM on 2/6/2024,
in Courtroom 2306. (Court Reporter Penny Coudriet) (nmb) (Entered:
02/06/2024)
02/06/2024
904
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/6/2024. The Court DENIED Jackson's
897 Motion in Limine without prejudice. Hearing not concluded. Court
adjourned and will reconvene at 9:00 AM on 2/7/2024. (Court Reporter Penny
Coudriet, Judith Wolff) (nmb) (Entered: 02/07/2024)
20
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 21 of 36
02/07/2024
907
NOTICE OF FILING Memorandum Addressing Rule of Completeness as to
Carla Jackson, Teldrin Foster filed by USA (Chaiken, Tal) (Entered:
02/07/2024)
02/07/2024
908
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/7/2024. Hearing not concluded. Court
adjourned and will reconvene at 8:45 AM on 2/8/2024. Exhibits retained to be
forwarded to the Clerks Office. (Court Reporter Penny Coudriet, Judith
Wolff) (nmb) (Entered: 02/08/2024)
02/07/2024
Documents 909−911 are sealed. (tmf) (Entered: 02/08/2024)
02/08/2024
913
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/8/2024. Hearing not concluded. Court
adjourned and will reconvene at 9:00 AM on 2/9/2024. Exhibits retained to be
forwarded to the Clerks Office. (Court Reporter Judy Wolff & Penny
Coudriet) (nmb) (Entered: 02/09/2024)
02/09/2024
912
MOTION to Admit Evidence of Co−Defendants' Guilty Pleas as to Carla
Jackson, Teldrin Foster filed by USA (Kaushal, Samir) Modified event on
2/12/2024 (nmb). (Entered: 02/09/2024)
02/09/2024
918
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/9/2024. Hearing not concluded. Court
adjourned and will reconvene at 9:30 AM on 2/12/2024. Exhibits retained to
be forwarded to the Clerks Office. (Court Reporter Judy Wolff & Penny
Coudriet) (nmb) (Entered: 02/12/2024)
02/11/2024
916
MOTION to Adopt Codefendant Teldrin Foster's Response in Opposition by
Carla Jackson. (Attachments: # 1 Exhibit Response in Opposition by Teldrin
Foster DOC NO 914) (Marshall, David) (Entered: 02/11/2024)
02/11/2024
917
NOTICE OF FILING United States Reply in Support of Motion to Admit
Evidence of Co−Defendants Guilty Pleas as to Carla Jackson, Teldrin Foster
re 914 Response (Non−Motion) filed by USA (Kaushal, Samir) (Entered:
02/11/2024)
02/11/2024
Document 915 is sealed. (kng) (Entered: 02/12/2024)
02/12/2024
919
TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines,
Kahlil Gibran Green, Sr., Bern Benoit, Carla Jackson, Ricky Dixon, Meghan
Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, John Gaines,
Charles Petty, Jerry Baptiste, Derek Parker, David Belgrave, II, Charles Hill,
IV, Ryan Whittley, El Hadj Sall, Rick McDuffie, Teldrin Foster held on
1/31/2024, before Judge JP Boulee. Court Reporter/Transcriber PENNY
COUDRIET. A full directory of court reporters and their contact information
can be found at www.gand.uscourts.gov/directory−court−reporters. Redaction
Request due 3/4/2024. Redacted Transcript Deadline set for 3/14/2024.
Release of Transcript Restriction set for 5/13/2024. (Attachments: # 1 Notice
of Filing) (ppc) (Entered: 02/12/2024)
02/12/2024
Document 920 is sealed. (kng) (Entered: 02/13/2024)
02/12/2024
Oral Rule 29 MOTION for Judgment of Acquittal by Carla Jackson. (nmb)
(Entered: 02/13/2024)
21
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 22 of 36
02/12/2024
921
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/12/2024. 912 Motion to Admit
Evidence of Codefendants' Guilty Plea as to Carla Jackson (5), Teldrin Foster
(20) taken under advisement. The rule 29 Motions for Judgment of Acquittal
as to Carla Jackson (5) and Teldrin Foster (20) were DENIED. Hearing not
concluded. Court adjourned and will reconvene at 9:00 AM on 2/13/2024.
Exhibits retained to be forwarded to the Clerks Office. (Court Reporter Judy
Wolff & Penny Coudriet) (nmb) (Entered: 02/13/2024)
02/13/2024
Renewed Oral Rule 29 MOTION for Judgment of Acquittal by Carla Jackson,
Teldrin Foster. (nmb) (Entered: 02/15/2024)
02/13/2024
925
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/13/2024. The Renewed Oral Rule 29
Motion for Judgment of Acquittal as to Carla Jackson (5), Teldrin Foster (20)
is DENIED. Hearing not concluded. Court adjourned and will reconvene at
9:00 AM on 2/14/2024. Exhibits retained to be forwarded to the Clerks
Office. (Court Reporter Judy Wolff & Penny Coudriet) (nmb) (Entered:
02/15/2024)
02/14/2024
924
RESPONSE in Opposition as to Carla Jackson, Teldrin Foster filed by USA
re 923 MOTION for missing witness instruction (Kaushal, Samir) (Entered:
02/14/2024)
02/14/2024
Oral MOTION for the Court to find a constructive amendment or material
variance on the basis of Government's closing statement regarding sole
conspiracy by Teldrin Foster as to Teldrin Foster. (nmb) (Entered:
02/16/2024)
02/14/2024
926
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/14/2024. Oral Motion for the Court to
find a constructive amendment or material variance on the basis of
Government's closing statement regarding sole conspiracy as to Teldrin Foster
(20) is DENIED. Hearing not concluded. Jurors excused under the usual
caution of the Court. Exhibits retained to be forwarded to the Clerks Office.
(Court Reporter Judy Wolff & Penny Coudriet) (nmb) (Entered: 02/16/2024)
02/15/2024
927
Minute Entry for proceedings held before Judge J. P. Boulee: Jury Trial as to
Carla Jackson, Teldrin Foster held on 2/15/2024. Government's Motion for
Detention as to Teldrin Foster (20) is granted Mr. Foster was remanded to the
custody of the USMS. Hearing Concluded. Exhibits retained to be forwarded
to the Clerks Office. (Court Reporter Penny Coudriet) (nmb) (Entered:
02/16/2024)
02/15/2024
928
JURY VERDICT as to Carla Jackson (5) Guilty on Count 46ss−47ss. (nmb)
(Entered: 02/16/2024)
02/15/2024
930
NOTICE OF SENTENCING DATE AND DEADLINE FOR SENTENCING
MATERIALS as to Carla Jackson. Sentencing set for 5/16/2024 at 01:00 PM
in ATLA Courtroom 1908 before Judge J. P. Boulee. (nmb) (Entered:
02/16/2024)
02/21/2024
932
Notice for Leave of Absence for the following date(s): May 17, 20, and 21,
2024, and July 11, 12, and 15 to 19, 2024, by Samir Kaushal. (Kaushal,
Samir) (Entered: 02/21/2024)
22
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 23 of 36
02/27/2024
935
EXHIBITS (Defendant's Exhibits: J13,J20,J21,J22,J23,J24,J25) admitted and
retained at the 918 Jury Trial, 904 Jury Trial, 925 Order on Motion for
Judgment of Acquittal, Jury Trial, 921 Order on Motion for Judgment of
Acquittal, Order on Motion for Miscellaneous Relief, Jury Trial, 926 Order on
Motion for Miscellaneous Relief, Jury Trial, 900 Order on Motion in Limine,
Jury Trial, 927 Order on Governments Motion for Detention, Jury Trial, 908
Jury Trial, 913 Jury Trial, as to Carla Jackson, Teldrin Foster have been
received from Courtroom Deputy and placed in the custody of the Records
Clerks. (Attachments: # 1 Deft Ex. J13, # 2 Deft Ex. J20, # 3 Deft Ex. J21, # 4
Deft Ex. J22, # 5 Deft Ex. J23, # 6 Deft Ex. J24, # 7 Deft Ex. J25)(sct)
(Entered: 02/29/2024)
02/27/2024
937
EXHIBITS (Court's Exhibits: 1−9) admitted and retained at the 918 Jury
Trial, 904 Jury Trial, 925 Order on Motion for Judgment of Acquittal, Jury
Trial, 921 Order on Motion for Judgment of Acquittal, Order on Motion for
Miscellaneous Relief, Jury Trial, 926 Order on Motion for Miscellaneous
Relief, Jury Trial, 900 Order on Motion in Limine, Jury Trial, 913 Jury Trial,
908 Jury Trial, 927 Order on Governments Motion for Detention, Jury Trial,
as to Carla Jackson, Teldrin Foster have been received from Courtroom
Deputy and placed in the custody of the Records Clerks. (Attachments: # 1
Court Ex. 1, # 2 Court Ex. 2, # 3 Court Ex. 3, # 4 Court Ex. 4, # 5 Court Ex.
5, # 6 Court Ex. 6, # 7 Court Ex. 7, # 8 Court Ex. 8, # 9 Court Ex. 9)(sct)
(Entered: 02/29/2024)
02/27/2024
938
EXHIBITS (Joint Exhibit: 1) admitted and retained at the 918 Jury Trial, 904
Jury Trial, 925 Order on Motion for Judgment of Acquittal, Jury Trial, 921
Order on Motion for Judgment of Acquittal, Order on Motion for
Miscellaneous Relief, Jury Trial, 926 Order on Motion for Miscellaneous
Relief, Jury Trial, 900 Order on Motion in Limine, Jury Trial, 913 Jury Trial,
908 Jury Trial, 927 Order on Governments Motion for Detention, Jury Trial,
as to Carla Jackson, Teldrin Foster have been received from Courtroom
Deputy and placed in the custody of the Records Clerks. (Attachments: # 1
Joint Ex. 1)(sct) (Entered: 02/29/2024)
02/29/2024
936
NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding
RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary
EXHIBITS from the jury trial held February 5−15, 2024 pursuant to Local
Rule 79.1D. Re: 935 Exhibits, (sct) (Entered: 02/29/2024)
02/29/2024
939
NOTICE TO ALL (JOINT) COUNSEL OF RECORD regarding
RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary
EXHIBITS from the jury trial hearing held February 5−15, 2024 pursuant to
Local Rule 79.1D. Re: 938 Exhibits, (sct) (Entered: 02/29/2024)
03/05/2024
940
Certification of Consent to Substitution of Counsel for USA as to Darrell
Thomas, Andre Lee Gaines, Kahlil Gibran Green, Sr, Bern Benoit, Carla
Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian,
Dwan Ashong, John Gaines, Charles Petty, Jerry Baptiste, Derek Parker,
David Belgrave, II, Charles Hill, IV, Ryan Whittley, El Hadj Sall, Rick
McDuffie, Teldrin Foster. Norman L. Barnett replacing attorney Sekret T.
Sneed. (Barnett, Norman) (Entered: 03/05/2024)
03/05/2024
The governments 912 Motion to Admit Evidence of Co−Defendants' Guilty
Pleas was deemed WITHDRAWN at trial. Therefore, Defendant Jacksons 916
23
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 24 of 36
Motion to Adopt is DENIED as moot. Defendant Fosters 923 Motion for
Missing Witness Instruction was DENIED during jury trial. So ordered by
Judge J. P. Boulee on March 5, 2024. (jkl) (Entered: 03/05/2024)
03/05/2024
944
NOTICE OF ATTORNEY APPEARANCE Lauren Tapson Macon appearing
for USA. (Macon, Lauren) (Entered: 03/05/2024)
03/18/2024
Document 958 is sealed. (kng) (Entered: 03/19/2024)
03/19/2024
960
Notice for Leave of Absence for the following date(s): April 22−23, 2024,
May 23−31, 2024, June 27−July 1, 2024, October 3−4, 2024, October 12,
2024, October 15−18, 2024, and February 18−21, 2025, by Tal C. Chaiken.
(Chaiken, Tal) (Entered: 03/19/2024)
03/19/2024
Document 961 is sealed. (tmf) (Entered: 03/19/2024)
04/17/2024
972
Notice for Leave of Absence for the following date(s): May 20−24, 2024,
May 28−31, 2024, June 10−14, 2024, June 17−21, 2024, September 23−27,
2024, November 25−29, 2024, and December 23, 2024−January 3, 2025, by
Brooke Walker Gram. (Gram, Brooke) (Entered: 04/17/2024)
04/22/2024
976
MOTION for Preliminary Order of Forfeiture for Forfeiture Money
Judgement by USA as to Carla Jackson. (Attachments: # 1 Text of Proposed
Order) (Barnett, Norman) (Entered: 04/22/2024)
05/03/2024
987
Sentencing Memorandum as to Carla Jackson filed by Carla Jackson with
Motion for Downward Variance (Attachments: # 1 Exhibit Carla Jackson
Resume, # 2 Exhibit SBA OIG Report June 2023, # 3 Exhibit Character
Reference Letters)(Marshall, David) (Entered: 05/03/2024)
05/03/2024
Document 985 is sealed. (ane) (Entered: 05/06/2024)
05/07/2024
989
PRESENTENCE INVESTIGATION REPORT (Sealed) as to Carla Jackson.
(Attachments: # 1 Supplement Government Objections, # 2 Supplement
Defense objections)(Seay, Jabria) (Entered: 05/07/2024)
05/08/2024
994
Sentencing Memorandum as to Carla Jackson filed by USA (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Chaiken, Tal) (Entered: 05/08/2024)
05/09/2024
997
Notice for Leave of Absence for the following date(s): July 26−31, 2024, by
Tal C. Chaiken. (Chaiken, Tal) (Entered: 05/09/2024)
05/14/2024
Documentary exhibits 935 938 from the Jury Trial held February 5−15, 2024,
as to Carla Jackson, Teldrin Foster were destroyed as directed in 936 Exhibit
Return Notification, 939 Exhibit Return Notification (mec) (Entered:
05/14/2024)
05/16/2024
1001
ORDER OF FORFEITURE FOR FORFEITURE MONEY JUDGMENT as to
Carla Jackson (5). Signed by Judge J. P. Boulee on 5/16/2024. (nmb)
(Entered: 05/17/2024)
05/16/2024
1002
Minute Entry for proceedings held before Judge J. P. Boulee: Sentencing
hearing held as to Carla Jackson. Hearing Concluded. Exhibits retained to be
forwarded to the Clerks Office. (Court Reporter Penny Coudriet) (nmb)
(Entered: 05/17/2024)
05/20/2024
1005
24
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 25 of 36
JUDGMENT AND COMMITMENT as to Carla Jackson (5), Counts 27−28,
46s−47s, Dismissed Pursuant to S.O. 07−04; Counts 46ss−47ss, CBOP 36
MONTHS as to Counts 46−47 to run concurrently, 2 YEARS SR as to Counts
46−47 to run concurrently, $200 SA, Restitution $335,238.22 (see J&C for
list of Payees) jointly and severally with co−defendants Darrell Thomas,
Andre Gaines, John Gaines, Jesika Blakely, and Teldrin Foster. Court
recommendations to the BOP: 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 9/16/2024. Signed by Judge
J. P. Boulee on 5/20/2024. −−Please refer to http://www.ca11.uscourts.gov to
obtain an appeals jurisdiction checklist−− c:Financial Office (nmb) (Entered:
05/20/2024)
05/28/2024
1008
NOTICE OF APPEAL as to Carla Jackson. Transcript Order Form due on
6/11/2024 (Marshall, David) (Entered: 05/28/2024)
05/28/2024
1009
MOTION for Leave to Proceed in forma pauperis by Carla Jackson.
(Marshall, David) (Entered: 05/28/2024)
05/29/2024
1010
USCA Appeal Transmission Letter as to Carla Jackson to USCA− 11th
Circuit re: 1008 Notice of Appeal filed by Carla Jackson. (pjm) (Entered:
05/29/2024)
05/29/2024
Submission of 1009 MOTION for Leave to Proceed in forma pauperis as to
Carla Jackson, to District Judge J. P. Boulee. (pjm) (Entered: 05/29/2024)
25
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 26 of 36
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
::
::
CRIMINAL CASE NO.
v.
::
1:20-cr-00296-JPB-AJB
::
CARLA JACKSON
::
ORDER
The Court finds the Defendant, the individual named below, having
testified under oath or having otherwise satisfied this Court that he or she is
financially unable to employ counsel, is indigent, and because the interest of
justice so require;
IT IS ORDERED that DAVID D. MARSHALL is hereby appointed nunc pro
tunc to August 7, 2020, to represent Defendant CARLA JACKSON.
IT IS SO ORDERED, this 10th day of August, 2020.
Case 1:20-cr-00296-JPB-CMS Document 25 Filed 08/10/20 Page 1 of 1
26
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 27 of 36
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA
v.
CARLA JACKSON
)
)
)
)
)
)
)
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
27
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 28 of 36
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
28
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 29 of 36
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
29
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 30 of 36
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
30
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 31 of 36
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
31
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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
32
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 33 of 36
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.
Case 1:20-cr-00296-JPB-CMS Document 1005 Filed 05/20/24 Page 7 of 7
33
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 34 of 36
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES )
)
v. )
)
INDICTMENT NO.
CARLA JACKSON,
)
1:20-CR-00296-JPB-CMS-5
Defendant
)
______________________________ )
NOTICE OF APPEAL
COMES NOW Defendant CARLA JACKSON, by and through her
undersigned CJA counsel of record, and hereby files this Notice of Appeal to
the United States Court of Appeals for the Eleventh Circuit from the
conviction, judgment and sentence imposed against her on May 16, 2024
(and entered on May 20, 2024) in the above-styled case.
This 28th day of May, 2024.
/s/ David D. Marshall
David D. Marshall
Attorney for Defendant
Georgia Bar No. 471517
2550 Sandy Plains Road
Suite 225, PMB 349
Marietta, Georgia 30066
(404) 213-1358 (phone)
david.marshall@esquireguy.com
Case 1:20-cr-00296-JPB-CMS Document 1008 Filed 05/28/24 Page 1 of 2
34
Case 1:20-cr-00296-JPB-CMS Document 1011 Filed 05/29/24 Page 35 of 36
2
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES )
)
v. )
)
INDICTMENT NO.
CARLA JACKSON,
)
1:20-CR-00296-JPB-CMS-5
Defendant
)
______________________________ )
CERTIFICATE OF SERVICE
This is to certify that the foregoing NOTICE OF APPEAL was
formatted in 14-point Times Roman, in accordance with Local Rule 5.1C,
and was electronically filed this day with the Clerk of Court using the
CM/ECF system, which will automatically send email notification of such
filing to all parties of record.
This 28th day of May, 2024.
/s/ David D. Marshall
David D. Marshall
Attorney for Defendant
Georgia Bar No. 471517
2550 Sandy Plains Road
Suite 225, PMB 349
Marietta, Georgia 30066
(404) 213-1358 (phone)
david.marshall@esquireguy.com
Case 1:20-cr-00296-JPB-CMS Document 1008 Filed 05/28/24 Page 2 of 2
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