Joint Notice of Pre-Trial Diversion — U.S. v. Jackson (S.D. Ga.)

Summary

A Joint Notice of Pre-Trial Diversion Agreement in United States of America v. Kenneth Jackson, Case No. 4:22-CR-016-03, in the U.S. District Court for the Southern District of Georgia, filed January 25, 2024 as Document 349. Citing 18 U.S.C. § 3161(h)(2), the United States and Kenneth Jackson notify the court that an Agreement for Pre-Trial Diversion has been reached to resolve the charges in the Superseding Indictment, attached as Exhibit A. The notice states that under the Agreement Jackson admitted a role in the charged offenses of conspiracy to engage in wire fraud under 18 U.S.C. § 1349 and false statement under 18 U.S.C. § 1001, and agreed to report to United States Probation for twelve months. It is signed by Assistant United States Attorney Jennifer G. Solari and by A.J. Balbo, attorney for Jackson.

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Full text

     Case 4:22-cr-00016-RSB-CLR     Document 349      Filed 01/25/24   Page 1 of 2




                 IN THE UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF GEORGIA
                          SAVANNAH DIVISION

UNITED STATES OF AMERICA               )
                                       )
v.                                     )       Case No. 4:22-CR-016-03
                                       )
KENNETH JACKSON                        )

         JOINT NOTICE OF PRE-TRIAL DIVERSION AGREEMENT

       Pursuant to Title 18, United States Code, Section 3161(h)(2), the United States

and Defendant Kenneth Jackson, collectively, the “parties,” hereby notify the Court

that an Agreement for Pre-Trial Diversion (“Agreement”) has been reached by the

parties to resolve the charges pending in the Superseding Indictment against

Defendant Kenneth Jackson. A copy of the Agreement is attached in Exhibit A.

       Under the Agreement, Defendant Kenneth Jackson admitted to his role in the

charged offenses of Conspiracy to Engage in Wire Fraud, in violation of 18 U.S.C. §

1349, and False Statement, in violation of 18 U.S.C. § 1001. Defendant Jackson has

agreed to report to United States Probation under the terms outlined in the

Agreement for a period of twelve months.

       The parties have also filed a Joint Motion for Pre-Trial Diversion Continuance

seeking to toll the Speedy Trial Act pursuant to the terms of the Agreement.




                           Signatures follow on next page




                                           1
 Case 4:22-cr-00016-RSB-CLR        Document 349   Filed 01/25/24   Page 2 of 2




                      Respectfully submitted,

/s/Jennifer G. Solari                  /s/ A.J. Balbo
Jennifer G. Solari                     A.J. Balbo
Assistant United States Attorney       Attorney for Defendant Jackson
Washington D.C. Bar #987167            Balbo & Gregg, Attorneys at Law, P.C.
Post Office Box 8970                   P.O. Box 1297
Savannah, Georgia 31412                Richmond Hill, Georgia 31324
Telephone: (912) 652-4422              (912) 459-1776
Email: jennifer.solari@usdoj.gov       Email: aj@balbogregg.com




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