1:24-cr-00009•UNITED STATES OF AMERICA v. ALPHONSUS et al
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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA ALBANY DIVISION UNITED STATES OF AMERICA v, JOEY AMOUR JACKSON, a/k/a/ 11 APES HIT" Defendant CASE NO. 1:24-CR-09 (WLS) PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT WHEREAS, on January 9, 2026, Defendant Joey Amour Jackson, a/k/a/ "Apeshit" (hereinafter "Jackson" or "Defendant"), was found guilty by a jury as to Counts One and Two of the Indictment charging him with Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349, i/ c/ w, Title 18, United States Code, Sec ti on 1343, and Conspiracy to Comn1it Money Laundering, in vio lation of Title 18, United States Code, Sections 1956(a)(l)(A)(i), 1956(a)(l)(B)(i) and 1956(h); AND WHE RE AS, the Indictment contained a Forfeiture Notice, pursuant to which the United States seeks forfeiture und er Title 18, United States Code, Section 981(a)(l)(C), in conjunction with Title 28, United States Code, Section 2461(c), of any property real or personal, which constitutes or is derived from proceeds traceable to the offense(s), or a conspiracy to commit such offense; and/ or any property, real or personal, involved in such offense, or any property traceable to such property, pursuant to Title 18 , United Case 1:24-cr-00009-WLS-ALS Document 226 Filed 04/15/26 Page 1 of 4
States Code, Section 982(a)(1), including, but not limited to a personal money judgment in an amount to be determined; AND WHEREAS, the United States has filed a Motion and Memorandum £or the Issuance of a Preliminary Order of Forfeiture/Money Judgment against Jackson in an amount to be determined at sentencing; AND WHEREAS, Rule 32.2(b)(2)(C)(iii) of the Federal Rules of Criminal Procedure provides that iC before sentencing, the court cannot calculate the total amount of the money judgment, the court may enter a general forfeiture order that states that the order will be amended under Rule 32.2(e)(1) when the money judgment has been calculated; AND WHEREAS, as of today's date , the money judgment amount, representing the total amount of proceeds personally obtained by the Defendant in the fraud scheme, has not yet been calculated; and AND WHEREAS, Rule 32.2(c)(1) of the Federal Rules of Criminal Procedure provides that" no ancillary proceeding is required to the extent that the forfeiture consists of a money judgment"; NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT: 1. Pursuant to Rul e 32.2(b)(2)(C)(iii) of the Federal Rules of Criminal Procedure, the Court enters this general order for a money judgment amount to be 2 Case 1:24-cr-00009-WLS-ALS Document 226 Filed 04/15/26 Page 2 of 4
determined at sentencing, either by agreement of the parties or as determined by the Court following a hearing. 2. The United States District Court, Middle District of Georgia, shall retain jurisdiction in the case for the purpose of enforcing this Order of Forfeiture/ Money Judgment. 3. Pursuant to FED. R. CRIM. P. 32.2(b)(4), this Order of Forfeiture/Money Judgment shall become final as to the Defendant at the time of sentencing and shall be made part of the sentence and included in the judgment. 4. As issued this date, this Order of Forfeiture/Money Judgment consists of a judgment for a sum of money in an amount to be determined. The United States may, at any time, move pursuant to FED. R. CRIM. P. 32.2(e)(1), to amend this Order of Forfeiture/Money Judgment once the n10ney judgment amount has been calculated or if the Government locates specific assets traceable to the fraud scheme or other assets subject to forfeiture as substitute assets pursuant to 21 U.S.C. § 853(p), as incorporated by 28 U.S.C. § 2461(c), through 18 U.S.C. § 981(a)(1)(C), and 18 U.S.C. § 982(b). SO ORDERED, this /5;ti. day of ~ , 2026. UNITED ST ATES DISTRICT COURT MIDDLE DISTRICT OF GEORGIA 3 Case 1:24-cr-00009-WLS-ALS Document 226 Filed 04/15/26 Page 3 of 4
PREPARED BY: WILLIAM R. KEYES U ITED STATES ATTORNEY /__s/ [ulius [. fefferson JULIUS J. JEFFERSON Assistant United States Attorney Texas Bar Number 24087797 4 Case 1:24-cr-00009-WLS-ALS Document 226 Filed 04/15/26 Page 4 of 4
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