UNITED STATES OF AMERICA v. ALPHONSUS et al

1:24-cr-00009Gamd15 avr. 2026

Texte intégral

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
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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
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PREPARED BY:
WILLIAM R. KEYES
U 	ITED STATES ATTORNEY
/__s/ [ulius [. fefferson
JULIUS J. JEFFERSON
Assistant United States Attorney
Texas Bar Number 24087797
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Case 1:24-cr-00009-WLS-ALS Document 226 Filed 04/15/26 Page 4 of 4

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