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Home Court filings USA v. Thomas et al USA v. Thomas et al — Bern Benoit filings, N.D. Ga., Atlanta Division Supervised Release Jurisdiction Transferred to USDC - Central — USA v. Thomas et al. (Dkt. 1203, N.D. Ga.)

Court filing

Supervised Release Jurisdiction Transferred to USDC - Central — USA v. Thomas et al. (Dkt. 1203, N.D. Ga.)

Filed December 3, 2025 in USA v. Thomas et al.; one of 33 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2025-12-03

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1203 · 2025-12-03 · Docket on CourtListener

Full text

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, , 
UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
PROBATION OFFICE 
900 U.S. COURTHOUSE 
DONNA M. HIGH 
CHIEF PROBATION OFFICER 
75 TED TURNER ORNE SW 
ATLANTA, GEORGIA 30303-3309 
X 
TO: 
FROM: 
DATE: 
SUBJECT: 
Clerk of Court 
Northern District of Georgia 
Atlanta Division 
Sr: USPO Shekevia Hawkins 
Northern District of Georgia 
Telephone: (470) 725-9523 
December 2, 2025 
REQUEST TO ACCEPT TRANSFER OF JURISDICTION 
Case Name: Bern Benoit 
Docket Number (District): I :20-CR-00296-04 
Offense of Conviction: Conspiracy to Commit Bank Fraud and Wire 
Fraud 
Sentence: 27 months BOP custody, followed by 60 months TSR 
Please initiate Transfer of Jurisdiction from your district to the Northern District of 
Georgia and submit appropriate forms to your Court. Upon receipt, Transfer of 
Jurisdiction forms will be forwarded to our Court for final approval. 
Enclosed are signed Transfer of Jurisdiction forms accepting transfer of Jurisdiction to 
the Northern District of Georgia. Please forward to the Clerk's Office in your district 
to complete the transfer process to our Clerk's Office in Atlanta, Georgia. 
Enclosed are signed Transfer of Jurisdiction forms initiating transfer from the 
Northern District of Georgia to your district. Upon return, Transfer of Jurisdiction 
forms wi ll be forwarded to the Clerk's Office in our district to complete the transfer 
process. 
Enclosed are signed Transfer of Jurisdiction forms transferring jurisdiction from the 
Northern District of Georgia to the Central District of California. Please forward all 
case material to their Clerk's Office in Los Angeles, California. 
(404) 215-1950 
FAX(404) 331-0160 
Case 1:20-cr-00296-JPB-CMS     Document 1203     Filed 12/03/25     Page 1 of 2

Case: 2:25-cr-00968, Document: 1, Filed: 11-25-2025, Page 1 of 1 
. 
DOCKET NUMBER (Fran. Court) 
PROB 22 
(Rev. 01 /24) 
FILED 
I :20-CR-296-JPB 
Cl..ERK. U.:C..DISllUCTCOl.TJtl 
[ _~s12o~ J 
TRANSFER OF JURISDICTION 
DOCKET NUMBER (Rec. Court) 
Cl:NrRA1.D1n1UCTO£CA1.Jf"Ol.,'lA 
B\' , 
KM 
DUUTY 
2:25-CR-00968-AH 
NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE 
DISTRICT 
DIVISION 
Bern Benoit 
FILED IN CLERK'S OFFICE 
Northern District of Georgia 
Atlanta 
Burbank, CA 91505 
U.S.0.C. • Atlanta 
NAME OF SENTENCfNG JUDGE 
DEC 0 20' j 
Honorable J.P. Boulee, U.S. District Judge 
DA TES OF PROBATION/ 
FROM 
TO 
KE:'c!AJWEIMER, Clerk 
By: 
Dcput, C!crf' 
SUPERVISED RELEASE 
-~ ~v 
j 
9/07/2023 
9/06/2028 
I 
OFFENSE 
Conspiracy to Commit Bank Fraud and Wire Fraud, I 8 U .S.C. § J 349 
JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision) 
Mr. Benoit resides in California and does not have any ties to the Northern District of Georgia. The U .S. Probation Office is also 
requesting the transfer of jurisdiction so that further violations can be addressed locally . 
PART 1 - ORDER TRANSFERRING JURISDICTION 
UNITED STA TES DISTRICT COURT FOR THE 
Northern District of Georgia 
IT IS HEREBY ORDERED that, pursuant to 18 U.S.C. 3605, the jurisdiction of the probationer 
or supervised releasee named above be transferred with the records of this Court to the United States 
District Court for the Central District of California 
upon that Court's order 
of acceptance of jurisdiction. This Court hereby expressly consents that the period of probation or 
supervised release may be changed by the District Court to which this transfer is made without further 
inquiry of this court.* 
10-2-2025 
¼QQ/l__ 
Date 
J. (f~ BOULEE 
United States District Judge 
*This sentence mav be deleted in the discretion of the transferring Court. 
PART 2 - ORDER ACCEPTING JURISDICTION 
UNITED STATES DISTRICT COURT FOR THE 
Central District of California 
IT IS HEREBY ORDERED that jurisdiction over the above-named probationer/supervised 
releasee be accepted and assumed by this Court from and after the entry of this order. 
November 25, 2025 
,<k- Jn. ~~ 
Effective Date 
vchief United States DistrictJudge 
Case 1:20-cr-00296-JPB-CMS     Document 1203     Filed 12/03/25     Page 2 of 2

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  1. Transfer of Jurisdiction Paperwork — USA v. Thomas et al. (Dkt. 1203-1, N.D. Ga.)same docket · 2025-12-03
  2. PETITION AND ORDER to Modify Conditions of Supervised Release as to Bern Benoit… — USA v. Thomas et al (Dkt. 1198)same docket · 2025-10-03
  3. PETITION AND ORDER to Modify Conditions of Supervised Release as to Bern Benoit… — USA v. Thomas et al (Dkt. 1190)same docket · 2025-05-23
  4. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 426)same docket · 2022-02-23
  5. Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 425)same docket · 2022-02-23
  6. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)same docket · 2021-09-10
  7. Minute Sheet for proceedings held in Open Court on 09/08/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-09-08)same docket · 2021-09-08
  8. Affidavit Defendant Bern Benoit's Character Witnesses - Ronnie L. Breaux — USA v. Thomas et al. (Dkt. 378-1, N.D. Ga.)same docket · 2021-09-01
  9. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)same case · 2021-09-01
  10. Order granting 126 Motion for Continuance of Sentencing as to Bern Benoit — USA v. Thomas et al. (Dkt. 130, N.D. Ga.)same case · 2021-06-17
  11. Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 126, N.D. Ga.)same case · 2021-06-14
  12. Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)same case · 2021-05-21
  13. Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1)same case · 2021-05-20
  14. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)same case · 2021-05-20
  15. Notice of Filing Declaration of Publication as to Bern Benoit filed by USA — USA v. Thomas et al. (Dkt. 122, N.D. Ga.)same case · 2021-05-20
  16. Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.)same case · 2021-04-01
  17. Order Certifying Case Ready for Trial as to Bern Benoit — USA v. Thomas et al. (Dkt. 111, N.D. Ga.)same docket · 2021-03-31
  18. Consent Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al. (Dkt. 101, N.D. Ga.)same docket · 2021-03-12
  19. Minute Sheet for proceedings held in Open Court on 03/11/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-03-11)same docket · 2021-03-11
  20. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al (Dkt. 99)same docket · 2021-03-11

Part of: USA v. Thomas et al (GAND 279866) · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · 2025 · Court filings

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