Court filing
Transfer of Jurisdiction Paperwork — USA v. Thomas et al. (Dkt. 1203-1, N.D. Ga.)
Filed December 3, 2025 in USA v. Thomas et al.; one of 33 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2025-12-03 |
U.S. District Court for the Northern District of Georgia · No. 2:25-cr-00968-AH · Doc. 1-1 · 2025-12-03 · Docket on CourtListener
Full text
Case 2:25-cr-00968-AH Document 1-1 Filed 11/25/25 Brian D. Karth District Court Executive/ Clerk of Court 350 West 1st Street, Suite 4311 Los Angeles, CA 90012-4565 Clerk, United States District Court United States District Court Central District of California Office of the Clerk November 26, 2025 Northern District of California United States Courthouse 75 Ted Turner Drive, Room 2211 Atlanta, GA 30303-3309 Re: Transfer ofJurisdiction of Probation Page 1 of 1 Page ID #:2 Natasha Alexander-Mingo Chief Probation & Pretrial Services Officer 255 East Temple Street, Suite 1410 Los Angeles, CA 90012- 1565 Benjamin Medina Chief Deputy of Administration 350 West 1st Street, Suite 4311 Los Angeles, CA 90012-4565 Maya Roy Chief Deputy of Operations 350 West 1st Street, Suite 4311 Los Angeles, CA 90012-4565 RECEIVED IN CLER~S OffiCE U.S.D.C. -Allanla DEC O 5 2025 ' l<EX!bl P. ~MER, Clerk By/ (A,~ eputy Clerk Your Case No. l:20-CR-296-JPB ---------------'---------------------- Assigned Our Case No. 2:25-CR-00968-AH ----------------------------- Case Title: United States of America vs. Bern BENOIT Dear Sir/Madam: Enclosed please find: [gj the original Probation Form 22, Transfer of Jurisdiction, of the above-named probationer to this district as accepted by Judge Dolly M. Gee, ChiefJudge Please forward to this district copies of the following documents: 1) Indictment, Information, or Complaint 2) Judgment and Probationary Order 3) If a Class A Misdemeanor, a copy of a signed Consent to proceed before a magistrate judge, and/ or document reflecting such consent, or waiver form. The probationer has been assigned our case number as referenced above. Please include this case number in all future correspondence. D the original Probation Form 22, Transfer ofJurisdiction, of the above-named probationer, which has been denied by Judge __________ _ cc: Probation Office, Central District of California Probation Office, District of Origin Sincerely, Clerk, U.S. District Court By E. Synagogue Deputy Clerk CR-25 (06/24) TRANSMITTAL LETTER - PROBATION TRANSFER IN Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 1 of 8 Natasha Alexander-Mingo United States District Court Central District of California Office of the Clerk Chief Probation & Pretrial Services Officer 255 East Temple Street, Suite 1410 Brian D. Karth District Court Executive/ Clerk of Court 350 West 1st Street, Sui te 431 1 Los Angeles, CA 90012-4565 Clerk, United States District Court Northern District of California United States Courthouse 75 Ted Turner Drive, Room 2211 Atlanta, GA 30303-3309 Re: Transfer of Jurisdiction of Probation November 26, 2025 Your Case No. l:20-CR-296-JPB Los Angeles, CA 90012- 1565 Benjamin Medina Chief Depuly of Administration 350 West 1st Street, Suite 4311 Los Angeles, CA 90012-4565 Maya Roy Chief Deputy of Operations 350 West 1st Street, Suite 43 11 Los Angeles, CA 90012-4565 --------------------------------- Assigned Our Case No. 2:25-CR-00968-AH Case Title: United States of America vs. Bern BENOIT Dear Sir/Madam: Enclosed please find: [gJ the original Probation Form 22, Transfer ofJurisdiction, of the above-named probationer to this district as accepted by Judge Dolly M. Gee, ChiefJudge Please forward to this district copies of the following documents: 1) Indictment, Information, or Complaint 2) Judgment and Probationary Order 3) If a Class A Misdemeanor, a copy of a signed Consent to proceed before a magistrate judge, and/ or document reflecting such consent, or waiver form. The probationer has been assigned our case number as referenced above. Please include this case number in all future correspondence. D the original Probation Form 22, Transfer ofJurisdiction, of the above-named probationer, which has been denied by Judge __________ _ cc: Probation Office, Central District of California Probation Office, District of Origin Sincerely, Clerk, U.S. District Court By E. Synagogue Deputy Clerk CR-25 (06/24) TRANSMITTAL LETTER - PROBATION TRANSFER IN Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 2 of 8 PROB 22 DOCKET NUMBER (Tran. Court) (Rev. 01 /24) FILED 1 :20-CR-296-JPB ct.£1.r U.5. DBIIUCTCOOllT I 11 /25/2025 I TRANSFER OF JURISDICTION DOCKET NUMBER (Rec. Court) CENTI.AL DISU JCT OI C:AUfOR.''\'IA IV. KM O[rtm' 2:25-CR-00968-AH NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE DJSTRJCT DIVISION Bern Benoit orthem District of Georgia Atlanta Burbank, CA 91505 NAME OF SENTENCING JUDGE Honorable J.P. Boulee, U.S. District Judge DA TES OF PROBATION/ FROM TO SUPERVISED RELEASE 9/07/2023 9/06/2028 OFFE SE Conspiracy to Commit Bank Fraud and Wire Fraud, 18 U.S.C. § 1349 JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision) Mr. Benoit resides in Californ ia and does not have any ties to the orthem 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 DISTRJCT 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 ofthis 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.* I 0-2-2025 ~~QQA_ Date J.(E. BOULEE United States District Judge *This sentence may be deleted in the discretion of the transferring Court. PART 2 - ORDER ACCEPTING JURISDICTION UNITED STATES DISTRJCT COURT FOR TH E 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 ~2!z.~. Effective Date ~ ef United States Distric't"fi1dge Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 3 of 8 Case 2:25-cr-00968-AH Document 1 Filed 11/25/25 Page 1 of 1 Page ID #:1 PROB22 DOCKET NUMBER (Tran. Court) (Rev. 01 /24) FILED 1 :20-CR-296-JPB UEll.U.S. l>ISf1K.'TCOV1lT I 11/25/2025 I TRANSFER OF JURISDICTION DOCKET NUMBER (Rec. Courl} ~ 'TR.AL DISnx:t' Of CA.LlfOaNlA BY: KM D<l'tlTY 2:25-CR-00968-AH NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE DISTRICT DIVISION Bern Benoit Northern District of Georgia Atlanta Burbank, CA 91505 NAME OF SENTENCING JUDGE Honorable J.P. Boulee, U.S. District Judge DA TES OF PROBATION/ FROM TO SUPERVISED RELEASE 9/07/2023 9/06/2028 OFFENSE Conspiracy to Commit Bank Fraud and Wire Fraud, 18 U.S.C. § 1349 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 ofthis 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.* I 0-2-2025 ~Q(}A_ Date J.~ BOULEE United States District Judge *This sentence may be deleted in the discretion of the transferring Court. PART 2 - ORDER ACCEPTING JURISDICTION UNITED STA TES 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 4u Al. ~~ Effective Date V Chief United States District Judge Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 4 of 8 Natasha Alexander-Mingo United States District Court Central District of California Office of the Clerk Chief Probation & Pretrial Services Officer 255 East Temple Street, Suite 1410 Brian D. Karth District Court Executive / Clerk of Court 350 West 1st Street, Suite 43 11 Los Angeles, CA 90012-4565 Clerk, United States District Court Northern District of California United States Courthouse 75 Ted Turner Drive, Room 2211 Atlanta, GA 30303-3309 Re: Transfer ofJurisdiction of Probation November 26, 2025 Your Case No. l:20-CR-296-JPB Los Angeles, CA 90012- 1565 Benjamin Medina Chief Deputy of Administration 350 West 1st Street, Suite 43 11 Los Angeles, CA 90012-4565 Maya Roy Chief Deputy of Operations 350 West 1st Street, Suite 43 11 Los Angeles, CA 90012-4565 --------------------------------- Assigned Our Case No. 2:25-CR-00968-AH Case Title: United States of America vs. Bern BENOIT Dear Sir/Madam: Enclosed please find: [gJ the original Probation Form 22, Transfer of Jurisdiction, of the above-named probationer to this district as accepted by Judge Dolly M. Gee, ChiefJudge Please forward to this district copies of the following documents: 1) Indictment, Information, or Complaint 2) Judgment and Probationary Order 3) If a Class A Misdemeanor, a copy of a signed Consent to proceed before a magistrate judge, and/ or document reflecting such consent, or waiver form. The probationer has been assigned our case number as referenced above. Please include this case number in all future correspondence. D the original Probation Form 22, Transfer of Jurisdiction, of the above-named probationer, which has been denied by Judge __________ _ cc: Probation Office, Central District of California Probation Office, District of Origin Sincerely, Clerk, U.S. District Court By E. Synagogue Deputy Clerk CR-25 (06/24) TRANSMITTAL LETTER - PROBATION TRANSFER IN Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 5 of 8 PROB 22 DOCKET NUMBER (Tran. Court) (Rev. 01 /24) FILED 1 :20-CR-296-JPB ct.EJtr u.s. orsn,rr COU1lt I 11/25/2025 I TRANSFER OF JURISDICTION DOCKET NUMBER (Rec. Court) CENTaA.l.DlSff.JL'T Of CALil'OA.'U B\': i.:..,1 OCMY 2:25-CR-00968-AH NAME AND ADDRESS OF PROBA TIONER/SUPERVJSED RELEASEE DISTRJCT DIVISION Bern Benoit Northern District of Georgia Atlanta Burbank, CA 91505 NAME OF SENTENCING JUDGE Honorable J.P. Boulee, U.S. District Judge DATES OF PROBATION/ FROM TO SUPERVISED RELEAS E 9/07/2023 9/06/2028 OFFENSE Conspiracy to Commit Bank Fraud and Wire Fraud, 18 U.S.C. § 1349 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 VNJTED STATES DISTRJCT 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 J~Q:L- Date United States District Judge *This sentence mav be deleted in the discretion of the transferring Court. PART 2 - ORDER ACCEPTING JURISDICTION UNITED STATES DISTRJCT 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 Ll:..tt- /11. ~. Effective Date vchief United States DistrictJudge Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 6 of 8 Georgia Northern District Court Richard B. Russell Federal Building and United States Courthouse 75 Ted Turner Drive, Room 2211 Atlanta, GA 30303 3309 Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 7 of 8 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA OFFICE OF THE CLERK 255 EAST TEMPLE STREET, ROOM 180 LOS ANGELES, CALIFORNIA 90012 OFFICIAL BUSINESS ·--- . ...,.. ·-·- Case 1:20-cr-00296-JPB-CMS Document 1203-1 Filed 12/03/25 Page 8 of 8
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