Supervised Release Jurisdiction Transferred to USDC Eastern District of Michigan as to… — USA v. Thomas et al (Dkt. 948)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 948 · 2024-03-11 · Docket on CourtListener

Summary

A Prob 22 transfer of jurisdiction for supervised releasee Derek Parker, filed March 11, 2024 as Doc. 948 in United States v. Thomas, No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia. The form lists the offense as conspiracy to commit wire fraud, the sentencing judge as J.P. Boulee, and supervised release from December 27, 2023 to December 26, 2026. In Part 1, signed March 4, 2024, the Northern District of Georgia orders jurisdiction transferred under 18 U.S.C. 3605 to the U.S. District Court for the Eastern District of Michigan, stating that he is residing and supervised there. In Part 2, United States District Judge Matthew F. Leitman accepts jurisdiction effective March 8, 2024 under No. 2:24-cr-20123. A probation office transmittal memo dated March 11, 2024 is included.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Case 2:24-cr-20123-MFL ECF No. 2, PagelD.9 Filed 03/08/24 Page 1 of 1 
PROB 22 
DOCKET NUMBER (Tran. Court) 
(Rev. 01 /24) 
1 :20-CR-00296-JPB 
TRANSFER OF JURJSDICTION 
DOCKET NUMBER (Rec. Court) 
2:24-cr-20123 
NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE 
DISTRICT 
DIVISION 
Northern District of Georgia 
Atlanta 
Derek Parker 
NAME OF SENTENCCNG JUDGE 
J.P. Boulee, U.S. District Judge 
DATES OF PROBATION/ 
FROM 
TO 
SUPERVJSED RELEASE 
12/27/2023 
12/26/2026 
OFFENSE 
r\ltD IN CLl:.Rl<.'S off\Ct. 
Conspiracy to Commit Wire Fraud 
r 
u.s.o.C. -/\\lanta 
7 
1 
~uo 1 \ ?07.~ 
JUSTlFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation ofsupe vision) 
l'H"\!~ 
Derek Parker is currently residing and being supervised in the Eastern District of Michigan. M1 Parke,\ appears t" ,n ·;R~ Yp-•Pe 
\ 
majority of his life residing in Michigan and has no known residential history in the Northern Di trict of~
1tl ~] · 
"-(,he 
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supervising probation officer in the Eastern District of Michigan has requested that transfer of juris<\iction b8Yojtia e 
. 
PART I - ORDER TRANSFERRING JURISDICTION 
[/ 
" 
VNlTED 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 
Eastern District of Michigan 
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.* 
~ Q, 
March 4, 2024 
__J\_ 
Date 
United States District Judge 
*This sentence may be deleted in the discretion of the transferring Court. 
PART 2 - ORDER ACCEPTING JURISDICTION 
UNlTED STA TES DISTRICT COURT FOR THE 
Eastern 
DISTRICT OF 
Mjchigan 
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. 
3/8/2024 
s/Matthew F. Leitman 
Effective Date 
United States District Judge 
Case 1:20-cr-00296-JPB-CMS     Document 948     Filed 03/11/24     Page 1 of 3

Case 2:24-cr-20123-MFL ECF No. 2, PagelD.9 Filed 03/08/24 Page 1 of 1 
PROB 22 
DOCKET NUMBER (Tran. Court) 
(Rev. 0 1/24) 
I :20-CR-00296-JPB 
TRANSFER OF JURISDICTION 
DOCKET NUMBER (Rec. Court) 
2:24-cr-20123 
NAME AND ADDRESS OF PROBA Tl ONER/SUPERVISED RELEAS EE 
DISTRICT 
DIVlSION 
Northern District of Georgia 
Atlanta 
Derek Parker 
NAME OF SENTENCING JUDGE 
J.P. Boulee, U.S. District Judge 
DATES OF PROBATION/ 
FROM 
TO 
SUPERVlSED RELEASE 
12/27/2023 
12/26/2026 
OFFENSE 
Conspiracy to Commit Wire Fraud 
JUSTlFICATION/REASON FOR TRANSFER (e.g., prosociaI ties, employment/education opportunities, violation of supervision) 
Derek Parker is currently residing and being supervised in the Eastern District of Michigan. Mr. Parker appears to have spent the 
majority of his life residing in Michigan and has no known residential history in the Northern District of Georgia. Furthermore, the 
supervising probation officer in the Eastern District of Michigan has requested that transfer of jurisdiction be initiated. 
PART 1 - ORDER TRANSFERRING JURJSDICTION 
UNlTED 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 
Eastern District of Michigan 
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.* 
~ QIJ---A_ 
March 4, 2024 
Date 
United States District Judge 
*This sentence may be de leted in the discretion of the transferring Court. 
PART 2- ORDER ACCEPTING JURISDICTION 
UNlTED STA TES DISTRICT COURT FOR THE 
Eastern 
DISTRICT OF 
Michigan 
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. 
3/8/2024 
s/Matthew F. Leitman 
Effective Date 
United Stales District Judge 
Case 1:20-cr-00296-JPB-CMS     Document 948     Filed 03/11/24     Page 2 of 3

UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGJA 
PROBATION OFFICE 
REPLY TO: 
Donna M. High, CHJEF PROBATION OFFICER 
900 U.S. COURTHOUSE 
4500 HUGH HOWELL ROAD, SUITE 405 
TUCKER, GEORGIA 30084 
PHONE (770) 493-7119 
75 TEDTURNER DRI VE , S. W. ATLANTA, 
GEORGIA 30303-3309 
FAX (770) 723-3425 
TO: 
FROM: 
(404) 215-1 95 
Clerks Office 
Northern District of Georgia 
Andrew McLendon 
U . S. Probation Officer 
Telephone: 4 70-464-4052 
DATE: 
March 11, 2024 
SUBJECT: 
TRANSFER OF JURISDICTION 
Case Name: Derek Parker 
Docket Number: 1 :20-CR-00296-JPB 
Offense of Conviction: Conspiracy to Commit Wire Fraud 
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. 
Pursuant to your request, enclosed are signed Transfer of Jurisdiction forms 
initiating transfer from the Northern District of Georgia to your district. Upon 
return, Transfer of Jurisdiction forms will 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 
X 
the Northern District of Georgia to the Eastern District of Michigan. Please 
forward all case material to their Clerk's Office. 
Case 1:20-cr-00296-JPB-CMS     Document 948     Filed 03/11/24     Page 3 of 3

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