Probation Jurisdiction transferred to Southern District of Texas — USA v. Sanders et al. (Dkt. 290)

Summary

A Transfer of Jurisdiction form (Prob 22) filed May 28, 2025 as Document 290 in Case 4:24-cr-00029-BP in the U.S. District Court for the Western District of Missouri, with docket number 24-00029-07-CR-W-BP. It concerns Jeffery Chillis II, with the offense listed as 18 U.S.C. § 1349 (Class C Felony)/ Conspiracy to Commit Wire Fraud. The justification states that Jeffery Chillis II resides in the District of Southern Texas and does not intend to return to the Western District of Missouri. Jurisdiction is ordered transferred to the United States District Court of Southern Texas, Corpus Christi Division, upon that Court's order of acceptance (Part 1), and Part 2 is the order accepting jurisdiction, bearing the name of Nelva Gonzales Ramos, United States District Judge.

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

Record facts

Full text

TRANSFER OF JURISDICTION
 Prob 22    
 (Rev. 2/88)
DOCKET NUMBER (Rec. Court)
DISTRICT
Western 
District of 
Missouri
DIVISION
Western Division 
NAME OF SENTENCING JUDGE
Beth Phillips 
DATES OF PROBATION 
/SUPERVISED RELEASE:
JEFFERY CHILLIS II.
NAME AND ADDRESS OF PROBATION/SUPERVISED RELEASEE
DOCKET NUMBER (Tran. Court)
24-00029-07-CR-W-BP
To
04/13/2028
From
04/14/2025
OFFENSE
18 U.S.C. § 1349 (Class C Felony)/ Conspiracy to Commit Wire Fraud
JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision )
Jeffery Chillis II resides in the District of Southern Texas and does not intend to return to the Western District of Missouri.  Transfer 
to the district of residency will aid in the implementation of local practices, conserve resources, and allow for local court 
intervention.
PART 1 - ORDER TRANSFERRING JURISDICTION
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI
          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 the Court to the United States District Court 
of Southern Texas, Corpus Christi Division, 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.*
Date
Beth Phillips 
Chief U.S. District Judge
*This sentence may be deleted in the discretion of the transferring Court.
PART 2 - ORDER ACCEPTING JURISDICTION
UNITED STATES DISTRICT COURT FOR THE  DISTRICT OF SOUTHERN TEXAS, CORPUS CHRISTI DIVISION 
IT IS HEREBY ORDERED that jurisdiction over the above-named probation/supervised releasee be accepted and assumed 
by this Court from and after the entry of the order.
May 22, 2025 
/s/ Beth Phillips 
May 23, 2025 
Nelva Gonzales Ramos
United States District Judge 
2:25-cr-284
Case 2:25-cr-00284     Document 1     Filed on 05/23/25 in TXSD     Page 1 of 1
Case 4:24-cr-00029-BP     Document 290     Filed 05/28/25     Page 1 of 1

File and source

File

gov.uscourts.mowd.174450.290.0.pdf

Size

186,491 bytes

SHA-256

15562e40baae6cee2c1dd695eeaa68815016e76a756f6806c2e45323ca94a2f2

Our copy

gov.uscourts.mowd.174450.290.0.pdf

Original

PACER (login required)