Probation Jurisdiction transferred to Northern District of Texas — USA v. Sanders et al. (Dkt. 313)

Summary

A Transfer of Jurisdiction form (Prob 22) from the Western District of Missouri, Kansas City, naming Beth Phillips as sentencing judge and Denise Sanders as the probationer or supervised releasee, docket number 24-00029-03-CR-W-BP. The offense is listed as 18 U.S.C. 1349, Class C Felony, Conspiracy to Commit Wire Fraud. The stated reason for transfer is that Denise Sanders resides in the Northern District of Texas and does not intend to return to the Western District of Missouri. Part 1 is an order transferring jurisdiction to the Northern District of Texas, citing 18 U.S.C. 3605, and Part 2 is the order accepting jurisdiction. It is Doc. 313 in Case 4:24-cr-00029-BP.

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TRANSFER OF JURISDICTION
 Prob 22 
 (Rev. 2/88)
DOCKET NUMBER (Rec. Court)
DISTRICT
Western 
District of 
Missouri
DIVISION
Kansas City
NAME OF SENTENCING JUDGE
Beth Phillips 
DATES OF PROBATION 
/SUPERVISED RELEASE:
DENISE SANDERS
NAME AND ADDRESS OF PROBATION/SUPERVISED RELEASEE
DOCKET NUMBER (Tran. Court)
24-00029-03-CR-W-BP
To
04/16/2028
From
04/17/2025
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 )
Denise Sanders resides in the Northern District of 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 
for the Northern District of Texas 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  NORTHERN DISTRICT OF TEXAS
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.
U.S. District Judge
Date
November 14, 2025 
/s/ Beth Phillips
November 19, 2025
U.S. District Judge
November 19, 2025
Case 3:25-cr-00536-E     Document 1     Filed 11/19/25      Page 1 of 1     PageID 1
Case 4:24-cr-00029-BP     Document 313     Filed 12/29/25     Page 1 of 1

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