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Transfer of Jurisdiction (PROB 22), Bernard E. Lopez (D.N.J., Dkt. 32, May 22, 2024)

Summary

Transfer of Jurisdiction form (PROB 22), filed May 22, 2024 as Document 32 in Case 3:21-cr-00329-PGS, District of New Jersey, naming Bernard E. Lopez as supervised releasee and Peter G. Sheridan as sentencing judge. It lists supervised release dates from 8/1/2023 to 7/31/2026 and offenses of 18:1344A.F, Bank Fraud and 18:641.F, Public Money - Property Or Records. Part 1 is an order, under 18 U.S.C. 3605, transferring jurisdiction with the records of the Court to the United States District Court for the Northern District of Georgia upon that Court's order of acceptance. The receiving court's order accepting jurisdiction follows in Part 2.

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Cite this document

“Transfer of Jurisdiction (PROB 22), Bernard E. Lopez (D.N.J., Dkt. 32, May 22, 2024).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-n-j-no-3-21-cr-00329-dkt-32-d-n-j-24103e84b2/, SHA-256 18db3ee659a58bb09d14108f70870b5ae8bf8d62829d20352529b6a8388891b6.

Full text

            Case 3:21-cr-00329-PGS Document 32 Filed 05/22/24 Page 1 of 1 PageID: 188

PROB22                                                                                                           DOCKET NUMBER (l'mn. Court)
(Rev. 1/2023)                                                                                                    21-00329-00 I
                              TRANSFER OF JURISDICTION                                                           DOCKET NUMBER (Rec. Court)

                                                                                                                   24-00152
NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE:                        DISTRICT                             DIVISION

Bernard E. Lopez                                                            New Jersey                               Trenton
                                                                            NAME OF SENTENCING JUDGE

                                                                            Peter G. Sheridan
                                                                            DATES OF PROBATION/                   FROM          TO
                                                                            SUPERVISED RELEASE:                   8/1/2023       7/31/2026
OF FENSE

18: 1344A.F, Bank Fraud; 18:641.F, Public Money - Property Or Records; 18:2.F, Principals; 18:2.F, Principals
JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision)




PART I -ORDER TRANSFERRING JURISDICTION

UNITED STATES DISTRICT COURT FOR THE District of New Jersey

        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 Georgia upon that Court's order of acceptance of jurisdiction. This Court herehy expressly consents that the
period of probation or supervised release may be changed by the District Court to which this transfer is made without
futiher inquiry of this Comi.*




           Date                                                                   United States District Judge

*This sentence may be deleted in the discretion of the transferring Com1.
PART 2 - ORDER ACCEPTING JURISDICTION

UNITED STATES DJSTRICT COURT FOR THE Nor1hem District ofGeorgia

       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.



           Ma 2, 2024
           Effective Date

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