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Transfer of Jurisdiction — United States v. Simmons (Document 1)

Summary

A PROB 22 Transfer of Jurisdiction form, Document 1, filed in the U.S. District Court for the Southern District of Texas on March 17, 2026 in Case 4:26-cr-00136. It names Kenisha Simmons as the supervised releasee, with transferring docket number 4:22CR00026-5, the offense Conspiracy To Commit Wire Fraud, and supervised release from May 06, 2024 to May 05, 2029. The stated reason is that Ms. Simmons recently violated the conditions of supervision by failing to make restitution payments as court ordered, and that a transfer of jurisdiction is sought to address future violations locally. Part 1, dated December 30, 2025, is an order transferring jurisdiction from the Eastern District of Texas, and Part 2, dated March 17, 2026, is an order accepting jurisdiction.

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Cite this document

“Transfer of Jurisdiction — United States v. Simmons (Document 1).” Original at ecf.txsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-simmons-dkt-1-f906c94778/, SHA-256 29d06e471058fa4d6a3f7843dbbc382df568b00afdf29bc1569919d024af28db.

Full text

                 Case 4:26-cr-00136                Document 1             Filed 03/17/26 in TXSD                 Page 1 of 1
PROB 22                                                                                                    DOCKET NUMBER (Tran. Court)
(Rev. 01/24)                                                                                               4:22CR00026-5
                                   TRANSFER OF JURISDICTION
                                                                                                           DOCKET NUMBER (Rec. Court)

                                                                                                                  4:26-cr-136
NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE:                       DISTRICT                         DIVISION


Kenisha Simmons                                                           Eastern District of              Sherman Division
                                                                          Texas
                                                                          NAME OF SENTENCING JUDGE

                                                                          The Honorable Sean D. Jordan
                                United States Courts
                                                                          U.S. District Judge
                              Southern District of Texas
                                       FILED                              DATES OF PROBATION/              FROM                TO
                                                                          SUPERVISED RELEASE:
                                    March 17, 2026                                                         May 06, 2024        May 05, 2029
                           Nathan Ochsner, Clerk of Court
OFFENSE

Conspiracy To Commit Wire Fraud

JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision)


Ms. Simmons recently violated the conditions of supervision by failing to make restitution payments as court ordered.
To address any future violations and/or modifications locally and efficiently, a transfer of jurisdiction is sought.


PART 1 – ORDER TRANSFERRING JURISDICTION

UNITED STATES DISTRICT COURT FOR THE            EASTERN DISTRICT OF TEXAS
          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 Southern
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.*


        December 30,   2025
        ____________________________                                             __________________________________________
                                                                                   __________________
                           Date                                                                     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 SOUTHERN DISTRICT OF TEXAS
      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.


                March 17, 2026
        ____________________________                                             __________________________________________
                                                                                   ____________
                       Effective Date                                                           United States District Judge


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