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Transfer of Jurisdiction (Dkt. 25, D. Nev.)

Summary

Probation form transferring jurisdiction over the supervised release of Kash King Fuller, docket number 2:21CR00303 in the District of Nevada, to the Eastern District of Virginia. It names Jennifer A. Dorsey as sentencing judge, lists supervised release from 8/4/2023 to 8/3/2026, and lists the offenses as wire fraud (18 U.S.C. 1343), bank fraud (18 U.S.C. 1344(1), listed twice) and concealment money laundering (18 U.S.C. 1956(a)(1)(B)(i)). The stated reason for the transfer is that social ties are in the Eastern District of Virginia. Part 1, dated 10/28/2024, orders the transfer under 18 U.S.C. 3605 and consents that the receiving court may change the period of supervised release without further inquiry; Part 2 is the Eastern District of Virginia's order accepting jurisdiction.

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Full text

               Case 2:21-cr-00303-JAD-EJY                       Document 25                 Filed 10/31/24                Page 1 of 1


PROS 22                                                                                                                  DOCK(£T NUM15HR O'rcm. Cowl)
(Rev. 01/24)                                                                                                                        2:21CR00303

                            TRANSFER OF JURISDICTION                                                                     DOCKirr NUMPl'R (Rec. Cowl)



NAME AND ADDRESS OF PROBATIONER/SUPERVISHD RELHASlil^                        DlS’l'RlCT                                  DIVISION


                                                                                            Nevada                           U.S. Probation Office
Kash King Fuller                                                             NAME OF S!-;NTF.NCING JUDGE

                                                                                                         Jennifer A. Dorsey
                                                                             DA'i'ltS 01' ]>ROBAT!ON/       l-ROM                      TO

                                                                             suP!-:RVjsi-;D release

                                                                                                                 8/4/2023                   8/3/2026

Oi'FENSE

18 U.S.C. § 1343 Wire Fraud
18 U.S.C. § 1344(1) Bank Fraud
18 U.S.C. § 1344(1) Bank Fraud
18 U.S.C. § 1956(a)(1)(B)(i) Concealment Money Laundering
JUSTlFICA'l'lON/REASON FOR TRANSl-'ER (c.g„ prosocial lie.s. cmploymcm/cducauon opporiunitics. violalion of supervision)
Social ties are in the Eastern District of Virginia




PART I - ORDER TRANSlTCliRING JURISDICTION



UNITED STATES DISTRICT COURT FOR THE                                         DISTRICT Ol'                 Nevada




               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 ol this Court to the United States
    District Court for the Eastern District of Virginia                                                              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
    inquiiy of this court.
                                 *




                           10/28/2024
                                        Date
                                                                                                      IMlccl States Cfisirictj/udge
*This scmcnce may be deleted in ihe discretion of the transferring Court.

PART 2- ORDER .ACCEPTING JURISDICTION



UNITED STATES DISTRICT COUR'l' FOR THE                   Eastern             DIS TRICT OF                 Virsinia




               IT IS HEREBY ORDERED that jurisdiction over the above-named^obat ioner/^ijjpervised
    releasee be accepted and assumed by this Court from and after the eyU^yo^ij ircler.



                                                                                   -Jamar K. WalkSy
                                                                                   United States D^trict Judge
     10 j 31EJfeiiive
                 hHDale                                                                   United States District Judge

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