Case 1:14-cr-00344-AT-CMS Document 796 Filed 04/24/20 Page 1 of 1 

PltOBll llOCKIIT NUMDJ:Il tTrn11, Cmm) (Rev. 2JHS) 

I :'I 4-Cil-00344-13-A 1' 

rRANSFER OF JURISDICTION J)()(;KET NIJMIJI!It (No•·· Cmtrl) 

N,\ME AND ,\DDRI!SS 01: 1

1

ROI.I,\ TIONEIIISIJI'I!It VISiiU lllil.llASJ:ll J)IS1'1t1CT DIVISION 

AliAI·AIIIin Nortlu:rn Di~lrh:t u( G~:orgl:a t\llumn Address Unknown 

NAMii (W SI!NTiiNCI:>IO JUIXlU 

l·lononablc Willi:un S. llu rrcy 

ll,\ TllS OJ! 1'11011,\ TIONI 1:110M TU 

SlJPI!ItviSI!Il RI!IJ!ASI! 

11/2 7121J 19 I I 1:!612022 

OFI-'I!NSI! 

Cuunt One: Conspiracy to Commit 11H:n araov.:nuucnt Funds, in violnlion ur1'itlc 18, \J.S.C. Sl:c:tiun 641; Count IS: l1u:l\ or 

Govcnuncnll:unds, in \'iolation ui'Titlc IS, U.S. C. S~:c:tlnn Ci•ll; Cunni 30: t\ggruv:ah:d ldc111i1y 'l'hcl\, in vlolntlon orl'itlc 18, U.S.C. 

Section I 02SA(n)('l ). 

1',\llT I· Olllll-;lt 1'1t.\NSFt:IUUNG .ILIIUSI)IC'I10N 

UNI11iU ST,\'ll:S OIS1'RICT COUR1' FOR Tl IIi ~ltt!IICIIIUI~U"I uf(i~IIIHi:l 

IT IS HEREBY ORDERED that, pursuant to IS U.S.C. 3605, thcjuris<.liction of the probntioncr 

m· supcn•iscd t'clcusec mnncd abo\'C be lnmslcn·cd with the rcc<mls of this Cu\ll'l lo the United Stutes 

District Court for the Western m11trict or'l'cxns- San J\ntunio Divisiun upon thnt Court's order 

ofacceptnncc ofju•·isdiction. This Cuurt hereby ell:prcssly consents thnt the period ofpl'Obution m· 

supervised rclensc may be chnngc<.l hy the District Cuurt tu which this lrnnsli.:l· is mndc withoutl\n1hcr 

inquiry of this court. • ..... 

c./ I .. I ) I ·urJ_ '' ·.-., 7 -~ :.l-~w r· ~~ 

I /JrrtL' . "1'~'' Stt~j:t /)/strlfL.IIIIfgl! ( 

' 

• TIII:1 Sl:nl.:ncc m:~y lt.: &!l:lch:d In 1111: 11i$CI'CIInn ,,I' a he lransfcrrinLt l.'nun. I 

I',\R1' 2 • OIUHm: ,\CCI::I''I'I~G .IIIIUSniC'I'IO~ 

UNI'I'EP ST ATil.'i DISTIUC1' COUIIT 1:01l 11 II! 

IT IS I·IEREBY ORDJ.m.ED tluujurisdictiun over the ubovc-muncd prohmioncr/supcrviscd 

releasee be accepted und ussumed by this Courtlhun and nlicr the entry ol'this order. 

~~iJ -~ ..-4/{/W/ ; . ~ F./}~Ciil\' VIII(' lo'm~.·tl,\~111•'.11 /)/~tl'i&•t,IIIIIJ:•' 

5:20-cr-229 (1)

Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 1 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 2 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 3 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 4 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 5 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 6 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 7 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 8 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 9 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 10 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 11 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 12 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 13 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 14 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 15 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 16 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 17 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 18 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 19 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 20 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 21 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 22 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 23 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 24 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 25 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 26 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 27 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 28 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 29 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 30 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 31 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 32 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 33 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 34 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 35 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 36 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 37 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 38 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 39 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 40 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 41 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 42 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 43 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 44 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 45 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 46 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 47 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 48 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 49 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 50 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 51 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 52 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 53 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 54 of 55
Case 5:20-cr-00229-FB Document 1 Filed 05/21/20 Page 55 of 55