Legal Opinion
United States v. Banks
District Court, District of Columbia
Decided August 4, 2014No. Criminal No. 2012-0010PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION & ORDER
JOHN D. BATES, United States District Judge
In 2012, defendant Marshall Banks pleaded guilty to one count of misprision of a felony under 18 U.S.C. § 4. Jan. 13, 2012 Plea Agreement [ECF No. 5], In his plea agreement, Banks agreed “to be jointly and severally liable to make restitution in the amount of $392,000 to all victims” of his criminal conduct. Id. at 6. Subsequently, this Court sentenced Banks to thirty-six months of probation, and ordered that he pay $892,000 in restitution to the District of Columbia government. Mar. 22, 2013 Judgment [ECF No. 21]…
2Cases cited18 opinions
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- United States v. Wayne BryantCourt of Appeals for the Third Circuit · 2011
- Adirondack Medical Center v. Kathleen SebeliusCourt of Appeals for the D.C. Circuit · 2014
- United States v. BurkeCourt of Appeals for the Tenth Circuit · 2011
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3Cited by1 opinion
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