Banks v. Attorney General of the United States

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FREDERICK H. BANKS, ) ) Petitioner, ) ) v. ) Civil Action No. 08-0194 (EGS) ) ATTORNEY GENERAL OF THE ) UNITED STATES, et al., ) ) Respondents. ) MEMORANDUM OPINION “In 2004, a jury convicted Frederick H. Banks of mail fraud, copyright infringement, money laundering, uttering and possession of counterfeit and forged securities, and witness tampering[,]” and he “was sentenced to sixty months of imprisonment, to be followed by three years of supervised release.” United States v. Banks,

296 Fed. Appx. 234

(3d Cir. 2008). The Third Circuit…