U.S. v. BANKS

Criminal Case No. 3:17-CR-00080-5.

UNITED STATES OF AMERICA, v. DEXTER ONEIL BANKS, Defendant.

United States District Court, E.D. Virginia, Richmond Division.

December 28, 2017.


Attorney(s) appearing for the Case

Deron Radarius Powell, also known as Bull also known as Fatty, Defendant, represented by Mary Elizabeth Maguire , Office of the Federal Public Defender.

Crystal Lynette Mangrum, also known as Crys, Defendant, represented by Fernando Groene , Fernando Groene, P. C..

Brittany Lachelle Owens, also known as B, Defendant, represented by Ali John Amirshahi , Law Office of Ali J. Amirshahi.

Tracy Michelle Moody, Defendant, represented by Charles Arthur Gavin , Cawthorne Deskevich & Gavin PC.

Dexter ONeil Banks, also known as Bud Love, Defendant, represented by Michael HuYoung , Barnes & Diehl PC.

Steve Allen Hicks, also known as Dink, Defendant, represented by Elliott Bruce Bender .

Ronnie Rawles, also known as Ron Ron, Defendant, represented by George Alfred Townsend, IV , George A. Townsend IV PLLC.

Vincent Demond Anderson, also known as Moosey, Defendant, represented by Arnold R. Henderson , Arnold Henderson & Associates.

USA, Plaintiff, represented by Peter S. Duffey , United States Attorney's Office.


ORDER

This matter is before the Court for consideration of a report and recommendation by the Magistrate Judge regarding the Magistrate Judge's acceptance of the Defendant's plea of guilty to the specified charge in the pending matter pursuant to a Fed. R. Crim. P. 11 proceeding...

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