Score:   1
Docket Number:   ED-TX  4:18-cr-00131
Case Name:   USA v. Banks et al
  Press Releases:
              PLANO, Texas – U.S. Attorney Joseph D. Brown announced today that 27 Houston residents have been indicted and arrested as the result of an investigation into ATM robberies in the Eastern District of Texas.

              From August 2017 through January 2019, the defendants are alleged to have conspired with each other, and others, to participate in and commit at least 47 strong-arm robberies of ATM (Automated Teller Machine) technicians as they attempted to service the machines. In addition to multiple robberies in the Eastern District of Texas, including robberies in Plano, Allen, McKinney, and Texarkana, the suspects are accused of robberies in multiple other cities throughout Texas, and in Georgia, North Carolina, Missouri, Arkansas, Florida, Illinois, and Tennessee. Estimated losses to financial institutions are believed to be approximately $2,779,000.  The suspects are linked to a criminal gang based in the 5th Ward area of Houston known as the Market Street Money Gang, or MSMG.  A federal grand jury indicted seven individuals in August 2018 charging them with conspiracy to commit robbery interfering with interstate commerce and robbery interfering with interstate commerce.  Since that time, superseding indictments have been returned by the grand jury and the number of defendants charged has increased to 27. 

Twenty-three of the indicted defendants have been arrested.  A remaining four suspects are at large.  The arrested individuals named in the indictment of Feb. 6, 2019, are as follows:

PAUL ROOSEVELT BANK, III, 24;

JOHN FELTON BOUTTE, JR. 29;

DAVID BENFORD DORSEY, 38;

KEITH DEWAYNE DORSEY, 30;

KEVIN DEWAYNE HARRIS, 32;

JESSE BANKS MOTTON, JR., 33;

CHARLES JERMAINE RANDLE, 33;

GEORGE SHERMAN BECKS, 25;

MARQUETT CAINS DORSEY, 34;

PATRICK RENOID SMITH, 32;

BRANDON JAMAL PINSON, 32;

TRACY ONEAL BLUNT, JR., 25;

CYRUS RAY MCQUARN, 32;

DEANDRE MARKER ADAMS, 43;

LESLIE JAMES ADAMS, 26;

TYRONE CHRISTOPHER GOREE, 36;

LORIE ANITA MONTGOMERY, 26;

MAJEL D. MAPP, 24;

LATRELL RAYSHOD PHILLIPS, 23;

DARIUS MARQUISE CELESTINE, 29;

ALLEN JOSEPH LANCELIN,  26;

OLIVER MAVRICK ARRINGTON, 30; and

MARSHALL LEE WARE, JR., 39, all of Houston.

 

If convicted, the defendants could each face up to 20 years in federal prison.

               “This was a large criminal enterprise,” said U.S. States Attorney Joseph Brown.  “The criminal activity spanned a good part of the country.  They hurt people, scared people, and a lot of money was stolen.  The FBI and our state and local partners worked hard to put these cases together, and with the breadth of this conspiracy, that was a difficult task.  We intend to make sure these people go to prison.”

This case is being investigated by the Federal Bureau of Investigation, Texas Department of Public Safety, Dallas Police Department, Houston Police Department, Plano Police Department, McKinney Police Department, Allen, Police Department, Texarkana Police Department, and Nashville, Arkansas Police Department.  This case is being prosecuted by Assistant U.S. Attorneys in the Plano office.

An indictment or arrest is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

CourtListener:
https://www.courtlistener.com/docket/7879347/united-states-v-banks/
https://www.courtlistener.com/docket/14620749/united-states-v-banks/
https://www.courtlistener.com/docket/14620753/united-states-v-banks/
https://www.courtlistener.com/docket/14620761/united-states-v-banks/
https://www.courtlistener.com/docket/14620752/united-states-v-banks/
https://www.courtlistener.com/docket/7879336/united-states-v-banks/
https://www.courtlistener.com/docket/14620756/united-states-v-banks/
https://www.courtlistener.com/docket/14620755/united-states-v-banks/
https://www.courtlistener.com/docket/14620751/united-states-v-banks/
https://www.courtlistener.com/docket/14494810/united-states-v-banks/
https://www.courtlistener.com/docket/7812837/united-states-v-banks/
https://www.courtlistener.com/docket/8421349/united-states-v-banks/
https://www.courtlistener.com/docket/8357803/united-states-v-banks/
https://www.courtlistener.com/docket/7879343/united-states-v-banks/
https://www.courtlistener.com/docket/38690997/united-states-v-banks/
https://www.courtlistener.com/docket/7879340/united-states-v-banks/
https://www.courtlistener.com/docket/7879342/united-states-v-banks/
https://www.courtlistener.com/docket/8379965/united-states-v-banks/
https://www.courtlistener.com/docket/8357807/united-states-v-banks/
https://www.courtlistener.com/docket/14620747/united-states-v-banks/
https://www.courtlistener.com/docket/14620758/united-states-v-banks/
https://www.courtlistener.com/docket/8421348/united-states-v-banks/
https://www.courtlistener.com/docket/7879345/united-states-v-banks/
https://www.courtlistener.com/docket/8357797/united-states-v-banks/
https://www.courtlistener.com/docket/8207620/united-states-v-banks/
https://www.courtlistener.com/docket/8357795/united-states-v-banks/
https://www.courtlistener.com/docket/7809885/united-states-v-banks/
https://www.courtlistener.com/docket/7812838/united-states-v-banks/
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1gV55Y9FlBeIeM62PlOmL-4vxmhl9SBI2QTbPpI5VVl8
  Last Updated: 2024-03-10 00:59:14 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E