Score:   1
Docket Number:   ND-AL  5:18-cr-00503
Case Name:   USA v. Greene
  Press Releases:
Huntsville – A federal judge today, sentenced a Huntsville man for tampering with vehicle odometers and bank fraud, announced U.S. Attorney Jay E. Town and U.S. Secret Service Acting Special Agent in Charge Robert Holloway. 

A federal jury convicted Randy Eugene Greene, 62, in April of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud.  U.S. District Judge Abdul K. Kallon sentenced Greene to 30 months in prison, followed by three years supervised release and ordered him to pay more than $109,000 in restitution to the victims.  The judge also entered a forfeiture judgment in the amount of $28,000.

“Greene violated the trust and confidence placed in him by the consumers and financial institutions,” Town said.  “The theft and misuse of funds will not be tolerated by those who operate these type of schemes.  They will be charged with federal crimes and will to go federal prison.”

Randy Eugene Greene, d/b/a RJ’s Auto Sales on South Memorial Parkway in Huntsville, was convicted by the jury of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud.  In the 11 counts related to odometer tampering, the offenses occurred between approximately October 1, 2014, and November 2, 2016.  The largest discrepancy in the changed odometer reading was approximately 218,678 miles.  The average discrepancy in the mileage on the odometers for the various vehicles was 122,046 miles.  In the three counts related to Bank Fraud, Greene engaged in a scheme to defraud Redstone Federal Credit Union.  The fraud occurred when the credit union financed three of the vehicles on which the odometers had been changed.  Greene was served with a notice of forfeiture related to the bank fraud counts, which includes but is not limited to a money judgement in the amount of $28,000.

U.S. Secret Service is investigated the case, which Assistant United States Attorney Russell E. Penfield and R. Leann White prosecuted.

 

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Huntsville – A federal jury on Thursday, April 4, 2019, convicted a Huntsville man on multiple counts of tampering with vehicle odometers and three counts of bank fraud, announced U.S. Attorney Jay E. Town and U.S. Secret Service Special Agent in Charge Michael Williams. 

 

Following a four day trial before U.S. District Judge Abdul K. Kallon, and only a 20-minute deliberation by the jury, Randy Eugene Greene, 62, was convicted of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud.  A sentencing date has been set before Judge Abdul K. Kallon on July 17, 2019.

 

Randy Eugene Greene, d/b/a RJ’s Auto Sales on South Memorial Parkway in Huntsville, was convicted by the jury of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud.  In the 11 counts related to odometer tampering, the offenses occurred between approximately October 1, 2014, and November 2, 2016.  The largest discrepancy in the changed odometer reading was approximately 218,678 miles.  The average discrepancy in the mileage on the odometers for the various vehicles was 122,046 miles.  In the three counts related to Bank Fraud, Greene engaged in a scheme to defraud Redstone Federal Credit Union.  The fraud occurred when the credit union financed three of the vehicles on which the odometers had been changed.  Greene was served with a notice of forfeiture related to the bank fraud counts, which includes but is not limited to a money judgement in the amount of $28,000.

 

During the trial, the government presented testimony from the eleven victims who purchased the vehicles from Greene and his business.  All said that they would not have bought the vehicles or would not have paid what they did had they known the true mileage on the vehicles.  The government also presented evidence from auto auction dealers who testified about the mileage that was on the vehicles when they were originally sold to Greene.  Witnesses, as well as Greene, who took the witness stand, said that changing odometer readings is a clear violation of federal law.

            “This type of economic fraud hurts both consumers and financial institutions,” Town said.  “Our investigators and prosecutors will continue to protect the public from fraud whenever it occurs so that they have confidence when making vehicle purchases, what is traditionally the second largest consumer purchase Americans make.  This conviction reinforces the message to every individual who would engage in this kind of thieving behavior for personal gain that the United States Attorney’s Office will bring the weight of a federal prosecution upon them and make their victims whole.”

            “It is very important that consumers and financial institutions know that the vehicle being purchased from any auto dealership represents the true odometer reading,” Williams said. “If you have purchased a vehicle from RJ’s Auto Sales of Huntsville within the last five years and believe you are a victim of odometer rollback fraud, please contact the U.S. Secret Service at 256-922-5408.”

 

Tampering with an odometer carries a maximum 3-year prison sentence and a maximum $250,000 fine. 

 

Bank fraud carries a maximum penalty of 30 years in prison and a maximum $1,000,000 fine.

 

The U.S. Secret Service investigated the case, which Assistant United States Attorneys Russell E. Penfield and Leann White prosecuted.

BIRMINGHAM – A federal grand jury today indicted a Huntsville man on multiple counts of tampering with vehicle odometers, announced U.S. Attorney Jay E. Town and U.S. Secret Service Special Agent in Charge Michael Williams. 

A 15-count indictment filed in U.S. District Court charges RANDY EUGENE GREEN, 62, d/b/a RJ’s Auto Sales of Huntsville, with 12-counts of tampering with vehicle odometers and 3-counts of bank fraud.  In the twelve counts related to odometer tampering, the offenses occurred between approximately October 1, 2014, and November 2, 2016.  The largest discrepancy in the changed odometer reading was approximately 218, 678 miles.  The average discrepancy in the mileage on the odometers for the various vehicles was 122,046 miles.  In the three counts related to Bank Fraud, Greene engaged in a scheme to defraud Redstone Federal Credit Union.  The fraud occurred when the credit union financed three of the vehicles on which the odometers had been changed.  Greene was originally charged in a one count Information for odometer tampering on December 21, 2017, and the facts of that charge are included in the indictment.  The indictment also indicates that Greene may have been aided and abetted by others.  Green was served with a notice of forfeiture related to the bank fraud counts, which includes but not limited to a money judgement in the amount of $28,000. 

“Anyone who violates federal laws and commits fraud will be vigorously investigated and prosecuted,” Town said.  “Congress passed these kinds of laws to protect consumers, financial institutions, and the economy as a whole, and people who engage in this kind of shameful activity should know that there will be serious consequences when they are caught.”

“It is very important that consumers and financial institutions know that the vehicle being purchased from any auto dealership represents the true odometer reading,” Williams said. “If you have purchased a vehicle from RJ’s Auto Sales of Huntsville within the last five years and believe you are a victim of odometer rollback fraud, please contact the U.S. Secret Service at 256-922-5408.”

Tampering with an odometer, carries a maximum 3-year prison sentence and a maximum $250,000 fine.  Bank fraud carries a maximum penalty of 30 years in prison and a maximum $1,000,000 fine.

U.S. Secret Service is investigating the case, which Assistant United States Attorney Russell E. Penfield is prosecuting.

An indictment contains only charges. A Greene is presumed innocent unless and until proven guilty

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
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Description: The code of the federal judicial district where the case was located
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Description: The code of the district office where the case was located
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Description: Docket number assigned by the district to the case
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Description: A unique number assigned to each defendant in a case which cannot be modified by the court
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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
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Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
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Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
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Description: The four digit D2 offense code associated with FTITLE1
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Description: A code indicating the severity associated with FTITLE1
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Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
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Description: A code indicating the level of offense associated with FTITLE2
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Description: The four digit AO offense code associated with FTITLE2
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Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
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Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
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Description: The four digit AO offense code associated with FTITLE3
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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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
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Description: A code indicating the level of offense associated with FTITLE4
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Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
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Description: A code indicating the level of offense associated with FTITLE5
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Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

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

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE2
Format: N2

Description: The four digit AO offense code associated with TTITLE2
Format: A4

Description: The four digit D2 offense code associated with TTITLE2
Format: A4

Description: A code indicating the severity associated with TTITLE2
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE2 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the third most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE3
Format: N2

Description: The four digit AO offense code associated with TTITLE3
Format: A4

Description: The four digit D2 offense code associated with TTITLE3
Format: A4

Description: A code indicating the severity associated with TTITLE3
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE3
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE3
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE3 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE3
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE3
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE3
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the fourth most severe disposition and Penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE4
Format: N2

Description: The four digit AO offense code associated with TTITLE4
Format: A4

Description: The four digit D2 offense code associated with TTITLE4
Format: A4

Description: A code indicating the severity associated with TTITLE4
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE4
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE4
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE4 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE4
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE4
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE4
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the fifth most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE5
Format: N2

Description: The four digit AO offense code associated with TTITLE5
Format: A4

Description: The four digit D2 offense code associated with TTITLE5
Format: A4

Description: A code indicating the severity associated with TTITLE5
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE5
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE5
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE5 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE5
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE5
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE5
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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
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