Score:   1
Docket Number:   ND-CA  3:18-cr-00166
Case Name:   USA v. Vaughan
  Press Releases:
SAN FRANCISCO – Gregory A. Vaughan pleaded guilty today in federal court to multiple counts of bank robbery, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.  The plea was accepted by the Honorable William H. Orrick, U.S. District Judge.

In pleading guilty Vaughan, 51, of Daly City, Calif., admitted he robbed five Bay Area banks between March 15, 2018, and April 6, 2018.  Specifically, Vaughan pleaded guilty to charges that he committed robberies of banks on the dates and at the places as follows: 

$3,080 from Bank of America in San Jose, California, on March 15, 2018

$3,400 from Wells Fargo Bank in San Mateo, California, on March 17, 2018

$700 from California Bank & Trust in San Mateo, California, on March 23, 2018

$2,232.60 from U.S. Bank in San Mateo, California, April 4, 2018

$1,047 from U.S. Bank in Campbell, California, on April 6, 2018 

A federal grand jury indicted Vaughan on April 19, 2018, charging him with five counts of bank robbery, in violation of 18 U.S.C. § 2113(a).  Vaughan was arrested on April 7, 2018, and has been in custody since that date.        

Judge Orrick scheduled Vaughan’s sentencing hearing for December 6, 2018.  Vaughan faces a maximum statutory sentence of 20 years in prison for each count of bank robbery.  However, any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Jonathan Lee is prosecuting the case with the assistance of Kim Richardson and Alycee Lane.  The prosecution is the result of an investigation by the FBI and the police departments of San Mateo, San Jose, and Campbell.  

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1QtES36zc0JNPAk01yKJshFfv5x-FwMXoi8QKB3T5Qnc
  Last Updated: 2024-04-08 20:21:23 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 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
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