Score:   1
Docket Number:   WD-PA  2:18-cr-00333
Case Name:   USA v. POOLE
  Press Releases:
PITTSBURGH – Dylan Michael Poole, 24, of McCandless, Pa., has been charged by criminal complaint with robbing three area banks and attempting to rob a fourth bank, United States Attorney Scott W. Brady announced today.

Poole was arrested on Nov. 15, 2018 after entering the PNC Bank in Latrobe, Pa. FBI investigators found on his person a robbery demand note that stated, "I have a gun this is a robbery empty the drawer no funny business no one gets hurt." According to the criminal complaint filed in this case, this note was similar to ones Poole left at the scene of two of his prior bank robberies: Nov. 9 in Donegal, Pa., and Nov. 13 in Wexford, Pa.

Additionally, the complaint alleges that on Nov. 8, 2018, Poole entered the WesBanco Bank in McCandless, Pa., and handed the teller a note that read, "This is a robbery, give me all the 100s, 50s and 20s. No funny stuff and nobody will get hurt." Poole received approximately $2,030 from the teller and fled the bank.

On Nov. 9, 2018, Poole entered a PNC Bank located in Donegal, Pa. He approached the teller and handed the teller a note that read, "I have a gun empty all your 100s, 50s, 20s from the drawer. No funny business and no one gets hurt." Poole received approximately $2,388 from the teller and fled the bank. During his flight, Poole left the note behind. Pennsylvania State Police collected the note when responding to the scene.

On Nov. 13, 2018, Poole entered a First National Bank in Wexford, Pa. Poole approached the teller and handed the teller a note that read, "This is a robbery empty the drawer I have a gun that I don’t want to use no funny business no one gets hurt." Poole received $1,028 from the teller and fled the bank. Poole also left this note in the bank during his flight and it was recovered by Allegheny County Police.

FBI investigators were able to track a vehicle leaving the Nov. 13, 2018 bank robbery that was captured on video surveillance. The car was registered to Poole. On November 15, 2018, FBI investigators set up surveillance on Poole at his home in McCandless. Poole drove to the PNC Bank in Latrobe and entered the bank. Once Poole entered the bank he was arrested by FBI investigators. Located on the person of Poole was a note that read, "I have a gun this is a robbery empty the drawer no funny business no one gets hurt."

After Poole was detained, investigators searched his vehicle and recovered money stolen from the November 13, 2018 robbery in Wexford.

Poole made an initial appearance today in federal court. U.S. Magistrate Judge Lisa Lenihan scheduled a detention hearing for Poole on Nov. 20 at 11:30 a.m.

The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Timothy M. Lanni and Yvonne Saadi are prosecuting this case on behalf of the government.

The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Pennsylvania State Police, Northern Regional Police Department, Allegheny County Sheriff’s Office, McCandless Police Department and Shaler Township Police Department conducted the investigation leading to the indictment in this case.

A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/187on43L8AmmSgnOOxngSoRSQ4W0GtUgWaTg_BXgKObg
  Last Updated: 2024-04-10 04:17:04 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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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
Magistrate Docket Number:   WD-PA  2:18-mj-01491
Case Name:   USA v. POOLE
  Press Releases:
PITTSBURGH – Dylan Michael Poole, 24, of McCandless, Pa., has been charged by criminal complaint with robbing three area banks and attempting to rob a fourth bank, United States Attorney Scott W. Brady announced today.

Poole was arrested on Nov. 15, 2018 after entering the PNC Bank in Latrobe, Pa. FBI investigators found on his person a robbery demand note that stated, "I have a gun this is a robbery empty the drawer no funny business no one gets hurt." According to the criminal complaint filed in this case, this note was similar to ones Poole left at the scene of two of his prior bank robberies: Nov. 9 in Donegal, Pa., and Nov. 13 in Wexford, Pa.

Additionally, the complaint alleges that on Nov. 8, 2018, Poole entered the WesBanco Bank in McCandless, Pa., and handed the teller a note that read, "This is a robbery, give me all the 100s, 50s and 20s. No funny stuff and nobody will get hurt." Poole received approximately $2,030 from the teller and fled the bank.

On Nov. 9, 2018, Poole entered a PNC Bank located in Donegal, Pa. He approached the teller and handed the teller a note that read, "I have a gun empty all your 100s, 50s, 20s from the drawer. No funny business and no one gets hurt." Poole received approximately $2,388 from the teller and fled the bank. During his flight, Poole left the note behind. Pennsylvania State Police collected the note when responding to the scene.

On Nov. 13, 2018, Poole entered a First National Bank in Wexford, Pa. Poole approached the teller and handed the teller a note that read, "This is a robbery empty the drawer I have a gun that I don’t want to use no funny business no one gets hurt." Poole received $1,028 from the teller and fled the bank. Poole also left this note in the bank during his flight and it was recovered by Allegheny County Police.

FBI investigators were able to track a vehicle leaving the Nov. 13, 2018 bank robbery that was captured on video surveillance. The car was registered to Poole. On November 15, 2018, FBI investigators set up surveillance on Poole at his home in McCandless. Poole drove to the PNC Bank in Latrobe and entered the bank. Once Poole entered the bank he was arrested by FBI investigators. Located on the person of Poole was a note that read, "I have a gun this is a robbery empty the drawer no funny business no one gets hurt."

After Poole was detained, investigators searched his vehicle and recovered money stolen from the November 13, 2018 robbery in Wexford.

Poole made an initial appearance today in federal court. U.S. Magistrate Judge Lisa Lenihan scheduled a detention hearing for Poole on Nov. 20 at 11:30 a.m.

The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Timothy M. Lanni and Yvonne Saadi are prosecuting this case on behalf of the government.

The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Pennsylvania State Police, Northern Regional Police Department, Allegheny County Sheriff’s Office, McCandless Police Department and Shaler Township Police Department conducted the investigation leading to the indictment in this case.

A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1H0YNDGPim5NLXR-2HqgDBS8p9jxhfgSnHHD2egZo45E
  Last Updated: 2024-04-10 04:16:23 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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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
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