Score:   1
Docket Number:   D-MD  1:19-cr-00334
Case Name:   USA v. Banks
  Press Releases:
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Tyrone Jason Murphy, age 27, of Washington, D.C., to 11 years in federal prison, followed by three years of supervised release, on federal charges of robbery, and using, carrying, and brandishing a firearm during a crime of violence.  The federal charges arose from a series of 10 armed robberies of 7-Eleven convenience stores.

The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Henry P. Stawinski III of the Prince George’s County Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; Anne Arundel County Police Chief Tim Altomare; and Interim Chief Amal Awad of the Hyattsville Police Department.

According Murphy’s plea agreement, from May 17, 2017 through June 16, 2017, Murphy conspired with Kione Anthony Banks, Leighton Cordell Williams, Banks’ brother, Khiry Delonte Banks, and others, to commit 10 armed robberies of 7-Eleven convenience stores.  The defendants wore clothing to partially conceal their faces.  Murphy drove the robbers to the store in each robbery. During seven of the robberies, Murphy brandished a firearm and ordered the store employees to open their cash registers at gunpoint.  In the three other robberies, one or more of Murphy’s co-defendants brandished a firearm.

Specifically, Murphy admitted committing the following armed robberies:

Robberies in Gaithersburg and Derwood, Maryland, on May 17, 2017, with Kione Banks and Williams;

A robbery in Hyattsville, Maryland, on June 11, 2017, with a co-conspirator;

A robbery in Gambrills, Maryland, on June 13, with Khiry Banks and Williams; and

Two robberies on June 14, 2017, first in Kettering, Maryland, with Khiry Banks and Williams, then in Rockville, Maryland with Khiry Banks.

Also, on June 16, 2017, Murphy committed three additional robberies in Glen Burnie, Millersville, and Morningside, Maryland, with all three of his co-defendants.

 

In all of the June robberies, Murphy brandished a firearm.  After the robbery in Morningside, Murphy drove his co-defendants onto Suitland Parkway and Prince George’s County Police officers executed a traffic stop on the vehicle.  A subsequent search of the vehicle recovered two firearms, cash, and cigarettes stolen during the robberies.  Members of this group robbed a total of ten 7-Elevens throughout Maryland.

Khiry Banks, age 29, and Williams, age 32, both of Washington, D.C., pleaded guilty to the same federal charges of robbery, and using, carrying, and brandishing a firearm during a crime of violence in relation to their participation in the 7-Eleven robberies. Each faces a maximum of 20 years in prison for robbery and a mandatory minimum sentence of seven years, and up to life in prison, consecutive to any other sentence imposed, for using, carrying and brandishing a firearm.  Judge Chuang has scheduled sentencing for Khiry Banks on November 5, 2018.  No date has been set yet for Williams.  Kione Anthony Banks, age 21, also of Washington, D.C., also pleaded guilty to the same charges and was sentenced to nine years in federal prison on October 10, 2018. 

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

United States Attorney Robert K. Hur commended the FBI Cross Border Task Force; the Anne Arundel, Montgomery, and Prince George’s County Police Departments; and the City of Hyattsville Police Department for their work in the investigation.  Mr. Hur thanked Assistant U.S. Attorney Timothy F. Hagan, who is prosecuting the case.

# # #

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Kione Anthony Banks, age 21, of Washington, D.C., to nine years in federal prison, followed by three years of supervised release, on federal charges of robbery, and using, carrying, and brandishing a firearm during a crime of violence.  The federal charges arose from a series of armed robberies of 7-Eleven convenience stores.

The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office; Chief Henry P. Stawinski III of the Prince George’s County Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; Anne Arundel County Police Chief Tim Altomare; and Interim Chief Amal Awad of the Hyattsville Police Department.

According Banks’ plea agreement, from May 17, 2017 through June 16, 2017, Banks conspired with Tyrone Jason Murphy, Leighton Cordell Williams, and Banks’ brother, Khiry Delonte Banks to commit five armed robberies of 7-Eleven convenience stores.  The defendants wore clothing to partially conceal their faces. In four of the robberies Kione Banks brandished a firearm during the robbery and ordered the store employees to open their cash registers at gunpoint.  In the fifth robbery, Murphy and Williams brandished firearms.

Specifically, Banks admitted committing robberies in Gaithersburg and Derwood, Maryland, on May 17, 2017, with Murphy and Williams.  Banks committed three additional robberies on June 16, 2017, in Glen Burnie, Millersville, and Morningside, Maryland, with all three of his co-defendants.  In the June 16th robberies, Murphy drove his co-defendants in a vehicle registered in the name of an associate.  After the robbery in Morningside, Murphy drove onto Suitland Parkway and Prince George’s County Police officers executed a traffic stop on the vehicle.  A subsequent search of the vehicle recovered two firearms, cash, and cigarettes stolen during the robberies.

Khiry Banks, age 29; Murphy, age 27; and Williams, age 32, all of Washington, D.C., pleaded guilty to the same federal charges in relation to their participation in the 7-Eleven robberies. A total of ten 7-Elevens throughout Maryland were robbed by members of this group.

Khiry Banks, Murphy, and Williams each face a maximum of 20 years in prison for robbery and a mandatory minimum sentence of seven years, and up to life in prison, consecutive to any other sentence imposed, for using, carrying and brandishing a firearm.   Judge Chuang has scheduled sentencing for Murphy on October 23, 2018 at 9:30 a.m.  No sentencing date has been set for Khiry Banks or Williams.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

United States Attorney Robert K. Hur commended the FBI Cross Border Task Force, the Anne Arundel, Montgomery, and Prince George’s County Police Departments, and the City of Hyattsville Police Department for their work in the investigation.  Mr. Hur thanked Assistant U.S. Attorney Timothy F. Hagan, who is prosecuting the case.

 

 

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 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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