3:19-cr-00005•USA v. Banks
Full text
AO 245D (Rev. 09/19) Judgment in a Criminal Case For Revocation of Supervised Release Sheet 1 . Cover Page [LastName] Ajela Akesi Banks RevocationJNC AO 245D Judgment in a Criminal Case For Revocation of Supervised Release U NITED STATES DISTRICT COURT District of Alaska UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. (For Revocation of Supervised Release) AJELA AKESI BANKS Case Number: 3:19-CR-00005-001-SLG USM Number: 20525-006 T. Burke Wonnell THE DEFENDANT: Defendant’s Attorney ☐admitted guilt to violation of condition(s) of the term of Supervised Release. ☒was found in violation of condition(s) and counts Violations 2 - 3 (Dkt. 261) after denial of guilt. The defendant is adjudicated guilty of these violations: Violation Number Nature of Violation Violation Ended 2 Failure to Follow Instructions 05/10/2023 3 Drug Use (marijuana) 05/05/2023 The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. ☒The defendant has not violated condition(s) Violation 1 (Dkt. 261) and is discharged as to such violation(s). It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States Attorney of material changes in economic circumstances. Last Four Digits of Defendant’s Soc. Sec. No.: 2752 7/13/2023 Defendant’s Year of Birth: 1999 Date of Imposition of Judgment City and State of Defendant’s Residence: s/SHARON L. GLEASON Anchorage, Alaska Signature of Judge Sharon L. Gleason, Chief United States District Judge Name and Title of Judge 7/14/2023 Date Sheet 1 Case 3:19-cr-00005-SLG-MMS Document 295 Filed 07/16/23 Page 1 of 4
AO 245D (Rev. 09/19) Judgment in a Criminal Case For Revocation of Supervised Release Sheet 2 — Imprisonment DEFENDANT: AJELA AKESI BANKS Judgment — Page 2 of 4 CASE NUMBER: 3:19-CR-00005-001-SLG Additional Violationsprisonment IMPRISONMENT Sheet 2 — Imprisonment The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: TIME SERVED, with NO TERM of supervised release to follow ☐ The court makes the following recommendations to the Bureau of Prisons: ☐ The defendant is remanded to the custody of the United States Marshal. ☐ The defendant shall surrender to the United States Marshal for this district: ☐ at ☐ a.m. ☐ p.m. on . ☐ as notified by the United States Marshal. ☐ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: ☐ before 2 p.m. on . ☐ as notified by the United States Marshal. ☐ as notified by the Probation or Pretrial Services Office. RETURN I have executed this judgment as follows: Defendant delivered on to at , with a certified copy of this judgment. UNITED STATES MARSHAL By DEPUTY UNITED STATES MARSHAL Case 3:19-cr-00005-SLG-MMS Document 295 Filed 07/16/23 Page 2 of 4
AO 245D (Rev. 09/19) Judgment in a Criminal Case For Revocation of Supervised Release Sheet 5 — Criminal Monetary Penalties DEFENDANT: AJELA AKESI BANKS Judgment — Page 3 of 4 CASE NUMBER: 3:19-CR-00005-001-SLG Supervised Releaseiminal Monetary Penalties CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Sheet 5 — Criminal Monetary Penalties Assessment* Restitution Fine AVAA Assessment** JVTA Assessment*** TOTALS $ 100.00 $ $ $ $ ☐ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. ☐ The defendant must make restitution (including community restitution) to the following payees in the amount listed below. If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid. Name of Payee Total Loss**** Restitution Ordered Priority or Percentage TOTALS $ 0.00 $ 0.00 ☐ Restitution amount ordered pursuant to plea agreement $ ☐ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). ☐ The court determined that the defendant does not have the ability to pay interest and it is ordered that: ☐ the interest requirement is waived for the ☐ fine ☐ restitution ☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows: * Special assessment has not been paid ** Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299 *** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. **** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996 Case 3:19-cr-00005-SLG-MMS Document 295 Filed 07/16/23 Page 3 of 4
AO 245D (Rev. 09/19) Judgment in a Criminal Case For Revocation of Supervised Release Sheet 6 — Schedule of Payments DEFENDANT: AJELA AKESI BANKS Judgment — Page 4 of 4 CASE NUMBER: 3:19-CR-00005-001-SLG Schedule of Payments SCHEDULE OF PAYMENTS Sheet 6 — Schedule of Payments Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: A ☒ Lump sum payment of $100.00 due immediately, balance due ☐not later than , or ☒In accordance with ☐ C, ☐ D, ☐ E, or ☒ F below; or B ☐ Payment to begin immediately (may be combined with ☐ C, ☐ D, or ☐ F below); or C ☐ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or D ☐ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or E ☐ Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or F ☒ Special instructions regarding the payment of criminal monetary penalties: Any unpaid amount is to be paid during the period of supervision in monthly installments of not less than 10% of the defendant’s gross monthly income or $25, whichever amount is greater. Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program are made to the United States District Court, District of Alaska. For restitution payments, the Clerk of the Court is to forward money received to the party(ies) designated to receive restitution specified on the Criminal Monetary Penalties (Sheet 5) page. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. ☐Joint and Several Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. ☐The defendant shall pay the cost of prosecution. ☐The defendant shall pay the following court cost(s): ☐The defendant shall forfeit the defendant’s interest in the following property to the United States: Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA Assessment, (9) penalties, and (10) costs, including cost of prosecution and court costs. Case 3:19-cr-00005-SLG-MMS Document 295 Filed 07/16/23 Page 4 of 4
Wondering how this text applies to your situation?
Free consultation, no commitment
Describe your situation. Our team will contact you by email about your consultation.
Continue your research in ChatGPT or Claude
Connect Omnilex to search the legal corpus from your AI assistant.