US v. Omar Banks
Defendant / Appellant: OMAR KAREEM BANKS
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 20-4172
Filed: March 2, 2020
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 18, 2022 Summary United States v. Banks

Docket Report

This docket was last retrieved on March 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2020 Opinion or Order Filing 8 ORDER filed granting Motion to withdraw/relieve/substitute counsel [ # 7 ] New attorney appointed: Yes. Date counsel accepted case 03/02/2020. Name of new attorney: Paul Graham Beers. Copies to all parties. Mailed to: Appellant's address is unknown at this time. [1000693986] [20-4172, 20-4173] LRM [Entered: 03/02/2020 02:51 PM]
March 2, 2020 Filing 7 Corrected MOTION by Omar Kareem Banks in 20-4172, 20-4173 to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y.. Date and method of service: 03/02/2020 ecf. [1000693675] [20-4172, 20-4173] Dennis Jones [Entered: 03/02/2020 11:10 AM]
March 2, 2020 Filing 6 (ENTRY RESTRICTED) MOTION by Omar Kareem Banks in 20-4173, 20-4172 to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y.. Date and method of service: 03/02/2020 ecf. [1000693666] --[Edited 03/02/2020 by RE-See ECF No. 7] [20-4173, 20-4172] Dennis Jones [Entered: 03/02/2020 11:05 AM]
March 2, 2020 Filing 5 (ENTRY RESTRICTED) MOTION by Omar Kareem Banks in 20-4172, 20-4173 to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y.. Date and method of service: 03/02/2020 ecf. [1000693532]--[Edited 03/02/2020 by RE-See ECF No. 7] [20-4172, 20-4173] Dennis Jones [Entered: 03/02/2020 10:01 AM]
March 2, 2020 Opinion or Order Filing 4 ORDER filed consolidating case 20-4173 with 20-4172. Copies to all parties. [1000693457] [20-4172, 20-4173] RE [Entered: 03/02/2020 09:14 AM]
March 2, 2020 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] criminal case.Originating case number: 2:19-cr-00006-JPJ-PMS-2. [20-4172] RE [Entered: 03/02/2020 09:02 AM]
March 2, 2020 Opinion or Order Filing 2 ORDER filed appointing Dennis Jones as counsel for Omar Kareem Banks in 20-4172. Nunc pro Tunc Date: 02/27/2020. Copies to all parties. [1000693431] [20-4172] RE [Entered: 03/02/2020 09:01 AM]
March 2, 2020 Filing 1 Criminal case docketed. Originating case number: 2:19-cr-00006-JPJ-PMS-2. Date notice of appeal filed: 02/27/2020. Case manager: REdwards. [20-4172] RE [Entered: 03/02/2020 08:57 AM]

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Defendant / appellant: OMAR KAREEM BANKS
Represented By: Paul Graham Beers
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Jonathan Patrick Jones
Represented By: Anthony Paul Giorno
Represented By: Lena Lockridge Busscher Esq.
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