CiteTEXT
...) convictions (on count eleven, for aiding and abetting in the use or carrying of a firearm during and in relation to a conspiracy to commit bank robbery.) ...money. Mr. Price was charged with both using and carrying a firearm during and in relation to the bank robbery, as well as aiding and abetting, both in violation of Section(s) 924(c)(1). In concluding that the jury instruction on "u...18 U.S.C. § 2 and 922(g); one count of aiding and abetting Mr. Monitz in the commission of an armed bank robbery at West One...
MOTIONS (Beta)
...1999, Bailey and John Walter Trala ("Trala") agreed to plan and commit a robbery of the PNC Bank branch where Bailey worked in order to prevent the detection of Bailey's prior embezzlements. During...December 1999 and January 2000, Bailey and Trala discussed how the robbery might occur. Bailey and Trala also discussed the location of various monies in the vaults at the PNC Bank. Id.... As he exited the bank, Trala pointed his gun at another employee, Lillian Foley, who was entering the bank at the time. Id.
In the days following the bank robbery, Bailey rece...
...challenges his conviction for armed bank robbery. Although Bailey has raised several grounds on appeal, we find merit only in his contention that the introduction of certain evidence was error...made an effort to place Bailey in the bank during the robbery through the identification testimony of prosecution witnesses, none were able to state positively that they recognized Bailey at trial as...men robbed a branch office of the Colony Federal Savings and Loan Association in Aliquippa, Pa. Five persons in the bank at the time of the robbery were ordered to lie down on the floor as the...
...JUDGE
On February 10, 2021, Your Honor sentenced Bailey to a term of 37 months imprisonment followed by 36 months supervised release for the charge of Bank Robbery. On March 23, 2023, Bailey com...
2:19CR00301
06-23-2023
RE Jamaje Bailey
Zachary Warner United States...supervision in the Southern District of Texas.
On June 19, 2023, Bailey was arrested and charged with Burglary of a Building, a felony, in violation of Texas...
...-defendants Darryl Bailey, Terrell Truesdale, Renaldo Davenport, and Corey Rutledge were arrested shortly after the robbery of First Charter Bank in Kannapolis, North Carolina. At the time of his arrest...armed bank robbery and firearms counts.
After the plea hearing, Butler's counsel spoke to Butler at the request of AUSA Boggs concerning co-defendant Bailey's knowledge of the firearms used in the bank ..., Butler waived his Miranda rights, provided a written statement, and accompanied officers to the location where money from the bank robbery was hidden.
On May 30, 2000, a federal grand...
..., Circuit Judge:
Bailey appeals from his conviction for bank robbery in violation of 18 U.S.C. § 2113(a), (d) and (e). The pivotal issue on appeal is the va...and Loan Bank in Globe, Arizona, on April 2, 1971. They took $8490 in travelers checks and $3056 in cash. In the course of the robbery, Bailey captured and held as hostages the manager of the bank and...his family. About six weeks after the robbery, on May 12, 1971, Bailey and Cochran were arrested more than 100 miles from Globe in Tucson, Arizona. At the time of his arrest, Bailey was driving a...
...during the bank robbery. An administrative panel of this court expanded the certificate of appealability to include the issue of whether relief should be granted because the trial court failed to give a jury instruction regarding th...the jury to reach a verdict of guilt if it found merely that a firearm was "available to aid in the commission of the bank robbery." Ten months after Johnson's conviction, but several weeks before his sentencing, the Supreme Court d...1995, a jury found Johnson guilty of armed bank robbery and using a firearm during and in relation to a crime violence. 18 U.S.C. §§ 2113(a), (d), 924(c...
....
FAIRCHILD, Senior Circuit Judge.
Darrell L. Bailey was convicted of one count of bank ...that description of two California robberies was omitted. The remaining one was very similar to the First Security robbery. In both, Bailey made the people in the bank get down on the floor and gave....
DISCUSSION
Bailey has presented three issues on appeal: (1) whether the portion of his FBI statement recounting the robbery of one California bank...
...prosecutor's erroneous statement that Bailey had once been convicted of "armed bank robbery," when Bailey actually had been convicted only of robbery, was grounds for a mistrial. This argument is unpersuas...
UNITED STATES OF AMERICA v. CLIFFORD BAILEY, APPELLANT. UNITED STATES OF AMERICA v. RONALD CLIFTON COOLEY, APPELLANT. UNITED STATES OF AMERICA v. RALPH WALKER.... Bailey, 585 F.2d 1087, 1091 (D.C. Cir. 1978), Judge Wilkey dissenting, this court reversed the convictions of appellants Bailey, Cooley, and Walker for violations of the Federal Escape Act...
....
PICKETT, Circuit Judge.
The appellant, Randall, was a co-defendant of Armour Bailey and others, in a crimi.... At this meeting Randall furnished the agent with the details of the robbery of the Colwich Bank and his part in it.
Affirmed.
...at Colwich, Kansas. Randall pleaded guilty and was sentenced in proceedings which were substantially identical to the hearings held for Bailey, and this appeal presents the same questions as to...
....
PER CURIAM:
Appealing against their convictions in the District Court for bank robbery, ...
UNITED STATES of America, Appellee, v. John Lee BAILEY, Appellant. UNITED STATES of America, Appellee, v. Lester Dean MILLHOUSE, Appellant. UNITED STATES of America..., Lynchburg, Va., on brief], for appellant Bailey.
John R. Alford, Lynchburg, Va. (Court-appointed counsel) [Caskie, Frost, Davidson Hobbs, Lynchburg, Va., on brief], for appellant...
....
BACKGROUND
On May 29, 2012, Ernest Bailey robbed the Dane County Credit Union at gunpoint. During the robbery, Bailey pointed the gun at several bank tellers w...demanding money. Another credit union employee located elsewhere in the bank, observed the robbery via a live feed from surveillance cameras, and promptly notified police, who apprehended Bailey as he...Wisconsin returned a three-count indictment against Bailey, charging him with: (1) bank robbery by force and threats of violence in violation of 18 U.S.C...
...Bailey. Bailey stated that Verzone gave him a cellular telephone so that Bailey and Verzone could communicate about the robbery. Bailey stated that Verzone followed Frazier and Bradford from the Pilot Serv...contain any evidence presented indicating that Verzone was in the vicinity of the bank when Bailey carried out the robbery.
Bailey also testified that after the robbery, Verzone told...armed robbery, committed while the manager of a gasoline service station was making a night deposit at an AmSouth Bank branch. The trial court sentenced him to 20 years in prison; the sentence was split...
MOTIONS (Beta)
...reducing his sentence. His motion is GRANTED.
I. BACKGROUND
Bailey pled guilty to one charge of bank robbery in December 2015 for a robbery he committed in Janu...cited Bailey's lengthy history of violent bank robbery offenses, the extreme conduct, his history and characteristics, as well as other § 3553(a) factors, including deterrence and protecting the public from further crimes. Dkt. 37; ...2016 sentence above the guideline range and plea agreement considered that Bailey's “multiple prior federal convictions for bank robbery (were) . . . entirely absent from the calculation of Bailey's criminal history category and sen...
...September 25, 1972, a federal grand jury sitting in New Haven, Connecticut, returned a three-count indictment charging Jenkins, Hall, Wilcox, Bailey and Morrow with bank robbery in violation of..., 18 U.S.C. §§ 5031-5037, and pleaded not guilty to a three-count information charging violation of the same federal bank robbery statutes. On February 23, 1973, Judge Newman granted th...in the bank at the time of the robbery had chosen, FBI agents showed him photographs of the five co-defendants, Jenkins, Wilcox, Hall, Bailey and Morrow and told him that those were the five persons...
....
COLEMAN, Circuit Judge:
This appellant stands convicted of bank robbery and receipt of stolen mon...robbery of the Sarepta Branch of the Minden Bank and Trust Company, Sarepta, Louisiana, of the approximate sum of $11,245 in currency, the deposits of which were then insured by the Federal..., and inducing Evans and Bailey to commit the actual robbery. Thus he was deemed a principal under 18 U.S.C.A., Section 2. The proof on behalf...
...that he participated in the robbery of the Jackson National Bank, Mall Branch, along with Robert Bailey and defendants Moore and Carter. Powell had previously pled guilty to armed bank robbery for his invo...Moore and James Carter, appeal their convictions for bank robbery with the use of a firearm, T.C.A. §§ 39-2-502, 39-6-1710. Moore was sentenced to 40 years imprisonment for bank robbery and 5 years...for the use of a firearm in the commission of a felony. Carter was sentenced to 30 years imprisonment for bank robbery and 5 years for the use of a firearm in the commission of a felony. Both defendants...
...408 (9th Cir. 1972). In Bailey, we determined that the denial of a motion to suppress evidence of a bank robbery was erroneous. Travelers' checks stolen from the bank were seized from an...." United States v. Angulo-Lopez, 791 F.2d 1394, 1399 (9th Cir. 1986). In Bailey, we concluded that it is not reasonable to seek evidence of a bank ....
Eddie Ayers' reliance on Bailey is misplaced. We begin our analysis by noting that Bailey involved a robbery suspect instead of a drug dealer. To find probable cause, a...
... bank robbery, in violation of D.C. Code Ann. § 22-2901 and 18 U.S.C. § 2113 (a).
Trial was finally set ...inside the bank identified Ash as the gunman, but they were unwilling to state that they were certain of their identifications. None of these made an in-court identification of Bailey. The fourth...witness, who had been in a car outside the bank and who had seen the fleeing robbers after they had removed their masks, made positive in-court identifications of both Ash and Bailey. Bailey's counsel then...
...guilty plea to armed bank robbery and aiding and abetting, in violation of 18 U.S.C. §§ 2, 2113(a), (d), and two counts of brandishing a f...
23-4534
04-15-2024
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JOSHUA BAILEY, Defendant-Appellant...in this circuit.
PER CURIAM.
Joshua Bailey appeals the 250-month sentence imposed following his...