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Case Summary

1:01-cr-01205-BCM-EDF USA v. Davis, et al
Date filed: 12/12/2005
Date terminated: 04/08/2006
Date of last filing: 03/18/2009

Donald Ray Davis (1)
Office: Atlanta      Filed: 12/12/2005
County: Clayton Terminated: 04/08/2006     Reopened:
Magistrate Case: 1:01-bz-01205

Complaint Citation:      Offense Level:
    18:2113(a)&(d) and 18:924(c) - Bank robbery by force or violence and possession of firearm during commission of a crime [ 1:01-m -1406 ]
Count: 1 Citation: 18:1951.F     Offense Level: 4
    18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
Count: 2 Citation: 18:924C.F     Offense Level: 4
    18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN
Count: 3 Citation: 18:1951.F     Offense Level: 4
    18:2 & 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
Count: 4 Citation: 18:924C.F     Offense Level: 4
    18:2 & 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN
Count: 5 Citation: 18:2113A.F     Offense Level: 4
    BANK ROBBERY BY FORCE OR VIOLENCE
Count: 6 Citation: 18:924C.F     Offense Level: 4
    18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN
Count: 1s-2s Citation: 18:1951.F     Offense Level: 4
    18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
Count: 3s Citation: 18:924C.F     Offense Level: 4
    18:924C.F (c)(1)(A) and (c)(1)(A)(ii) VIOLENT CRIME/DRUGS/MACHINE GUN
Count: 4s Citation: 18:1951.F     Offense Level: 4
    18:1951.F and 2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
Count: 5s Citation: 18:924C.F     Offense Level: 4
    18:924C.F (c)(1)(A), (c)(1)(A)(ii) and 2 VIOLENT CRIME/DRUGS/MACHINE GUN
Count: 6s Citation: 18:2113A.F     Offense Level: 4
    18:2113A.F and (d) BANK ROBBERY BY FORCE OR VIOLENCE
Count: 7s Citation: 18:924C.F     Offense Level: 4
    18:924C.F (c)(1)(A) and (c)(1)(A)(ii) VIOLENT CRIME/DRUGS/MACHINE GUN
Count: 1ss Citation: 18:2113A.F     Offense Level: 4
    18:2113(a) & (d) BANK ROBBERY BY FORCE OR VIOLENCE
Count: 2ss Citation: 18:924C.F     Offense Level: 4
    18:924(c)(1)(A) & 924(c)(1)(A)(ii) VIOLENT CRIME/DRUGS/MACHINE GUN
Def Custody Status: Custody Other Jurisdiction
Flags: 2255, CLOSED, EXH, SUBMDJ
Disposition CBOP 300 MONTHS ON COUNT 1ss AND 84 MONTHS ON COUNT COUNT 2ss to be served consecutively. 5 Years Supervised Release on each count, to be served concurrently. $200.00 Special Assessment. $1,500.00 Fine. $5,000.00 Restitution.