Date: 01-10-2014

Case Style: United States of America v. Stanley Eugene Hill

Case Number: 4:11-cr-00179-GKF

Judge: Gregory Frizzell

Court: United States District Court for the Northern District of Oklahoma (Tulsa County)

Plaintiff's Attorney: Joel-lyn Alicia McCormick and Phil E. Pinnell

Defendant's Attorney: Not Available

Description: The United States of America charged Stanley Eugene Hill, age 26, with:

Complaint Citation: Offense Level: 4 18:371: Conspiracy, 18:2113(a) and 18:2(a): Bank Robbery, Aiding and Abetting Complaint Citation: Offense Level: 4 18:371: Conspiracy, 18:2113(a) and 18:2(a): Bank Robbery, Aiding and Abetting Count: 1 Citation: 18:922G.F Offense Level: 4 18:922(g)(1) & 924(a)(2) Felon in Possession of Firearm & Ammunition Count: 1 Citation: 18:922G.F Offense Level: 4 18:922(g)(1) & 924(a)(2) Felon in Possession of Firearm & Ammunition Count: 2 Citation: 18:2113A.F Offense Level: 4 18:2113(a) & 2113(d) Bank Robbery Count: 2 Citation: 18:2113A.F Offense Level: 4 18:2113(a) & 2113(d) Bank Robbery Count: 3 Citation: 18:924C.F Offense Level: 4 18:924(c)(1)(A)(ii) Carry and Brandish a Firearm During and in Relation to a Crime of Violence Count: 3 Citation: 18:924C.F Offense Level: 4 18:924(c)(1)(A)(ii) Carry and Brandish a Firearm During and in Relation to a Crime of Violence Count: 1s Citation: 18:922G.F Offense Level: 4 18:922(g)(1) and 924(a)(2) Felon in Possession of Firearm and Ammunition Count: 1s Citation: 18:922G.F Offense Level: 4 18:922(g)(1) and 924(a)(2) Felon in Possession of Firearm and Ammunition Count: 2s Citation: 18:1951.F Offense Level: 4 18:1951 Conspiracy to Obstruct, Delay and Affect Commerce by Robbery Count: 2s Citation: 18:1951.F Offense Level: 4 18:1951 Conspiracy to Obstruct, Delay and Affect Commerce by Robbery Count: 3s Citation: 18:2113A.F Offense Level: 4 18:2113(a) and 2113(d) Bank Robbery Count: 3s Citation: 18:2113A.F Offense Level: 4 18:2113(a) and 2113(d) Bank Robbery Count: 4s Citation: 18:924C.F Offense Level: 4 18:924(c)(1)(A)(ii) and 18:2 Carry and Brandish a Firearm During and in Relation to a Crime of Violence and aid and abet Count: 4s Citation: 18:924C.F Offense Level: 4 18:924(c)(1)(A)(ii) and 18:2 Carry and Brandish a Firearm During and in Relation to a Crime of Violence and aid and abet Defendant Custody Status: Post Sentencing

DNA from a pair of sunglasses left at the scene of a bank robbery on September 23, 2009 was used to identify Hill as the perpetrator.

Title 18 U.S.C. 2113 provides:

(a) Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another, or obtains or attempts to obtain by extortion any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association; or Whoever enters or attempts to enter any bank, credit union, or any savings and loan association, or any building used in whole or in part as a bank, credit union, or as a savings and loan association, with intent to commit in such bank, credit union, or in such savings and loan association, or building, or part thereof, so used, any felony affecting such bank, credit union, or such savings and loan association and in violation of any statute of the United States, or any larceny— Shall be fined under this title or imprisoned not more than twenty years, or both.

(b) Whoever takes and carries away, with intent to steal or purloin, any property or money or any other thing of value exceeding $1,000 belonging to, or in the care, custody, control, management, or possession of any bank, credit union, or any savings and loan association, shall be fined under this title or imprisoned not more than ten years, or both; or Whoever takes and carries away, with intent to steal or purloin, any property or money or any other thing of value not exceeding $1,000 belonging to, or in the care, custody, control, management, or possession of any bank, credit union, or any savings and loan association, shall be fined under this title or imprisoned not more than one year, or both.

(c) Whoever receives, possesses, conceals, stores, barters, sells, or disposes of, any property or money or other thing of value which has been taken or stolen from a bank, credit union, or savings and loan association in violation of subsection (b), knowing the same to be property which has been stolen shall be subject to the punishment provided in subsection (b) for the taker.

(d) Whoever, in committing, or in attempting to commit, any offense defined in subsections (a) and (b) of this section, assaults any person, or puts in jeopardy the life of any person by the use of a dangerous weapon or device, shall be fined under this title or imprisoned not more than twenty-five years, or both.

(e) Whoever, in committing any offense defined in this section, or in avoiding or attempting to avoid apprehension for the commission of such offense, or in freeing himself or attempting to free himself from arrest or confinement for such offense, kills any person, or forces any person to accompany him without the consent of such person, shall be imprisoned not less than ten years, or if death results shall be punished by death or life imprisonment.

(f) As used in this section the term ‘‘bank’’ means any member bank of the Federal Reserve System, and any bank, banking association, trust company, savings bank, or other banking institution organized or operating under the laws of the United States, including a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), and any institution the deposits of which are insured by the Federal Deposit Insurance Corporation. § 2113 TITLE 18—CRIMES AND CRIMINAL PROCEDURE Page 460

(g) As used in this section the term ‘‘credit union’’ means any Federal credit union and any State-chartered credit union the accounts of which are insured by the National Credit Union Administration Board, and any ‘‘Federal credit union’’ as defined in section 2 of the Federal Credit Union Act. The term ‘‘State-chartered credit union’’ includes a credit union chartered under the laws of a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.

(h) As used in this section, the term ‘‘savings and loan association’’ means—

(1) a Federal savings association or State savings association (as defined in section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b))) having accounts insured by the Federal Deposit Insurance Corporation; and

(2) a corporation described in section 3(b)(1)(C) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b)(1)(C)) that is operating under the laws of the United States.

Outcome: Defendant pleaded guilty and will be sentence in April.

Plaintiff's Experts:

Defendant's Experts:

Comments: