US v. Banks, et al

Charges have been filed against defendant(s) Daylin Rashad Banks, Gabriel Samuel Odiot, Duane Wiley Smith. The lead prosecutor for this case is EDWARD J. CANTER. The main charge is categorized as Identity Theft.

Gabriel Samuel Odiot pled guilty to the charges listed below.

1          Fraud and related activity - id documents      Guilty

1          Attempt and conspiracy fraud Guilty

The change of plea previously scheduled for defendant(s) Daylin Rashad Banks on September 9, 2024, 01:30 PM at Hugo L Black US Courthouse, Birmingham, AL has been rescheduled by the court. The new change of plea hearing has not set at this time.

Defendant Gabriel Samuel Odiot was sentenced by the Court.

Incarceration of 5 year(s)
Followed by Supervised Release of 5 year(s)
 Special Assessment of $200.00.

Duane Wiley Smith pled guilty to the charges listed below.

1          Fraud and related activity - id documents      Guilty

1          Attempt and conspiracy fraud Guilty

Defendant Duane Wiley Smith was sentenced by the Court. The Court ordered the defendant to the following:
Incarceration of 4 year(s)

Followed by Supervised Release of 3 year(s)
Special Assessment of $200.00.