Logosm.gif (1927 bytes)
navlinks.gif (4688 bytes)
Hruler04.gif (5511 bytes)

Back to City Council ethics issues main page

Marshall D. Banks 
Criminal Information
January 12, 2012

Home

Bibliography

Calendar

Columns
Dorothy Brizill
Bonnie Cain
Jim Dougherty
Gary Imhoff
Phil Mendelson
Mark David Richards
Sandra Seegars

DCPSWatch

DCWatch Archives
Council Period 12
Council Period 13
Council Period 14

Election 1998
Election 2000
Election 2002

Elections
Election 2004
Election 2006

Government and People
ANC's
Anacostia Waterfront Corporation
Auditor
Boards and Com
BusRegRefCom
Campaign Finance
Chief Financial Officer
Chief Management Officer
City Council
Congress
Control Board
Corporation Counsel
Courts
DC2000
DC Agenda
Elections and Ethics
Fire Department
FOI Officers
Inspector General
Health
Housing and Community Dev.
Human Services
Legislation
Mayor's Office
Mental Health
Motor Vehicles
Neighborhood Action
National Capital Revitalization Corp.
Planning and Econ. Dev.
Planning, Office of
Police Department
Property Management
Public Advocate
Public Libraries
Public Schools
Public Service Commission
Public Works
Regional Mobility Panel
Sports and Entertainment Com.
Taxi Commission
Telephone Directory
University of DC
Water and Sewer Administration
Youth Rehabilitation Services
Zoning Commission

Issues in DC Politics

Budget issues
DC Flag
DC General, PBC
Gun issues
Health issues
Housing initiatives
Mayor’s mansion
Public Benefit Corporation
Regional Mobility
Reservation 13
Tax Rev Comm
Term limits repeal
Voting rights, statehood
Williams’s Fundraising Scandals

Links

Organizations
Appleseed Center
Cardozo Shaw Neigh.Assoc.
Committee of 100
Fed of Citizens Assocs
League of Women Voters
Parents United
Shaw Coalition

Photos

Search

What Is DCWatch?

themail archives

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA

v.

MARSHALL D. BANKS, DEFENDANT

Criminal Number:
Violation:
18 U.S.C. §4 (Misprision of Felony)

INFORMATION

The United States of American charges that:

COUNT ONE
(Misprision of Felony)

1. From at least as early as in or about April 2007 and continuing until at least in or about February 2009, in the District of Columbia, Harry Thomas, Jr., an elected member of the District of Columbia Council and an agent of the District of Columbia -- a State, as defined by Title 18, United States Code, Section 666(d)(4), that received federal assistance in excess of $10,000 during each calendar year in 2007, 2008 and 2009 -- embezzled, stole, obtained by fraud, without authority knowingly converted to the use of a person not the rightful owner, and intentionally misapplied property worth at least $5,000 and owned by, under the care of, under the custody of, and under the control of the District of Columbia, in violation of Title 18, United States Code, Section 666(a)(1)(A).

2. From in or about January 2008 through in or about January 2009, in the District of Columbia, the defendant, MARSHALL D. BANKS, having knowledge of the actual commission of a felony cognizable by a court of the United States, to wit, theft concerning programs receiving federal funds, as described in paragraph 1 above, did conceal the same by receiving and redistributing grant funds to be misappropriated to entities controlled by Harry Thomas, Jr. that were not authorized to received such funds, and did not as soon as possible make known the same to some judge or other person in civil or military authority under the United States.

(Misprision of Felony, in Violation of Title 18, United States Code, Section 4)

RONALD C. MACHEN JR.
UNITED STATES ATTORNEY

By: Jonathan W. Haray, D.C. Bar 480140
Courney G. Saleski, D.C. Bar 496744
Bridget M. Fitzpatrick, D.C. Bar 474946
Assistant United States Attorneys
United States Attorney's Office for the District of Columbia
Fraud and Public Corruption Section
555 Fourth Street, NW
Washington, DC 20530
Email: jonathan.haray@usdoj.gov
courtney.saleski@usdoj.gov

bridget.fitzpatrick@usdoj.gov

JACK SMITH
Chief, Public Integrity Section

By: Peter Mason, D.C. Bar 987804
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Avenue, NW, Suite 12100
Washington, DC 20005
Email: peter.mason@usdoj.gov

Back to top of page


Send mail with questions or comments to webmaster@dcwatch.com
Web site copyright ©DCWatch (ISSN 1546-4296)