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Home Court filings United States v. Adam Winston James

Case docket

Adam Winston James case — U.S. District Court, N.D. Okla.

Adam Winston James case — U.S. District Court, N.D. Okla. — 33 documents in the archive, dated December 15, 2020 to March 8, 2022.

Case facts

CourtU.S. District Court, Northern District of Oklahoma
Docket numberNo. 4:20-cr-00327 — main docket · CourtListener docket 55930
Filings33 public filings
Filed2020-12-15 – 2022-03-08
Original PDFs33 of 33

Case summary

Adam Winston James was prosecuted in the U.S. District Court for the Northern District of Oklahoma, No. 4:20-CR-00327-GKF. He pleaded guilty on June 22, 2021 to count one of an information charging aggravated identity theft under 18 U.S.C. § 1028A(a)(1), with the offense ending May 26, 2020. As part of his plea agreement he agreed to a forfeiture money judgment of $125,900, representing proceeds obtained as a result of the offense, and the court entered that money judgment on July 14, 2021. On January 10, 2022 the court sentenced him to 24 months' imprisonment, one year of supervised release, a $100 assessment and restitution of $25,901.07 to Regent Bank in Tulsa, and recommended placement at the Federal Prison Camp in Montgomery, Alabama.

Case at a glance

Defendant(s)Adam Winston James
Court and docketU.S. District Court for the Northern District of Oklahoma, No. 4:20-cr-00327-GKF
ProgramNot named as PPP or EIDL in the filings on this page. The defendant's sentencing memorandum refers to an SBA loan received on May 11, 2020
ChargesAggravated identity theft (18 U.S.C. § 1028A(a)(1)), count one of the information, offense ended May 26, 2020
Outcome and sentencePleaded guilty June 22, 2021; sentenced January 10, 2022 to 24 months' imprisonment, one year of supervised release, $100 assessment and restitution of $25,901.07; forfeiture money judgment of $125,900 entered July 14, 2021
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was James sentenced to?

Twenty-four months' imprisonment and one year of supervised release, with a court recommendation that he be placed at the Federal Prison Camp in Montgomery, Alabama and enrolled in a program to treat his alcohol addiction.

Who receives the restitution, and how much?

Regent Bank, 7136 South Yale Avenue, Tulsa, Oklahoma, in the amount of $25,901.07. The judgment also imposes a $100 assessment and no fine.

What does the page say about the loan?

The defendant's sentencing memorandum of January 7, 2022 states that he received the SBA loan on May 11, 2020 and attempted to return the funds on June 9, 2020, after the May 5, 2020 deadline for returning funds.

Docket

33 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 4:20-cr-00327

  1. Information — United States v. Adam Winston James (N.D. Okla.)Entry 2
  2. —Entries 3–4 are not in the archive
  3. Motion for Attorney(s) Frank Stanley to be Admitted Pro Hac Vice — USA v. James (Dkt. 5, N.D. Okla.)Entry 5
  4. —Entries 6–7 are not in the archive
  5. Attorney Appearance (Retained) by Frank Edwin Stanley on behalf of Adam Winston JamesEntry 8
  6. Minutes of Proceedings - held before Magistrate Judge Jodi F Jayne — USA v. James (Dkt. 9, N.D. Okla.)Entry 9
  7. Waiver of Indictment approved by Magistrate Judge Jodi F Jayne by Adam Winston JamesEntry 10
  8. BOND approved by Magistrate Judge Jodi F Jayne as to Adam Winston James — USA v. James (Dkt. 11, N.D. Okla.)Entry 11
  9. ORDER by Magistrate Judge Jodi F Jayne , setting conditions of release as to Adam Winston James — USA v. James (Dkt. 12)Entry 12
  10. ORDER by Magistrate Judge Jodi F Jayne re: Brady as to Adam Winston James — USA v. James (Dkt. 13)Entry 13
  11. Minutes of Proceedings - held before Chief Judge John E Dowdell — USA v. James (Dkt. 14, N.D. Okla.)Entry 14
  12. SCHEDULING ORDER by Chief Judge John E Dowdell , setting/resetting scheduling order date(s): (… — USA v. James (Dkt. 15)Entry 15
  13. ORDER by Magistrate Judge Jodi F Jayne re: Brady as to Adam Winston James — USA v. James (Dkt. 16)Entry 16
  14. —Entry 17 is not in the archive
  15. Motion for Attorney(s) Donte Mills to be Admitted Pro Hac Vice — USA v. James (Dkt. 18, N.D. Okla.)Entry 18
  16. —Entries 19–20 are not in the archive
  17. Attorney Appearance to Prosecute the Forfeiture Issues by Reagan Vincent Reininger — USA v. James (Dkt. 21, N.D. Okla.)Entry 21
  18. First Motion Request for Adjournment by Adam Winston James — USA v. James (Dkt. 22, N.D. Okla.)Entry 22
  19. —Entries 23–24 are not in the archive
  20. Order — United States v. Adam Winston JamesEntry 25
  21. —Entry 26 is not in the archive
  22. Attorney Appearance (Retained) by John Asa Lease Campbell on behalf of Adam Winston JamesEntry 27
  23. Motion for Attorney(s) Donte Omar Mills to be Admitted Pro Hac Vice — USA v. James (Dkt. 28, N.D. Okla.)Entry 28
  24. —Entries 29–32 are not in the archive
  25. MINUTES of Proceedings - held before Magistrate Judge Christine D Little:… — USA v. James (Dkt. 33)Entry 33
  26. Consent by Defendant to Proceed before a Magistrate Judge for Change of Plea — USA v. James (Dkt. 34, N.D. Okla.)Entry 34
  27. Waiver of Right to Trial by Jury approved by Magistrate Judge Christine D Little — USA v. James (Dkt. 35, N.D. Okla.)Entry 35
  28. Petition to Enter Plea of Guilty and Order Entering Plea — United States v. Adam Winston James (N.D. Okla.)Entry 36
  29. Plea Agreement — United States v. Adam Winston JamesEntry 37
  30. —Entries 38–40 are not in the archive
  31. Motion of the United States for a Forfeiture Money Judgment — United States v. Adam Winston James (N.D. Okla.)Entry 41
  32. Forfeiture Money Judgment — United States v. Adam Winston JamesEntry 42
  33. MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Adam Winston James — USA v. James (Dkt. 43)Entry 43
  34. MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Adam Winston James — USA v. James (Dkt. 44)Entry 44
  35. —Entries 45–47 are not in the archive
  36. MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Adam Winston James — USA v. James (Dkt. 48)Entry 48
  37. —Entry 49 is not in the archive
  38. Sentencing Memorandum — United States v. Adam Winston JamesEntry 50
  39. Attorney Appearance by Charles Martin McLoughlin on behalf — USA v. James (Dkt. 51, N.D. Okla.)Entry 51
  40. MINUTES of Proceedings - held before Judge Gregory K Frizzell:… — USA v. James (Dkt. 52)Entry 52
  41. Judgment in a Criminal Case — United States v. Adam Winston JamesEntry 53
  42. Waiver of Right to Appeal by Adam Winston James — USA v. James (Dkt. 54, N.D. Okla.)Entry 54
  43. Motion To Postpone Surrender Date by Adam Winston James — USA v. James (Dkt. 55, N.D. Okla.)Entry 55

Court, dates and docket numbers are as recorded on the filings.

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