Case docket
Adam Winston James case — U.S. District Court, N.D. Okla.
United States v. Adam Winston James — 8 court filings in the archive from U.S. District Court, Northern District of Oklahoma, filed between December 15, 2020 and January 10, 2022. Among them: 2 motions, 1 information and 1 order.
See also: USA v. Adam Winston James — docket filings, N.D. Okla. — the same docket (docket No. 4:20-cr-00327) under another case page, 23 public filings. Full docket →
Case facts
| Court | U.S. District Court, Northern District of Oklahoma |
|---|---|
| Filings | 8 public filings |
| Filed | 2020-12-15 – 2022-01-10 |
| Document types | motions (2), information (1), order (1), plea agreement (1), sentencing memorandum (1), judgment (1) |
| Original PDFs | 8 of 8 |
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 docket | U.S. District Court for the Northern District of Oklahoma, No. 4:20-cr-00327-GKF |
| Program | Not 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 |
| Charges | Aggravated identity theft (18 U.S.C. § 1028A(a)(1)), count one of the information, offense ended May 26, 2020 |
| Outcome and sentence | Pleaded 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 checked | 2026-09-23 · 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.
Summary written from the documents on this page; every sentence is sourced.
Filings
8 public filings from this case, in filing-date order.
- Information — United States v. Adam Winston James (N.D. Okla.)Information · PDF
- Order — United States v. Adam Winston JamesOrder · PDF
- Plea Agreement — United States v. Adam Winston JamesPlea agreement · PDF
- Petition to Enter Plea of Guilty and Order Entering Plea — United States v. Adam Winston James (N.D. Okla.)Motion · PDF
- Forfeiture Money Judgment — United States v. Adam Winston JamesPDF
- Motion of the United States for a Forfeiture Money Judgment — United States v. Adam Winston James (N.D. Okla.)Motion · PDF
- Sentencing Memorandum — United States v. Adam Winston JamesSentencing memorandum · PDF
- Judgment in a Criminal Case — United States v. Adam Winston JamesJudgment · PDF
Court, dates and docket numbers are as recorded on the filings.