Redacted Criminal Case Cover Sheet — USA v. Davis (Dkt. 4)

Record facts

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 4 · 2024-02-15 · Docket on CourtListener

Full text

Criminal Case Cover Sheet
Place of Offense;
City:
Sterling
County: Loudon
FILED: REDACTED
[[] Under Seal
Superseding Indictment:
Same Defendant:
Magistrate Judge Case No.
Search Warrant Case No.
U.S. District Court
Defendant Information:
Defendant Name:
Address:
Craig David Davis
Alias(es):
Judge Assigned:
Criminal No.
New Defendant:
Arraignment Date:
R. 20/R. 40 From:
□ Juvenile FBI No.
Hon. Giles
l:24-cr-40
Employment:
Birth Date: X
Owner and Operator of Bright Vanguard
X-XX-1974
SSN:
XXX-XX-7477
Sex:
Male
Race: White
Nationality:
USA
Place of Birth: USA
Height: 5-9
Weight:
Hair: Brown
Eyes: Brown
Scars/Tattoos: Unknown
Q Interpreter Language/Dialect:
Location/Status:
English
Auto Description:
Arrest Date: 2/20/2024
□ Already in State Custody
^ Arrest Warrant Requested
□ Arrest Warrant Pending
Defense Counsel Information:
□ Already in Federal Custody as of:
□ On Pretrial Release 
□ Not In Custody
□ Fugitive 
□ Summons Requested
□ Detention Sought 
□ Bond
in:
Name:
Address:
Phone:
Q Court Appointed 
Counsel Conflicts:
□ Retained
□ Public Defender
□ Federal Public Conflicted Out
U.S. Attorney Information:
AUSA(s): David Peters (Fraud, DOJ) and Kathleen Robeson (EDVA)
Phone: 703-299-3875
Bar No.
Robeson WV13809
Complainant Aoencv- Address & Phone No. or Person & Title:
U.S.C. Citations: 
Code/Section
Set 1:
18 use 1343
Offense Charged
Countfsl
Capital/Felonv/Misd./Pettv
Wire Fraud
Felony
Set 2:
Date:
2/14/2023
AUSA Signature: /s/ Kathleen Robeson
may be continued on reverse
Case 1:24-cr-00040-PTG     Document 4     Filed 02/15/24     Page 1 of 1 PageID# 25

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