Court filing

Rule 5(c)(3) Documents Received as to Craig David Davis. (wgar, ) (Main Document 9 replaced on… — USA v. Davis (Dkt. 9)

Summary

Document 9, filed 02/21/24 in No. 1:24-cr-00040-PTG in the U.S. District Court for the Eastern District of Virginia, is a ten-page Rule 5(c)(3) transfer packet from the Central District of California for Craig David Davis. It opens with the Los Angeles docket in No. 2:24-mj-00962, showing an affidavit on an out-of-district warrant for a wire fraud charge under 18 U.S.C. 1343, signed by an IRS agent, and Davis's arrest on 02/21/2024. The minutes before Magistrate Judge Stephanie S. Christensen record an appearance bond of 25,000, appointment of Deputy Federal Public Defender Jonathan C. Aminoff, and an order that Davis answer in the Eastern District of Virginia and report on March 7, 2024 at 9:00 am. The remaining pages are stamped sealed copies of the arrest minutes and waiver of rights.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed February 21, 2024 in USA v. Davis; one of 71 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of Virginia
Filed	2024-02-21

Cite this document

“Rule 5(c)(3) Documents Received as to Craig David Davis. (wgar, ) (Main Document 9 replaced on… — USA v. Davis (Dkt. 9).” U.S. District Court for the Eastern District of Virginia, No. 1:24-cr-00040-PTG, Doc. 9, filed 2024-02-21. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-craig-david-davis-vaed-549455/2024-02-21-gov-uscourts-vaed-549455-9-0-doc-9/, SHA-256 8c47ac02a2b74298d171459c38a88417c2e2eb2ddb613422625c5434715f8293.

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Full text

CLOSED,SEALED
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:24-mj-00962-DUTY All Defendants *SEALED*
Internal Use Only
Case title: USA v. SEALED
Date Filed: 02/21/2024
Date Terminated: 02/21/2024
Assigned to: Duty Magistrate Judge
Defendant (1)
Craig David Davis
TERMINATED: 02/21/2024
represented by Jonathan C. Aminoff
Federal Public Defenders Office
321 East Second Street
Los Angeles, CA 90012-4202
213-894-2854
Fax: 213-894-0081
Email: jonathan_aminoff@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
Defendant in violation of 18:1343
Plaintiff
USA
represented by US Attorney's Office
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 1 of 10 PageID# 48

Date Filed
#
Docket Text
02/21/2024
1
AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Craig David Davis,
originating in the Eastern District of Virginia. Defendant charged in violation of: 18:1343. Signed by agent
Mario Beccone, IRS. filed by Plaintiff USA. (jb) (Entered: 02/23/2024)
02/21/2024
2
REPORT COMMENCING CRIMINAL ACTION as to Defendant Craig David Davis; defendants Year of
Birth: 1974; date of arrest: 2/21/2024 (jb) (Entered: 02/23/2024)
02/21/2024
(Court only) ***Defendant Craig David Davis ARRESTED (Rule 5(c)(3)) (jb) (Entered: 02/23/2024)
02/21/2024
3
SEALED Defendant Craig David Davis arrested on warrant issued by the USDC Eastern District of Virginia
at Alexandria. (Attachments: # 1 Charging document-Eastern District of Virginia)(jb) (Entered: 02/23/2024)
02/21/2024
4
SEALED MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge
Stephanie S. Christensen as to Defendant Craig David Davis. Defendant arraigned and states true name is as
charged. Attorney: Jonathan C. Aminoff for Craig David Davis, Deputy Federal Public Defender, present.
Court orders bail set as: Craig David Davis (1) 25,000-Apearance bond, SEE ATTACHED BOND FOR
ADDITIONAL CONDITIONS. Defendant remanded to the custody or currently in the custody of the US
Marshal. Court orders defendant held to answer to Eastern District of Virginia. Bond to Transfer. Defendant
ordered to report on March 7, 2024 at 9:00 am. Attorney appointment to be reconsidered at i/a in EDVA.
Court Smart: CS 2/21/2024. (jb) (Entered: 02/23/2024)
02/21/2024
5
FINANCIAL AFFIDAVIT filed as to Defendant Craig David Davis. (Not for Public View pursuant to the E-
Government Act of 2002) (jb) (Entered: 02/23/2024)
02/21/2024
6
ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Craig David Davis.
(jb) (Entered: 02/23/2024)
02/21/2024
7
WAIVER OF RIGHTS approved by Magistrate Judge Stephanie S. Christensen as to Defendant Craig David
Davis. (jb) (Entered: 02/23/2024)
02/21/2024
(Court only) ***Magistrate Case Terminated (jb) (Entered: 02/23/2024)
02/23/2024
Notice to Eastern District of Virginia of a Rule 5 or Rule 32 Initial Appearance as to Defendant Craig David
Davis. Your case number is: 1:24cr40. The clerk will transmit any restricted documents via email. Using
your PACER account, you may retrieve the docket sheet and any text-only entries via the case number link.
The following document link(s) is also provided: 4 Initial Appearance - Arrest on Out of District Warrant -
Rule 5(c)(3) (fka Rule 40). If you require certified copies of any documents, please send a request to email
address CrimIntakeCourtDocs-LA@cacd.uscourts.gov (jb) (Entered: 02/23/2024)
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 2 of 10 PageID# 49

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 1 of 7 
Page ID #:16
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 3 of 10 PageID# 50

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 2 of 7 
Page ID #:17
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 4 of 10 PageID# 51

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 3 of 7 
Page ID #:18
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 5 of 10 PageID# 52

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 4 of 7 
Page ID #:19
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 6 of 10 PageID# 53

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 5 of 7 
Page ID #:20
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 7 of 10 PageID# 54

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 6 of 7 
Page ID #:21
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 8 of 10 PageID# 55

Case 2:24-mj-00962-DUTY *SEALED*   Document 4 *SEALED*    Filed 02/21/24   Page 7 of 7 
Page ID #:22
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 9 of 10 PageID# 56

Case 2:24-mj-00962-DUTY *SEALED*   Document 7   Filed 02/21/24   Page 1 of 1   Page ID
#:26
Case 1:24-cr-00040-PTG     Document 9     Filed 02/21/24     Page 10 of 10 PageID# 57

File and source

File: gov.uscourts.vaed.549455.9.0.pdf
Size: 1,145,365 bytes
SHA-256: 8c47ac02a2b74298d171459c38a88417c2e2eb2ddb613422625c5434715f8293
Our copy: gov.uscourts.vaed.549455.9.0.pdf
Original: PACER (login required)