Court filing
Rule 5(c)(3) Documents Received as to Craig David Davis. (wgar, ) (Main Document 9 replaced on… — USA v. Davis (Dkt. 9)
Filed February 21, 2024 in USA v. Davis; one of 63 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Virginia |
|---|---|
| Filed | 2024-02-21 |
U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 9 · 2024-02-21 · Docket on CourtListener
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
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- gov.uscourts.vaed.549455.9.0.pdf
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- 1,145,365 bytes
- SHA-256
- 8c47ac02a2b74298d171459c38a88417c2e2eb2ddb613422625c5434715f8293
- Our copy
- gov.uscourts.vaed.549455.9.0.pdf
- Original
- PACER (login required)