Additional Documents (in re: Bond) recieved from the Central District of California — USA v. Davis (Dkt. 9-1, E.D. Va.)

Record facts

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 9-1 · 2024-02-21 · Docket on CourtListener

Full text

CLOSED,PASPRT
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:24-mj-00962-DUTY All Defendants
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
A TTORNEY TO BE NOTICED
Designation: Public Defender or
Community Defender Appointment
Pending Counts
None
Disposition
Highest Offense Level (Opening)
None
Terminated Counts
None
Disposition
Highest Offense Level (Terminated)
None
CQHiplaints
None
Disposition
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@.usdoi.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed
Docket Text
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 1 of 23 PageID# 86

02/21/2024
i
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. 
(ib) (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
2 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
ADVISEMENT OF STATUTORY CONSTITUTIONAL RIGHTS filed by
Defendant Craig David Davis, (jb) (Entered: 02/23/2024)
02/21/2024
2 WAIVER OF RIGHTS approved by Magistrate Judge Stephanie S. Christensen as to
Defendant Craig David Davis, (jb) (Entered: 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)
QinmoiA
11 REDACTED AFFIDAVIT OF SURETIES (No Justification - 
Pursuant to Local
Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Rodger Davis for Filed
by Defendant Craig David Davis (jb) (Entered: 02/28/2024)
2 PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Craig David
Davis. USA passport was received on 2/26/24. (mhe) 
(Entered: 02/26/2024)
oiniaoiA
2
UNOPPOSED EX PARTE APPLICATION TO MODIFY BOND CONDITIONS
Filed by Defendant Craig David Davis. (Attachments: # i 
Proposed Order) (jb)
(Entered: 02/28/2024)
02/27/2024
10 ORDER MODIFYING BOND CONDITIONS by Magistrate Judge Stephanie S.
Christensen: granting 2 EX PARTE APPLICATION to AMENDING Conditions of
Release as to Defendant Craig David Davis (1) See bond conditions as to Craig David
Davis (1) O'b) (Entered: 02/28/2024)
02/29/2024
12 DECLARATION RE: PASSPORT filed by Defendant Craig David Davis, declaring
that my passport and any other travel documents are in the possession of federal
authorities. If any such document is returned to me during the pendency of this case, 1
will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for
a passport or other travel document during the pendency of this case, (mat) (Entered:
03/04/2024)
03/01/2024
14 GOVERNMENT'S MOTION to Unseal Case Filed by Plaintiff USA as to Defendant
Craig David Davis. (Attachments: # i 
Proposed Order) (mhe) 
(Entered: 03/05/2024)
03/04/2024
12 SEALED ORDER by Magistrate Judge Stephanie S. Christensen: granting 14
MOTION to Unseal Case as to Craig David Davis (1) (mhe) 
(Entered: 03/05/2024)
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 2 of 23 PageID# 87

03/04/2024
BOND AND CONDITIONS OF RELEASE filed as to Defendant Craig David Davis
conditions of release: $25,000 Appearance Bond, see attached for terms and conditions
approved by Magistrate Judge Steve Kim. (mhe) (Entered: 03/07/2024)
03/07/2024
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. 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: 
Bond and
Conditions (CR-1). If you require certified copies of any documents, please send a
request to email address CrimIntakeCourtDocs-LA@cacd.uscourts.gov (mhe)
(Entered: 03/07/2024)
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 3 of 23 PageID# 88

Case 2:24-mj-00962-DUTY Document 11 Filed 02/23/24 Page 1 of 1 Page ID #:39
r ILED
Date Approved: 
Extension:
By: 
Hi/rA^A
□ PSA Olficer (for n^erlal wiinas only) g^USA
Signature:
ORIGINAL
202I.FEB23
1
 ."i r 
•»■ ": 1 ; c
L'.; n "t 
3
UNITED STATES DISTRICT COttflT
CENTRAL DISTRICT OF CALIFORNIA
UNTTBD STATES OF AMERICA
V.
Craig David Davis
PLAINTIFF.
DBFENDANT(S).
CASE NUMBER
24-MJ-962
AFFIDAVIT OF SURETY (NO JUSTIFICATION)
I, the undersized surety, state on oath that I permanently reside within the jurisdiction of the United States District Court
for the Central District of California at the address indicated below or in (City, State):
I flirther state that I understand the provisions of the bond executed by the above-named defendant for which this affidavit
supports, and I agree to be bound as a condition of this bond by the provisions of Local Criminal Rule 46-6 as set forth at the
bottom of this document and further acknowledge and agree that I and my personal representatives are bound as a condition
swerally with the defendant and other sureties, to pay to the United States of America the sum of
$ 25,000 
^ in tho event that the bond is forfeited.
I further understand that it is my obligation to inform the Court and counsel of any change in residence address or
employment of the defendant immediately upon becoming aware of such fact.
I further agree fmd understand that, unless otherwise ordered by the Court, the bond for which this affidavit supports is
a contiiming bond (including any proceeding on appeal or review) which shall continue in full force and effect until such time
as the undersigned is duly exonerated by Order of the Court.
I declare under the penalty of peijury that the foregoing is tme and correct. Executed on this
February 
20 24 
.
22
day of
Roger Davis
AAX-XX
9590
Social Security Number of Surety (Last 4 digits only)
Signature of Surety
Father
Relationship of Surety
Address of Surety
Hallandale Beach, FL
City, State, Zip Code
Local Criminal Rule 46-6
Bond - Summary Ad/udication ofObligation
A^nd or undertaking presented for filing shall contain consent ofthe principal and surety that, in case of default or contumacy on the part of the
princifMl or surety, the Court, upon ten (10) days notice, may render a Judgment summarity In accordance with the obligation undertaken and issue a
ofexecu^ upon such Judgment. An indemnltee or party in interest seeldng a Judgment on a bond or undertaking shall proceed by Motion far
Summary At^udieation of Obligation and Execution. Service may be made on a corporate surety as provided in 31 U.S.C. § 9306.
CR<04 ( 02/09)
AFFTOAVrr OF SURETY (NO JUSTIFICATION)
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F^LlQORIGINAL
CUAUHTEMOC ORTEGA (Bar No. 257443)
Federal Public Defender
JONATHAN C. AMINOFF(Bar No. 259290)
Deputy Federal Public Defender
(E-Mail: Jonathan_Aminoff@fd.org)
j21 East 2nd Street
Los Angeles, California 90012-4202
Telephone: (213)894-5374
Facsimile: (z 13) 894-0081
Attorneys for Defendant
CRAIG DAVID DAVIS
202iiFEB27 PHI2:0l4
SiiiM 
CY
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
V.
CRAIG DAVID DAVIS,
Defendant.
Case No. 2:24-mj-00962-DUTY
UNOPPOSED EX PARTE
APPLICATION TO MODIFY BOND
CONDITIONS
Defendant Craig David Davis, through counsel, applies exparte for an order
modifying the conditions of bond to permit him to be released forthwith and to file the
passport declaration on or before March 5, 2024. This application is based on the
attached declaration of counsel, all files and records in this case, and any other
information that may be submitted to the Court.
Respectfully submitted.
DATED: February 26, 2024
CUAUHTEMOC ORTEGA
Federal Public Defender
By: /s/ Jonathan C. Aminoff
JONATHAN C. AMINOFF
Deputy Federal Public Defender
Attorney for Craig David Davis
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DECLARATION OF COUNSEL
I, Jonathan C. Aminoff, state and declare as follows:
1. 
I am a Deputy Federal Public Defender in the Central District of California
assigned to represent Craig Davis in the above-entitled action.
2. 
On February 21,2024, this Court ordered Mr. Davis released on bond
pending the execution of an affidavit of surety by his father Roger Davis. The Court
gave Mr. Davis until February 23,2024 to surrender his passport.
3. 
Due to technological issues, however, Mr. Roger Davis was unable to
provide a legible, signed affidavit of surety until Friday, February 23, 2024. At which
time, Mr. Davis was not released because his passport had not yet been provided to
pretrial services. Mr. Davis' passport was acquired by a family member, and provided
to pretrial services on February 26, 2024. On February 26,2024,1 received an email
from Criminal Intake confirming that Mr. Davis' passport had been received, but that
he would not be released until he signed the passport declaration form (CR 37).
4. 
Mr. Davis is presently in custody at the Central Valley Annex in
McFarland, California. My assistant contacted the Central Valley Annex on February
26,2024, and was informed that we could neither email nor fax a document to the
facility for Mr. Davis' signature. As a result, my only option is to mail the passport
declaration form to Mr. Davis, and have him mail it back to me, which could take a
week or more.
5. 
I am requesting that the Court permit Mr. Davis to be released without first
completing the passport declaration form. Instead, I request that the Court order him
released forthwith and that he complete the passport declaration form and provide it to
Criminal Intake on or before Meirch 5, 2024. Again, Mr. Davis' passport is already in
the possession of Criminal Intake, as confirmed via email on February 26, 2024.
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 6 of 23 PageID# 91

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6. 
On February 26,2024,1 spoke with AUSA Thomas Magana and informed
him of the nature of this application. Mr. Magana indicated that the government does
not object to this request.
I declare under penalty of perjury under the laws of the United States of America
that the foregoing is true and correct
Executed on February 26,2024, at Los Angeles, California.
/s/ Jonathan C. Aminoff
JONATHAN C. AMINOFF
Deputy Federal Public Defender
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FILED
CLERK. U.S. DISTRICT COURT
2/27/2024
CENTRAL DISTRICT OF CALIFORNIA
BY: 
I? 
DEPUTY '0Rf0INAL
CUAUHTEMOC ORTEGA (Bar No. 257443)
Federal Public Defender
JONATHAN C. AMINOFF(Bar No. 259290)
Deputy Federal Public Defender
(E-Mail: Jonathan Aminoff@fd.org)
521 East 2nd Streel
Los Angeles, California 90012-4202
Telephone: (213)894-5374
Facsimile: (213)894-0081
Attorneys for Defendant
CRAIG DAVID DAVIS
mFEB27 PH2:
I t
OS
! 
1.3
:>y.
C&D
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
V.
CRAIG DAVID DAVIS,
Defendant.
Case No. 2:24-mj-00962-DUTY
fFsreFmeDi order
MUDlIFYlNd BOND CONDITIONS
NOTE: CHANGES HAVE BEEN
MADE TO THIS DOCUMENT
GOOD CAUSE HAVING BEEN SHOWN, 
IT IS HEREBY ORDERED that
amended
Craig David Davis' bond conditions are modified such that Mr. Davis is ordered
released forthwith and he shall provide a signed copy of the passport declaration
form (CR37) to Criminal Intake on or before March 5, 2024.>Mt other conditions of
bond remain as ordered.
DATED: February 27, 2024 
gy
HQR^EPHANIE S. CHRISTENSEN
Ufiitea States Magistrate Judge
Presented by:
/sUonathan C. Aminoff
Deputy Federal Public Defender
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 8 of 23 PageID# 93

Case 2:24-mj-00962-DUTY Document 10 Filed 02/27/24 Page 2 of 7 Page ID #:33
AMENDED
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. CRAIG DAVID DAVIS
Case No. 2:24-mj-00962-DUTY
Defendant Q] 
Material Witness
Violation of Title and Section: 18:1343:
pn Summons 
Out of District [P] UNDER SEAL Q 
Modified Date:
Otedt oit^ one oJUufive numbered boxes below and any appropriate lettered box (unless one bond is to be repiaced by another):
1. [ I Personal Recogiizance {Signature Only)
(c). [P] Affidavit of Surety With Justification
Release Date: 2/27/2
2. 
Unsecured Appearance Bond
$
3. 1^. Appearance Bond
S 25.000
(a). P] 
Cash Deposit {Amount or %) {Form CR-7)
(b). [21 Affidavit of Surety Without
Justification {Form CA-4) Signed by:
Roger Davis. Father
{Form CR-3) Signed by:
PJ With Full Deeding of Property.
4. [PI Collateral Bond in the Amount of {Cash
or Negotiable Securities):
5. [j 
Corporate Surety Bond in the Amount of:
$
024
nj Released by:
/
 is
(Judge / Clerk's Initials)
I
 I Release to U.S. Probation
and Prctrial Services ONLY
[~X Forthwith Release
All Conditions of Bond
{Except Clearing'Warrants
Conaition) Must be Met
and Posted by:
March 5,2024
rn Third-Party Custody
Affidavit {Form CR-31)
[W] Bail Fixed by Court:
SSC 
/ TS
(Judge / 
Clerk's Initials)
PRECONDITIONS TO RELEASE
[PI The government has requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).
□ The Court has ordered a Nebbia hearing under § 3142 (g)(4).
□ The Nebbia hearing is set for 
at 
C 
Cj p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
Submit to United States Probation and Pretrial Services supervision as directed by Supervising Agency.
Surrender all passports and travel documents to Supervising Agency no later than February 23,2024-^^''^^ 
2024 jjgjj ^ Declaration
re Passport and Other Travel Documents {Form CR 37). and do not apply for a passport or other travel document during the pendency
of this case.
fa] Travel Is restricted to CDCA. District of Columbia, EDVA 
unless prior permission is granted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel as well as for any domestic travel if the
defendant is in a Location Monitoring Program or as otherwise provided for below.
Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
t/
Defendant's Initials: ^
Date:)^
CR-l (1/24)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE I OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 9 of 23 PageID# 94

Case 2:24-mj-00962-DUTY Document 10 Filed 02/27/24 Page 3 of 7 PagelD#:34
Case Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2:24-mj-00962-DUTY
Defendant 
Material Witness
fffl] Maintain or actively seek employment unless excused by Supervising Agency for schooling, training, or other reasons approved by
Supervising Agency. Verification to be provided to Supervising Agency. 
Employment to be approved by Supervising Agency.
Q 
Avoid all contact, directly or indirectly (including by any electronic means), with any known victim or
witness in the subject investigation or prosecution, Q 
including but not limited to
; Q 
except for
Qj Avoid ail contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
of counsel. Notwithstanding this provision, you may have contact with the following codefendants without your counsel present:
I
 I Do not possess any fxiearms, ammunition, destructive devices, or other dangerous weapons. 
Surrender any such item as
directed by Supervising Agency by 
and provide proof to Supervising Agency. 
In order to determine
compliance, you agree to submit to a search of your person and property by Supervising Agency, which may be In conjunction
with law enforcement
I
 I Do not use or possess any identification, mail matter, access device (including, but not limited to. credit and debit cards), or any
identification-related material other than in your own legal or true name without prior permission from Supervising Agency.
I
 I In order to determine compliance, you agree submit to a search of your person and property by Supervising Agency,
which may be in conjunction with law enforcement.
□ Do not engage in telemarketing.
I
 [ Do not sell, transfer, or give away any asset valued at $ 
or more without notifying and obtaining
permission from the Court, except
I
 I Do not engage in tax preparation for others.
[J Do not use alcohol. 
Submit to alcohol testing. If directed to do so. participate in outpatient treatment as approved by Supervising
Agency. Testing may include any form of prohibited-substance screening or testing. You must pay all or part of the costs for testing
based upon your ability to pay as determined by Supervising Agency.
Do not use or possess illegal drugs or state-authorized marijuana. 
Submit to drug testing. Testing may include any form of
prohibited-substance screening or testing. You must pay all or part of the costs for testing based upon your ability to pay as
determined by Supervising Agency. If directed to do so, participate in outpatient treatment as approved by Supervising Agency.
fa] In order to determine compliance, you agree to submit to a search of your person and property by Supervising Agency, which may
be in conjunction with law enforcement.
[a] Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or any street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.
I
 I Participate in residential substance abuse treatment as directed by Supervising Agency. You must pay all or part of the costs
of txeatmenl based upon your ability to pay as determined by.Supervising Agency. ! [Release to Supervising Agency only.
u^trnetic, wiucii inay iitLiuucevaiu<iut^i„v9<uUi»ehitM, oi.ur<j«aTA-Di <fo uiic<.tcu.u^-oupcivIsa7K Agcicjr
tn-yiay as Uctcrilliftcd by -SliPCrvisilllt•At^CllCvg
Defendant's Initials: 
Date: 
j ^ 1/ ^
CR-l (1/24) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM 
PAGE 2 OF 6
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Case 2:24-mj-00962-DUTY Document 10 Filed 02/27/24 Page 4 of 7 PagelD#:35
Case Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2:24-mj-00962-DUTY
[§ Defendant Q 
Material Witness
r~] Participate in the Location Monitoring Program marked below and abide by all of the requirements of the program and any indicated
restrictions, tmder the direction of the Supervising Agency. You must pay all or part of the costs of the program based upon your ability
to pay as determined by the Supervising Agency. You are financially responsible for any lost or damaged equipment.
1. Location Monitoring Reatrlctiona (Select Onel
Q 
Location Monitoring only - no residential restrictions
[J Curfew: Curfew requires you to remain at home during set time periods. (Select One)
f~] As directed by Supervising Agency: or
n 
You are restricted to your residence every day from 
to
[[]] Home Detention: Home detention requires you to remain at home at ail times except for employment, education,
religious services, medical needs or treatment, attorney visits, court appearances and obligations, essential needs, and
. 
all of vdiich must be preapproved by the Supervising Agency.
r~! Home Incarceration: Home Incarceration requires you to be at home 24 hours a day except for medical needs or treatment,
attorney visits, court appearances or obligations, and 
, all of which must
be preapproved by Supervising Agency.
2. Location Monitoring Tcchnolofty (Sdbct One)
Q 
Location Monitoring technology at the discretion of the Supervising Agency. (If checked, skip to 3)
Q 
Location Monitoring with an ankle monitor (Select one below)
I
 1 at the discretion of the Supervising Agency or
□ Radio Frequency (RF) or
[]]] Global Positioning System (GPS)
or
|~| Location Monitoring without an ankle monitor (Select one below)
[~1 at the discretion of the Supervising Agency or
Q Virtual/Biometric (smartphone required to participate) or
r~l Voice Recognition (landline required to participate)
3. Location Monitoring RekaaelnatructionafSelect One)
Q Release to Supervising Agency only or Q] Enroll in the location monitoring program within 24 hours of release.
[J You are placed in the third-party custody {Form CR-3J) of
I
 1 Qear outstanding 
warrants or Q] DMV and traffic violations and provide proof to Supervising Agency within 
days
of release from custody.
Defendant's Initials:^ \ 
Date^^ ^ / 2// Zjl{
CR-l (1/24) 
CENTRAL DISTRICT OF CAUFORNIA RELEASE ORDER AND BOND FORM 
PAGE 3 OF 6
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Case 2:24-mj-00962-DUTY Document 10 Filed 02/27/24 Page 5 of 7 PagelD#:36
Caae Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2:24-mj-00962-DUTY
Defendant F3 Material Witness
I
 I Possess and use only those digital devices, screen usemames, email accounts, social media accounts, messaging applications
and cloud storage accounts, as well as any passwords or passcodes for all such digital devices and accounts, that you disclosed
to Supervising Agency upon commencement of supervision. You must disclose any new devices, accoimts, application, passwords,
or passcodes to Supervising Agency prior to the first use. A digital device is any electronic system or device that can access, view,
obtain, store, or transmit digital data. 
In order to determine compliance, you agree to submit to a search of your person and
property, including digital devices, by Supervising Agency, which may be in conjunction with law enforcement.
Q 
All digital devices will be subject to monitoring by Supervising Agency. You must comply with the rules and regulations
of the Computer Monitoring Program and must pay the cost of the Computer Monitoring Program.
I
 I Do not use or possess more than one virtual currency wallet/account, and that one wallet/account must be used for all virtual
currency transactions. Do not obtain or open a virtual currency wallet/account without prior approval of Supervising Agency.
You must disclose all virtual currency wallets/accounts to Supervising Agency when supervision starts and must make them availadile
to Supervising Agency upon request You may use or possess only open public blockchain virtual currencies and are prohibited from
using private blockchain virtual currencies unless prior approval is obtained from Supervising Agency. Q 
In order to determine
compliance, you agree to submit to a search of your person and property, including computer hardware and software, which may
be in conjunction with law enforcement.
Cases Involving a Sex-Offense Allegation
Q 
Possess and use only those digital devices, screen usemames, email accounts, social media accoimts. messaging applications
and cloud storage accounts, as well as any passwords or passcodes for all such digital devices and accounts, that you disclosed
to Supervising Agency upon commencement of supervision. You must disclose any new devices, accounts, application, passwords, or
passcodes to Supervising Agency prior to the first use. A digital device is any electronic system or device that can access, view, obtain,
store, or transmit visual depictions of sexually explicit conduct involving children. Q 
In order to determine compliance, you agree to
submit to a search of your person and property, including digital devices, by Supervising Agency, which may be in conjunction with
law enforcement.
All digital devices will be subject to monitoring by Supervising Agency. You must comply with the rules and regulations
of the Computer Monitoring Program and must pay the cost of the Computer Monitoring Program.
Q 
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person under the age of 18
except in the presence of the parent or legal guardian of the minor after you have notified the parent or legal guardian of the
pending charges or convictions involving a sex oftiense and only as authorized by Supervising Agency
I
 I Do not enter or loiter within 100 feet of schoolyards, parks, public swimming pools, playgroimds, youth centers, video arcade
facilities, amusement and theme parks, or other places frequented by persons under the age of 18 and only as authorized to do so
by Supervising Agency.
Q] Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
!
 I Do not view or possess child pornography or child erotica, including but not limited to pictures, photographs, books, writings,
drawings, or videos depicting or describing child pornography. Q 
In order to determine compliance, you agree to submit to a
search of your person and property, including computer hardware and software, by Supervising Agency, which may be in conjunction
with law enforcement..
Defendant's Initials^ 
Date: ^ ^
CR-l (1/24) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM 
PAGE 4 OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 12 of 23 PageID# 97

Case 2:24-mj-00962-DUTY Document 10 Filed 02/27/24 Page 6 of 7 PagelD#:37
Caae Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2:24-mj-00962-DUTy
^ 
Defendant 
[[]] Material Witness
Other conditions;
Do not take out or apply for any loans, lines of credit, open any credit cards or finandal accounts without permission from the
supervising agency.
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
may be given or issued by the Court or any judicial officer thereof, in that Court or l^fore any Magistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case may be transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.
I will uiunediately inform United States Probation and Pretrial Services and my counsel of any change in my contact information,
including my residence and telephone number, including cell phone number, so that I may be reached at all times.
I will not commit a federal, state, or local crime during the period of release. I will inform Supervising Agency of law enforcement
contact within 72 hours of being arrested or questioned by a law enforcement officer.
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so. I may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a.
r 
\
Defendant's Initials?^ 
Date: y/j ?/
CR-1 {1/24) 
CENTRAL DISTRICT OF CAUFORNl A RELEASE ORDER AND BOND FORM 
PAGE S OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 13 of 23 PageID# 98

Case 2:24-mj-00962-DUTY Document 10 Filed 02/27/24 Page 7 of 7 Page ID #:38
Case Name: United States of America v. CRAIG DAVID DAVIS
fW! Defendant Q 
Material Witness
Case No. 2:24-mj-00962-DUTY
ACKNOWLEDGMENT OF DEFENDANT/MATEIUAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and Ae additional conditions of release and agree to comply with
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or
fine.
I further understand that if 1 fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond
may be forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in thia
Court against me and each suraty* jointly and severally, for the bond amount, together with interest and costs. Execution of the
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure anit other laws of the
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond may be
forfeited.
li/ 2lz\ltU
Date
Signature of Defendant / Material Witness
•?'/c
Telephone Number
U1
(DO NOT
s
City and State (DO NOT INCLUDE ZIP CODE)
□ Check if interpreter is used: I have interpreted into the
and have been told by the defendant that he or she understands aU of it.
language this entire form
Interpreter's Signature
Date
Approved:
United States District Judge / Magistrate Judge
If cash deposited: Receipt # 
for $
Date
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Defendant's Initials:lA
Date;^ 2.-/ Zi jiJ-\
CR-l (1/24)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 6 OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 14 of 23 PageID# 99

Case 2:24-mj-00962-DUTY Document 13 Filed 02/29/24 Page 1 oil Page ID #;41
A.
1
 r.iMu P'l. r„i,,
Olll,.- Kill"- 
I'''""'"
X'' 1 1- 7ni^ Strrrt
.o.Anprlr«.< A-Oni;
Ap 8Q4
ni,ED
CUJUC 
DISTRICT COURT
2/29/2024
(.TNTRAL Dmmrr 
ofcauforma
BY; 
coo 
DErtTY
UM 
l M> SI A IKS DISIRK I ( 
OI RI
( 
I NI RAI DISI Rir r or ( Al IIORNIA
i:NnT.lKSrArK'A(>l-AMI RU A.
:raig Pavid na>'is
PI AIM II I
ni l I NDAN I
f A-^l NI AlRf P
M Ml
ni( I ARATION RF PASSPORT AND
OTIII R TRAVFI D(K UMFNTS
l,C',raigl)a™L!2i'2i
declare tluit
(OcfauiatU/Matcrml Witness)
I  ] 1 have never been issued any pas.sporl or other travel docuincnl by any country I will not apply for a passport or
other travel document during the pendency of this case.
!
 1 
1 have been issued a passport or other travel document(s). I will surrender my passport and all other travel
doaimcnt(s) issued to inc to the U.S. Prctrial Scrsnces Agency by the deadline imposed. I will not apply for a
passport or other travel document during the pendency of this case.
[ 
] 1 am unable to locate my passport(s) or other travel document(s). If I locate any passport or other travel
document issued to me, I will immediately surrender it to the U.S. Prctrial Services Agency. I will not apply for a
passport or other travel document during the pendency of this case.
0 My passport and all other travel documents issued to me arc in the possession of federal authorities, if any such
document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Prctrial
Services Agency. I will not apply for a passport or other travel document during the pendency of this case.
I declare under penalty of perjury that the foregoing is true and correct.
Executed this 
28
at Los Angeles, CA
day of
February 
. 2024
(City and State)
Signature of Defendant/Material Witness
If the declarant is not an English speaker, include the following:
I, 
, am fluent in written and spoken English and
languages. I accurately translated this form from English into
to declarant 
on this date.
Date:
Interpreter
CR 37 (05/15)
DECLARATION RE PASSPORT AND OTHER TRAVEL DOCUM F.NTS
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 15 of 23 PageID# 100

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Case 2:24-mi-00962-DUTY Document 14 Filed 03/01/24 Pagel 1 of 2 
#:42
■" 
CLERK. U.S. DISTRICT COURT
3/1/2024
E. MARTIN ESTRADA
United States Attorney
MACK E. JENKINS
Assistant United States Attorney
Chief, Criminal Division
THOMAS J. MAGANA (Cal. Bar No. 324542)
Assistant United States Attorney
General Crimes Section
1200 United States Courthouse
312 North Spring Street
Los Angeles, California 90012
Telephone: 
(213) 894-1344
Facsimile: 
(213) 894-0141
Email: 
Thomas.magana@usdoj.gov
Attorneys for Applicant
UNITED STATES OF AMERICA
CENTRAL DISTRICT OF CALIFORNU
BY: 
!! 
DEPUTY
UNITED STATES OF AMERICA,
PLAINTIFF,
V .
CRAIG DAVID DAVIS,
DEFENDANT.
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
No. 2:24-MJ-00962-DUTY
GOVERNMENT'S MOTION FOR ORDER
UNSEALING CASE
(UNDER SEAL)
The United States of America, by and through its counsel of
record, the United States Attorney for the Central District of
California and Assistant United States Attorney Thomas J. Magaha,
hereby moves for an order unsealing the docket in the above-
captioned case.
//
//
//
//
//
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 16 of 23 PageID# 101

Case 2:24-mj-00962-DUTY Document 14 Filed 03/01/24 Page 2 of 2 Page ID #:43
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The Defendant made his initial appearance before this Court on an
indictment from the Eastern District of Virginia on February 21,
2024, and the government now requests that the case now be unsealed
for all purposes.
DATED: March 1, 2024
E. MARTIN ESTRADA
United States Attorney
MACK E. JENKINS
Assistant United States Attorney
Chief, Criminal Division
As/
THOMAS J. MAGANA
Assistant United States Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 17 of 23 PageID# 102

Case 2:24-mj-00962-DUTY Document 16 Filed 03/04/24 Page 1 of 6 Page ID #;46
AMENDED
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. CRAIG DAVID DA\1S
Case No. 2:24-mj-00962-DUTY
Defendant Q 
Material Witness
Violation of Title and Section: 18:1343:
Q 
Summons 
[b1 Out of District Q] UNDER SEAL f"! Modified Date:
Check onfy one ofOufive numbered boxes below and any appropriate lettered box (unless one bond is to be replaced by another):
1. [_J Personal Recognizance (Signature Only)
2. Q 
Unsecured Appearance Bond
$
3. 
Appearance Bond
O
 
Deposit (Amount or %) 
(Form CR-7)
(b). 1^ Affidavit of Surety Without
Justification (Form CR'4) Signed by:
Roger Davis. Father
(c). [[[] Affidavit of Surety With Justification
(Form CR-3) Signed by;
Q 
With Full Deeding of Property:
4. 
Collateral Bond in the Amount of (Ceuh
or N^otiable Securities):
5. Q 
Corporate Surety Bond in the Amount of:
$
Release Date: 2/27/2024
Q 
Released by:
SSC 
/ tg
(Judge / 
Clerk's Initials)
I
 I Release to U.S. Probation
and Pretrial Services ONLY
[~X Forthwith Release
All Conditions of Bond
(Except Clearing- Warrants
Condition) Must be Met
and Posted by:
March 5,2024
rn Third-Party Custody
Affidavit (Form CR-31)
fl] Bail Fixed by Court:
SSC 
/IS
(Judge / Clerk's Initials)
PRECONDITIONS TO RELEASE
n 
The government has requested ahtehhiR hearing under 18 U.S.C $ 3142(g)(4).
Q 
The Court has ordered a j^Ifihhia hearing under $ 3142 (g)(4).
□ The NfiWlia hearing is set for 
at 
G a-m. □ p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
fl] Submit to United States Probation and Pretrial Services supervision as directed by Supervising Agency.
[b] Surrender all passports and travel documents to Supervising Agency no later thaji February 23,2624^^^^ 
2024^ 
3 Declaration
re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency
of this case.
[l] Travel is restricted to CDCA. District of Columbia. EDVA 
unless prior permission is granted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel as well as for any domestic travel if the
defendant is in a Location Monitoring Program or as otherwise provided for below.
[■1 Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
Defendant's Initials:
Date
CR-l (1/24)
CHNTRAL DISTRICT OF CAUFORNlA RELEA^ ORDER AND BOND FORM
j2l
'page I OF6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 18 of 23 PageID# 103

Case 2:24-mj-00962-DUTY Document 16 Filed 03/04/24 Page 2 of 6 PagelD#:47
Case Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2;24-mj-00962-DUTY
(■1 Defendant 
Material Witness
Mainuin or actively seek employment unless excused by Supervising Agency for schooling, training, or other reasons approved by
Supervising Agency. Verification to be provided to Supervising Agency. 
Employment to be approved by Supervising Agency.
Q Avoid all contact, directly or indirectly (including by any electronic means), wifii any known victim or
witness in the subject investigation or prosecution, Q including but not limited to
; Q except for
Q Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
of counsel Notwithstanding this provision, you may have contact ^th the following codefendants without your counsel present:
r~| Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. Q Surrender any such item as
directed by Supervising Agency by 
and provide proof to Supervising Agency. Q In order to determine
compliance, you agree to submit to a search of your person and property by Supervising Agency, which may be in conjunction
with law enforcement.
[~| Do not use or possess any identification, mail matter, access device (including, but not limited to, credit and debit cards), or any
identification-related material other than in your own legal or true name without prior permission from Supervising Agency.
Q In order to determine compliance, you agree submit to a search of your person and propcrt)' by Supervising Agency,
which may be in conjunction with law enforcement.
Q Do not engage in telemarketing.
I
 I Do not sell, transfer, or give away any asset valued at $ 
or more without notifying and obtaining
permission from the G>urt, except
|~| Do not engage in tax preparation for others.
Q Do not use alcohol. Qj Submit to alcohol testing. If directed to do so, participate in outpatient treatment as approved by Supervising
Agency. Testing may include any form of prohibited-substance screening or testing. You must pay ail or part of the costs for testing
based upon your ability to pay as determined by Supervising Agency.
Do not use or possess illegal drugs or state-authorized marijuana. 
Submit to dnig testing. Testing may include any form of
prohibited-substance screening or testing. You must pay all or part of the costs for testing based upon your ability to pay as
determined by Supervising Agency. If directed to do so, participate in outpatient treatment as improved by Supervising Agency.
[■] In order to determine compliance, you agree to submit to a search of your person and property by Supervising Agency, which may
be in conjunction with law enforcement.
[■] Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or any street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.
Q] Participate in residential substance abuse treatment as directed by Supervising Agency. You must pay all or part of the costs
of tzsatmeni .based upon your ability to pay as determined byJSupervising Agency. ! 
| Release to Supervising Agency only.
UQItmeiic; vmioi ina| utcmuer evaiuauc^i„vs^uii»e«iii|^-ai. 
°ite,uiicwvCd.l>y«3upci visiXTiK Agci:c
.. 
b36*4;v.2<iB,S^eMbilitv-to-paY as detcriniltcd bySnpervisimt Aiyuovg—
Defendant's Initials: 
Date: ^ "^ / ^ // ^
CR-l (1/24) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM 
PAGE 2 OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 19 of 23 PageID# 104

Case 2:24-mj-00962-DUTY Document 16 Filed 03/04/24 Page 3 of 6 Page ID #:48
Case Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2:24-m]'-00962-DUTY
fa] Defendant Q 
Material Witness
I
 I Participate in the Location Monitoring Program marked below and abide by all of the requirements of the program and any indicated
restrictions, under the direction of the Supervising Agency. You must pay all or part of the costs of the program based upon your ability
to pay as determined by the Supervising Agency. You are financially responsible for any lost or damaged equipment.
1, Location Monitoring RestricUons (Select One!
r~| Location Monitoring only - no residential restrictions
Q 
Curfew: Curfew requires you to remain at home during set time periods. (Select One)
f~] As directed by Supervising Agency; or
Q] You are restriaed to your residence every day from 
to
I
 I Home Detention: Home detention requires you to remain at home at ail times except for employment, education,
religious services, medical needs or treatment, attorney visits, court appearances and obligations, essential needs, and
. 
all of whidi must be preapproved by the Supervising Agency.
n 
Home Incarceration: Home Incarceration requires you to be at home 24 hours a day except for medical needs or treatment,
attorney visits, court appearances or obligations, and 
, all of which must
be preapproved by Supervising Agency.
2. Location Monitoring Technology (Select Onel
Q 
Location Monitoring technology at the discretion of the Supervising Agency. (If checked, skip to 3)
r~l Location Monitoring with an ankle monitor (Select one below)
Q 
at the disaetion of the Supervising Agency or
Q 
Radio Frequency (RF) or
|~| Global Positioning System (GPS)
or
I
 I Location Monitoring without an ankle monitor (Select one below)
Q] 
at the discretion of the Supervising Agency or
r~| Virtual/Biometric (smartphone required to participate) or
n 
Voice Recognition (landline required to participate)
3. location Monitoring Release Instructions (Select One)
Q 
Release to Supervising Agency only or Q 
Enroll in the location monitoring program within 24 hours of release.
r~| You are placed In the third-party custody {Form CR-31) of
I
 1 Clear outstanding Q 
warrants or Q 
DMV and traffic violations and provide proof to Supervising Agency within 
days
of release from custody.
Defendant's Initials: ^ 
Date.y; / 2//
CR-l (1/34) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM 
PAGE 3 OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 20 of 23 PageID# 105

Case 2:24-mj-00962-DUTY Document 16 Filed 03/04/24 Page 4 of 6 PagelD#:49
Case Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2:24-mj- Q0962-PUTY
Defendant [[] Material Witness
[2 Possess and use only those d^tal devices, screen usemames, email aaounts, social media aaounts, messaging applications
and cloud storage accounts, as well as any passwords or passcodes for all such digital devices and accounts, that you disclosed
to Supervising Agency upon commencement of supervision. You must disclose any new devices, accounts, application, passwords,
or passcodes to Supervising Agency prior to the first use. A digital device is any electronic system or device that can access, view,
obtain, store, or transmit digital data. Q 
In order to determine compliance, you agree to submit to a search of your person and
property, including digital devices, by Supervising Agency, which may be in conjunction with law enforcement
Q 
All digital devices will be subject to monitoring by Supervising Agency. You must comply with the rules and regulations
of the Computer Monitoring Program and must pay the cost of die Computer Monitoring Program.
Q 
Do not use or possess more than one virtual currency wallet/account, and that one wallet/account must be used for all virtual
currency transactions. Do not obtain or open a virtual currency wallet/account without prior approval of Supervising Agency.
You must disclose all virtual currency wallets/accounts to Supervising Agency vdien si^iervision starts and must make them available
to Supervising Agency upon request You may use or possess only open public blockchain virtual currencies and are prohibited from
using private blockchain virtual currencies unless prior approval is obtained from Supervising Agency. Q 
In order to determine
compliance, you agree to submit to a search of your person and property, including computer hardware and software, which may
be in conjunction with law enforcement
Cases Involving a Sex-Offense Allegation
jn Possess and use only those digital devices, screen usemames, email accounts, social media accounts, messaging applications
and cloud ston^e accounts, as well as any passwords or passcodes for all such digital devices and accounts, that you disclosed
to Supervising Agency upon commencement of supervision. You must disclose any new devices, accounts, application, passwords, or
passcodes to Stq>ervising Agency prior to the first use. A digital device is any electronic system or device that can access, view, obtain,
store, or transmit visual depictions of sexually explicit conduct involving children. Q 
In order to determine compliance, you agree to
submit to a search of your person and property, including digital devices, by Supervising Agency, which may be in conjunction with
law enforcement
Q 
All digital devices wiU be subject to monitoring by Supervising Agency. You must comply with the rules and regulations
of the Computer Monitoring Program and must pay the cost of the Computer Monitoring Program.
Q 
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person imder the age of 18
except in die presence of the parent or legal guardian of the minor after you have notified the parent or l^al guardian of the
pending charges or convictions involving a sex ofiense and only as authorized by Supervising Agency
[~1 Do not enter or loiter within 100 feet of schoolyards, parks, public swimming pools, playgrounds, youth centers, video arcade
facilities, amusement and theme parks, or other places frequented by persons under the age of 18 and only as authorized to do so
by Supervising Agency.
Q 
Do not be employed by, afi^ted with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
I
 1 Do not view or possess child pornography or child erotica, including but not limited to pictures, photographs, books, writings,
drawings, or videos depicting or describing child pornography. Q 
In order to determine compliance, you agree to submit to a
search of your person and property, including computer hardware and software, by Supervising Agency, which may be in conjunction
with law enforcement.
Defendant's Initials^ 
Date: ^ ^
CR-l(l/24) 
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM 
PAGE40F6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 21 of 23 PageID# 106

Case 2:24-mj-00962-DUTY Document 16 Filed 03/04/24 Page 5 of 6 Page ID #:50
Case Name: United States of America v. CRAIG DAVID DAVIS 
Case No. 2;24-mj-00962-DUTY
Defendant Q 
Material Witness
[■] Other conditions;
Do not take out or apply for any loans, lines of credit, open any credit cards or financial accounts without permission from the
supervising agency.
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
may be given or issued by die Court or any ju^cial officer thereof, in that Court or before any Wgistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case may be transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.
I will immediately inform United States Probation and Pretrial Services and my counsel of any change in my contact information,
including my residence and telephone number, including cell phone number, so that I may be reaped at all times.
I will not commit a federal, state, or local crime during the period of release. I will inform Supervising Agency of law enforcement
contact within 72 hours of being arrested or questioned by a law enforcement officer.
I will not intimidate any wimess, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I wUl not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if 1 do so, 1 may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a.
rs
o, ;
Defendant's Initial^ V. 
Date: yj *?/ ?(|
CR-1 (1/24) 
CENTRAL DISTRICT OP CAUFORNIA RELEASE ORDER AND BOND FORM 
PAGE 5 OF 6
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 22 of 23 PageID# 107

Case 2;24-mj-00962-DUTY Document 16 Filed 03/04/24 Page 6 of 6 PagelD#;51
Case Name: United States of America v. CRAIG DAVID DAVIS
Case No. 2:24-mj-00962-DUTY
[■] Defendant 
Q Material Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, ptirsuant to Title 18 of the United States Code, I have read or have had interpreted to me
and tmderstand the general conditions of release, die preconditions, and the additional conditions of release and agree to comply with
all conditions of release imposed on me and to be boimd by the provisions of Local Criminal Rule 46-6.
Furthermore, it is agreed and tmderstood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or
fine.
I further understand that if 1 ^ to obey and perform any of the general and/or additional conditions of release of this bond, this bond
may be forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in this
Court against me and eadi surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the odlateral previously posted in connection with this bond may be
forfeited.
y) 'Zlzllzu
Date
^
Signature of D^endant/Material Witness
Telephone Number
\3 
C ^
City and State (DO NOT INCLUDE ZIP CODE)
n Check if interpreter is used: I have interpreted into the
and have been told by the defendant that he or she imdeistands all of it
language this entire form
Interpreter's Signature
Date
Approved:
STEVE K!
United States 
Magistrate fudge
If cash deposited: Receipt # 
for $
Date
(This bond may require surety agreements and afiSdavits pursuant to Local Criminal Rule 46.)
Defendant's Initials:
Dat33=
/ 2 i
CR-1(1/24)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 6 OF A
Case 1:24-cr-00040-PTG     Document 9-1     Filed 02/21/24     Page 23 of 23 PageID# 108

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