$25,000 unsecured bond w/conditions entered as to Craig David Davis — USA v. Davis (Dkt. 21, E.D. Va.)

Record facts

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 21 · 2024-03-11 · Docket on CourtListener

Full text

AO 98 (Rev. 12/11) Appearance Bond
United States District Court
for the
Eastern District of Virginia 
Q
United States of America 
)
V. 
)
)
 Case No. 1:24-cr-00040
Cralg David Davis 
)
Defendant 
)
APPEARANCE BOND
Defendant's Agreement
I, 
Craig David Davis 
(defendant), agree to follow every order of this court, or any
court that considers this case, and 1 further agree that this bond may be forfeited if I fail:
( X ) to appear for court proceedings;
( X ) if convicted, to surrender to serve a sentence that the court may impose; or
(
 ) to comply with all conditions set forth in the Order Setting Conditions of Release.
Type of Bond
(
 ) 
(1) This is a personal recognizance bond.
( X ) 
(2) This is an unsecured bond of $ 25,000.00
(
 ) 
(3) This is a secured bond of $ 
, secured by:
(
 ) 
(a) $ 
, in cash deposited with the court.
(
 ) 
(b) the agreement of the defendant and each surety to forfeit the following cash or other property
(describe the cash or other property, including claims on it — such as a lien, mortgage, or loan — and attach proof of
ownership and value):
If this bond is secured by real property, documents to protect the secured interest may be filed of record,
(
 ) 
(c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety):
Forfeiture or Release of the Bond
Forfeiture of the Bottd. This appearance bond may be forfeited if the defendant does not comply with the above
agreement. The court may immediately order the amount of the bond surrendered to the United States, including the
security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court
may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including
interest and costs.
Case 1:24-cr-00040-PTG     Document 21     Filed 03/11/24     Page 1 of 6 PageID# 114

Case 1:24-cr-00040-PTG     Document 21     Filed 03/11/24     Page 2 of 6 PageID# 115

..A
AO 199A {Rev. 06/19) Order Setting Conditions of Release 
Page 1 of 
f 
Payes
United States District Court
for the
Eastern District of Virginia
Case No
United States of America
V.
1vw^
Defendant
ORDER SETTING CONDITIONS OF RELEASE
IT IS ORDERED that the defendant's release is subject to these conditions:
(1) The defendant must not violate federal, state, or local law while on release.
(2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 34 U.S.C. § 40702.
(3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making
any change of residence or telephone number.
(4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that
the court may impose.
The defendant must appear at: _
lUE^bAU ) OArc-UBCL 
/&
If blank, defendant will be notified of next appearance.
(5) The defendant must sign an Appearance Bond, if ordered.
Case 1:24-cr-00040-PTG     Document 21     Filed 03/11/24     Page 3 of 6 PageID# 116

AO 199B (Rev. 12/20) Additional Conditions of Release 
Page^^ of _2/_ Pages
ADDITIONAL CONDITIONS OF RELEASE
Pursuant to 18 U.S.C. § 3142(c)(l )(B), the court may impose the following least restrictive condition(s) only as necessary to reasonably assure the
appearance of the person as required and the saftcy of any other person and the community.
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
(□) (6) 
The defendant is placed in the custody of:
Person or organization
Address (only if above is an organtalion)
City and state 
Tel. No.
who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court
immediately if the defendant violates a condition of release or is no longer in the custodian's custody.
Signed:
Custodian 
Date
(0) (J)y The defendant must:
(Ij) (a) submit to supervision by and report for supervision to the 
Pretrial Services Office
telephone number 
- 
, no later than
(b) continue or actively seek employment. -
(c) continue or start an education
surrender any passport to:
not obtain a passport or other international travel document.
abide by the following restrictions on personal association, residence, or travel: Do not depart the Washington D.C. Metropolitan
area without prior approval of Pretrial Services or the Court. ^
(□) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including;
( n ) (h) get medical or psychiatric treatment:
(□) (i) return to custody each 
at 
o'clock after being released at 
o'clock for employment, schooling,
or the following purposes:
( n ) (j) maintain residence at a haliSvay house or community corrections center, as the pretrial services office or supervising officer considers
necessary.
( n ) (k) nol possess a firearm, destructive device, or other weapon.
( Dy (1) not use alcohol ( □ ) at all ( □ ) excessively.
( [m ) (m) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed
/
 
medical practitioner.
( sf) (n) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with
random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of
prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and
accuracy of prohibited substance screening or testing.
{□ ) (o) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer.
( D ) (p) participate in one of the following location restriction programs and comply with its requirements as directed.
(O) (i) Curfew. You are restricted to your residence every day (□) from 
to 
, or ( D ) as
directed by the pretrial services office or supervising officer; or
(n ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services;
medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other
activities approved in advance by the pretrial services office or supervising officer; or
( □ ) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and
court appearances or other acti' hies specifically approved by the court; or
( n ) (iv) Stand Alone Monitoring. You nave no residential curfew, home detention, or home incarceration restrictions. However,
you must comply with the loc.-^'ion or travel restrictions as imposed by the court.
Note: Stand Alone Monitoring should be used in conjunction with global positioning system (GPS) technology.
T ' wa-
ife ib-dA hsb &WA 
N'cr 
13 
H Pp-
Case 1:24-cr-00040-PTG     Document 21     Filed 03/11/24     Page 4 of 6 PageID# 117

AO i 99B (Rev. 12/20) Additional Conditions of Release 
of 
Pages
ADDITIONAL CONDITIONS OF RELEASE
( D 
) 
(q) 
submit to the following location monitoring technology and comply with its requirements as directed:
(□) (i) 
Location monitoring technology as directed by the pretrial services or supervising officer; or
(□) (ii) 
Voice Recognition; or
(□ ) (iii) 
Radio Frequency; or
(□)(iv) 
GPS.
(□) (r) 
pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising
/
 officer.
{ S ) (s) 
report as soon as possible, to the pretrial sevices or supervising officer, every contact with law enforcement personnel, including arrests,
questioning, or traffic stops.
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Case 1:24-cr-00040-PTG     Document 21     Filed 03/11/24     Page 5 of 6 PageID# 118

AO 199C (Rev, 09/08) Advice of Penalties 
Page 
f 
/ 
Pages
ADVICE OF PENALTIES AND SANCTIONS
TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS;
Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in
imprisonment, a fine, or both.
While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years
and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be
consecutive (i.e., in addition to) to any other sentence you receive.
It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation;
tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or
attempt to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or
intimidation are significantly more serious if they involve a killing or attempted killing.
If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence,
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more - you will be fined
not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years - you will be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony - you will be fined not more than $250,000 or imprisoned not more than two years, or both;
(4) a misdemeanor - you will be fined not more than $100,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.
Acknowledgment of the Defendant
1 acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all
conditions of release, to appear as directed, and surrender to serve any sentence imposed. 1 am aware of the penalties and sanctions
set forth above.
^efendimt's Signature
City and State 
Telephone Number
uejenaant s signature
Directions to the United States Marshal
(O The defendant is ORDERED released after processing.
(O The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the
defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be
produced before the appropriate judge at the time and place specified.
f
 Ji^cial Officer'.s Signature
Ihr-DleiK ^LU\/er 
lii.
Printed name and title
DISTRIBUTION: COURT 
DEFENDANT 
PRETRIAL SERVICE 
US. ATTORNEY 
US. MARSHAL
Case 1:24-cr-00040-PTG     Document 21     Filed 03/11/24     Page 6 of 6 PageID# 119

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