Redacted Criminal Case Cover Sheet — USA v. Davis (Dkt. 28)

Record facts

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 28 · 2024-05-16 · Docket on CourtListener

Full text

Criminal Case Cover Sheet
Place of Offense;
City:
Sterling
County: Loudoun
FILED: REDACTED
Q 
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
1:24-CR-40
xxxxxBFHI
Employment:
Birth Date: x
Owner and Operator Bright Vanguard
x/xx/1974
SSN: xxx-xx-7477
Sex:
Male
Race: White
Place of Birth: USA
Height: 5-9
Weight:
Hair: BRN
Eyes; BRN
Nationality:
Scars/Tattoos
USA
Unknown
□ Interpreter Language/Dialect:
Location/Status:
ENGLISH
Auto Description:
Arrest Date:
□ Already in State Custody
□ Arrest Warrant Requested
|~| Arrest Warrant Pending
Defense Counsel Information:
□ Already in Federal Custody as of:
[3 On Pretrial Release 
□ Not in Custody
□ Fugitive 
□ Summons Requested
□ Detention Sought 
□ Bond
in:
Name:
Address:
Phone:
□ Court Appointed 
Counsel Conflicts:
□ Retained
□ Public Defender
□ Federal Public Conflicted Out
U.S. Attorney Information:
AUSA(s): David Peters (Fraud, DOJ) Kathleen Robeson (EDVA)
Phone: 703-299-3875
Bar No.
Robeson WV13809
Comolainant Aoencv - Address & Phone No. or Person & Title:
U.S.C. Citations: 
Code/Section
Offense Charged
Count(s)
Capital/Felonv/Misd./Pettv
Setl:
18 use 1343
Wire Fraud
5
Felony
Set 2:
Date:
5/16/2024
AUSA Signature:
I
may be continued on reverse
Case 1:24-cr-00040-PTG     Document 28     Filed 05/16/24     Page 1 of 1 PageID# 151

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