Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)

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U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 53 · 2025-03-06 · Docket on CourtListener

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IN THE UNITED STATES DISTRICT COURT FOR THE 
EASTERN DISTRICT OF VIRGINIA 
Alexandria Division 
 
UNITED STATES OF AMERICA  
) 
CRIMINAL NO. 1:24-cr-40 
 
 
 
 
 
 
) 
 
 
v. 
 
 
 
) 
 
 
 
 
 
 
 
) 
CRAIG DAVID DAVIS, 
 
 
) 
Hon. Patricia Tolliver Giles  
 
 
 
 
 
 
) 
 
 
 
 
 
 
 
 
Defendant. 
 
 
 
) 
 
MOTION TO DISMISS REMAINING CHARGES 
 
 
 
The United States of America, through the undersigned counsel, hereby moves this 
Court to dismiss Counts 2-5 of the Superseding Indictment in the above-captioned case. 
.  
 
 
 
Respectfully submitted,  
Erik S. Siebert  
United States Attorney 
 
 
 
 
/s/ 
 
 
 
Kathleen E. Robeson  
Assistant United States Attorney 
David A. Peters  
Trial Attorney, Criminal Division  
Fraud Section, Department of Justice  
Case 1:24-cr-00040-PTG     Document 53     Filed 03/06/25     Page 1 of 2 PageID# 319

 
 
CERTIFICATE OF SERVICE 
I hereby certify that on March 6, 2025, I filed the foregoing motion in open court, which 
will result in a notice of electronic filing (NEF) to all counsel of record.  
 
 
 
 
By:  
                   
/s/ 
 
 
Kathleen E. Robeson  
Assistant United States Attorney 
United States Attorney’s Office 
Justin W. Williams U.S. Attorney’s Building 
2100 Jamieson Avenue 
Alexandria, VA 22314 
Telephone: 703-299-3700 
 
 
 
 
 
 
 
Email: kathleen.robeson@usdoj.gov 
 
 
 
Case 1:24-cr-00040-PTG     Document 53     Filed 03/06/25     Page 2 of 2 PageID# 320

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