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.)

Summary

The government's motion to dismiss remaining charges in United States v. Craig David Davis, Criminal No. 1:24-cr-40, U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed 03/06/25 as Document 53. In a single sentence, the United States asks the court to dismiss Counts 2-5 of the Superseding Indictment. It is signed for United States Attorney Erik S. Siebert by Assistant United States Attorney Kathleen E. Robeson and Fraud Section Trial Attorney David A. Peters. The certificate of service states the motion was filed in open court on March 6, 2025. The motion gives no reason for the dismissal.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

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

File and source

File

gov.uscourts.vaed.549455.53.0.pdf

Size

125,290 bytes

SHA-256

4abe1ffabeb7a6a7cf3a29d0815036491ff5caed5502e01c418f4a3189e5f671

Our copy

gov.uscourts.vaed.549455.53.0.pdf

Original

PACER (login required)