Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)

Summary

The government's Amended Motion to Dismiss Remaining Charges, filed 03/06/25 as Document 54 in United States of America v. Craig David Davis, Criminal No. 1:24-cr-40 in the Eastern District of Virginia, Alexandria Division, before Hon. Patricia Tolliver Giles. The United States moves to dismiss Counts 1-4 of the original Indictment and Counts 2-5 of the Superseding Indictment. A footnote explains the motion was amended to add the original Indictment's counts to the dismissal request, with a new proposed order. It is signed for U.S. Attorney Erik S. Siebert by Assistant United States Attorney Kathleen E. Robeson, with Fraud Section trial attorney David A. Peters.

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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. 
) 
AMENDED MOTION1 TO DISMISS REMAINING CHARGES 
The United States of America, through the undersigned counsel, hereby moves 
this Court to dismiss Counts 1-4 of the Indictment and 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 
1 This Motion is amended to request that the charges in the original Indictment (Counts 1-4) be 
dismissed alongside the remaining charges in the Superseding Indictment (Counts 2-5). 
Undersigned counsel has also submitted a new proposed order to reflect this amended request.  
Case 1:24-cr-00040-PTG     Document 54     Filed 03/06/25     Page 1 of 2 PageID# 322

 
 
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 54     Filed 03/06/25     Page 2 of 2 PageID# 323

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