Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)

Record facts

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 57 · 2025-03-06 · Docket on CourtListener

Full text

AO 245B (Rev. 09/19) (VAE 2/25)
Judgment in a Criminal Case
Sheet
I
UNITED STATES DISTRICT COURT
Eastern District of Virginia
Alexandria Division
JUDGMENT IN A CRIMINAL CASE
)
UNITED STATES OF AMERICA
)
l:24-cr-00040-PTG-I
)
Case Number:
V.
)
00682-511
USM Number:
CRAIG DAVID DAVIS
)
)
Jonathan A. Simms. Esquire
)
Defendant's Attorney
)
The defendant pleaded guilty to Count 1 ofthe Superseding Indictment.
The defendant is adjudged guilty of:
Title and Section
18U.S.C.§ 1343
The defendant is sentenced as provided in pages 2 through 7 of this Judgment. The sentence is imposed pursuant to the Sentenctng
Reform Act of 1984.
Counts 1-4 and 2s-5s 13 are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name,
residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.
It
ordered to pay restitution, the defendant must notify tlie Court and United States Attorney of material changes in economic
circumstances.
Count
Offense Ended
Nature of Offense
Is
06/2021
Wire Fraud
March 6. 2025 
Date of Imposition of Judgment
,(iA-
Signature of Judge
Patricia TolliverGiles. UnitedStates DistrictJudge
Name and Title of Judge
March 6.2025
Date
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 1 of 7 PageID# 328

Page 2 of7
AO 245B (Rev. 09/19) (VAE 2/25) Judgment in a Criminal Case
Sheet 2 - Imprisonment
l:24-cr-00040-PTG-r
DAVIS
Case Number:
Defendant’s Name:
, CRAIG DAVID
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
term of NINETY-THREE (93) MONTHS.
S
The Court makes the following recommendations to the Bureau of Prisons:
1.
The Court recommends that the Defendant be designated to a facility as close to the Los Angeles, CA area as possible.
2.
The defendant be permitted to participate in the Residential Drug Abuse Program (RDAP).
The defendant shall surrender to the United States Marshal for tills district:
notified by the United States Marshal.
as
RETURN
1 have executed this judgment as follows:
Defendant delivered on
with a certified copy of this Judgment.
at
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 2 of 7 PageID# 329

Page 3 of7
AO 245B (Rev. 09/19) (VAE 2/25) Judgment in a Criminal Case
Sheet 3 - Supervised Release
l:24-cr-00040-PTG-l
DAVIS
Case Number:
Defendant’s Name:
, CRAIG DAVID
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term ofTHREE (3) YEARS
MANDATORY CONDITIONS
You must not commit another federal, state or local crime.
You must not unlawfully possess a controlled substance.
...
,cj
e
i
You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release on
supervised release and at least two periodic drug tests thereafter, as determined by the court.
□The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance
abuse, (check ifapplicable)
H You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution, (check ifapplicable)
□You must cooperate in the collection of DNA as directed by the probation officer, (check ifapplicable)
□You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense, (check ifapplicable)
□You must participate in an approved program for domestic violence, (check ifapplicable)
ply with the standard conditions listed in this judgment as well as with any other special conditions listed in this
1.
2.
3.
4.
5.
6.
7.
8.
You must com
judgment.
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 3 of 7 PageID# 330

Page 4 of?
AO 245B (Rev. 09/19) {VAE 2/25) JudgmenI in a Criminal Case
Sheet 3 - Supervised Release
l:24-cr-00040-PTG-l
DAVIS
Case Number:
Defendant’s Name:
, CRAIG DAVID
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools nwded
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. You
must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your release
from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time frame.
After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
.
.
<●
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.
You must answer truthfully the questions asked by your probation officer.
....
i-
●
You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. It
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so, If you plan to change where you work or anything about your work (such as your positionor your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying t^ probatmn officer at least
10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours ot
becoming aware of a change or expected change.
You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
If yorarf^re°tIdTr questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e.. anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
Y^u^must not act or make any apeement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
_
.
,
u
11.
If the probation officer determines that you pose a risk to another person (including an organization), the probation officer rnay
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.
12. You must follow the instructions of the probation officer related to the conditions of supervision.
1.
2.
3.
4.
5.
6.
7.
9.
10.
U.S. Probation Office Use Only
...
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview ofProbation andSupervised
Release Conditions, available at: www.uscourts.go_y
Date
Defendant's Signature
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 4 of 7 PageID# 331

Pages of?
AO 245B (Rev. 09/19) (VAE2/25) Judgment in a Criminal Case
Sheet 3A - Supervised Release
l:24-cr-00040-PTG-l
DAVIS
Case Number:
Defendant’s Name:
, CRAIG DAVID
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall pay restitution totaling $8,995,191.55. The restitution shall be due in full immediately. If the restitution is
not paid immediately, the defendant shall pay no less than ($500) per month to begin 60 days upon release.
The defendant shall provide the Probation Office with access to all financial records.
The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritances, judgments, and ^y
anticipated or unexpected financial gains, to the outstanding court-ordered financial obligation, or in a lesser amount to be
determined by the court, upon the recommendation of the probation officer.
The defendant shall not open any new lines of credit or bank accounts without prior permission from the probation office.
If the defendant tests positive for controlled substance or shows signs of alcohol abuse, the defendant shall participate in a
program approved by the United States Probation Office for substance abuse, and follow the rules and regu ations of that
program, which program may include residential treatment and testing to determine whether the defendant h^ reverted to he
use of drugs or alcohol, with partial cost to be paid by the defendant, all as directed by the probation officer. The defendant
shall waive all rights of confidentiality regarding substance abuse treatment to allow the release of information to the United
States Probation Office and authorize communication between the probation officer and the treatment provider.
The defendant shall participate in a program approved by the United States Probation Office for mental health treatoent and
follow the rules and regulations of that program. The cost of this program is to be paid by the defendant, only if and to the
extent that the Probation Office determines he is unable to do so. The defendant shall waive all rights of confidentiality
regarding mental health treatment to allow the release information to the United States Probation Office and authorize
communication between tlie probation officer and the treatment provider.
1)
2)
3)
4)
5)
6)
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 5 of 7 PageID# 332

Page6 of?
AO 245B (Rev, 09/19) (VAE2/25) Judgment in a Criminal Case
Sheet 5a-Criminal Monetary Penalties
l:24-cr-00040-PTG-l
DAVIS
Case Number:
Defendant’s Name:
, CRAIG DAVID
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Fine
Restitution
Assessment
$
0.00
$
8,995,191.55
TOTALS
$
100.00
|x|
The defendant shall pay restitution in the amount QfS8.995.l91.55 pursuant to the Restitution Order entered on March 6, 2025.
The Court determined that the defendant does not have the ability to pay interest and it is ordered that:
S
the interest requirement is waived for the D fine El restitution.
Findings for the total amount of losses are required under Chapters 109A, 110, 110A,and 113A ofTitle 18 for offenses committed
or after September 13, 1994, but before April 23, 1996.
Payments of Restitution art- tn made payable to the Clerk. United States District Courtjastern District of Virginia,
*●«>
on
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 6 of 7 PageID# 333

Page 7 of7
AO 24SB (Rev. 09/19) (VAE 2/25) Judgment in a Criminal Case
Sheet 6
l:24-cr-00040-PTG-l
Case Number:
Defendant’s
SCHEDULE OF PAYMENTS
assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
Lump sum payment of $8.995.291.55 due immediately, balance due
□
not later than
El
in accordance with □C, IS D, □E, or D F below; or
Having
A
M
, or
Payment to begin immediately (may be combined with □C, □D, or □F below); or
(e.g., months or
over a period of
(e.g., weekly, monthly, quarterly) installments of $
(e.g, 30 or 60 days) after the date of this judgment; or
C
□
Payment in equal
years), to commence
Payment in equal monthly Installments ofSSOO.OQ. or 25 percent of net income, whichever is greater, to commence ^
after release from imprisonment to a term of supervision; or
E
□
Payment during the term of supervised release will commence within
imprisonment. The Court will set the payment plan based on an assessment of the defendant’s ability to pay at that
time; or
F
□
Special instructions regarding the payment of criminal monetary penalties:
Unless the Court has expressly ordered otherwise, if this Judgment imposes imprisonment, payment of criminal monetary penalties is
due during the period of imprisonment.
All criminal monetary penalties, except those payments made through the Federal Bureau of
Prisons’ Inmate Financial Responsibility Program, are made to the Clerk of the Court.
D
(e.g. 30 or 60 days) after release from
□
The defendant shall pay the cost of prosecution.
□
The defendant shall pay the following court cost(s):
El
The defendant shall forfeit the defendant’s interest in the following property to the United States:
See Consent Order of Forfeiture entered on March 6,2025,
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, W AVAA
assessment, (5) fine principal. (6) fine interest, (7) community restitution, (8) JVTA assessment. (9) penalties, and (10) costs,
including cost of prosecution and court costs.
Case 1:24-cr-00040-PTG     Document 57     Filed 03/06/25     Page 7 of 7 PageID# 334

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