Court filing
Attachment A to Restitution Order — USA v. Davis (Dkt. 60.1)
Summary
A one-page Attachment A to Restitution Order in USA v. Davis, Case 1:24-cr-00040-PTG, in the U.S. District Court for the Eastern District of Virginia, filed March 6, 2025 (03/06/25) as Document 60-1 (Dkt. 60.1). The schedule lists victim loss amounts of $341,300.00 for First United Bank & Trust Co. in Durant, Oklahoma, $354,000.00 for Celtic Bank Corp. in Salt Lake City, Utah, and $8,299,891.55 for Vista Bank in Dallas, Texas, for a total due from the defendant of $8,995,191.55.
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
Filed March 6, 2025 in USA v. Davis; one of 71 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Virginia |
|---|---|
| Filed | 2025-03-06 |
Cite this document
“Attachment A to Restitution Order — USA v. Davis (Dkt. 60.1).”
U.S. District Court for the Eastern District of Virginia, No. 1:24-cr-00040-PTG, Doc. 60-1, filed 2025-03-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-craig-david-davis-vaed-549455/2025-03-06-gov-uscourts-vaed-549455-60-1-doc-60-1/
, SHA-256 70a1ae1d7f391551fc41c76bba8e9b77fe7ed1d98f3a56f785737e4799ba4c29.Full text
ATTACHMENT A TO RESTITUTION ORDER Victim: Loss Amount: $341,300.00 First United Bank & Trust Co. 1400 W. Main Durant, Oklahoma 74701 $354,000.00 Celtic Bank Corp. 268 S. State Street, Suite 300 Salt Lake City, Utah 84111 $8,299,891.55 Vista Bank 5840 W. Northwest Highway Dallas, Texas, 75225 Total due from defendant: $8,995,191.55 3 Case 1:24-cr-00040-PTG Document 60-1 Filed 03/06/25 Page 1 of 1 PageID# 345
File and source
- File
- gov.uscourts.vaed.549455.60.1.pdf
- Size
- 30,332 bytes
- SHA-256
- 70a1ae1d7f391551fc41c76bba8e9b77fe7ed1d98f3a56f785737e4799ba4c29
- Original
- PACER (login required)