Sentencing Minutes — USA v. Davis (Dkt. 56, E.D. Va.)

Record facts

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 56 · 2025-03-06 · Docket on CourtListener

Summary

Sentencing minutes dated March 6, 2025 in United States v. Craig David Davis, No. 1:24-cr-00040-PTG, in the U.S. District Court for the Eastern District of Virginia, filed as Doc. 56, before Judge Patricia Tolliver Giles. The minutes record that the court adopted the presentence report and list a guidelines calculation of offense level 30, criminal history category II and an imprisonment range of 108 to 135 months. The judgment recorded is 93 months in BOP custody, 3 years of supervised release with special conditions, restitution of $8,995,191.55 and a $100 special assessment. The minutes note that a Consent Order of Forfeiture and a Restitution Order were entered in open court and that the defendant was continued on bond to self-surrender. The two-page form also lists financial special conditions and recommendations to BOP.

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

Full text

SENTENCING MINUTES 
 
Date: 03/06/2025 
Judge: PATRICIA TOLLIVER GILES 
 
Reporter: R. Stonestreet 
 
Time: 9:48 a.m. -  10:34 a.m. 
(00:46) 
 
Case Number: 1:24cr40 
 
 
 
 
 
 
 
 
  Interpreter/Language: None/N/A 
UNITED STATES OF AMERICA 
                             Counsel/Govt: Kathleen Robeson, David Peters 
        
         
v. 
 
 
 
                 CRAIG DAVID DAVIS 
                        Counsel/Deft: Jonathan Simms  
   
 
Court adopts PSI ( X ) 
without exceptions ( X ) 
with exceptions: (    ) 
      
 
 
SENTENCING GUIDELINES: 
Offense Level: 30 
Criminal History: II 
Imprisonment Range: 108 to 135 months 
Supervised Release Range: 1 to 3 years 
Fine Range: $30,000.00 to $17,990,383.10 
Restitution $8,995,191.55 
Special Assessment $100 
 
 
JUDGMENT OF THE COURT: 
 
BOP for 93 months 
Supervised Release for 3 Years, with special conditions: ( X ) Yes     (   ) No 
Restitution of $8,995,191.55 due immediately/ monthly installments of $500.00, or 25 percent of net income, whichever is 
greater, to begin w/in 60 days of release from custody. 
No punitive fines/costs of incarceration imposed. 
Special Assessment $100  
 
Consent Order of Forfeiture entered in open court 
 
Restitution Order entered in open court 
 
Defendant advised of appeal rights 
 
SPECIAL CONDITIONS: 
1) 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. 
 
2) The defendant shall provide the Probation Office with access to all financial records. 
 
3) The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritances, judgments, 
and any 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. 
 
4) The defendant shall not open any new lines of credit or bank accounts without prior permission from the probation 
office. 
 
5) 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 regulations 
of that program, which program may include residential treatment and testing to determine whether the defendant has 
reverted to the use of drugs or alcohol, with partial cost to be paid by the defendant, all as directed by the probation 
Case 1:24-cr-00040-PTG     Document 56     Filed 03/06/25     Page 1 of 2 PageID# 326

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. 
 
6) The defendant shall participate in a program approved by the United States Probation Office for mental health 
treatment 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 the probation officer and the treatment provider. 
 
 
 
RECOMMENDATIONS to BOP: 
   X 
Dft. To be designated to: a facility as close to the Los Angeles, CA area as possible. 
      
Dft. designated to facility to participate in ICC (Boot Camp) type program 
   X 
Dft. to participate in Residential Drug Abuse Treatment Program (RDAP) 
      
Other:       
 
 
 
Deft: (   ) Remanded 
( X ) Cont’d on Bond to Self-Surrender 
(   ) Referred to USPO 
(   ) Immediate Deportation 
 
 
 
            as notified by the US Marshal 
 
Case 1:24-cr-00040-PTG     Document 56     Filed 03/06/25     Page 2 of 2 PageID# 327

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