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Home Court filings USA v. Davis USA v. Davis — U.S. District Court, Eastern District of Virginia Subpoenas Returned Unexecuted for Jury Trial set for 10/22/2024 @ 10:00 a.m. as to Crai…

Court filing

Subpoenas Returned Unexecuted for Jury Trial set for 10/22/2024 @ 10:00 a.m. as to Craig David… — USA v. Davis (Dkt. 64)

Filed June 4, 2025 in USA v. Davis; one of 63 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Virginia
Filed2025-06-04

U.S. District Court for the Eastern District of Virginia · No. 1:24-cr-00040-PTG · Doc. 64 · 2025-06-04 · Docket on CourtListener

Full text

Case 1:24-cr-00040-PTG     Document 64     Filed 06/04/25     Page 1 of 2 PageID# 352

Case 1:24-cr-00040-PTG     Document 64     Filed 06/04/25     Page 2 of 2 PageID# 353

File and source

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gov.uscourts.vaed.549455.64.0.pdf
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255,747 bytes
SHA-256
db934b59f4b71858c3b8a92b52c2aae033bf7de02e86a3ff244ea3a68d18bf20
Our copy
gov.uscourts.vaed.549455.64.0.pdf
Original
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  1. Appearance of Counselsame docket · 2025-06-10
  2. Ordered that Defendant's Motion to Delay Self-Turn — USA v. Davis (Dkt. 63, E.D. Va.)same docket · 2025-04-28
  3. Second Motion to Continue Self Surrender to BOP by Craig David Davis — USA v. Davis (Dkt. 66, E.D. Va.)same docket · 2025-06-10
  4. Notice of Appearancesame docket · 2025-04-24
  5. Letter from the Defendant's father — USA v. Davis (Dkt. 66.1)same docket · 2025-06-10
  6. First Motion for Extension for self-surrender by Craig David Davis — USA v. Davis (Dkt. 61, E.D. Va.)same docket · 2025-04-24
  7. Exhibit Defendant's surety bond — USA v. Davis (Dkt. 66.2)same docket · 2025-06-10
  8. Sentencing Minutes — USA v. Davis (Dkt. 56, E.D. Va.)same docket · 2025-03-06
  9. Exhibit Order of Foreclosure on Roger Davis' home — USA v. Davis (Dkt. 66-3, E.D. Va.)same case · 2025-06-10
  10. Attachment A to Restitution Order — USA v. Davis (Dkt. 60.1)same case · 2025-03-06
  11. Exhibit Plaintiff's Motion to Reschedule Sale — USA v. Davis (Dkt. 66-4, E.D. Va.)same case · 2025-06-10
  12. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)same case · 2025-03-06
  13. Exhibit Appraisal of Roger Davis' home — USA v. Davis (Dkt. 66.5)same case · 2025-06-10
  14. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)same case · 2025-03-06
  15. Exhibit Retainer of bankruptcy counsel — USA v. Davis (Dkt. 66.6)same case · 2025-06-10
  16. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)same case · 2025-03-06
  17. Ordered that the Defendant's Motion to Delay Self Surrender re 66 is DENIED — USA v. Davis (Dkt. 67, E.D. Va.)same docket · 2025-06-11
  18. Order granting 54 Motion to Dismiss Counts 1-4 of the Indictment — USA v. Davis (Dkt. 55, E.D. Va.)same docket · 2025-03-06
  19. Proposed Order — USA v. Davis (Dkt. 54.1)same docket · 2025-03-06
  20. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)same docket · 2025-03-06

Part of: USA v. Davis · U.S. District Court for the Eastern District of Virginia · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Other relief programs · Criminal prosecutions · 2025 · Court filings

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