Superseding Information — U.S. v. Reginald Davis (D. Md.)

Summary

A superseding information in United States of America v. Reginald Davis, Criminal No. SAG-23-269, filed June 27, 2025 as Document 73 in No. 1:23-cr-00269-SAG in the U.S. District Court for the District of Maryland. Count One charges misdemeanor bank theft under 18 U.S.C. § 2113(b), with aiding and abetting under 18 U.S.C. § 2. The information alleges that in or about March 2021 Davis caused material misrepresentations to be made to Bank 1, an FDIC-insured financial institution, to obtain a Paycheck Protection Program loan. It alleges that Davis took funds belonging to Bank 1 by causing electronic transfers of funds obtained under false pretenses. The information is filed by the United States Attorney for the District of Maryland.

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JLW/ADE: USAO# 2023R00515
Mch 6/25/2025

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

UNITED STATES OF AMERICA bs
* CRIMINAL NO. SAG-23-269
Vv. *
* (Bank Theft, 18 U.S.C. § 2113(b);
REGINALD DAVIS, * Aiding and Abetting 18 U.S.C. § 2)
Defendant *

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SUPERSEDING INFORMATION

COUNT ONE
(Misdemeanor Bank Theft)

The United States Attorney for the District of Maryland charges:
In or about March 2021, in the District of Maryland, the defendant,

REGINALD DAVIS,

did knowingly take and carry away, and aided and abetted the taking and carrying away of, with

intent to steal and purloin, property and money belonging to and in the care, custody, control,

management and possession of Bank 1, a financial institution whose deposits were insured by the

Federal Deposit Insurance Corporation, to wit, DAVIS caused material misrepresentations to be

made to Bank | to obtain a Paycheck Protection Program loan, and he took and carried away funds

belonging to Bank | by causing electronic transfers of funds obtained from Bank | under false

pretenses.
18 U.S.C. §§ 2113(b), 2

Kelly ws Hayes e
United States Attorney


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