Plea Agreement — United States v. Reginald Davis (D. Md.)

Summary

A plea agreement letter dated June 25, 2025 from Assistant United States Attorney Joseph L. Wenner to defense counsel Gerald C. Ruter, Esq., filed June 27, 2025 as Document 77 in United States v. Davis, Criminal No. 23-cr-00269-SAG, in the U.S. District Court for the District of Maryland. Reginald Davis agrees to waive indictment and plead guilty to Count One of the Superseding Information, misdemeanor bank theft under 18 U.S.C. § 2113(b), which carries a maximum of 1 year in prison and a $100,000 fine. Under Federal Rule of Criminal Procedure 11(c)(1)(C), the parties agree that a sentence of time served is the appropriate disposition, and the Office will move to dismiss the open counts of the Indictment. The attached statement of facts states that Davis caused Strong City Baltimore's PPP application to Bank 1 to falsely certify permissible uses of the loan.

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