Docket
D. Md. No. 1:23-cr-00269
D. Md. No. 1:23-cr-00269 — 5 source documents in the archive, dated 2023-08-03 – 2025-09-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2023-08-03 – 2025-09-25 |
| Courts | U.S. District Court for the District of Maryland (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Reginald Davis (D. Md.)Source documentIndictment of Reginald Davis for wire fraud and money laundering, No. 1:23-cr-00269 (D. Md.), August 3, 2023, over a 2021 Strong City Baltimore PPP loan.
- Superseding Information — U.S. v. Reginald Davis (D. Md.)Source documentSuperseding information charging Reginald Davis with misdemeanor bank theft, No. 1:23-cr-00269 (D. Md.), June 27, 2025, over a PPP loan from Bank 1.
- Plea Agreement — United States v. Reginald Davis (D. Md.)Source documentPlea agreement, United States v. Reginald Davis, No. 23-cr-00269-SAG (D. Md.), filed June 27, 2025: guilty plea to misdemeanor bank theft, time served.
- Regular Sentencing Order — United States v. Reginald Davis (D. Md., Dkt. 79, filed 06/27/25)Source document
- Letter to Judge Gallagher, Gerald C. Ruter — United States of America v. Reginald Davis (D. Md., Dkt. 81)Source documentDefense sentencing letter to Judge Gallagher on behalf of Reginald Davis, Case 1:23-cr-00269-SAG (D. Md.).
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.