Doc 1 Filed 03/28/UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION

UNITED STATES OF AMERICA

Case:2: 18-cr-2021 1
Judge: Borman, Paul D.

 

V. Whalen, R. Steven
Filed: 03?28?2018 At 04:11 PM
MICHAEL INDI USA MICHAEL DAVIS (LG)
Defendant.




18 U.S.C. 401(3) Criminal Contempt of Coun?
On or about March 6, 2018 and on or about March 8, 2018, in the

Eastern District of Michigan, Southern Division, MICHAEL DAVIS did willfully

 

and knowingly disobey and resist a lawful writ, process, order, rule decree
and command issued by the Honorable George Caram Steeh, United States
District Court Judge, on March 6, 2018 and March 8, 2018, in the Eastern
District of Michigan, in the case of United States v. Arnold, et. at, Case No.

15?20652, by refusing to testify after being ordered to do so, in violation of

 

  
 
 

MATTHEW SCHEIDER
UNITED STATES ATTORNEY

s/ Christopher Graveline
CHRISTOPHER GRAVELINE

Chief, Violent Organized Crime Unit
Assistant US. Attorney

211 W. Fort Street, #2001

Detroit, Michigan 48226

(313) 226-9155


 

Dated:

March 28, 2018

Doc 1 Filed 03/28/Title 18, United States Code, Section 401(3).

THIS IS A TRUE BILL

isi Grand Jury Foreperson
GRAND JURY FOREPERSON

 

  
  
   

DOC 1 Filed 03/28/Judge: Borman, Paul D.
Whalen, R. Steven

. . . . . Filed: 03?28-2018 -
United States District Court At 04.11 PM
Eastern District of Michigan USA MICHAEL DAVIS (LG)

 

 

 

NOTE: it is the reSponsibility of the Assistant US. Attorney signing this form to complete It accurately in all respects.

 

 

 

 

 Case Information I   companion case 
This may be a companion case based upon 57.10 Judge Assigned: George Caram Steeh
Yes El No Initials: Cg

 

 

Case Title: USA v. Michael Davis

County where offense occurred Wayne County

 

Check One: Felony DMisdemeanor DPetty
Indictment! Information no prior complaint.
Indictment! Information based upon prior complaint [Case number: 
Indictment! Information based upon 57.10 [Complete Superseding section below].
Case Information

 

Superseding to Case No: Judge:

 

[:ICorrects errors; no additional charges or defendants.
Involves, for plea purposes, different charges or adds counts.
DEmbraces same subject matter but adds the additional defendants or charges below:

Defendant name Charges Prior Complaint (if applicable)

 

Please take notice that the below listed Assistant United States Attorney is the attorney of record for

the above captioned case.
March 28, 2018 

Date Ch?stopher Graveline
Assistant United States Attorney
211 W. Fort Street, Suite 2001
Detroit, MI 48226-3277

Fax; 313-226-3265
E-Mai  address; 

Attorney Bar P59515

1 Companion cases are matters in which it appears that (1) substantially similar evidence will be offered at trial, or (2) the same
or related parties are present, and the cases arise out of the same transaction or occurrence. Cases may be companion cases

even though one of them may have already been terminated.
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