USA v. James

Criminal Case Virginia Eastern District Court, Case No. 2:25-cr-00122-JKW-DEM

Last Updated October 10, 2025 at 2:50 AM EDT (2.1 months ago)

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Parties

United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Lindsey Halligan	+1 703 299 3700		lindsey.halligan@usdoj.gov

James, Letitia, Defendant
Officially listed as "Letitia A. James"

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Abbe David Lowell	+1 202 508 4450	+1 202 964 6116	alowellpublicoutreach@lowellandassociates.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

2:25-cr-00122-JKW-DEM: USA v. James (2 Docket Entries)

Attributes

Office	Norfolk
Filed	10/9/2025
County	Norfolk City
Terminated
Reopened
Other Court Case	None
Count	1
Citation	18 U.S.C. § 1344A.F
Offense Level	4
T.181344 - Bank Fraud / T.18981(a)(1)(C) and 982(a)(1); T.282461(c); T.21853(p)- Criminal Forfeiture
Count	2
Citation	18 U.S.C. § 1014.F
Offense Level	4
T.181014 - False Statements to a Financial Institution
Defendant Custody Status

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4	Filed: 10/9/2025, Entered: 10/9/2025	Summons issued
	Summons Issued and delivered to USM in case as to Letitia A. James. Initial Appearance set for 10/24/2025 at 09:00 AM in Norfolk Mag Courtroom 2 before Magistrate Judge Douglas E. Miller. (dbra, )


1	Filed: 10/9/2025, Entered: 10/9/2025	indictment
	INDICTMENT FILED AND RETURNED IN OPEN COURT as to Letitia A. James (1) counts 1-2. (Attachments: # (1) Criminal Cover Sheet) (dbra, ) Attachment 1 Criminal Cover Sheet

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