Browse · Court filings
Court filings 13,663–13,959
13,663–13,959 of 20,157
- Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)
- Brief — United States v. Shibley (Dkt. 25, W.D. Wash.)
- Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)
- Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)
- Order to Seal Exhibits — United States v. Shibley (Document 26-1, W.D. Wash.)
- Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)
- Defendant Status Sheet — United States v. Shibley (Document 31-1, W.D. Wash.)
- Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)
- Order — United States v. Shibley (Dkt. 33, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 34, W.D. Wash.)
- Order — United States v. Shibley (Dkt. 36, W.D. Wash.)
- Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)
- Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 39, W.D. Wash.)
- Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)
- Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)
- Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)
- Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)
- Court filing — United States v. Shibley (Doc. 44)
- Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash.)
- Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)
- Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)
- Exhibit 3 (TRULINCS Message, 10/12/2020) — United States v. Shibley (Dkt. 50-3, W.D. Wash.)
- Exhibit 2 (Receipt for Funds and Cashier's Check) — United States v. Shibley (W.D. Wash., Doc. 50-2)
- Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)
- Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 57, W.D. Wash.)
- [Proposed] Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)
- Detention Order, United States v. Shibley (W.D. Wash.), Dkt. 58
- Information — United States v. Shibley (Dkt. 59, W.D. Wash.)
- Information — United States v. Shibley (Dkt. 62, W.D. Wash.)
- Office of the Warden, Federal Detention Center — United States v. Shibley (W.D. Wash., Doc. 63)
- Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)
- Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Doc. 67)
- Information — United States v. Shibley (Dkt. 71, W.D. Wash.)
- Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)
- Information — United States v. Shibley (Dkt. 75, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 76, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 78, W.D. Wash.)
- Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)
- Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)
- Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1, W.D. Wash.)
- Government's Response to Motion to Dismiss Multiplicitous Counts or Require Government Election of Counts — United States v. Shibley (Dkt. 81, W.D. Wash.)
- Exhibit B — General Order No. 10-21, Western District of Washington (Doc. 80-2, United States v. Shibley)
- Exhibit C, General Order No. 11-21 (New Face Mask Policy) — United States v. Shibley (Document 80-3)
- Indictment — United States v. Shibley (Dkt. 82, W.D. Wash.)
- Court filing — United States v. Shibley (Doc. 84)
- Government's Witness List — United States v. Eric R. Shibley (Doc. 85)
- Court filing — United States v. Shibley (Doc. 87)
- Court filing — United States v. Shibley (Doc. 88)
- Exhibit — United States v. Shibley (Doc. 90)
- Proposed Order Granting Government Motion in Limine — United States v. Shibley (Doc. 86-1, W.D. Wash.)
- Information — United States v. Shibley (Dkt. 89, W.D. Wash.)
- Judgment — United States v. Shibley (Dkt. 89-1, W.D. Wash.)
- Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)
- Government's Proposed Jury Instructions (Cited) — United States v. Shibley (Document 83)
- Court filing — United States v. Shibley (Doc. 93)
- Defense Witness List — United States v. Shibley (Doc. 99)
- Exhibit — United States v. Shibley (Doc. 98)
- Indictment — United States v. Shibley (Dkt. 94, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 97, W.D. Wash.)
- Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1
- Memorandum Opinion - U.S. v. Eric Shibley
- Government's Proposed Jury Questionnaire — United States v. Shibley (W.D. Wash., Doc. 100)
- Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)
- Information — U.S. v. Shibley (Dkt. 100-1, W.D. Wash.)
- Exhibit — United States v. Shibley (Doc. 104)
- Joint Proposed Verdict Form — United States v. Eric Shibley (Doc. 107, W.D. Wash.)
- Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Doc. 106, W.D. Wash.)
- Court filing — United States v. Shibley (Doc. 105)
- Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)
- Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash.)
- Government’s Peremptory Challenges — United States of America v. Eric Shibley, No. CR20-174 JCC (Doc. 115)
- Defendant’s Peremptory Challenges — United States of America v. Eric Shibley, No. CR20-174 JCC (Doc. 117)
- Amended Defense Exhibit List — United States v. Shibley (Doc. 118)
- Order — United States v. Shibley (Dkt. 110, W.D. Wash.)
- Court filing — United States v. Shibley (Doc. 120)
- Court filing — United States v. Shibley (Doc. 128)
- Court filing — United States v. Shibley (Doc. 135)
- Exhibit — United States v. Shibley (Doc. 136)
- Order — United States v. Shibley (Dkt. 122, W.D. Wash.)
- Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. Shibley
- Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)
- Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)
- Transcript Order Form, United States v. Shibley (W.D. Wash.), Dkt. 129
- Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)
- Exhibit - United States v. Eric Shibley (Doc. 137-12, filed 2021-11-26)
- Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-2)
- Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-3)
- Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-4)
- Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-5)
- Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-6)
- EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)
- Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)
- Exhibit - United States v. Eric Shibley (Doc. 138-1, filed 2021-11-26)
- Exhibit - United States v. Eric Shibley (Doc. 138-3, filed 2021-11-26)
- Statement of Account, ES1 LLC — United States v. Shibley (Dkt. 137-11)
- Joint Certification of Counsel Re: Admitted Trial Exhibits, United States v. Shibley (W.D. Wash.), Dkt. 137
- Joint Certification of Counsel Re: Admitted Trial Exhibits — United States v. Shibley (W.D. Wash., Doc. 138)
- Judgment — United States v. Shibley (Dkt. 142, W.D. Wash.)
- U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. Shibley
- Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)
- Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)
- Sentencing Memorandum - United States v. Eric Shibley (Doc. 148-1, filed 2022-03-01)
- Sentencing Memorandum - United States v. Eric Shibley (Doc. 148-2, filed 2022-03-01)
- Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)
- Judgment — United States v. Shibley (Dkt. 153, W.D. Wash.)
- Search Warrant Affidavit — U.S. v. Shibley (W.D. Wash.)
- Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)
- CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)
- Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash.)
- Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)
- Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)
- Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)
- Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)
- Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. Shibley
- Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)
- Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)
- Information — U.S. v. Shibley (Dkt. 166, W.D. Wash.)
- Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. Shibley
- Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)
- Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)
- Indictment — United States v. Shibley (Dkt. 170, W.D. Wash.)
- Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash.)
- Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)
- U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)
- Plea Agreement - United States v. Eric Shibley
- Motion — United States v. Shibley (Dkt. 175, W.D. Wash.)
- Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)
- Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)
- Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)
- Motion for Final Order of Forfeiture, Eric Shibley — United States v. Shibley
- Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. Shibley
- Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash.)
- Motion — United States v. Shibley (Dkt. 182, W.D. Wash.)
- Judgment — United States v. Shibley (Dkt. 184, W.D. Wash.)
- Notice of Withdrawal — United States v. Shibley (Doc. 185, W.D. Wash.)
- Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)
- Judgment — United States v. Shibley (Dkt. 187, W.D. Wash.)
- Order (Ninth Circuit), Withdraw as Counsel of Record (Granted) — United States v. Shibley (Dkt. 188)
- Waiver of Hearing to Modify Conditions of Supervised Release — United States v. Shibley (Document 189-1)
- [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)
- Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)
- Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)
- Court filing — United States v. Shibley (Doc. 193)
- Indictment — United States v. Shibley (Dkt. 196, W.D. Wash.)
- Exhibit 1 (U.S. Courts Case Inquiry Report) — United States v. Shibley (W.D. Wash., Doc. 196-1)
- Motion - United States v. Eric Shibley (Doc. 196-2, filed 2026-03-23)
- Exhibit 3, Mental Health Services at Sound, Eric Shibley — United States v. Shibley (Document 196-3)
- Motion - United States v. Eric Shibley (Doc. 196-4, filed 2026-03-23)
- Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)
- Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)
- Motion - United States v. Eric Shibley (Doc. 26, filed 2020-09-25)
- Exhibit 1, Residential Real Estate Purchase and Sale Agreement — United States v. Shibley (Document 50-1)
- Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)
- Exhibit A, General Order No. 08-20, Western District of Washington — United States v. Shibley (Document 80-1)
- Motion - United States v. Eric Shibley (Doc. 80, filed 2021-10-08)
- Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)
- Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)
- Paycheck Protection Program Borrower Application Form — USA v. Shibley (Dkt. 137-2, W.D. Wash.)
- Exhibit - United States v. Eric Shibley
- Paycheck Protection Program Borrower Application Form — USA v. Shibley (Dkt. 137-4, W.D. Wash.)
- Paycheck Protection Program Borrower Application Form — USA v. Shibley (Dkt. 137-5, W.D. Wash.)
- Paycheck Protection Program Borrower Application Form — USA v. Shibley (Dkt. 137-7, W.D. Wash.)
- Motion for Combined Orders of Forfeiture — United States v. Shibley (Document 140)
- Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)
- Order - United States v. Eric Shibley
- Preliminary Order of Forfeiture as to Siu Chan — United States v. Chan (Dkt. 40)
- Answer — Harlem Globetrotters International, Inc. v. Small Business Administration (Dkt. 10)
- Proposed Default Judgment — FCS Advisors, LLC dba Brevet Capital Advisors v. Smokin Joes BBQ and Joe T. Sells (Dkt. 28)
- Arrest Warrant — United States of America v. Sniders Jean-Jacques, et al (District of Massachusetts, Rosalie Clement-Jackson)
- Arrest Warrant — United States of America v. Sniders Jean-Jacques, et al (District of Massachusetts, Doc. 21, filed 2026-02-19)
- Arrest Warrant — United States of America v. Jim Kelly Michel (District of Massachusetts)
- Arrest Warrant for German Olivo — United States of America v. Sniders Jean-Jacques, et al., No. 1:26-cr-10030-RGS (Dkt. 23, D. Mass.)
- Arrest Warrant for Tanya Pierre — United States of America v. Sniders Jean-Jacques, et al., No. 1:26-cr-10030-RGS (Dkt. 24, D. Mass.)
- Notice of Appearance — Lorenzo Perez, Esq., Rosalie Clement-Jackson, Criminal Case# 1:26-cr-10030-RGS-5
- Arrest Warrant for Tanya Pierre — United States of America v. Sniders Jean-Jacques, et al., No. 1:26-cr-10031-RGS (Dkt. 24, D. Mass.)
- Arrest Warrant — United States of America v. Sniders Jean-Jacques, et al (District of Massachusetts, Doc. 26, filed 2026-02-18)
- Arrest Warrant — United States of America v. Lorne Johnson (District of Massachusetts)
- Statement by Defendant in Advance of Plea of Guilty — United States v. Wallace (Dkt. 100)
- Government’s Sentencing Statement for Defendant Stace Wallace — United States v. Wallace (Dkt. 119)
- Proposed Findings and Recommended Disposition — United States v. Joseph (Dkt. 98)
- Motion to Seal Case by USA — USA v. Staveley (Dkt. 1)
- Order granting 1 Motion to Seal — USA v. Staveley (Dkt. 2)
- Order Appointing Cja Panel — USA v. Staveley (Dkt. 5, D.R.I.)
- Motion to Exclude Time — USA v. Staveley (Dkt. 17, D.R.I.)
- Order granting 17 Motion — USA v. Staveley (Dkt. 18, D.R.I.)
- Notice of Attorney Appearance — USA v. Staveley (Dkt. 21, D.R.I.)
- Motion for Mark L. Josephs — USA v. Staveley (Dkt. 22, D.R.I.)
- Assented Motion to Continue — USA v. Staveley (Dkt. 26, D.R.I.)
- Arraignment Order — USA v. Staveley (Dkt. 30, D.R.I.)
- Motion to Seal by David Staveley. — USA v. Staveley (Dkt. 39)
- MOTION to Appoint Counsel by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 54)
- CLERK'S CERTIFICATE AND APPELLATE COVER SHEET:… — USA v. Staveley (Dkt. 58)
- MOTION to Appoint Counsel by David Staveley. Responses due by 11/19/2021 — USA v. Staveley (Dkt. 65)
- Motion for Leave to Appeal — USA v. Staveley (Dkt. 66, D.R.I.)
- Supplemental Record on Appeal — USA v. Staveley (Dkt. 67, D.R.I.)
- Transcript Order for proceedings — USA v. Staveley (Dkt. 70)
- Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71)
- MOTION to Appoint Counsel by David Staveley. Responses due by 8/29/2022 — USA v. Staveley (Dkt. 76)
- Motion of Improper Communication — USA v. Staveley (Dkt. 80)
- Motion to Strike — USA v. Staveley (Dkt. 81, D.R.I.)
- Motion to Show Prosecution — USA v. Staveley (Dkt. 82, D.R.I.)
- MOTION Identifying Prejudice Egregious Performance…
- Notice of Attorney Appearance — USA v. Staveley (Dkt. 85, D.R.I.)
- Motion Requesting an Order — USA v. Staveley (Dkt. 87, D.R.I.)
- RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDING A… — USA v. Staveley (Dkt. 92)
- RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDING A… — USA v. Staveley (Dkt. 94)
- Motion Relief from Order — USA v. Staveley (Dkt. 97, D.R.I.)
- Motion to Compel compliance — USA v. Staveley (Dkt. 98, D.R.I.)
- Government's Response to Motion for Return of Property — USA v. Staveley (D.R.I., Dkt. 102)
- Motion for an Extension of Time — USA v. Staveley (Dkt. 105)
- Reply to Response — USA v. Staveley (Dkt. 106, D.R.I.)
- RESPONSE In Opposition to by David Staveley re 105 MOTION for an Extension of Time to File… — USA v. Staveley (Dkt. 107)
- RESPONSE In Opposition to by David Staveley re 105 MOTION for an Extension of Time to File… — USA v. Staveley (Dkt. 108)
- Notice: Received duplicate — USA v. Staveley (Dkt. 109, D.R.I.)
- Motion — USA v. Staveley (Dkt. 110, D.R.I. No. 1:20-cr-00074)
- Clerks Note: duplicate copy received — USA v. Staveley (Dkt. 112)
- Motion for Leave to Amend Petition — USA v. Staveley (Dkt. 113)
- Reply to Response — USA v. Staveley (Dkt. 114, D.R.I.)
- Motion to Request Timely Updates — USA v. Staveley (Dkt. 115)
- Clerk's Note: Duplicates received — USA v. Staveley (Dkt. 116)
- Response In Opposition to by USA — USA v. Staveley (Dkt. 117)
- Emergency Motion — USA v. Staveley (Dkt. 118, D.R.I.)
- Clerks Note: duplicate copy received — USA v. Staveley (Dkt. 119)
- CLERK'S CERTIFICATE AND APPELLATE COVER SHEET:… — USA v. Staveley (Dkt. 121)
- Motion to Compel Return — USA v. Staveley (Dkt. 124, D.R.I.)
- Reply to Response — USA v. Staveley (Dkt. 125, D.R.I.)
- Emergency Motion — USA v. Staveley (Dkt. 128, D.R.I.)
- Motion to Clarify Order — USA v. Staveley (Dkt. 129, D.R.I.)
- Reply to Response — USA v. Staveley (Dkt. 130, D.R.I.)
- Supplemental Memorandum — USA v. Staveley (Dkt. 131, D.R.I.)
- Corrected Judgment — USA v. Staveley (Dkt. 135, D.R.I.)
- Defendant Information Relative to a Criminal Action — United States v. Staveley (Document 3-1)
- Complaint Cover Sheet Attachment — United States v. David Staveley
- Appearance Bond (AO 98) — United States v. David Adler Staveley (Doc. 6, D.R.I.)
- Order Setting Conditions of Release — United States v. David Staveley (Dkt. 7, D.R.I.)
- Order Setting Conditions of Release — United States v. David Staveley (Dkt. 10, D.R.I.)
- Government's Motion to Amend Order of Release to Add Condition of Home Confinement with Electronic Monitoring — U.S. v. David Staveley (Dkt. 11, D.R.I.)
- Government's Motion for Revocation of Release and Order of Detention — United States v. Staveley (Dkt. 12, D.R.I.)
- Motion to Enlarge the Time for Preliminary Hearing and Review of Preliminary Home Detention and Electronic Monitoring Order — United States v. David Staveley (Dkt. 14, D.R.I.)
- Affidavit of Christina Grady — United States v. David Staveley (Document 11-1)
- Motion to Enlarge the Time for Preliminary Hearing and Review of Preliminary Home Detention and Electronic Monitoring Order — United States v. David Staveley (Dkt. 16, D.R.I.)
- Northern District of Georgia Criminal Docket — USA v. Staveley (Document 24)
- Proposed Order on Unopposed Motion to Continue Preliminary Hearing — United States v. Staveley
- Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)
- Motion for Leave to Withdraw as Counsel — U.S. v. David Staveley (Dkt. 32)
- Defendant's Motion for Compassionate Release — U.S. v. David Staveley (Dkt. 33)
- Order of Court — U.S. v. David Staveley (Dkt. 35, D.R.I.)
- Government's Memorandum in Opposition to Motion for Compassionate Release — United States v. Staveley (Dkt. 34, D.R.I.)
- Motion to Continue Motion for Compassionate Release — United States v. David Staveley (Dkt. 36, D.R.I.)
- Motion to Continue Motion for Compassionate Release — United States v. David Staveley (Dkt. 37, D.R.I.)
- Government Response to Defendant Motion to Seal — United States v. David Staveley (Doc. 40-1, D.R.I.)
- Motion to Seal — United States v. David Staveley (Dkt. 40, D.R.I.)
- Motion to Withdraw Defendant's Motion for Compassionate Release — United States v. David Staveley (Dkt. 41, D.R.I.)
- Motion to Continue — United States v. David Staveley (Dkt. 44, D.R.I.)
- Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)
- Information - United States v. David Staveley (Doc. 53, filed 2021-10-15)
- Return of Property Motion Post-Sentencing — United States v. David Staveley (Dkt. 56, D.R.I.)
- Motion - United States v. David Staveley (Doc. 65-1, filed 2021-11-05)
- Motion - United States v. David Staveley (Doc. 66-1, filed 2021-11-15)
- Change of Plea Hearing — United States v. David Staveley (Dkt. 68, D.R.I.)
- Sentencing Hearing — United States v. David Staveley (Dkt. 69, D.R.I.)
- Judgment — United States v. David Staveley (Dkt. 73, D.R.I.)
- Judgment — United States v. David Staveley (Dkt. 75, D.R.I.)
- Memorandum Opinion — U.S. v. David Staveley (Dkt. 74)
- Motion - United States v. David Staveley (Doc. 76-1, filed 2022-08-15)
- Motion - United States v. David Staveley (Doc. 77-1, filed 2022-08-17)
- Motion - United States v. David Staveley (Doc. 77, filed 2022-08-17)
- Mandate — United States v. David Staveley, First Circuit No. 21-1842 (August 24, 2022)
- Priority Mail, USPS Tracking (Document 79-1)
- Priority Mail, USPS Tracking (Document 80-1)
- Priority Mail, USPS Tracking (Document 81-1)
- Priority Mail, USPS Tracking (Document 82-1)
- Priority Mail, USPS Tracking (Document 83-1)
- Government's Opposition to Motion on Exculpatory Evidence — United States v. Staveley (Dkt. 86, D.R.I.)
- Order, Waived Attorney-Client Privilege, § 2255 Motion — David Staveley v. United States (Document 87-1)
- Motion - United States v. David Staveley (Doc. 88-1, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 88-2, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 88, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 89-1, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 89-2, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 89, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 90-1, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 90-2, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 90-3, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 90, filed 2022-09-14)
- Motion - United States v. David Staveley (Doc. 92-1, filed 2022-09-20)
- Motion for Relief from Order under Federal Rule of Civil Procedure - Rule 60(b) — United States v. David Staveley (Dkt. 93, D.R.I.)
- Motion - United States v. David Staveley (Doc. 94-1, filed 2022-09-22)
- Motion to Preserve All Communication — United States v. David Staveley (Dkt. 95, D.R.I.)
- Defendant's Motion in Objection — United States v. David Staveley (Dkt. 96, D.R.I.)
- Motion - United States v. David Staveley (Doc. 97-1, filed 2022-09-26)
- Motion - United States v. David Staveley (Doc. 98-1, filed 2022-09-27)
- Motion — United States v. David Staveley (Dkt. 100, D.R.I.)
- Government's Opposition to Motion to Strike — United States v. David Staveley (D.R.I.)
- Search Warrant Affidavit - United States v. David Staveley (Doc. 102-1, filed 2022-10-20)