U.S. District Court for the District of Rhode Island

Records

111 court filings and source documents, in date order.

1. 2020-04-06FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David StaveleyFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
2. 2020-04-17FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLCFTC complaint, FTC v. Ponte Investments (D.R.I.), filed 04/17/20: alleges a firm falsely posed as a PPP lender called SBA Loan Program.
3. 2020-04-17Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLCFTC motion for a TRO against Ponte Investments (SBA Loan Program), No. 1:20-cv-00177 (D.R.I.), April 17, 2020, over PPP claims.
4. 2020-04-17Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC investigator Rufus Jenkins' declaration (PX 1) on Ponte Investments, No. 1:20-cv-00177-JJM-PAS (D.R.I.), filed April 17, 2020.
5. 2020-04-17Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)Court filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCSBA official Susan E. Streich's declaration that Ponte Investments falsely claimed to be an approved PPP lender, FTC v. Ponte (D.R.I.), 2020.
6. 2020-04-17Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC paralegal declaration (PX 3), FTC v. Ponte Investments (D.R.I.), filed 04/17/20: a business owner's dealings with SBA Loan Program.
7. 2020-04-17Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC exhibit PX 4 in FTC v. Ponte Investments (D.R.I.), April 17, 2020: an SBA Loan Program solicitation email.
8. 2021-10-12AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)Source document · Orders and opinions · United States v. David Staveley
9. 2024-10-31AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David StaveleyJudgment for David Staveley, No. 1:20-cr-00074 (D.R.I.): 56 months for bank fraud conspiracy and failure to appear.
10. 2020-05-04Motion to Seal Complaint and Attached Documents — U.S. v. Butziger (Dkt. 1)Court filing · Complaints and indictments · Butziger
11. 2020-05-04Motion to Seal (So Ordered) — United States v. David Butziger (Dkt. 2, D.R.I.)Court filing · Complaints and indictments · Butziger
12. 2020-05-04Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1…Court filing · Motions · Staveley Butziger
13. 2020-05-04Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
14. 2020-05-04FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
15. 2020-05-04Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David ButzigerCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
16. 2020-05-05Order Appointing Cja Panel Attorney as to David Adler Staveley: the Panel — USA v. Staveley (Dkt. 5, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
17. 2020-05-05Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I.…Court filing · Docket sheets · Staveley Butziger
18. 2020-05-11Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
19. 2020-05-11Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment's May 2020 motion to put David Adler Staveley on home confinement after he allegedly broke his travel restriction.
20. 2020-05-11Government's Motion for Revocation of Release and Order of Detention — United States v. Staveley (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
21. 2020-05-14Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Massachusetts for work while on release in his SBA false statement and bank fraud case, May 14, 2020.
22. 2020-05-15Motion to Exclude Time Under the Speedy Trial Act — United States v. David Butziger (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · Butziger
23. 2020-05-15Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerOrder excluding time for indictment while plea talks continued in the federal case against David Butziger in Rhode Island.
24. 2020-05-19Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Albany for work while on release in his SBA loan fraud case, No. 1:20-MJ-33-LDA (D.R.I.), filed May 19, 2020.
25. 2020-05-21Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
26. 2020-05-22Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
27. 2020-05-28Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks the Rhode Island federal court to let him travel to nearby states for work while on release, May 28, 2020.
28. 2020-05-29Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
29. 2020-08-27Plea Agreement — U.S. v. ButzigerCourt filing · Complaints and indictments · ButzigerPlea agreement for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), August 27, 2020: bank fraud conspiracy plea, $543,959 intended loss.
30. 2020-09-02Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyDefendant information form and indictment cover sheet, U.S. v. David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), Doc. 27-1, September 2, 2020.
31. 2020-09-02Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and ButzigerIndictment charges David Staveley over PPP bank fraud at BankNewport with David Butziger, No. 1:20-cr-00074 (D.R.I.), September 2, 2020.
32. 2020-09-02Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David StaveleyCriminal docket sheet, USA v. Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 2, 2020: charges, dispositions and entries.
33. 2020-09-10Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)Court filing · Complaints and indictments · ButzigerDefense motion (D.R.I., September 10, 2020) by bank fraud defendant David Butziger to widen his travel for work while on release.
34. 2020-09-18Waiver of an Indictment — United States v. Butziger (Document 22)Court filing · Complaints and indictments · Butziger
35. 2020-09-21Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
36. 2021-01-06Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David StaveleyDefense attorney Mark L. Josephs moves to withdraw from representing David Staveley, citing a new job and nonpayment.
37. 2021-01-08Search Warrant Affidavit — United States v. David Staveley (Dkt. 33, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David StaveleyMotion for compassionate release from pretrial detention, United States v. David Staveley, No. 20-CR-074-MSM (D.R.I.), January 8, 2021.
38. 2021-01-11Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyJanuary 11, 2021 order appointing a CJA Panel attorney to represent David Staveley in his Rhode Island fraud case.
39. 2021-01-28Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
40. 2021-02-11Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No.…Court filing · Motions · Staveley Butziger
41. 2021-03-02Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I.…Court filing · Motions · Staveley Butziger
42. 2021-03-03Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) Modified — USA v. Staveley (Dkt. 40, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
43. 2021-05-06Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
44. 2021-07-14Motion to Continue by David Staveley. Responses due by 7/28/2021 — USA v. Staveley (Dkt. 44, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
45. 2021-09-13Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
46. 2021-09-24Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
47. 2021-10-12Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
48. 2021-10-15Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56…Court filing · Motions · Staveley Butziger
49. 2021-12-14Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
50. 2022-01-25Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I.…Court filing · Testimony and hearings · Staveley Butziger
51. 2022-02-11Judgment in criminal case — US v. ButzigerCourt filing · Complaints and indictments · ButzigerCriminal judgment for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), February 9, 2022: time served, 3 years of supervised release, $5,000.00 fine.
52. 2022-02-15Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerSentenced to time served, David Butziger asks to travel for work during home detention, No. 1:20-CR-00072-MSM-LDA (D.R.I.), February 15, 2022.
53. 2022-02-21Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Testimony and hearings · Staveley Butziger
54. 2022-03-03Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in United States v. David Butziger (D.R.I.), with the transcript due March 17, 2022.
55. 2022-03-29FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. MancieriFBI affidavit says Kevin Mancieri sought at least $337,096 in fraudulent PPP loans, No. 1:22-mj-00026 (D.R.I.), March 29, 2022.
56. 2022-04-05Sentencing Hearing, February 9, 2022 — United States v. David Butziger (Doc. 43, D.R.I.)Court filing · Complaints and indictments · ButzigerSentencing transcript (D.R.I., February 9, 2022) for David Butziger, who pleaded guilty to a PPP bank fraud conspiracy.
57. 2022-04-05Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in the federal criminal case against David Butziger in Rhode Island, April 2022.
58. 2022-04-05Transcript Order — United States v. Butziger (Dkt. 44, D.R.I. No. 1:20-cr-00072)Court filing · Orders and opinions · ButzigerTranscript order form for David Butziger's plea and sentencing hearings, USA v. Butziger, 1:20-cr-00072 (D.R.I.), filed 04/05/22.
59. 2022-04-05Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
60. 2022-04-05Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
61. 2022-04-21Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerProbation petition to switch David Butziger's home-detention monitoring to GPS after his bank fraud sentence of time served and a $5,000 fine.
62. 2022-05-24Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Court filing · Complaints and indictments · ButzigerPlea hearing transcript, USA v. David Butziger, No. 20-72-MSM (D.R.I.), September 18, 2020: bank fraud conspiracy plea involving Bank Newport.
63. 2022-08-02Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyFirst Circuit judgment, United States v. David Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
64. 2022-08-02Opinion of the Court of Appeals for the First Circuit, No. 21-1842 - United States v. David Staveley (Doc. 72, D.R.I., 2022-08-02)Source document · Orders and opinions · United States v. David Staveley
65. 2022-08-03Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
66. 2022-08-03Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
67. 2022-08-31Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
68. 2022-08-31Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and ButzigerGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
69. 2022-09-12Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87…Court filing · Orders and opinions · Staveley Butziger
70. 2022-10-20Government's Opposition to Motion to Strike — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
71. 2022-10-20Search Warrant Affidavit - United States v. David Staveley (Doc. 102-1, filed 2022-10-20)Court filing · Exhibits and declarations · United States v. David StaveleyAffidavit in United States v. David Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed October 20, 2022, on efforts to recover his license and wallet.
72. 2022-10-26Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and ButzigerCourt limits waiver of David Stavely's attorney-client privilege in his § 2255 motion, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
73. 2022-10-27Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
74. 2022-12-01Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117…Court filing · Orders and opinions · Staveley ButzigerGovernment opposition to David Staveley's § 2255 motion, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), December 1, 2022.
75. 2022-12-14Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
76. 2023-01-05Response to Motion to Compel Return of Property — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
77. 2023-08-11Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Court filing · Orders and opinions · United States v. Staveley and ButzigerMemorandum and Order denying 28 U.S.C. § 2255 motion, United States v. David Staveley, Cr. No. 20-074 WES (D.R.I.), Doc. 133, August 11, 2023.
78. 2024-01-04Corrected Judgment of the U.S. Court of Appeals for the First Circuit — USA v. Staveley (Dkt. 135, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
79. 2024-01-04Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)Court filing · Orders and opinions · United States v. David Staveley
80. 2024-10-31Supervised Release Transfer — USA v. Staveley (Dkt. 139, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyTransfer of supervised release jurisdiction to D. Mass., U.S. v. David Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed October 31, 2024.
81. undatedGovernment's Motion to Withdraw Motion for Revocation of Release — U.S. v. Staveley (D.R.I.), Dkt. 13Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Government motion to withdraw its bail revocation motion, U.S. v. Staveley, No. 1:20-MJ-00034-LDA (D.R.I.), dated May 11, 2020.
82. undatedGovernment's Response to Motion to Extend Time — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 15Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 15)U.S. response to David Staveley's motion to extend time, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 12, 2020: no objection if home confinement stays.
83. undatedReply to Response by USA — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 99Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 99)U.S. reply in David Staveley's §2255 proceeding, No. 20-cr-00074-MSM-LDA (D.R.I.), September 27, 2022, tying its response to privilege questions.

More documents from this court’s dockets

7 more source documents from 4 dockets in this court is in the archive. It is not counted in the records above.

Case No. 1:20-cr-00088

1. 2025-07-28United States v. Michael J. Moller — Order (D.R.I., Document 243)Source document
2. 2024-12-05Memorandum and Order — No. 1:20-cr-00088 (Dkt. 195, D.R.I.)Source document

Case No. 1:20-cv-00177

1. 2020-04-17Complaint for Permanent Injunction and Other Equitable Relief — No. 1:20-cv-00177 (Dkt. 1, D.R.I.)Source document
2. undatedStipulated Final Order for Permanent Injunction — No. 1:20-cv-00177 (Dkt. 15-1, D.R.I.)Source document

Case No. 1:23-cr-00034

1. undatedErnest P. Ricci's Motion for Reconsideration — No. 1:23-cr-00034 (Dkt. 87, D.R.I.)Source document

Case No. 1:19-mj-00079

1. undatedWrit of Habeas Corpus Ad Prosequendum — No. 1:19-mj-00079 (Dkt. 3, D.R.I.)Source document
2. undatedMotion for No-Contact Order — No. 1:19-mj-00079 (Dkt. 15, D.R.I.)Source document