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

U.S. District Court for the District of Rhode Island — 113 records in the archive: 106 court filings and 7 source documents, dated 2020-04-06 – 2024-10-31. Most often complaints and indictments (41), orders and opinions (30), motions (22). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records113 indexed pages
Court filings106
Source documents7
Cases8 (5 with a case page)
Dated2020-04-06 – 2024-10-31
Document typescomplaints and indictments (41), orders and opinions (30), motions (22), exhibits and declarations (7), pleas and sentencing (6)
Listed under programsPPP (104)

Cases

5 cases with a case page, by number of court filings and source documents here.

Records

113 court filings and source documents, in date order.

  1. 2. This affidavit is submitted in support of a criminal complaint and arrest warrantSource document · Complaints and indictments · United States v. David Staveley
  2. FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLC
  3. Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLC
  4. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  5. Declaration 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, LLC
  6. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  7. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  8. AO 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. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David Staveley
  10. Criminal Complaint — United States v. David Butziger (Dkt. 1, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  11. Criminal Complaint — United States v. David Butziger (Dkt. 2, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  12. Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1, D.R.I. No. 1:20-mj-00034, docketed in No. Court filing · Motions · Staveley Butziger
  13. Order 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. Criminal Complaint — United States v. David Staveley (Dkt. 1, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  15. Criminal Complaint — United States v. David Staveley (Dkt. 2, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  16. FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David Butziger
  17. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  18. Order 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
  19. Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Docket sheets · Staveley Butziger
  20. Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  21. Motion 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
  22. Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  23. Information — United States v. David Staveley (Dkt. 12, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  24. Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  25. Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
  26. Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  27. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  28. Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
  29. Motion 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
  30. Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  31. Order 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
  32. Information — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  33. Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
  34. Motion 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
  35. Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  36. Information — United States v. David Butziger (Dkt. 19, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  37. Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
  38. Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and Butziger
  39. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David Staveley
  40. Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  41. Indictment - United States v. David ButzigerCourt filing · Complaints and indictments · Butziger
  42. Arraignment 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
  43. Information — United States v. David Staveley (Dkt. 30, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  44. Search 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 Staveley
  45. Search 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 Staveley
  46. Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  47. Motion 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
  48. Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  49. Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  50. Information — United States v. David Staveley (Dkt. 39, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  51. Motion 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
  52. Plea Agreement — United States v. David Staveley (D.R.I. No. 1:20-cr-00074)Court filing · Pleas and sentencing · United States v. David Staveley
  53. Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  54. Motion 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
  55. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  56. Sentencing Memorandum - United States v. David StaveleyCourt filing · Pleas and sentencing · United States v. David Staveley
  57. Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  58. Judgment in a criminal case — US v. Staveley/ButzigerCourt filing · Orders and opinions · United States v. Staveley and Butziger
  59. Indictment — United States v. David Staveley (Dkt. 51, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  60. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  61. Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David Butziger
  62. Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Testimony and hearings · Staveley Butziger
  63. Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  64. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  65. Transcript 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
  66. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  67. FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. Mancieri
  68. Information — United States v. David Butziger (Dkt. 43, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  69. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  70. Memorandum Opinion - United States v. David ButzigerCourt filing · Orders and opinions · Butziger
  71. Transcript 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
  72. Transcript 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
  73. Information — United States v. David Staveley (Dkt. 71, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  74. Memorandum Opinion — United States v. David Staveley (Dkt. 70, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  75. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  76. Information — United States v. David Butziger (Dkt. 48, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  77. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  78. Memorandum Opinion - United States v. David Staveley PPP fraud case (2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  79. Judgment — 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
  80. Memorandum 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
  81. Opposition to Improper Communication Motion — United States v. David StaveleySource document · Motions · United States v. David Staveley
  82. Response 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
  83. Motion — United States v. David Staveley (Dkt. 84, D.R.I. No. 1:20-cr-00074)Court filing · Motions · United States v. David Staveley
  84. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and Butziger
  85. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  86. Indictment — United States v. David Staveley (Dkt. 87, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  87. Information — United States v. David Staveley (Dkt. 103, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  88. Search Warrant Affidavit - United States v. David StaveleyCourt filing · Exhibits and declarations · United States v. David Staveley
  89. Criminal Complaint — United States v. David Staveley (Dkt. 104, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  90. Court 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 Butziger
  91. Motion 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
  92. Information — United States v. David Staveley (Dkt. 105, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  93. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  94. Motion 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
  95. Information — 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
  96. Criminal Complaint — United States v. David Staveley (Dkt. 133, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  97. Court 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 Butziger
  98. Corrected 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
  99. Judgment — United States v. David Staveley (Dkt. 134, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  100. Judgment — United States v. David Staveley (Dkt. 135, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  101. Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
  102. undatedMemo and Order re: 87 MOTION REQUESTING AN ORDER — PPP Attempt Conspiracy Legal Filings (Dkt. 104)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 104)
  103. undatedRESPONSE In Opposition to by USA as to David Staveley re 87 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 117)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 117)
  104. undatedGovernment's Motion to Withdraw its Motion for Revocation of Release… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 13)
  105. undatedMEMORANDUM and ORDER denying 79 Motion to Vacate (2255); denying 113… — PPP Attempt Conspiracy Legal Filings (Dkt. 133)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 133)
  106. undatedRESPONSE In Support to by USA as to David Adler Staveley re 14 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 15)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 15)
  107. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Staveley: the Panel… — PPP Attempt Conspiracy Legal Filings (Dkt. 35)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 35)
  108. undatedSENTENCING MEMORANDUM by USA as to David Staveley — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 48)
  109. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Adler Staveley: the… — PPP Attempt Conspiracy Legal Filings (Dkt. 5)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 5)
  110. undatedTRANSCRIPT ORDER for proceedings held on 5/5/2020; 8/5/2020; 3/1/2021… — PPP Attempt Conspiracy Legal Filings (Dkt. 70)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 70)
  111. undatedJUDGMENT of the U.S. Court of Appeals for the First Circuit as to… — PPP Attempt Conspiracy Legal Filings (Dkt. 73)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 73)
  112. undatedOPINION of the U.S. Court of Appeals for the First Circuit (certified… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 74)
  113. undatedREPLY TO RESPONSE by USA as to David Staveley re 92 Response to Motion — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 99)

Sources: the 113 record pages listed; court, dates and document types are as recorded on those pages.

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