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Case docket

United States v. David Butziger

United States v. David Butziger — 44 documents in the archive, dated May 4, 2020 to May 24, 2022.

Related docket: United States v. David Staveley — 64 public filings from the same matter under a different docket; 4 documents appear on both pages.

Related docket: United States v. Staveley and Butziger — 22 public filings from the same matter under a different docket; 1 document appears on both pages.

Case facts

CourtU.S. District Court for the District of Rhode Island
Docket numberNo. 1:20-cr-00072 — main docket · CourtListener docket 49647
Filings44 public filings
Filed2020-05-04 – 2022-05-24
Original PDFs44 of 44

Case summary

David Butziger was charged in the District of Rhode Island (No. 1:20-cr-00072) by criminal complaint on May 4, 2020, together with David Adler Staveley, on an FBI affidavit alleging that between April 6, 2020 and April 27, 2020 the two fraudulently sought $543,959 in SBA-guaranteed Paycheck Protection Program loans for four entities, including $185,750 for Oakland Beach Restaurant Group LLC (Top of the Bay), $144,050 for Apponaug Restaurant Group, LLC, $108,777.50 for New Flat Penny, LLC (On The Trax) and $105,381.50 for Dock Wireless, with inflated employee counts and payrolls. Butziger waived indictment; an information filed August 27, 2020 charged one count of conspiracy to commit bank fraud under 18 U.S.C. § 1349, and he signed a plea agreement the same day. Judge Mary S. McElroy imposed sentence on February 9, 2022 and entered judgment on February 11, 2022: time served on Count 1 of the information. The docket entry titled Memorandum Opinion (April 5, 2022) is a transcript order form. The latest filing on the docket is the change of plea hearing transcript of May 24, 2022.

Docket

44 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:20-cr-00072

  1. Motion to Seal Complaint and Attached Documents — U.S. v. Butziger (Dkt. 1)Entry 1
  2. Motion to Seal (So Ordered) — United States v. David Butziger (Dkt. 2, D.R.I.)Entry 2
  3. —Entry 3: main document not in the archive
  4. FBI affidavit in support of criminal complaint — US v. ButzigerEntry 3, attachment 1
  5. Criminal Complaint - United States v. David Butziger (Doc. 3-2, filed 2020-05-04)Entry 3, attachment 2
  6. Criminal Complaint - United States v. David Butziger (Doc. 3-3, filed 2020-05-04)Entry 3, attachment 3
  7. —Entries 4–5 are not in the archive
  8. Court filing - United States v. David ButzigerEntry 6
  9. Order — United States v. David Butziger (Dkt. 7, D.R.I. No. 1:20-cr-00072)Entry 7
  10. —Entry 8 is listed under More documents below
  11. Motion — United States v. David Butziger (Dkt. 9, D.R.I. No. 1:20-cr-00072)Entry 9
  12. Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Entry 10
  13. Order — United States v. David Butziger (Dkt. 11, D.R.I. No. 1:20-cr-00072)Entry 11
  14. Motion to Exclude Time Under the Speedy Trial Act — United States v. David Butziger (Dkt. 12, D.R.I.)Entry 12
  15. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Entry 13
  16. Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Entry 14
  17. Information — United States v. David Butziger (Dkt. 14-1, D.R.I. No. 1:20-cr-00072)Entry 14, attachment 1
  18. Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Entry 15
  19. Order — United States v. David Butziger (Dkt. 16, D.R.I. No. 1:20-cr-00072)Entry 16
  20. Waiver of Preliminary Hearing by David Butziger accepted by MJ AlmondEntry 17
  21. Information - United States v. David ButzigerEntry 18
  22. Criminal Complaint — United States v. David Butziger (Dkt. 18-1, D.R.I. No. 1:20-cr-00072)Entry 18, attachment 1
  23. Waiver of an Indictment — United States v. David Butziger (Document 18-2)Entry 18, attachment 2
  24. Plea Agreement — U.S. v. ButzigerEntry 19
  25. —Entry 20 is not in the archive
  26. Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)Entry 21
  27. Waiver of an Indictment — United States v. Butziger (Document 22)Entry 22
  28. —Entry 23 is not in the archive
  29. Motion — United States v. David Butziger (Dkt. 24, D.R.I. No. 1:20-cr-00072)Entry 24
  30. Motion — United States v. David Butziger (Dkt. 25, D.R.I. No. 1:20-cr-00072)Entry 25
  31. Motion — United States v. David Butziger (Dkt. 26, D.R.I. No. 1:20-cr-00072)Entry 26
  32. Motion — United States v. David Butziger (Dkt. 27, D.R.I. No. 1:20-cr-00072)Entry 27
  33. Motion — United States v. David Butziger (Dkt. 28, D.R.I. No. 1:20-cr-00072)Entry 28
  34. —Entries 29–33 are not in the archive
  35. Government's sentencing memorandum — US v. ButzigerEntry 34
  36. —Entry 35: main document not in the archive
  37. Sentencing Memorandum - United States v. David Butziger (Doc. 35-1, filed 2021-12-16)Entry 35, attachment 1
  38. Sentencing Memorandum - United States v. David Butziger (Doc. 35-2, filed 2021-12-16)Entry 35, attachment 2
  39. Sentencing Memorandum - United States v. David Butziger (Doc. 35-3, filed 2021-12-16)Entry 35, attachment 3
  40. Sentencing Memorandum - United States v. David Butziger (Doc. 35-4, filed 2021-12-16)Entry 35, attachment 4
  41. Sentencing Memorandum - United States v. David ButzigerEntry 35, attachment 5
  42. Motion — United States v. David Butziger (Dkt. 36, D.R.I. No. 1:20-cr-00072)Entry 36
  43. Judgment in criminal case — US v. ButzigerEntry 37
  44. —Entry 38 is not in the archive
  45. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Entry 39
  46. Order — United States v. David Butziger (Dkt. 40, D.R.I. No. 1:20-cr-00072)Entry 40
  47. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Entry 41
  48. —Entry 42 is not in the archive
  49. Sentencing Hearing, February 9, 2022 — United States v. David Butziger (Doc. 43, D.R.I.)Entry 43
  50. Transcript Order — United States v. Butziger (Dkt. 44, D.R.I. No. 1:20-cr-00072)Entry 44
  51. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Entry 45
  52. —Entry 46 is not in the archive
  53. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Entry 47
  54. Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Entry 48

More documents from this case’s dockets

3 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Entry of Appearance — United States v. David Butziger (Dkt. 8)PDFEntry of Appearance, Doc. 8, United States v. David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), filed May 7, 2020, for the defendant.
  2. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Criminal complaintCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
  3. Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)Sentencing memorandumDefendant's sentencing memorandum in United States v. David Butziger, No. 1:20-cr-00072 (D.R.I.), Document 35, December 16, 2021: seeks supervised release.

Other cases in the archive from U.S. District Court for the District of Rhode Island.

Court, dates and docket numbers are as recorded on the filings.

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