Defendant Information Relative to a Criminal Action — United States v. David Butziger (Dkt. 18-1, D.R.I. No. 1:20-cr-00072)

Summary

Document 18-1, filed 08/27/20 in Case 1:20-cr-00072-MSM-LDA, is a Defendant Information Relative to a Criminal Action form in the District of Rhode Island for defendant David Andrew Butziger. It lists one count of conspiracy to commit bank fraud, with a stated maximum penalty of 30yrs imprisonment, 5yrs S/R, a $250,000 fine and a $100 special assessment. It names the Federal Bureau of Investigation as the agency, a related magistrate case number 20-MJ-00033-LDA, and John L. Calcagni, III., Esq. as defense counsel. It gives an estimated trial length of 3 days, and the printed form text names the District of New Mexico in its template wording.

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Full text

PER 18 U.S.C. 3170
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT
BY:
INFORMATION
INDICTMENT
CASE NO.
Matter Sealed:
Juvenile
Other than Juvenile
Pre-Indictment Plea
Superseding
Defendant Added
Indictment
Information
Charges/Counts Added
Name of District Court, and/or Judge/Magistrate Location (City)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW MEXICO
Name and Office of Person
Furnishing Information on 
THIS FORM
U.S. Atty
Other U.S. Agency
Phone No.
Divisional Office
Name of Asst. 
U.S. Attorney
(if assigned)
PROCEEDING
Name of Complainant Agency, or Person (& Title, if any)
person is awaiting trial in another Federal or State Court 
(give name of court)
this person/proceeding transferred from another district 
per (circle one) FRCrP   20,   21   or   40.  Show District
this is a reprosecution of charges 
previously dismissed which were 
dismissed on motion of:
U.S. Atty
Defense
SHOW
DOCKET NO.
this prosecution relates to a 
pending case involving this same 
defendant. (Notice of Related 
Case must still be filed with the 
Clerk.)
MAG. JUDGE 
CASE  NO.
prior proceedings or appearance(s) 
before U.S. Magistrate Judge 
regarding this defendant were 
recorded under 
Place of 
offense
County
OFFENSE CHARGED - U.S.C. CITATION - STATUTORY MAXIMUM PENALTIES - ADDITIONAL INFORMATION OR COMMENTS
Total # of Counts
Set
Title & Section/Offense Level
(Petty = 1 / Misdemeanor = 3 / Felony = 4)
Description of Offense Charged
Count(s)
USA  vs. 
Defendant:
Address:
Interpreter Required
Dialect:
Birth
Date
Male
Female
Alien
(if applicable)
Social Security Number 
DEFENDANT
Issue:
Warrant
Summons
Location Status:
Arrest Date
or Date Transferred to Federal Custody
Currently in Federal Custody
Currently in State Custody
Writ Required
Currently on bond
Fugitive
Defense Counsel (if any):
FPD
CJA
RET'D
Appointed on Target Letter
This report amends AO 257 previously submitted
Felony/Misd.
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
;
COMPLAINT
INDICTMENT
INFORMATION
DAVID ANDREW BUTZIGER
RHODE ISLAND
 RHODE ISLAND
AARON WEISMAN
(401) 709-5044
LEE H. VILKER
✔
Federal Bureau of Investigation
✔
✔
✔
John L. Calcagni, III., Esq.
20-MJ-00033-LDA
✔
RHODE ISLAND
✔
1
18 U.S.C. § 1349
Conspiracy to commit bank fraud
Max
Penalty: 30yrs imprisonment; 5yrs S/R;
$250,000 fine; $100 special assessment
Estimated Trial Days: 3 days
1:20CR72MSM-LDA
Case 1:20-cr-00072-MSM-LDA     Document 18-1     Filed 08/27/20     Page 1 of 1 PageID #:
65

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