Court filing
Criminal Complaint — United States v. David Butziger (Dkt. 18-1, D.R.I. No. 1:20-cr-00072)
Filed August 27, 2020 in Butziger; one of 33 filings from this case.
Record facts
| Court | U.S. District Court for the District of Rhode Island |
|---|---|
| Filed | 2020-08-27 |
U.S. District Court for the District of Rhode Island · No. 1:20-cr-00072-MSM-LDA · Doc. 18-1 · 2020-08-27 · Docket on CourtListener
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
File and source
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- gov.uscourts.rid.49647.18.1.pdf
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- 171,831 bytes
- SHA-256
- 5ca1a10495167196ed84e222b69563f98be3bf61b208891e597e08f9fbf6c65e
- Our copy
- gov.uscourts.rid.49647.18.1.pdf
- Original
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