Court filing
Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)
Summary
Defendant David Butziger's motion to modify his conditions of release in United States v. David Butziger, CASE NO.: 1:20-CR-00072-MSM-LDA, U.S. District Court for the District of Rhode Island, filed 09/10/20 as Document 21. It recounts that he was originally charged with conspiracy to make a false statement to influence the SBA, conspiracy to commit bank fraud and bank fraud, was released on a $10,000.00 unsecured bond, and was charged on August 27, 2020 by information with conspiracy to commit bank fraud under a plea agreement signed that day. He asks to travel to all East Coast states, including New Jersey, Pennsylvania and Georgia, for work at his wireless business Dock Wireless. The motion says the government has no objection.
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Filed September 10, 2020 in Butziger; one of 44 filings from this case.
Record facts
| Court | U.S. District Court for the District of Rhode Island |
|---|---|
| Filed | 2020-09-10 |
Cite this document
“Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.).”
U.S. District Court for the District of Rhode Island, No. 1:20-cr-00072-MSM-LDA, Doc. 21, filed 2020-09-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-butziger-rid-49647/2020-09-10-information-doc-21/
, SHA-256 ccae0e17b4094aff866df1f67f4ce010f027521a54dd02faf06bf2aa423b10b8.Full text
UNITED STATES DISTRICT COURT
DISTRICT OF RHODE ISLAND
UNITED STATES OF AMERICA
:
:
V.
:
CASE NO.: 1:20-CR-00072-MSM-LDA
:
DAVID BUTZIGER
:
DEFENDANT’S MOTION TO MODIFY CONDITIONS
Now comes Defendant, David Butziger, by and through counsel, and hereby moves this
Honorable Court to modify the conditions of his release to allow him to travel into all of the East
Coast states, and Pennsylvania, for the purpose of employment. As grounds for this request, Mr.
Butziger avers the following:
1. Mr. Butziger was originally charged with Conspiracy to Make False Statement to
Influence the SBA, in violation of 18 U.S.C. § 371; Conspiracy to Commit Bank Fraud,
in violation of 18 U.S.C. § 1349; and Bank Fraud, in violation of 18 U.S.C. § 1344 (2).
2. He initially appeared, telephonically, before the Court on May 5, 2020, and was released
on $10,000.00 unsecured bond with conditions that include restricting his travel to the
District of Rhode Island.
3. He waived his right to a preliminary hearing on June 12, 2020 and was eventually
charged, on August 27, 2020, by way of information with Conspiracy to Commit Bank
Fraud, in violation of 18 U.S.C. § 1349. He entered into a plea agreement with the
government on this same date. His matter has yet to be scheduled for arraignment.
4. Mr. Butziger is the owner and operator of Dock Wireless, located at 44 Bowen Briggs
Avenue, Warwick, RI 02886. This company specializes in telecommunication services
and full-service wireless internet networks for boats and marinas.
5. This business also provides drug and alcohol testing for marine professionals. Often, he
receives emergency requests for out of state testing. Because of his restrictions, he is
Case 1:20-cr-00072-MSM-LDA Document 21 Filed 09/10/20 Page 1 of 3 PageID #: 76
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unable to confirm and attend these appointments until he receives permission for the
Court. This also results in numerous, last minute motions being filed by the defense to
address new work orders.
6. The Court formerly authorized Mr. Butziger to travel to Massachusetts, Connecticut,
New York, New Hampshire and Maine, for employment purposes, providing he provides
advance notice to his attorney and U.S. Probation before leaving, and confirms his return.
7. Mr. Butziger continues to be in full compliance with all the terms of his release.
8. He now petitions this court to extend his conditions to allow him to travel to all East
Coast states, including New Jersey, Pennsylvania and Georgia, for the purpose of
employment.
9. The government has no objection to this modification request.
10. Based upon the foregoing, Mr. Butziger asks to this motion be granted to modify his
conditions of release to allow travel into other states for employment purposes.
Respectfully submitted this 10th day of September 2020.
Respectfully submitted
DAVID BUTZIGER
By his Counsel,
/s/ John L. Calcagni III, Esq.
John L. Calcagni III (# 6809)
One Custom House Street, Suite 300
Providence, RI 02903
Phone: (401) 351.5100
Fax: (401) 351.5101
Email: jc@calcagnilaw.com
Case 1:20-cr-00072-MSM-LDA Document 21 Filed 09/10/20 Page 2 of 3 PageID #: 77
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CERTIFICATION
I hereby certify that this document, filed through the ECF system, will be sent
electronically to the registered Participants as identified on the Notice of Electronic Filing (NEF)
and paper copies will be sent to those indicated as nonregistered participants on September 10,
2020.
/s/ John L. Calcagni III, Esq.
John L. Calcagni III (# 6809)
Law Office of John L. Calcagni III, Inc.
One Custom House Street, Suite 300
Providence, RI 02903
Phone: (401) 351.5100
Fax: (401) 351.5101
Email: jc@calcagnilaw.com
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