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Full Docket Staveley Butziger Rid

Full Docket Staveley Butziger Rid — 66 court filings in the archive from U.S. District Court for the District of Rhode Island, filed between May 4, 2020 and October 31, 2024. Among them: 32 motions, 8 responses or replies and 8 notices.

See also: United States v. David Staveley — the same docket under another case page, 64 public filings; 25 of the documents appear on both pages.

Case facts

CourtU.S. District Court for the District of Rhode Island
DistrictDistrict of Rhode Island prosecutions →
Filings66 public filings
Filed2020-05-04 – 2024-10-31
Document typesmotions (32), responses or replies (8), notices (8), orders (4), transcripts (4)
Original PDFs66 of 66

Filings

66 public filings from this case, in filing-date order.

  1. 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. 1:20-cr-00074)Motion · PDF
  2. 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)Order · PDF
  3. 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)Order · PDF
  4. 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. 1:20-cr-00074)PDF
  5. 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)Motion · PDF
  6. 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)Response or reply · PDF
  7. 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)Motion · PDF
  8. 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)Order · PDF
  9. Notice of Attorney Appearance — USA v. Staveley (Dkt. 21, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  10. 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)Motion · PDF
  11. Assented Motion to Continue Preliminary Hearing — USA v. Staveley (Dkt. 26, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  12. 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)PDF
  13. 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)Motion · PDF
  14. 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. 1:20-cr-00074)Motion · PDF
  15. Notice of Attorney Appearance: Jason P. Knight appearing for David Staveley — USA v. Staveley (Dkt. 38, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  16. 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. 1:20-cr-00074)Motion · PDF
  17. 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)Motion · PDF
  18. 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)Motion · PDF
  19. Objection to Presentence Report by David Staveley — USA v. Staveley (Dkt. 45, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response or reply · PDF
  20. Notice of Appeal by David Staveley as to Sentencing — USA v. Staveley (Dkt. 53, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  21. 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. 1:20-cr-00074)Motion · PDF
  22. Motion for Leave to Appeal In Forma Pauperis by David Staveley. Responses due by 11/29/2021 — USA v. Staveley (Dkt. 66, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  23. Supplemental Record on Appeal — USA v. Staveley (Dkt. 67, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  24. 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. 1:20-cr-00074)Transcript · PDF
  25. 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)Transcript · PDF
  26. 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)Transcript · PDF
  27. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Transcript · PDF
  28. Amended Motion to Appoint Counsel by David Staveley. Responses due by 8/31/2022 — USA v. Staveley (Dkt. 77, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  29. Motion to Vacate under 28 U.S.C. — USA v. Staveley (Dkt. 79, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  30. Motion of Improper Communication by Chief Judge District of RI — USA v. Staveley (Dkt. 80, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  31. Motion to Strike Malicious Prosecution. by David Staveley. Responses due by 9/12/2022 — USA v. Staveley (Dkt. 81, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  32. Motion to Show Prosecution - US Attorney Failed to Provide Exculpatory Evidence — USA v. Staveley (Dkt. 82, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  33. MOTION Identifying Prejudice Egregious Performance…Motion · PDF
  34. Notice of Attorney Appearance Terrence P. Donnelly appearing for USA — USA v. Staveley (Dkt. 85, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  35. 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)Response or reply · PDF
  36. 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. 1:20-cr-00074)Motion · PDF
  37. Motion to Preserve all Communication by Asst. U.S. Atty Lee Vilker — USA v. Staveley (Dkt. 88, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  38. Motion to Preserve all Communication by the Court — USA v. Staveley (Dkt. 89, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  39. Notice: Received 2 Duplication Motions by David Staveley re 89 Motion — USA v. Staveley (Dkt. 90, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  40. Motion Relief from Order Pursuant to F.R.Civ.P 60 re Order — USA v. Staveley (Dkt. 97, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  41. Motion to Compel compliance — USA v. Staveley (Dkt. 98, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  42. Motion to Strike by David Staveley. Responses due by 11/3/2022 — USA v. Staveley (Dkt. 102, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  43. 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)Motion · PDF
  44. Reply to Response by David Staveley re 103 Response to Motion to Strike — USA v. Staveley (Dkt. 106, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response or reply · PDF
  45. Notice: Received duplicate by David Staveley re 106 Reply to Response — USA v. Staveley (Dkt. 109, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  46. Motion for Recusal of Judge Mary S. McElroy by David Staveley. Responses due by 11/29/2022 — USA v. Staveley (Dkt. 110, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  47. Clerks Note: duplicate copy received — USA v. Staveley (Dkt. 112, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  48. Motion for Leave to Amend Petition under 18 USC Section 2255 — USA v. Staveley (Dkt. 113, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  49. Reply to Response by David Staveley re 111 Response to Motion — USA v. Staveley (Dkt. 114, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response or reply · PDF
  50. Motion to Request Timely Updates by the Court as to Petitioners Filings — USA v. Staveley (Dkt. 115, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  51. Clerk's Note: Duplicates received by David Staveley — USA v. Staveley (Dkt. 116, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  52. 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. 1:20-cr-00074)Response or reply · PDF
  53. Emergency Motion for Leave to file Interlocutory-Appeal — USA v. Staveley (Dkt. 118, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  54. Clerks Note: duplicate copy received by David Staveley re 118 Motion for Leave to Appeal — USA v. Staveley (Dkt. 119, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  55. Notice of Appeal by David Staveley as to 118 Motion for Leave to Appeal Notice — USA v. Staveley (Dkt. 120, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  56. 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)Motion · PDF
  57. Motion for an Extension of Time to File Response/Reply as to 117 Response — USA v. Staveley (Dkt. 123, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  58. Motion to Compel Return of Defendant's Property — USA v. Staveley (Dkt. 124, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  59. Reply to Response by David Staveley re 117 Response to Motion — USA v. Staveley (Dkt. 125, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response or reply · PDF
  60. Emergency Motion for an Extension of Time — USA v. Staveley (Dkt. 128, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  61. Motion to Clarify Order of Judge McElroy re 127 Order of Recusal — USA v. Staveley (Dkt. 129, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion · PDF
  62. Reply to Response by David Staveley re 126 Response to Motion — USA v. Staveley (Dkt. 130, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response or reply · PDF
  63. Supplemental Memorandum in support of 79 Motion to Vacate under 28 U.S.C. 2255 — USA v. Staveley (Dkt. 131, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)PDF
  64. Notice of Change of Address by David Staveley — USA v. Staveley (Dkt. 132, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice · PDF
  65. 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)PDF
  66. Final Order: Transferring Supervised Release to District of Massachusetts — USA v. Staveley (Dkt. 139, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Order · PDF

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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