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Home Court filings Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I. 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)

Court filing

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)

Filed May 4, 2020 in Staveley Butziger; one of 173 filings from this case.

Same document as Motion to Seal (So Ordered) — United States v. David Staveley (Dkt. 1, D.R.I.) in Court filings.

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2020-05-04

Cite this document

“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).” U.S. District Court for the District of Rhode Island, No. 1:20-cr-00074-WES-LDA, Doc. 2, filed 2020-05-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-staveley-butziger-rid/2020-05-04-gov-uscourts-rid-49679-2-0-doc-2/, SHA-256 e1a2b782f8e2be8cb21317e2f2c4696bcf96efd12d7cf38ad4fd0115ff3a9e6f.

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UNITED STATES DISTRICT COURT 
DISTRICT OF RHODE ISLAND 
IN RE:  COMPLAINT 
Misc. No. ____________________ 
Filed Under Seal 
MOTION TO SEAL 
The Government moves that this Motion to Seal and the attached documents 
(including the Complaint, Arrest Warrant, Cover Sheet, and Affidavit in Support) be 
sealed until further Order of this Court. The Government further moves that all the 
aforementioned documents be automatically unsealed upon the arrest of both 
defendants. 
Respectfully submitted, 
Assistant U.S. Attorney 
U.S. Attorney's Office 
50 Kennedy Plaza, 8th FL 
Providence, RI 02903 
Tel (401) 709-5000 
Fax (401) 709-5001 
Email:  Lee.Vilker@usdoj.gov 
SO ORDERED: 
________________________________________ 
LINCOLN D. ALMOND 
U.S. MAGISTRATE COURT JUDGE 
DATE:  _________________________________ 
May 4, 2020
1:20MJ34LDA
Case 1:20-cr-00074-WES-LDA     Document 2     Filed 05/04/20     Page 1 of 1 PageID #: 2

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  1. Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)same docket · 2010-08-09
  2. Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)same docket · 2010-08-09
  3. AO 245B - Judgment in a Criminal Casesame docket · 2024-10-31
  4. AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)same docket · 2021-10-12
  5. 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)same docket · 2020-05-04
  6. Motion to Seal Complaint and Attached Documents — U.S. v. Staveley (Dkt. 2)same docket · 2020-05-04
  7. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)same docket · 2020-05-04
  8. 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)same case · 2020-05-05
  9. Government's Motion to Amend Order of Release to Add Condition of Home Confinement with Electronic Monitoring — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)same docket · 2020-05-11
  10. Motion for Revocation of Release and Order of Detention — United States v. David Staveley (Dkt. 12, D.R.I. No. 1:20-cr-00074)same docket · 2020-05-11
  11. 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)same case · 2020-05-21
  12. 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)same case · 2020-05-22
  13. 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)same case · 2020-05-29
  14. 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)same case · 2020-09-21
  15. 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)same case · 2021-03-02
  16. 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)same case · 2022-04-05
  17. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)same case · 2022-04-05

Part of: U.S. District Court for the District of Rhode Island · Paycheck Protection Program (PPP) · Other civil cases · Orders and opinions · 2020 · Court filings

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