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Home Court filings Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I. RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDIN…

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RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDING A… — USA v. Staveley (Dkt. 94)

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2022-09-22

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“RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDING A… — USA v. Staveley (Dkt. 94).” U.S. District Court for the District of Rhode Island, No. 1:20-cr-00074-WES-LDA, Doc. 94, filed 2022-09-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-staveley-butziger-rid/2022-09-22-gov-uscourts-rid-49679-94-0-doc-94/, SHA-256 9ff63707ec1cfde3b02a8d24d0c90c633b3a296602d3d9426ea7a92d7e79b71d.

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77

nt 9 Filed 09/22/22 Page 5 of 5 PagelD #:

AMENDED MOTION to Appoint Counsel by David Staveley. Responses due by

8/31/2022. (Attachments: # | Envelope)(DaCruz, Kayla) (Entered: 08/17/2022)

08/18/2022

TEXT ORDER: Defendants Motion to Appoint Counsel (ECF No, 77) is DENIED
for the reasons stated in the Courts Text Order dated 8/17/2022 denying the same
request in the same case. So Ordered by District Judge Mary S. McElroy on
8/18/2022.(Potter, Carrie) (Entered: 08/18/2022) .

08/25/2022

MANDATE of the U.S. Court of Appeals for the First Circuit as to David Staveley
and in accordance with 53 Notice of Appeal - Other. (DaCruz, Kayla) (Entered:
08/25/2022)

08/29/2022

MOTION to Vacate under 28 U.S.C. 2255 by David Staveley. Responses due by
9/12/2022. (Attachments: #.1 Envelope)(DaCruz, Kayla)
Civil case 1:22-cv-00315-MSM opened. (Entered: 08/29/2022)

08/29/2022

MOTION of Improper Communication by Chief Judge District of RI by David

Staveley. Responses due by 9/12/2022. (Attachments: # 1 Envelope)(DaCruz,

Kayla) (Entered: 08/29/2022)

08/29/2022

MOTION to Strike Malicious Prosecution. by David Staveley. Responses due by
9/12/2022. (Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered: 08/29/2022)

08/29/2022

MOTION to Show Prosecution - US Attorney Failed to Provide Exculpatory.
Evidence by David Staveley. Responses due by 9/12/2022. (Attachments: #1

| Envelope)(DaCruz, Kayla) (Entered: 08/29/2022)

08/29/2022

MOTION Identifying Prejudice Egregious Performance - Ineffective Council by

| David Staveley. Responses due by 9/12/2022. (Attachments: #1 Envelope)(DaCruz,

Kayla) (Entered: 08/29/2022)

08/3 1/2022

84° RESPONSE In Opposition to by USA as to David Staveley re 80 MOTION of

Improper Communication by Chief Judge District of RI Replies due by 9/7/2022.

| (Vilker, Lee). (Entered: 08/3 1/2022)

08/31/2022

85 | NOTICE OF ATTORNEY APPEARANCE Terrence P. Donnelly appearing for USA.

(Donnelly, Terrence) (Entered: 08/3 1/2022)

08/3 1/2022

RESPONSE In Opposition to by USA as to David Staveley re 82 MOTION to Show
Prosecution - US Attorney Failed to Provide Exculpatory Evidence Replies due by
9/7/2022. (Vilker, Lee). (Entered: 08/3 1/2022)

09/1 2/2022.

| Adeck hn

MOTION REQUESTING AN ORDER (1) FINDING A WAIVER OF ATTORNEY:

(CLIENT PRIVILEGE IN. §2255 PROCEEDING AND PERMITTING PRIOR

COUNSEL TO DISCUSS ISSUES RAISED BY § 2255 PETITION AND (2)
CONTINUING THE RESPONSE DATE FOR THE GOVERNMENTS

_| MEMORANDUM re 79 MOTION to Vacate under 28 U.S.C. 2255, 83 MOTION

Identifying Prejudice Egregious Performance - Ineffective Council; 81 MOTION to
Strike Malicious Prosecution. by USA as to David Staveley. Responses due by
9/26/2022. (Attachments: # 1 Proposed Order)(Donneliy, Terrence) (Entered:

| 09/12/2022) .

09/14/2022

MOTION to Preserve all Communication by Asst. U.S. Atty Lee Vilker byE David
Staveley. Responses due by 9/28/2022. (Attachments: #1 Letter, # 2 Envelope)

(DaCruz, Kayla) (Entered: 09/14/2022)

| 99/14/2022

MOTION to Preserve-all Communication by the Court by David Staveley.

‘| Responses due by 9/28/2022. (Attachments: # 1 Letter, #2 Envelope)(DaCruz,

Kayla) (Entered: 09/ 14/2022)

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