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Home Court filings Full Docket Staveley Butziger Rid 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)

Court filing

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)

Filed December 21, 2022 in Staveley Butziger; one of 66 filings from this case.

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2022-12-21

U.S. District Court for the District of Rhode Island · No. 1:20-cr-00074-WES-LDA · Doc. 125 · 2022-12-21 · Docket on CourtListener

Full text

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 1 of 18 PageID #:
1163

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 2 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 3 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 4 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 5 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 6 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 7 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 8 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 9 of 18 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 10 of 18 PageID
#: 1172

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 11 of 18 PageID
#: 1173

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 12 of 18 PageID
#: 1174

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 13 of 18 PageID
#: 1175

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 14 of 18 PageID
#: 1176

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 15 of 18 PageID
#: 1177

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 16 of 18 PageID
#: 1178

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 17 of 18 PageID
#: 1179

Case 1:20-cr-00074-WES-LDA     Document 125     Filed 12/21/22     Page 18 of 18 PageID
#: 1180

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37f7f45e59772b6cb6eed52b65ac6b396261d51b9e3f89c92fc16fc175b4f84f
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gov.uscourts.rid.49679.125.0.pdf
Original
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  1. Response to motion to return propertysame docket · 2022-12-19
  2. Article Lender Help Full Dockets (2022-12-21)same docket · 2022-12-21
  3. Information — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)same docket · 2023-01-05
  4. 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)same docket · 2022-12-19
  5. Government response to motion to compel return of property — U.S. v. Staveley/Butziger (D.R.I.)same docket · 2023-01-05
  6. Order — United States v. David Staveley (Dkt. 127, D.R.I. No. 1:20-cr-00074)same docket · 2023-01-10
  7. 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)same docket · 2023-01-20
  8. 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)same docket · 2022-12-15
  9. 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)same case · 2023-01-20
  10. 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)same case · 2023-01-23
  11. 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)same case · 2022-12-14
  12. 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)same case · 2023-01-26
  13. 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)same case · 2023-03-02
  14. 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)same case · 2022-12-09
  15. 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)same case · 2022-12-07
  16. 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)same case · 2024-01-04
  17. Motion — United States v. David Staveley (Dkt. 122, D.R.I. No. 1:20-cr-00074)same docket · 2022-12-14
  18. Article Lender Help Full Dockets (2023-01-23)same docket · 2023-01-23
  19. 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)same docket · 2022-12-05
  20. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)same docket · 2022-12-01

Part of: U.S. District Court for the District of Rhode Island · Paycheck Protection Program (PPP) · Other civil cases · Motions · 2022 · Court filings

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