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

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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)

Filed January 23, 2023 in Staveley Butziger; one of 173 filings from this case.

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2023-01-23

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“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).” U.S. District Court for the District of Rhode Island, No. 1:20-cr-00074-WES-LDA, Doc. 130, filed 2023-01-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-staveley-butziger-rid/2023-01-23-gov-uscourts-rid-49679-130-0-doc-130/, SHA-256 18abac50219d3fd92aee4397f7be364d9ac0ae2c58d4c912c522aa4a6edf3bb7.

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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 1 of 10 PageID #:
1196

Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 2 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 4 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 5 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 6 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 7 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 8 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 9 of 10 PageID #:
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Case 1:20-cr-00074-WES-LDA     Document 130     Filed 01/23/23     Page 10 of 10 PageID
#: 1205

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18abac50219d3fd92aee4397f7be364d9ac0ae2c58d4c912c522aa4a6edf3bb7
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  1. 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 docket · 2023-01-26
  2. 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 docket · 2023-01-20
  3. 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
  4. Order of Recusal — United States v. David Staveley (Dkt. 127, D.R.I. No. 1:20-cr-00074)same docket · 2023-01-10
  5. 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 docket · 2023-03-02
  6. 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)same case · 2022-12-21
  7. 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
  8. 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 case · 2022-12-19
  9. 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 case · 2022-12-15
  10. 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)same case · 2024-10-31
  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. 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
  13. 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
  14. Response to Motion to Compel Return of Property — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)same docket · 2023-01-05
  15. Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)same docket · 2023-08-11

Part of: U.S. District Court for the District of Rhode Island · Paycheck Protection Program (PPP) · Other civil cases · Motions · 2023 · Court filings

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