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Case docket

United States v. David Staveley

United States v. David Staveley — 64 court filings in the archive from U.S. District Court for the District of Rhode Island, filed between May 4, 2020 and February 28, 2024. Among them: 23 motions, 14 informations and 4 criminal complaints.

See also: Full Docket Staveley Butziger Rid — the same docket under another case page, 66 public filings; 25 of the documents appear on both pages.

Related docket: United States v. David Butziger — 33 public filings from the same matter under a different docket; 4 documents appear on both pages.

Shares documents with: United States v. Staveley and Butziger — 22 public filings; 16 documents appear on both pages.

Profile: David Staveley

Case facts

CaptionUnited States v. David Staveley
CourtU.S. District Court for the District of Rhode Island
Docket number1:20-cr-00074
Filings64 public filings
Filed2020-05-04 – 2024-02-28
Document typesmotions (23), informations (14), criminal complaints (4), orders (4), judgments (4), indictments (2)
Original PDFs64 of 64

Filings

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

  1. Criminal ComplaintCriminal complaint · Doc. 1 · PDF
  2. Criminal ComplaintCriminal complaint · Doc. 2 · PDF
  3. Court filingDoc. 6 · PDF
  4. InformationInformation · Doc. 5 · PDF
  5. OrderOrder · Doc. 7 · PDF
  6. OrderOrder · Doc. 10 · PDF
  7. InformationInformation · Doc. 11 · PDF
  8. InformationInformation · Doc. 12 · PDF
  9. MotionMotion · Doc. 13 · PDF
  10. MotionMotion · Doc. 14 · PDF
  11. Search Warrant AffidavitDoc. 11-1 · PDF
  12. MotionMotion · Doc. 15 · PDF
  13. MotionMotion · Doc. 16 · PDF
  14. InformationInformation · Doc. 17 · PDF
  15. InformationInformation · Doc. 18 · PDF
  16. InformationInformation · Doc. 22 · PDF
  17. OrderDocket entry · Doc. 24 · PDF
  18. InformationInformation · Doc. 30 · PDF
  19. MotionOrder · Doc. 31 · PDF
  20. Search Warrant AffidavitDoc. 32 · PDF
  21. Search Warrant AffidavitDoc. 33 · PDF
  22. InformationInformation · Doc. 35 · PDF
  23. MotionMotion · Doc. 34 · PDF
  24. MotionMotion · Doc. 36 · PDF
  25. MotionMotion · Doc. 37 · PDF
  26. InformationInformation · Doc. 39 · PDF
  27. InformationInformation · Doc. 40-1 · PDF
  28. MotionMotion · Doc. 40 · PDF
  29. MotionMotion · Doc. 41 · PDF
  30. Plea Agreement — United States v. David Staveley (D.R.I. No. 1:20-cr-00074)Plea agreement · PDF
  31. MotionMotion · Doc. 44 · PDF
  32. Sentencing Memorandum - United States v. David StaveleySentencing memorandum · PDF
  33. IndictmentIndictment · Doc. 51 · PDF
  34. MotionMotion · Doc. 56 · PDF
  35. TranscriptTranscript · Doc. 68 · PDF
  36. TranscriptTranscript · Doc. 69 · PDF
  37. InformationInformation · Doc. 71 · PDF
  38. Memorandum OpinionOpinion · Doc. 70 · PDF
  39. JudgmentJudgment · Doc. 73 · PDF
  40. JudgmentJudgment · Doc. 75 · PDF
  41. Memorandum OpinionOpinion · Doc. 74 · PDF
  42. Court filingDoc. 78 · PDF
  43. MotionMotion · Doc. 84 · PDF
  44. MotionMotion · Doc. 86 · PDF
  45. IndictmentIndictment · Doc. 87 · PDF
  46. MotionMotion · Doc. 87-1 · PDF
  47. MotionMotion · Doc. 91 · PDF
  48. MotionMotion · Doc. 93 · PDF
  49. MotionMotion · Doc. 95 · PDF
  50. MotionMotion · Doc. 96 · PDF
  51. MotionMotion · Doc. 99 · PDF
  52. MotionMotion · Doc. 100 · PDF
  53. MotionMotion · Doc. 101 · PDF
  54. InformationInformation · Doc. 103 · PDF
  55. Criminal ComplaintCriminal complaint · Doc. 104 · PDF
  56. InformationInformation · Doc. 105 · PDF
  57. MotionMotion · Doc. 111 · PDF
  58. MotionMotion · Doc. 122 · PDF
  59. InformationInformation · Doc. 126 · PDF
  60. OrderOrder · Doc. 127 · PDF
  61. Criminal ComplaintCriminal complaint · Doc. 133 · PDF
  62. JudgmentJudgment · Doc. 134 · PDF
  63. JudgmentJudgment · Doc. 135 · PDF
  64. Court filingDoc. 136 · PDF

More documents from this docket

8 more documents from the same CourtListener docket (gov.uscourts.rid.49679) are in the archive but are not among the 64 filings above.

  1. FBI Affidavit in Support of Criminal ComplaintAffidavit
  2. Memorandum in Support of Presentence Report ObjectionsMemorandum or brief
  3. Criminal DocketDocket sheet
  4. Criminal Docket SheetDocket sheet
  5. Memorandum Opinion - United States v. David Staveley PPP fraud case (2022-08-02)
  6. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Exhibit
  7. Criminal DocketDocket sheet
  8. AO 245B - Judgment in a Criminal Case

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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