Criminal Complaint - United States v. David Staveley

Record facts

U.S. District Court for the District of Rhode Island · No. 1:20-cr-00074-MSM-LDA · Doc. 3-1 · 2020-05-04 · Docket on CourtListener

Full text

PER 18 U.S.C. 3170
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT
BY:
INFORMATION
INDICTMENT
CASE NO.
Matter Sealed:
Juvenile
Other than Juvenile
Pre-Indictment Plea
Superseding
Defendant Added
Indictment
Information
Charges/Counts Added
Name of District Court, and/or Judge/Magistrate Location (City)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW MEXICO
Name and Office of Person
Furnishing Information on 
THIS FORM
U.S. Atty
Other U.S. Agency
Phone No.
Divisional Office
Name of Asst. 
U.S. Attorney
(if assigned)
PROCEEDING
Name of Complainant Agency, or Person (& Title, if any)
person is awaiting trial in another Federal or State Court 
(give name of court)
this person/proceeding transferred from another district 
per (circle one) FRCrP   20,   21   or   40.  Show District
this is a reprosecution of charges 
previously dismissed which were 
dismissed on motion of:
U.S. Atty
Defense
SHOW
DOCKET NO.
this prosecution relates to a 
pending case involving this same 
defendant. (Notice of Related 
Case must still be filed with the 
Clerk.)
MAG. JUDGE 
CASE  NO.
prior proceedings or appearance(s) 
before U.S. Magistrate Judge 
regarding this defendant were 
recorded under 
Place of 
offense
County
OFFENSE CHARGED - U.S.C. CITATION - STATUTORY MAXIMUM PENALTIES - ADDITIONAL INFORMATION OR COMMENTS
Total # of Counts
Set
Title & Section/Offense Level
(Petty = 1 / Misdemeanor = 3 / Felony = 4)
Description of Offense Charged
Count(s)
USA  vs. 
Defendant:
Address:
Interpreter Required
Dialect:
Birth
Date
Male
Female
Alien
(if applicable)
Social Security Number 
DEFENDANT
Issue:
Warrant
Summons
Location Status:
Arrest Date
or Date Transferred to Federal Custody
Currently in Federal Custody
Currently in State Custody
Writ Required
Currently on bond
Fugitive
Defense Counsel (if any):
FPD
CJA
RET'D
Appointed on Target Letter
This report amends AO 257 previously submitted
Felony/Misd.
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
;
0-/'$
COMPLAINT
INDICTMENT
INFORMATION
DAVID ADLER STAVELEY
a/k/a “Kurt David Sanborn,” a/k/a “David
Sanborn”
RHODE ISLAND
 RHODE ISLAND
AARON WEISMAN
(401) 709-5044
LEE H. VILKER
✔
Federal Bureau of Investigation
✔
RHODE ISLAND
3
See Attached Sheet.
See Attached Sheet.
Estimated Trial Days: 14 days
Case 1:20-cr-00074-MSM-LDA   Document 3-1   Filed 05/04/20   Page 1 of 1 PageID #: 4

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