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Home Court filings Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I. Northern District of Georgia Criminal Docket — USA v. Staveley (Document 24)

Court filing

Northern District of Georgia Criminal Docket — USA v. Staveley (Document 24)

Summary

Document 24, filed July 29, 2020 in Case 1:20-cr-00074-MSM-LDA in the District of Rhode Island, is a certified copy of the Northern District of Georgia (Atlanta) criminal docket in USA v. Staveley. The docket records the arrest of David Adler Staveley under Rule 40 on July 24, 2020 and the appointment of federal public defender Vidhi S. Joshi. At his initial appearance in Rule 5(c)(3) proceedings before Magistrate Judge Alan J. Baverman, Staveley waived the preliminary hearing and identity hearings, the United States moved for detention and a detention hearing took place. The complaint listed is 18:3606, sanctions for violation of a release condition. The court committed him to the District of Rhode Island, closed the magistrate case and on July 28, 2020 sent the Rule 5(c)(3) documents to Rhode Island.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed July 29, 2020 in Staveley; one of 173 filings from this case.

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2020-07-29

Cite this document

“Northern District of Georgia Criminal Docket — USA v. Staveley (Document 24).” U.S. District Court for the District of Rhode Island, No. 1:20-cr-00074-MSM-LDA, Doc. 24, filed 2020-07-29. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-staveley-rid-49679/2020-07-29-order-doc-24/, SHA-256 980df4281256dd7351f89b550981354b0fa5f2ae84cd571b54ca0f22a4b25a9e.

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Full text

CLOSED
U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:20−mj−00612−AJB−1
Case title: USA v. Staveley
Other court case number: 1:20−mj−00034−LDA USDC District
of Rhode Island
Date Filed: 07/24/2020
Date Terminated: 07/24/2020
Assigned to: Magistrate Judge
Alan J. Baverman
Defendant (1)
David Adler Staveley
TERMINATED: 07/24/2020
represented by Vidhi S. Joshi
Federal Defender Program−Atl
Suite 1500
Centennial Tower
101 Marietta Street, N.W.
Atlanta, GA 30303
404−688−7530
Email: vidhi_joshi@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
18:3606 − Sanctions For Violation
of A Release Condition
1
7/28/2020
s/Traci C. Campbell
ATTEST: A TRUE COPY 
CERTIFIED THIS
Date: __________________________
JAMES N. HATTEN, Clerk
By: ____________________________
  Deputy Clerk 
Case 1:20-cr-00074-MSM-LDA   Document 24   Filed 07/29/20   Page 1 of 3 PageID #: 101

Plaintiff
USA
represented by John Russell Phillips
Office of the United States
Attorney−ATL600
Northern District of Georgia
600 United States Courthouse
75 Ted Turner Dr., S.W.
Atlanta, GA 30303
404−581−6239
Email: russell.phillips@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed
#
Page Docket Text
07/24/2020
Arrest (Rule 40) of David Adler Staveley. (tcc) (Entered: 07/28/2020)
07/24/2020
1 
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Vidhi S. Joshi for
David Adler Staveley. Signed by Magistrate Judge Alan J. Baverman on
7/24/2020. (tcc) (Entered: 07/28/2020)
07/24/2020
2 
Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman:
Initial Appearance in Rule 5(c)(3) Proceedings as to David Adler Staveley held
on 7/24/2020, Defendant waives Preliminary Hearing. Waiver filed. Detention
Hearing held. Commitment to Another District. (Tape #FTR Gold) (tcc)
(Entered: 07/28/2020)
07/24/2020
3 
WAIVER of Rule 5 Identity Hearings by David Adler Staveley. (tcc) (Entered:
07/28/2020)
07/24/2020
4 
MOTION for Detention by USA as to David Adler Staveley. (tcc) (Entered:
07/28/2020)
07/24/2020
5 
CJA 23 Financial Affidavit by David Adler Staveley. (tcc) (Entered: 07/28/2020)
07/24/2020
6 
COMMITMENT TO ANOTHER DISTRICT as to David Adler Staveley.
Defendant committed to USDC District of Rhode Island. Signed by Magistrate
Judge Alan J. Baverman on 7/24/2020. (tcc) (Entered: 07/28/2020)
07/24/2020
Magistrate Case Closed. Defendant David Adler Staveley terminated. (tcc)
(Entered: 07/28/2020)
07/28/2020
Transmittal of Rule 5(c)(3) Documents as to David Adler Staveley, sent to USDC
District of Rhode Island via InterdistrictTransfer email with certified copy of
Commitment Order and docket sheet. (tcc) (Entered: 07/28/2020)
2
Case 1:20-cr-00074-MSM-LDA   Document 24   Filed 07/29/20   Page 2 of 3 PageID #: 102

Case 1:20-mj-00612-AJB   Document 6   Filed 07/24/20   Page 1 of 1
3
7/28/2020
s/Traci C. Campbell
ATTEST: A TRUE COPY 
CERTIFIED THIS
Date: __________________________
JAMES N. HATTEN, Clerk
By: ____________________________
  Deputy Clerk 
Case 1:20-cr-00074-MSM-LDA   Document 24   Filed 07/29/20   Page 3 of 3 PageID #: 103

File and source

File
gov.uscourts.rid.49679.24.0.pdf
Size
492,483 bytes
SHA-256
980df4281256dd7351f89b550981354b0fa5f2ae84cd571b54ca0f22a4b25a9e
Our copy
gov.uscourts.rid.49679.24.0.pdf
Original
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  1. Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Staveley/Butziger (D.R.I.)same docket · 2020-07-29
  2. Assented Motion to Continue Preliminary Hearing — USA v. Staveley (Dkt. 26, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)same docket · 2020-08-25
  3. Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)same docket · 2020-05-29
  4. Notice of Attorney Appearance — USA v. Staveley (Dkt. 21, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)same docket · 2020-05-29
  5. Government’s Memorandum in Opposition — United States v. David Adler Staveleysame docket · 2020-05-26
  6. Motion to Exclude Time Under the Speedy Trial Act — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)same case · 2020-05-21
  7. Motion to Enlarge the Time for Preliminary Hearing and Review of Preliminary Home Detention and Electronic Monitoring Order — United States v. David Staveley (Dkt. 16, D.R.I. No. 1:20-cr-00074)same case · 2020-05-20
  8. Arraignment Order — United States v. David Staveley (Dkt. 30, D.R.I.)same case · 2020-09-21
  9. Government Response to Motion to Extend Time, United States v. Staveley (D.R.I.), Dkt. 15same case · 2020-05-12
  10. Order of Detention Pending Trial (AO 472) — United States v. David Staveley (Doc. 31, D.R.I.)same case · 2020-09-21
  11. Affidavit of Christina Grady — United States v. David Staveley (Document 11-1)same case · 2020-05-11
  12. Motion for Leave to Withdraw as Counsel — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)same case · 2021-01-06
  13. Indictment — US v. Staveley/Butzigersame docket · 2020-09-02
  14. Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)same docket · 2020-05-22
  15. Criminal Docket Sheet — United States v. David Staveleysame docket · 2020-09-02

Part of: Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I. · U.S. District Court for the District of Rhode Island · Paycheck Protection Program (PPP) · Criminal prosecutions · Docket sheets · 2020 · Court filings

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