Indictment - 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. 27-1 · 2020-09-02 · Docket on CourtListener

Summary

Doc. 27-1 in United States v. David Adler Staveley, No. 1:20-cr-00074-MSM-LDA, in the U.S. District Court for the District of Rhode Island, filed September 2, 2020, is a two-page Defendant Information Relative to a Criminal Action form with an indictment cover sheet attachment. The form marks the case as an indictment, names Assistant U.S. Attorney Lee H. Vilker and the Federal Bureau of Investigation as complainant agency, lists prior magistrate proceedings under 20-MJ-00034-LDA, and estimates 7 trial days. The attachment lists charges under 18 U.S.C. § 1349 and 18 U.S.C. § 1344, each with a maximum of 30 years imprisonment and a $1,000,000 fine. It also lists 18 U.S.C. § 371, with a maximum of 2 years and a $5,000 fine, and 18 U.S.C. § 1028A, with a mandatory 2 years consecutive imprisonment and a $250,000 fine.

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

Full text

Case 1:20-cr-00074-MSM-LDA Document 27-1 Filed 09/02/20 Page 1 of 2 PagelD #: 124

PER 18 U.S.C. 3170

DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT

BY: [_] INFORMATION [X] INDICTMENT [_[] COMPLAINT CASE NO.

1:20CR74MSM-LDA

C Other than Juvenile
[_] Defendant Added

Matter Sealed: [ | Juvenile

C] Pre-Indictment Plea CT] Superseding

LJ Indictment
C] Information

Cl Charges/Counts Added

Name of District Court, and/or Judge/Magistrate Location (City)

UNITED STATES DISTRICT COURT RHODE ISLAND

DISTRICT OF RHODE ISLAND Divisional Office

AARON WEISMAN

USA vs.
Hefendant: DAVID ADLER STAVELEY
a/k/a “Kurt David Sanborn,” a/k/a “David
Address: | Sanborn”

ee

Name and Office of Person
Furnishing Information on
THIS FORM

lus. Atty Llother U.S. Agency
Phone No. (401) 709-5044

[| Interpreter Required Dialect:

Name of Asst.

U.S. Attorney LEE H. VILKER

Birth [Z] Male

(if assigned)

| CL) Female

Date

PROCEEDING

Name of Complainant Agency, or Person (& Title, if any)
Federal Bureau of Investigation

Social Security Number Ras sd

[_] Alien
(if applicable)

person is awaiting trial in another Federal or State Court
(give name of court)

DEFENDANT

CJ this person/proceeding transferred from another district
per (circle one) FRCrP 20, 21 or 40. Show District

[| Summons

[| Warrant

Location Status:
7/24/2020

Issue:

[] this is a reprosecution of charges
previously dismissed which were
dismissed on motion of:

CL) U.S. Atty im Defense

Arrest Date

[Y] Currently in Federal Custody

LC] Currently in State Custody
LI] Writ Required

CJ Currently on bond

Cc Fugitive

SHOW
[_] this prosecution relates to a DOCKET NO.
pending case involving this same
defendant. (Notice of Related
Case must still be filed with the
Clerk.) Age g
Vv prior proceedings or appearance(s) ASE NO E
before U.S. Magistrate Judge ,
regarding this defendant were
recorded under 20-MJ-00034-LDA

Defense Counsel (if any):

or Date Transferred to Federal Custody

Jeffrey Techentin & Mark Josephs

[J] FPppD [] CA [¥] RET'D

Place of RHODE ISLAND County

LJ Appointed on Target Letter

offense |

This report amends AO 257 previously submitted

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

Felony/Misd.

See Attached Sheet.

See Attached Sheet.

Felony
Misdemeanor

Felony
Misdemeanor

Felony
Misdemeanor

Felony
Misdemeanor

Estimated Trial Days: 7 days

Felony

Ix am XII

Misdemeanor

Case 1:20-cr-00074-MSM-LDA Document 27-1 Filed 09/02/20 Page 2 of 2 PagelD #: 125

Count 1:

Count 2-4:

Count 5:

Count 6:

United States v. DAVID ADLER STAVELEY,
a/k/a “Kurt David Sanborn,” a/k/a “David Sanborn”

INDICTMENT COVER SHEET ATTACHMENT

(18 U.S.C. § 1349 — Conspiracy to Commit Bank Fraud)
MAX PENALTY

30 years imprisonment;

$1,000,000 fine;

5 years supervised release; and
$100 special assessment.

ae gp

(18 U.S.C. § 1344 — Bank Fraud)
MAX PENALTY FOR EACH COUNT

30 years imprisonment;
$1,000,000 fine;

5 years supervised release; and
$100 special assessment.

Be sp

(18 U.S.C. § 371; Conspiracy to Make False Statement to Influence the
SBA)

MAX PENALTY

2 years imprisonment;

$5,000 fine;

1 year supervised release; and
$100 special assessment.

ao of

(18 U.S.C. § 1028A; Count Four — Aggravated Identity Theft)
MAX PENALTY

Mandatory 2 years consecutive imprisonment;
$250,000 fine;

1 year supervised release; and

$100 special assessment.

ae op

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