Indictment - United States v. David Staveley

Record facts

U.S. District Court for the District of Rhode Island · No. 1:20-cr-00074-WES-LDA · Doc. 139 · 2024-10-31 · Docket on CourtListener

Summary

A Prob 22 Transfer of Jurisdiction form, Document 139, filed October 31, 2024 in United States v. David Staveley, No. 1:20-cr-00074-WES-LDA, in the U.S. District Court for the District of Rhode Island. The form transfers jurisdiction over Mr. Staveley's supervised release, running from October 2, 2023 to October 1, 2026, to the U.S. District Court for the District of Massachusetts, with receiving-court docket number 24cr10330. It lists the offenses as Count 1, conspiracy to commit bank fraud, and Count 7, failure to appear in court as required, names Mary S. McElroy as sentencing judge, and gives as the reason that Mr. Staveley is a Massachusetts resident. Part 1, dated September 25, 2024, orders the transfer under 18 U.S.C. 3605, and Part 2 is the District of Massachusetts order accepting jurisdiction.

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Full text

Case 1:20-cr-00074-WES-LDA Document139 _ Filed 10/31/24 Page 1 of 1 PagelD #:

1259
PROB 22 DOCKET NUMBER (Tran. Court)
ghey Gta) 1:20CR00074-01MSM
TRANSFER OF JURISDICTION DOCKET NUMBER (Rec. Court)
24cr10330
NAME AND ADDRESS OF PROBATIONER/SUPERVISED RELEASEE DISTRICT DIVISION
Rhode Island Providence
David Staveley NAME OF SENTENCING JUDGE
Massachusetts Honorable Mary S. McElroy, U.S. District Judge
DATES OF PROBATION/ | FROM TO
SUPERVISED RELEASE
10/02/2023 10/01/2026

OFFENSE
Count 1: Conspiracy to Commit Bank Fraud
Count 7: Failure to Appear in Court as Required

JUSTIFICATION/REASON FOR TRANSFER (e.g., prosocial ties, employment/education opportunities, violation of supervision)
Mr. Staveley is a Massachusetts resident.

PART 1 - ORDER TRANSFERRING JURISDICTION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF Rhode Island

IT IS HEREBY ORDERED that, pursuant to 18 U.S.C. 3605, the jurisdiction of the probationer
or supervised releasee named above be transferred with the records of this Court to the United States
District Court for the District of Massachusetts upon that Court’s order

of acceptance of jurisdiction. This Court hereby expressly consents that the period of probation or
supervised release may be changed by the District Court to which this transfer is made without further

inquiry of this court.* 5
09/25/2024 begnnee

Date United States District Judge

*This sentence may be deleted in the discretion of the transferring Court.

PART 2— ORDER ACCEPTING JURISDICTION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF Massachusetts

IT IS HEREBY ORDERED that jurisdiction over the above-named probationer/supervised releasee
be accepted and assumed by this Court from and after the entry of this order,

Jp-16- Wee

Effective Date United States District Judge

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