Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States v. Staveley and Butziger

Case docket

Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I.

Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I. — 173 documents in the archive, dated May 4, 2020 to October 31, 2024.

Related docket: United States v. David Butziger — 33 public filings from the same matter under a different docket; 1 document appears on both pages.

Also collected in: PPP Fraud Criminal — assorted filings from several criminal dockets

Case facts

CourtU.S. District Court for the District of Rhode Island
Docket numberNo. 1:20-cr-00074 — main docket · CourtListener docket 49679
Filings173 public filings (209 documents also held as a second copy)
Filed2020-05-04 – 2024-10-31
Original PDFs173 of 173
ProfilesDavid Staveley

Case summary

This case page collects filings from the prosecution of David Staveley and David Butziger in the U.S. District Court for the District of Rhode Island over Paycheck Protection Program applications. The FBI affidavit filed May 4, 2020 states that the two sought $543,959 in forgivable SBA-guaranteed loans by claiming dozens of employees at four business entities that had little to no employees. Butziger's plea agreement, filed August 27, 2020 in No. 1:20-cr-00072, records his agreement to plead guilty to a one-count information charging conspiracy to commit bank fraud, with stipulated intended loss of $543,959. Staveley pleaded guilty in No. 1:20-cr-00074 and was sentenced on October 7, 2021 to 44 months on count 1 and 12 months on count 7, consecutive. The court denied Staveley's motion under 28 U.S.C. § 2255 on August 11, 2023.

Case at a glance

Defendant(s)David Staveley, a.k.a. Kurt Sanborn; David Butziger
Court and docketU.S. District Court for the District of Rhode Island, No. 1:20-cr-00074-MSM-LDA (Staveley); No. 1:20-cr-00072-MSM-LDA (Butziger plea agreement)
ProgramPaycheck Protection Program (PPP)
ChargesConspiracy to commit bank fraud (18 U.S.C. § 1349); failure to appear in court as required (18 U.S.C. § 3146(a)(1)), Staveley count 7
Outcome and sentenceButziger agreed to plead guilty to a one-count information (August 27, 2020); Staveley sentenced October 7, 2021 to 44 months plus 12 months consecutive, three years supervised release; § 2255 motion denied August 11, 2023
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What did Butziger agree to plead guilty to?

A one-count information charging conspiracy to commit bank fraud in violation of 18 U.S.C. § 1349. The plea agreement stipulates intended loss of $543,959, which carries a 12-level enhancement under U.S.S.G. § 2B1.1(b)(1)(G). The case page carries no judgment as to Butziger.

What was Staveley sentenced to?

44 months on count 1 and 12 months on count 7, consecutive, with three years of supervised release. The judgment names David Staveley, a.k.a. Kurt Sanborn, a.k.a. David Sanborn, case number 1:20CR00074-01MSM.

How much did the applications seek?

$543,959 in forgivable loans guaranteed by the Small Business Administration, across four business entities.

Docket

173 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:20-cr-00074

  1. Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA]Entry 1
  2. Order granting 1 Motion to Seal Case as to David Adler Staveley (1)Entry 2
  3. —Entry 3: main document not in the archive
  4. Defendant Information Relative to a Criminal Action — United States v. Staveley (Document 3-1)Entry 3, attachment 1
  5. Complaint Cover Sheet Attachment — United States v. David StaveleyEntry 3, attachment 2
  6. Affidavit in Support of Criminal Complaint — United States v. David Staveley (D.R.I.)Entry 3, attachment 3
  7. —Entry 4 is not in the archive
  8. Order Appointing Cja Panel Attorney as to David Adler Staveley: the PanelEntry 5
  9. Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 UnsecuredEntry 6
  10. Order — United States v. David Staveley (Dkt. 7, D.R.I. No. 1:20-cr-00074)Entry 7
  11. —Entries 8–9 are not in the archive
  12. Order — United States v. David Staveley (Dkt. 10, D.R.I. No. 1:20-cr-00074)Entry 10
  13. Government motion to amend conditions of release — U.S. v. Staveley/Butziger (D.R.I.)Entry 11 · also: copy 2 (identical file)
  14. Affidavit of Christina Grady — United States v. David Staveley (Document 11-1)Entry 11, attachment 1
  15. Government motion for revocation of release and detention — U.S. v. Staveley/Butziger (D.R.I.)Entry 12
  16. Government's Motion to Withdraw Motion for Revocation of Release — U.S. v. Staveley (D.R.I.), Dkt. 13Entry 13
  17. Motion to Extend Time 10 Days Preliminary HearingEntry 14
  18. Government's Response to Motion to Extend Time — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 15Entry 15
  19. Motion — United States v. David Staveley (Dkt. 16, D.R.I. No. 1:20-cr-00074)Entry 16
  20. Motion to Exclude Time Under the Speedy Trial Act by USAEntry 17
  21. Order granting 17 Motion to Exclude Time as to David Adler Staveley (1)Entry 18
  22. —Entries 19–20 are not in the archive
  23. Notice of Attorney Appearance — USA v. Staveley (Dkt. 21, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Entry 21
  24. Motion for Mark L. Josephs to Appear Pro Hac ViceEntry 22
  25. —Entry 23 is not in the archive
  26. Northern District of Georgia Criminal Docket — USA v. Staveley (Document 24)Entry 24 · also: copy 2 (identical text)
  27. undatedArrest Warrant Returned Executed — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 25Entry 25
  28. Assented Motion to Continue Preliminary HearingEntry 26
  29. Proposed Order on Unopposed Motion to Continue Preliminary Hearing — United States v. StaveleyEntry 26, attachment 1
  30. Indictment — US v. Staveley/ButzigerEntry 27
  31. Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)Entry 27, attachment 1
  32. —Entries 28–29 are not in the archive
  33. Arraignment Order as to David Staveley. Motions due by 12/14/2020Entry 30
  34. Order of Detention Pending Trial — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 31Entry 31 · also: copy 2 (identical file)
  35. Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Entry 32
  36. Defendant's motion for compassionate release — U.S. v. Staveley/Butziger (D.R.I.)Entry 33 · also: copy 2 (identical file)
  37. Government’s Memorandum in Opposition to Defendant’s Motion for Compassionate Release — United States v. David Staveley (No. 20-CR-074, D.R.I.)Entry 34 · also: copy 3 (identical file)
  38. Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Entry 35
  39. Motion to Continue Hearing on Motion for Compassionate ReleaseEntry 36
  40. Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021Entry 37
  41. Notice of Attorney Appearance: Jason P. Knight appearing for David StaveleyEntry 38
  42. Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021Entry 39
  43. Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) ModifiedEntry 40
  44. Government Response to Defendant Motion to Seal — United States v. David Staveley (Doc. 40-1, D.R.I.)Entry 40, attachment 1
  45. Motion — United States v. David Staveley (Dkt. 41, D.R.I. No. 1:20-cr-00074)Entry 41
  46. Plea agreement — US v. Staveley/ButzigerEntry 42
  47. —Entry 43 is not in the archive
  48. Motion to Continue by David Staveley. Responses due by 7/28/2021Entry 44 · also: copy 2 (identical file)
  49. Objection to Presentence Report — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 45Entry 45 · also: CourtListener docket 49679 (identical file)
  50. —Entries 46–47 are not in the archive
  51. Government sentencing memorandum — US v. Staveley/ButzigerEntry 48
  52. —Entries 49–50 are not in the archive
  53. Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)Entry 51
  54. —Entry 52 is not in the archive
  55. Information - United States v. David Staveley (Doc. 53, filed 2021-10-15)Entry 53
  56. Information - United States v. David StaveleyEntry 53, attachment 1
  57. MOTION to Appoint Counsel by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 54)Entry 54
  58. Motion - United States v. David StaveleyEntry 54, attachment 1
  59. —Entry 55 is not in the archive
  60. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021Entry 56
  61. —Entry 57 is not in the archive
  62. CLERK'S CERTIFICATE AND APPELLATE COVER SHEET:… — USA v. Staveley (Dkt. 58)Entry 58
  63. —Entries 59–64 are not in the archive
  64. MOTION to Appoint Counsel by David Staveley. Responses due by 11/19/2021 — USA v. Staveley (Dkt. 65)Entry 65
  65. Motion - United States v. David Staveley (Doc. 65-1, filed 2021-11-05)Entry 65, attachment 1
  66. Motion for Leave to Appeal In Forma Pauperis by David Staveley. Responses due by 11/29/2021Entry 66
  67. Motion - United States v. David Staveley (Doc. 66-1, filed 2021-11-15)Entry 66, attachment 1
  68. Supplemental Record on Appeal — USA v. Staveley (Dkt. 67, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Entry 67
  69. Transcript of Change of Plea Hearing filed as to David Staveley for the date of MayEntry 68
  70. Transcript of Sentencing Hearing, filed as to David StaveleyEntry 69
  71. Transcript Order for proceedings held on 5/5/2020; 8/5/2020Entry 70
  72. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Entry 71
  73. —Entry 72 is not in the archive
  74. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Entry 73
  75. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Entry 74
  76. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Entry 75
  77. MOTION to Appoint Counsel by David Staveley. Responses due by 8/29/2022 — USA v. Staveley (Dkt. 76)Entry 76
  78. Motion - United States v. David Staveley (Doc. 76-1, filed 2022-08-15)Entry 76, attachment 1
  79. Motion - United States v. David Staveley (Doc. 77, filed 2022-08-17)Entry 77
  80. Motion - United States v. David Staveley (Doc. 77-1, filed 2022-08-17)Entry 77, attachment 1
  81. MANDATE of the U.S. Court of Appeals for the First Circuit as to David Staveley and in… — USA v. Staveley (Dkt. 78)Entry 78 · also: copy 3 (identical file)
  82. Motion to Vacate under 28 U.S.C. — USA v. Staveley (Dkt. 79, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Entry 79 · also: copy 2 · copy 3 (identical file)
  83. Priority Mail, USPS Tracking (Document 79-1)Entry 79, attachment 1
  84. Motion of Improper Communication by Chief Judge District of RIEntry 80
  85. Priority Mail, USPS Tracking (Document 80-1)Entry 80, attachment 1
  86. Motion to Strike Malicious Prosecution. by David Staveley. Responses due by 9/12/2022Entry 81
  87. Priority Mail, USPS Tracking (Document 81-1)Entry 81, attachment 1
  88. Motion to Show Prosecution - US Attorney Failed to Provide Exculpatory EvidenceEntry 82
  89. Priority Mail, USPS Tracking (Document 82-1)Entry 82, attachment 1
  90. MOTION Identifying Prejudice Egregious Performance - Ineffective Council by David Staveley.… — USA v. Staveley (Dkt. 83)Entry 83
  91. Priority Mail, USPS Tracking (Document 83-1)Entry 83, attachment 1
  92. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Entry 84
  93. Notice of Attorney Appearance Terrence P. Donnelly appearing for USAEntry 85
  94. Response In Opposition to by USA as to David StaveleyEntry 86
  95. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255Entry 87
  96. Order, Waived Attorney-Client Privilege, § 2255 Motion — David Staveley v. United States (Document 87-1)Entry 87, attachment 1
  97. Motion - United States v. David Staveley (Doc. 88, filed 2022-09-14)Entry 88
  98. Motion - United States v. David Staveley (Doc. 88-1, filed 2022-09-14)Entry 88, attachment 1
  99. Motion - United States v. David Staveley (Doc. 88-2, filed 2022-09-14)Entry 88, attachment 2
  100. Motion - United States v. David Staveley (Doc. 89, filed 2022-09-14)Entry 89
  101. Motion - United States v. David Staveley (Doc. 89-1, filed 2022-09-14)Entry 89, attachment 1
  102. Motion - United States v. David Staveley (Doc. 89-2, filed 2022-09-14)Entry 89, attachment 2
  103. Motion - United States v. David Staveley (Doc. 90, filed 2022-09-14)Entry 90
  104. Motion - United States v. David Staveley (Doc. 90-1, filed 2022-09-14)Entry 90, attachment 1
  105. Motion - United States v. David Staveley (Doc. 90-2, filed 2022-09-14)Entry 90, attachment 2
  106. Motion - United States v. David Staveley (Doc. 90-3, filed 2022-09-14)Entry 90, attachment 3
  107. Government opposition to pro se motion to preserve communications — U.S. v. Staveley/Butziger (D.R.I.)Entry 91
  108. RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDING A… — USA v. Staveley (Dkt. 92)Entry 92
  109. Motion - United States v. David Staveley (Doc. 92-1, filed 2022-09-20)Entry 92, attachment 1
  110. Motion — United States v. David Staveley (Dkt. 93, D.R.I. No. 1:20-cr-00074)Entry 93
  111. RESPONSE In Opposition to by David Staveley re 87 MOTION REQUESTING AN ORDER (1) FINDING A… — USA v. Staveley (Dkt. 94)Entry 94
  112. Motion - United States v. David Staveley (Doc. 94-1, filed 2022-09-22)Entry 94, attachment 1
  113. Motion — United States v. David Staveley (Dkt. 95, D.R.I. No. 1:20-cr-00074)Entry 95
  114. Motion — United States v. David Staveley (Dkt. 96, D.R.I. No. 1:20-cr-00074)Entry 96
  115. Motion Relief from Order Pursuant to F.R.Civ.P 60 re OrderEntry 97
  116. Motion - United States v. David Staveley (Doc. 97-1, filed 2022-09-26)Entry 97, attachment 1
  117. Motion to Compel compliance — USA v. Staveley (Dkt. 98, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Entry 98
  118. Motion - United States v. David Staveley (Doc. 98-1, filed 2022-09-27)Entry 98, attachment 1
  119. Reply to Response by USA — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 99Entry 99
  120. Motion — United States v. David Staveley (Dkt. 100, D.R.I. No. 1:20-cr-00074)Entry 100
  121. Government response to motion for return of property — U.S. v. Staveley/Butziger (D.R.I.)Entry 101
  122. Government's Response to Motion for Return of Property — USA v. Staveley (D.R.I., Dkt. 102)Entry 102
  123. Search Warrant Affidavit - United States v. David Staveley (Doc. 102-1, filed 2022-10-20)Entry 102, attachment 1
  124. Search Warrant Affidavit - United States v. David Staveley (Doc. 102-2, filed 2022-10-20)Entry 102, attachment 2
  125. Government opposition to motion to strike — U.S. v. Staveley/Butziger (D.R.I.)Entry 103 · also: copy 3 (identical file)
  126. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Entry 104
  127. Motion for an Extension of Time to File Response/Reply by USAEntry 105
  128. Reply to Response by David Staveley re 103 Response to Motion to StrikeEntry 106
  129. Motion - United States v. David Staveley (Doc. 106-1, filed 2022-11-08)Entry 106, attachment 1
  130. RESPONSE In Opposition to by David Staveley re 105 MOTION for an Extension of Time to File… — USA v. Staveley (Dkt. 107)Entry 107
  131. Motion - United States v. David Staveley (filed 2022-11-10)Entry 107, attachment 1
  132. RESPONSE In Opposition to by David Staveley re 105 MOTION for an Extension of Time to File… — USA v. Staveley (Dkt. 108)Entry 108
  133. Motion - United States v. David Staveley (Doc. 108-1, filed 2022-11-15)Entry 108, attachment 1
  134. Notice: Received duplicate by David Staveley re 106 Reply to ResponseEntry 109
  135. Court filing - United States v. David Staveley (Doc. 109-1, filed 2022-11-15)Entry 109, attachment 1
  136. Motion for Recusal of Judge Mary S. McElroy by David Staveley. Responses due by 11/29/2022Entry 110
  137. Motion - United States v. David Staveley (Doc. 110-1, filed 2022-11-15)Entry 110, attachment 1
  138. Government opposition to motion for judicial recusal — U.S. v. Staveley/Butziger (D.R.I.)Entry 111
  139. Clerks Note: duplicate copy receivedEntry 112
  140. Motion - United States v. David Staveley (Doc. 112-1, filed 2022-11-18)Entry 112, attachment 1
  141. Motion for Leave to Amend Petition under 18 USC Section 2255Entry 113
  142. Motion - United States v. David Staveley (Doc. 113-1, filed 2022-11-29)Entry 113, attachment 1
  143. Reply to Response by David Staveley re 111 Response to MotionEntry 114
  144. Motion - United States v. David Staveley (Doc. 114-1, filed 2022-11-29)Entry 114, attachment 1
  145. Motion to Request Timely Updates by the Court as to Petitioners FilingsEntry 115
  146. Motion - United States v. David Staveley (Doc. 115-1, filed 2022-11-29)Entry 115, attachment 1
  147. Clerk's Note: Duplicates received by David StaveleyEntry 116
  148. Motion - United States v. David Staveley (Doc. 116-1, filed 2022-11-30)Entry 116, attachment 1
  149. Motion - United States v. David Staveley (Doc. 116-2, filed 2022-11-30)Entry 116, attachment 2
  150. Motion - United States v. David Staveley (Doc. 116-3, filed 2022-11-30)Entry 116, attachment 3
  151. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an OrderEntry 117
  152. Emergency Motion for Leave to file Interlocutory-AppealEntry 118
  153. Motion - United States v. David Staveley (Doc. 118-1, filed 2022-12-05)Entry 118, attachment 1
  154. Clerks Note: duplicate copy received by David Staveley re 118 Motion for Leave to AppealEntry 119
  155. Motion - United States v. David StaveleyEntry 119, attachment 1
  156. Information - United States v. David Staveley (Doc. 120, filed 2022-12-09)Entry 120
  157. Information - United States v. David Staveley (Doc. 120-1, filed 2022-12-09)Entry 120, attachment 1
  158. CLERK'S CERTIFICATE AND APPELLATE COVER SHEET:… — USA v. Staveley (Dkt. 121)Entry 121
  159. Motion to Request timely updates by the Court as to petitioners filingsEntry 122
  160. Motion - United States v. David Staveley (Doc. 123, filed 2022-12-15)Entry 123
  161. Motion - United States v. David Staveley (Doc. 123-1, filed 2022-12-15)Entry 123, attachment 1
  162. Motion to Compel Return of Defendant's PropertyEntry 124
  163. Motion - United States v. David Staveley (Doc. 124-1, filed 2022-12-19)Entry 124, attachment 1
  164. Reply to Response by David Staveley re 117 Response to MotionEntry 125
  165. Motion - United States v. David Staveley (Doc. 125-1, filed 2022-12-21)Entry 125, attachment 1
  166. Government response to motion to compel return of property — U.S. v. Staveley/Butziger (D.R.I.)Entry 126 · also: copy 3 (identical file)
  167. Order — United States v. David Staveley (Dkt. 127, D.R.I. No. 1:20-cr-00074)Entry 127
  168. Emergency Motion for an Extension of TimeEntry 128
  169. Motion - United States v. David StaveleyEntry 128, attachment 1
  170. Motion to Clarify Order of Judge McElroy re 127 Order of RecusalEntry 129
  171. Motion - United States v. David Staveley (Doc. 129-1, filed 2023-01-20)Entry 129, attachment 1
  172. Reply to Response by David Staveley re 126 Response to MotionEntry 130
  173. Motion - United States v. David StaveleyEntry 130, attachment 1
  174. Supplemental Memorandum in support of 79 Motion to Vacate under 28 U.S.C. 2255Entry 131
  175. Letter to David Staveley, Donald W. Wyatt Detention Facility, May 27, 2021 (Document 131-1)Entry 131, attachment 1
  176. Motion - United States v. David Staveley (Doc. 131-2, filed 2023-01-26)Entry 131, attachment 2
  177. Court filing - United States v. David Staveley (Doc. 132, filed 2023-03-02)Entry 132
  178. Court filing - United States v. David Staveley (Doc. 132-1, filed 2023-03-02)Entry 132, attachment 1
  179. Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Entry 133
  180. Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)Entry 134
  181. Corrected Judgment of the U.S. Court of Appeals for the First CircuitEntry 135
  182. MANDATE of the U.S. Court of Appeals for the First Circuit as to David Staveley and in… — USA v. Staveley (Dkt. 136)Entry 136
  183. —Entries 137–138 are not in the archive
  184. Supervised Release Transfer — USA v. Staveley (Dkt. 139, D.R.I.)Entry 139
  185. Indictment - United States v. David StaveleyEntry 139, attachment 1
  186. Criminal Docket — USA v. Staveley, Case 1:20-cr-00074-WES-LDA (District of Rhode Island, filed 10/31/24)Entry 139, attachment 3

More documents from this case’s dockets

12 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Criminal complaintCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
  2. FBI affidavit in support of criminal complaint — US v. ButzigerAffidavitFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  3. Memorandum of Law in Support of Defendant's Pre Sentence Report Objections — United States v. David StaveleyDkt. 45-1 · PDF
  4. Government's sentencing memorandum — US v. ButzigerSentencing memorandumGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  5. Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)Sentencing memorandumDefendant's sentencing memorandum in United States v. David Butziger, No. 1:20-cr-00072 (D.R.I.), Document 35, December 16, 2021: seeks supervised release.
  6. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Memorandum or brief
  7. Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)Docket sheetDocument 58-1 in USA v. Staveley, No. 1:20-cr-00074 (D.R.I.), filed October 18, 2021: criminal docket sheet recording a 56-month sentence.
  8. Criminal Docket Sheet — United States v. David StaveleyDocket sheetCriminal docket sheet, USA v. Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 2, 2020: charges, dispositions and entries.
  9. Memorandum Opinion - United States v. David Staveley PPP fraud case (2022-08-02)
  10. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)ExhibitDoc. 117-1 in U.S. v. Staveley, 1:20-cr-00074 (D.R.I.), filed December 1, 2022: former defense counsel's letter on his advice about a guilty plea.
  11. Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)Docket sheetDocument 121-1 in USA v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed December 9, 2022: criminal docket copy showing a 56-month sentence.
  12. AO 245B - Judgment in a Criminal CaseJudgment for David Staveley, No. 1:20-cr-00074 (D.R.I.): 56 months for bank fraud conspiracy and failure to appear.
  13. Memorandum and Order — No. 1:20-cr-00074 (Dkt. 104, D.R.I.)Source document

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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