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Home Court filings Staveley and Butziger PPP fraud case — U.S. District Court, D.R.I. Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Staveley/Butziger (D.R.I.)

Court filing

Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Staveley/Butziger (D.R.I.)

Summary

Criminal docket sheet of the U.S. District Court Northern District of Georgia (Atlanta) for case 1:20-mj-00612-AJB-1, USA v. Staveley, filed July 29, 2020 as Document 24 in No. 1:20-cr-00074-MSM-LDA. It lists other court case number 1:20-mj-00034-LDA, USDC District of Rhode Island, defendant David Adler Staveley and Magistrate Judge Alan J. Baverman. Entries dated 07/24/2020 record an arrest (Rule 40), an order appointing Federal Public Defender Vidhi S. Joshi, a minute entry for an initial appearance in Rule 5(c)(3) proceedings, a waiver of Rule 5 identity hearings, a motion for detention, and a commitment to the District of Rhode Island. A 07/28/2020 entry records transmittal of Rule 5(c)(3) documents to that district.

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 U.S. v. Butziger; one of 173 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia (Atlanta Division)
Filed2020-07-29

Cite this document

“Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Staveley/Butziger (D.R.I.).” U.S. District Court for the Northern District of Georgia (Atlanta Division), No. 1:20-cr-00074-MSM-LDA, Doc. 24, filed 2020-07-29. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-butziger-rid/2020-07-24-georgia-arrest-docket/, SHA-256 cf967cfb9f07e3ce47cb47ded6c5d109ee322769faf83aaa08aa83fe5100fc84.

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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

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025_ECF_24_gov.uscourts.rid.49679.24.0_1.pdf
Size
492,481 bytes
SHA-256
cf967cfb9f07e3ce47cb47ded6c5d109ee322769faf83aaa08aa83fe5100fc84
Our copy
025_ECF_24_gov.uscourts.rid.49679.24.0_1.pdf
Original
storage.courtlistener.com
  1. 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
  2. Northern District of Georgia Criminal Docket — USA v. Staveley (Document 24)same docket · 2020-07-29
  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. Indictment — US v. Staveley/Butzigersame docket · 2020-09-02
  6. Plea Agreement — U.S. v. Butzigersame case · 2020-08-27
  7. Government motion to withdraw detention motion — U.S. v. Staveley/Butziger (D.R.I.)same case · 2020-05-11
  8. Government motion to amend conditions of release — U.S. v. Staveley/Butziger (D.R.I.)same case · 2020-05-11
  9. Order of detention pending trial — US v. Staveley/Butzigersame case · 2020-09-21
  10. Government motion for revocation of release and detention — U.S. v. Staveley/Butziger (D.R.I.)same case · 2020-05-11
  11. Defendant's motion for compassionate release — U.S. v. Staveley/Butziger (D.R.I.)same case · 2021-01-08
  12. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)same case · 2020-05-04
  13. Government’s Memorandum in Opposition to Defendant’s Motion for Compassionate Release — United States v. David Staveley (No. 20-CR-074, D.R.I.)same case · 2021-01-11
  14. Staveley Motion to Enlarge Time 52020same docket · 2020-05-26
  15. Criminal Docket Sheet — United States v. David Staveleysame docket · 2020-09-02
  16. Order — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)same docket · 2020-05-22

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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