Defendant Information Relative to a Criminal Action — Case 1:20-cr-00074-MSM-LDA, Document 3-1
Summary
Defendant Information Relative to a Criminal Action, Doc. 3-1, filed May 4, 2020, in the United States District Court for the District of Rhode Island, Case 1:20-cr-00074-MSM-LDA. The form names David Adler Staveley as the defendant and lists the Federal Bureau of Investigation as the complainant agency. It gives Total # of Counts 3 and Estimated Trial Days: 14 days, and refers to an attached sheet for the offense charged.
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“Defendant Information Relative to a Criminal Action — Case 1:20-cr-00074-MSM-LDA, Document 3-1.”
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Case 1:20-cr-00074-MSM-LDA Document 3-1 Filed 05/04/20 Page 1 of 1 PageID #: 4
PER 18 U.S.C. 3170
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT
BY: INFORMATION
INFORMATION INDICTMENT
INDICTMENT COMPLAINT CASE NO. 0-/'$
Matter Sealed: Juvenile Other than Juvenile USA vs.
Pre-Indictment Plea Superseding Defendant Added DAVID ADLER STAVELEY
Defendant:
Indictment Charges/Counts Added
Information a/k/a “Kurt David Sanborn,” a/k/a “David
Name of District Court, and/or Judge/Magistrate Location (City) Address: Sanborn”
UNITED STATES DISTRICT COURT RHODE ISLAND
DISTRICT OF NEW MEXICO
RHODE ISLAND Divisional Office
AARON WEISMAN
Name and Office of Person
Furnishing Information on ; U.S. Atty Other U.S. Agency
THIS FORM Phone No. (401) 709-5044 Interpreter Required Dialect:
Name of Asst.
U.S. Attorney LEE H. VILKER
(if assigned) Birth ✔ Male Alien
Date Female (if applicable)
PROCEEDING
Name of Complainant Agency, or Person (& Title, if any)
Federal Bureau of Investigation Social Security Number
person is awaiting trial in another Federal or State Court
(give name of court) DEFENDANT
Issue: ✔ Warrant Summons
this person/proceeding transferred from another district
per (circle one) FRCrP 20, 21 or 40. Show District
Location Status:
Arrest Date or Date Transferred to Federal Custody
this is a reprosecution of charges
previously dismissed which were Currently in Federal Custody
dismissed on motion of:
Currently in State Custody
U.S. Atty Defense
SHOW Writ Required
this prosecution relates to a DOCKET NO.
Currently on bond
pending case involving this same
defendant. (Notice of Related Fugitive
Case must still be filed with the
Clerk.)
MAG. JUDGE
prior proceedings or appearance(s)
CASE NO.
Defense Counsel (if any):
before U.S. Magistrate Judge
regarding this defendant were
recorded under
FPD CJA RET'D
Appointed on Target Letter
Place of RHODE ISLAND County
offense
This report amends AO 257 previously submitted
OFFENSE CHARGED - U.S.C. CITATION - STATUTORY MAXIMUM PENALTIES - ADDITIONAL INFORMATION OR COMMENTS
Total # of Counts 3
Set Title & Section/Offense Level Description of Offense Charged Felony/Misd.
Count(s)
(Petty = 1 / Misdemeanor = 3 / Felony = 4)
Felony
See Attached Sheet. See Attached Sheet. Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Misdemeanor
Felony
Estimated Trial Days: 14 days MisdemeanorFile and source
- File
- 030_ECF_3_gov.uscourts.rid.49679.3.1_1.pdf
- Size
- 119,584 bytes
- SHA-256
- 8af809432b5c7f124b23ee243f5cf3a1c1db3162b62cc9107962fabe5ab7f8d5
- Original
- storage.courtlistener.com