Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)
- Date
- 2010-08-09
Summary
Document 121-1, filed December 9, 2022 in USA v. Staveley, Case No. 1:20-cr-00074-WES-LDA, in the U.S. District Court for the District of Rhode Island, is a 31-page copy of the criminal docket for the case against defendant David Staveley. The docket header lists counts including conspiracy to commit bank fraud, bank fraud, false statements to influence the Small Business Administration, aggravated identity theft and failure to appear, and records a disposition of 56 months of imprisonment and 3 years of supervised release. Entries begin with the May 4, 2020 complaint and cover release on a $10,000.00 unsecured bond, home detention, detention after a bond revocation hearing, and the September 2, 2020 indictment. The document closes with a notice of a December 6, 2022 text order by District Judge Mary S. McElroy denying an emergency motion for leave to file an interlocutory appeal.
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Full text
Case 1:20-cr-00074-WES-LDA Document 121-1
#: 1120
Filed 12/09/22 Page 1 of 31 PagelD
APPEAL,FORFEITURE ALLEGATION
U.S. District Court
District of Rhode Island (Providence)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00074-MSM-LDA-~-1
Case title: USA v. Staveley
Related Case: 1:22—cv—00315-MSM
Magistrate judge case number: 1:20—mj—00034-LDA
Date Filed: 09/02/2020
Date Terminated: 10/12/2021
Assigned to: District Judge Mary
S. McElroy
Referred to: Magistrate Judge
Lincoln D. Almond
Appeals court case number:
21-1842 U.S. Court of Appeals
for the First Circuit
Defendant (1)
David Staveley
TERMINATED: 10/12/2021
also known as
Kurt David Sanborn
TERMINATED: 10/12/2021
also known as
David Sanborn
TERMINATED: 10/12/2021
also known as
Kurt Sanborn
TERMINATED: 10/12/2021
also known as
David Adler Staveley
TERMINATED: 10/12/2021
represented by
David Staveley
04230049
FMC DEVENS - Satellite Camp
P.O. Box 879
Ayer, MA 01432
PRO SE
George J. West
One Turks Head Place
Suite 312
Providence, RI 02903-2215
861-9042
Fax: 861—0330
Email: giwest@georgejwestlaw.com
TERMINATED: 03/01/2021
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Jason P. Knight
The Law Office of Jason Knight
One Turks Head Place
Suite 1440
Providence, RI 02903
401-865-6075
Pending Counts
18:1349 — CONSPIRACY TO
COMMIT BANK FRAUD
(1)
18:1344 - BANK FRAUD
(2-4)
15:645(a) - FALSE
STATEMENTS TO
INFLUENCE THE SMALL
BUSINESS ADMINISTRATION
(5)
18:1028A — AGGRAVATED
IDENTITY THEFT
(6)
18:3146(a)(1) — FAILURE TO
APPEAR IN COURT AS
REQUIRED
(7)
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 2 of 31 PagelD
Fax: 866-413-1869
Email: Jason. knight@jasonknightlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Mark L. Josephs
Law Office of Mark L. Josephs, LLC
10 Dernre Street
Boston, MA 02114
202-904-4736
Email: mark.josephs@markliosephslaw.com
TERMINATED. 01/08/2021
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Jeffrey K. Techentin
Adler Pollock & Sheehan P.C.
One Citizens Plaza
8th Floor
Providence, RI 02903
401-274-7200
Fax: 401-351-4607
Email: jtechentin@apslaw.com
TERMINATED: 01/08/2021
ATTORNEY TO BE NOTICED
Designation: Retained
Disposition
56 months of imprisonment — 44 months as to Count
1 and 12 months as to Count 7 to run consecutive. 3
years of supervised release, $200.00 special
assessment, no fine.
Dismissed.
Dismissed.
Dismissed.
56 months of imprisonment — 44 months as to Count
1 and 12 months as to Count 7 to run consecutive. 3
years of supervised release, $200.00 special
assessment, no fine.
Case 1:20-cr-00074-WES-LDA
Highest Offense Level
(Opening)
Felony
Terminated Counts
None
Highest Offense Level
(Terminated)
None
Complaints
18:371, 18:1349, 18:1028A —
Conspiracy to Make False
Statement to Influence the SBA;
Conspiracy to Commit Bank
Fraud; and Aggravated Identity
Theft
Document 121-1 Filed 12/09/22 Page 3 of 31 PagelD
#: 1122
Disposition
Disposition
Plaintiff
USA
represented by
Lee Vilker
U.S. Attorney's Office
Fleet Center
50 Kennedy Plaza
8th Floor
Providence, RI 02903
401-709-5044
Fax: 709-5001
Email: lee.vilker@usdo}.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Terrence P. Donnelly
DOJ-—USAO
1 Financial Plaza
17th Floor
Providence, RI 02903
401-709-5045
Email: terrence.donnelly@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed # | Page | Docket Text
05/04/2020
io
MOTION to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine)
[1:20—mj—00034-LDA] (Entered: 05/04/2020)
Case 1:20-cr-00074-WES-LDA Document 121-1 Filed 12/09/22 Page 4 of 31 PagelD
#: 1123
05/04/2020
IV
ORDER granting 1 Motion to Seal Case as to David Adler Staveley (1). So
Ordered by Magistrate Judge Lincoln D. Almond on 5/4/2020.(Noel, Jeannine)
[1:20—mj—00034-LDA ] (Entered: 05/04/2020)
05/04/2020
eS)
COMPLAINT as to David Adler Staveley (1). (Attachments: # 1 Criminal
Cover Sheet, # 2 Criminal Cover Sheet Attachment, # 3 Affidavit)(Noel,
Jeannine) (Additional attachment(s) added on 5/5/2020: # 4 Unredacted Cover
Sheet) (Noel, Jeannine). [1:20—mj—00034-LDA] (Entered: 05/04/2020)
05/05/2020 Arrest of David Adler Staveley (Noel, Jeannine) [1:20—mj—00034-LDA]
(Entered: 05/06/2020)
05/05/2020 ORAL MOTION to Unseal Case by USA as to David Adler Staveley.(Noel,
Jeannine) [1:20—mj—00034—-LDA] (Entered: 05/06/2020)
05/05/2020 ORAL ORDER granting ORAL Motion to Unseal Case as to David Adler
Staveley (1). So Ordered by Magistrate Judge Lincoln D. Almond on
5/5/2020.(Noel, Jeannine) [1:20—mj—00034—-LDA ] (Entered: 05/06/2020)
05/05/2020 ORDER APPOINTING CJA PANEL ATTORNEY as to David Adler
Staveley: the Panel Attorney appointed as CJA Counsel is George J. West for
David Adler Staveley. So Ordered by Magistrate Judge Lincoln D. Almond on
5/5/2020. (Noel, Jeannine) [1:20—mj—00034—-LDA] (Entered: 05/06/2020)
In
05/05/2020 Minute Entry for proceedings held before Magistrate Judge Lincoln D.
Almond: TELEPHONIC Initial Appearance as to David Adler Staveley held on
5/5/2020, TELEPHONIC Bond Hearing as to David Adler Staveley held on
5/5/2020 (Vilker, West) PTS Finneran; All parties present by phone; Deft
present by phone; Court informs Deft of rights; Deft understands rights and
agrees to telephonic hearing; No objection; Deft informed of rights & charges;
Deft understands rights & charges; CJA appointed; Status Hearing/Preliminary
Exam to be scheduled; Govt requests conditions of release; Deft Counsel
requests conditions of release; Deft released on $10,000.00 unsecured bond and
conditions; Deft informed of penalties if violates; Deft understands penalties
and conditions; Court addresses Deft; Deft understands; Deft released(Court
Reporter Lisa Schwam in Courtroom Telephonic at 4:05 pm.)(Noel, Jeannine)
[1:20—mj—00034—LDA] (Entered: 05/06/2020)
05/05/2020
In
Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00
UNSECURED. So Ordered by Magistrate Judge Lincoln D. Almond on
5/5/2020.(Noel, Jeannine) [1:20—mj—00034—LDA ] (Entered: 05/06/2020)
05/05/2020
WN
ORDER Setting Conditions of Release as to David Adler Staveley (1)
$10,000.00 UNSECURED. So Ordered by Magistrate Judge Lincoln D.
Almond on 5/5/2020.(Noel, Jeannine) (Additional attachment(s) added on
5/6/2020: # 1 Unredacted Conditions of Release) (Noel, Jeannine).
[1:20—mj—00034-LDA] (Entered: 05/06/2020)
05/08/2020 NOTICE OF VIDEO HEARING as to David Adler Staveley. VIDEO Status
Hearing/Preliminary Hearing set for 5/15/2020 at 11:30 AM before Magistrate
Judge Lincoln D. Almond. Video instructions will be emailed to parties. Public
Access Information can be found on the Court's Website. (Noel, Jeannine)
[1:20-mj-00034-LDA] (Entered: 05/08/2020)
05/09/2020 10
Case 1:20-cr-00074-WES-LDA Document 121-1 Filed 12/09/22 Page 5 of 31 PagelD
#: 1124
MODIFIED ORDER Setting Conditions of Release as to David Adler Staveley
(1) $10,000.00 UNSECURED. So Ordered by Magistrate Judge Lincoln D.
Almond on 5/11/2020.(Noel, Jeannine) (Additional attachment(s) added on
5/11/2020: # 1 Unredacted Conditions of Release) (Noel, Jeannine).
[1:20—mj—00034-LDA ] (Entered: 05/11/2020)
05/11/2020
MOTION to Amend/Correct Order of Release to Add Condition of Home
Confinement by USA as to David Adler Staveley. Responses due by
5/26/2020. (Attachments: # 1 Supplement)(Vilker, Lee) (Main Document 11
replaced with signed document on 5/11/2020) (Hicks, Alyson).
[1:20—mj—00034—LDA] (Entered: 05/11/2020)
05/11/2020
TEXT ORDER denying 8 Motion to Seal as to David Adler Staveley (1);
denying 9 Motion to Seal as to David Adler Staveley (1). So Ordered by
Magistrate Judge Lincoln D. Almond on 5/11/2020.(Noel, Jeannine)
[1:20—mj—00034—LDA] (Entered: 05/11/2020)
05/11/2020
GOVERNMENTS MOTION FOR REVOCATION OF RELEASE AND
ORDER OF DETENTION by USA as to David Adler Staveley.(Noel,
Jeannine) [1:20—mj—00034—-LDA] (Entered: 05/11/2020)
05/11/2020
Government's Motion to Withdraw its Motion for Revocation of Release and
Order of Detention re 12 Government's Motion for Revocation of Release and
Order of Detention by USA as to David Adler Staveley.(Noel, Jeannine)
[1:20—mj—00034-LDA] (Entered: 05/11/2020)
05/11/2020
TEXT ORDER granting 13 Government's Motion to Withdraw its Motion for
Revocation of Release and Order of Detention as to David Adler Staveley (1)
withdrawing 12 Government's Motion for Revocation of Release and Order of
Detention as to David Adler Staveley. So Ordered by Magistrate Judge Lincoln
D. Almond on 5/11/2020.(Noel, Jeannine) [1:20—mj—00034—LDA] (Entered:
05/11/2020)
05/11/2020
TEXT ORDER — GRANTED on a preliminary basis for good cause shown.
Effective immediately, Defendant is subject to home detention with GPS
electronic monitoring. Probation will communicate the specific and standard
parameters of home detention to Defendant as soon as possible and make safe
arrangements to place the electronic monitoring bracelet on Defendant as soon
as reasonably practical. Until the bracelet is activated, Probation shall enforce
the home detention condition through remote means. The Court will address
any objection from Defendant during the video hearing already scheduled for
11:30 am on May 15, 2020. 11 Motion to Amend/Correct Order of Release to
Add Condition of Home Confinement as to David Adler Staveley (1). So
Ordered by Magistrate Judge Lincoln D. Almond on 5/11/2020.(Noel,
Jeannine) [1:20—mj—00034—LDA] (Entered: 05/11/2020)
05/11/2020
MOTION to Extend Time 10 Days Preliminary Hearing and Preliminary
Home Detention and Electronic Monitoring Order by David Adler Staveley.
Responses due by 5/26/2020.(West, George) [1:20—mj—00034-LDA ]
(Entered: 05/11/2020)
05/12/2020
RESPONSE In Support to by USA as to David Adler Staveley re 14 MOTION
to Extend Time 10 Days Preliminary Hearing and Preliminary Home
Detention and Electronic Monitoring Order Replies due by 5/19/2020.
(Vilker, Lee) [1:20-—mj—00034-LDA] (Entered: 05/12/2020)
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 6 of 31 PagelD
#:1125
05/12/2020
TEXT ORDER granting 14 MOTION to Extend Time 10 Days Preliminary
Hearing and Preliminary Home Detention and Electronic Monitoring Order as
to David Adler Staveley (1). So Ordered by Magistrate Judge Lincoln D.
Almond on 5/12/2020.(Noel, Jeannine) [1:20—mj—00034—LDA] (Entered:
05/12/2020)
05/12/2020
RESCHEDULING NOTICE OF VIDEO HEARING as to David Adler
Staveley. VIDEO Preliminary Hearing/Status Hearing RESCHEDULED for
5/26/2020 11:30 AM before Magistrate Judge Lincoln D. Almond. Moved
from 5/15/2020. Video instructions to be emailed to parties. Public Access
Information can be found on the Court's Website. (Noel, Jeannine)
[1:20—mj—00034—LDA] (Entered: 05/12/2020)
05/12/2020
RESCHEDULING NOTICE OF VIDEO HEARING as to David Adler
Staveley. (TIME CHANGE ONLY) VIDEO Preliminary Hearing/Status
Hearing RESCHEDULED for 5/26/2020 at 10:00 AM before Magistrate Judge
Lincoln D. Almond. TIME CHANGE ONLY. MOVED FROM 11:30 AM.
Video instructions will be emailed to parties. Public Access Information can be
found on the Court's website. (Noel, Jeannine) [1:20—mj—00034—LDA]
(Entered: 05/12/2020)
05/20/2020
MOTION to Extend Time Preliminary Hearing/ Home Detention/GPS
Monitoring Order an Additional Week by David Adler Staveley. Responses
due by 6/3/2020.(West, George) [1:20—mj—00034—LDA] (Entered:
05/20/2020)
05/20/2020
TEXT ORDER granting 16 MOTION to Extend Time Preliminary Hearing/
Home Detention/GPS Monitoring Order an Additional Week as to David Adler
Staveley (1). So Ordered by Magistrate Judge Lincoln D. Almond on
5/20/2020.(Noel, Jeannine) [1:20-mj—00034-LDA] (Entered: 05/20/2020)
05/20/2020
RESCHEDULING NOTICE OF VIDEO HEARING as to David Adler
Staveley. VIDEO Preliminary Hearing/Status Hearing RESCHEDULED for
6/2/2020 02:00 PM in Remote Hearing before Magistrate Judge Lincoln D.
Almond. MOVED FROM 5/26/2020. Video Instructions will be emailed to
parties. Public Access Information can be found on the Court's Website. (Noel,
Jeannine) [1:20—mj—00034—LDA] (Entered: 05/20/2020)
05/21/2020
MOTION to Exclude Time Under the Speedy Trial Act by USA as to David
Adler Staveley. Responses due by 6/4/2020.(Vilker, Lee)
[1:20—mj—00034—LDA] (Entered: 05/21/2020)
05/22/2020
ORDER granting 17 Motion to Exclude Time as to David Adler Staveley (1).
So Ordered by Magistrate Judge Lincoln D. Almond on 5/22/2020.(Saucier,
Martha) [1:20—mj—00034-LDA] (Entered: 05/22/2020)
05/29/2020
NOTICE OF ATTORNEY APPEARANCE: Jeffrey K. Techentin appearing
for David Adler Staveley (Techentin, Jeffrey) [1:20-—mj—00034-LDA]
(Entered: 05/29/2020)
05/29/2020
MOTION for Mark L. Josephs to Appear Pro Hac Vice ( filing fee paid $
100.00, receipt number 0103—1507046 ) by David Adler Staveley. Responses
due by 6/12/2020.(Techentin, Jeffrey) [1:20—-mj—00034—-LDA] (Entered:
05/29/2020)
Case 1:20-cr-00074-WES-LDA Document 121-1 Filed 12/09/22 Page 7 of 31 PagelD
#: 1126
05/29/2020
TEXT ORDER granting 22 Motion to Appear Pro Hac Vice of Mark L.
Josephs as to David Adler Staveley (1). So Ordered by Magistrate Judge
Lincoln D. Almond on 5/29/2020.(Noel, Jeannine) [1:20—mj—00034-LDA]
(Entered: 05/29/2020)
06/02/2020
Minute Entry for proceedings held before Magistrate Judge Lincoln D.
Almond: VIDEO Preliminary Hearing as to David Adler Staveley held on
6/2/2020 (Vilker, Josephs, Techentin) USPO D. Picozzi; All parties present by
video; Defendant not present; Court addresses Deft Counsel; Deft Counsel
addresses Court; Govt addresses Court; Court finds Deft waived appearance;
Preliminary Exam to be continued; Deputy Clerk will check on status in 30
days(Court Reporter Lisa Schwam/ATT Teleconference Recording in
Courtroom Video at 1:58 pm.)(Noel, Jeannine) [1:20—mj—00034-LDA]
(Entered: 06/02/2020)
06/02/2020
MOTION to Withdraw as Attorney by George J. West. by David Adler
Staveley. Responses due by 6/16/2020.(West, George)
[1:20—mj—00034—LDA] (Entered: 06/02/2020)
06/03/2020
TEXT ORDER granting 23 Motion to Withdraw as Attorney. George J. West
withdrawn from case as to David Adler Staveley (1). So Ordered by Magistrate
Judge Lincoln D. Almond on 6/3/2020.(Noel, Jeannine)
[1:20—mj—00034—LDA] (Entered: 06/03/2020)
07/24/2020
Arrest of David Adler Staveley in Northern District of Georgia (Atlanta).
(Noel, Jeannine) [1:20—mj—00034—LDA ] (Entered: 07/29/2020)
07/29/2020
Rule 5(c)(3) Documents Received from Northern District of Georgia (Atlanta)
as to David Adler Staveley (Noel, Jeannine) [1:20—mj—00034—LDA] (Entered:
07/29/2020)
08/04/2020
NOTICE OF VIDEO HEARING DEFENDANT REQUEST as to David
Adler Staveley. VIDEO Bond Revocation Hearing and Preliminary Exam set
for 8/5/2020 at 01:30 PM in Remote Hearing before Magistrate Judge Lincoln
D. Almond. Video information will be emailed to parties. Public Access
Information can be found on the Court's website. (Noel, Jeannine)
[1:20—mj—00034—LDA] (Entered: 08/04/2020)
08/05/2020
Minute Entry for proceedings held before Magistrate Judge Lincoln D.
Almond:Bond Revocation Hearing as to David Adler Staveley held on
8/5/2020. Lee Vilker for the government; Jeffrey Techentin and Mark Josephs
for the defendant; David Picozzi for probation. Defendant has no objection to
appearance by video; Court informs defendant of his rights; Court orders
defendant detained pending further proceedings; Court schedules preliminary
hearing and Bond Revocation for 8/26/2020 at 10:00 am.(Courtroom Video
Hearing at 1:36.)(Saucier, Martha) [1:20—mj—00034-LDA ] (Entered:
08/05/2020)
08/05/2020
TEXT ORDER: Defendant is ordered to remain detained pending further
proceedings as to David Adler Staveley. So Ordered by Magistrate Judge
Lincoln D. Almond on 8/5/2020.(Saucier, Martha) [1:20—mj—00034—LDA ]
(Entered: 08/05/2020)
08/05/2020
NOTICE OF HEARING DEFENDANT REQUEST as to David Adler
Staveley. Preliminary Hearing set for 8/26/2020 10:00 at AM in Remote
Case 1:20-cr-00074-WES-LDA Document 121-1
Filed 12/09/22 Page 8 of 31 PagelD
#: 1127
Hearing before Magistrate Judge Lincoln D. Almond. Invitation and
instructions emailed to counsel of record.(Saucier, Martha)
[1:20—mj—00034-LDA ] (Entered: 08/05/2020)
08/21/2020
ARREST Warrant Returned Executed on 7/23/2020 Georgia in case as to
David Adler Staveley. (Noel, Jeannine) [1:20—mj—00034—LDA ] (Entered:
08/21/2020)
08/25/2020
Assented MOTION to Continue Preliminary Hearing by David Adler
Staveley. Responses due by 9/8/2020. (Attachments: # 1 Proposed
Order)(Josephs, Mark) [1:20—mj—00034—-LDA] (Entered: 08/25/2020)
08/26/2020
TEXT ORDER granting 26 Motion to Continue Preliminary Hearing as to
David Adler Staveley (1). So Ordered by Magistrate Judge Lincoln D. Almond
on 8/26/2020.(Noel, Jeannine) [1:20—mj—00034—LDA] (Entered: 08/26/2020)
08/26/2020
HEARING CANCELLED as to David Adler Staveley: Preliminary Hearing
CANCELLED for 8/26/2020 10:00 at AM in Remote Hearing before
Magistrate Judge Lincoln D. Almond. TO BE RESCHEDULED. (Noel,
Jeannine) [1:20—mj—00034—LDA ] (Entered: 08/26/2020)
08/26/2020
NOTICE OF VIDEO CONFERENCE as to David Adler Staveley. VIDEO
Conference with Counsel only set for 8/26/2020 at 10:00 AM before
Magistrate Judge Lincoln D. Almond. Video Information will be emailed to
parties. (Noel, Jeannine) [1:20—mj—00034—LDA] (Entered: 08/26/2020)
08/26/2020
Minute Entry for proceedings held before Magistrate Judge Lincoln D.
Almond: VIDEO Status Conference with Counsel only as to David Adler
Staveley held on 8/26/2020 (Vilker, Josephs, Techentin)(Noel, Jeannine)
[1:20—mj—00034—LDA] (Entered: 08/26/2020)
08/26/2020
NOTICE OF VIDEO HEARING DEFENDANT REQUEST as to David
Adler Staveley. VIDEO Preliminary Hearing/Bond Revocation Hearing/Status
of Counsel RESCHEDULED for 9/21/2020 10:00 AM in Remote Hearing
before Magistrate Judge Lincoln D. Almond. MOVED FROM 8/26/2020 PER
AGREEMENT OF COUNSEL. Video Information will be emailed to parties.
Public Access Information can be found on the Court's website. (Noel,
Jeannine) [1:20—mj—00034—-LDA] (Entered: 08/26/2020)
09/02/2020
INDICTMENT as to David Staveley (1) count(s) 1, 2-4, 5, 6, 7. (Attachments:
# 1 Criminal Cover Sheet)(Noel, Jeannine) (Entered: 09/02/2020)
09/02/2020
NOTICE OF FORFEITURE ALLEGATION by USA as to David Staveley re
27 Indictment (Noel, Jeannine) (Entered: 09/02/2020)
09/02/2020
CASE CONDITIONALLY ASSIGNED Related Case Number
CR20-72MSM-LDA based upon the indication on the cover sheet that a
related case previously was assigned to the presiding judge. The assignment is
subject to the presiding judge's determination that the cases, in fact, are related.
(Noel, Jeannine) (Entered: 09/02/2020)
09/02/2020
NOTICE OF VIDEO HEARING DEFENDANT REQUEST as to David
Staveley. VIDEO Arraignment/Bond Hearing/Status of Counsel set for
9/21/2020 at 10:00 AM in Remote Hearing before Magistrate Judge Lincoln D.
Almond. This Arraignment replaces the Preliminary Exam. The same video
information applies. (Noel, Jeannine) (Entered: 09/02/2020)
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 9 of 31 PagelD
#: 1128
09/11/2020
CASE PERMANENTLY ASSIGNED Since District Judge Mary S. McElroy
has determined that this case is in fact related to 1:20—CR-72—MSM-LDA this
case is permanently assigned to District Judge Mary S. McElroy for all further
proceedings. (Urizandi, Nisshy) (Entered: 09/11/2020)
09/21/2020
Minute Entry for proceedings held before Magistrate Judge Lincoln D.
Almond:VIDEO Arraignment as to David Staveley (1) Count 1,2—4,5,6,7 held
on 9/21/2020, VIDEO Bond Revocation Hearing as to David Staveley held on
9/21/2020 (Vilker, Josephs) USPO D. Picozzi; All parties present by video;
Deft present by video; Court addresses parties; No objection to video hearing;
Deft Counsel addresses Court; Court informs Deft of rights & charges; Deft
understands rights & charges; Not guilty plea entered; Arraignment order to be
entered; Court finds bail violation; Bail revoked; Deft remanded(Court
Reporter Karen Wischnowsky/Zoom Recording in Courtroom Video at 10:10
am.)(Noel, Jeannine) (Entered: 09/21/2020)
09/21/2020
ARRAIGNMENT ORDER as to David Staveley. Motions due by 12/14/2020.
So Ordered by Magistrate Judge Lincoln D. Almond on 9/21/2020. (Noel,
Jeannine) (Entered: 09/21/2020)
09/21/2020
ORDER OF DETENTION as to David Staveley. So Ordered by Magistrate
Judge Lincoln D. Almond on 9/21/2020.(Noel, Jeannine) (Entered:
09/21/2020)
12/14/2020
TEXT ORDER: Due to the guidance issued by the Centers for Disease Control
and Prevention and the Rhode Island Department of Health to slow the
transmission of COVID—19 and the severity of risk posed to the public who
may serve as jurors, the jury empanelment scheduled in December is cancelled,
and this case is continued to the January 2021 trial calendar. The Court finds
that pursuant to 18 USC 3161(h)(7)(A) the ends of justice served by ordering
this continuance outweighs the interest of the public and the defendant's right
to a speedy trial as to David Staveley — So Ordered by District Judge Mary S.
McElroy on 12/14/2020. (Urizandi, Nisshy) (Entered: 12/14/2020)
12/30/2020
NOTICE OF REMOTE HEARING as to David Staveley: Pre Calendar Call set
for 1/8/2021 at 2:00 PM via Zoom before District Judge Mary S. McElroy. The
Zoom access information will be sent to counsel by email. (Urizandi, Nisshy)
(Entered: 12/30/2020)
01/06/2021
MOTION to Withdraw as Attorney by Mark Josephs. by David Staveley.
Responses due by 1/20/2021.(Josephs, Mark) (Entered: 01/06/2021)
01/07/2021
AMENDED NOTICE OF REMOTE HEARING as to David Staveley. Pre
Calendar Call set for 1/8/2021 at 01:30 PM before District Judge Mary S.
McElroy. The Court will send Zoom access information to counsel by email.
(Urizandi, Nisshy) (Entered: 01/07/2021)
01/08/2021
MOTION for Compassionate Release by David Staveley. Responses due by
1/22/2021.(Josephs, Mark) (Entered: 01/08/2021)
01/08/2021
Minute Entry for proceedings held before District Judge Mary S. McElroy:
PreCalendar Call as to David Staveley held on 1/8/2021. AUSA Lee Kilver,
Defense Counsel Mark Josephs and Jeffrey Techentin participated. (via Zoom
at 1:25 p.m.) (Urizandi, Nisshy) (Entered: 01/08/2021)
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 10 of 31 PagelD
#: 1129
01/08/2021
ORAL MOTION to Withdraw as Attorney by Jeffrey K. Techentin by David
Staveley. Responses due by 1/22/2021. (Urizandi, Nisshy) (Entered:
01/08/2021)
01/08/2021
ORAL MOTION to Continue Pretrial Deadlines and Empanelment for 60 days
by David Staveley. Responses due by 1/22/2021.(Urizandi, Nisshy) (Entered:
01/08/2021)
01/08/2021
ORAL ORDER granting Motion to Continue as to David Staveley (1). All
deadlines previously ordered are vacated. This case will be placed on the
March 2021 trial calendar. The time requested shall be deemed excludable
pursuant to 18 U.S.C. § 3161(h)(7) of the Speedy Trial Act — So Ordered by
District Judge Mary S. McElroy on 1/8/2021. (Urizandi, Nisshy) (Entered:
01/08/2021)
01/08/2021
TEXT ORDER granting 32 Motion to Withdraw as Attorney; granting Oral
Motion to Withdraw as Attorney. Mark L. Josephs and Jeffrey K. Techentin
withdrawn from case as to David Staveley (1) — So Ordered by District Judge
Mary S. McElroy on 1/8/2021. (Urizandi, Nisshy) (Entered: 01/08/2021)
01/11/2021
RESPONSE In Opposition to by USA as to David Staveley re 33 MOTION for
Compassionate Release Replies due by 1/19/2021. (Vilker, Lee) (Entered:
01/11/2021)
01/11/2021
ORDER APPOINTING CJA PANEL ATTORNEY as to David Staveley: the
Panel Attorney appointed as CJA Counsel is George J. West. So Ordered by
Magistrate Judge Lincoln D. Almond on 1/11/2021. (Noel, Jeannine) (Entered:
01/11/2021)
01/14/2021
NOTICE OF VIDEO HEARING DEFENDANT REQUEST as to David
Staveley. VIDEO Hearing on 33 MOTION for Compassionate Release :
VIDEO Motion Hearing set for 1/29/2021 at 10:00 AM in Remote Hearing
before Magistrate Judge Lincoln D. Almond.(Zoom Meeting ID: 160 945
9265, Passcode: 030364) (Noel, Jeannine) (Entered: 01/14/2021)
01/27/2021
TEXT ORDER as to David Staveley: Due to the guidance issued by the
Centers for Disease Control and Prevention and the Rhode Island Department
of Health to slow the transmission of COVID—19 and the severity of risk posed
to the public who may serve as jurors, the jury empanelments scheduled for
January, February, and March 2021 are cancelled, and this case is continued.
This case will be placed on the April 2021 trial calendar. The time shall be
deemed excludable pursuant to 18 U.S.C. § 3161(h)(7) of the Speedy Trial Act
— So Ordered by District Judge Mary S. McElroy on 1/27/2021. (Urizandi,
Nisshy) (Entered: 01/27/2021)
01/28/2021
MOTION to Continue Hearing on Motion for Compassionate Release by
David Staveley. Responses due by 2/11/2021.(West, George) (Entered:
01/28/2021)
01/28/2021
TEXT ORDER granting 36 Motion to Continue as to David Staveley (1). So
Ordered by Magistrate Judge Lincoln D. Almond on 1/28/2021.(Noel,
Jeannine) (Entered: 01/28/2021)
01/28/2021
RESCHEDULING NOTICE OF HEARING DEFENDANT REQUEST as
to David Staveley. VIDEO Hearing on 33 MOTION for Compassionate
10
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#: 1130
Release : VIDEO Motion Hearing RESCHEDULED for 2/12/2021 at 11:00
AM in Remote Hearing before Magistrate Judge Lincoln D. Almond. MOVED
FROM 1/29/2021(Zoom Meeting ID: 160 945 9265, Passcode: 030364) (Noel,
Jeannine) (Entered: 01/28/2021)
02/11/2021
MOTION to Continue Bail Hearing by David Staveley. Responses due by
2/25/2021.(West, George) (Entered: 02/11/2021)
02/11/2021
TEXT ORDER granting 37 Motion to Continue as to David Staveley (1). So
Ordered by Magistrate Judge Lincoln D. Almond on 2/11/2021.(Noel,
Jeannine) (Entered: 02/11/2021)
02/11/2021
RESCHEDULING NOTICE OF VIDEO HEARING DEFENDANT
REQUEST as to David Staveley. Hearing on 33 MOTION for Compassionate
Release : VIDEO Motion Hearing RESCHEDULED for 3/1/2021 at 11:00 AM
in Remote Hearing before Magistrate Judge Lincoln D. Almond. MOVED
FROM 2/12/2021. (Zoom Meeting ID: 160 945 9265, Passcode: 030364)
(Noel, Jeannine) (Entered: 02/11/2021)
02/25/2021
TEXT ORDER as to David Staveley: The Court will resume criminal jury
trials in April 2021. Due to the suspension of criminal jury trials from March
2020 to March 2021 because of the COVID—19 pandemic and the number of
defendants currently awaiting trial, this case is continued to the June 2021 trial
calendar. The Court finds that pursuant to 18 USC § 3161(h)(7)(A) the ends of
justice served by ordering this continuance outweigh the best interests of the
public and the defendant's right to a speedy trial. However, if the defendant
seeks to be added to the April 2021 trial calendar, defense counsel must file a
motion to be added to the April calendar call by March 1, 2021 — So Ordered
by District Judge Mary S. McElroy on 2/25/2021. (Urizandi, Nisshy) (Entered:
02/25/2021)
03/01/2021
Appearance Entered for Jason P. Knight appearing for David Staveley (Noel,
Jeannine) (Entered: 03/01/2021)
03/01/2021
Attorney update in case as to David Staveley. Attorney George J. West
terminated. (Noel, Jeannine) (Entered: 03/01/2021)
03/01/2021
Minute Entry for proceedings held before Magistrate Judge Lincoln D.
Almond: VIDEO Motion Hearing as to David Staveley held on 3/1/2021 re 33
MOTION for Compassionate Release filed by David Staveley (Vilker, West,
Knight) USPO D. Picozzi; All parties present by video; Deft present by video;
No objection to video hearing; Court advises Deft of rights; Retained Counsel
present; Court reviews case; Atty Knight addresses the Court and requests
continuance; No objection from the Govt; Court addresses Deft Counsel;
Hearing continued; Atty West addresses the Court; Govt addresses the Court;
Deft remanded(Court Reporter Zoom Recording in Courtroom Video at 11:10
am.)(Noel, Jeannine) (Entered: 03/01/2021)
03/01/2021
NOTICE OF VIDEO HEARING DEFENDANT REQUEST as to David
Staveley. VIDEO Hearing on 33 MOTION for Compassionate Release :
VIDEO Motion Hearing set for 3/22/2021 at 11:00 AM in Remote Hearing
before Magistrate Judge Lincoln D. Almond.(Zoom Meeting ID: 160 945
9265, Passcode: 030364) (Noel, Jeannine) (Entered: 03/01/2021)
03/01/2021
11
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#: 1131
NOTICE OF ATTORNEY APPEARANCE: Jason P. Knight appearing for
David Staveley (Knight, Jason) (Entered: 03/01/2021)
03/02/2021
MOTION to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on
3/4/2021 (Noel, Jeannine). (Entered: 03/02/2021)
03/03/2021
MOTION to Seal filed by USA as to David Staveley. (Attachments: # 1
Government's Response)(Vilker, Lee) Modified (Unsealed) on 3/4/2021 (Noel,
Jeannine). (Entered: 03/03/2021)
03/04/2021
TEXT ORDER -— Defendant moves in ECF # 39 to seal his previously filed
motion for compassionate release (ECF # 33) and the Government's opposition
thereto (ECF # 34) because they contain personal and sensitive health
information. The Government has no opposition to the sealing request. (ECF #
40). Absent opposition from the Government and for good cause shown, the
motion to seal ECF #s 33 and 34 (ECF # 39) is GRANTED. However, the
Court notes that the pleadings in question were filed by Defendant's counsel
several weeks ago without any request to seal and thus they have been in the
public domain for that entire time and have apparently already been the subject
of some legitimate media reporting. Despite granting the request to seal going
forward, the Court has some concern, due to Defendant's lengthy delay in
moving to seal and the existing legitimate public dissemination of that unsealed
information, that any privacy concerns of Defendant in these pleadings may
have been waived under these circumstances or that these circumstances on
balance may otherwise support a finding that the interests of public access to
Court filings outweigh Defendant's privacy interests at this time. Accordingly,
this sealing Order is without prejudice to future consideration of those issues if
the Court receives a non—party motion to unseal the pleadings. The Clerk shall
maintain ECF #s 33 and 34 under seal until further order of the Court. This
Text Order and ECF #s 39 and 40 shall not be sealed filings. So Ordered by
Magistrate Judge Lincoln D. Almond on 3/4/2021.(Noel, Jeannine) (Entered:
03/04/2021)
03/19/2021
MOTION to Withdraw Document Motion for Compassionate Release by
David Staveley. Responses due by 4/2/2021.(Knight, Jason) (Entered:
03/19/2021)
03/19/2021
TEXT ORDER withdrawing 33 MOTION for Compassionate Release as to
David Staveley (1); granting 41 Motion to Withdraw Document as to David
Staveley (1). So Ordered by Magistrate Judge Lincoln D. Almond on
3/19/2021.(Noel, Jeannine) (Entered: 03/19/2021)
03/19/2021
HEARING CANCELLED as to David Staveley: VIDEO Motion Hearing
CANCELLED for 3/22/2021 at 11:00 AM in Remote Hearing before
Magistrate Judge Lincoln D. Almond. (Noel, Jeannine) (Entered: 03/19/2021)
04/27/2021
NOTICE OF HEARING as to David Staveley. This matter is on the list of
cases for the June 2021 trial calendar. The calendar call will be held on May
11, 2021 at 9:30 AM via Zoom before District Judge Mary S. McElroy. Due to
the number of cases scheduled, parties seeking to continue this matter must file
a motion to continue by May 7, 2021, to be removed from the calendar call
notice. (Zoom ID: 160 126 7400, Password: 520445) (Urizandi, Nisshy)
(Entered: 04/27/2021)
05/06/2021
12
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 13 of 31 PagelD
#: 1132
PLEA AGREEMENT as to David Staveley (Vilker, Lee) (Entered:
05/06/2021)
05/10/2021
NOTICE OF HEARING DEFENDANT REQUEST as to David Staveley.
Change of Plea Hearing set for 5/17/2021 at 10:30 AM via Zoom before
District Judge Mary S. McElroy. (Zoom Meeting ID: 160 281 4721, Passcode:
120394) (Urizandi, Nisshy) (Entered: 05/10/2021)
05/17/2021
Minute Entry for proceedings held before District Judge Mary S.
McElroy:Change of Plea Hearing as to David Staveley held on 5/17/2021, Plea
entered by David Staveley (1) Guilty Count 1,7. Lee Vilker for
Government.Jason Knight for Defendant. Defendant sworn. Defendant
Defendant waives right to appear in person and consents to appear via video.
Court verifies that the Defendant has reviewed the charges & plea agreement
with his attorney. Court questions Defendant and reviews maximum penalties,
sentencing guidelines, and constitutional rights. Government outlines the legal
elements and facts of the case. Defendant agrees with Government's outline.
Defendant pleads guilty to Counts 1 & 7. Defendant requests in person
sentencing. Sentencing 8/2/2021 10:00 am in the JAR. Defendant remanded.
Court adjourned.(Court Reporter Karen Wischnowsky in Courtroom Zoom
Video at 10:40am.)(McGuire, Vickie) (Entered: 05/17/2021)
05/17/2021
NOTICE OF HEARING DEFENDANT REQUEST as to David Staveley.
Sentencing set for 8/5/2021 at 10:00 AM in Jury Assembly before District
Judge Mary S. McElroy. Please Note: Date & time has changed. (McGuire,
Vickie) (Entered: 05/17/2021)
07/14/2021
MOTION to Continue by David Staveley. Responses due by
7/28/2021.(Knight, Jason) (Entered: 07/14/2021)
07/15/2021
TEXT ORDER granting 44 Motion to Continue as to David Staveley (1). So
Ordered by District Judge Mary S. McElroy on 7/15/2021.(Potter, Carrie)
(Entered: 07/15/2021)
07/15/2021
NOTICE OF HEARING DEFENDANT REQUEST as to David Staveley.
Sentencing rescheduled for 10/5/2021 at 10:00 AM in Courtroom 2 before
District Judge Mary S. McElroy.(Potter, Carrie) (Entered: 07/15/2021)
09/13/2021
OBJECTION TO PRESENTENCE REPORT by David Staveley (Attachments:
# 1 Supporting Memorandum)(Knight, Jason) (Entered: 09/13/2021)
09/14/2021
NOTICE OF HEARING DEFENDANT REQUEST as to David Staveley.
Sentencing rescheduled for 9/30/2021 at 02:00 PM in Jury Assembly before
District Judge Mary S. McElroy. Please note date and time change.(Public
Zoom Information: Meeting ID: 161 560 5365, Passcode: 139701) (Potter,
Carrie) (Entered: 09/14/2021)
09/24/2021
SENTENCING MEMORANDUM by USA as to David Staveley (Vilker, Lee)
(Entered: 09/24/2021)
09/29/2021
HEARING CANCELLED as to David Staveley: Due to the COVID-19
outbreak at Wyatt Detention Center, the Sentencing scheduled for 9/30/2021 at
02:00 PM in Jury Assembly before District Judge Mary S. McElroy is hereby
cancelled. (Potter, Carrie) (Entered: 09/29/2021)
09/29/2021
13
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 14 of 31 PagelD
#: 1133
NOTICE OF HEARING DEFENDANT REQUEST as to David Staveley.
Sentencing set for 10/5/2021 at 02:00 PM in Remote Hearing before District
Judge Mary S. McElroy.(Zoom Meeting ID: 161 560 5365, Passcode: 139701)
(Potter, Carrie) (Entered: 09/29/2021)
10/04/2021
HEARING CANCELLED ‘Sentencing set for 10/5/2021 at 02:00 PM in
Remote Hearing before District Judge Mary S. McElroy is hereby cancelled.
(Potter, Carrie) (Entered: 10/04/2021)
10/04/2021
NOTICE OF HEARING DEFENDANT REQUEST as to David Staveley.
Sentencing set for 10/7/2021 at 11:00 AM in Jury Assembly before District
Judge Mary S. McElroy. PLEASE NOTE: THIS IN A IN-PERSON
HEARING.(Zoom Meeting ID: 161 560 5365, Passcode: 139701) (Potter,
Carrie) (Entered: 10/04/2021)
10/07/2021
Minute Entry for proceedings held before District Judge Mary S.
McElroy:Sentencing held on 10/7/2021 for David Staveley : L. Vilker, J.
Knight. M. Picozzi, US Probation. Deft present. Court verifies that defense
counsel has reviewed the PSR with the deft. Objections made. Arguments
heard. For the reasons stated in open court, the Court grants objections in part
and overrules objections in part. Court sets forth the advisory sentencing
guideline calculations in this case. Govt and defense counsel each give their
sentencing recommendations. Deft exercises his right to allocution. 1 impact
statement given. Court addresses and sentences the deft to 56 months of
imprisonment — 44 months as to Count 1 and 12 months as to Count 7 to run
consecutive. 3 years of supervised release, $200.00 special assessment, no fine.
Court verifies that the deft has waived his right to appeal pursuant to the plea
agreement filed in this case. Deft remanded. Recess.(Court Reporter D. Veitch
in Courtroom Jury Assembly Room at 11:30 am.)(Potter, Carrie) (Entered:
10/07/2021)
10/12/2021
JUDGMENT as to David Staveley (1), Count(s) 1, 7, 56 months of
imprisonment — 44 months as to Count 1 and 12 months as to Count 7 to run
consecutive. 3 years of supervised release, $200.00 special assessment, no
fine.; Count(s) 2—4, 5, 6, Dismissed.. So Ordered by District Judge Mary S.
McElroy on 10/12/2021.(Potter, Carrie) (Entered: 10/12/2021)
10/15/2021
NOTICE OF APPEAL by David Staveley as to Sentencing.
NOTICE TO COUNSEL: Counsel should register for a First Circuit
CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/emecf/.
Counsel should also review the First Circuit requirements for electronic
filing by visiting the CM/ECF Information section at
http://www.cal.uscourts.gov/emecf Appeal Record due by 11/15/2021.
(Attachments: # 1 Envelope)(Kenny, Meghan) (Entered: 10/15/2021)
10/15/2021
MOTION to Appoint Counsel by David Staveley. Responses due by
10/29/2021. (Attachments: # 1 Envelope)(Kenny, Meghan) (Entered:
10/15/2021)
10/15/2021
MOTION for Return of Property/PostTrial by David Staveley. Responses due
by 10/29/2021.(Kenny, Meghan) (Entered: 10/15/2021)
10/18/2021
CLERK'S CERTIFICATE AND APPELLATE COVER SHEET: Abbreviated
record on appeal consisting of notice of appeal, order(s) being appealed, and
14
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 15 of 31 PagelD
#: 1134
copy of the district court docket report transmitted to the U.S. Court of Appeals
for the First Circuit in accordance with Ist Cir. R. 11.0(b). as to David Staveley
53 Notice of Appeal — Other. (Attachments: # 1 record on appeal)(Kenny,
Meghan) (Entered: 10/18/2021)
10/18/2021
USCA Case Number 21-1842 assigned as to 53 Notice of Appeal filed by
David Staveley. (Kenny, Meghan) (Entered: 10/18/2021)
10/19/2021
TEXT ORDER denying 59 Motion for Reconsideration filed by David
Staveley. So Ordered by District Judge Mary S. McElroy on
10/19/2021.(Potter, Carrie) (Entered: 10/19/2021)
11/05/2021
MOTION to Appoint Counsel by David Staveley. Responses due by
11/19/2021. (Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered:
11/05/2021)
11/12/2021
TEXT ORDER denying 65 Motion to Appoint Counsel as to David Staveley
(1). The case is under appeal, therefore, this Court does not have jurisdiction.
So Ordered by District Judge Mary S. McElroy on 11/12/2021.(Potter, Carrie)
(Entered: 11/12/2021)
11/15/2021
MOTION for Leave to Appeal In Forma Pauperis by David Staveley.
Responses due by 11/29/2021. (Attachments: # 1 Envelope)(DaCruz, Kayla)
(Entered: 11/15/2021)
11/18/2021
TEXT ORDER granting 66 Motion for Leave to Appeal In Forma Pauperis as
to David Staveley (1). So Ordered by District Judge Mary S. McElroy on
11/18/2021.(Potter, Carrie) (Entered: 11/18/2021)
11/19/2021
Supplemental Record on Appeal transmitted to U.S. Court of Appeals for the
First Circuit. as to David Staveley 53 Notice of Appeal — Other,,.
(Attachments: # 1 Supplemental ROA)(DaCruz, Kayla) (Entered: 11/19/2021)
01/25/2022
TRANSCRIPT of Change of Plea Hearing filed as to David Staveley for the
date of May 17, 2021, before Judge Mary S. McElroy, re 53 Notice of Appeal
— Other, COA Number: 21-1842. Court Reporter Karen Wischnowsky,
Telephone number (401) 752-7045. Transcript may be viewed at the court
public terminal or purchased through the Court Reporter before the deadline
for Release of Transcript Restriction. After that date it may be obtained
through the Court Reporter or PACER Redaction Request due 2/15/2022.
Redacted Transcript Deadline set for 2/25/2022. Release of Transcript
Restriction set for 4/25/2022. (Wischnowsky, Karen) (Entered: 01/25/2022)
02/04/2022
TEXT ORDER granting 56 Motion for Return of Property/PostTrial as to
David Staveley (1). So Ordered by District Judge Mary S. McElroy on
2/4/2022.(Potter, Carrie) (Entered: 02/04/2022)
02/21/2022
TRANSCRIPT of Sentencing Hearing, filed as to David Staveley, for date of
October 7, 2021, before Judge Mary S. McElroy, re 53 Notice of Appeal —
Other,, COA Number: 21-1842. Court Reporter Denise P. Veitch, Telephone
number 401-752-7031. Transcript may be viewed at the court public terminal
or purchased through the Court Reporter before the deadline for Release of
Transcript Restriction. After that date it may be obtained through the Court
Reporter or PACER Redaction Request due 3/14/2022. Redacted Transcript
Deadline set for 3/24/2022. Release of Transcript Restriction set for 5/23/2022.
15
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#: 1135
(Veitch, Denise) (Entered: 02/21/2022)
04/05/2022
TRANSCRIPT ORDER for proceedings held on 5/5/2020; 8/5/2020; 3/1/2021
before Magistrate Judge Lincoln D. Almond. Ordinary Transcript delivery
selected. Transcript to be delivered in 30 days. (DaCruz, Kayla) (Entered:
04/05/2022)
04/05/2022
TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: 70 Transcript
Order. Court Reporter/Transcriber: Lisa Schwam (Dias, Jennifer) (Entered:
04/05/2022)
08/02/2022
OPINION of the U.S. Court of Appeals for the First Circuit (certified copy) as
to David Staveley re 53 Notice of Appeal — Other. (DaCruz, Kayla) (Entered:
08/02/2022)
08/02/2022
JUDGMENT of the U.S. Court of Appeals for the First Circuit as to David
Staveley re 53 Notice of Appeal — Other. (DaCruz, Kayla) (Entered:
08/02/2022)
08/03/2022
OPINION of the U.S. Court of Appeals for the First Circuit (certified copy) as
to David Staveley re 53 Notice of Appeal. (Kenny, Meghan) (Entered:
08/03/2022)
08/03/2022
JUDGMENT of the U.S. Court of Appeals for the First Circuit as to David
Staveley re 53 Notice of Appeal— Dismissed. (Kenny, Meghan) (Entered:
08/03/2022)
08/15/2022
MOTION to Appoint Counsel by David Staveley. Responses due by
8/29/2022. (Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered: 08/15/2022)
08/17/2022
TEXT ORDER: Defendants Motion to Appoint Counsel (ECF No. 76 ) is
DENIED. Defendants have no automatic right to counsel in post-conviction
proceedings. Pennsylvania v. Finley, 481 U.S. 551 (1987). [T]he First Circuit
has pointed to three factors by which a court may discern the "rare" case where
appointment of counsel for a habeas defendant is warranted: (1) the likelihood
of success on the constitutional claim; (2) the factual complexity and legal
intricacy of the claim; and (3) the ability of the prisoner to investigate and
develop the factual record necessary to the claim. United States v. Lopez, 52 F.
Supp. 3d 354, 357-358 citing United States v. Mala, 7 F.3d 1058, 1063-64
(1993). None of these factors have been presented in the Defendants Motion.
So Ordered by District Judge Mary S. McElroy on 8/17/2022.(Potter, Carrie)
(Entered: 08/17/2022)
08/17/2022
AMENDED MOTION to Appoint Counsel by David Staveley. Responses due
by 8/31/2022. (Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered:
08/17/2022)
08/18/2022
TEXT ORDER: Defendants Motion to Appoint Counsel (ECF No. 77 ) is
DENIED for the reasons stated in the Courts Text Order dated 8/17/2022
denying the same request in the same case. So Ordered by District Judge Mary
S. McElroy on 8/18/2022.(Potter, Carrie) (Entered: 08/18/2022)
08/25/2022
MANDATE of the U.S. Court of Appeals for the First Circuit as to David
Staveley and in accordance with 53 Notice of Appeal — Other. (DaCruz, Kayla)
(Entered: 08/25/2022)
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#: 1136
08/29/2022
MOTION to Vacate under 28 U.S.C. 2255 by David Staveley. Responses due
by 9/12/2022. (Attachments: # 1 Envelope)(DaCruz, Kayla)
Civil case 1:22—cv—00315—MSM opened. (Entered: 08/29/2022)
08/29/2022
MOTION of Improper Communication by Chief Judge District of RI by David
Staveley. Responses due by 9/12/2022. (Attachments: # 1 Envelope)(DaCruz,
Kayla) (Entered: 08/29/2022)
08/29/2022
MOTION to Strike Malicious Prosecution. by David Staveley. Responses due
by 9/12/2022. (Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered:
08/29/2022)
08/29/2022
MOTION to Show Prosecution — US Attorney Failed to Provide Exculpatory
Evidence by David Staveley. Responses due by 9/12/2022. (Attachments: # 1
Envelope)(DaCruz, Kayla) (Entered: 08/29/2022)
08/29/2022
MOTION Identifying Prejudice Egregious Performance — Ineffective Council
by David Staveley. Responses due by 9/12/2022. (Attachments: # 1
Envelope)(DaCruz, Kayla) (Entered: 08/29/2022)
08/3 1/2022
RESPONSE In Opposition to by USA as to David Staveley re 80 MOTION of
Improper Communication by Chief Judge District of RI Replies due by
9/7/2022. (Vilker, Lee). (Entered: 08/31/2022)
08/3 1/2022
NOTICE OF ATTORNEY APPEARANCE Terrence P. Donnelly appearing
for USA. (Donnelly, Terrence) (Entered: 08/31/2022)
08/3 1/2022
RESPONSE In Opposition to by USA as to David Staveley re 82 MOTION to
Show Prosecution — US Attorney Failed to Provide Exculpatory Evidence
Replies due by 9/7/2022. (Vilker, Lee). (Entered: 08/31/2022)
09/12/2022
MOTION REQUESTING AN ORDER (1) FINDING A WAIVER OF
ATTORNEY-CLIENT PRIVILEGE IN §2255 PROCEEDING AND
PERMITTING PRIOR COUNSEL TO DISCUSS ISSUES RAISED BY §
2255 PETITION AND (2) CONTINUING THE RESPONSE DATE FOR THE
GOVERNMENTS MEMORANDUM rte 79 MOTION to Vacate under 28
U.S.C. 2255, 83 MOTION Identifying Prejudice Egregious Performance —
Ineffective Council, 81 MOTION to Strike Malicious Prosecution. by USA as
to David Staveley. Responses due by 9/26/2022. (Attachments: # 1 Proposed
Order)(Donnelly, Terrence) (Entered: 09/12/2022)
09/14/2022
MOTION to Preserve all Communication by Asst. U.S. Atty Lee Vilker by
David Staveley. Responses due by 9/28/2022. (Attachments: # 1 Letter, #2
Envelope)(DaCruz, Kayla) (Entered: 09/14/2022)
09/14/2022
MOTION to Preserve all Communication by the Court by David Staveley.
Responses due by 9/28/2022. (Attachments: # ] Letter, #2
Envelope)(DaCruz, Kayla) (Entered: 09/14/2022)
09/14/2022
NOTICE: Received 2 Duplication Motions by David Staveley re 89 MOTION
to Preserve all Communication by the Court (Attachments: # 1 Envelope, #2
3rd Duplication Motion —Court, # 3 Envelope)(DaCruz, Kayla) (Entered:
09/14/2022)
09/14/2022
RESPONSE In Opposition to by USA as to David Staveley re 89 MOTION to
Preserve all Communication by the Court Replies due by 9/21/2022. (Vilker,
17
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 18 of 31 PagelD
#: 1137
Lee) (Entered: 09/14/2022)
09/15/2022
TEXT ORDER: The United States Motion for an extension of time (ECF No.
87 ) is GRANTED and the United States is directed to respond to the
Petitioners Motion to Vacate under 28 U.S.C. 2255 (ECF No. 79 ) on or before
November 10, 2022. Petitioner is directed to respond to the United States
Motion for an Order finding a waiver of attorney client privilege (ECF No. 87 )
by September 26, 2022. So Ordered by District Judge Mary S. McElroy on
9/15/2022.(Potter, Carrie) (Entered: 09/15/2022)
09/15/2022
TEXT ORDER: The Petitioners Motion to Show Prosecution (ECF No. 82 )
and Motion Identifying Prejudice Egregious Performance Ineffective Council
(ECF No. 83 ) are DENIED without prejudice. These Motions include
allegations that are part of the Petitioners Motion to Vacate and will be
addressed when that Motion is addressed by the Court. So Ordered by District
Judge Mary S. McElroy on 9/15/2022.(Potter, Carrie) (Entered: 09/15/2022)
09/15/2022
TEXT ORDER denying 88 MOTION to Preserve all Communication by Asst.
U.S. Atty Lee Vilker as to David Staveley (1). So Ordered by District Judge
Mary S. McElroy on 9/15/2022.(Potter, Carrie) (Entered: 09/15/2022)
09/15/2022
TEXT ORDER denying 89 MOTION to Preserve all Communication by the
Court as to David Staveley (1). So Ordered by District Judge Mary S. McElroy
on 9/15/2022.(Potter, Carrie) (Entered: 09/15/2022)
09/20/2022
RESPONSE In Opposition to by David Staveley re 87 MOTION
REQUESTING AN ORDER (1) FINDING A WAIVER OF
ATTORNEY-CLIENT PRIVILEGE IN §2255 PROCEEDING AND
PERMITTING PRIOR COUNSEL TO DISCUSS ISSUES RAISED BY §
2255 PETITION AND (2) CONTINUING THE RESPONSE DATE FOR THE
GOVERNMENTS MEMORANDUM re Replies due by 9/27/2022.
(Attachments: # 1 Envelope)(Kenny, Meghan) (Entered: 09/20/2022)
09/22/2022
MOTION Relief from Order Pursuant to F.R.C.P 60 re Order dated 09/15/2022
at 2:19PM by David Staveley. Responses due by 10/6/2022.(Kenny, Meghan)
(Entered: 09/22/2022)
09/22/2022
RESPONSE In Opposition to by David Staveley re 87 MOTION
REQUESTING AN ORDER (1) FINDING A WAIVER OF
ATTORNEY-CLIENT PRIVILEGE IN §2255 PROCEEDING AND
PERMITTING PRIOR COUNSEL TO DISCUSS ISSUES RAISED BY §
2255 PETITION AND (2) CONTINUING THE RESPONSE DATE FOR THE
GOVERNMENTS MEMORANDUM re Replies due by 9/29/2022.
(Attachments: # 1 Envelope)(Kenny, Meghan) (Entered: 09/22/2022)
09/23/2022
SECOND MOTION Preserve all Communication by Asst. U.S. Atty Lee
Vilker by David Staveley. Responses due by 10/7/2022.(Kenny, Meghan)
(Entered: 09/23/2022)
09/23/2022
SECOND RESPONSE In Opposition by David Staveley re 87 MOTION
REQUESTING AN ORDER (1) FINDING A WAIVER OF
ATTORNEY-CLIENT PRIVILEGE IN §2255 PROCEEDING AND
PERMITTING PRIOR COUNSEL TO DISCUSS ISSUES RAISED BY §
2255 PETITION AND (2) CONTINUING THE RESPONSE DATE FOR THE
GOVERNMENTS MEMORANDUM te Replies due by 9/30/2022. (Kenny,
18
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 19 of 31 PagelD
#: 1138
Meghan) (Entered: 09/23/2022)
09/26/2022 97 MOTION Relief from Order Pursuant to F.R.Civ.P 60 re Order, by David
Staveley. Responses due by 10/11/2022. (Attachments: # 1 Envelope)(Kenny,
Meghan) (Entered: 09/26/2022)
09/27/2022 98 MOTION to Compel compliance with Court Order re: MOTION for return of
property 56 by David Staveley. Responses due by 10/11/2022. (Attachments:
# 1 Envelope)(Kenny, Meghan) (Entered: 09/27/2022)
09/27/2022 99
Ke)
REPLY TO RESPONSE by USA as to David Staveley re 92 Response to
Motion, (Donnelly, Terrence) (Entered: 09/27/2022)
10/03/2022
—
-)
-)
MOTION to Compel by David Staveley. Responses due by
10/17/2022.(Kenny, Meghan) (Entered: 10/03/2022)
10/06/2022
_—
_—
RESPONSE In Opposition to by USA as to David Staveley re 100 MOTION to
Compel Replies due by 10/13/2022. (Vilker, Lee) (Entered: 10/06/2022)
10/20/2022
—
INO
MOTION to Strike by David Staveley. Responses due by 11/3/2022.
(Attachments: # 1 Affidavit, #2 Envelope)(Kenny, Meghan) (Entered:
10/20/2022)
10/20/2022
—
SS)
RESPONSE In Opposition to by USA as to David Staveley re 102 MOTION to
Strike Replies due by 10/27/2022. (Vilker, Lee) (Entered: 10/20/2022)
10/26/2022
_—»
je)
Memo and Order re: 87 MOTION REQUESTING AN ORDER. So Ordered by
District Judge Mary S. McElroy on 10/26/2022.(Potter, Carrie) (Entered:
10/26/2022)
10/27/2022
_—+
al
MOTION for an Extension of Time to File Response/Reply by USA as to
David Staveley. Responses due by 11/10/2022.(Vilker, Lee) (Entered:
10/27/2022)
10/28/2022 TEXT ORDER granting 105 Motion for Extension of Time to File
Response/Reply. Set/Reset Deadlines :MOTION to Vacate under 28 U.S.C.
2255 Responses due by 12/2/2022.. So Ordered by District Judge Mary S.
McElroy on 10/28/2022.(Potter, Carrie) (Entered: 10/28/2022)
11/08/2022
—
iON
REPLY TO RESPONSE by David Staveley re 103 Response to Motion to
Strike. (Attachments: # 1 Envelope)(Kenny, Meghan) (Entered: 11/08/2022)
11/10/2022
—
im
RESPONSE In Opposition to by David Staveley re 105 MOTION for an
Extension of Time to File Response/Reply Replies due by 11/17/2022.
(Attachments: # 1 Envelope)(Kenny, Meghan) (Entered: 11/10/2022)
11/15/2022
_—+
(oe)
RESPONSE In Opposition to by David Staveley re 105 MOTION for an
Extension of Time to File Response/Reply Replies due by 11/22/2022.
(Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered: 11/15/2022)
11/15/2022
_—_—
Xe)
NOTICE: Received duplicate by David Staveley re 106 Reply to Response
(Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered: 11/15/2022)
11/15/2022
—
_—
io
MOTION for Recusal of Judge Mary S. McElroy by David Staveley.
Responses due by 11/29/2022. (Attachments: # 1 Envelope)(DaCruz, Kayla)
(Entered: 11/15/2022)
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 20 of 31 PagelD
#: 1139
11/16/2022
_—
_—
a
RESPONSE In Opposition to by USA as to David Staveley re 110 MOTION
for Recusal Replies due by 11/23/2022. (Vilker, Lee) (Entered: 11/16/2022)
11/18/2022
—
_—
INO
CLERKS NOTE: duplicate copy received re: 110 MOTION for Recusal of
Judge Mary S. McElroy by David Staveley. (Attachments: # 1 Envelope)
(Kenny, Meghan) (Entered: 11/18/2022)
11/29/2022
_—
a
es)
MOTION for Leave to Amend Petition under 18 USC Section 2255 by David
Staveley. Responses due by 12/13/2022. (Attachments: # 1
Envelope)(DaCruz, Kayla) (Entered: 11/29/2022)
11/29/2022
_—
a
aS
REPLY TO RESPONSE by David Staveley re 111 Response to Motion
(Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered: 11/29/2022)
11/29/2022
_—
__
In
MOTION to Request Timely Updates by the Court as to Petitioners Filings by
David Staveley. Responses due by 12/13/2022. (Attachments: # 1
Envelope)(DaCruz, Kayla) (Entered: 11/29/2022)
11/30/2022
—
—
fo
CLERK'S NOTE: Duplicates received by David Staveley re 113 MOTION for
Leave to File, 114 Reply to Response (Attachments: # 1 Envelope, # 2 Reply, #
3 Envelope)(DaCruz, Kayla) (Entered: 11/30/2022)
12/01/2022
—
_—
I~
RESPONSE In Opposition to by USA as to David Staveley re 87 MOTION
REQUESTING AN ORDER (1) FINDING A WAIVER OF
ATTORNEY-CLIENT PRIVILEGE IN §2255 PROCEEDING AND
PERMITTING PRIOR COUNSEL TO DISCUSS ISSUES RAISED BY §
2255 PETITION AND (2) CONTINUING THE RESPONSE DATE FOR THE
GOVERNMENTS MEMORANDUM te Replies due by 12/8/2022.
(Attachments: # 1 Exhibit 1)(Vilker, Lee) (Entered: 12/01/2022)
12/05/2022
—
_
joo,
EMERGENCY MOTION for Leave to file Interlocutory-Appeal by David
Staveley. Responses due by 12/19/2022. (Attachments: # 1 Envelope)(Kenny,
Meghan) (Entered: 12/05/2022)
12/06/2022 TEXT ORDER: The Petitioner's Emergency Motion for Leave to File
Interlocutory Appeal (ECF No. 118 ) is DENIED. The Motion from which
Petitioner seeks review has not yet been decided by the court. So Ordered by
District Judge Mary S. McElroy on 12/6/2022.(Potter, Carrie) (Entered:
12/06/2022)
12/06/2022 TEXT ORDER: The Petitioner's Motion for Improper Communication by the
Chief Judge District of Rhode Island (ECF No. 80 ) is DENIED. The
Petitioner's Motion sets forth his perception of what the Chief Judge said or
meant when he visited the Wyatt Detention Center. It does not set forth a claim
for relief and is a factual issue that will be resolved within the Petition. So
Ordered by District Judge Mary S. McElroy on 12/6/2022.(Potter, Carrie)
(Entered: 12/06/2022)
12/06/2022 TEXT ORDER denying 81 MOTION to Strike Malicious Prosecution. as to
David Staveley (1). So Ordered by District Judge Mary S. McElroy on
12/6/2022.(Potter, Carrie) (Entered: 12/06/2022)
12/06/2022 TEXT ORDER: Petitioner's Motions for Relief from Order (ECF Nos. 93 and
97 ) are DENIED. The Motions misstate the record. This Court granted an
extension of time for the Government to respond to the Petitioner's Habeas
Petition it did not address the governments motion for waiver of attorney client
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 21 of 31 PagelD
#: 1140
privilege until after Mr. Stavelys objection was received and considered. The
Court could not reasonably have compelled the government to respond to the
Habeas Petition until after it had ruled on the issue of waiver of attorney client
privilege. So Ordered by District Judge Mary S. McElroy on 12/6/2022.(Potter,
Carrie) (Entered: 12/06/2022)
12/06/2022 TEXT ORDER: The Petitioner's Second Motion to Preserve all
Communication by Asst. U.S. Atty. Lee Vilker (ECF No. 95 ) is DENIED. The
Petitioner's Motion is the same motion as previously denied by this Court in
ECF No. 89 . The Motion asserts no legal basis for this motion. So Ordered by
District Judge Mary S. McElroy on 12/6/2022.(Potter, Carrie) (Entered:
12/06/2022)
12/06/2022 TEXT ORDER: The Petitioner's Motion to Compel Compliance with Court
Order (ECF No. 98 ) is GRANTED. The Respondent has committed to
delivering the Petitioners drivers license to his mother. Once that has been
completed the Respondent shall provide the Court with notice of the delivery.
Should the Respondent encounter problems returning the license to the
Petitioners mother they are ordered to provide notice of this to the Court.
Petitioners Motion to Compel (ECF No. 100 ) which seeks the same relief as
ECF No. 98 is DENIED as moot. So Ordered by District Judge Mary S.
McElroy on 12/6/2022.(Potter, Carrie) (Entered: 12/06/2022)
12/06/2022 TEXT ORDER denying 102 Motion to Strike as to David Staveley (1). So
Ordered by District Judge Mary S. McElroy on 12/6/2022.(Potter, Carrie)
(Entered: 12/06/2022)
12/06/2022 TEXT ORDER denying 115 MOTION to Request Timely Updates by the
Court as to Petitioners Filings as to David Staveley (1). So Ordered by District
Judge Mary S. McElroy on 12/6/2022.(Potter, Carrie) (Entered: 12/06/2022)
12/06/2022 TEXT ORDER: The Petitioner's Motion for Recusal (ECF No. 110 ) is
DENIED. In his motion the Petitioner has misstated the record with respect to
ECF No. 87 which was filed on September 12, 2022. The Court granted the
extension of time that the government sought and ordered the petitioner to
respond to the Respondents Motion September 15, 2022. The Court did not
rule on that motion until after Petitioner had responded. So Ordered by District
Judge Mary S. McElroy on 12/6/2022.(Potter, Carrie) (Entered: 12/06/2022)
12/07/2022 |11
Ne}
CLERKS NOTE: duplicate copy received by David Staveley re 118 MOTION
for Leave to Appeal (Attachments: # 1 Envelope)(DaCruz, Kayla) (Entered:
12/07/2022)
12/07/2022 TEXT ORDER: The Respondent is directed that it need not reply to the
Petitioner's Motions unless they are ordered to do so by the Court or otherwise
choose to respond. So Ordered by District Judge Mary S. McElroy on
12/7/2022.(Potter, Carrie) (Entered: 12/07/2022)
12/07/2022 TEXT ORDER: The Court has received numerous submissions from David
Staveley that appear to be duplicative of previously filed documents. (See, ECF
Nos. 90, 112, 116, and 119). The submission of these duplicates is
unnecessary, and Mr. Staveley shall not submit any additional duplicate copies
of previously filed documents unless ordered by the Court. So Ordered by
District Judge Mary S. McElroy on 12/7/2022.(Potter, Carrie) (Entered:
12/07/2022)
Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 22 of 31 PagelD
#: 1141
12/09/2022
—
INO
j=)
NOTICE OF APPEAL by David Staveley as to 118 MOTION for Leave to
Appeal
NOTICE TO COUNSEL: Counsel should register for a First Circuit
CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/.
Counsel should also review the First Circuit requirements for electronic
filing by visiting the CM/ECF Information section at
http://www.cal uscourts.gov/emecf Appeal Record due by 1/9/2023.
(Attachments: # 1 Envelope)(Kenny, Meghan) (Entered: 12/09/2022)
22
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#: 1142
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Case 1:20-cr-00074-WES-LDA Document121-1 Filed 12/09/22 Page 30 of 31 PagelD
#: 1149
MIME-Version:1.0
From:cmecf@rid.uscourts.gov
To:cmecfnef@rid.uscourts.gov
Bec:
—-Case Participants: Terrence P. Donnelly (caseview.ecf@usdoj.gov,
emma.caslowitz@usdoj.gov, jade.brennan@usdoj.gov, tara.moniz@usdoj.gov,
terrence.donnelly@usdoj.gov, usari-ecf@usdoj.gov), Jason P. Knight
(jason. knight@jasonknightlaw.com), Lee Vilker (caseview.ecf@usdoj.gov,
jade.brennan@usdoj.gov, lauren.masse@usdoj.gov, lee.vilker@usdoj.gov,
michele.sisson@usdoj.gov, miriam.contreras-—morales@usdoj.gov, richard.myrus@usdoj.gov,
usari-ecf@usdoj.gov), Magistrate Judge Lincoln D. Almond
(juliane realejo@rid.uscourts.gov, ldanef@rid.uscourts.gov,
mag judge almond@rid.uscourts.gov, mara_martinelli@rid.uscourts.gov), District Judge Mary
S. McElroy (aaron _regunberg@rid.uscourts.gov, judge mcelroy@rid.uscourts.gov,
msmnef@rid.uscourts.gov, patrick mcgourty@rid.uscourts.gov)
—-Non Case Participants:
-—-No Notice Sent:
Message-1d:1803397@rid.uscourts.gov
Subject:Activity in Case 1:20-cr-00074-MSM-LDA USA v. Staveley Order on Motion for Leave
to Appeal
Content-Type: text/html
U.S. District Court
District of Rhode Island
Notice of Electronic Filing
The following transaction was entered on 12/6/2022 at 12:23 PM EST and filed on 12/6/2022
Case Name: USA v. Staveley
Case Number: 1:20—cr—00074—MSM-LDA
Filer:
Document Number: No document attached
Docket Text:
TEXT ORDER: The Petitioner's Emergency Motion for Leave to File Interlocutory Appeal
(ECF No. [118]) is DENIED. The Motion from which Petitioner seeks review has not yet been
decided by the court. So Ordered by District Judge Mary S. McElroy on 12/6/2022.(Potter,
Carrie)
1:20—cr—00074-MSM-LDA-1 Notice has been electronically mailed to:
Jason P. Knight     jason.knight@jasonknightlaw.com
Lee Vilker     lee.vilker@usdoj.gov, Case View.ECF@usdo].gov, jade.brennan@usdoj.gov,
lauren.masse@usdoj.gov, michele.sisson@usdoj.gov, miriam.contreras—morales@usdoj.gov,
richard. myrus@usdoj.gov, usari—ecf@usdoj.gov
Terrence P. Donnelly     terrence.donnelly@usdoj.gov, CaseView.ECF @usdoj.gov,
emma.caslowitz@usdoj.gov, jade.brennan@usdoj.gov, tara.moniz@usdoj.gov, usari—ecf@usdo].gov
1:20—cr—00074-MSM-LDA-—1 Notice has been delivered by other means to:
30
Case 1:20-cr-00074-WES-LDA Document 121-1
#: 1150
David Staveley(Terminated)
04230049
FMC DEVENS - Satellite Camp
P.O. Box 879
Ayer, MA 01432
Filed 12/09/22
Page 31 of 31 PagelD
31
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- gov.uscourts.rid.49679.121.1.pdf
- Original
- PACER (login required)