Docket
United States v. David Butziger
United States v. David Butziger — 2 source documents in the archive, dated 2020-05-04 – 2021-12-16. Most often complaints and indictments (2). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2020-05-04 – 2021-12-16 |
| Courts | U.S. District Court for the District of Rhode Island (4) |
| Document types | complaints and indictments (2) |
| Listed under programs | PPP (4) |
Court filings from this case: United States v. David Butziger.
Records
2 source documents, in date order.
- Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David ButzigerCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
- FBI affidavit in support of criminal complaint — US v. ButzigerSource document · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
- Government's sentencing memorandum — US v. ButzigerSource document · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
- Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David ButzigerDefendant'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.
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.