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United States v. David Staveley

United States v. David Staveley — 9 source documents in the archive, dated 2010-08-09 – 2024-10-31. Most often docket sheets (3), orders and opinions (3), complaints and indictments (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2010-08-09 – 2024-10-31
CourtsU.S. District Court for the District of Rhode Island (9)
Document typesdocket sheets (3), orders and opinions (3), complaints and indictments (1)
Listed under programsPPP (9)

Court filings from this case: United States v. David Staveley.

Records

9 source documents, in date order.

  1. Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)Source document · Docket sheetsDocument 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.
  2. Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)Source document · Docket sheetsDocument 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.
  3. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David StaveleyFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  4. AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)Source document · Orders and opinions · United States v. David Staveley
  5. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David StaveleyJudgment for David Staveley, No. 1:20-cr-00074 (D.R.I.): 56 months for bank fraud conspiracy and failure to appear.
  6. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David StaveleyCriminal docket sheet, USA v. Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 2, 2020: charges, dispositions and entries.
  7. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  8. Memorandum of Law in Support of Defendant's Pre Sentence Report Objections — United States v. David StaveleySource documentDefense memorandum objecting to the Pre Sentence Report guideline calculation, United States v. David Staveley, Case 1:20-cr-00074-WES-LDA.
  9. Opinion of the Court of Appeals for the First Circuit, No. 21-1842 - United States v. David Staveley (Doc. 72, D.R.I., 2022-08-02)Source document · Orders and opinions · United States v. David Staveley
  10. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Source document · Motions · United States v. David StaveleyGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
  11. Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)Source document · Complaints and indictments · United States v. David StaveleyDoc. 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.

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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