Year
2010
2010 — 4 source documents and 1 court filing in the archive, dated 2010-06-08 – 2010-08-09. Most often docket sheets (2), reports and audits (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 (4 source documents and 1 court filing) |
|---|---|
| Dated | 2010-06-08 – 2010-08-09 |
| Courts | U.S. District Court for the District of Rhode Island (3), U.S. Bankruptcy Court for the Northern District of West Virginia (1) |
| Document types | docket sheets (2), reports and audits (1) |
| Listed under programs | PPP (2) |
Records
4 source documents and 1 court filing, in date order.
- Order (SIGNED: April 22nd, 2021) — Paul M. Black, United States Bankruptcy JudgeSource document
- 2023 Annual Report of the Council of Inspectors General on Financial OversightSource document · Reports and auditsJuly 2023 Annual Report of the Council of Inspectors General on Financial Oversight: member Inspector General sections and crisis guidance appendix
- 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.
- 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.
- Criminal Docket — USA v. Staveley, Case 1:20-cr-00074-WES-LDA (District of Rhode Island, filed 10/31/24)Source document · United States v. David Staveley
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.