Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

September 02, 2020

USA v. Staveley

Track this case

Case Number:

1:20-cr-00074

Court:

Rhode Island

Nature of Suit:

Judge:

William E. Smith

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 07, 2021

    PPP Loan Scammer Who Faked Suicide Gets Nearly 5 Years

    A man who applied for more than half a million dollars in fraudulent pandemic relief loans before faking his own suicide following his arrest and going on the run for three months was sentenced Thursday to close to five years in prison by a Rhode Island federal judge.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login