Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. District Court for the Eastern District of Washington

Court

U.S. District Court for the Eastern District of Washington

U.S. District Court for the Eastern District of Washington — 1 record in the archive: 1 court filing and 0 source documents, dated 2023-02-08. Most often pleas and sentencing (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Eastern District of Washington — the pandemic-fraud defendants listed for this district.

Facts

Records1 record
Court filings1
Source documents0
Cases1 (1 with a case page)
Dated2023-02-08
Document typespleas and sentencing (1)
Listed under programsPPP (1), EIDL (1), Unemployment insurance (1)

Cases

1 case with a case page, by number of court filings and source documents here.

  • Prestamos1 filing here · U.S. District Court for the Eastern District of Washington

Records

1 court filing or source document, in date order.

  1. Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Pleas and sentencing · PrestamosPlea agreement, filed 02/08/23, E.D. Wash.: Natasha Ann Opsal to plead guilty to wire fraud over a $19,375.00 PPP loan via Prestamos CDFI.

More documents from this court’s dockets

35 more source documents from 1 docket in this court are in the archive. They are not counted in the records above.

State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182

  1. undatedComplaint, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 1 (May 19, 2020)Source document
  2. undatedMotion for Preliminary Injunction — State of Washington v. DeVos, No. 2:20-cv-00182 (E.D. Wash.), Doc. 5Source document
  3. undatedText of Proposed Order, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 5-1 (May 19, 2020)Source document
  4. undatedMemorandum in Opposition to Motion, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 22 (June 2, 2020)Source document
  5. undatedMotion Hearing, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 29 (June 11, 2020)Source document
  6. undatedOrder on Motion for Leave to File, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 30 (June 12, 2020)Source document
  7. undatedOrder on Motion for Preliminary Injunction, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 31 (June 12, 2020)Source document
  8. undatedNotice of Filing — State of Washington v. DeVos (E.D. Wash., ECF No. 32)Source document
  9. undatedExpedite, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 33 (June 24, 2020)Source document
  10. undatedText of Proposed Order, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 33-1 (June 24, 2020)Source document
  11. undatedDeclaration in Support of Motion, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 34 (June 24, 2020)Source document
  12. undatedMemorandum in Opposition to Motion, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 35 (June 26, 2020)Source document
  13. undatedReply Memorandum, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 36 (June 29, 2020)Source document
  14. undatedMotion for Partial Summary Judgment, State of Washington v. DeVos, No. 2:20-cv-00182 (E.D. Wash.), Doc. 37Source document
  15. undatedText of Proposed Order, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 37-1 (June 29, 2020)Source document
  16. undatedBrief of Amici Curiae — State of Washington v. DeVos, No. 2:20-cv-00182 (ECF No. 41-1)Source document
  17. undatedMemorandum of Points and Authorities in Opposition to Motion, State of Washington v. DeVos (later v. Cardona), No.Source document
  18. undatedExtension of Time to File Answer, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 55 (July 20, 2020)Source document
  19. undatedText of Proposed Order, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 55-1 (July 20, 2020)Source document
  20. undatedReply Memorandum, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 61 (July 21, 2020)Source document
  21. undatedOrder on Motion for Partial Summary Judgment, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 63 (July 24, 2020)Source document
  22. undatedScheduling Conference Notice, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 65 (August 20, 2020)Source document
  23. undatedStatus Report, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 68 (September 9, 2020)Source document
  24. undatedComplaint - Amended, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 69 (September 18, 2020)Source document
  25. undatedScheduling Conference, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 70 (September 23, 2020)Source document
  26. undatedScheduling Order, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 71 (September 23, 2020)Source document
  27. undatedSummary Judgment, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 72 (November 20, 2020)Source document
  28. undatedSummary Judgment, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 76 (January 8, 2021)Source document
  29. undatedStay, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 77 (February 18, 2021)Source document
  30. undatedOrder Approving Stipulation (Proposed) — State of Washington v. DeVos, No. 2:20-cv-00182 (ECF No. 77-1)Source document
  31. undatedStatus Report, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 79 (April 19, 2021)Source document
  32. undatedStipulated Dismissal, State of Washington v. Cardona, No. 2:20-cv-00182 (E.D. Wash.), Doc. 81 (June 21, 2021)Source document
  33. undatedOrder on Motion to Dismiss, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 82 (June 22, 2021)Source document
  34. undatedJudgment - Clerk, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 83 (June 22, 2021)Source document
  35. undatedJudgment Amended - By Court, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 84 (June 22, 2021)Source document

Sources: the 1 record page listed; court, dates and document types are as recorded on those pages.

Other courts

Back to top