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

U.S. District Court for the Western District of Washington — 237 records in the archive: 228 court filings and 9 source documents, dated 2020-04-02 – 2026-04-07. Most often complaints and indictments (108), orders and opinions (37), motions (24). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records237 indexed pages
Court filings228
Source documents9
Cases10 (7 with a case page)
Dated2020-04-02 – 2026-04-07
Document typescomplaints and indictments (108), orders and opinions (37), motions (24), exhibits and declarations (20), pleas and sentencing (16)
Listed under programsEIDL (260), PPP (257), Unemployment insurance (13), Other pandemic litigation (1)

Cases

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

Records

237 court filings and source documents, in date order across 2 pages.

  1. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  2. Court filing — United States v. Shibley (Doc. 88)Source document · United States v. Eric Shibley
  3. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  4. Dituri Construction PPP Application — U.S. v. Shibley ExhibitSource document · Complaints and indictments · United States v. Eric Shibley
  5. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
  6. Appearance Bond — United States v. Shibley (Doc. 6, MJ20-385)Court filing · Shibley
  7. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  8. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  9. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  10. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  11. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  12. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  13. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  14. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  15. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  16. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  17. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  18. Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Court filing · Motions · Shibley
  19. Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  20. Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  21. Government's Exhibit List Regarding Bond Violation Hearing — United States v. Shibley (Dkt. 25, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  22. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  23. Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  24. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  25. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  26. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  27. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  28. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  29. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  30. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  31. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  32. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Court filing · Complaints and indictments · Shibley
  33. Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Court filing · Motions · Shibley
  34. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  35. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  36. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Court filing · Motions · Shibley
  37. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Court filing · Motions · Shibley
  38. Exhibit 3, TRULINCS Message, David Madrid, 10/12/2020 — United States v. Eric Shibley (Document 50-3)Court filing · Complaints and indictments · Shibley
  39. Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  40. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  41. Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Court filing · Motions · Shibley
  42. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  43. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  44. Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Court filing · Motions · Shibley
  45. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  46. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Court filing · Complaints and indictments · Shibley
  47. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  48. Office of the Warden, Federal Detention Center, January 6, 2021 — United States v. Eric Shibley (Dkt. 63)Court filing · Orders and opinions · Shibley
  49. Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  50. Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Document 67, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  51. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  52. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Court filing · Motions · Shibley
  53. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  54. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  55. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  56. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  57. AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. Rufai
  58. Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. Rufai
  59. Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mohan
  60. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
  61. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  62. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Source document · Complaints and indictments · United States v. Eric Shibley
  63. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  64. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  65. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  66. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  67. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  68. Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  69. Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)Court filing · Motions · Shibley
  70. Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1)Court filing · Motions · Shibley
  71. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  72. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric Shibley
  73. Court filing — United States v. Shibley (Doc. 84)Court filing · Shibley
  74. Government's Witness List — United States v. Eric R. Shibley (Doc. 85)Court filing · Shibley
  75. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  76. Government Trial Brief — U.S. v. ShibleyCourt filing · Complaints and indictments · Shibley
  77. Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)Court filing · Motions · Shibley
  78. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  79. Proposed Order Granting Motion in Limine, Victim Negligence and Profits — United States v. Shibley (Dkt. 86-1)Court filing · Complaints and indictments · Shibley
  80. Sentence Order and Addendum to Sentence Order — City of Anacortes (Anacortes Municipal Court)Court filing · Orders and opinions · Shibley
  81. Government's Proposed Jury Instructions (Cited) — United States v. Shibley (Document 83, W.D. Wash.)Court filing · Transcripts · Shibley
  82. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  83. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  84. Memorandum Opinion - United States v. Eric ShibleyCourt filing · Orders and opinions · Shibley
  85. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  86. Defense Witness List — United States v. Shibley (Document 99, W.D. Wash.)Court filing · Shibley
  87. Defense Exhibit List — United States v. Shibley (Document 98, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  88. Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1Court filing · Complaints and indictments · Shibley
  89. Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)Court filing · Complaints and indictments · Shibley
  90. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Government's Proposed Jury Questionnaire — United States v. Shibley (Dkt. 100, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  92. Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)Court filing · Complaints and indictments · Shibley
  93. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  94. Joint Proposed Verdict Form — United States v. Eric Shibley (Doc. 107, W.D. Wash.)Court filing · Shibley
  95. Court filing — United States v. Shibley (Doc. 105)Court filing · Shibley
  96. Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Dkt. 106, W.D. Wash.)Court filing · Orders and opinions · Shibley
  97. Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)Court filing · Complaints and indictments · Shibley
  98. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  99. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  100. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  101. Amended Defense Exhibit List — United States v. Shibley (Document 118, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  102. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  103. Court filing — United States v. Shibley (Doc. 120)Court filing · Shibley
  104. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  105. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  106. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  107. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  108. Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)Court filing · Complaints and indictments · Shibley
  109. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  110. Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  111. Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)Court filing · Complaints and indictments · Shibley
  112. Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)Court filing · Complaints and indictments · Shibley
  113. Transcript Order Form — United States v. Eric Shibley (Document 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  114. Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  115. Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  116. EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  117. Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  118. Dituri PPP Application — USA v. Shibley (Dkt. 137-2, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  119. Shibley PLLC PPP Application — USA v. Shibley (Dkt. 137-4, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  120. SFC LLC PPP Application — USA v. Shibley (Dkt. 137-5, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  121. Government Exhibit, Navy Federal Credit Union, Statement of Account — U.S. v. Shibley (Document 137-11)Court filing · Complaints and indictments · Shibley
  122. Joint Certification of Counsel Re: Admitted Trial Exhibits — U.S. v. Eric Shibley (Document 137)Court filing · Orders and opinions · Shibley
  123. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  124. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  125. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  126. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleyCourt filing · Motions · Shibley
  127. Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Court filing · Motions · Shibley
  128. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  129. Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)Court filing · Orders and opinions · Shibley
  130. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  131. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  132. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  133. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley
  134. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  135. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Court filing · Complaints and indictments · Shibley
  136. Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Court filing · Pleas and sentencing · Shibley
  137. Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · Shibley
  138. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  139. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
  140. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  141. Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)Court filing · Shibley
  142. CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)Court filing · Shibley
  143. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  144. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  145. Amended Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · Shibley
  146. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  147. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Court filing · Complaints and indictments · Shibley
  148. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  149. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Court filing · Complaints and indictments · Shibley
  150. Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
  151. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Court filing · Complaints and indictments · Shibley
  152. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  153. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  154. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Court filing · Complaints and indictments · Shibley
  155. Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  156. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  157. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  158. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  159. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Court filing · Complaints and indictments · Shibley
  160. Plea Agreement - United States v. Eric ShibleyCourt filing · Pleas and sentencing · Shibley
  161. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  162. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Court filing · Briefs and memoranda · Shibley
  163. Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Court filing · Motions · Shibley
  164. Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)Court filing · Shibley
  165. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  166. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  167. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Complaints and indictments · Shibley
  168. Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  169. Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  170. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
  171. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. Rufai
  172. Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Motions · Shibley
  173. Indictment as to Fatiu Ismaila Lawal (1) counts 1, 2-11, 12-17 — United States v. Lawal (Dkt. 1, W.D. Wash. No. 3:23-cr-05034)Court filing · Complaints and indictments · United States v. Lawal (WAWD 318630)
  174. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  175. Notice of Withdrawal — United States v. Shibley (Doc. 185, W.D. Wash.)Court filing · Shibley
  176. Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)Court filing · Orders and opinions · Shibley
  177. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley

More documents from this court’s dockets

56 more source documents from 12 dockets in this court are in the archive. They are not counted in the records above.

Case No. 2:24-cv-00468

  1. Order on Experian's Motion to Compel Arbitration — Veronica Durphey (Western District of Washington)Source document
  2. Order of Dismissal — Veronica Durphey v. Experian Information Solutions, Inc. (Western District of Washington)Source document

Case No. 3:24-mj-05048

  1. Gov Uscourts Wawd 331905 2 0Source document
  2. Office of the Clerk, United States District Court, Western District of Washington (Case 3:24-mj-05048-DWC, Document 9)Source document
  3. United States District Court, Western District of Washington, Office of the Clerk — Case 3:24-mj-05048-DWCSource document
  4. undatedAppearance Bond — United States v. Rashonda Golden, No. MJ24-5048-DWC (Western District of Washington)Source document
  5. undatedWaiver of Rule 5(c)(3)(D) Hearing and Order of Transfer — United States v. Rashonda GoldenSource document

State of Washington v. DeVos, No. 2:20-cv-01119

  1. undatedComplaint, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1 (July 20, 2020)Source document
  2. undatedExhibit Attachment 1, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1-4 (July 20, 2020)Source document
  3. undatedExhibit Attachment 2, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1-5 (July 20, 2020)Source document
  4. undatedExhibit Attachment 3, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1-6 (July 20, 2020)Source document
  5. undatedExhibit Attachment 4, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1-7 (July 20, 2020)Source document
  6. undatedExhibit Attachment 5, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1-8 (July 20, 2020)Source document
  7. undatedExhibit Attachment 6, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 1-9 (July 20, 2020)Source document
  8. undatedMotion for Preliminary Injunction — State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 8Source document
  9. undatedProposed Order, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 8-1 (July 23, 2020)Source document
  10. undatedDeclaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 9 (July 23, 2020)Source document
  11. undatedDeclaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 10 (July 23, 2020)Source document
  12. undatedDeclaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 11 (July 23, 2020)Source document
  13. undatedDeclaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 12 (July 23, 2020)Source document
  14. undatedExtension of Time-Other, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 18 (July 27, 2020)Source document
  15. undatedResponse to Motion, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 20 (July 28, 2020)Source document
  16. undatedNotice of Pendency of Other Action, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 23 (July 29, 2020)Source document
  17. undatedLeave to File Document, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 26 (July 31, 2020)Source document
  18. undated[Proposed] Amicus Brief, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 26-1 (July 31, 2020)Source document
  19. undatedProposed Order [Proposed] Order, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 26-2 (July 31, 2020)Source document
  20. undatedNotice, no opposition — Motion for Leave to File Amicus Brief, State of Washington v. DeVos (Document 35)Source document
  21. undatedBrief, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 42 (August 5, 2020)Source document
  22. undatedNotice of Appearance, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 43 (August 6, 2020)Source document
  23. undatedAmicus Brief of Private School Associations, Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 46Source document
  24. undatedResponse to Motion, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 50 (August 6, 2020)Source document
  25. undatedNotice of Pendency of Other Action, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 53 (August 17, 2020)Source document
  26. undatedOrder on Motion for Preliminary Injunction, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 54 (August 21, 2020)Source document
  27. undatedMiscellaneous Relief, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 55 (August 26, 2020)Source document
  28. undatedNotice of Related Case, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 57 (August 28, 2020)Source document
  29. undatedResponse to Motion, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 58 (August 31, 2020)Source document
  30. undatedReply to Response to Motion, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 59 (September 2, 2020)Source document
  31. undatedMotion to Reconsider Minute Order and Enter Judgment — State of Washington v. DeVos (W.D. Wash., Doc. 66)Source document
  32. undatedResponse to Motion, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 68 (November 16, 2020)Source document
  33. undatedOrder on Motion for Reconsideration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 69 (December 9, 2020)Source document

Case No. 2:24-cv-00476

  1. undatedComplaint and Jury Demand — United States ex rel. Blockquote, Inc. v. Lotte Hotel Holdings USA (Dkt. 1)Source document

U.S. v. Baoke Zhang, No. 2:20-cr-00169

  1. Complaint — Baoke Zhang (Western District of Washington)Source document
  2. Order Permitting the Deposit of Funds Into the Registry of the Court (Lcr 67(a)) — No. 2:20-cr-00169 (Dkt. 39, W.D. Wash.)Source document
  3. Amended Order Permitting the Deposit of Funds Into the Registry of the Court — No. 2:20-cr-00169 (Dkt. 40, W.D. Wash.)Source document
  4. Order Denying Defendant’s Motion for Early Termination of Supervised Release — No. 2:20-cr-00169 (Dkt. 67, W.D. Wash.)Source document
  5. Order Granting Renewed Motion for Early Termination of Supervised Release — No. 2:20-cr-00169 (Dkt. 70, W.D. Wash.)Source document

U.S. v. Austin Hsu, No. 2:20-cr-00191

  1. Complaint — Austin Hsu (Western District of Washington)Source document
  2. undatedLetter from Austin Hsu to Judge Robart, August 2, 2021 (Dkt. 46, W.D. Wash.)Source document

U.S. v. Makund Mohan, No. 2:21-cr-00041

  1. Complaint — Mukund Mohan (Western District of Washington)Source document

Case No. 2:24-cv-00904

  1. Civil Cover Sheet — No. 2:24-cv-00904 (Dkt. 1-1, W.D. Wash.)Source document
  2. [Proposed] Order — No. 2:24-cv-00904 (Dkt. 11, W.D. Wash.)Source document

Case No. 2:20-mj-00269

  1. Complaint for Violations of Title 18, United States Code — No. 2:20-mj-00269 (Dkt. 1, W.D. Wash.)Source document
  2. Order Granting the Unopposed Motion to Extend the Indictment Deadline — No. 2:20-mj-00269 (Dkt. 22, W.D. Wash.)Source document

Case No. 3:21-cr-05214

  1. undatedIndictment — No. 3:21-cr-05214 (Dkt. 4, W.D. Wash.)Source document

Case No. 2:22-cr-00073

  1. Memorandum Regarding Motion for Review of Magistrate Order — No. 2:22-cr-00073 (Dkt. 115, W.D. Wash.)Source document

Case No. 2:21-cr-00189

  1. undatedMotion for Detention — United States v. Bryan Alan Sparks (No. CR21-189 JLR, Dkt. 16, W.D. Wash.)Source document

Sources: the 237 record pages listed; court, dates and document types are as recorded on those pages.

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