Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. District Court for the Western District of Washington Page 2

Court

U.S. District Court for the Western District of Washington page 2 of 2

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.

Facts

Records237 indexed pages
Court filings228
Source documents9
Cases9 (6 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)

Records

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

  1. Order (Ninth Circuit), Withdraw as Counsel of Record (Granted) — United States v. Shibley (Dkt. 188)Court filing · Motions · Shibley
  2. Plea Agreement as to Sakiru Olanrewaju Ambali (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 35, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Plea agreement for Sakiru Olanrewaju Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), December 18, 2023: wire fraud and aggravated identity theft.
  3. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · Sanders WdmoIndictment charging Daisha Sanders and co-defendants with a PPP loan fraud conspiracy, No. 4:24-cr-00029-BP (W.D. Mo.), February 6, 2024.
  4. Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Government sentencing memorandum for Sakiru Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), March 7, 2024: seeks 60 months, $1,035,107 restitution.
  5. JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)Court filing · Orders and opinions · United States v. Lawal (WAWD 318630)
  6. Complaint and Demand for Jury TrialSource document · Complaints and indictmentsConsumer sues Equifax, Experian, Trans Union and LexisNexis under the FCRA over credit reports listing her as deceased, No. 2:24-cv-00468 (W.D. Wash.).
  7. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  8. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  9. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  10. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)Plea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  11. Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)Government sentencing memorandum for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 21, 2025, asking for 65 months in prison.
  12. Judgment as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 73, W.D. Wash. No. 3:23-cr-05034)Court filing · Orders and opinions · United States v. Lawal (WAWD 318629)Criminal judgment for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 28, 2025: wire fraud and identity theft; $1,345,472 restitution.
  13. Court filing — United States v. Shibley (Doc. 193)Court filing · ShibleyGovernment notice that Eric Shibley paid his special assessment, fine and restitution in full, No. 2:20-CR-00174-1 (W.D. Wash.), Doc. 193.
  14. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley asks the court to end his supervised release early, saying restitution is paid and he has had no violations.
  15. Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)Court filing · Complaints and indictments · ShibleyGovernment opposition to early termination of supervised release, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 27, 2026.
  16. Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)Court filing · Motions · Shibley
  17. undatedORDER granting Parties' 33 Joint Motion to Proceed with Guilty Plea Videoconference as… — PPP Fraud Criminal (Dkt. 35)Court filing · Orders and opinions · PPP Fraud CriminalW.D. Wash. order letting Mukund Mohan enter a PPP fraud guilty plea by video conference under a plea agreement, March 12, 2021.
  18. undatedOrder on Motion to Authorize Travel — United States v. Mukund Mohan (Western District of Washington)Court filing · Orders and opinions · PPP Fraud CriminalWestern District of Washington order granting Mukund Mohan, on supervised release, permission to travel to Bangalore, India in 2024.

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

Other courts

Back to top