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

U.S. District Court for the Western District of Washington — 238 records in the archive: 229 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 the archive holds one, the original document.

Facts

Records238 indexed pages
Court filings229
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 (261), PPP (258), Unemployment insurance (13), Other pandemic litigation (1)

Records

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

  1. Motion — United States v. Eric Shibley (Dkt. 188, W.D. Wash. No. 2:20-cr-00174)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)
  3. Indictment — US v. Daisha Sanders et al.Court filing · Complaints and indictments · Sanders Wdmo
  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)
  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 indictments
  7. Judgment — United States v. Shibley (Dkt. 190, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  8. Information — United States v. Eric Shibley (Dkt. 190-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  9. Judgment — United States v. Eric Shibley (Dkt. 190, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  10. Information — United States v. Shibley (Dkt. 192, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  11. 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)
  12. 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)
  13. 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)
  14. Court filing — United States v. Eric Shibley (Doc. 193)Court filing · Shibley
  15. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  16. Indictment — United States v. Eric Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  17. Information — United States v. Shibley (Dkt. 198, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  18. Motion — United States v. Eric Shibley (Dkt. 199, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  19. 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 Criminal
  20. undatedORDER re Defendant's 83 Motion to Authorize Travel, as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 84)Court filing · Orders and opinions · PPP Fraud Criminal

Sources: the 238 record pages listed; court, dates and document types are as recorded on those pages.

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