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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Washington
Case Information:
  • Case Number: 2:19-cr-00041-1
  • Case Name: USA v. Arumugam
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Warrant Returned Executed]
  • October 07, 2022: [Detention Order]
  • October 07, 2022: [Arrest]
  • October 06, 2022: [Pretrial Petition/Order-Other]
September, 2022
  • September 26, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 26, 2022: [Application and Order for Writ of Habeas Corpus ad Testificandum/Prosequendum]
  • September 19, 2022: [Order on Motion to Continue Trial]
  • September 16, 2022: [Waiver of Speedy Trial]
  • September 16, 2022: [Continue Trial]
  • September 01, 2022: [Notice of Unavailability]
July, 2022
  • July 26, 2022: [Order on Motion to Continue Trial]
  • July 22, 2022: [Waiver of Speedy Trial]
  • July 22, 2022: [Continue Trial]
February, 2022
  • February 04, 2022: [Order on Motion to Continue Trial]
January, 2022
  • January 26, 2022: [Response to Motion]
  • January 26, 2022: [Motion to Continue-Other]
October, 2021
  • October 28, 2021: [Order Continuing Trial Date]
  • October 28, 2021: [Response to Motion]
  • October 15, 2021: [Motion to Continue-Other]
July, 2021
  • July 12, 2021: [Order on Motion to Continue Trial]
  • July 08, 2021: [Motion to Continue Trial]
April, 2021
  • April 05, 2021: [Order on Motion to Continue Trial]
  • April 02, 2021: [Response to Motion]
March, 2021
  • March 25, 2021: [Motion to Continue Trial]
January, 2021
  • January 07, 2021: [Order on Motion to Continue Trial]
  • January 06, 2021: [Response to Motion]
  • January 06, 2021: [Motion to Continue Trial]
  • January 04, 2021: [Order on Motion to Seal Document]
December, 2020
  • December 30, 2020: [Sealed Document]
  • December 30, 2020: [Seal Document]
  • December 30, 2020: [Supplement]
  • December 28, 2020: [Sealed Document]
  • December 28, 2020: [Seal Document]
  • December 28, 2020: [Status Memorandum]
November, 2020
  • November 16, 2020: [Status Memorandum]
October, 2020
  • October 21, 2020: [Response to Motion]
  • October 05, 2020: [Motion to Continue Trial]
September, 2020
  • September 09, 2020: [Order Continuing Trial Date]
August, 2020
  • August 26, 2020: [Order]
  • August 26, 2020: [1 - Terminate Deadlines and Hearings]
  • August 26, 2020: [~Util - Excludable XT started & stopped (extend trial date)]
  • August 25, 2020: [Response to Motion]
  • August 20, 2020: [Order on Stipulated Motion]
  • August 19, 2020: [Stipulated Motion]
  • August 18, 2020: [Sealed Document]
  • August 18, 2020: [Seal Document]
  • August 18, 2020: [Miscellaneous Relief]
  • August 17, 2020: [Witness List]
  • August 14, 2020: [Order on Stipulated Motion]
  • August 13, 2020: [Stipulated Motion]
  • August 13, 2020: [Notice of Unavailability]
  • August 04, 2020: [Notice of Motion Re-Noted]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 31, 2020: [File Over-length Motions and Briefs]
  • July 24, 2020: [Order on Stipulated Motion]
  • July 23, 2020: [Stipulated Motion]
June, 2020
  • June 17, 2020: [~Util - Terminate Motions]
  • June 17, 2020: [Order]
  • June 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2020: [~Util - Excludable XT started & stopped (extend trial date)]
  • June 08, 2020: [Response to Motion]
May, 2020
  • May 19, 2020: [Motion to Continue Trial]
March, 2020
  • March 23, 2020: [Transcript - Notice of Filing of Official Transcript]
  • March 18, 2020: [Order Continuing Trial Date]
  • March 13, 2020: [Order on Motion to Continue Trial]
  • March 11, 2020: [Amended Document]
  • March 11, 2020: [Motion to Continue Trial]
  • March 10, 2020: [Order on Motion to Suppress]
  • March 10, 2020: [Proposed Jury Instructions]
  • March 10, 2020: [Notice of Unavailability]
  • March 10, 2020: [Amended Document]
  • March 05, 2020: [Exhibit]
  • March 05, 2020: [Reply to Response to Motion]
  • March 04, 2020: [Exhibit]
  • March 03, 2020: [Evidentiary Hearing (non Probation/SR)]
  • March 03, 2020: [Response to Motion]
  • March 03, 2020: [Amended Document]
  • March 02, 2020: [Trial Brief]
  • March 02, 2020: [Witness List]
  • March 02, 2020: [Proposed Voir Dire]
  • March 02, 2020: [Proposed Jury Verdict]
  • March 02, 2020: [Proposed Special Jury Verdict]
  • March 02, 2020: [Proposed Jury Instructions]
  • March 02, 2020: [Amended Document]
  • March 02, 2020: [Exhibit List]
February, 2020
  • February 28, 2020: [Exhibit List]
  • February 28, 2020: [Witness List]
  • February 27, 2020: [Trial Brief]
  • February 27, 2020: [In Limine]
  • February 27, 2020: [Order on Motion to Compel]
  • February 27, 2020: [Arraignment Letter]
  • February 26, 2020: [Order Continuing Release/Detention]
  • February 26, 2020: [Indictment]
  • February 26, 2020: [Sealed Signature Page]
  • February 14, 2020: [Reply to Response to Motion]
  • February 14, 2020: [Arraignment Letter]
  • February 12, 2020: [Order Continuing Release/Detention]
  • February 12, 2020: [Sealed Signature Page]
  • February 12, 2020: [Indictment]
  • February 05, 2020: [Order on Motion for Leave to File Over-length Motions and Briefs]
  • February 05, 2020: [Order on Motion for Extension of Time to File Response/Reply]
January, 2020
  • January 29, 2020: [Reply to Response to Motion]
  • January 29, 2020: [File Over-length Motions and Briefs]
  • January 24, 2020: [Set/Reset Motion Noting Date (Public Entry; notice to parties)]
  • January 24, 2020: [Extension of Time to File Response/Reply]
  • January 22, 2020: [Order on Motion for Leave to File Over-length Motions and Briefs]
  • January 17, 2020: [Response to Motion]
  • January 17, 2020: [File Over-length Motions and Briefs]
  • January 10, 2020: [Order on Stipulated Motion]
  • January 06, 2020: [Stipulated Motion]
December, 2019
  • December 31, 2019: [Motion to Compel]
  • December 06, 2019: [Order on Motion for Extension of Time]
  • December 05, 2019: [Extension of Time-Other]
  • December 05, 2019: [Order on Motion for Leave to File Over-length Motions and Briefs]
November, 2019
  • November 25, 2019: [~Util - Set/Reset Hearings]
  • November 25, 2019: [Minute Order]
  • November 21, 2019: [Errata]
  • November 15, 2019: [Exhibit]
  • November 15, 2019: [File Over-length Motions and Briefs]
  • November 15, 2019: [Response to Motion]
  • November 05, 2019: [Order on Stipulated Motion]
  • November 04, 2019: [Stipulated Motion]
  • November 01, 2019: [Order on Motion for Leave to File Over-length Motions and Briefs]
October, 2019
  • October 30, 2019: [Order on Motion for Miscellaneous Relief]
  • October 22, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Order Continuing Trial Date]
  • October 04, 2019: [~Util - Set/Reset Deadlines]
  • October 02, 2019: [Waiver of Speedy Trial]
  • October 02, 2019: [Status Hearing]
  • October 02, 2019: [~Util - Set/Reset Hearings]
  • October 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 01, 2019: [Extension of Time to File Response/Reply]
  • October 01, 2019: [Notice of Attorney Appearance - USA]
  • October 01, 2019: [Notice of Docket Text Modification]
  • October 01, 2019: [Praecipe to Attach Document]
  • October 01, 2019: [Suppress]
September, 2019
  • September 30, 2019: [Suppress]
  • September 30, 2019: [File Over-length Motions and Briefs]
  • September 11, 2019: [Minute Order]
  • September 11, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Minute Order]
  • September 09, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 05, 2019: [Bond Revocation Hearing]
May, 2019
  • May 31, 2019: [Return Receipt (Green Card)]
  • May 15, 2019: [Pretrial Petition/Order-Summons]
  • May 10, 2019: [Notice of Attorney Appearance - Defendant]
April, 2019
  • April 19, 2019: [Motion Hearing]
  • April 18, 2019: [Response to Motion]
  • April 17, 2019: [Minute Order]
  • April 17, 2019: [Set/Reset Oral Argument on Motion]
  • April 05, 2019: [Order Continuing Trial Date]
  • April 04, 2019: [Waiver of Speedy Trial]
  • April 04, 2019: [Motion to Continue Trial]
  • April 03, 2019: [Modify Conditions of Release]
March, 2019
  • March 25, 2019: [Order]
  • March 21, 2019: [Arraignment]
  • March 11, 2019: [Pretrial Petition/Order-Other]
  • March 07, 2019: [Order Appointing Public Defender (text only event)]
  • March 07, 2019: [Scheduled Hearing Not Held]
February, 2019
  • February 28, 2019: [Arraignment Letter]
  • February 27, 2019: [Order Continuing Release/Detention]
  • February 27, 2019: [Indictment]
  • February 27, 2019: [Sealed Signature Page]
  • February 27, 2019: [Notice of Stricken Hearing]
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