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: 2:22-cr-00180-1
Case Name: USA v. Paleo et al
Filing Type: Criminal

Filing History

December, 2025

December 17, 2025: [Acceptance of Plea of Guilty]
December 17, 2025: [Final Order of Forfeiture]
December 08, 2025: [Report and Recommendation re Plea of Guilty]
December 08, 2025: [Plea Agreement]
December 08, 2025: [Consent to Rule 11 Plea]
December 08, 2025: [Change of Plea Hearing]
December 08, 2025: [Waiver of Indictment]
December 04, 2025: [Information - Felony]
December 03, 2025: [Declaration (non motion)]
December 03, 2025: [Forfeiture of Property]
December 01, 2025: [Report and Recommendation re Plea of Guilty]
December 01, 2025: [Plea Agreement]
December 01, 2025: [Consent to Rule 11 Plea]
December 01, 2025: [Change of Plea Hearing]

November, 2025

November 26, 2025: [Order on Stipulated Motion]
November 26, 2025: [Stipulated Motion]
November 25, 2025: [Order on Motion to Seal Document]
November 20, 2025: [12A Order/Report on Person Under Supervision]
November 20, 2025: [Notice of Hearing]

October, 2025

October 22, 2025: [Notice-Other]
October 09, 2025: [Declaration (non motion)]
October 08, 2025: [Judgment]
October 08, 2025: [Sentencing]
October 03, 2025: [Sentencing Memorandum]
October 01, 2025: [Sealed Document]
October 01, 2025: [Seal Document]
October 01, 2025: [Sentencing Memorandum]

September, 2025

September 05, 2025: [Preliminary Order of Forfeiture]

August, 2025

August 07, 2025: [12A Order/Report on Person Under Supervision]
August 05, 2025: [Forfeiture of Property]
August 04, 2025: [Acceptance of Plea of Guilty]

July, 2025

July 17, 2025: [Report and Recommendation re Plea of Guilty]
July 17, 2025: [Plea Agreement]
July 17, 2025: [Consent to Rule 11 Plea]
July 17, 2025: [Change of Plea Hearing]
July 15, 2025: [Order Continuing Trial Date]
July 11, 2025: [Waiver of Speedy Trial]
July 11, 2025: [Continue Trial]
July 10, 2025: [Notice of Hearing]

June, 2025

June 18, 2025: [Final Order of Forfeiture]
June 16, 2025: [Order on Stipulated Motion]
June 12, 2025: [Stipulated Motion]

May, 2025

May 29, 2025: [Declaration (non motion)]
May 29, 2025: [Forfeiture of Property]
May 16, 2025: [Return of Service by USMO]
May 13, 2025: [Order Continuing Trial Date]
May 13, 2025: [Waiver of Speedy Trial]
May 06, 2025: [Waiver of Speedy Trial]
May 01, 2025: [Final Order of Forfeiture]

April, 2025

April 23, 2025: [Continue Trial]
April 21, 2025: [Order on Stipulated Motion]
April 21, 2025: [Minute Order]
April 21, 2025: [~Util - Terminate Motions]
April 21, 2025: [~Util - Set/Reset Deadlines]
April 21, 2025: [Extension of Time-Other]
April 21, 2025: [Stipulated Motion]
April 16, 2025: [Declaration (non motion)]
April 16, 2025: [Forfeiture of Property]

March, 2025

March 31, 2025: [Detention Order]
March 31, 2025: [Detention]
March 31, 2025: [Order re Due Process Protections Act (text only event)]
March 31, 2025: [Arraignment and Detention Hearing]
March 31, 2025: [Initial Appearance]
March 31, 2025: [CJA 20 - Appointment (text only)]
March 31, 2025: [Arrest]
March 26, 2025: [Return of Property/PreTrial]
March 19, 2025: [Order on Motion for Miscellaneous Relief]
March 19, 2025: [~Util - Terminate Motions]

October, 2024

October 14, 2024: [Withdraw as Attorney]
October 04, 2024: [Forfeiture of Property]
October 04, 2024: [Declaration (non motion)]

January, 2023

January 20, 2023: [Terminate Motions (Public)]
January 20, 2023: [Order on Motion to Continue Trial]
January 20, 2023: [~Util - Set/Reset Deadlines/Hearings]
January 18, 2023: [Continue Trial]
January 09, 2023: [Detention Order]
January 09, 2023: [Detention Hearing]
January 09, 2023: [Notice of Attorney Appearance - USA]
January 04, 2023: [Notice of Rescheduled Hearing]

December, 2022

December 29, 2022: [Detention]
December 29, 2022: [Order re Due Process Protections Act (text only event)]
December 29, 2022: [Arraignment]
December 29, 2022: [CJA 20 - Appointment (text only)]
December 21, 2022: [LK Standing Order re 28 USC 455 (FORM)]
December 14, 2022: [Order on Motion to Appoint Counsel]
December 05, 2022: [Order on Motion to Continue Trial]
December 05, 2022: [Waiver of Speedy Trial]
December 02, 2022: [Certificate of Service]
December 02, 2022: [Waiver of Speedy Trial]
December 01, 2022: [Motions Referred]

November, 2022

November 28, 2022: [LK Standing Order for All Criminal Cases (FORM)]
November 28, 2022: [Receipt for Passport]
November 21, 2022: [Detention Order]
November 21, 2022: [Detention Hearing]
November 21, 2022: [Waiver of Speedy Trial]
November 18, 2022: [Continue Trial]
November 18, 2022: [Waiver of Speedy Trial]
November 18, 2022: [Case Assigned/Reassigned]
November 17, 2022: [Notice of Related Case]
November 16, 2022: [Praecipe-Misc]
November 16, 2022: [Notice to Filer]
November 15, 2022: [Declaration (non motion)]
November 15, 2022: [Appoint Counsel]
November 15, 2022: [Arraignment]
November 14, 2022: [Waiver-Other]
November 14, 2022: [Application for Leave to Appear Pro Hac Vice]
November 14, 2022: [Notice of Attorney Appearance - Defendant]
November 14, 2022: [Order on Motion to Withdraw as Attorney]
November 14, 2022: [Order on Application for Leave to Appear Pro Hac Vice]
November 10, 2022: [Withdraw as Attorney]
November 10, 2022: [Notice-Other]
November 10, 2022: [Notice of Attorney Appearance - Defendant]
November 10, 2022: [Application for Leave to Appear Pro Hac Vice]
November 09, 2022: [Initial Appearance and Detention Hearing]
November 09, 2022: [Appearance Bond]
November 09, 2022: [Order re Due Process Protections Act (text only event)]
November 09, 2022: [Arraignment and Detention Hearing]
November 09, 2022: [CJA 20 - Appointment (text only)]
November 08, 2022: [Notice of Hearing]
November 08, 2022: [~Util - Set/Reset Hearings]
November 01, 2022: [Scheduled Hearing Not Held]

October, 2022

October 31, 2022: [Response to Motion]
October 28, 2022: [Appearance Bond]
October 28, 2022: [Detention Order]
October 28, 2022: [Detention Hearing]
October 28, 2022: [Rule 5 Documents Received]
October 28, 2022: [Arrest - Other District]
October 27, 2022: [Memorandum]
October 27, 2022: [Notice of Rescheduled Hearing]
October 26, 2022: [Order re Due Process Protections Act (text only event)]
October 26, 2022: [Detention Order]
October 26, 2022: [Arraignment and Detention Hearing]
October 26, 2022: [Detention]
October 26, 2022: [Arraignment]
October 26, 2022: [CJA 20 - Appointment (text only)]
October 25, 2022: [Notice of Invocation of Rights at Initial Appearance]
October 25, 2022: [Case Unsealed]
October 25, 2022: [Arrest]
October 25, 2022: [Notice of Attorney Appearance - USA]

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