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-00185-1
  • Case Name: USA v. Potapenko et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 13, 2025: [Final Order of Forfeiture]
October, 2025
  • October 31, 2025: [Notice-Other]
  • October 30, 2025: [Notice of Withdrawal of Counsel]
  • October 27, 2025: [Praecipe-Misc]
  • October 27, 2025: [Declaration (non motion)]
  • October 27, 2025: [Forfeiture of Property]
  • October 10, 2025: [Notice of Withdrawal of Counsel]
September, 2025
  • September 30, 2025: [Declaration (non motion)]
  • September 05, 2025: [Disbursement]
August, 2025
  • August 27, 2025: [Appeal Number from USCA]
  • August 27, 2025: [Time Schedule Order]
  • August 26, 2025: [Notice of Docket Text Modification]
  • August 26, 2025: [Notice of Appeal to Circuit]
  • August 25, 2025: [Reply to Response to Motion]
  • August 25, 2025: [Order]
  • August 21, 2025: [Order Exonerating Monetary Bond]
  • August 20, 2025: [Declaration]
  • August 19, 2025: [Transcript - Notice of Filing of Official Transcript]
  • August 13, 2025: [Transcript Order Form]
  • August 12, 2025: [Receipt for Passport]
  • August 12, 2025: [Order Returning Passport]
  • August 12, 2025: [Judgment]
  • August 12, 2025: [Sentencing]
  • August 12, 2025: [Order on Motion to Seal Document]
  • August 12, 2025: [Order on Motion for Miscellaneous Relief]
  • August 12, 2025: [Terminate Motions (Public)]
  • August 12, 2025: [Preliminary Order of Forfeiture]
  • August 11, 2025: [Declaration]
  • August 11, 2025: [Response to Motion]
  • August 11, 2025: [Sentencing Memorandum]
  • August 05, 2025: [Sealed Document]
  • August 05, 2025: [Seal Document]
  • August 05, 2025: [Sentencing Memorandum]
July, 2025
  • July 31, 2025: [Order on Application for Leave to Appear Pro Hac Vice]
  • July 31, 2025: [Miscellaneous Relief]
  • July 31, 2025: [Notice to PHV and Local Counsel Unable to Process Application]
  • July 31, 2025: [Application for Leave to Appear Pro Hac Vice]
  • July 30, 2025: [Forfeiture of Property]
  • July 28, 2025: [Notice of Withdrawal of Counsel]
  • July 22, 2025: [Order on Stipulated Motion]
  • July 22, 2025: [~Util - Set/Reset Motion Noting Date]
  • July 22, 2025: [Order on Motion to Seal Document]
  • July 18, 2025: [Stipulated Motion]
  • July 16, 2025: [Withdrawal of Motion]
  • July 11, 2025: [Sealed Document]
  • July 11, 2025: [Sealed Motion]
  • July 11, 2025: [Seal Document]
June, 2025
  • June 10, 2025: [Praecipe to Attach Document]
  • June 09, 2025: [Response (non motion)]
  • June 09, 2025: [Add and Terminate Attorneys]
  • June 09, 2025: [Notice of Attorney Appearance - Defendant]
  • June 06, 2025: [Minute Order]
  • June 06, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 17, 2025: [Response (non motion)]
  • April 11, 2025: [Letter]
March, 2025
  • March 20, 2025: [Order on Motion for Forfeiture of Property]
October, 2024
  • October 04, 2024: [Order Setting Conditions of Release]
December, 2022
  • December 07, 2022: [Notice of Attorney Appearance - USA]
  • December 05, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 21, 2022: [Case Unsealed]
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