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: 3:23-cr-05085-16
Case Name: USA v. Bailey et al
Filing Type: Criminal

Filing History

September, 2025

September 09, 2025: [Notice-Other]
September 08, 2025: [Transcript - Notice of Filing of Official Transcript]
September 04, 2025: [Declaration (non motion)]
September 03, 2025: [Time Schedule Order]
September 03, 2025: [Appeal Number from USCA]
September 03, 2025: [Miscellaneous Relief]
September 02, 2025: [Withdraw as Attorney]

August, 2025

August 29, 2025: [Withdraw as Attorney]
August 28, 2025: [Sealed Document]
August 27, 2025: [Notice of Appeal to Circuit]
August 22, 2025: [Judgment]
August 22, 2025: [Sentencing]
August 21, 2025: [Declaration (non motion)]
August 18, 2025: [Sentencing Memorandum]
August 14, 2025: [Preliminary Order of Forfeiture]
August 13, 2025: [Letter]
August 13, 2025: [Proposed Order (Unsigned)]
August 13, 2025: [Certificate of Service]
August 11, 2025: [Receipt]
August 11, 2025: [Notice of Filing Paper or Physical Materials with the Clerk]
August 06, 2025: [Miscellaneous Relief]
August 06, 2025: [Notice-Other]
August 06, 2025: [Final Order of Forfeiture]
August 01, 2025: [Forfeiture of Property]

July, 2025

July 31, 2025: [12B Order/Request for Modifying the Conditions TSR]
July 30, 2025: [CJA 20 - Appointment (with document)]
July 29, 2025: [Preliminary Order of Forfeiture]
July 24, 2025: [Order Continuing Trial Date]
July 21, 2025: [Declaration (non motion)]
July 21, 2025: [Forfeiture of Property]
July 15, 2025: [Forfeiture of Property]
July 15, 2025: [Declaration (non motion)]
July 11, 2025: [Final Order of Forfeiture]
July 10, 2025: [Continue Trial]
July 02, 2025: [Receipt]
July 02, 2025: [Judgment]
July 02, 2025: [Sentencing]
July 02, 2025: [Supplement]
July 02, 2025: [Final Order of Forfeiture]
July 01, 2025: [Waiver of Speedy Trial]
July 01, 2025: [Bond Revocation Hearing]
July 01, 2025: [Detention Hearing]
July 01, 2025: [Supplement]

June, 2025

June 27, 2025: [Notice of Filing Paper or Physical Materials with the Clerk]
June 27, 2025: [Declaration (non motion)]
June 27, 2025: [Forfeiture of Property]
June 26, 2025: [Order on Motion to Seal Document]
June 25, 2025: [Sentencing Memorandum]
June 24, 2025: [CJA 20 - Appointment (with document)]
June 24, 2025: [Preliminary Order of Forfeiture]
June 23, 2025: [Notice of Rescheduled Hearing]
June 20, 2025: [Forfeiture of Property]
June 12, 2025: [Order for Forfeiture of Property]
June 10, 2025: [Forfeiture of Property]
June 09, 2025: [Pretrial Petition/Order-Summons]
June 05, 2025: [Motion Hearing]
June 05, 2025: [Order to Seal Document]
June 05, 2025: [Order]
June 05, 2025: [~Util - Add and Terminate Attorneys]
June 05, 2025: [Preliminary Order of Forfeiture]
June 04, 2025: [Notice of Hearing on Motion]
June 04, 2025: [Seal Document]
June 04, 2025: [Notice of Rescheduled Hearing]
June 03, 2025: [Proposed Voir Dire]
June 03, 2025: [Proposed Jury Instructions]
June 03, 2025: [Memorandum]
June 03, 2025: [Order on Motion in Limine]
June 03, 2025: [Minute Order]
June 03, 2025: [Order on Motion for Miscellaneous Relief]
June 02, 2025: [Pretrial Conference]
June 02, 2025: [Order]

May, 2025

May 30, 2025: [Supplement]
May 30, 2025: [Proposed Voir Dire]
May 30, 2025: [Sentencing Memorandum]
May 30, 2025: [In Limine]
May 30, 2025: [Judgment]
May 30, 2025: [Sentencing]
May 29, 2025: [Miscellaneous Relief]
May 29, 2025: [Forfeiture of Property]
May 27, 2025: [Seal Document]
May 27, 2025: [Notice-Other]
May 27, 2025: [In Limine]
May 27, 2025: [Exhibit List]
May 27, 2025: [Witness List]
May 27, 2025: [Proposed Jury Verdict]
May 27, 2025: [Proposed Jury Instructions]
May 27, 2025: [Trial Brief]
May 27, 2025: [Order on Motion for Forfeiture of Property]
May 27, 2025: [Transcript - Notice of Filing of Official Transcript]
May 23, 2025: [Sentencing Memorandum]
May 22, 2025: [Sentencing Memorandum]
May 22, 2025: [Forfeiture of Property]
May 22, 2025: [Judgment]
May 22, 2025: [Sentencing]
May 21, 2025: [Notice of Rescheduled Hearing]
May 19, 2025: [Order on Motion for Bill of Particulars]
May 16, 2025: [Notice of Rescheduled Hearing]
May 15, 2025: [Sentencing Memorandum]
May 14, 2025: [Sentencing Memorandum]
May 12, 2025: [Declaration (non motion)]
May 12, 2025: [Forfeiture of Property]
May 09, 2025: [Judgment]
May 09, 2025: [Sentencing]
May 09, 2025: [Acceptance of Plea of Guilty]
May 06, 2025: [Response to Motion]
May 06, 2025: [Final Order of Forfeiture]
May 05, 2025: [Sentencing Memorandum]

April, 2025

April 30, 2025: [Notice of Rescheduled Hearing]
April 30, 2025: [Final Order of Forfeiture]
April 29, 2025: [Bill of Particulars]
April 28, 2025: [Transcript - Notice of Filing of Official Transcript]
April 24, 2025: [Forfeiture of Property]
April 24, 2025: [Order for Sentencing Procedure (FORM)]
April 24, 2025: [Report and Recommendation re Plea of Guilty]
April 24, 2025: [Change of Plea Hearing]
April 24, 2025: [Consent to Rule 11 Plea]
April 24, 2025: [Plea Agreement]
April 24, 2025: [Information - Felony]
April 18, 2025: [Judgment]
April 18, 2025: [Pretrial Petition/Order-Other]
April 16, 2025: [Declaration (non motion)]
April 16, 2025: [Forfeiture of Property]
April 16, 2025: [Notice of Rescheduled Hearing]
April 16, 2025: [Order on Stipulated Motion]
April 15, 2025: [Notice of Hearing]
April 15, 2025: [Notice-Other]
April 15, 2025: [Stipulated Motion]
April 02, 2025: [Transcript - Notice of Filing of Official Transcript]

March, 2025

March 31, 2025: [Acceptance of Plea of Guilty]
March 31, 2025: [Notice of Rescheduled Hearing]
March 31, 2025: [Transcript - Notice of Filing of Official Transcript]
March 24, 2025: [Notice of Withdrawal of Counsel]
March 21, 2025: [Order Terminating Participation in DREAM and Dismissal of Case]
March 21, 2025: [DREAM Status Hearing]
March 21, 2025: [Judgment]
March 21, 2025: [Sentencing]
March 21, 2025: [Order to Seal Document]
March 20, 2025: [Order of USCA]
March 18, 2025: [Sealed Document]
March 18, 2025: [Seal Document]
March 18, 2025: [Supplement]
March 17, 2025: [Sealed Document]
March 17, 2025: [Seal Document]
March 17, 2025: [Sentencing Memorandum]
March 17, 2025: [Declaration (non motion)]
March 14, 2025: [Sentencing Memorandum]
March 13, 2025: [Time Schedule Order]
March 13, 2025: [Appeal Number from USCA]
March 12, 2025: [Order for Sentencing Procedure (FORM)]
March 12, 2025: [Report and Recommendation re Plea of Guilty]
March 12, 2025: [Change of Plea Hearing]
March 12, 2025: [Plea Agreement]
March 12, 2025: [Consent to Rule 11 Plea]
March 12, 2025: [Information - Felony]
March 11, 2025: [Notice of Appeal to Circuit]

December, 2024

December 03, 2024: [Declaration (non motion)]

October, 2024

October 09, 2024: [Supplement]
October 09, 2024: [Order Continuing Sentencing]
October 08, 2024: [Forfeiture of Property]
October 08, 2024: [Declaration (non motion)]
October 08, 2024: [Notice of Rescheduled Hearing]
October 07, 2024: [CJA 20 - Appointment (with document)]
October 07, 2024: [Motion Hearing]
October 07, 2024: [Order]
October 07, 2024: [~Util - Set/Reset Motion Noting Date]
October 03, 2024: [Continue Sentencing]

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