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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Washington
Case Information:
  • Case Number: 2:24-cr-00091-3
  • Case Name: USA v. Soto-Orduno et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Final Order of Forfeiture]
  • August 27, 2025: [Judgment]
  • August 27, 2025: [Sentencing]
  • August 20, 2025: [Final Order of Forfeiture]
  • August 20, 2025: [Judgment]
  • August 20, 2025: [Sentencing]
  • August 14, 2025: [Sentencing Memorandum]
  • August 14, 2025: [Objection to Presentence Investigation Report]
  • August 13, 2025: [Sentencing Memorandum]
  • August 06, 2025: [Sentencing Memorandum]
July, 2025
  • July 29, 2025: [Certificate of Service]
  • July 29, 2025: [Service by Publication]
  • July 23, 2025: [Objection to Presentence Investigation Report]
  • July 14, 2025: [Order on Motion to Continue]
June, 2025
  • June 25, 2025: [Notice of Review of Presentence Investigation Report]
  • June 12, 2025: [Amended Judgment]
  • June 12, 2025: [Final Order of Forfeiture]
  • June 12, 2025: [Judgment]
  • June 12, 2025: [Sentencing]
  • June 11, 2025: [Service by Publication]
  • June 09, 2025: [Response]
May, 2025
  • May 23, 2025: [Notice of Review of Presentence Investigation Report]
  • May 15, 2025: [Sentencing Memorandum]
  • May 14, 2025: [Preliminary Order of Forfeiture]
  • May 14, 2025: [Order Accepting Guilty Plea and Setting Sentencing]
  • May 14, 2025: [Plea Agreement]
  • May 14, 2025: [Change of Plea Hearing]
April, 2025
  • April 24, 2025: [1 - Terminate Deadlines and Hearings]
  • April 24, 2025: [Preliminary Order of Forfeiture]
  • April 24, 2025: [Order Accepting Guilty Plea and Setting Sentencing]
  • April 24, 2025: [Plea Agreement]
  • April 24, 2025: [Change of Plea Hearing]
  • April 24, 2025: [Order on Motion to Continue]
  • April 21, 2025: [Notice of Hearing- By Court]
  • April 21, 2025: [Continue]
  • April 21, 2025: [Certificate of Service]
  • April 21, 2025: [Notice of Cancellation and Notice of Hearing - By Court]
March, 2025
  • March 13, 2025: [Preliminary Order of Forfeiture]
  • March 13, 2025: [Order Accepting Guilty Plea and Setting Sentencing]
  • March 13, 2025: [Plea Agreement]
  • March 13, 2025: [Change of Plea Hearing]
December, 2024
  • December 27, 2024: [Suppress]
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