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: 4:15-cr-06035-1
  • Case Name: USA v. Ballandby
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Letter]
September, 2022
  • September 14, 2022: [Petition/Request for Modifying Conditions or Term of Supervision w Consent]
May, 2022
  • May 24, 2022: [Order on Motion for Discovery]
January, 2022
  • January 31, 2022: [Supplement]
  • January 28, 2022: [Reply]
  • January 20, 2022: [Response to Motion]
  • January 10, 2022: [Attorney Withdrawal & Substitution - USA]
  • January 07, 2022: [Discovery]
September, 2021
  • September 23, 2021: [Report and Order on Offender Under Supervision]
  • September 21, 2021: [Attorney Withdrawal & Substitution - USA]
October, 2016
  • October 20, 2016: [Judgment Returned Executed]
  • October 11, 2016: [Order on Motion for Forfeiture of Property]
  • October 06, 2016: [Forfeiture of Property]
  • October 06, 2016: [Service by Publication]
August, 2016
  • August 04, 2016: [Letter]
  • August 04, 2016: [Judgment]
  • August 03, 2016: [Order Accepting Guilty Plea]
  • August 03, 2016: [Sentencing]
  • August 03, 2016: [Sealed Document]
  • August 03, 2016: [Declaration]
  • August 01, 2016: [Declaration]
  • August 01, 2016: [Sealed Document]
  • August 01, 2016: [Order on Motion to Seal]
July, 2016
  • July 29, 2016: [Seal (to Seal - requesting leave to file sealed materials)]
  • July 28, 2016: [Order on Motion for Forfeiture of Property]
  • July 28, 2016: [Order on Motion to Expedite]
  • July 26, 2016: [Sealed Document]
  • July 26, 2016: [Order on Motion to Seal]
  • July 20, 2016: [Expedite]
  • July 20, 2016: [Forfeiture of Property]
  • July 01, 2016: [Declaration]
  • July 01, 2016: [Seal (to Seal - requesting leave to file sealed materials)]
June, 2016
  • June 30, 2016: [Sentencing Memorandum]
  • June 08, 2016: [Pet/O re Vio of Pretrial Release Conditions (After Deft Appears)]
  • June 08, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • June 08, 2016: [Notice of Rights]
  • June 08, 2016: [Order on Motion for Detention]
  • June 08, 2016: [Initial Appearance - Petition]
  • June 08, 2016: [Pretrial Release Revocation Hearing]
  • June 08, 2016: [Detention]
  • June 07, 2016: [Warrant Returned Executed]
April, 2016
  • April 11, 2016: [Order Setting Sentencing]
  • April 11, 2016: [Order Accepting Guilty Plea]
  • April 11, 2016: [Change of Plea Hearing]
  • April 11, 2016: [Penalty Slip]
  • April 11, 2016: [Information - Felony]
  • April 11, 2016: [Waiver of Indictment]
March, 2016
  • March 25, 2016: [Order]
  • March 25, 2016: [~Util - Excludable Start]
February, 2016
  • February 02, 2016: [Motion Order - Article III Judge]
January, 2016
  • January 25, 2016: [Waiver of Speedy Trial]
  • January 19, 2016: [Notice of Hearing- By Court]
  • January 14, 2016: [Notice - Other]
  • January 14, 2016: [Continue]
  • January 11, 2016: [Attorney Withdrawal & Substitution - Defendant]
December, 2015
  • December 03, 2015: [Motion Order - Article III Judge]
  • December 03, 2015: [Attorney Withdrawal & Substitution - USA]
November, 2015
  • November 18, 2015: [Waiver of Speedy Trial]
  • November 18, 2015: [Continue]
  • November 10, 2015: [Order on Motion to Modify Conditions of Release]
  • November 10, 2015: [Order on Motion to Expedite]
  • November 10, 2015: [Expedite]
  • November 10, 2015: [Modify Conditions of Release]
October, 2015
  • October 23, 2015: [Warrant Returned Executed]
  • October 23, 2015: [Order Setting Conditions of Release]
  • October 23, 2015: [Order on Motion for Detention]
  • October 23, 2015: [Bail Hearing]
  • October 23, 2015: [Order AO 199c]
  • October 22, 2015: [Scheduling Order]
  • October 21, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • October 21, 2015: [Notice of Rights]
  • October 21, 2015: [Order Following Arraignment/Initial Appearance]
  • October 21, 2015: [Notice of Attorney Appearance - Defendant]
  • October 21, 2015: [Initial Appearance]
  • October 21, 2015: [Arraignment]
  • October 21, 2015: [Order Appointing Federal Defender]
  • October 21, 2015: [Detention]
  • October 21, 2015: [Notice of Hearing- By Court (MJ)]
  • October 14, 2015: [Penalty Slip]
  • October 14, 2015: [Indictment]
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