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U.S. District CourtUnited States District Court for the Western
District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:05cr05828FDB4
Case title: USA v. Tubbs Date Filed: 11/23/2005
Assigned to: Judge Franklin D. Burgess
Defendant (4)
Justin Solondz
Pending Counts Disposition
Conspiracy 18:371(1)
Conspiracy 18:371(1s)
Conspiracy 18:371(1ss)
Making an Unregistered Firearm 26:5822&5861(f)
&18:2(3)
Making an Unregistered Firearm 26:5822&5861(f)
&18:2(3s)
Making an Unregistered Firearm 26:5822&5861(f)
&18:2(3ss)
Possession of an Unregistered Firearm26:5841 &5861(d)
&18:2
(4)Arson 18:844(i) &2(5)
Arson 18:844(i) &2(5s)
18:844(i) &2 Arson of a Building inInterstate Commerce or in
ActivityAffecting Interstate Commerce 18:844(i)&2(5ss)
Using a Destructive Device During a
Crime of Violence 18:924(c)(1)(A)&(c)(1)(B)(ii)
&2(6)
Using a Destructive Device During aCrime of Violence
18:924(c)(1)(A)&(c)(1)(B)(ii) &2(6s)
Using a Destructive Device During aCrime of Violence
18:924(c)(1)(A)&(c)(1)(B)(ii) &2(6ss)
Arson of a Building Belonging to an
Institution Receiving Federal FinancialAssistance 18:844(f)
&2
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(7ss)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Andrew C FriedmanUS ATTORNEY'S OFFICE
(SEA)700 STEWART STSTE 5220SEATTLE , WA 9810112712065537970Email:
[email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mark N. BartlettDAVIS WRIGHT TREMAINE (SEA)1201 THIRD
AVENUESUITE 2200SEATTLE , WA 981013045
2066223150Email: [email protected] ATTORNEY TO BE NOTICED
Date Filed # Docket Text
05/11/2006 11 SECOND SUPERSEDING INDICTMENT as to Kevin Tubbs
(1) count(s) 1ss, 2ss,Josephine S . Overaker (3) count(s) 1, 2,
Justin Solondz (4) count(s) 1, 3, 4, 5, 6,Briana Waters (5)
count(s) 1, 5, 6. (JK, ) Modified on 5/12/2006 (JK, ).
(Entered:05/12/2006)
05/11/2006 12 SEALED Signature Page to 11 Indictment as to Kevin
Tubbs, Josephine S.Overaker, Justin Solondz, Briana Waters. (JK, )
(Entered: 0 5/ 12/2006)
05/11/2006 15 ORDER IS SU ING BENCH WARRANT NOTICE OF REQUEST
FORDETENTION SECOND SUPERSEDING INDICTMENT as to Justin Solondz
byJudge Mary Alice Theiler. (Attachments: # 1 Warrant) (JK, )
(Entered: 05/12/2006)
05/19/2006 19 NOTICE OF ATTORNEY APPEARANCE Mark N. Bartlett
appearing for USA.(Bartlett, Mark) (Entered: 05/19/2006)
09/28/2006 41 THIRD SUPERSEDING INDICTMENT as to Kevin Tubbs (1)
count(s) 1sss, 2sss,Josephine S . Overaker (3) count(s) 1s, 2s, Jus
tin Solondz (4) count(s) 1s, 3s, 5s, 6s,Briana Waters (5) count(s)
1s, 4s, 5s, 6s, Joseph M. Dibee (6) count(s) 1, 7, 8.(Attachments:
# 1 Status Sheet) (JK, ) (Entered: 09/29/2006)
09/28/2006 42 SEALED Signature Page to 41 Indictment, as to
Kevin Tubbs, Josephine S.Overaker, Justin Solondz, Briana Waters,
Joseph M. Dibee. (JK, ) (Entered:
09/29/2006)
https://ecf.wawd.uscourts.gov/doc1/1970942609?pdf_toggle_possible=1&de_seq_num=93&caseid=135354https://ecf.wawd.uscourts.gov/doc1/1970962160?pdf_toggle_possible=1&de_seq_num=67&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19712354119?pdf_toggle_possible=1&de_seq_num=107&caseid=135354https://ecf.wawd.uscourts.gov/doc1/1970973866?pdf_toggle_possible=1&de_seq_num=129&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702458381?pdf_toggle_possible=1&de_seq_num=245&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701311118?pdf_toggle_possible=1&de_seq_num=213&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701311118?pdf_toggle_possible=1&de_seq_num=213&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702458381?pdf_toggle_possible=1&de_seq_num=245&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19711318461?pdf_toggle_possible=1&de_seq_num=213&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701311118?pdf_toggle_possible=1&de_seq_num=213&caseid=135354https://ecf.wawd.uscourts.gov/doc1/1970973866?pdf_toggle_possible=1&de_seq_num=129&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19712354119?pdf_toggle_possible=1&de_seq_num=107&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702354922?pdf_toggle_possible=1&de_seq_num=107&caseid=135354https://ecf.wawd.uscourts.gov/doc1/1970962160?pdf_toggle_possible=1&de_seq_num=67&caseid=135354https://ecf.wawd.uscourts.gov/doc1/1970942609?pdf_toggle_possible=1&de_seq_num=93&caseid=135354https://ecf.wawd.uscourts.gov/doc1/1970962160?pdf_toggle_possible=1&de_seq_num=67&caseid=135354mailto:[email protected]:[email protected]
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09/28/2006 46 ORDER IS SU ING BENCH WARRANT NOTICE OF REQUEST
FORDETENTION THIRD SUPERSEDING INDICTMENT as to Justin Solondz by
JudgeMonica J. Benton. (Attachments: # 1 Warrant) (JK, ) (Entered:
09/29/2006)
03/07/2007 93 ORDER D eny ing 76 Motion to Reassign Case
&Granting 79 Motion to DeferConsideration of Other Motions; by
Judge Franklin D. Burgess.(RM, ) (Entered:03/08/2007)
05/25/2007 129 ORDER Granting 119 Motion to Seal Document; as to
Briana Waters (5) by JudgeFranklin D. Burgess.(RM, ) (Entered:
05/25/2007)
07/31/2007 141 FOURTH SUPERSEDING INDICTMENT as to Kevin Tubbs
(1) count(s) 1ssss,2ssss, Jos ephi ne S. Overaker (3) count(s) 1ss,
2ss, Justin Solondz (4) count(s) 1ss,3ss, 5ss, 6ss, 7ss, Briana
Waters (5) count(s) 1ss, 4ss, 5ss, 6ss, 7ss, Joseph M. Dibee(6)
count(s) 1s, 8s, 9s. (Attachments: # 1 Status Sheet) (JK, )
(Entered: 08/01/2007)
07/31/2007 142 SEALED Sig nature Page to 141 Indictment, as to
Kevin Tubbs, Josephine S.Overaker, Justin Solondz, Briana Waters,
Joseph M. Dibee. (JK, ) (Entered:08/01/2007)
07/31/2007 146 ORDER ISSUING BENCH WARRANT NOTICE OF REQUEST
FORDETENT ION 4TH SUPERSEDING INDICTMENT as to Justin Solondz by
JudgeMonica J. Benton. cc: USMO; (Attachments: # 1 Warrent) (JK, )
(Entered:08/01/2007)
09/07/2007 223 ORDER denying 81 Motion to Dismiss Count(s); as
to Briana Waters (5); denying 82Motion to Dismiss Count(s); as to
Briana Waters (5); denying 83 Motion forDiscovery; as to Briana
Waters (5); deferring 84 Motion as to Briana Waters (5);denying 85
Motion as to Briana Waters (5); denying 86 Motion to Dismiss
Count(s);as to Briana Waters (5); denying 87 Motion as to Briana
Waters (5); denying 88Motion to Dismiss Count(s); as to Briana
Waters (5); denying 89 Motion as to BrianaWaters (5); denying 90
Motion to Dismiss Count(s); as to Briana Waters (5) by
JudgeFranklin D. Burgess.(ECS, ) (Entered: 09/07/2007)
https://ecf.wawd.uscourts.gov/doc1/19702511293?pdf_toggle_possible=1&de_seq_num=419&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701124434?pdf_toggle_possible=1&de_seq_num=547&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702616931?pdf_toggle_possible=1&de_seq_num=616&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701177823?pdf_toggle_possible=1&de_seq_num=580&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702620118?pdf_toggle_possible=1&de_seq_num=635&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702693188?pdf_toggle_possible=1&de_seq_num=910&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702693188?pdf_toggle_possible=1&de_seq_num=910&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19712620252?pdf_toggle_possible=1&de_seq_num=635&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702620118?pdf_toggle_possible=1&de_seq_num=635&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701177823?pdf_toggle_possible=1&de_seq_num=580&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702616931?pdf_toggle_possible=1&de_seq_num=616&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19711178253?pdf_toggle_possible=1&de_seq_num=580&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701177823?pdf_toggle_possible=1&de_seq_num=580&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19701124434?pdf_toggle_possible=1&de_seq_num=547&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702511293?pdf_toggle_possible=1&de_seq_num=419&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19712458564?pdf_toggle_possible=1&de_seq_num=264&caseid=135354https://ecf.wawd.uscourts.gov/doc1/19702458637?pdf_toggle_possible=1&de_seq_num=264&caseid=135354
