U.S. Criminal Court Records for the District of Colorado

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Colorado
Case Information:
  • Case Number: 1:16-cr-00123-2
  • Case Name: USA v. Apodaca et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 04, 2020: [Order Appointing Counsel]
  • September 03, 2020: [Appoint Counsel]
October, 2018
  • October 10, 2018: [Order on Motion to Disclose Grand Jury]
  • October 09, 2018: [Disclose Grand Jury]
March, 2018
  • March 23, 2018: [Probation Petition to Modify Conditions of Supervision]
September, 2017
  • September 29, 2017: [Order on Motion to Amend/Correct]
  • September 28, 2017: [Amend/Correct]
  • September 21, 2017: [Order on Motion for Decrease for Acceptance of Responsibility]
  • September 21, 2017: [Order on Motion to Dismiss Counts]
  • September 21, 2017: [Order on Motion to Dismiss]
  • September 20, 2017: [Leave to Restrict]
  • September 18, 2017: [Dismiss Counts]
  • September 14, 2017: [Leave to Restrict]
  • September 13, 2017: [Leave to Restrict]
August, 2017
  • August 11, 2017: [Leave to Restrict]
  • August 08, 2017: [Leave to Restrict]
June, 2017
  • June 19, 2017: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • June 16, 2017: [Writ of Habeas Corpus ad Testificandum]
May, 2017
  • May 31, 2017: [Leave to Restrict]
  • May 24, 2017: [Leave to Restrict]
  • May 08, 2017: [Dismiss]
  • May 08, 2017: [Leave to Restrict]
March, 2017
  • March 27, 2017: [Decrease for Acceptance of Responsibility]
  • March 16, 2017: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 16, 2017: [Order on Motion for Non-Guideline Sentence]
  • March 07, 2017: [Order on Motion to Dismiss]
  • March 07, 2017: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 02, 2017: [Non-Guideline Sentence]
  • March 01, 2017: [Order on Motion for Leave to Restrict]
February, 2017
  • February 28, 2017: [Leave to Restrict]
  • February 27, 2017: [Decrease for Acceptance of Responsibility]
  • February 27, 2017: [Dismiss]
January, 2017
  • January 11, 2017: [Continue]
October, 2016
  • October 21, 2016: [Order on Motion to Continue]
  • October 21, 2016: [Continue]
  • October 05, 2016: [Leave to Restrict]
  • October 04, 2016: [Order on Motion for Reconsideration]
  • October 04, 2016: [Reconsideration]
August, 2016
  • August 22, 2016: [Order on Motion for Protective Order]
  • August 22, 2016: [Probation Petition for Warrant/Summons of Offender Under Supervision]
  • August 19, 2016: [Probation Superseding Petition Due to Violations of Supervision (No Warrant)]
  • August 18, 2016: [Protective Order]
July, 2016
  • July 14, 2016: [Order on Motion for Extension of Time to File]
  • July 14, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • July 14, 2016: [Extension of Time to File Response/Reply]
  • July 12, 2016: [Order on Motion for Extension of Time to File]
  • July 08, 2016: [Exclude]
  • July 08, 2016: [Produce]
  • July 08, 2016: [Disclosure]
  • July 08, 2016: [Discovery]
  • July 08, 2016: [Suppress ]
  • July 08, 2016: [Extension of Time to File Document]
  • July 06, 2016: [Exclude]
May, 2016
  • May 06, 2016: [Order on Motion to Exclude]
  • May 06, 2016: [Exclude]
  • May 06, 2016: [Order on Motion to Continue]
  • May 05, 2016: [Exclude]
  • May 05, 2016: [Continue]
April, 2016
  • April 14, 2016: [Order on Motion for Order]
  • April 14, 2016: [Order]
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