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-00307-1
  • Case Name: USA v. Dendana et al
  • Filing Type: Criminal
Filing History
December, 2017
  • December 22, 2017: [Order on Motion for Forfeiture of Property]
  • December 21, 2017: [Forfeiture of Property]
November, 2017
  • November 03, 2017: [Withdraw as Attorney]
October, 2017
  • October 16, 2017: [Order on Motion to Dismiss Counts]
  • October 13, 2017: [Dismiss Counts]
  • October 05, 2017: [Forfeiture of Property]
September, 2017
  • September 01, 2017: [Leave to Restrict]
August, 2017
  • August 25, 2017: [Order on Motion for Leave to Restrict]
  • August 23, 2017: [Order on Motion for Leave to Restrict]
  • August 18, 2017: [Leave to Restrict]
  • August 11, 2017: [Leave to Restrict]
July, 2017
  • July 20, 2017: [Order on Motion to Dismiss]
  • July 20, 2017: [Dismiss]
  • July 14, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 13, 2017: [Extension of Time to File Response/Reply]
June, 2017
  • June 30, 2017: [Discovery]
  • June 30, 2017: [Order]
May, 2017
  • May 23, 2017: [Order on Motion to Continue]
  • May 15, 2017: [Continue]
April, 2017
  • April 12, 2017: [Order on Motion to Continue]
  • April 03, 2017: [Discovery]
  • April 03, 2017: [Suppress ]
  • April 03, 2017: [Withdraw as Attorney]
  • April 03, 2017: [Continue]
January, 2017
  • January 09, 2017: [Order on Motion to Modify]
  • January 09, 2017: [Order on Motion for Extension of Time to File]
  • January 06, 2017: [Modify]
  • January 06, 2017: [Suppress ]
  • January 06, 2017: [Produce]
  • January 06, 2017: [Disclosure]
  • January 06, 2017: [Extension of Time to File Document]
  • January 03, 2017: [Order on Motion to Modify Conditions of Release]
December, 2016
  • December 30, 2016: [Modify Conditions of Release]
  • December 30, 2016: [Continue]
October, 2016
  • October 28, 2016: [Order on Motion to Continue]
  • October 27, 2016: [Order on Motion to Withdraw as Attorney]
  • October 27, 2016: [Withdraw as Attorney]
  • October 26, 2016: [Continue]
  • October 03, 2016: [Order on Motion to Amend/Correct]
September, 2016
  • September 30, 2016: [Amend/Correct]
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