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-00377-4
  • Case Name: USA v. Arias et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Order]
April, 2022
  • April 18, 2022: [Order on Motion for Early Termination of Probation]
  • April 01, 2022: [Early Termination of Probation]
July, 2021
  • July 19, 2021: [Order Modifying Conditions of Supervision]
  • July 15, 2021: [Probation Petition to Modify Conditions of Supervision]
March, 2020
  • March 16, 2020: [Early Termination of Probation]
March, 2019
  • March 05, 2019: [Order on Motion for Leave to Restrict]
  • March 05, 2019: [Order on Motion for Order]
February, 2019
  • February 19, 2019: [Order]
  • February 19, 2019: [Leave to Restrict]
January, 2019
  • January 08, 2019: [Order on Motion for Leave to Restrict]
  • January 08, 2019: [RETIRED Order on Motion for Miscellaneous Private]
December, 2018
  • December 27, 2018: [Leave to Restrict]
September, 2018
  • September 06, 2018: [Leave to Restrict]
August, 2018
  • August 21, 2018: [Order on Motion to Continue]
  • August 08, 2018: [Order on Motion for 5K1.1]
  • August 08, 2018: [Order on Motion for Leave to Restrict]
  • August 08, 2018: [Order on Motion to Continue]
  • August 08, 2018: [Order on Motion for Non-Guideline Sentence]
  • August 07, 2018: [Order on Motion for 5K1.1]
  • August 07, 2018: [Order on Motion for Leave to Restrict]
  • August 07, 2018: [Order on Motion for Non-Guideline Sentence]
July, 2018
  • July 30, 2018: [Non-Guideline Sentence]
  • July 25, 2018: [Leave to Restrict]
  • July 25, 2018: [Non-Guideline Sentence]
  • July 25, 2018: [5K1.1 Departure]
June, 2018
  • June 20, 2018: [Continue]
  • June 19, 2018: [Order on Motion to Continue]
  • June 15, 2018: [Continue]
  • June 11, 2018: [Order on Motion for Extension of Time to File]
  • June 08, 2018: [Extension of Time to File Document]
May, 2018
  • May 17, 2018: [Continue]
  • May 14, 2018: [Order on Motion to Continue]
  • May 14, 2018: [Continue]
March, 2018
  • March 22, 2018: [Order on Motion to Continue]
  • March 20, 2018: [Continue]
February, 2018
  • February 02, 2018: [Order on Motion for Bond]
January, 2018
  • January 24, 2018: [Order on Motion for Bond]
  • January 23, 2018: [Bond]
November, 2017
  • November 22, 2017: [Order on Motion to Withdraw as Attorney]
  • November 20, 2017: [Extension of Time to File Document]
  • November 09, 2017: [Order on Motion for Order]
  • November 09, 2017: [Order]
September, 2017
  • September 19, 2017: [Order on Motion for Extension of Time to File Response/Reply]
August, 2017
  • August 30, 2017: [Extension of Time to File Response/Reply]
  • August 01, 2017: [Order on Motion for Extension of Time to File Response/Reply]
July, 2017
  • July 31, 2017: [Extension of Time to File Response/Reply]
  • July 28, 2017: [Continue]
  • July 24, 2017: [Order on Motion to Modify Conditions of Release]
  • July 17, 2017: [Application for Order Authorizing Video Interception]
  • July 10, 2017: [404(b) Evidence]
  • July 10, 2017: [Sever Defendant]
  • July 10, 2017: [Suppress ]
  • July 10, 2017: [Order]
  • July 06, 2017: [Modify Conditions of Release]
May, 2017
  • May 08, 2017: [Withdraw as Attorney]
  • May 04, 2017: [Order on Motion to Disclose Grand Jury]
  • May 04, 2017: [Disclose Grand Jury]
April, 2017
  • April 30, 2017: [Withdraw as Attorney]
  • April 27, 2017: [Order on Motion for Reconsideration]
  • April 27, 2017: [Reconsideration]
  • April 19, 2017: [Order on Motion to Withdraw as Attorney]
  • April 13, 2017: [Withdraw as Attorney]
  • April 12, 2017: [Order on Petition for Warrant/Summons of Offender Under Supervision]
  • April 12, 2017: [Probation Petition for Warrant/Summons of Offender Under Supervision]
February, 2017
  • February 28, 2017: [Order on Motion for Hearing]
  • February 28, 2017: [Hearing]
January, 2017
  • January 23, 2017: [Order on Motion to Declare Case Complex]
December, 2016
  • December 30, 2016: [Declare Complex Case]
  • December 22, 2016: [Order on Motion for Order]
  • December 22, 2016: [Order]
  • December 19, 2016: [Order on Motion to Withdraw as Attorney]
  • December 19, 2016: [Withdraw as Attorney]
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