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-00395-1
  • Case Name: USA v. Place
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Order Modifying Conditions of Supervision]
  • June 20, 2025: [Probation Petition to Modify Conditions of Supervision]
August, 2017
  • August 04, 2017: [Order on Motion for Forfeiture of Property]
  • August 01, 2017: [Forfeiture of Property]
June, 2017
  • June 23, 2017: [Order on Motion for Decrease for Acceptance of Responsibility]
  • June 23, 2017: [Order on Motion to Dismiss Counts]
  • June 16, 2017: [Order on Motion for Leave to Restrict]
  • June 09, 2017: [Leave to Restrict]
  • June 01, 2017: [Order on Motion for Leave to Restrict]
May, 2017
  • May 25, 2017: [Order on Motion for Forfeiture of Property]
  • May 19, 2017: [Leave to Restrict]
  • May 11, 2017: [Forfeiture of Property]
  • May 09, 2017: [Decrease for Acceptance of Responsibility]
  • May 09, 2017: [Dismiss Counts]
January, 2017
  • January 31, 2017: [Order on Motion to Continue]
  • January 31, 2017: [Continue]
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