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: 1:17-cr-00116-3
  • Case Name: USA v. Tapia-Rubio et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [Order on Motion to Dismiss]
  • May 30, 2025: [Dismiss]
  • May 12, 2025: [Order on Motion to Travel]
  • May 09, 2025: [Travel ]
August, 2020
  • August 12, 2020: [Order on Motion for Early Termination of Probation]
  • August 11, 2020: [Early Termination of Probation]
July, 2020
  • July 13, 2020: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • July 13, 2020: [Order on Motion to Supplement]
April, 2020
  • April 28, 2020: [Leave to Restrict]
  • April 14, 2020: [Supplement]
March, 2020
  • March 03, 2020: [Release from Custody]
July, 2019
  • July 30, 2019: [Order on Motion for Forfeiture of Property]
  • July 29, 2019: [Forfeiture of Property]
March, 2019
  • March 05, 2019: [Order on Motion to Dismiss]
  • March 05, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
February, 2019
  • February 27, 2019: [Order Appointing Counsel]
  • February 27, 2019: [Order on Motion to Proceed In Forma Pauperis]
  • February 26, 2019: [Appoint Counsel]
  • February 26, 2019: [Proceed In Forma Pauperis]
  • February 01, 2019: [Order on Motion to Dismiss Counts]
  • February 01, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
January, 2019
  • January 18, 2019: [Order on Motion to Dismiss Counts]
  • January 18, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • January 16, 2019: [Decrease for Acceptance of Responsibility]
  • January 16, 2019: [Dismiss Counts]
  • January 15, 2019: [Decrease for Acceptance of Responsibility]
  • January 15, 2019: [Dismiss Counts]
  • January 14, 2019: [Order on Motion to Amend/Correct]
  • January 14, 2019: [Amend/Correct]
December, 2018
  • December 28, 2018: [Order on Motion for Forfeiture of Property]
  • December 27, 2018: [Continue]
  • December 26, 2018: [Continue]
  • December 21, 2018: [Forfeiture of Property]
  • December 19, 2018: [Decrease for Acceptance of Responsibility]
  • December 19, 2018: [Dismiss]
November, 2018
  • November 27, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • November 27, 2018: [Order on Motion to Dismiss Counts]
  • November 07, 2018: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 06, 2018: [Appeal In Forma Pauperis]
October, 2018
  • October 30, 2018: [Decrease for Acceptance of Responsibility]
  • October 30, 2018: [Dismiss Counts]
  • October 23, 2018: [Order on Motion to Dismiss Counts]
  • October 23, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • October 10, 2018: [Decrease for Acceptance of Responsibility]
  • October 10, 2018: [Dismiss Counts]
  • October 02, 2018: [Leave to Restrict]
September, 2018
  • September 27, 2018: [Order on Motion to Dismiss]
  • September 27, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • September 21, 2018: [Dismiss]
  • September 21, 2018: [Decrease for Acceptance of Responsibility]
August, 2018
  • August 13, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 13, 2018: [Order on Motion to Dismiss]
  • August 10, 2018: [Order on Motion for James Hearing]
  • August 09, 2018: [Dismiss]
  • August 09, 2018: [Decrease for Acceptance of Responsibility]
July, 2018
  • July 23, 2018: [Order on Motion for James Hearing]
  • July 19, 2018: [Continue]
  • July 16, 2018: [Continue]
  • July 13, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • July 13, 2018: [Extension of Time to File Response/Reply]
June, 2018
  • June 29, 2018: [Order on Motion for Forfeiture of Property]
  • June 28, 2018: [Forfeiture of Property]
  • June 25, 2018: [Order on Motion to Sever Defendant]
  • June 25, 2018: [Order on Motion for Release of Brady Materials]
  • June 25, 2018: [Order on Motion to Suppress ]
  • June 25, 2018: [Order on Motion to Exclude]
  • June 25, 2018: [Order on Motion to Compel]
  • June 25, 2018: [Order on Motion for Disclosure]
  • June 25, 2018: [Order on Motion to Preserve]
  • June 21, 2018: [Order on Motion to Withdraw as Attorney]
  • June 18, 2018: [Withdraw as Attorney]
  • June 04, 2018: [Continue]
May, 2018
  • May 31, 2018: [Order on Motion to Dismiss]
  • May 31, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 31, 2018: [Order on Motion to Dismiss Counts]
  • May 31, 2018: [Dismiss Counts]
  • May 30, 2018: [Continue]
  • May 29, 2018: [Dismiss]
  • May 29, 2018: [Decrease for Acceptance of Responsibility]
  • May 07, 2018: [Leave to Restrict]
April, 2018
  • April 27, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • April 27, 2018: [Order on Motion to Dismiss]
  • April 26, 2018: [Order on Motion for Daubert Hearing]
  • April 26, 2018: [Order on Motion to Sever Defendant]
  • April 26, 2018: [Order on Motion for 404(b) Evidence]
  • April 26, 2018: [Order on Motion to Produce]
  • April 26, 2018: [Order on Motion for James Hearing]
  • April 24, 2018: [Order on Motion for Leave to Restrict]
  • April 23, 2018: [Order on Motion for Leave to Restrict]
  • April 23, 2018: [Leave to Restrict]
  • April 23, 2018: [Dismiss]
  • April 23, 2018: [Decrease for Acceptance of Responsibility]
  • April 20, 2018: [Order on Motion for Release of Brady Materials]
  • April 20, 2018: [Order on Motion to Suppress ]
  • April 20, 2018: [Order on Motion for Order]
  • April 20, 2018: [Order on Motion for 404(b) Evidence]
  • April 20, 2018: [Order on Motion for Daubert Hearing]
  • April 20, 2018: [Order on Motion to Produce]
  • April 20, 2018: [Order on Motion for Disclosure]
March, 2018
  • March 07, 2018: [Order on Motion for Leave to File Document]
  • March 07, 2018: [Preserve]
  • March 07, 2018: [Compel]
  • March 07, 2018: [Brady Materials]
  • March 07, 2018: [Exclude]
  • March 07, 2018: [Sever Defendant]
  • March 07, 2018: [Disclosure]
  • March 07, 2018: [Suppress ]
  • March 07, 2018: [Leave to File Document]
  • March 02, 2018: [Order]
  • March 02, 2018: [Suppress ]
  • March 02, 2018: [Brady Materials]
  • March 02, 2018: [Disclosure]
  • March 02, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 02, 2018: [Sever Defendant]
  • March 02, 2018: [Produce]
  • March 02, 2018: [James Hearing]
  • March 02, 2018: [404(b) Evidence]
  • March 02, 2018: [Daubert Hearing]
  • March 02, 2018: [Order on Motion to Continue]
  • March 02, 2018: [Continue]
  • March 01, 2018: [Extension of Time to File Response/Reply]
February, 2018
  • February 21, 2018: [Order on Motion to Continue]
  • February 21, 2018: [Order on Motion for Extension of Time to File]
  • February 16, 2018: [Extension of Time to File Document]
  • February 16, 2018: [Continue]
  • February 02, 2018: [Order on Motion for Extension of Time to File]
  • February 02, 2018: [Order on Motion to Continue]
  • February 02, 2018: [Continue]
  • February 02, 2018: [James Hearing]
  • February 02, 2018: [Daubert Hearing]
  • February 02, 2018: [404(b) Evidence]
  • February 02, 2018: [Extension of Time to File Document]
  • February 01, 2018: [Continue]
December, 2017
  • December 19, 2017: [Order on Motion for Order]
  • December 18, 2017: [Order]
October, 2017
  • October 18, 2017: [Order on Motion for Order]
  • October 16, 2017: [Order]
September, 2017
  • September 27, 2017: [Order]
  • September 27, 2017: [Order on Motion for Order]
  • September 22, 2017: [Order]
  • September 20, 2017: [Order on Motion for Order]
  • September 15, 2017: [Special Appearance]
August, 2017
  • August 21, 2017: [Order on Motion to Withdraw as Attorney]
  • August 21, 2017: [Withdraw as Attorney]
July, 2017
  • July 30, 2017: [Special Appearance]
  • July 25, 2017: [Order Appointing Counsel]
  • July 25, 2017: [Appoint Counsel]
  • July 25, 2017: [Order on Motion for Special Appearance]
  • July 25, 2017: [Order on Motion for Order]
  • July 24, 2017: [Special Appearance]
  • July 24, 2017: [Order on Motion to Modify Conditions of Release]
  • July 21, 2017: [Modify Conditions of Release]
  • July 21, 2017: [Order]
  • July 21, 2017: [Order on Motion for Special Appearance]
  • July 20, 2017: [Special Appearance]
  • July 20, 2017: [Order on Motion to Modify Conditions of Release]
  • July 20, 2017: [Order on Motion for Order]
  • July 19, 2017: [Modify Conditions of Release]
  • July 19, 2017: [Order]
  • July 12, 2017: [Order on Motion to Withdraw as Attorney]
  • July 12, 2017: [Withdraw as Attorney]
June, 2017
  • June 12, 2017: [Order on Motion for Special Appearance]
  • June 10, 2017: [Special Appearance]
May, 2017
  • May 23, 2017: [Order on Motion to Declare Case Complex]
  • May 23, 2017: [Order on Motion to Withdraw as Attorney]
  • May 23, 2017: [Withdraw as Attorney]
  • May 04, 2017: [Order on Motion for Protective Order]
April, 2017
  • April 28, 2017: [Declare Complex Case]
  • April 28, 2017: [Protective Order]
  • April 25, 2017: [Order on Motion to Continue]
  • April 24, 2017: [Continue]
  • April 21, 2017: [Order on Motion for Order]
  • April 21, 2017: [Order]
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