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-00134-20
  • Case Name: USA v. Antoine et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 14, 2022: [Order on Motion to Proceed In Forma Pauperis]
  • July 06, 2022: [Proceed In Forma Pauperis]
June, 2022
  • June 22, 2022: [Order on Motion to Withdraw as Attorney]
  • June 21, 2022: [Withdraw as Attorney]
January, 2022
  • January 31, 2022: [Probation Petition to Modify Conditions of Supervision]
December, 2021
  • December 16, 2021: [Order on Motion for Non-Guideline Sentence]
  • December 14, 2021: [Non-Guideline Sentence]
September, 2021
  • September 10, 2021: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • September 10, 2021: [Order on Motion to Withdraw as Attorney]
  • September 09, 2021: [Withdraw as Attorney]
August, 2021
  • August 10, 2021: [Order]
  • August 05, 2021: [Leave to Restrict]
July, 2021
  • July 12, 2021: [Leave to Restrict]
June, 2021
  • June 28, 2021: [Extension of Time to File Document]
May, 2021
  • May 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 25, 2021: [Extension of Time to File Response/Reply]
  • May 10, 2021: [Reduce Sentence - First Step Act]
  • May 05, 2021: [Order on Motion to Withdraw as Attorney]
  • May 05, 2021: [Withdraw as Attorney]
April, 2021
  • April 20, 2021: [Order on Motion for Early Termination of Probation]
March, 2021
  • March 03, 2021: [Early Termination of Probation]
February, 2021
  • February 08, 2021: [Order Modifying Conditions of Supervision]
  • February 08, 2021: [Probation Petition to Modify Conditions of Supervision]
December, 2020
  • December 30, 2020: [Order on Motion to Amend/Correct]
November, 2020
  • November 24, 2020: [Amend/Correct]
  • November 10, 2020: [Order on Motion for Leave to File Document]
  • November 10, 2020: [Order on Motion to Vacate (2255)]
  • November 10, 2020: [Order on Motion for Order]
October, 2020
  • October 26, 2020: [Order]
September, 2020
  • September 30, 2020: [Order On Motion to Reduce Sentence - First Step Act of 2018]
August, 2020
  • August 24, 2020: [Leave to Restrict]
  • August 13, 2020: [Reduce Sentence - First Step Act]
  • August 03, 2020: [Order Modifying Conditions of Supervision]
  • August 03, 2020: [Probation Petition to Modify Conditions of Supervision]
June, 2020
  • June 02, 2020: [Order On Motion to Reduce Sentence - First Step Act of 2018]
May, 2020
  • May 22, 2020: [Leave to Restrict]
  • May 20, 2020: [Order]
April, 2020
  • April 17, 2020: [Order on Motion to Reduce Sentence]
  • April 09, 2020: [Order Appointing Counsel]
  • April 08, 2020: [Appoint Counsel]
  • April 08, 2020: [Reduce Sentence]
February, 2020
  • February 13, 2020: [Order Modifying Conditions of Supervision]
  • February 12, 2020: [Probation Petition to Modify Conditions of Supervision]
December, 2019
  • December 02, 2019: [Order Modifying Conditions of Supervision]
November, 2019
  • November 27, 2019: [Probation Petition to Modify Conditions of Supervision]
  • November 07, 2019: [Order on Petition for Warrant/Summons of Offender Under Supervision]
August, 2019
  • August 07, 2019: [Order on Motion for Early Termination of Probation]
  • August 01, 2019: [Leave to File Document]
July, 2019
  • July 30, 2019: [Early Termination of Probation]
June, 2019
  • June 26, 2019: [Order on Motion for Order]
  • June 20, 2019: [Order]
May, 2019
  • May 28, 2019: [Vacate (2255)]
March, 2019
  • March 21, 2019: [Order on Motion for Forfeiture of Property]
  • March 21, 2019: [Forfeiture of Property]
January, 2019
  • January 22, 2019: [Vacate (2255)]
November, 2018
  • November 27, 2018: [Order on Motion for Release of Funds]
  • November 26, 2018: [Release of Funds]
  • November 26, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • November 26, 2018: [Order on Motion for Non-Guideline Sentence]
  • November 26, 2018: [Order on Motion to Dismiss Counts]
  • November 15, 2018: [Order Modifying Conditions of Supervision]
  • November 15, 2018: [Probation Petition to Modify Conditions of Supervision]
  • November 12, 2018: [Non-Guideline Sentence]
  • November 12, 2018: [Dismiss Counts]
  • November 12, 2018: [Decrease for Acceptance of Responsibility]
October, 2018
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 11, 2018: [Forfeiture of Property]
September, 2018
  • September 19, 2018: [Order]
August, 2018
  • August 27, 2018: [Order on Motion to Dismiss]
  • August 22, 2018: [Dismiss]
  • August 22, 2018: [Order on Motion for Non-Guideline Sentence]
  • August 22, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 22, 2018: [Order on Motion to Dismiss Counts]
  • August 20, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 20, 2018: [Order on Motion to Dismiss Counts]
  • August 14, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 14, 2018: [Order on Motion to Dismiss Counts]
  • August 13, 2018: [Leave to Restrict]
  • August 13, 2018: [Order on Motion to Withdraw Document]
  • August 13, 2018: [Order on Motion for Forfeiture of Property]
  • August 10, 2018: [Leave to Restrict]
  • August 09, 2018: [Leave to Restrict]
  • August 09, 2018: [Withdraw Document]
  • August 08, 2018: [Forfeiture of Property]
  • August 08, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 08, 2018: [Order on Motion to Dismiss Counts]
  • August 08, 2018: [Order on Motion for Non-Guideline Sentence]
  • August 06, 2018: [Leave to Restrict]
  • August 06, 2018: [Dismiss Counts]
  • August 06, 2018: [Decrease for Acceptance of Responsibility]
  • August 01, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 01, 2018: [Order on Motion to Dismiss Counts]
  • August 01, 2018: [Order on Motion for Non-Guideline Sentence]
  • August 01, 2018: [Continue]
July, 2018
  • July 31, 2018: [Dismiss Counts]
  • July 31, 2018: [Decrease for Acceptance of Responsibility]
  • July 31, 2018: [Leave to Restrict]
  • July 30, 2018: [Dismiss Counts]
  • July 30, 2018: [Decrease for Acceptance of Responsibility]
  • July 29, 2018: [Leave to Restrict]
  • July 27, 2018: [Leave to Restrict]
  • July 26, 2018: [Non-Guideline Sentence]
  • July 25, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 25, 2018: [Order on Motion to Dismiss Counts]
  • July 25, 2018: [Non-Guideline Sentence]
  • July 24, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 24, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 24, 2018: [Order on Motion to Dismiss Counts]
  • July 20, 2018: [Non-Guideline Sentence]
  • July 19, 2018: [Dismiss Counts]
  • July 19, 2018: [Decrease for Acceptance of Responsibility]
  • July 18, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 18, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 18, 2018: [Order on Motion to Dismiss Counts]
  • July 13, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 13, 2018: [Order on Motion to Amend/Correct]
  • July 13, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 13, 2018: [Order on Motion to Dismiss Counts]
  • July 11, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 11, 2018: [Order on Motion to Dismiss Counts]
  • July 11, 2018: [Dismiss Counts]
  • July 11, 2018: [Decrease for Acceptance of Responsibility]
  • July 11, 2018: [Leave to Restrict]
  • July 10, 2018: [Dismiss Counts]
  • July 10, 2018: [Decrease for Acceptance of Responsibility]
  • July 10, 2018: [Leave to Restrict]
  • July 10, 2018: [Non-Guideline Sentence]
  • July 10, 2018: [Continue]
  • July 10, 2018: [Amend/Correct]
  • July 05, 2018: [Non-Guideline Sentence]
  • July 05, 2018: [Leave to Restrict]
  • July 05, 2018: [Dismiss Counts]
  • July 05, 2018: [Decrease for Acceptance of Responsibility]
June, 2018
  • June 29, 2018: [Order on Motion for Bond]
  • June 28, 2018: [Decrease for Acceptance of Responsibility]
  • June 28, 2018: [Dismiss Counts]
  • June 28, 2018: [Bond]
  • June 27, 2018: [Non-Guideline Sentence]
  • June 27, 2018: [Dismiss Counts]
  • June 21, 2018: [Non-Guideline Sentence]
  • June 15, 2018: [Order on Motion to Modify Conditions of Release]
  • June 14, 2018: [Modify Conditions of Release]
  • June 04, 2018: [Excuse]
May, 2018
  • May 31, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 31, 2018: [Order on Motion to Dismiss Counts]
  • May 30, 2018: [Order on Motion to Dismiss]
  • May 29, 2018: [Continue]
  • May 29, 2018: [Dismiss]
  • May 24, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 24, 2018: [Order on Motion to Dismiss Counts]
  • May 21, 2018: [Leave to Restrict]
  • May 18, 2018: [Leave to Restrict]
  • May 17, 2018: [Dismiss Counts]
  • May 17, 2018: [Decrease for Acceptance of Responsibility]
  • May 17, 2018: [Leave to Restrict]
  • May 16, 2018: [Order]
  • May 16, 2018: [Leave to Restrict]
  • May 15, 2018: [Order on Motion to Withdraw as Attorney]
  • May 15, 2018: [Order on Motion to Modify]
  • May 14, 2018: [Modify]
  • May 14, 2018: [Order on Motion for Order]
  • May 11, 2018: [Leave to Restrict]
  • May 10, 2018: [Leave to Restrict]
  • May 10, 2018: [Withdraw as Attorney]
  • May 09, 2018: [Order on Motion to Withdraw as Attorney]
  • May 08, 2018: [Order]
  • May 08, 2018: [CJA]
  • May 07, 2018: [Withdraw as Attorney]
  • May 07, 2018: [Continue]
  • May 03, 2018: [Leave to Restrict]
  • May 02, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 02, 2018: [Order on Motion to Reduce Sentence]
  • May 02, 2018: [Order on Motion to Dismiss Counts]
  • May 02, 2018: [Order on Motion for Daubert Hearing]
  • May 02, 2018: [Order on Motion to Sever Defendant]
  • May 02, 2018: [Order on Motion in Limine]
April, 2018
  • April 30, 2018: [Leave to Restrict]
  • April 27, 2018: [Order on Motion for Leave to File Document]
  • April 27, 2018: [Leave to File Document]
  • April 26, 2018: [Dismiss Counts]
  • April 26, 2018: [Decrease for Acceptance of Responsibility]
  • April 26, 2018: [Leave to Restrict]
  • April 25, 2018: [Leave to Restrict]
  • April 24, 2018: [Leave to Restrict]
  • April 19, 2018: [Leave to Restrict]
  • April 18, 2018: [Dismiss Counts]
  • April 18, 2018: [Decrease for Acceptance of Responsibility]
  • April 18, 2018: [Leave to Restrict]
  • April 18, 2018: [Reduce Sentence]
  • April 16, 2018: [Leave to Restrict]
  • April 16, 2018: [Daubert Hearing]
  • April 16, 2018: [Sever Defendant]
  • April 16, 2018: [In Limine]
  • April 11, 2018: [Leave to Restrict]
  • April 04, 2018: [Leave to Restrict]
March, 2018
  • March 29, 2018: [Extension of Time to File Document]
  • March 28, 2018: [Extension of Time to File Document]
  • March 27, 2018: [Extension of Time to File Document]
  • March 20, 2018: [Order on Motion to Waive PSI]
  • March 19, 2018: [Waive PSI]
  • March 19, 2018: [Order on Motion to Modify Conditions of Release]
  • March 14, 2018: [Modify Conditions of Release]
  • March 13, 2018: [Order on Motion to Modify Conditions of Release]
  • March 13, 2018: [Modify Conditions of Release]
  • March 12, 2018: [Excuse]
  • March 12, 2018: [Order on Motion to Suppress ]
  • March 12, 2018: [Order on Motion to Dismiss]
  • March 09, 2018: [Dismiss]
  • March 08, 2018: [Order]
  • March 01, 2018: [Excuse]
  • March 01, 2018: [Order on Motion to Suppress ]
  • March 01, 2018: [Withdraw Document]
February, 2018
  • February 28, 2018: [Continue]
  • February 27, 2018: [Order on Motion for Bond]
  • February 22, 2018: [Order on Motion for Disclosure]
  • February 22, 2018: [Order]
  • February 16, 2018: [Bond]
  • February 15, 2018: [Order on Motion to Compel]
  • February 15, 2018: [Order on Motion to Dismiss]
  • February 14, 2018: [Order on Motion for Discovery]
  • February 14, 2018: [Order on Motion for Bill of Particulars]
  • February 14, 2018: [Order on Motion to Produce]
  • February 12, 2018: [Order on Motion to Withdraw Document]
  • February 12, 2018: [Continue]
  • February 09, 2018: [Leave to Restrict]
  • February 08, 2018: [Withdraw Document]
  • February 07, 2018: [Leave to Restrict]
  • February 06, 2018: [Leave to Restrict]
  • February 06, 2018: [Withdraw Document]
  • February 06, 2018: [Order on Motion to Withdraw Document]
  • February 05, 2018: [Withdraw Document]
  • February 05, 2018: [Leave to Restrict]
  • February 05, 2018: [Suppress ]
  • February 01, 2018: [Leave to Restrict]
January, 2018
  • January 31, 2018: [Discovery]
  • January 22, 2018: [Order on Motion for Leave to File Document]
  • January 19, 2018: [Bill of Particulars]
  • January 18, 2018: [Discovery]
  • January 18, 2018: [Disclosure]
  • January 18, 2018: [Dismiss]
  • January 18, 2018: [Release from Custody]
  • January 17, 2018: [Order on Motion for Disclosure]
  • January 16, 2018: [Produce]
  • January 16, 2018: [Bill of Particulars]
  • January 16, 2018: [Leave to File Document]
  • January 16, 2018: [Compel]
  • January 16, 2018: [Brady Materials]
  • January 16, 2018: [Disclosure]
  • January 16, 2018: [Leave to Restrict]
  • January 16, 2018: [Extension of Time to File Document]
  • January 15, 2018: [Disclosure]
  • January 15, 2018: [Compel]
  • January 15, 2018: [Discovery]
  • January 04, 2018: [Order on Motion for Order]
December, 2017
  • December 22, 2017: [Release from Custody]
  • December 22, 2017: [Order]
  • December 20, 2017: [Order on Motion to Dismiss]
  • December 19, 2017: [Dismiss]
  • December 14, 2017: [Order on Motion to Modify Conditions of Release]
  • December 14, 2017: [Modify Conditions of Release]
  • December 13, 2017: [Order on Motion for Release from Custody]
  • December 08, 2017: [404(b) Evidence]
  • December 08, 2017: [Order on Motion for 404(b) Evidence]
  • December 08, 2017: [Order on Motion to Modify Conditions of Release]
  • December 07, 2017: [James Hearing]
  • December 07, 2017: [Daubert Hearing]
  • December 07, 2017: [Suppress ]
  • December 07, 2017: [404(b) Evidence]
  • December 07, 2017: [Modify Conditions of Release]
  • December 07, 2017: [Order on Motion to Modify Conditions of Release]
  • December 06, 2017: [Modify Conditions of Release]
  • December 06, 2017: [Leave to Restrict]
  • December 06, 2017: [Continue]
  • December 05, 2017: [Order]
  • December 05, 2017: [Order on Motion for Order]
November, 2017
  • November 29, 2017: [Order on Motion for Leave to Restrict]
  • November 21, 2017: [Order]
  • November 20, 2017: [Order Appointing Counsel]
  • November 17, 2017: [Bond]
  • November 16, 2017: [Leave to Restrict]
  • November 16, 2017: [Release from Custody]
  • November 16, 2017: [Appoint Counsel]
  • November 16, 2017: [Order on Motion for Release from Custody]
  • November 15, 2017: [Order on Motion for Extension of Time to File]
  • November 14, 2017: [Order on Motion for Bond]
  • November 14, 2017: [Release from Custody]
  • November 14, 2017: [Extension of Time to File Document]
  • November 13, 2017: [Leave to Restrict]
  • November 13, 2017: [Order on Motion to Amend/Correct]
  • November 13, 2017: [Order on Motion to Continue]
  • November 13, 2017: [Order on Motion for Leave to Restrict]
  • November 10, 2017: [Release from Custody]
  • November 10, 2017: [Hearing]
  • November 09, 2017: [Continue]
  • November 08, 2017: [Continue]
  • November 08, 2017: [Excuse]
  • November 07, 2017: [Leave to Restrict]
  • November 07, 2017: [Bond]
  • November 03, 2017: [Order on Motion to Modify Conditions of Release]
October, 2017
  • October 31, 2017: [Modify Conditions of Release]
  • October 18, 2017: [Order]
  • October 16, 2017: [Order on Motion for Bond]
  • October 16, 2017: [Order on Motion to Supplement]
  • October 05, 2017: [Amend/Correct]
September, 2017
  • September 25, 2017: [Order on Motion to Continue]
  • September 22, 2017: [Continue]
  • September 21, 2017: [Supplement]
  • September 15, 2017: [Bond]
  • September 05, 2017: [Order on Motion for Speedy Trial ]
August, 2017
  • August 30, 2017: [Bond]
  • August 28, 2017: [Order Appointing Counsel]
  • August 25, 2017: [Order on Motion to Disclose Grand Jury]
  • August 24, 2017: [Disclose Grand Jury]
  • August 24, 2017: [Appoint Counsel]
  • August 22, 2017: [Order on Motion to Excuse]
  • August 22, 2017: [Order on Motion for Hearing]
  • August 22, 2017: [Order on Motion to Vacate]
  • August 22, 2017: [Order on Motion for Order]
  • August 22, 2017: [Hearing]
  • August 22, 2017: [Order]
  • August 22, 2017: [Vacate]
  • August 22, 2017: [Excuse]
  • August 21, 2017: [Order on Motion for Special Appearance]
  • August 21, 2017: [Order on Motion to Excuse]
  • August 21, 2017: [Special Appearance]
  • August 21, 2017: [Excuse]
  • August 20, 2017: [Order on Motion to Excuse]
  • August 20, 2017: [Excuse]
  • August 14, 2017: [Order on Motion to Modify Conditions of Release]
  • August 14, 2017: [Order on Motion for Special Appearance]
  • August 11, 2017: [Modify Conditions of Release]
  • August 10, 2017: [Order]
  • August 10, 2017: [Special Appearance]
  • August 02, 2017: [Order]
  • August 01, 2017: [Speedy Trial ]
July, 2017
  • July 25, 2017: [Order on Motion for Release from Custody]
  • July 19, 2017: [Order on Motion to Declare Case Complex]
  • July 18, 2017: [Order on Petition for Warrant/Summons of Offender Under Supervision]
  • July 18, 2017: [Probation Petition for Warrant/Summons of Offender Under Supervision]
  • July 10, 2017: [Release from Custody]
  • July 07, 2017: [Declare Complex Case]
June, 2017
  • June 22, 2017: [Order on Motion for Order]
  • June 22, 2017: [Order on Motion for Extension of Time to File]
  • June 19, 2017: [Extension of Time to File Document]
  • June 09, 2017: [Order]
May, 2017
  • May 31, 2017: [Order on Motion for Protective Order]
  • May 30, 2017: [Protective Order]
  • May 26, 2017: [Order on Motion for Order]
  • May 26, 2017: [Order on Motion for Leave to File Document]
  • May 25, 2017: [Leave to File Document]
  • May 25, 2017: [Order on Motion for Order]
  • May 25, 2017: [Order on Motion for Bond]
  • May 23, 2017: [Order]
  • May 22, 2017: [Order on Motion for Order]
  • May 20, 2017: [Order]
  • May 19, 2017: [Order on Motion to Dismiss]
  • May 19, 2017: [Order]
  • May 19, 2017: [Bond]
  • May 18, 2017: [Dismiss]
  • May 17, 2017: [Order]
  • May 16, 2017: [Order on Motion for Order]
  • May 16, 2017: [Order]
  • May 15, 2017: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • May 15, 2017: [Order]
  • May 15, 2017: [Writ of Habeas Corpus ad Prosequendum]
  • May 15, 2017: [Order on Motion for Release from Custody]
  • May 10, 2017: [Release from Custody]
  • May 10, 2017: [Order on Motion to Continue]
  • May 09, 2017: [Continue]
  • May 08, 2017: [Order on Motion to Withdraw as Attorney]
  • May 08, 2017: [Withdraw as Attorney]
  • May 05, 2017: [Order on Motion to Continue]
  • May 04, 2017: [Continue]
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