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-00135-4
  • Case Name: USA v. Birch et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Order Modifying Conditions of Supervision]
  • March 17, 2025: [Probation Petition to Modify Conditions of Supervision]
January, 2023
  • January 10, 2023: [Probation Petition to Modify Conditions of Supervision]
December, 2022
  • December 08, 2022: [Order on Motion for Early Termination of Probation]
November, 2022
  • November 10, 2022: [Order on Motion for Early Termination of Probation]
October, 2022
  • October 19, 2022: [Withdraw as Attorney]
  • October 18, 2022: [Early Termination of Probation]
August, 2022
  • August 16, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • August 15, 2022: [Withdraw as Attorney]
  • August 15, 2022: [Appeal In Forma Pauperis]
July, 2022
  • July 27, 2022: [Withdraw as Attorney]
  • July 18, 2022: [Order on Motion for Order]
  • July 11, 2022: [Early Termination of Probation]
April, 2022
  • April 18, 2022: [Order]
March, 2022
  • March 29, 2022: [Order On Motion to Reduce Sentence - First Step Act of 2018]
October, 2021
  • October 04, 2021: [Order]
  • October 04, 2021: [Reduce Sentence - First Step Act]
September, 2020
  • September 02, 2020: [Order on Motion for Early Termination of Probation]
  • September 02, 2020: [Early Termination of Probation]
August, 2020
  • August 26, 2020: [Order On Motion to Reduce Sentence - First Step Act of 2018]
June, 2020
  • June 23, 2020: [Reduce Sentence - First Step Act]
  • June 15, 2020: [Order]
March, 2020
  • March 27, 2020: [Order on Motion to Reduce Sentence]
February, 2020
  • February 19, 2020: [Reduce Sentence]
January, 2020
  • January 10, 2020: [Order on Motion to Dismiss Counts]
  • January 10, 2020: [Order on Motion for Decrease for Acceptance of Responsibility]
  • January 10, 2020: [Order on Motion for Non-Guideline Sentence]
December, 2019
  • December 26, 2019: [Non-Guideline Sentence]
October, 2019
  • October 31, 2019: [Probation Petition to Modify Conditions of Supervision]
September, 2019
  • September 24, 2019: [Order on Motion to Vacate (2255)]
  • September 20, 2019: [Order on Motion to Vacate (2255)]
August, 2019
  • August 06, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 06, 2019: [Order on Motion for Non-Guideline Sentence]
  • August 02, 2019: [Non-Guideline Sentence]
July, 2019
  • July 30, 2019: [Decrease for Acceptance of Responsibility]
  • July 22, 2019: [Order on Motion to Withdraw as Attorney]
  • July 21, 2019: [Withdraw as Attorney]
  • July 08, 2019: [Order]
May, 2019
  • May 23, 2019: [Continue]
  • May 21, 2019: [Order on Motion to Dismiss Counts]
  • May 21, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 21, 2019: [Order on Motion for Non-Guideline Sentence]
  • May 16, 2019: [Leave to Restrict]
  • May 16, 2019: [Dismiss Counts]
  • May 16, 2019: [Decrease for Acceptance of Responsibility]
  • May 07, 2019: [Non-Guideline Sentence]
  • May 07, 2019: [Dismiss Counts]
  • May 07, 2019: [Decrease for Acceptance of Responsibility]
February, 2019
  • February 11, 2019: [Vacate (2255)]
  • February 08, 2019: [Exclude]
  • February 05, 2019: [Extension of Time to File Document]
January, 2019
  • January 28, 2019: [Vacate (2255)]
December, 2018
  • December 12, 2018: [Order on Motion to Exclude]
  • December 06, 2018: [Exclude]
November, 2018
  • November 14, 2018: [Order on Motion to Exclude]
  • November 13, 2018: [Continue]
  • November 13, 2018: [Order on Motion for Extension of Time to File]
  • November 12, 2018: [Extension of Time to File Document]
  • November 09, 2018: [Exclude]
  • November 06, 2018: [Probation Superseding Petition Due to Violations of Supervision (No Warrant)]
October, 2018
  • October 30, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • October 30, 2018: [Order on Motion to Dismiss Counts]
  • October 17, 2018: [Order on Motion for Consideration]
  • October 16, 2018: [Decrease for Acceptance of Responsibility]
  • October 16, 2018: [Dismiss Counts]
  • October 08, 2018: [Extension of Time to File Document]
  • October 01, 2018: [Order on Motion for 404(b) Evidence]
  • October 01, 2018: [Order on Motion to Suppress ]
  • October 01, 2018: [Order on Motion for James Hearing]
September, 2018
  • September 05, 2018: [Order on Motion for Leave to File Excess Pages]
August, 2018
  • August 31, 2018: [File Excess Pages]
  • August 21, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 21, 2018: [Order on Motion to Dismiss Counts]
  • August 21, 2018: [Order on Motion to Supplement]
  • August 20, 2018: [Supplement]
  • August 20, 2018: [Leave to Restrict]
  • August 17, 2018: [Suppress ]
  • August 14, 2018: [Leave to Restrict]
  • August 09, 2018: [Order on Motion to Dismiss Counts]
  • August 09, 2018: [Order on Motion for Non-Guideline Sentence]
  • August 09, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 09, 2018: [Order on Motion to Modify]
  • August 09, 2018: [Modify]
  • August 09, 2018: [Leave to Restrict]
  • August 09, 2018: [Leave to File Document]
  • August 07, 2018: [Dismiss Counts]
  • August 07, 2018: [Decrease for Acceptance of Responsibility]
  • August 07, 2018: [Leave to Restrict]
  • August 03, 2018: [Order on Motion for James Hearing]
  • August 03, 2018: [Order on Motion to Suppress ]
  • August 03, 2018: [Order on Motion for Release of Brady Materials]
  • August 03, 2018: [Order on Motion for Disclosure]
  • August 01, 2018: [Leave to Restrict]
  • August 01, 2018: [Order on Motion for James Hearing]
  • August 01, 2018: [Order on Motion for 404(b) Evidence]
  • August 01, 2018: [Order on Motion to Suppress ]
  • August 01, 2018: [Order on Motion for Order]
  • August 01, 2018: [Order on Motion to Dismiss Counts]
  • August 01, 2018: [Order on Motion for Non-Guideline Sentence]
  • August 01, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
July, 2018
  • July 31, 2018: [Order on Motion for Hearing]
  • July 31, 2018: [Order on Motion for Disclosure]
  • July 31, 2018: [Order on Motion for James Hearing]
  • July 31, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 31, 2018: [Order on Motion to Suppress ]
  • July 31, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 26, 2018: [Order on Motion for 404(b) Evidence]
  • July 26, 2018: [Order on Motion for James Hearing]
  • July 26, 2018: [Order on Motion to Supplement]
  • July 26, 2018: [Order on Motion to Suppress ]
  • July 26, 2018: [Order on Motion for Disclosure]
  • July 26, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 26, 2018: [Order on Motion to Dismiss Counts]
  • July 26, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 25, 2018: [Supplement]
  • July 19, 2018: [Order on Motion for Non-Guideline Sentence]
  • July 19, 2018: [Order on Motion to Dismiss Counts]
  • July 19, 2018: [Order on Motion for Departure]
  • July 19, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 18, 2018: [Dismiss Counts]
  • July 18, 2018: [Decrease for Acceptance of Responsibility]
  • July 18, 2018: [Non-Guideline Sentence]
  • July 11, 2018: [Non-Guideline Sentence]
  • July 11, 2018: [Decrease for Acceptance of Responsibility]
  • July 11, 2018: [Dismiss Counts]
  • July 10, 2018: [Dismiss Counts]
  • July 10, 2018: [Decrease for Acceptance of Responsibility]
  • July 09, 2018: [Non-Guideline Sentence]
  • July 05, 2018: [Dismiss Counts]
  • July 05, 2018: [Decrease for Acceptance of Responsibility]
  • July 02, 2018: [Leave to Restrict]
June, 2018
  • June 29, 2018: [Leave to Restrict]
  • June 25, 2018: [Departure]
  • June 25, 2018: [Non-Guideline Sentence]
  • June 21, 2018: [Leave to Restrict]
  • June 05, 2018: [Order on Motion for Non-Guideline Sentence]
May, 2018
  • May 25, 2018: [Continue]
  • May 25, 2018: [Order on Motion to Withdraw as Attorney]
  • May 24, 2018: [Withdraw as Attorney]
  • May 22, 2018: [Continue]
  • May 01, 2018: [James Hearing]
  • May 01, 2018: [404(b) Evidence]
April, 2018
  • April 30, 2018: [Non-Guideline Sentence]
  • April 24, 2018: [Order on Motion for 404(b) Evidence]
  • April 24, 2018: [Order on Motion for James Hearing]
  • April 22, 2018: [Continue]
  • April 21, 2018: [Continue]
  • April 20, 2018: [404(b) Evidence]
  • April 20, 2018: [Continue]
  • April 20, 2018: [James Hearing]
March, 2018
  • March 26, 2018: [Order on Motion to Supplement]
  • March 26, 2018: [Order on Motion for Reconsideration]
  • March 14, 2018: [Order on Motion to Vacate]
  • March 14, 2018: [Vacate]
  • March 08, 2018: [Continue]
  • March 02, 2018: [Continue]
February, 2018
  • February 27, 2018: [Order on Motion to Withdraw as Attorney]
  • February 26, 2018: [Withdraw as Attorney]
  • February 23, 2018: [Order on Motion for James Hearing]
  • February 23, 2018: [Order on Motion to Suppress ]
  • February 23, 2018: [Order on Motion to Compel]
  • February 23, 2018: [Order on Motion for 404(b) Evidence]
  • February 19, 2018: [Continue]
  • February 16, 2018: [Order]
  • February 16, 2018: [404(b) Evidence]
  • February 16, 2018: [James Hearing]
  • February 14, 2018: [Order]
  • February 14, 2018: [Suppress ]
  • February 07, 2018: [Brady Materials]
  • February 07, 2018: [Hearing]
  • February 07, 2018: [Continue]
  • February 07, 2018: [Disclosure]
  • February 07, 2018: [Suppress ]
  • February 07, 2018: [James Hearing]
  • February 07, 2018: [404(b) Evidence]
  • February 05, 2018: [Suppress ]
  • February 05, 2018: [404(b) Evidence]
  • February 05, 2018: [Compel]
  • February 05, 2018: [James Hearing]
  • February 02, 2018: [Continue]
  • February 02, 2018: [Order Appointing Counsel]
  • February 01, 2018: [Appoint Counsel]
January, 2018
  • January 31, 2018: [Discovery]
  • January 31, 2018: [Sever Defendant]
  • January 30, 2018: [Order on Motion for Extension of Time to File]
  • January 29, 2018: [Extension of Time to File Document]
  • January 29, 2018: [Order on Motion for Extension of Time to File]
  • January 26, 2018: [Extension of Time to File Document]
  • January 26, 2018: [Continue]
  • January 25, 2018: [Order on Motion to Amend/Correct]
  • January 25, 2018: [Continue]
  • January 25, 2018: [Amend/Correct]
  • January 18, 2018: [Order on Motion for Non-Guideline Sentence]
  • January 18, 2018: [Consideration]
December, 2017
  • December 27, 2017: [Suppress ]
  • December 27, 2017: [Non-Guideline Sentence]
November, 2017
  • November 29, 2017: [RETIRED Order on Motion for Leave to Appear Retired]
  • November 14, 2017: [RETIRED Appear]
October, 2017
  • October 31, 2017: [Leave to Restrict]
  • October 27, 2017: [Continue]
  • October 16, 2017: [Order on Motion for Bond]
  • October 16, 2017: [Order on Motion to Supplement]
September, 2017
  • September 29, 2017: [Order on Motion to Disclose Grand Jury]
  • September 28, 2017: [Order on Motion to Disclose Grand Jury]
  • September 28, 2017: [Order on Motion to Declare Case Complex]
  • September 28, 2017: [Disclose Grand Jury]
  • September 22, 2017: [Continue]
  • September 21, 2017: [Supplement]
  • September 20, 2017: [Bond]
August, 2017
  • August 30, 2017: [Order on Motion for Acquittal]
  • August 30, 2017: [Acquittal]
  • August 24, 2017: [Order on Motion in Limine]
  • August 24, 2017: [Order on Motion for Separate Trial on Counts]
  • August 24, 2017: [Order on Motion for Disclosure]
  • August 21, 2017: [Leave to File Document]
  • August 18, 2017: [Disclosure]
  • August 17, 2017: [Order on Motion for Order]
  • August 15, 2017: [Order]
  • August 14, 2017: [Continue]
  • August 14, 2017: [In Limine]
  • August 10, 2017: [Modify Conditions of Release]
  • August 08, 2017: [Order on Motion for Bond]
  • August 02, 2017: [Leave to Restrict]
  • August 01, 2017: [Bond]
July, 2017
  • July 31, 2017: [Continue]
  • July 28, 2017: [Separate Trial on Counts]
  • July 28, 2017: [Order on Motion for Leave to File Document]
  • July 27, 2017: [Leave to File Document]
  • July 26, 2017: [Supplement]
  • July 19, 2017: [Reconsideration]
  • July 18, 2017: [Order on Motion to Modify Conditions of Release]
  • July 17, 2017: [Modify Conditions of Release]
  • July 11, 2017: [Order on Motion for Disclosure]
  • July 11, 2017: [Order on Motion for Discovery]
  • July 10, 2017: [Order on Motion to Produce]
  • July 07, 2017: [Produce]
June, 2017
  • June 30, 2017: [Discovery]
  • June 30, 2017: [Disclosure]
  • June 12, 2017: [Order on Motion to Continue]
  • June 09, 2017: [Continue]
  • June 08, 2017: [Order on Motion to Declare Case Complex]
  • June 07, 2017: [Declare Complex Case]
  • June 07, 2017: [Disclosure]
  • June 06, 2017: [Leave to Restrict]
  • June 06, 2017: [Order on Motion for Leave to Restrict]
  • June 05, 2017: [Order on Motion to Amend/Correct]
  • June 05, 2017: [Order on Motion for Leave to Restrict]
  • June 05, 2017: [Order on Motion for Protective Order]
  • June 02, 2017: [Leave to Restrict]
  • June 02, 2017: [Amend/Correct]
  • June 02, 2017: [Protective Order]
May, 2017
  • May 23, 2017: [Order on CJA Motion]
  • May 19, 2017: [CJA]
  • May 18, 2017: [Disclosure]
  • May 17, 2017: [Order on Motion for Order]
  • May 17, 2017: [Order on Motion for Bond]
  • May 17, 2017: [Order]
  • May 16, 2017: [Bond]
  • May 12, 2017: [Order on Motion for Hearing]
  • May 12, 2017: [Order on Motion to Dismiss]
  • May 11, 2017: [Dismiss]
  • May 11, 2017: [Hearing]
  • May 09, 2017: [Order on Motion to Continue]
  • May 09, 2017: [Continue]
  • May 09, 2017: [Order on Motion to Withdraw as Attorney]
  • May 08, 2017: [Withdraw as Attorney]
  • May 08, 2017: [Order on Motion to Continue]
  • May 08, 2017: [Continue]
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