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: 1:07-cr-00183-10
  • Case Name: USA v. Banks et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Order on Motion for Leave to Restrict]
January, 2022
  • January 28, 2022: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • January 28, 2022: [Order on Motion for Order]
November, 2021
  • November 19, 2021: [Leave to Restrict]
September, 2021
  • September 22, 2021: [Order]
May, 2021
  • May 04, 2021: [Order on Motion to Withdraw as Attorney]
  • May 04, 2021: [Withdraw as Attorney]
  • May 03, 2021: [Reduce Sentence - First Step Act]
July, 2020
  • July 07, 2020: [Order Modifying Conditions of Supervision]
  • July 01, 2020: [Probation Petition to Modify Conditions of Supervision]
March, 2020
  • March 19, 2020: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • March 18, 2020: [Order Modifying Conditions of Supervision]
  • March 17, 2020: [Probation Petition to Modify Conditions of Supervision]
  • March 05, 2020: [Order Modifying Conditions of Supervision]
  • March 03, 2020: [Probation Petition to Modify Conditions of Supervision]
January, 2020
  • January 22, 2020: [Order Modifying Conditions of Supervision]
  • January 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2020: [Extension of Time to File Response/Reply]
  • January 16, 2020: [Probation Petition to Modify Conditions of Supervision]
December, 2019
  • December 17, 2019: [Order on Motion for Early Termination of Probation]
  • December 11, 2019: [Reduce Sentence - First Step Act]
October, 2019
  • October 25, 2019: [Early Termination of Probation]
July, 2019
  • July 15, 2019: [Order on Motion to Dismiss]
  • July 12, 2019: [Dismiss]
  • July 09, 2019: [Order on Motion to Withdraw as Attorney]
  • July 01, 2019: [Withdraw as Attorney]
May, 2019
  • May 08, 2019: [Order Appointing Counsel]
  • May 07, 2019: [Appoint Counsel]
December, 2018
  • December 10, 2018: [Order on Motion for Early Termination of Probation]
November, 2018
  • November 21, 2018: [Order on Motion for Early Termination of Probation]
  • November 16, 2018: [Order on Motion to Withdraw as Attorney]
  • November 14, 2018: [Withdraw as Attorney]
  • November 13, 2018: [Order]
October, 2018
  • October 23, 2018: [Early Termination of Probation]
February, 2018
  • February 08, 2018: [Order on Motion for Order]
  • February 01, 2018: [Order]
November, 2017
  • November 02, 2017: [Order on Motion for Early Termination of Probation]
October, 2017
  • October 17, 2017: [Early Termination of Probation]
July, 2017
  • July 17, 2017: [Order on Motion for Early Termination of Probation]
June, 2017
  • June 26, 2017: [Early Termination of Probation]
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