U.S. Criminal Court Records for the District of Colorado

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Last Name

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Court Information:

Court Name: U.S. Criminal Court for the District of Colorado

Case Information:

Case Number: 1:17-cr-00409-2
Case Name: USA v. Toledo et al
Filing Type: Criminal

Filing History

May, 2018

May 21, 2018: [Order on Motion to Dismiss Counts]
May 21, 2018: [Order on Motion to Dismiss]
May 21, 2018: [Order on Motion for Forfeiture of Property]
May 16, 2018: [Dismiss]
May 15, 2018: [Forfeiture of Property]

April, 2018

April 17, 2018: [Order on Motion to Dismiss Counts]
April 05, 2018: [Dismiss Counts]

March, 2018

March 27, 2018: [Order on Motion for Forfeiture of Property]
March 27, 2018: [Forfeiture of Property]
March 13, 2018: [Order on Motion for Leave to Restrict]
March 09, 2018: [Leave to Restrict]
March 08, 2018: [Dismiss Counts]

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