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

colorado Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Colorado
Case Information:
  • Case Number: 1:18-cr-00099-6
  • Case Name: USA v. Espinel et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 01, 2020: [Order on Motion for Early Termination of Probation]
June, 2020
  • June 30, 2020: [Early Termination of Probation]
May, 2020
  • May 22, 2020: [Order on Motion for Reconsideration]
April, 2020
  • April 24, 2020: [Reconsideration]
  • April 16, 2020: [Return of Property]
March, 2020
  • March 30, 2020: [Order on Motion to Modify]
  • March 27, 2020: [Modify]
February, 2020
  • February 11, 2020: [Return of Property]
  • February 11, 2020: [Order on Motion for Return of Property]
  • February 10, 2020: [Return of Property]
January, 2020
  • January 16, 2020: [Order on Motion for Forfeiture of Property]
  • January 15, 2020: [Forfeiture of Property]
  • January 10, 2020: [Continue]
  • January 08, 2020: [Continue]
December, 2019
  • December 10, 2019: [Order on Motion for Reconsideration]
  • December 09, 2019: [Reconsideration]
  • December 04, 2019: [Continue]
November, 2019
  • November 25, 2019: [Order]
  • November 22, 2019: [Order on Motion for Departure]
  • November 22, 2019: [Order on Motion to Suppress]
  • November 22, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • November 22, 2019: [Order on Motion to Dismiss Counts]
October, 2019
  • October 15, 2019: [Order on Motion to Dismiss Counts]
  • October 15, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • October 15, 2019: [Order on Motion for Non-Guideline Sentence]
  • October 11, 2019: [Leave to Restrict]
  • October 11, 2019: [Dismiss Counts]
  • October 11, 2019: [Decrease for Acceptance of Responsibility]
  • October 01, 2019: [Non-Guideline Sentence]
August, 2019
  • August 29, 2019: [Travel ]
  • August 26, 2019: [Leave to Restrict]
  • August 26, 2019: [Dismiss Counts]
  • August 26, 2019: [Decrease for Acceptance of Responsibility]
  • August 06, 2019: [Departure]
  • August 01, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • August 01, 2019: [Order on Motion to Dismiss Counts]
July, 2019
  • July 29, 2019: [Dismiss Counts]
  • July 29, 2019: [Decrease for Acceptance of Responsibility]
  • July 18, 2019: [Order on Motion for Non-Guideline Sentence]
  • July 18, 2019: [Order on Motion to Suppress]
  • July 18, 2019: [Order on Motion to Dismiss]
  • July 18, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 15, 2019: [Order on Motion for Forfeiture of Property]
  • July 12, 2019: [Decrease for Acceptance of Responsibility]
  • July 12, 2019: [Dismiss]
  • July 12, 2019: [Forfeiture of Property]
  • July 09, 2019: [Leave to File Document]
  • July 09, 2019: [Non-Guideline Sentence]
June, 2019
  • June 25, 2019: [Continue]
April, 2019
  • April 24, 2019: [Order on Motion for Non-Guideline Sentence]
  • April 24, 2019: [Order on Motion to Dismiss]
  • April 23, 2019: [Order on Motion for Leave to Restrict]
  • April 23, 2019: [Leave to Restrict]
  • April 23, 2019: [Dismiss]
  • April 11, 2019: [Leave to File Document]
  • April 10, 2019: [Non-Guideline Sentence]
  • April 05, 2019: [Order on Motion for Leave to File Document]
  • April 05, 2019: [Leave to File Document]
March, 2019
  • March 21, 2019: [Order on Motion to Travel]
  • March 20, 2019: [Travel ]
February, 2019
  • February 08, 2019: [Modify Conditions of Release]
  • February 07, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 06, 2019: [Extension of Time to File Response/Reply]
January, 2019
  • January 16, 2019: [Suppress ]
  • January 08, 2019: [Extension of Time to File Document]
  • January 07, 2019: [Continue]
December, 2018
  • December 18, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • December 18, 2018: [Order on Motion to Dismiss]
  • December 17, 2018: [Order on Motion for Leave to Restrict]
  • December 17, 2018: [Dismiss]
  • December 17, 2018: [Decrease for Acceptance of Responsibility]
  • December 17, 2018: [Leave to Restrict]
November, 2018
  • November 19, 2018: [Travel ]
October, 2018
  • October 09, 2018: [Travel ]
September, 2018
  • September 26, 2018: [Travel ]
  • September 13, 2018: [Travel ]
August, 2018
  • August 27, 2018: [Travel ]
  • August 20, 2018: [Order]
  • August 08, 2018: [Order on Motion to Travel]
  • August 07, 2018: [Travel ]
  • August 02, 2018: [Order on Motion to Continue]
July, 2018
  • July 31, 2018: [Suppress ]
  • July 30, 2018: [Extension of Time to File Document]
  • July 30, 2018: [Continue]
  • July 13, 2018: [Order on Motion for Order]
  • July 12, 2018: [Order]
  • July 12, 2018: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • July 10, 2018: [Writ of Habeas Corpus ad Prosequendum]
  • July 10, 2018: [Order on Motion to Modify Conditions of Release]
  • July 09, 2018: [Extension of Time to File Document]
  • July 09, 2018: [Modify Conditions of Release]
June, 2018
  • June 05, 2018: [Order on Motion to Travel]
  • June 04, 2018: [Travel ]
April, 2018
  • April 16, 2018: [Order on Motion for Extension of Time to File]
  • April 16, 2018: [Order on Motion for Order]
  • April 13, 2018: [Extension of Time to File Document]
  • April 13, 2018: [Order]
March, 2018
  • March 20, 2018: [Order on Motion to Declare Case Complex]
  • March 19, 2018: [Order on Motion to Withdraw as Attorney]
  • March 19, 2018: [Order on Motion for Protective Order]
  • March 17, 2018: [Withdraw as Attorney]
  • March 16, 2018: [Protective Order]
  • March 15, 2018: [Declare Complex Case]
  • March 08, 2018: [Order on Motion to Excuse]
  • March 08, 2018: [Excuse]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.