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: 1:18-cr-00104-2
  • Case Name: USA v. Wong et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Order Appointing Counsel]
May, 2022
  • May 31, 2022: [Appoint Counsel]
  • May 06, 2022: [Order on Motion for Non-Guideline Sentence]
  • May 06, 2022: [Order on Motion to Dismiss Counts]
  • May 04, 2022: [Order]
April, 2022
  • April 14, 2022: [Supplement]
January, 2022
  • January 14, 2022: [Leave to Restrict]
  • January 05, 2022: [Non-Guideline Sentence]
December, 2021
  • December 16, 2021: [Leave to Restrict]
  • December 16, 2021: [Dismiss Counts]
  • December 16, 2021: [Decrease for Acceptance of Responsibility]
August, 2021
  • August 10, 2021: [Leave to Restrict]
  • August 06, 2021: [Continue]
April, 2021
  • April 14, 2021: [Continue]
September, 2020
  • September 28, 2020: [Order on Motion for Forfeiture of Property]
  • September 17, 2020: [Order on Motion for Leave to Restrict]
August, 2020
  • August 21, 2020: [Order on Motion for Forfeiture of Property]
  • August 20, 2020: [Forfeiture of Property]
May, 2020
  • May 12, 2020: [Continue]
April, 2020
  • April 30, 2020: [Leave to Restrict]
March, 2020
  • March 10, 2020: [Forfeiture of Property]
February, 2020
  • February 14, 2020: [Continue]
January, 2020
  • January 07, 2020: [Continue]
September, 2019
  • September 30, 2019: [Order on Motion for 5K1.1]
  • September 25, 2019: [Order on Motion for Forfeiture of Property]
  • September 25, 2019: [Forfeiture of Property]
  • September 10, 2019: [Order on Motion to Continue]
  • September 10, 2019: [Continue]
  • September 04, 2019: [5K1.1 Departure]
April, 2019
  • April 02, 2019: [Order on Motion for 5K1.1]
  • April 02, 2019: [Order on Motion for Non-Guideline Sentence]
March, 2019
  • March 15, 2019: [Non-Guideline Sentence]
  • March 11, 2019: [5K1.1 Departure]
January, 2019
  • January 10, 2019: [Order]
November, 2018
  • November 29, 2018: [Order on Motion to Continue]
June, 2018
  • June 01, 2018: [Order on Motion for Order]
  • June 01, 2018: [Order]
April, 2018
  • April 24, 2018: [Order on Motion to Withdraw as Attorney]
  • April 24, 2018: [Withdraw as Attorney]
  • April 23, 2018: [Order on Motion to Withdraw as Attorney]
  • April 23, 2018: [Withdraw as Attorney]
  • April 13, 2018: [Continue]
  • April 12, 2018: [Continue]
  • April 04, 2018: [Order on Motion to Disclose Grand Jury]
March, 2018
  • March 29, 2018: [Order on Motion to Withdraw as Attorney]
  • March 28, 2018: [Withdraw as Attorney]
  • March 16, 2018: [Disclose Grand Jury]
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