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-00152-1
  • Case Name: USA v. Tran et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Probation Petition to Modify Conditions of Supervision]
September, 2022
  • September 27, 2022: [Order on Motion for Early Termination of Probation]
  • September 06, 2022: [Early Termination of Probation]
May, 2022
  • May 10, 2022: [Order Modifying Conditions of Supervision]
  • May 06, 2022: [Probation Petition to Modify Conditions of Supervision]
October, 2021
  • October 27, 2021: [Order on Motion for Early Termination of Probation]
  • October 27, 2021: [Order on Motion for Forfeiture of Property]
  • October 27, 2021: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • October 27, 2021: [Order on Motion for Leave to Restrict]
  • October 13, 2021: [Early Termination of Probation]
July, 2021
  • July 26, 2021: [Withdraw as Attorney]
June, 2021
  • June 08, 2021: [Leave to Restrict]
May, 2021
  • May 10, 2021: [Reduce Sentence - First Step Act]
November, 2019
  • November 18, 2019: [Forfeiture of Property]
May, 2019
  • May 28, 2019: [Order on Motion for Forfeiture of Property]
  • May 28, 2019: [Forfeiture of Property]
April, 2019
  • April 29, 2019: [Order on Motion for Return of Surety]
  • April 29, 2019: [Return of Surety]
  • April 01, 2019: [Order on Motion to Supplement]
  • April 01, 2019: [Order on Motion for Departure]
  • April 01, 2019: [Order on Motion for 5K1.1]
  • April 01, 2019: [Order on Motion for Non-Guideline Sentence]
March, 2019
  • March 19, 2019: [Order on Motion for Forfeiture of Property]
  • March 18, 2019: [Departure]
  • March 18, 2019: [Forfeiture of Property]
  • March 11, 2019: [Non-Guideline Sentence]
  • March 11, 2019: [5K1.1 Departure]
  • March 05, 2019: [Order on Motion for Non-Guideline Sentence]
  • March 04, 2019: [Order on Motion for 5K1.1]
February, 2019
  • February 26, 2019: [Order on Motion for Forfeiture of Property]
  • February 25, 2019: [Forfeiture of Property]
  • February 19, 2019: [Non-Guideline Sentence]
  • February 13, 2019: [5K1.1 Departure]
  • February 01, 2019: [Order on Motion for Order]
January, 2019
  • January 31, 2019: [Order]
October, 2018
  • October 19, 2018: [Order on Motion to Modify Conditions of Release]
  • October 17, 2018: [Modify Conditions of Release]
  • October 11, 2018: [Supplement]
  • October 11, 2018: [Order on Motion to Continue]
  • October 10, 2018: [Continue]
August, 2018
  • August 31, 2018: [Order on Motion to Modify]
  • August 31, 2018: [Modify]
May, 2018
  • May 11, 2018: [Order on Motion to Vacate]
  • May 11, 2018: [Order on Motion to Continue]
  • May 07, 2018: [Disclose Grand Jury]
April, 2018
  • April 30, 2018: [Order on Motion to Disclose Grand Jury]
  • April 30, 2018: [Disclose Grand Jury]
  • April 26, 2018: [Vacate]
  • April 26, 2018: [Continue]
  • April 25, 2018: [Continue]
  • April 23, 2018: [Continue]
  • April 16, 2018: [Order on Motion to Withdraw as Attorney]
  • April 16, 2018: [Withdraw as Attorney]
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