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-00202-3
  • Case Name: USA v. Schmid et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Order]
December, 2021
  • December 07, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 03, 2021: [Appeal In Forma Pauperis]
November, 2021
  • November 08, 2021: [Withdraw as Attorney]
  • November 04, 2021: [Order on Motion for Non-Guideline Sentence]
  • November 04, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • November 04, 2021: [Order on Motion to Dismiss Counts]
  • November 03, 2021: [Order on Motion for Reconsideration]
  • November 02, 2021: [Reconsideration]
October, 2021
  • October 28, 2021: [Order on Motion for Forfeiture of Property]
  • October 28, 2021: [Forfeiture of Property]
  • October 27, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • October 27, 2021: [Order on Motion to Dismiss]
  • October 27, 2021: [Order on Motion for Extension of Time to File]
  • October 25, 2021: [Dismiss Counts]
  • October 25, 2021: [Decrease for Acceptance of Responsibility]
  • October 25, 2021: [Non-Guideline Sentence]
  • October 21, 2021: [Extension of Time to File Document]
  • October 20, 2021: [Dismiss]
  • October 20, 2021: [Withdraw Plea of Guilty]
July, 2021
  • July 29, 2021: [Order on Motion to Dismiss Counts]
  • July 29, 2021: [Order on Motion to Sever Defendant]
  • July 29, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 29, 2021: [Order on Motion to Produce]
  • July 27, 2021: [Order]
  • July 27, 2021: [Order on Motion for Leave to Restrict]
  • July 19, 2021: [Order on Motion for Reconsideration]
  • July 15, 2021: [Leave to Restrict]
  • July 13, 2021: [Reconsideration]
  • July 06, 2021: [Withdraw as Attorney]
  • July 06, 2021: [Order on Motion for Order]
June, 2021
  • June 24, 2021: [Issuance of Subpoena - CJA]
  • June 22, 2021: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • June 22, 2021: [Writ of Habeas Corpus ad Testificandum]
  • June 14, 2021: [Order on Motion to Withdraw as Attorney]
  • June 14, 2021: [Withdraw as Attorney]
  • June 08, 2021: [Issuance of Subpoena - CJA]
May, 2021
  • May 19, 2021: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • May 19, 2021: [Order on Motion for Leave to File Document]
  • May 18, 2021: [Writ of Habeas Corpus ad Testificandum]
  • May 17, 2021: [Leave to File Document]
  • May 13, 2021: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • May 12, 2021: [Writ of Habeas Corpus ad Testificandum]
  • May 12, 2021: [Issuance of Subpoena - CJA]
  • May 04, 2021: [Order on Motion to Continue]
  • May 04, 2021: [Order on Motion to Vacate]
  • May 04, 2021: [Vacate]
  • May 04, 2021: [Continue]
April, 2021
  • April 27, 2021: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • April 26, 2021: [Dismiss Counts]
  • April 26, 2021: [Decrease for Acceptance of Responsibility]
  • April 26, 2021: [Writ of Habeas Corpus ad Testificandum]
  • April 26, 2021: [Order on on CJA Motion for Issuance of Subpoena]
  • April 22, 2021: [Writ of Habeas Corpus ad Testificandum]
  • April 22, 2021: [Issuance of Subpoena - CJA]
February, 2021
  • February 18, 2021: [Dismiss]
  • February 17, 2021: [Order on Motion to Continue]
  • February 16, 2021: [Continue]
  • February 09, 2021: [Order on Motion for Hearing]
  • February 03, 2021: [Hearing]
  • February 02, 2021: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
January, 2021
  • January 28, 2021: [Writ of Habeas Corpus ad Testificandum]
  • January 05, 2021: [Order on Motion to Strike]
  • January 05, 2021: [Strike ]
  • January 04, 2021: [Order]
December, 2020
  • December 17, 2020: [Continue]
  • December 16, 2020: [Order]
November, 2020
  • November 19, 2020: [Order on Motion to Continue]
  • November 13, 2020: [Extension of Time to File Document]
  • November 02, 2020: [Continue]
October, 2020
  • October 23, 2020: [Order on Motion to Suppress]
  • October 22, 2020: [Order on Motion to Amend/Correct]
  • October 19, 2020: [Protective Order]
August, 2020
  • August 27, 2020: [Order on Motion to Modify]
  • August 25, 2020: [Order on Report and Recommendations]
  • August 25, 2020: [Order on Motion for 404(b) Evidence]
  • August 25, 2020: [Order on Motion for Discovery]
  • August 25, 2020: [Order on Motion to Inspect]
  • August 10, 2020: [Modify]
July, 2020
  • July 30, 2020: [Order on Motion for Release from Custody]
  • July 30, 2020: [Release from Custody]
  • July 28, 2020: [Order on Motion for Reconsideration]
  • July 24, 2020: [Reconsideration]
  • July 08, 2020: [Order on Motion to Withdraw Document]
  • July 08, 2020: [Withdraw Document]
  • July 06, 2020: [Report and Recommendations]
  • July 02, 2020: [Order on Motion to Dismiss]
June, 2020
  • June 30, 2020: [Order on Motion for Order]
  • June 30, 2020: [Order]
  • June 08, 2020: [Order on Motion for Disclosure]
  • June 08, 2020: [Order on Motion to Compel]
  • June 08, 2020: [Order on Motion for Bill of Particulars]
May, 2020
  • May 22, 2020: [Order on Motion to Revoke]
  • May 22, 2020: [Revoke]
  • May 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 06, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 30, 2020: [Continue]
  • April 28, 2020: [Order on Appeal of Magistrate Decision to District Court - Magistrate Case]
  • April 16, 2020: [Dismiss]
March, 2020
  • March 25, 2020: [Order Appointing Counsel]
  • March 24, 2020: [APPEAL of Magistrate Judge Decision to District Court-mj cases]
  • March 18, 2020: [Reconsideration]
  • March 16, 2020: [Speedy Trial ]
  • March 12, 2020: [404(b) Evidence]
  • March 12, 2020: [Inspect]
  • March 12, 2020: [James Hearing]
  • March 12, 2020: [Discovery]
  • March 12, 2020: [Appoint Counsel]
February, 2020
  • February 24, 2020: [Order on Motion for Order]
January, 2020
  • January 14, 2020: [Sever Defendant]
December, 2019
  • December 31, 2019: [Order]
  • December 30, 2019: [Continue]
  • December 23, 2019: [Order]
  • December 20, 2019: [Forfeiture of Property]
  • December 06, 2019: [Reconsideration]
November, 2019
  • November 15, 2019: [Order on Motion for Forfeiture of Property]
  • November 08, 2019: [Forfeiture of Property]
  • November 04, 2019: [Dismiss]
October, 2019
  • October 29, 2019: [Order on Motion for Leave to File Document]
  • October 29, 2019: [Leave to File Document]
  • October 21, 2019: [Report and Recommendations]
  • October 15, 2019: [Order]
  • October 15, 2019: [Continue]
  • October 11, 2019: [Continue]
  • October 10, 2019: [Continue]
September, 2019
  • September 26, 2019: [Order on Motion to Withdraw as Attorney]
  • September 26, 2019: [Order Appointing Counsel]
  • September 16, 2019: [Appoint Counsel]
  • September 06, 2019: [Withdraw as Attorney]
August, 2019
  • August 12, 2019: [Order on Motion for Reconsideration]
  • August 12, 2019: [Order on Motion for Order]
  • August 05, 2019: [Produce]
  • August 05, 2019: [Sever Defendant]
July, 2019
  • July 31, 2019: [Order]
  • July 23, 2019: [Order]
  • July 23, 2019: [Dismiss]
  • July 23, 2019: [Reconsideration]
  • July 22, 2019: [Suppress ]
  • July 22, 2019: [Order]
  • July 22, 2019: [Disclosure]
  • July 11, 2019: [Continue]
  • July 11, 2019: [Order on Motion to Continue]
  • July 10, 2019: [Continue]
  • July 09, 2019: [Continue]
March, 2019
  • March 18, 2019: [Order on Motion for Reconsideration]
  • March 05, 2019: [Order on Motion to Withdraw as Attorney]
  • March 05, 2019: [Order on Motion for Forfeiture of Property]
  • March 05, 2019: [Order on Motion for Leave to Restrict]
February, 2019
  • February 27, 2019: [Forfeiture of Property]
  • February 25, 2019: [Reconsideration]
  • February 15, 2019: [Continue]
  • February 14, 2019: [Leave to Restrict]
  • February 08, 2019: [Order on Motion to Withdraw as Attorney]
January, 2019
  • January 31, 2019: [Order on Motion to Disclose Grand Jury]
  • January 31, 2019: [Disclose Grand Jury]
  • January 26, 2019: [Order on Motion to Continue]
  • January 24, 2019: [Continue]
  • January 18, 2019: [Withdraw as Attorney]
  • January 10, 2019: [Order on Motion for Order]
  • January 10, 2019: [Disclose Grand Jury]
  • January 08, 2019: [Order on Motion for Order]
  • January 08, 2019: [Continue]
  • January 08, 2019: [Order]
December, 2018
  • December 11, 2018: [Order on Motion to Withdraw as Attorney]
  • December 11, 2018: [Withdraw as Attorney]
  • December 10, 2018: [Withdraw as Attorney]
October, 2018
  • October 10, 2018: [Order on Motion to Continue]
September, 2018
  • September 25, 2018: [Order on Motion to Disclose Grand Jury]
  • September 25, 2018: [Disclose Grand Jury]
  • September 04, 2018: [Order on Motion to Withdraw as Attorney]
  • September 04, 2018: [Order on Motion to Disqualify Counsel]
August, 2018
  • August 27, 2018: [Order on Motion to Inspect]
  • August 23, 2018: [Inspect]
July, 2018
  • July 31, 2018: [Disqualify Counsel]
  • July 31, 2018: [Withdraw as Attorney]
  • July 17, 2018: [Order on Motion for Bond]
  • July 16, 2018: [Bond]
June, 2018
  • June 14, 2018: [Continue]
  • June 13, 2018: [Continue]
May, 2018
  • May 08, 2018: [Order on Motion for Bond]
  • May 07, 2018: [Bond]
  • May 02, 2018: [Order on Motion for Reconsideration]
  • May 01, 2018: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
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