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-00201-1
  • Case Name: USA v. Monarrez et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Forfeiture of Property]
September, 2021
  • September 16, 2021: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • September 16, 2021: [Withdraw Document]
August, 2021
  • August 31, 2021: [Leave to Restrict]
  • August 05, 2021: [Reduce Sentence - First Step Act]
June, 2021
  • June 14, 2021: [Order on Motion to Withdraw as Attorney]
  • June 14, 2021: [Withdraw as Attorney]
March, 2021
  • March 04, 2021: [Order on Motion to Suppress]
  • March 04, 2021: [Order on Motion to Dismiss Counts]
  • March 04, 2021: [Order on Motion for Departure]
  • March 04, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 02, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 02, 2021: [Order on Motion to Dismiss]
  • March 01, 2021: [Order on Motion for Forfeiture of Property]
February, 2021
  • February 26, 2021: [Forfeiture of Property]
  • February 22, 2021: [Order]
  • February 22, 2021: [Order on Motion for Leave to Restrict]
  • February 19, 2021: [Dismiss Counts]
  • February 19, 2021: [Decrease for Acceptance of Responsibility]
  • February 16, 2021: [Leave to Restrict]
  • February 16, 2021: [Dismiss]
  • February 16, 2021: [Decrease for Acceptance of Responsibility]
January, 2021
  • January 04, 2021: [Order on Motion for Forfeiture of Property]
December, 2020
  • December 30, 2020: [Forfeiture of Property]
  • December 30, 2020: [Continue]
  • December 17, 2020: [Leave to Restrict]
  • December 14, 2020: [Order on Motion for Leave to Restrict]
  • December 11, 2020: [Departure]
  • December 08, 2020: [Leave to Restrict]
October, 2020
  • October 10, 2020: [Continue]
  • October 09, 2020: [Order on Motion for Reconsideration]
  • October 07, 2020: [Reconsideration]
  • October 07, 2020: [Continue]
September, 2020
  • September 09, 2020: [RETIRED Order on Motion for Miscellaneous Private]
August, 2020
  • August 25, 2020: [Order on Motion for Discovery]
  • August 25, 2020: [Order on Motion to Inspect]
  • August 25, 2020: [Order on Motion for 404(b) Evidence]
  • August 25, 2020: [Order on Motion for James Hearing]
  • August 25, 2020: [Order on Report and Recommendations]
  • August 23, 2020: [Order on Motion to Withdraw as Attorney]
  • August 19, 2020: [Withdraw as Attorney]
July, 2020
  • 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]
  • July 01, 2020: [Report and Recommendations]
June, 2020
  • June 30, 2020: [Report and Recommendations]
  • June 08, 2020: [Order on Motion to Sever Defendant]
  • June 08, 2020: [Order on Motion for Bill of Particulars]
  • June 08, 2020: [Order on Motion to Compel]
  • June 08, 2020: [Order on Motion for Disclosure]
May, 2020
  • May 06, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 28, 2020: [Order on Appeal of Magistrate Decision to District Court - Criminal Case]
  • April 16, 2020: [Dismiss]
March, 2020
  • March 25, 2020: [Order Appointing Counsel]
  • March 24, 2020: [APPEAL of Magistrate Judge Decision to District Court-cr cases]
  • March 18, 2020: [Reconsideration]
  • March 16, 2020: [Speedy Trial ]
  • March 12, 2020: [404(b) Evidence]
  • March 12, 2020: [Inspect]
  • March 12, 2020: [Discovery]
  • March 12, 2020: [James Hearing]
  • March 12, 2020: [Appoint Counsel]
February, 2020
  • February 29, 2020: [Continue]
January, 2020
  • January 14, 2020: [Sever Defendant]
December, 2019
  • December 31, 2019: [Order]
  • December 30, 2019: [Continue]
  • December 23, 2019: [Order]
  • December 06, 2019: [Reconsideration]
October, 2019
  • October 21, 2019: [Report and Recommendations]
  • October 15, 2019: [Order]
  • October 15, 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]
July, 2019
  • July 23, 2019: [Order]
June, 2019
  • June 23, 2019: [Order on Motion for Order]
  • June 21, 2019: [Order]
  • June 19, 2019: [Supplement]
  • June 13, 2019: [Continue]
March, 2019
  • March 18, 2019: [Order on Motion for Reconsideration]
February, 2019
  • February 25, 2019: [Reconsideration]
  • February 25, 2019: [Continue]
  • February 15, 2019: [Continue]
  • February 08, 2019: [Order on Motion to Withdraw as Attorney]
January, 2019
  • January 18, 2019: [Withdraw as Attorney]
  • January 10, 2019: [Disclose Grand Jury]
December, 2018
  • December 20, 2018: [Suppress ]
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]
June, 2018
  • June 06, 2018: [Order on Motion to Continue]
  • June 05, 2018: [Continue]
May, 2018
  • May 04, 2018: [Order on Motion to Unrestrict Case]
  • May 04, 2018: [Unrestrict Case]
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