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-00209-1
  • Case Name: USA v. Cansino-Obeso et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 02, 2022: [Travel ]
February, 2021
  • February 04, 2021: [Order on Motion to Withdraw as Attorney]
  • February 04, 2021: [Withdraw as Attorney]
December, 2019
  • December 16, 2019: [Order Modifying Conditions of Supervision]
  • December 11, 2019: [Probation Petition to Modify Conditions of Supervision]
November, 2019
  • November 19, 2019: [Order on Motion for Non-Guideline Sentence]
  • November 19, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • November 19, 2019: [Order on Motion to Dismiss]
October, 2019
  • October 17, 2019: [Continue]
September, 2019
  • September 04, 2019: [Continue]
  • September 03, 2019: [Order on Motion to Dismiss]
  • September 03, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
August, 2019
  • August 26, 2019: [Order on Motion for Leave to Restrict]
  • August 23, 2019: [Leave to Restrict]
  • August 23, 2019: [Decrease for Acceptance of Responsibility]
  • August 23, 2019: [Dismiss]
  • August 22, 2019: [Withdraw Document]
  • August 22, 2019: [Non-Guideline Sentence]
July, 2019
  • July 11, 2019: [Decrease for Acceptance of Responsibility]
  • July 11, 2019: [Dismiss]
  • July 09, 2019: [Order on Motion for Non-Guideline Sentence]
  • July 09, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 09, 2019: [Order on Motion to Dismiss Counts]
  • July 08, 2019: [Order on Motion for Departure]
  • July 08, 2019: [Order on Motion to Dismiss Counts]
  • July 08, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
June, 2019
  • June 13, 2019: [Leave to Restrict]
  • June 13, 2019: [Dismiss Counts]
  • June 13, 2019: [Decrease for Acceptance of Responsibility]
  • June 06, 2019: [Continue]
  • June 05, 2019: [Non-Guideline Sentence]
May, 2019
  • May 29, 2019: [Order on Motion to Dismiss]
  • May 29, 2019: [Order on Motion for Non-Guideline Sentence]
  • May 29, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 24, 2019: [Continue]
  • May 20, 2019: [Departure]
  • May 20, 2019: [Order on Motion for Leave to Restrict]
  • May 17, 2019: [Continue]
  • May 16, 2019: [Departure]
  • May 15, 2019: [Non-Guideline Sentence]
  • May 14, 2019: [Dismiss]
  • May 14, 2019: [Extension of Time to File Document]
  • May 14, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 14, 2019: [Order on Motion to Dismiss Counts]
  • May 14, 2019: [Order on Motion for Non-Guideline Sentence]
  • May 14, 2019: [Leave to Restrict]
  • May 14, 2019: [Decrease for Acceptance of Responsibility]
  • May 14, 2019: [Dismiss Counts]
  • May 10, 2019: [Order on Motion for Leave to Restrict]
  • May 10, 2019: [Leave to Restrict]
  • May 10, 2019: [Decrease for Acceptance of Responsibility]
  • May 10, 2019: [Dismiss Counts]
April, 2019
  • April 30, 2019: [Non-Guideline Sentence]
  • April 30, 2019: [Dismiss Counts]
  • April 30, 2019: [Decrease for Acceptance of Responsibility]
  • April 29, 2019: [Leave to Restrict]
  • April 22, 2019: [Leave to Restrict]
  • April 17, 2019: [Order on Motion for Return of Surety]
  • April 16, 2019: [Return of Surety]
  • April 10, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • April 10, 2019: [Order on Motion to Dismiss Counts]
  • April 04, 2019: [Leave to Restrict]
  • April 04, 2019: [Continue]
  • April 04, 2019: [Order on Motion to Dismiss]
  • April 04, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • April 04, 2019: [Order on Motion for Non-Guideline Sentence]
  • April 02, 2019: [Withdraw as Attorney]
  • April 01, 2019: [Order on Motion for Leave to Restrict]
March, 2019
  • March 25, 2019: [Dismiss Counts]
  • March 25, 2019: [Decrease for Acceptance of Responsibility]
  • March 25, 2019: [Non-Guideline Sentence]
  • March 25, 2019: [Leave to Restrict]
  • March 25, 2019: [Order on Motion for Leave to Appeal]
  • March 22, 2019: [Dismiss]
  • March 22, 2019: [Decrease for Acceptance of Responsibility]
  • March 22, 2019: [Leave to Appeal]
  • March 20, 2019: [Order on Motion to Withdraw as Attorney]
  • March 18, 2019: [Withdraw as Attorney]
  • March 15, 2019: [Continue]
  • March 12, 2019: [Order on Motion to Modify Conditions of Release]
  • March 12, 2019: [Order on Motion to Dismiss Counts]
  • March 12, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 12, 2019: [Order on Motion for Non-Guideline Sentence]
  • March 11, 2019: [Modify Conditions of Release]
February, 2019
  • February 27, 2019: [Continue]
  • February 27, 2019: [Order on Motion to Modify]
  • February 26, 2019: [Non-Guideline Sentence]
  • February 25, 2019: [Order on Motion to Modify Conditions of Release]
  • February 25, 2019: [Decrease for Acceptance of Responsibility]
  • February 25, 2019: [Dismiss Counts]
  • February 22, 2019: [Modify Conditions of Release]
  • February 21, 2019: [Order on Motion for Departure]
  • February 21, 2019: [Order on Motion to Dismiss Counts]
  • February 20, 2019: [Modify]
  • February 13, 2019: [Order on Motion to Expedite]
  • February 12, 2019: [Expedite]
  • February 11, 2019: [Dismiss Counts]
  • February 11, 2019: [Departure]
  • February 07, 2019: [Order on Motion for Non-Guideline Sentence]
  • February 06, 2019: [Order on Motion to Withdraw as Attorney]
  • February 06, 2019: [Withdraw Document]
  • February 04, 2019: [Withdraw as Attorney]
  • February 02, 2019: [Supplement]
  • February 01, 2019: [Leave to Restrict]
  • February 01, 2019: [Non-Guideline Sentence]
January, 2019
  • January 31, 2019: [Leave to Restrict]
  • January 31, 2019: [Order on Motion in Limine]
  • January 30, 2019: [Continue]
  • January 30, 2019: [Order on Motion for Leave to File Document]
  • January 30, 2019: [In Limine]
  • January 30, 2019: [Leave to File Document]
  • January 29, 2019: [Leave to Restrict]
  • January 24, 2019: [Supplement]
  • January 24, 2019: [Order on Motion for Leave to Restrict]
  • January 22, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • January 22, 2019: [Leave to Restrict]
  • January 18, 2019: [Leave to Restrict]
  • January 17, 2019: [Leave to Restrict]
  • January 17, 2019: [Issuance of Subpoena - CJA]
  • January 16, 2019: [Leave to Restrict]
  • January 16, 2019: [Order on Motion for Order]
  • January 16, 2019: [Order]
  • January 15, 2019: [Leave to Restrict]
  • January 15, 2019: [Order on Motion for Extension of Time to File]
  • January 14, 2019: [Extension of Time to File Document]
  • January 11, 2019: [Order on Motion for Bill of Particulars]
  • January 07, 2019: [Order on Motion for Leave to Restrict]
December, 2018
  • December 31, 2018: [Leave to Restrict]
  • December 27, 2018: [Order]
  • December 19, 2018: [Continue]
  • December 19, 2018: [Order on Motion to Dismiss]
  • December 19, 2018: [Dismiss]
  • December 14, 2018: [Order on Motion to Suppress ]
  • December 11, 2018: [Modify Conditions of Release]
  • December 06, 2018: [Order on Motion for Release from Custody]
  • December 06, 2018: [Order on Motion to Continue]
  • December 06, 2018: [Continue]
  • December 05, 2018: [Release from Custody]
  • December 04, 2018: [Appoint Counsel]
November, 2018
  • November 29, 2018: [Order on Motion for Leave to Restrict]
  • November 28, 2018: [Appoint Counsel]
  • November 26, 2018: [Leave to Restrict]
  • November 20, 2018: [Order]
  • November 20, 2018: [Order on Motion to Dismiss]
  • November 19, 2018: [Order]
  • November 19, 2018: [Dismiss]
  • November 09, 2018: [Extension of Time to File Response/Reply]
  • November 06, 2018: [Order]
  • November 05, 2018: [Order on Motion for Discovery]
  • November 05, 2018: [Order on Motion for 404(b) Evidence]
  • November 05, 2018: [Order on Motion for James Hearing]
  • November 05, 2018: [Order on Motion to Compel]
  • November 05, 2018: [Order on Motion for Disclosure]
  • November 02, 2018: [Disclosure]
  • November 02, 2018: [James Hearing]
  • November 02, 2018: [404(b) Evidence]
  • November 02, 2018: [Discovery]
  • November 02, 2018: [Compel]
October, 2018
  • October 29, 2018: [Order on Motion to Preserve]
  • October 26, 2018: [Order on Motion to Modify Conditions of Release]
  • October 25, 2018: [Modify Conditions of Release]
  • October 25, 2018: [Suppress ]
  • October 22, 2018: [Modify Conditions of Release]
  • October 19, 2018: [Modify Conditions of Release]
  • October 16, 2018: [Order on Motion for Extension of Time to File]
  • October 16, 2018: [Extension of Time to File Document]
  • October 09, 2018: [Order on Motion to Sever Defendant]
  • October 09, 2018: [Order on Motion to Withdraw as Attorney]
  • October 08, 2018: [Withdraw as Attorney]
  • October 01, 2018: [Preserve]
August, 2018
  • August 31, 2018: [Order]
  • August 31, 2018: [Disclosure]
  • August 29, 2018: [Order on Motion for Disclosure]
  • August 27, 2018: [Bill of Particulars]
  • August 27, 2018: [Disclosure]
  • August 27, 2018: [Order on Motion to Modify Conditions of Release]
  • August 24, 2018: [Modify Conditions of Release]
  • August 21, 2018: [Order on Motion to Suppress ]
  • August 21, 2018: [Order on Motion to Sever Defendant]
  • August 14, 2018: [Order on Motion to Amend/Correct]
  • August 14, 2018: [Order on Motion for Order]
  • August 13, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • August 13, 2018: [Order]
  • August 10, 2018: [Extension of Time to File Response/Reply]
  • August 07, 2018: [Order on Motion to Withdraw as Attorney]
  • August 07, 2018: [Order on Motion for Order]
  • August 07, 2018: [Order on Motion to Continue]
  • August 06, 2018: [Withdraw as Attorney]
  • August 06, 2018: [Order]
  • August 06, 2018: [Continue]
  • August 03, 2018: [Order Appointing Counsel]
  • August 02, 2018: [Order on Motion to Dismiss]
  • August 02, 2018: [Appoint Counsel]
  • August 02, 2018: [Dismiss]
  • August 02, 2018: [Suppress ]
  • August 01, 2018: [Order on Motion to Continue]
July, 2018
  • July 31, 2018: [Continue]
  • July 31, 2018: [Amend/Correct]
June, 2018
  • June 28, 2018: [Dismiss]
  • June 26, 2018: [Order on Motion for Order]
  • June 22, 2018: [Order]
  • June 19, 2018: [Sever Defendant]
  • June 18, 2018: [Order on Motion to Declare Case Complex]
  • June 14, 2018: [Order on Motion to Continue]
  • June 14, 2018: [Continue]
  • June 13, 2018: [Declare Complex Case]
May, 2018
  • May 30, 2018: [Order on Motion for Protective Order]
  • May 30, 2018: [Order on Motion to Withdraw Document]
  • May 24, 2018: [Protective Order]
  • May 24, 2018: [Withdraw Document]
  • May 24, 2018: [Order on Motion to Declare Case Complex]
  • May 23, 2018: [Protective Order]
  • May 21, 2018: [Order on Motion to Disclose Grand Jury]
  • May 21, 2018: [Amend/Correct]
  • May 18, 2018: [Declare Complex Case]
  • May 18, 2018: [Disclose Grand Jury]
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