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-00236-4
  • Case Name: USA v. Lucero et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 19, 2025: [Clarification]
August, 2022
  • August 29, 2022: [Order]
July, 2021
  • July 07, 2021: [Order on Motion to Dismiss Counts]
June, 2021
  • June 18, 2021: [Dismiss Counts]
  • June 03, 2021: [Leave to Restrict]
  • June 03, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • June 03, 2021: [Order on Motion to Dismiss Counts]
May, 2021
  • May 07, 2021: [Dismiss Counts]
  • May 07, 2021: [Decrease for Acceptance of Responsibility]
April, 2021
  • April 15, 2021: [Order]
March, 2021
  • March 24, 2021: [Order on on CJA Motion for Issuance of Subpoena]
  • March 23, 2021: [Leave to Restrict]
  • March 23, 2021: [Order]
  • March 23, 2021: [Issuance of Subpoena - CJA]
December, 2020
  • December 11, 2020: [Order on Motion to Continue]
  • December 02, 2020: [Continue]
August, 2020
  • August 10, 2020: [Order on Motion to Continue]
  • August 04, 2020: [Continue]
May, 2020
  • May 29, 2020: [Order on Motion for Protective Order]
  • May 29, 2020: [Protective Order]
  • May 26, 2020: [Order on on CJA Motion for Issuance of Subpoena]
  • May 20, 2020: [Issuance of Subpoena - CJA]
April, 2020
  • April 30, 2020: [Order on Motion for Issuance of Subpoenas]
  • April 29, 2020: [Order]
  • April 29, 2020: [Issuance of Subpoenas]
  • April 27, 2020: [Order on Motion to Continue]
  • April 24, 2020: [Order]
March, 2020
  • March 27, 2020: [Order on Motion to Continue]
  • March 20, 2020: [Continue]
February, 2020
  • February 28, 2020: [Order on Motion for Decrease for Acceptance of Responsibility]
  • February 28, 2020: [Order on Motion to Dismiss Counts]
  • February 05, 2020: [Continue]
January, 2020
  • January 08, 2020: [Order on Motion to Continue]
  • January 02, 2020: [Continue]
December, 2019
  • December 18, 2019: [Withdraw as Attorney]
  • December 16, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • December 16, 2019: [Issuance of Subpoena - CJA]
November, 2019
  • November 25, 2019: [Leave to Restrict]
  • November 21, 2019: [Dismiss Counts]
  • November 21, 2019: [Decrease for Acceptance of Responsibility]
  • November 06, 2019: [Order on Motion to Dismiss]
  • November 06, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
October, 2019
  • October 31, 2019: [Order on Motion to Continue]
  • October 25, 2019: [Order on Motion to Dismiss]
  • October 25, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • October 23, 2019: [Leave to Restrict]
  • October 23, 2019: [Continue]
  • October 16, 2019: [Decrease for Acceptance of Responsibility]
  • October 16, 2019: [Dismiss]
  • October 03, 2019: [Decrease for Acceptance of Responsibility]
  • October 03, 2019: [Dismiss]
September, 2019
  • September 25, 2019: [Order on Motion to Exclude]
  • September 25, 2019: [Order on Motion for Reconsideration]
  • September 25, 2019: [Order on Motion to Continue]
  • September 21, 2019: [Continue]
  • September 11, 2019: [Exclude]
  • September 10, 2019: [Leave to Restrict]
  • September 03, 2019: [Reconsideration]
August, 2019
  • August 22, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • August 21, 2019: [Issuance of Subpoena - CJA]
  • August 19, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • August 15, 2019: [Issuance of Subpoena - CJA]
  • August 15, 2019: [Leave to Restrict]
  • August 14, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • August 14, 2019: [Order on Motion for Consideration]
  • August 13, 2019: [Issuance of Subpoena - CJA]
  • August 13, 2019: [Order on Motion to Withdraw Document]
  • August 13, 2019: [Order on Motion to Withdraw as Attorney]
  • August 13, 2019: [Withdraw as Attorney]
  • August 12, 2019: [Consideration]
  • August 12, 2019: [Withdraw Document]
July, 2019
  • July 31, 2019: [Order on Motion to Amend/Correct]
  • July 31, 2019: [Order on Motion to Supplement]
  • July 31, 2019: [Order on Motion in Limine]
  • July 31, 2019: [Order on Motion to Sever Defendant]
  • July 30, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • July 29, 2019: [Issuance of Subpoena - CJA]
  • July 29, 2019: [Leave to Restrict]
  • July 27, 2019: [Amend/Correct]
  • July 27, 2019: [Supplement]
  • July 26, 2019: [Sever Defendant]
  • July 26, 2019: [Order on Motion to Dismiss Counts]
  • July 26, 2019: [Order on Motion for Jury Questionaire]
  • July 25, 2019: [Dismiss Counts]
  • July 25, 2019: [Order on Motion for Leave to Restrict]
  • July 24, 2019: [Leave to Restrict]
  • July 23, 2019: [Jury Questionaire]
  • July 22, 2019: [Leave to Restrict]
  • July 19, 2019: [Leave to Restrict]
  • July 18, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • July 17, 2019: [Issuance of Subpoena - CJA]
  • July 17, 2019: [Leave to Restrict]
  • July 17, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • July 16, 2019: [Issuance of Subpoena - CJA]
  • July 16, 2019: [Order on Motion to Inspect]
  • July 16, 2019: [Inspect]
  • July 15, 2019: [Order on on CJA Motion for Issuance of Subpoena]
  • July 12, 2019: [Issuance of Subpoena - CJA]
  • July 11, 2019: [Order on Motion for Order]
  • July 11, 2019: [Order]
  • July 09, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 09, 2019: [Extension of Time to File Response/Reply]
  • July 05, 2019: [In Limine]
  • July 03, 2019: [Order on Motion to Supplement]
  • July 03, 2019: [Order on Motion for Leave to File Document]
  • July 03, 2019: [Order on Motion to Suppress]
  • July 03, 2019: [Order on Motion to Dismiss]
  • July 01, 2019: [Quash]
June, 2019
  • June 28, 2019: [Leave to Restrict]
  • June 28, 2019: [Order on Motion for James Hearing]
  • June 28, 2019: [Order on Motion to Sever Defendant]
  • June 28, 2019: [Order on Motion to Suppress]
  • June 28, 2019: [Order on Motion in Limine]
  • June 24, 2019: [Leave to Restrict]
  • June 18, 2019: [Supplement]
  • June 03, 2019: [Leave to Restrict]
May, 2019
  • May 31, 2019: [Order on Motion for Leave to Restrict]
  • May 24, 2019: [Leave to Restrict]
  • May 21, 2019: [Order on Motion to Compel]
  • May 10, 2019: [Order on Motion for Leave to Restrict]
  • May 09, 2019: [Leave to Restrict]
  • May 09, 2019: [Order on Motion to Dismiss Counts]
  • May 09, 2019: [Dismiss Counts]
  • May 02, 2019: [Sever Defendant]
April, 2019
  • April 23, 2019: [Order on Motion to Dismiss Counts]
  • April 22, 2019: [Leave to File Document]
  • April 09, 2019: [Order on Motion to Continue]
  • April 08, 2019: [Continue]
  • April 04, 2019: [Dismiss Counts]
March, 2019
  • March 21, 2019: [Leave to Restrict]
February, 2019
  • February 26, 2019: [Suppress ]
  • February 26, 2019: [Dismiss]
  • February 26, 2019: [Compel]
  • February 26, 2019: [Order on Motion for Leave to File Excess Pages]
  • February 25, 2019: [Suppress ]
  • February 25, 2019: [File Excess Pages]
  • February 21, 2019: [Suppress ]
  • February 21, 2019: [Compel]
  • February 19, 2019: [Order on Motion to Continue]
  • February 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 13, 2019: [Extension of Time to File Response/Reply]
  • February 13, 2019: [Order on Motion to Excuse]
  • February 12, 2019: [Excuse]
  • February 11, 2019: [Leave to Restrict]
  • February 11, 2019: [Continue]
  • February 07, 2019: [Order on Motion for Leave to Restrict]
  • February 07, 2019: [Leave to Restrict]
  • February 07, 2019: [In Limine]
  • February 07, 2019: [Suppress ]
  • February 07, 2019: [Dismiss]
  • February 07, 2019: [Extension of Time to File Document]
January, 2019
  • January 31, 2019: [Order on Motion to Withdraw as Attorney]
  • January 31, 2019: [Order on Motion for Extension of Time to File]
  • January 30, 2019: [Continue]
  • January 23, 2019: [Extension of Time to File Document]
  • January 23, 2019: [Withdraw as Attorney]
  • January 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 16, 2019: [Order on Motion for Leave to Restrict]
  • January 15, 2019: [Extension of Time to File Response/Reply]
  • January 15, 2019: [Leave to Restrict]
  • January 11, 2019: [Order on Motion to Modify Conditions of Release]
  • January 10, 2019: [Order on Motion to Appoint CJA Counsel]
  • January 09, 2019: [Order on Motion for Extension of Time to File]
  • January 08, 2019: [Withdraw as Attorney]
  • January 08, 2019: [Modify Conditions of Release]
  • January 08, 2019: [Extension of Time to File Document]
December, 2018
  • December 04, 2018: [Continue]
November, 2018
  • November 20, 2018: [Order Appointing Counsel]
  • November 13, 2018: [Appoint Counsel]
  • November 05, 2018: [Order on Motion to Suppress ]
  • November 05, 2018: [Order on Motion to Exclude]
  • November 05, 2018: [Order on Motion for James Hearing]
  • November 05, 2018: [Order on Motion for Bill of Particulars]
  • November 02, 2018: [Order on Motion to Dismiss Counts]
  • November 02, 2018: [Order on Motion to Suppress ]
  • November 02, 2018: [Order on Motion for James Hearing]
October, 2018
  • October 31, 2018: [Order on Motion for Bill of Particulars]
  • October 31, 2018: [Order on Motion for James Hearing]
  • October 31, 2018: [Order on Motion to Sever Defendant]
  • October 31, 2018: [Order on Motion to Dismiss]
  • October 31, 2018: [Order on Motion to Suppress ]
  • October 29, 2018: [Continue]
August, 2018
  • August 30, 2018: [Order on Motion for Order]
  • August 30, 2018: [Order]
  • August 27, 2018: [James Hearing]
  • August 27, 2018: [Dismiss Counts]
  • August 27, 2018: [Suppress ]
  • August 24, 2018: [Exclude]
  • August 24, 2018: [Dismiss]
  • August 24, 2018: [Suppress ]
  • August 24, 2018: [Sever Defendant]
  • August 24, 2018: [Bill of Particulars]
  • August 24, 2018: [James Hearing]
July, 2018
  • July 25, 2018: [Order on Motion for Order]
  • July 25, 2018: [Order]
  • July 13, 2018: [Order Appointing Counsel]
  • July 09, 2018: [Appoint Counsel]
June, 2018
  • June 29, 2018: [Order on Motion to Continue]
  • June 28, 2018: [Continue]
  • June 26, 2018: [Appoint Counsel]
  • June 15, 2018: [Order on Motion to Continue]
  • June 13, 2018: [Continue]
  • June 01, 2018: [Order on Motion to Unrestrict Case]
  • June 01, 2018: [Unrestrict Case]
May, 2018
  • May 23, 2018: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • May 23, 2018: [Writ of Habeas Corpus ad Prosequendum]
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