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-00418-2
  • Case Name: USA v. Dang et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 07, 2021: [Release Bond Obligation]
February, 2021
  • February 18, 2021: [Order on Motion for Bond]
  • February 17, 2021: [Bond]
October, 2020
  • October 05, 2020: [Order on Motion to Continue]
  • October 05, 2020: [Order on Motion to Withdraw as Attorney]
  • October 05, 2020: [Order on Motion to Dismiss]
September, 2020
  • September 30, 2020: [Order on Motion for Bond]
  • September 22, 2020: [Bond]
  • September 21, 2020: [Leave to Restrict]
  • September 03, 2020: [Order on Motion for Bond]
  • September 02, 2020: [Bond]
August, 2020
  • August 14, 2020: [Order on Motion for Forfeiture of Property]
  • August 14, 2020: [Forfeiture of Property]
July, 2020
  • July 20, 2020: [Order on Motion to Travel]
June, 2020
  • June 30, 2020: [Travel ]
  • June 19, 2020: [Order on Motion for Return of Surety]
  • June 18, 2020: [Return of Surety]
April, 2020
  • April 03, 2020: [Order on Motion for Leave to Restrict]
February, 2020
  • February 11, 2020: [Order on Motion to Dismiss]
  • February 06, 2020: [Order on Motion for Leave to Restrict]
  • February 03, 2020: [Order on Motion for Forfeiture of Property]
January, 2020
  • January 31, 2020: [Order on Motion for Forfeiture of Property]
  • January 29, 2020: [Forfeiture of Property]
  • January 28, 2020: [Forfeiture of Property]
  • January 27, 2020: [Leave to Restrict]
  • January 23, 2020: [Dismiss]
  • January 23, 2020: [Leave to Restrict]
  • January 21, 2020: [Order on Motion to Modify Conditions of Release]
  • January 16, 2020: [Modify Conditions of Release]
  • January 14, 2020: [Dismiss]
  • January 14, 2020: [Leave to Restrict]
  • January 09, 2020: [Continue]
  • January 08, 2020: [Dismiss]
  • January 08, 2020: [Leave to Restrict]
December, 2019
  • December 09, 2019: [Order on Motion to Dismiss]
  • December 09, 2019: [Order on Motion for Release from Custody]
  • December 08, 2019: [Order on Motion for Leave to Restrict]
November, 2019
  • November 20, 2019: [Order on Motion for Consideration]
  • November 20, 2019: [Consideration]
  • November 19, 2019: [Continue]
  • November 19, 2019: [Release from Custody]
  • November 18, 2019: [Order on Motion for Forfeiture of Property]
  • November 18, 2019: [Order on Motion to Continue]
  • November 18, 2019: [Forfeiture of Property]
  • November 18, 2019: [Continue]
  • November 18, 2019: [Dismiss]
  • November 18, 2019: [Leave to Restrict]
  • November 18, 2019: [Order]
  • November 08, 2019: [Order on Motion to Continue]
  • November 06, 2019: [Continue]
October, 2019
  • October 04, 2019: [Order on Motion for Consideration]
  • October 03, 2019: [Consideration]
August, 2019
  • August 12, 2019: [Order on Motion for Extension of Time to File]
  • August 12, 2019: [Order on Motion to Exclude]
  • August 12, 2019: [Order on Motion for Hearing]
  • August 12, 2019: [Order on Motion for Protective Order]
  • August 06, 2019: [RETIRED Order on Motion for Leave to Appear Retired]
July, 2019
  • July 29, 2019: [Consideration]
  • July 12, 2019: [Hearing]
  • July 09, 2019: [Order on Motion to Exclude]
  • July 08, 2019: [Exclude]
June, 2019
  • June 14, 2019: [Continue]
  • June 14, 2019: [Extension of Time to File Document]
  • June 14, 2019: [Withdraw as Attorney]
  • June 06, 2019: [Exclude]
  • June 05, 2019: [Protective Order]
May, 2019
  • May 21, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Order on Motion to Withdraw as Attorney]
  • May 20, 2019: [Withdraw as Attorney]
April, 2019
  • April 15, 2019: [Continue]
  • April 02, 2019: [Special Appearance]
February, 2019
  • February 06, 2019: [Order on Motion for Special Appearance]
  • February 06, 2019: [Special Appearance]
January, 2019
  • January 24, 2019: [Order on Motion for Consideration]
  • January 18, 2019: [Consideration]
December, 2018
  • December 11, 2018: [Order on Motion for Speedy Trial ]
  • December 10, 2018: [Order on Motion to Continue]
  • December 10, 2018: [Continue]
  • December 03, 2018: [Order on Motion for Protective Order]
November, 2018
  • November 30, 2018: [Continue]
  • November 28, 2018: [Protective Order]
  • November 26, 2018: [Order on Motion for Protective Order]
  • November 26, 2018: [Order on Motion to Disclose Grand Jury]
  • November 20, 2018: [Protective Order]
  • November 20, 2018: [Disclose Grand Jury]
  • November 15, 2018: [Order on Motion for Reconsideration]
  • November 07, 2018: [Order on Motion to Withdraw as Attorney]
  • November 05, 2018: [Withdraw as Attorney]
October, 2018
  • October 30, 2018: [Speedy Trial ]
  • October 29, 2018: [Order on Motion to Continue]
  • October 29, 2018: [Order on Motion to Withdraw as Attorney]
  • October 26, 2018: [Order on Motion to Continue]
  • October 26, 2018: [Order on Motion for Order]
  • October 26, 2018: [Continue]
  • October 25, 2018: [Withdraw as Attorney]
  • October 17, 2018: [Order on Motion for Order]
  • October 17, 2018: [Order on Motion to Withdraw Document]
  • October 16, 2018: [Order on Motion to Continue]
  • October 15, 2018: [Withdraw Document]
  • October 15, 2018: [Order]
  • October 15, 2018: [Continue]
  • October 15, 2018: [Order on Motion to Continue]
  • October 12, 2018: [Continue]
  • October 09, 2018: [Continue]
September, 2018
  • September 25, 2018: [Reconsideration]
  • September 20, 2018: [Order on Motion for Reconsideration]
  • September 14, 2018: [Reconsideration]
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