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-00429-1
  • Case Name: USA v. Kuciapinski et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 01, 2022: [Continue]
October, 2022
  • October 19, 2022: [Order on Motion for Protective Order]
  • October 03, 2022: [Extension of Time to File Document]
September, 2022
  • September 28, 2022: [Order]
  • September 23, 2022: [Extension of Time to File Document]
  • September 16, 2022: [Extension of Time to File Response/Reply]
  • September 12, 2022: [Extension of Time to File Document]
  • September 06, 2022: [Protective Order]
August, 2022
  • August 29, 2022: [Order on Motion for Disclosure]
  • August 22, 2022: [Order on Motion for Leave to File Document]
  • August 22, 2022: [Leave to File Document]
  • August 12, 2022: [Order on Motion to Dismiss Counts]
  • August 03, 2022: [Order on Motion to Dismiss]
  • August 03, 2022: [Order on Motion to Suppress]
  • August 03, 2022: [Order on Motion to Sever Defendant]
July, 2022
  • July 06, 2022: [Extension of Time to File Document]
June, 2022
  • June 17, 2022: [Withdraw as Attorney]
May, 2022
  • May 17, 2022: [Leave to Restrict]
March, 2022
  • March 31, 2022: [Leave to File Document]
  • March 25, 2022: [Leave to File Document]
  • March 07, 2022: [Disclosure]
  • March 04, 2022: [Dismiss Counts]
  • March 02, 2022: [Order on Motion to Amend/Correct]
February, 2022
  • February 25, 2022: [Dismiss]
  • February 25, 2022: [Amend/Correct]
  • February 25, 2022: [Extension of Time to File Document]
  • February 03, 2022: [Travel ]
January, 2022
  • January 31, 2022: [Suppress ]
  • January 10, 2022: [Order on Motion for Order]
  • January 04, 2022: [Order on Motion to Excuse]
  • January 04, 2022: [Excuse]
November, 2021
  • November 30, 2021: [Order on Motion for Hearing]
  • November 30, 2021: [Order on Motion for Order]
  • November 30, 2021: [Order on Motion for Clarification]
  • November 17, 2021: [Order on Motion for Discovery]
September, 2021
  • September 14, 2021: [Clarification]
  • September 03, 2021: [Order on Motion to Withdraw as Attorney]
August, 2021
  • August 24, 2021: [Order on Motion for Special Appearance]
  • August 24, 2021: [Special Appearance]
  • August 23, 2021: [Withdraw as Attorney]
  • August 20, 2021: [Withdraw as Attorney]
  • August 20, 2021: [Declare Complex Case]
July, 2021
  • July 18, 2021: [Continue]
  • July 08, 2021: [Hearing]
  • July 06, 2021: [Order]
June, 2021
  • June 28, 2021: [Disclose Grand Jury]
  • June 23, 2021: [Continue]
  • June 07, 2021: [Order]
  • June 04, 2021: [Order]
  • June 01, 2021: [Order on Motion for Discovery]
May, 2021
  • May 19, 2021: [Modify Conditions of Release]
April, 2021
  • April 01, 2021: [Leave to Restrict]
March, 2021
  • March 31, 2021: [Leave to Restrict]
  • March 24, 2021: [Leave to File Document]
  • March 22, 2021: [Continue]
  • March 15, 2021: [Order on Motion for Leave to Restrict]
  • March 12, 2021: [Leave to Restrict]
February, 2021
  • February 26, 2021: [Modify Conditions of Release]
  • February 25, 2021: [File Excess Pages]
  • February 22, 2021: [Extension of Time to File Response/Reply]
  • February 12, 2021: [Extension of Time to File Response/Reply]
  • February 10, 2021: [Leave to Restrict]
  • February 08, 2021: [Order on Motion for Stay]
  • February 05, 2021: [Stay]
  • February 02, 2021: [Extension of Time to File Response/Reply]
January, 2021
  • January 29, 2021: [Extension of Time to File Document]
  • January 25, 2021: [Leave to Restrict]
  • January 21, 2021: [Extension of Time to File Response/Reply]
  • January 12, 2021: [Order on Motion for Leave to File Document]
  • January 12, 2021: [Order on Motion for Leave to File Excess Pages]
  • January 11, 2021: [Leave to File Document]
  • January 11, 2021: [File Excess Pages]
December, 2020
  • December 18, 2020: [Extension of Time to File Response/Reply]
  • December 14, 2020: [Discovery]
  • December 04, 2020: [Order on Motion for Leave to File Excess Pages]
  • December 03, 2020: [File Excess Pages]
September, 2020
  • September 03, 2020: [Order]
August, 2020
  • August 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 19, 2020: [Extension of Time to File Response/Reply]
  • August 17, 2020: [Leave to Restrict]
July, 2020
  • July 09, 2020: [Order on Motion to Sever Defendant]
  • July 07, 2020: [Order on Motion for Protective Order]
  • July 01, 2020: [Leave to Restrict]
June, 2020
  • June 29, 2020: [Protective Order]
May, 2020
  • May 29, 2020: [Order on Motion for Leave to File Document]
  • May 05, 2020: [Leave to File Document]
  • May 01, 2020: [Leave to Restrict]
March, 2020
  • March 17, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Order on Motion for Order]
  • March 11, 2020: [Order]
  • March 04, 2020: [Continue]
  • March 02, 2020: [Excuse]
  • March 02, 2020: [Order on Motion to Excuse]
February, 2020
  • February 28, 2020: [Excuse]
  • February 27, 2020: [Continue]
January, 2020
  • January 28, 2020: [Continue]
  • January 21, 2020: [Order on Motion for Order]
  • January 13, 2020: [Withdraw as Attorney]
December, 2019
  • December 30, 2019: [Modify Conditions of Release]
  • December 30, 2019: [Order on Motion to Withdraw as Attorney]
  • December 23, 2019: [Withdraw as Attorney]
  • December 23, 2019: [Leave to Restrict]
  • December 06, 2019: [Leave to Restrict]
  • December 04, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 03, 2019: [Extension of Time to File Response/Reply]
November, 2019
  • November 18, 2019: [Order on Motion to Sever Defendant]
  • November 15, 2019: [Sever Defendant]
  • November 01, 2019: [Leave to Restrict]
October, 2019
  • October 30, 2019: [Leave to Restrict]
  • October 16, 2019: [Order on Motion for Extension of Time to File]
  • October 16, 2019: [Order on Motion for Hearing]
  • October 11, 2019: [Leave to Restrict]
  • October 10, 2019: [Leave to Restrict]
  • October 04, 2019: [Withdraw Document]
  • October 01, 2019: [Modify Conditions of Release]
September, 2019
  • September 30, 2019: [Leave to Restrict]
  • September 27, 2019: [Vacate]
  • September 27, 2019: [Discovery]
  • September 27, 2019: [Hearing]
  • September 27, 2019: [Leave to Restrict]
  • September 27, 2019: [Extension of Time to File Document]
  • September 17, 2019: [Order]
August, 2019
  • August 30, 2019: [Order on Motion for Extension of Time to File]
  • August 30, 2019: [Extension of Time to File Document]
  • August 28, 2019: [Order]
  • August 23, 2019: [Order on Motion to Supplement]
  • August 21, 2019: [Supplement]
  • August 21, 2019: [Order on Motion to Modify Conditions of Release]
  • August 13, 2019: [Modify Conditions of Release]
  • August 09, 2019: [Continue]
  • August 07, 2019: [Withdraw as Attorney]
  • August 06, 2019: [Withdraw as Attorney]
  • August 06, 2019: [Withdraw Document]
  • August 05, 2019: [Withdraw as Attorney]
July, 2019
  • July 10, 2019: [Order]
  • July 01, 2019: [Order on Motion for Consideration]
June, 2019
  • June 26, 2019: [Continue]
  • June 21, 2019: [Order on Motion for Leave to Restrict]
  • June 21, 2019: [Leave to Restrict]
  • June 18, 2019: [Withdraw as Attorney]
  • June 12, 2019: [Order on Motion for Leave to Restrict]
  • June 11, 2019: [Leave to Restrict]
  • June 06, 2019: [Consideration]
  • June 04, 2019: [Order on Motion to Continue]
May, 2019
  • May 30, 2019: [Continue]
  • May 29, 2019: [Order on Motion to Amend/Correct]
  • May 20, 2019: [Continue]
  • May 20, 2019: [Order on Motion to Withdraw Document]
  • May 20, 2019: [Withdraw Document]
  • May 15, 2019: [Continue]
  • May 15, 2019: [Amend/Correct]
  • May 09, 2019: [Continue]
  • May 06, 2019: [Amend/Correct]
April, 2019
  • April 29, 2019: [Order on Motion to Disclose Grand Jury]
  • April 26, 2019: [Disclose Grand Jury]
  • April 05, 2019: [Order]
  • April 04, 2019: [Continue]
March, 2019
  • March 25, 2019: [Order on Motion to Continue]
  • March 25, 2019: [Continue]
  • March 12, 2019: [Continue]
February, 2019
  • February 21, 2019: [Order on Motion to Continue]
  • February 20, 2019: [Continue]
  • February 20, 2019: [Withdraw as Attorney]
December, 2018
  • December 03, 2018: [Order on Motion to Withdraw as Attorney]
November, 2018
  • November 30, 2018: [Withdraw as Attorney]
  • November 26, 2018: [Order on Motion for Clarification]
  • November 21, 2018: [Clarification]
  • November 16, 2018: [Order on Motion to Travel]
  • November 14, 2018: [Travel ]
  • November 14, 2018: [Order on Motion to Continue]
  • November 14, 2018: [Order on Motion for Extension of Time to File]
  • November 12, 2018: [Extension of Time to File Document]
  • November 09, 2018: [Extension of Time to File Document]
  • November 07, 2018: [Continue]
  • November 02, 2018: [Order on Motion to Withdraw as Attorney]
  • November 02, 2018: [Order Appointing Counsel]
October, 2018
  • October 30, 2018: [Appoint Counsel]
  • October 30, 2018: [Withdraw as Attorney]
  • October 23, 2018: [Order on Motion to Continue]
  • October 22, 2018: [Continue]
  • October 16, 2018: [Order on Motion to Withdraw Document]
  • October 15, 2018: [Withdraw Document]
  • October 10, 2018: [Order on Motion for Order]
  • October 09, 2018: [Order]
  • October 05, 2018: [Order on Motion to Unrestrict Case]
  • October 05, 2018: [Unrestrict Case]
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