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-00381-1
  • Case Name: USA v. Holder
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Order on Motion for Non-Guideline Sentence]
  • January 11, 2023: [Order on Motion to Dismiss]
  • January 09, 2023: [Leave to Restrict]
  • January 09, 2023: [Order on Motion for Leave to File Document]
  • January 08, 2023: [Leave to File Document]
December, 2022
  • December 29, 2022: [Leave to Restrict]
  • December 27, 2022: [Non-Guideline Sentence]
  • December 16, 2022: [Dismiss]
September, 2022
  • September 27, 2022: [Forfeiture of Property]
August, 2022
  • August 24, 2022: [Disclosure]
July, 2022
  • July 27, 2022: [Continue]
June, 2022
  • June 03, 2022: [Extension of Time to File Document]
May, 2022
  • May 12, 2022: [Order on Motion for Leave to Restrict]
  • May 03, 2022: [Leave to Restrict]
April, 2022
  • April 11, 2022: [Continue]
February, 2022
  • February 16, 2022: [Order on Motion for Disclosure]
  • February 08, 2022: [Continue]
January, 2022
  • January 19, 2022: [Order on Motion for Decrease for Acceptance of Responsibility]
  • January 19, 2022: [Order on Motion to Dismiss Counts]
  • January 19, 2022: [Order on Motion for Non-Guideline Sentence]
  • January 05, 2022: [Disclosure]
December, 2021
  • December 29, 2021: [Order]
  • December 15, 2021: [Non-Guideline Sentence]
September, 2021
  • September 27, 2021: [Order on Motion for Acquittal]
  • September 14, 2021: [Continue]
  • September 09, 2021: [Order on Motion to Withdraw as Attorney]
  • September 09, 2021: [Withdraw as Attorney]
August, 2021
  • August 30, 2021: [Continue]
June, 2021
  • June 24, 2021: [Continue]
  • June 23, 2021: [Acquittal]
  • June 23, 2021: [Disclosure]
  • June 07, 2021: [Order]
May, 2021
  • May 25, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 25, 2021: [Order on Motion to Dismiss Counts]
  • May 19, 2021: [Order on Motion for Forfeiture of Property]
  • May 18, 2021: [Forfeiture of Property]
  • May 11, 2021: [Leave to Restrict]
  • May 11, 2021: [Dismiss Counts]
  • May 11, 2021: [Decrease for Acceptance of Responsibility]
  • May 05, 2021: [Order]
  • May 04, 2021: [Continue]
  • May 03, 2021: [Order on Motion for Extension of Time to File]
April, 2021
  • April 28, 2021: [Extension of Time to File Document]
March, 2021
  • March 24, 2021: [Order on Motion for Jury Questionaire]
  • March 09, 2021: [CJA]
  • March 02, 2021: [Order on Motion to Dismiss Counts]
  • March 01, 2021: [Order on Motion to Travel]
  • March 01, 2021: [Travel ]
February, 2021
  • February 24, 2021: [Disclose Grand Jury]
  • February 24, 2021: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • February 23, 2021: [Writ of Habeas Corpus ad Testificandum]
  • February 16, 2021: [Dismiss Counts]
  • February 02, 2021: [Order]
  • February 02, 2021: [Order on Motion to Continue]
  • February 02, 2021: [Continue]
January, 2021
  • January 29, 2021: [Exclude]
  • January 29, 2021: [Order]
  • January 28, 2021: [Leave to Restrict]
  • January 22, 2021: [Order on Motion to Withdraw as Attorney]
  • January 19, 2021: [Withdraw as Attorney]
  • January 13, 2021: [Order on Motion for Order]
November, 2020
  • November 20, 2020: [RETIRED Order on Motion for Miscellaneous Private]
  • November 20, 2020: [Order on Motion for Bond]
  • November 18, 2020: [Bond]
  • November 16, 2020: [Leave to Restrict]
  • November 13, 2020: [Leave to Restrict]
October, 2020
  • October 23, 2020: [Order on Motion to Dismiss Counts]
  • October 21, 2020: [Dismiss Counts]
  • October 07, 2020: [RETIRED Miscellaneous Relief]
August, 2020
  • August 27, 2020: [Order on Motion to Release Bond Obligation]
  • August 27, 2020: [Order on Motion to Suppress]
  • August 27, 2020: [Order on Motion for Disclosure]
  • August 27, 2020: [Order on Motion for Leave to Restrict]
  • August 27, 2020: [Order on Motion to Modify]
  • August 14, 2020: [Leave to Restrict]
  • August 10, 2020: [Modify]
July, 2020
  • July 21, 2020: [Order on Motion for Order]
  • July 16, 2020: [In Limine]
  • July 14, 2020: [Jury Questionaire]
June, 2020
  • June 26, 2020: [Order on Motion to Dismiss Complaint/Violation Notice]
  • June 23, 2020: [Order]
  • June 18, 2020: [Order on Motion to Dismiss]
  • June 18, 2020: [Dismiss]
  • June 10, 2020: [Order]
May, 2020
  • May 21, 2020: [Order on Motion for Bond]
  • May 20, 2020: [Bond]
  • May 06, 2020: [Order]
April, 2020
  • April 24, 2020: [Order on Motion to Continue]
  • April 22, 2020: [Continue]
March, 2020
  • March 30, 2020: [Continue]
  • March 25, 2020: [Continue]
  • March 13, 2020: [Order on Motion to Continue]
  • March 13, 2020: [Continue]
  • March 02, 2020: [Writ of Habeas Corpus ad Testificandum]
February, 2020
  • February 20, 2020: [Order on CJA Motion]
  • February 19, 2020: [CJA]
  • February 12, 2020: [Order on Motion for Writ of Habeas Corpus ad Testificandum]
  • February 11, 2020: [Writ of Habeas Corpus ad Testificandum]
  • February 10, 2020: [Writ of Habeas Corpus ad Testificandum]
  • February 07, 2020: [Order on Motion to Revoke]
  • February 07, 2020: [Revoke]
  • February 06, 2020: [Order on Motion in Limine]
January, 2020
  • January 16, 2020: [Continue]
  • January 16, 2020: [Order on Motion in Limine]
  • January 15, 2020: [In Limine]
  • January 14, 2020: [Order on Motion for James Hearing]
  • January 10, 2020: [Order on Report and Recommendations]
  • January 10, 2020: [Order on Motion to Suppress]
  • January 10, 2020: [Order on Motion for Disclosure]
December, 2019
  • December 21, 2019: [Report and Recommendations]
  • December 20, 2019: [Leave to Restrict]
  • December 10, 2019: [Order on Motion for Leave to Restrict]
  • December 05, 2019: [Order on Motion for Bond]
  • December 03, 2019: [Bond]
November, 2019
  • November 27, 2019: [Order on Motion for Bill of Particulars]
  • November 27, 2019: [Report and Recommendations]
  • November 27, 2019: [Order on Motion for 404(b) Evidence]
  • November 04, 2019: [Continue]
October, 2019
  • October 30, 2019: [Leave to Restrict]
  • October 07, 2019: [Order on Motion to Excuse]
  • October 03, 2019: [Excuse]
  • October 02, 2019: [Leave to Restrict]
  • October 01, 2019: [Leave to Restrict]
September, 2019
  • September 27, 2019: [Order Appointing Counsel]
  • September 23, 2019: [Appoint Counsel]
  • September 13, 2019: [Bill of Particulars]
  • September 10, 2019: [Order on Motion to Withdraw Document]
  • September 06, 2019: [Leave to Restrict]
  • September 06, 2019: [Withdraw Document]
  • September 05, 2019: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • September 04, 2019: [Writ of Habeas Corpus ad Prosequendum]
  • September 03, 2019: [Bill of Particulars]
  • September 03, 2019: [Dismiss Counts]
  • September 03, 2019: [Sever Defendant]
  • September 03, 2019: [James Hearing]
  • September 03, 2019: [Suppress ]
  • September 03, 2019: [Disclosure]
August, 2019
  • August 05, 2019: [Order on Motion for Bond]
July, 2019
  • July 23, 2019: [Bond]
June, 2019
  • June 27, 2019: [Order on Motion to Withdraw as Attorney]
  • June 20, 2019: [Withdraw as Attorney]
May, 2019
  • May 09, 2019: [Order on Superseding Petition Due to Violations of Supervision]
  • May 09, 2019: [Probation Superseding Petition Due to Violations of Supervision (No Warrant)]
April, 2019
  • April 30, 2019: [Order]
  • April 23, 2019: [Order on Motion to Release Bond Obligation]
  • April 23, 2019: [Release Bond Obligation]
March, 2019
  • March 16, 2019: [Order on Motion to Continue]
  • March 16, 2019: [Order on Motion for Bond]
  • March 15, 2019: [Order on Motion for Order]
  • March 13, 2019: [Order]
  • March 07, 2019: [Order on Motion to Continue]
  • March 07, 2019: [Continue]
February, 2019
  • February 14, 2019: [Order on Motion for Bond]
  • February 14, 2019: [Bond]
  • February 07, 2019: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • February 06, 2019: [Writ of Habeas Corpus ad Prosequendum]
  • February 04, 2019: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
January, 2019
  • January 31, 2019: [Order Appointing Counsel]
  • January 30, 2019: [Writ of Habeas Corpus ad Prosequendum]
  • January 25, 2019: [Exclude]
  • January 25, 2019: [Appoint Counsel]
December, 2018
  • December 31, 2018: [Order on Motion to Withdraw as Attorney]
  • December 20, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 20, 2018: [Withdraw as Attorney]
  • December 19, 2018: [Extension of Time to File Response/Reply]
  • December 18, 2018: [Supplement]
  • December 03, 2018: [Suppress ]
  • December 03, 2018: [Disclosure]
  • December 03, 2018: [404(b) Evidence]
November, 2018
  • November 23, 2018: [Order on Motion to Modify]
  • November 05, 2018: [Order on Motion for Leave to Restrict]
  • November 02, 2018: [Leave to Restrict]
October, 2018
  • October 31, 2018: [Order on Motion to Modify]
  • October 31, 2018: [Modify]
  • October 19, 2018: [Order on Motion to Disclose Grand Jury]
  • October 18, 2018: [Disclose Grand Jury]
  • October 18, 2018: [Order on Motion for Protective Order]
  • October 17, 2018: [Protective Order]
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