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-00170-6
  • Case Name: USA v. Perez-La Chica et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Motion to Dismiss]
  • January 18, 2023: [Dismiss]
April, 2022
  • April 06, 2022: [Order on Motion for Decrease for Acceptance of Responsibility]
  • April 04, 2022: [Order on Motion for Leave to File Document]
March, 2022
  • March 31, 2022: [Leave to File Document]
  • March 31, 2022: [Decrease for Acceptance of Responsibility]
  • March 31, 2022: [Leave to Restrict]
  • March 30, 2022: [Leave to Restrict]
  • March 23, 2022: [Order on Motion for Extension of Time to File]
  • March 23, 2022: [Extension of Time to File Document]
October, 2021
  • October 26, 2021: [Leave to Restrict]
May, 2021
  • May 05, 2021: [Leave to Restrict]
March, 2021
  • March 01, 2021: [Order on Motion to Withdraw as Attorney]
  • March 01, 2021: [Withdraw as Attorney]
December, 2020
  • December 10, 2020: [Order on Motion to Vacate (2255)]
November, 2020
  • November 25, 2020: [Vacate (2255)]
October, 2020
  • October 26, 2020: [Vacate (2255)]
May, 2020
  • May 29, 2020: [Leave to Restrict]
  • May 14, 2020: [Order on Motion for Forfeiture of Property]
  • May 11, 2020: [Forfeiture of Property]
April, 2020
  • April 13, 2020: [Leave to Restrict]
October, 2019
  • October 29, 2019: [Order on Motion to Dismiss Counts]
  • October 29, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • October 18, 2019: [Leave to Restrict]
  • October 11, 2019: [Leave to Restrict]
August, 2019
  • August 29, 2019: [Continue]
  • August 13, 2019: [Leave to Restrict]
July, 2019
  • July 26, 2019: [Continue]
  • July 22, 2019: [Order on Motion for Leave to Restrict]
  • July 18, 2019: [Leave to Restrict]
  • July 18, 2019: [Decrease for Acceptance of Responsibility]
  • July 18, 2019: [Dismiss Counts]
  • July 01, 2019: [Order on Motion to Dismiss Counts]
  • July 01, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 01, 2019: [Order on Motion for Leave to Restrict]
  • July 01, 2019: [RETIRED Order on Motion for Miscellaneous Private]
June, 2019
  • June 28, 2019: [Leave to Restrict]
  • June 27, 2019: [Dismiss Counts]
  • June 27, 2019: [Decrease for Acceptance of Responsibility]
  • June 21, 2019: [Order on Motion for Forfeiture of Property]
  • June 21, 2019: [Forfeiture of Property]
May, 2019
  • May 01, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 01, 2019: [Order on Motion to Dismiss Counts]
April, 2019
  • April 02, 2019: [Order on Motion for Medical Exam/Treatment]
March, 2019
  • March 29, 2019: [Medical Exam/Treatment]
  • March 28, 2019: [Continue]
  • March 25, 2019: [Continue]
  • March 08, 2019: [Order on Motion to Strike ]
  • March 07, 2019: [Strike ]
February, 2019
  • February 25, 2019: [Suppress ]
  • February 20, 2019: [Order on Motion for Decrease for Acceptance of Responsibility]
  • February 20, 2019: [Order on Motion to Dismiss Counts]
  • February 15, 2019: [Dismiss Counts]
  • February 14, 2019: [Decrease for Acceptance of Responsibility]
  • February 14, 2019: [Leave to Restrict]
  • February 11, 2019: [Order on Motion to Withdraw Document]
  • February 11, 2019: [Withdraw Document]
  • February 06, 2019: [Leave to Restrict]
January, 2019
  • January 23, 2019: [Dismiss Counts]
  • January 23, 2019: [Decrease for Acceptance of Responsibility]
  • January 22, 2019: [Order on Motion for Disclosure]
  • January 11, 2019: [Suppress ]
  • January 10, 2019: [Order on Motion to Withdraw Document]
  • January 10, 2019: [Withdraw Document]
  • January 08, 2019: [Continue]
  • January 07, 2019: [Sanctions]
  • January 07, 2019: [Extension of Time to File Document]
December, 2018
  • December 31, 2018: [Extension of Time to File Document]
  • December 20, 2018: [Order on Motion for Extension of Time to File]
  • December 20, 2018: [Disclosure]
  • December 20, 2018: [Extension of Time to File Document]
  • December 17, 2018: [Order on Motion for Order]
  • December 17, 2018: [Order]
November, 2018
  • November 27, 2018: [Order on Motion to Dismiss]
  • November 27, 2018: [Order on Motion for Decrease for Acceptance of Responsibility]
  • November 26, 2018: [Order on Motion to Exclude]
  • November 26, 2018: [Order on Appeal of Magistrate Decision to District Court - Criminal Case]
  • November 19, 2018: [Exclude]
  • November 19, 2018: [Order on Motion for Order]
  • November 18, 2018: [Order]
  • November 16, 2018: [Dismiss Counts]
  • November 16, 2018: [Decrease for Acceptance of Responsibility]
  • November 16, 2018: [Dismiss]
  • November 14, 2018: [Order on Motion for Leave to Restrict]
  • November 09, 2018: [Leave to Restrict]
  • November 06, 2018: [Continue]
  • November 01, 2018: [Leave to Restrict]
  • November 01, 2018: [Order on Motion for Leave to Restrict]
October, 2018
  • October 31, 2018: [Leave to Restrict]
  • October 30, 2018: [Continue]
  • October 30, 2018: [Order on Motion to Continue]
  • October 29, 2018: [Continue]
  • October 26, 2018: [Order on Motion to Continue]
  • October 25, 2018: [Continue]
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