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: 1:19-cr-00115-1
  • Case Name: USA v. Nacu et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 01, 2021: [Order On Motion to Reduce Sentence - First Step Act of 2018]
  • June 01, 2021: [Order on Motion to Supplement]
February, 2021
  • February 26, 2021: [Supplement]
  • February 02, 2021: [Order on Motion for Order]
  • February 01, 2021: [Order]
January, 2021
  • January 25, 2021: [Leave to Restrict]
  • January 12, 2021: [Reduce Sentence - First Step Act]
July, 2020
  • July 31, 2020: [Order on Motion for Forfeiture of Property]
  • July 31, 2020: [Forfeiture of Property]
May, 2020
  • May 11, 2020: [Order on Motion to Dismiss]
  • May 11, 2020: [Dismiss]
  • May 08, 2020: [Order on Motion to Dismiss]
  • May 08, 2020: [Order on Motion to Dismiss Counts]
  • May 08, 2020: [Order on Motion for Decrease for Acceptance of Responsibility]
  • May 08, 2020: [Order on Motion for Non-Guideline Sentence]
April, 2020
  • April 27, 2020: [Withdraw as Attorney]
  • April 26, 2020: [Non-Guideline Sentence]
  • April 24, 2020: [Non-Guideline Sentence]
  • April 23, 2020: [Non-Guideline Sentence]
  • April 23, 2020: [Decrease for Acceptance of Responsibility]
  • April 23, 2020: [Dismiss]
  • April 23, 2020: [Dismiss Counts]
  • April 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 16, 2020: [Extension of Time to File Response/Reply]
November, 2019
  • November 20, 2019: [Order on Motion to Withdraw as Attorney]
  • November 19, 2019: [Withdraw as Attorney]
  • November 12, 2019: [Order Appointing Counsel]
  • November 08, 2019: [Appoint Counsel]
  • November 08, 2019: [Order on Motion for Speedy Trial]
  • November 07, 2019: [Speedy Trial ]
  • November 06, 2019: [Order on Motion to Dismiss Counts]
  • November 05, 2019: [Dismiss Counts]
October, 2019
  • October 30, 2019: [Order on Motion for 404(b) Evidence]
  • October 30, 2019: [Order on Motion for Bond]
  • October 22, 2019: [404(b) Evidence]
  • October 01, 2019: [Order on Motion to Excuse]
September, 2019
  • September 27, 2019: [Excuse]
August, 2019
  • August 27, 2019: [Order on Motion for Leave to Restrict]
  • August 26, 2019: [Leave to Restrict]
  • August 19, 2019: [Bond]
  • August 16, 2019: [Order on Motion to Disclose Grand Jury]
  • August 15, 2019: [Disclose Grand Jury]
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