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-00325-4
  • Case Name: USA v. Othon et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Order on Motion for Forfeiture of Property]
  • December 13, 2022: [Forfeiture of Property]
March, 2022
  • March 18, 2022: [Order Modifying Conditions of Supervision]
  • March 16, 2022: [Probation Petition to Modify Conditions of Supervision]
October, 2021
  • October 08, 2021: [Order on Motion for Non-Guideline Sentence]
  • October 08, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • October 08, 2021: [Order on Motion to Dismiss Counts]
September, 2021
  • September 28, 2021: [Order on Superseding Petition Due to Violations of Supervision]
  • September 27, 2021: [Probation Superseding Petition Due to Violations of Supervision (No Warrant)]
  • September 23, 2021: [Order on Motion for Extension of Time to File]
  • September 23, 2021: [Extension of Time to File Document]
  • September 03, 2021: [Probation Superseding Petition Due to Violations of Supervision (No Warrant)]
July, 2021
  • July 14, 2021: [Order on Motion to Dismiss Counts]
  • July 14, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • July 14, 2021: [Order on Motion for Non-Guideline Sentence]
  • July 12, 2021: [Order on Motion for Forfeiture of Property]
  • July 07, 2021: [Order on Motion to Withdraw as Attorney]
  • July 06, 2021: [Non-Guideline Sentence]
  • July 06, 2021: [Withdraw as Attorney]
June, 2021
  • June 15, 2021: [Order on Motion for Leave to Restrict]
  • June 10, 2021: [Leave to Restrict]
  • June 10, 2021: [Dismiss Counts]
  • June 10, 2021: [Decrease for Acceptance of Responsibility]
May, 2021
  • May 17, 2021: [Order on Motion to Disqualify Counsel]
  • May 14, 2021: [Continue]
  • May 13, 2021: [Disqualify Counsel]
  • May 11, 2021: [Order on Motion to Withdraw as Attorney]
  • May 10, 2021: [Withdraw as Attorney]
  • May 06, 2021: [Non-Guideline Sentence]
April, 2021
  • April 29, 2021: [Order Modifying Conditions of Supervision]
  • April 28, 2021: [Probation Petition to Modify Conditions of Supervision]
  • April 28, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • April 28, 2021: [Order on Motion to Dismiss Counts]
  • April 26, 2021: [Dismiss Counts]
  • April 26, 2021: [Decrease for Acceptance of Responsibility]
  • April 14, 2021: [Leave to Restrict]
March, 2021
  • March 31, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 31, 2021: [Order on Motion to Dismiss Counts]
  • March 23, 2021: [Order on Motion for Order]
  • March 23, 2021: [Order]
  • March 17, 2021: [Leave to Restrict]
  • March 16, 2021: [Order on Motion for Order]
  • March 12, 2021: [Order on Motion for Leave to Restrict]
  • March 11, 2021: [Order]
  • March 11, 2021: [Dismiss Counts]
  • March 11, 2021: [Decrease for Acceptance of Responsibility]
  • March 11, 2021: [Leave to Restrict]
  • March 10, 2021: [Order on Motion for Order]
  • March 10, 2021: [Leave to Restrict]
  • March 05, 2021: [Order]
February, 2021
  • February 04, 2021: [Order on Motion for Non-Guideline Sentence]
  • February 04, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • February 04, 2021: [Order on Motion to Dismiss Counts]
January, 2021
  • January 20, 2021: [Decrease for Acceptance of Responsibility]
  • January 20, 2021: [Dismiss Counts]
  • January 20, 2021: [Leave to Restrict]
December, 2020
  • December 15, 2020: [Continue]
November, 2020
  • November 06, 2020: [Order on Motion for Leave to Restrict]
  • November 05, 2020: [Leave to Restrict]
October, 2020
  • October 22, 2020: [Order on Motion for Leave to Restrict]
  • October 21, 2020: [Non-Guideline Sentence]
  • October 19, 2020: [Continue]
September, 2020
  • September 03, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
June, 2020
  • June 11, 2020: [Order on Motion to Continue]
  • June 11, 2020: [Continue]
  • June 08, 2020: [Continue]
April, 2020
  • April 29, 2020: [Continue]
  • April 08, 2020: [Order on Motion to Continue]
  • April 08, 2020: [Continue]
March, 2020
  • March 31, 2020: [Order on Motion for Reconsideration]
  • March 31, 2020: [Reconsideration]
February, 2020
  • February 24, 2020: [Order on Motion to Continue]
  • February 20, 2020: [Continue]
November, 2019
  • November 19, 2019: [Order on Motion for Order]
  • November 19, 2019: [Order]
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