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: 1:20-cr-00152-1
  • Case Name: USA v. Penn et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 29, 2022: [Order on Motion to Preclude]
  • June 28, 2022: [Leave to Restrict]
  • June 28, 2022: [Exclude]
  • June 26, 2022: [Preclude]
  • June 24, 2022: [Order on Motion in Limine]
  • June 16, 2022: [Order on Motion to Exclude]
  • June 13, 2022: [Leave to Restrict]
  • June 06, 2022: [Order on Motion for Order]
  • June 04, 2022: [Order]
May, 2022
  • May 27, 2022: [Order]
  • May 25, 2022: [Order on Motion in Limine]
  • May 23, 2022: [Order]
  • May 20, 2022: [Leave to Restrict]
  • May 20, 2022: [Order]
  • May 18, 2022: [Withdraw as Attorney]
  • May 18, 2022: [Exclude]
  • May 18, 2022: [Leave to Restrict]
  • May 11, 2022: [File Excess Pages]
  • May 10, 2022: [File Excess Pages]
  • May 09, 2022: [Dismiss]
  • May 09, 2022: [Exclude]
  • May 09, 2022: [In Limine]
  • May 09, 2022: [Compel]
  • May 09, 2022: [Order]
  • May 09, 2022: [Leave to Restrict]
  • May 06, 2022: [File Excess Pages]
  • May 06, 2022: [Order on Motion to Continue]
  • May 06, 2022: [Order on Motion for Order]
  • May 03, 2022: [Leave to Restrict]
  • May 02, 2022: [Continue]
April, 2022
  • April 28, 2022: [Order]
  • April 27, 2022: [Extension of Time to File Response/Reply]
  • April 26, 2022: [Order]
  • April 25, 2022: [Order]
  • April 11, 2022: [Order]
  • April 06, 2022: [Order on Motion for Leave to Restrict]
  • April 05, 2022: [File Excess Pages]
  • April 04, 2022: [Acquittal]
March, 2022
  • March 31, 2022: [Dismiss]
  • March 29, 2022: [Leave to Restrict]
  • March 23, 2022: [Order on Motion for Acquittal]
  • March 22, 2022: [Order on Motion for Order]
  • March 21, 2022: [Acquittal]
  • March 21, 2022: [Order]
  • March 20, 2022: [Order]
  • March 18, 2022: [Order]
  • March 18, 2022: [Order on Motion to Preclude]
  • March 18, 2022: [Order on Motion to Exclude]
  • March 17, 2022: [Preclude]
  • March 17, 2022: [Order]
  • March 16, 2022: [Exclude]
  • March 16, 2022: [Order on Motion to Exclude]
  • March 14, 2022: [Exclude]
  • March 12, 2022: [Compel]
  • March 11, 2022: [Leave to Restrict]
  • March 08, 2022: [Order on Motion for Order]
  • March 07, 2022: [Order on Motion for Order]
  • March 06, 2022: [Compel]
  • March 06, 2022: [Leave to Restrict]
  • March 04, 2022: [Order]
  • March 02, 2022: [Order]
  • March 01, 2022: [Leave to Restrict]
  • March 01, 2022: [Order on Motion in Limine]
February, 2022
  • February 28, 2022: [Leave to Restrict]
  • February 27, 2022: [Order]
  • February 27, 2022: [Exclude]
  • February 27, 2022: [In Limine]
  • February 25, 2022: [Leave to Restrict]
  • February 25, 2022: [Order on Motion for Order]
  • February 25, 2022: [Order on Motion to Exclude]
  • February 23, 2022: [Order on Motion for Order]
  • February 23, 2022: [Order]
  • February 22, 2022: [Order]
  • February 18, 2022: [Exclude]
  • February 18, 2022: [Leave to File Document]
  • February 18, 2022: [Leave to Restrict]
  • February 18, 2022: [Order]
  • February 17, 2022: [Order on Motion for Order]
  • February 17, 2022: [Order]
  • February 17, 2022: [Order on Motion in Limine]
  • February 16, 2022: [Leave to File Document]
  • February 16, 2022: [Leave to Restrict]
  • February 14, 2022: [Leave to Restrict]
  • February 11, 2022: [Leave to File Document]
  • February 11, 2022: [Leave to Restrict]
  • February 11, 2022: [Order on Motion for Reconsideration]
  • February 11, 2022: [Order on Motion in Limine]
  • February 11, 2022: [Order on Motion for Order]
  • February 10, 2022: [Order on Motion for Issuance of Subpoenas]
  • February 10, 2022: [RETIRED Order on Motion for Miscellaneous Private]
  • February 10, 2022: [Order on Motion to Take Deposition]
  • February 08, 2022: [Order on Motion for Order]
  • February 07, 2022: [Leave to Restrict]
  • February 07, 2022: [Leave to File Document]
  • February 07, 2022: [Reconsideration]
  • February 07, 2022: [Order on Motion for Leave to File Excess Pages]
  • February 07, 2022: [In Limine]
  • February 07, 2022: [Order]
  • February 05, 2022: [File Excess Pages]
  • February 04, 2022: [Order]
  • February 03, 2022: [Issuance of Subpoenas]
  • February 03, 2022: [Leave to Restrict]
  • February 03, 2022: [In Limine]
  • February 03, 2022: [Leave to File Document]
  • February 01, 2022: [Order on Motion for Clarification]
January, 2022
  • January 31, 2022: [Clarification]
  • January 28, 2022: [Take Deposition ]
  • January 27, 2022: [Leave to File Document]
  • January 10, 2022: [Order on Motion to Continue]
December, 2021
  • December 30, 2021: [Leave to File Document]
  • December 29, 2021: [Continue]
  • December 06, 2021: [Order]
  • December 04, 2021: [Exclude]
November, 2021
  • November 29, 2021: [Leave to File Document]
  • November 29, 2021: [Acquittal]
  • November 26, 2021: [Exclude]
  • November 23, 2021: [Order on Motion to Compel]
  • November 23, 2021: [Order on Motion for Leave to File Document]
  • November 20, 2021: [Exclude]
  • November 20, 2021: [Compel]
  • November 19, 2021: [Leave to File Document]
  • November 19, 2021: [Exclude]
  • November 17, 2021: [Order on Motion to Compel]
  • November 16, 2021: [Order on Motion for Reconsideration]
  • November 16, 2021: [Order on Motion for Order]
  • November 16, 2021: [Order on Motion to Exclude]
  • November 15, 2021: [Order on Motion to Dismiss Counts]
  • November 14, 2021: [Exclude]
  • November 13, 2021: [Exclude]
  • November 12, 2021: [Dismiss Counts]
  • November 12, 2021: [Order on Motion to Dismiss Counts]
  • November 12, 2021: [Reconsideration]
  • November 11, 2021: [Dismiss Counts]
  • November 11, 2021: [Order]
  • November 10, 2021: [Exclude]
  • November 10, 2021: [Compel]
  • November 09, 2021: [Leave to Restrict]
  • November 09, 2021: [Order on Motion to Exclude]
  • November 08, 2021: [Leave to Restrict]
  • November 08, 2021: [Exclude]
  • November 07, 2021: [Exclude]
  • November 07, 2021: [Leave to Restrict]
  • November 04, 2021: [Order on Motion to Quash]
  • November 03, 2021: [Quash]
  • November 03, 2021: [Order on Motion for Leave to Restrict]
  • November 03, 2021: [Order on Motion to Exclude]
  • November 01, 2021: [Leave to Restrict]
  • November 01, 2021: [Order on Motion to Exclude]
October, 2021
  • October 31, 2021: [Leave to Restrict]
  • October 31, 2021: [Exclude]
  • October 28, 2021: [Leave to Restrict]
  • October 27, 2021: [Exclude]
  • October 27, 2021: [Order on Motion for Leave to Restrict]
  • October 27, 2021: [Leave to Restrict]
  • October 27, 2021: [Order on Motion for Clarification]
  • October 26, 2021: [Leave to Restrict]
  • October 24, 2021: [Clarification]
  • October 24, 2021: [Exclude]
  • October 23, 2021: [Order]
  • October 22, 2021: [Order on Motion to Modify]
  • October 22, 2021: [Exclude]
  • October 22, 2021: [Leave to Restrict]
  • October 22, 2021: [Order on Motion for Order]
  • October 22, 2021: [Order]
  • October 22, 2021: [Modify]
  • October 21, 2021: [Order on Motion for Leave to Restrict]
  • October 20, 2021: [Order]
  • October 20, 2021: [Order on Motion for Disclosure]
  • October 20, 2021: [Order on Motion to Dismiss]
  • October 20, 2021: [Order on Motion for Order]
  • October 19, 2021: [Order]
  • October 19, 2021: [Withdraw Document]
  • October 19, 2021: [Order on Motion for Disclosure]
  • October 19, 2021: [Order on Motion for Order]
  • October 19, 2021: [Leave to Restrict]
  • October 18, 2021: [Leave to Restrict]
  • October 18, 2021: [Order on Motion for Leave to Restrict]
  • October 18, 2021: [Supplement]
  • October 17, 2021: [File Excess Pages]
  • October 15, 2021: [Order on Motion to Exclude]
  • October 15, 2021: [Leave to Restrict]
  • October 13, 2021: [Order on Motion for Leave to Restrict]
  • October 12, 2021: [Leave to File Document]
  • October 11, 2021: [Order]
  • October 11, 2021: [Disclosure]
  • October 11, 2021: [Quash]
  • October 10, 2021: [Leave to Restrict]
  • October 08, 2021: [Order on Motion for Order]
  • October 08, 2021: [Leave to Restrict]
  • October 07, 2021: [Dismiss]
  • October 07, 2021: [Order on Motion in Limine]
  • October 07, 2021: [Order on Motion for Order]
  • October 07, 2021: [Order on Motion for Jury Questionaire]
  • October 07, 2021: [Leave to Restrict]
  • October 07, 2021: [Disclosure]
  • October 06, 2021: [Clarification]
  • October 06, 2021: [Leave to Restrict]
  • October 06, 2021: [Order on Motion for Leave to Restrict]
  • October 05, 2021: [In Limine]
  • October 05, 2021: [Leave to Restrict]
  • October 05, 2021: [Order on Motion for Leave to File Document]
  • October 05, 2021: [Order on Motion to Strike]
  • October 04, 2021: [In Limine]
  • October 04, 2021: [Strike ]
  • October 03, 2021: [Leave to File Document]
  • October 01, 2021: [Strike ]
  • October 01, 2021: [Leave to Restrict]
  • October 01, 2021: [In Limine]
  • October 01, 2021: [Jury Questionaire]
  • October 01, 2021: [Order]
  • October 01, 2021: [Order on Motion for Special Appearance]
  • October 01, 2021: [Leave to File Document]
September, 2021
  • September 29, 2021: [Order]
  • September 28, 2021: [Special Appearance]
  • September 22, 2021: [Order on Motion for Leave to Restrict]
  • September 21, 2021: [Leave to File Document]
  • September 19, 2021: [Leave to File Document]
  • September 17, 2021: [Order on Motion for Leave to Restrict]
  • September 16, 2021: [Order on Motion for Leave to Restrict]
  • September 15, 2021: [Leave to Restrict]
  • September 14, 2021: [Order on Motion to Quash]
  • September 14, 2021: [Order on Motion for Order]
  • September 14, 2021: [Order on Motion to Supplement]
  • September 14, 2021: [Order on Motion for Disclosure]
  • September 14, 2021: [Order on Motion for Discovery]
  • September 13, 2021: [Order on Motion for Leave to Restrict]
  • September 13, 2021: [Leave to Restrict]
  • September 12, 2021: [Leave to Restrict]
  • September 08, 2021: [Order on Motion to Amend/Correct]
  • September 07, 2021: [Order on Motion for Leave to Restrict]
  • September 07, 2021: [Leave to Restrict]
  • September 07, 2021: [Amend/Correct]
  • September 07, 2021: [Order on Motion for Special Appearance]
  • September 03, 2021: [Special Appearance]
  • September 02, 2021: [Order]
  • September 01, 2021: [Leave to Restrict]
August, 2021
  • August 31, 2021: [Order on Motion for Order]
  • August 31, 2021: [Order]
  • August 30, 2021: [Leave to Restrict]
  • August 30, 2021: [Order on Motion for Order]
  • August 30, 2021: [Order]
  • August 27, 2021: [Leave to Restrict]
  • August 26, 2021: [Order on Motion to Amend/Correct]
  • August 25, 2021: [Amend/Correct]
  • August 25, 2021: [Order on Motion for Leave to Restrict]
  • August 24, 2021: [Leave to File Document]
  • August 23, 2021: [Leave to Restrict]
  • August 18, 2021: [Order on Motion for Leave to Restrict]
  • August 16, 2021: [Leave to Restrict]
  • August 13, 2021: [Quash]
  • August 12, 2021: [File Excess Pages]
  • August 11, 2021: [Order on Motion for Leave to Restrict]
  • August 09, 2021: [Order on Motion for Leave to Restrict]
  • August 09, 2021: [Order on Motion to Modify Conditions of Release]
  • August 06, 2021: [Leave to File Document]
  • August 06, 2021: [Leave to Restrict]
  • August 06, 2021: [Modify Conditions of Release]
  • August 05, 2021: [Order on Motion to Withdraw Document]
  • August 05, 2021: [Order on Motion to Sever Defendant]
  • August 05, 2021: [Withdraw Document]
  • August 05, 2021: [Leave to Restrict]
  • August 04, 2021: [Order on Motion for James Hearing]
  • August 04, 2021: [Order on Motion for Leave to Restrict]
July, 2021
  • July 30, 2021: [James Hearing]
  • July 30, 2021: [Sever Defendant]
  • July 29, 2021: [Order on Motion for Discovery]
  • July 29, 2021: [Order on Motion for Issuance of Subpoenas]
  • July 27, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 27, 2021: [Extension of Time to File Response/Reply]
  • July 27, 2021: [File Excess Pages]
  • July 27, 2021: [Order on Motion to Withdraw Document]
  • July 27, 2021: [Order on Motion for Disclosure]
  • July 26, 2021: [Dismiss Counts]
  • July 26, 2021: [Order]
  • July 26, 2021: [Withdraw Document]
  • July 26, 2021: [Exclude]
  • July 26, 2021: [Leave to Restrict]
  • July 26, 2021: [Disclosure]
  • July 26, 2021: [Dismiss]
  • July 23, 2021: [Supplement]
  • July 22, 2021: [File Excess Pages]
  • July 19, 2021: [Issuance of Subpoenas]
  • July 19, 2021: [Leave to Restrict]
  • July 14, 2021: [File Excess Pages]
  • July 14, 2021: [Leave to File Document]
June, 2021
  • June 25, 2021: [Discovery]
  • June 07, 2021: [Order on Motion to Withdraw as Attorney]
  • June 04, 2021: [Withdraw as Attorney]
May, 2021
  • May 25, 2021: [Order on Motion for Clarification]
  • May 20, 2021: [Order on Motion to Continue]
  • May 20, 2021: [Clarification]
  • May 05, 2021: [Continue]
  • May 05, 2021: [Speedy Trial ]
April, 2021
  • April 29, 2021: [Order on Motion to Vacate]
  • April 29, 2021: [Order on Motion for Order]
  • April 28, 2021: [Vacate]
March, 2021
  • March 26, 2021: [Order on Motion for Leave to Restrict]
  • March 18, 2021: [Leave to Restrict]
  • March 18, 2021: [Issuance of Subpoenas]
February, 2021
  • February 25, 2021: [Order on Motion for Leave to Restrict]
  • February 16, 2021: [James Hearing]
  • February 12, 2021: [Leave to Restrict]
  • February 09, 2021: [Order on Motion for Leave to File Document]
  • February 09, 2021: [Leave to File Document]
  • February 05, 2021: [Order]
January, 2021
  • January 25, 2021: [Discovery]
  • January 22, 2021: [Order on Motion for Leave to Restrict]
  • January 13, 2021: [Order on Motion for Leave to Restrict]
December, 2020
  • December 31, 2020: [Leave to Restrict]
  • December 30, 2020: [File Excess Pages]
  • December 28, 2020: [Leave to Restrict]
  • December 11, 2020: [Order on Motion for Leave to File Excess Pages]
  • December 11, 2020: [File Excess Pages]
  • December 08, 2020: [Order on Motion for Leave to Restrict]
  • December 01, 2020: [Leave to Restrict]
November, 2020
  • November 30, 2020: [Bill of Particulars]
  • November 20, 2020: [Order on Motion to Modify]
  • November 20, 2020: [Modify]
  • November 18, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Order on Motion to Disclose Grand Jury]
  • November 16, 2020: [Disclose Grand Jury]
  • November 10, 2020: [Order on Motion for Protective Order]
  • November 04, 2020: [Order on Motion for Leave to Restrict]
  • November 04, 2020: [Protective Order]
October, 2020
  • October 14, 2020: [Order on Motion for Protective Order]
  • October 13, 2020: [Discovery]
  • October 06, 2020: [Protective Order]
August, 2020
  • August 05, 2020: [Order on Motion to Travel]
  • August 04, 2020: [Order on Motion to Modify]
  • August 03, 2020: [Modify]
July, 2020
  • July 29, 2020: [Order on Motion for Leave to Restrict]
  • July 23, 2020: [Order on Motion to Disclose Grand Jury]
  • July 22, 2020: [Disclose Grand Jury]
  • July 20, 2020: [Order on Motion for Victim Rights]
  • July 16, 2020: [Leave to Restrict]
  • July 13, 2020: [Travel ]
  • July 08, 2020: [Order on Motion to Continue]
  • July 06, 2020: [Order on Motion for Victim Rights]
  • July 06, 2020: [Order on Motion to Vacate]
  • July 06, 2020: [Victim Rights]
  • July 06, 2020: [Vacate]
June, 2020
  • June 25, 2020: [Order on Motion to Modify Conditions of Release]
  • June 24, 2020: [Modify Conditions of Release]
  • June 23, 2020: [Order on Motion for Protective Order]
  • June 18, 2020: [Bill of Particulars]
  • June 15, 2020: [Protective Order]
  • June 12, 2020: [Declare Complex Case]
  • June 03, 2020: [Order on Motion to Unrestrict Case]
  • June 03, 2020: [Unrestrict Case]
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