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: 1:21-cr-00024-1
  • Case Name: USA v. Vargas et al
  • Filing Type: Criminal
Filing History
January, 2025
  • January 27, 2025: [Order on Motion to Withdraw as Attorney]
November, 2022
  • November 02, 2022: [Order on Motion for Non-Guideline Sentence]
October, 2022
  • October 04, 2022: [Continue]
September, 2022
  • September 29, 2022: [Non-Guideline Sentence]
  • September 16, 2022: [Order on Motion to Reduce Sentence]
  • September 16, 2022: [Order on Motion for Decrease for Acceptance of Responsibility]
  • September 16, 2022: [Order on Motion to Dismiss Counts]
  • September 09, 2022: [Dismiss Counts]
  • September 09, 2022: [Decrease for Acceptance of Responsibility]
  • September 09, 2022: [Leave to Restrict]
  • September 07, 2022: [Continue]
  • September 06, 2022: [Leave to Restrict]
  • September 03, 2022: [Reduce Sentence]
July, 2022
  • July 22, 2022: [Order on Motion for Forfeiture of Property]
  • July 22, 2022: [Forfeiture of Property]
June, 2022
  • June 16, 2022: [Continue]
  • June 03, 2022: [Order on Motion for Acquittal]
  • June 03, 2022: [Acquittal]
May, 2022
  • May 26, 2022: [Continue]
  • May 23, 2022: [Order on Motion to Disclose Grand Jury]
  • May 21, 2022: [Disclose Grand Jury]
February, 2022
  • February 28, 2022: [Order on Motion for Departure]
  • February 28, 2022: [Order on Motion for Non-Guideline Sentence]
  • February 28, 2022: [Order on Motion to Dismiss Counts]
  • February 28, 2022: [Order on Motion for Decrease for Acceptance of Responsibility]
  • February 22, 2022: [Dismiss Counts]
  • February 22, 2022: [Decrease for Acceptance of Responsibility]
  • February 18, 2022: [Order on Motion for Forfeiture of Property]
  • February 18, 2022: [Forfeiture of Property]
  • February 14, 2022: [Non-Guideline Sentence]
  • February 14, 2022: [Departure]
  • February 08, 2022: [Order on Motion to Withdraw as Attorney]
  • February 04, 2022: [Order on Motion for Leave to Restrict]
  • February 03, 2022: [Leave to Restrict]
  • February 01, 2022: [Withdraw as Attorney]
January, 2022
  • January 26, 2022: [Order on Motion to Continue]
  • January 17, 2022: [Continue]
November, 2021
  • November 19, 2021: [Order on Motion to Continue]
  • November 18, 2021: [Continue]
September, 2021
  • September 02, 2021: [Order on Motion for Discovery]
  • September 02, 2021: [Discovery]
August, 2021
  • August 31, 2021: [Modify Conditions of Release]
  • August 25, 2021: [Order on CJA Motion]
  • August 25, 2021: [CJA]
July, 2021
  • July 27, 2021: [Order on Motion to Modify Conditions of Release]
  • July 26, 2021: [Modify Conditions of Release]
June, 2021
  • June 25, 2021: [Order on Motion to Dismiss Counts]
  • June 25, 2021: [Order on Motion for Special Appearance]
  • June 25, 2021: [Order on Motion to Dismiss]
  • June 24, 2021: [Special Appearance]
May, 2021
  • May 21, 2021: [Dismiss Counts]
  • May 21, 2021: [Dismiss]
  • May 20, 2021: [Dismiss Counts]
February, 2021
  • February 26, 2021: [Order on Motion to Exclude]
  • February 26, 2021: [Order on Motion to Dismiss]
  • February 26, 2021: [Order on Motion to Dismiss Counts]
  • February 25, 2021: [Exclude]
  • February 24, 2021: [Order on Motion for Special Appearance]
  • February 24, 2021: [Special Appearance]
  • February 12, 2021: [Order on Motion to Continue]
  • February 11, 2021: [Continue]
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