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U.S. District Court for the District of Colorado

U.S. District Court for the District of Colorado — 42 records in the archive: 23 court filings and 19 source documents, dated 2017-06-26 – 2025-09-02. Most often orders and opinions (13), complaints and indictments (7), motions (6). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of Colorado — the pandemic-fraud defendants listed for this district.

Facts

Records42 records
Court filings23
Source documents19
Cases4 (3 with a case page)
Dated2017-06-26 – 2025-09-02
Document typesorders and opinions (13), complaints and indictments (7), motions (6), pleas and sentencing (5), exhibits and declarations (3)
Listed under programsPPP (25), EIDL (25), Unemployment insurance (22), Other pandemic litigation (3)

Cases

3 cases with a case page, by number of court filings and source documents here.

Records

42 court filings and source documents, in date order.

  1. Findings of Fact, Conclusions of Law, and OrderSource document · Orders and opinions
  2. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinions
  3. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler Simbeck
  4. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
  5. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  6. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony Zaghab
  7. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  8. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
  9. Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)Court filing · Orders and opinions · USA v. Foreman
  10. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  11. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  12. Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
  13. Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
  14. Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
  15. Exhibit 1 — USA v. Lattany (Dkt. 24.1)Court filing · Exhibits and declarations · USA v. Lattany
  16. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · USA v. Lattany
  17. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Court filing · Orders and opinions · USA v. Lattany
  18. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Court filing · Orders and opinions · USA v. Lattany
  19. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  20. Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckCourt filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  21. Motion to Dismiss Counts 13 by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 121, D. Colo.)Court filing · Motions · USA v. Foreman
  22. Judgment in a Criminal Case — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  23. Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Court filing · Testimony and hearings · USA v. Lattany
  24. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. Lattany
  25. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  26. Order Granting Leave to Proceed Pursuant to 28 U.S.C. § 1915Source document · Orders and opinions
  27. State Defendants’ Response to Motion for Emergency InjunctionSource document · Motions
  28. Complaint Form, U.S. District Court for the District of ColoradoSource document · Complaints and indictments
  29. Doc. 8 — Joshua Abrams v. Defendant SSource document
  30. Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
  31. Motion for More Time UnemploymentSource document · Motions
  32. Declaration of Da Vid KimballSource document · Exhibits and declarations
  33. ReportedSource document
  34. State Defendants’ Motion To Dismiss Amended Complaint [Ecf 7, 7-2] (2025-04-28)Source document · Complaints and indictments
  35. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memoranda
  36. Reply Brief to 2nd emergency injunctionSource document · Briefs and memoranda
  37. State Defendants’ Reply in Support of Motion to Dismiss AmendedSource document · Motions
  38. Motion for Status Conference Federal Unemployment 07-2025Source document · Motions
  39. Notice Non-Response Request Ruling Unemployment CO 07-22-2025Source document · Notices
  40. Motion To Leave to suppliment UnemploymentSource document · Motions
  41. Doc. 59 — Joshua Abrams v. Defendant SSource document
  42. State Defendants’ Motion to Dismiss Amended Complaint [ECF 7, 7- 2], ECF No. 33 (2025-09-02)Source document · Complaints and indictments

More documents from this court’s dockets

39 more source documents from 13 dockets in this court are in the archive. They are not counted in the records above.

Case No. 1:21-cr-00392

  1. Preliminary Order of Forfeiture, United States v. Stonebarger, No. 1:21-cr-00392 (D. Colo.), Dkt. 31Source document

Case No. 1:24-cr-00113

  1. undatedPlea Agreement Supplement — United States v. Jon M. Hallford (D. Colo., Dkt. 85)Source document
  2. undatedJudgment in a Criminal Case — United States v. Carie L. Hallford (District of Colorado)Source document
  3. undatedComplaint Filed? — No. 1:24-cr-00113 (Dkt. 1-1, D. Colo.)Source document
  4. undatedGovernment’s Motion Requesting Telephonic Audio-Line Access — No. 1:24-cr-00113 (Dkt. 46, D. Colo.)Source document
  5. undatedMinute Order — No. 1:24-cr-00113 (Dkt. 79, D. Colo.)Source document
  6. undatedPlea Agreement — No. 1:24-cr-00113 (Dkt. 85, D. Colo.)Source document
  7. undatedGovernment’s Unopposed Motion pursuant to 18 U.S.C. § 3664(d)(5) Requesting a Separate Hearing for Determination ofSource document
  8. undatedGovernment’s Unopposed Motion for Reconsideration of Court Order Cotinuing Sentencing Date for Jon M. Hallford — No. 1:24-cr-00113 (Dkt. 95, D. Colo.)Source document
  9. undatedOrder Granting Second Unopposed Motion to Exclude Time from the Requirements of the Speedy Trial Act — No. 1:24-cr-00113 (Dkt. 98, D. Colo.)Source document
  10. undatedUnopposed Motion for Leave to File Sentencing-Related Filings — No. 1:24-cr-00113 (Dkt. 103, D. Colo.)Source document
  11. undatedGovernment's Response to Defendant Jon Hallford’s Sentencing Statement [#108] — No. 1:24-cr-00113 (Dkt. 109, D. Colo.)Source document
  12. undatedDefendant’s Notice of Appeal — No. 1:24-cr-00113 (Dkt. 124, D. Colo.)Source document
  13. undatedDefendant’s Notice of Appeal — No. 1:24-cr-00113 (Dkt. 163, D. Colo.)Source document

Case No. 1:24-cr-00191

  1. undatedInformation — United States v. Jacob Schneider, No. 1:24-cr-00191Source document

USA v. Salako, No. 1:25-cr-00162

  1. undatedIndictment — United States v. Adepoju Babatunde Salako, District of Colorado (Document 1)Source document

Case No. 1:26-cv-03624

  1. undatedComplaint for Forfeiture — United States v. $10,000.00 in United States Currency (District of Colorado)Source document

Case No. 1:22-cr-00211

  1. undatedSecond Amended Judgment in a Criminal Case — United States v. Ronald Philip Wallace (District of Colorado)Source document
  2. undatedNotice of Disposition — No. 1:22-cr-00211 (Dkt. 92, D. Colo.)Source document
  3. undatedGovernment's Motion to Dismiss Amended Indictment as to Defendant Stace Wallace — No. 1:22-cr-00211 (Dkt. 115, D. Colo.)Source document
  4. undatedSentencing Hearing — No. 1:22-cr-00211 (Dkt. 135, D. Colo.)Source document
  5. undatedOrder — No. 1:22-cr-00211 (Dkt. 161, D. Colo.)Source document

Case No. 1:22-cr-00187

  1. undatedOrder Denying Motion for Sentence Reduction, U.S. v. Shambrica Washington, No. 1:22-cr-00187, Dkt. 268 (D. Colo.)Source document
  2. undatedOrder on the Government’s June 2023 Notice of Intention to Offer Evidence pursuant to Federal Rule of Evidence 404(b) — No. 1:22-cr-00187 (Dkt. 90, D. Colo.)Source document
  3. undatedOrder on the Government’s Motion in Limine for Pretrial Evidentiary Rulings — No. 1:22-cr-00187 (Dkt. 185, D. Colo.)Source document
  4. undatedOrder Denying Construed Motion to Alter or Amend the Judgment pursuant to Fed R. Civ. P. 59(e) — No. 1:22-cr-00187 (Dkt. 290, D. Colo.)Source document

Case No. 1:22-cr-00063

  1. undatedStatement by Defendant in Advance of Plea of Guilty, U.S. v. Patricia Ann Gilroy, No. 22-cr-00063, Dkt. 24 (D. Colo.)Source document
  2. Unopposed Motion to Appear Via Video Conference for Initial Appearance — No. 1:22-cr-00063 (Dkt. 4, D. Colo.)Source document
  3. Defendant’s Objections to the Presentence Report (Doc. #29) — No. 1:22-cr-00063 (Dkt. 39, D. Colo.)Source document

Case No. 1:21-cv-02163

  1. undatedComplaint for Declaratory Judgment — No. 1:21-cv-02163 (Dkt. 2, D. Colo.)Source document

Case No. 1:21-cr-00083

  1. Indictment — No. 1:21-cr-00083 (Dkt. 1, D. Colo.)Source document

Case No. 1:23-cr-00300

  1. undatedIndictment — No. 1:23-cr-00300 (Dkt. 1, D. Colo.)Source document
  2. undatedUnited States Preliminary Exhibit List — No. 1:23-cr-00300 (Dkt. 223, D. Colo.)Source document

Case No. 1:22-cr-00324

  1. undatedSentencing Hearing — No. 1:22-cr-00324 (Dkt. 44, D. Colo.)Source document
  2. undatedJoint Response to the Order to Show Cause (Ecf No. 48) — No. 1:22-cr-00324 (Dkt. 49, D. Colo.)Source document

Case No. 1:24-cr-00212

  1. undatedPenalty Sheet Defendant: Joshua Lybolt Year of Birth: 1978 Complaint Filed? — No. 1:24-cr-00212 (Dkt. 1-1, D. Colo.)Source document
  2. undatedPenalty Sheet Defendant: Magdalena Lybolt Year of Birth: 1978 Complaint Filed? — No. 1:24-cr-00212 (Dkt. 1-2, D. Colo.)Source document
  3. undatedOrder Granting Joint Motion to Continue — No. 1:24-cr-00212 (Dkt. 63, D. Colo.)Source document
  4. undatedOrder Granting Joint Motion to Continue — No. 1:24-cr-00212 (Dkt. 65, D. Colo.)Source document

Sources: the 42 record pages listed; court, dates and document types are as recorded on those pages.

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