Docket
USA v. Garcia
USA v. Garcia — 6 source documents in the archive. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of Colorado (6) |
Records
6 source documents, in date order.
- undatedOmnibus Order on Pretrial Motions — U.S. v. Garcia (D. Colo.)Source documentOmnibus order, U.S. v. Rico Tomas Garcia, No. 24-cr-00106-NYW-1 (D. Colo.), July 18, 2025: denies pro se recusal motions and other pretrial motions.
- undatedGovernment's Trial Brief — United States v. Rico Tomas Garcia (D. Colo., Dkt. 270)Source document
- undatedMr. Garcia's Trial Brief — United States v. Garcia (D. Colo., Document 277)Source documentMr. Garcia's Trial Brief, United States v. Rico Tomas Garcia, No. 1:24-CR-00106-NYW (D. Colo.), February 23, 2026: Virginia pleadings and IPF Sourcing.
- undatedVerdict Form — United States v. Garcia (D. Colo., Document 309)Source documentVerdict Form, Doc. 309, No. 24-cr-00106-NYW-1 (D. Colo.), filed March 9, 2026: wire fraud and money laundering counts against Rico Tomas Garcia.
- undatedIndictment — United States v. Rico Tomas Garcia, District of Colorado (Document 1)Source documentIndictment, U.S. v. Rico Tomas Garcia, No. 1:24-cr-00106-NYW (D. Colo.), April 9, 2024: wire fraud and money laundering over a hand sanitizer deal.
- undatedUnited States v. Rico Tomas Garcia — Order on Motion to Exclude (D. Colo., Document 283)Source documentOrder, U.S. v. Garcia, No. 24-cr-00106-NYW (D. Colo.), February 27, 2026: grants in part, denies in part motion to exclude defense expert.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.