Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
The roads are congested, shopping malls are packed, and the in-laws are visiting—it’s natural to feel a little extra stress around the holiday season. But when feelings of stress escalate into angry and abusive behavior, that’s when domestic violence crimes occur. Studies show that domestic violence increases during the holidays, when cooking, shopping, hectic schedules, and a myriad of other factors can evoke feelings of frustration and irritation.
When discussing the prevalence of holiday domestic violence in a CBS News [...]
In Arapahoe County court, Denver DUI attorney Jacob E. Martinez successfully negotiated a resolution in which his client, who had originally been charged with DUI, was able to avoid an alcohol-related conviction, even though her BAC was above the legal limit. After carefully analyzing the police contact in the case, Mr. Martinez discovered that there was a distinct possibility that his client had been subjected to an unlawful Fourth Amendment search and seizure.
The Fourth Amendment to the United States [...]
In Arapahoe County court, Denver Domestic Violence attorney Jacob E. Martinez achieved complete dismissal of all charges in a case where his client faced domestic violence and child abuse counts. After carefully reviewing all police reports, as well as after interviewing those involved, it became clear to Mr. Martinez that his client was in fact herself the victim on the night in question.
Mr. Martinez presented this information to prosecutors, and, after multiple communications, prosecutors agreed to dismiss all charges [...]
When you hire an attorney, you want to feel confident that he or she knows what they are doing and will put in every effort to make sure that you get the best possible outcome in your case. This is especially true for people who are facing criminal charges, because in many cases you are literally putting your life in the hands of your lawyer. It takes a lot of faith and trust to do that, and it can relieve [...]
Recently, Denver criminal defense and DUI attorney Jacob E. Martinez earned a perfect 10.0 on the industry-leading attorney rating website, Avvo. Avvo determines its scores — which range from 0.0 to 10.0 — based upon a combination of factors including experience, industry recognition, professional conduct, and professional recognition and accomplishment.
By achieving a perfect 10.0 on Avvo, Mr. Martinez has demonstrated he is a the top of his profession in his areas of practice. Mr. Martinez is excited and honored [...]
Defending against Colorado identity theft and financial exploitation charges often begins with a close look at what prosecutors can actually prove about knowledge, intent, permission, authority, and the movement or use of money and identifying information.
Colorado identity theft can be charged as a class 4 felony, while criminal exploitation of an at-risk person involving $500 or more can be charged as a class 3 felony. Related allegations may also involve possession of financial devices, gathering identity information by deception, [...]
There is no single statute of limitations that applies to every Colorado sexual assault or sex crime allegation. Depending on the exact charge, the alleged victim’s age, when the conduct allegedly occurred, whether DNA evidence identifies a suspect, when the offense was reported, and whether the accused spent time outside Colorado, prosecutors may have 20 years, a different statutory period, or no time limit at all.
Those distinctions matter most when an allegation surfaces years or even decades after the [...]
Extradition is about where a criminal case will be handled—not whether the person is guilty. If someone is arrested in Colorado on another state’s warrant, the immediate questions are usually whether to waive extradition, whether bail is available, how long the process may take, and what can actually be challenged before the person is returned.
The same issue can run in the other direction. A person may be arrested in another state because Colorado issued the warrant. In that situation, [...]