Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
In Arapahoe County, a client of Mr. Martinez’s was charged with multiple serious offenses, including Resisting Arrest, Obstructing a Peace Officer, Driving Under the Influence, and Careless Driving. After thorough investigation and negotiation, Mr. Martinez was able to negotiate a disposition in which his client pled guilty to only the minor offense of Careless Driving, and pleas to certain more serious offenses will be deferred for a period of one year. This resolution will enable the client to avoid convictions [...]
Recently, in a Broomfield County DUI case, Mr. Martinez negotiated a resolution in which all alcohol-related driving charges were dismissed, and his client was able to enter a plea to Reckless Driving. Mr. Martinez’s client was able to keep her driver’s license, she served no jail or probation, and all court fines were deferred. Most importantly, she was able to avoid having the black mark of an alcohol-related driving conviction on her record. DUI or DWAI convictions, by contrast, involve [...]
Recently, at a DMV hearing for a client serving an indefinite driver’s license revocation due to a vehicular manslaughter conviction, Mr. Martinez successfully argued for reinstatement of the client’s driver’s license. Though the client had previously attempted to reinstate at a hearing on his own, without counsel, the client had been unsuccessful at that time. However, Mr. Martinez successfully argued that the client had taken all steps necessary to justify reinstatement under the controlling statutes, and the DMV hearing officer [...]
Recently, at a DMV hearing resulting from a DUI charge, Mr. Martinez successfully argued for the dismissal of the pending driver’s license revocation action. Through investigation and analysis, Mr. Martinez presented a compelling argument that the state could not, by a preponderance of the evidence, prove that the client was the driver of the vehicle in question; despite the fact that the client’s intoxication was indisputable. As a result of the successful DMV hearing, the client kept his license, and [...]
In Denver County court, Denver DUI attorney Jacob E. Martinez achieved complete dismissal of all charges in a Denver DUI case. In this case, because the client had prior alcohol-related convictions, the client was facing an offer of nine months in jail. However, Mr. Martinez identified a unique jurisdictional issue in the case, which rendered the continued prosecution of the client to be in violation of the law. Upon identifying this issue, Mr. Martinez brought the matter before the county [...]
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, [...]