Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
After watching this video, contact Denver DUI Lawyer Jacob E. Martinez today to discuss your Colorado DUI case.[...]
Recently, in Douglas County court, Denver DUI attorney Jacob E. Martinez secured a non-alcohol-related plea in a DUI case where the client had a BAC of .11. Normally, in a case with such a BAC, the Douglas County District Attorney extends a Driving While Ability Impaired (DWAI) offer. Such an offer carries with it an eight point driver’s license assessment and county court consequences such as probation and community service. However, Mr. Martinez identified a vulnerability in the prosecution’s case. [...]
Recently, in Wheat Ridge Municipal Court, Mr. Martinez achieved dismissal of all counts in a case involving a physical altercation. Through investigation, it was revealed that the client was in fact the victim in the altercation – not the perpetrator. Mr. Martinez presented the fruits of the investigation to the prosecutor, who in turn dismissed the case. Because Mr. Martinez’s client’s case was completely dismissed, the client is eligible to seal all records associated with the case, as if it [...]
Recently, in Golden Municipal Court, Mr. Martinez achieved dismissal of all counts in a case where the client was charged with destruction of property and trespass. Mr. Martinez successfully argued that the destruction of property count was invalid because the client’s conduct did not satisfy the legal standard of complicity – which, when validly implemented, allows an individual to be convicted for an act another commits when the individual helps plan, execute, or conceal the offense. Mr. Martinez also successfully [...]
In Jefferson County, Denver DUI attorney Jacob E. Martinez achieved a dismissal of all counts against a local doctor in a DUI case. Mr. Martinez identified and utilized the defense of involuntary intoxication to achieve dismissal. Pursuant to Colorado Revised Statutes § 18-1-804(3),(4), “[a] person is not criminally responsible for his conduct if, by reason of intoxication that is not self-induced at the time he acts, he lacks capacity to conform his conduct to the requirements of the law.” Because [...]
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, [...]