Defending Colorado Identity Theft and Financial Exploitation Charges
October 27, 2026
Recently, in Jefferson County Court, domestic violence defense lawyer Jacob E. Martinez achieved dismissal of all charges in a case in which his client had been wrongfully accused of striking and choking his girlfriend. Though his client maintained his innocence throughout the process, for months the district attorney persisted in offering only a domestic violence conviction. Such a conviction would have had lifelong consequences for the client, such as a prohibition of his firearms rights, and the lasting stigma associated [...]
In Broomfield County, a client of Mr. Martinez’s was charged with Assault in the Third Degree, with a Domestic Violence enhancer. A conviction to this type of serious offense can have lifelong consequences, and a Domestic Violence enhancer only worsens those consequences. It is common for people with similar convictions to be denied jobs, residence, or other opportunities in life. However, in this case, Mr. Martinez secured an outcome enabling the client to avoid the black mark associated with an [...]
Recently, in Boulder County District Court, criminal defense lawyer Jacob E. Martinez achieved dismissal of all charges in a felony theft case in which the client was alleged to have stolen nearly $20,000 worth of property. Mr. Martinez exhaustively investigated and analyzed all financial data associated with the case, and presented his findings to the prosecutor. After considering Mr. Martinez’s analysis, the prosecutor agreed to dismiss the case in its entirety. Had the client been convicted of this offense, she [...]
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, [...]