U.S. Criminal Court Records for the District of Maine

maine Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Maine
Case Information:
  • Case Number: 2:16-cr-00145-1
  • Case Name: USA v. TOSI
  • Filing Type: Criminal
Filing History
July, 2019
  • July 03, 2019: [Order on Petition on Supervised Release (Unsealed)]
June, 2019
  • June 03, 2019: [Order on Financial Declaration]
May, 2019
  • May 30, 2019: [Order on Motion for Summons]
April, 2017
  • April 05, 2017: [Judgment]
  • April 05, 2017: [Order on Motion for Miscellaneous Relief 1]
March, 2017
  • March 21, 2017: [~Util - Set/Reset Deadlines]
  • March 17, 2017: [Order on Motion to Dismiss]
December, 2016
  • December 17, 2016: [Order on Motion to Extend Time]
November, 2016
  • November 02, 2016: [Preliminary Order of Forfeiture]
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