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

maine Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Maine
Case Information:
  • Case Number: 2:16-cr-00174-1
  • Case Name: USA v. SANTOS
  • Filing Type: Criminal
Filing History
January, 2021
  • January 22, 2021: [Order on Motion for Compassionate Release re: First Step Act]
  • January 12, 2021: [Order on Order to Show Cause]
  • January 11, 2021: [Order on Motion for Compassionate Release re: First Step Act]
December, 2020
  • December 01, 2020: [Order on Motion for Discovery]
November, 2020
  • November 10, 2020: [Order on Motion to Appoint Counsel]
October, 2020
  • October 22, 2020: [Order on Motion for Compassionate Release re: First Step Act]
September, 2020
  • September 23, 2020: [Order]
  • September 23, 2020: [~Util - Set/Reset Deadlines]
  • September 23, 2020: [Order on Financial Declaration]
August, 2020
  • August 19, 2020: [Order Directing U.S. Probation to File Restricted Documents]
December, 2019
  • December 09, 2019: [Order on Motion to Amend]
  • December 09, 2019: [Order on Report and Recommendations]
June, 2019
  • June 04, 2019: [Order on Objection]
March, 2019
  • March 02, 2019: [Order on Motion for Transcript]
October, 2018
  • October 16, 2018: [Judgment]
  • October 16, 2018: [FINAL Order of Forfeiture]
August, 2018
  • August 16, 2018: [~Util - Set/Reset Deadlines]
June, 2018
  • June 22, 2018: [Judgment]
  • June 07, 2018: [~Util - Set/Reset Deadlines]
April, 2018
  • April 04, 2018: [Preliminary Order of Forfeiture]
  • April 04, 2018: [Order on Motion to Extend Time]
March, 2018
  • March 02, 2018: [Order on Motion to Continue]
February, 2018
  • February 23, 2018: [Order Setting Conditions of Release]
January, 2018
  • January 16, 2018: [Order on Motion to Extend Time]
December, 2017
  • December 27, 2017: [Order on Motion to Suppress]
  • December 14, 2017: [Order on Motion to Compel]
November, 2017
  • November 14, 2017: [Order on Motion to Withdraw as Attorney]
  • November 06, 2017: [Order on Motion to Extend Time]
  • November 06, 2017: [Order on Motion to Continue]
August, 2017
  • August 04, 2017: [Order on Motion to Extend Time]
  • August 01, 2017: [Order on Motion to Extend Time]
  • August 01, 2017: [Order on Motion to Continue]
July, 2017
  • July 28, 2017: [Order of Detention]
  • July 28, 2017: [Procedural Order in a Criminal Case]
  • July 28, 2017: [Order on Financial Declaration]
  • July 28, 2017: [~Util - Add and Terminate Attorneys]
  • July 13, 2017: [Order on Motion for Writ of Habeas Corpus]
May, 2017
  • May 24, 2017: [Order on Motion to Extend Time]
  • May 24, 2017: [Order on Motion to Continue]
April, 2017
  • April 07, 2017: [Order on Motion to Extend Time]
  • April 07, 2017: [Order on Motion to Continue]
February, 2017
  • February 01, 2017: [Order on Motion to Continue]
  • February 01, 2017: [Order on Motion to Extend Time]
  • February 01, 2017: [Order on Motion for Miscellaneous Relief 1]
January, 2017
  • January 30, 2017: [Order Setting Conditions of Release]
  • January 30, 2017: [Bond Set/Reset]
  • January 20, 2017: [Order on Motion to Continue]
  • January 18, 2017: [Order on Motion for Miscellaneous Relief 1]
  • January 12, 2017: [Order of Temporary Detention]
  • January 12, 2017: [Procedural Order in a Criminal Case]
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