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: 2:17-cr-00103-2
  • Case Name: USA v. TRIM et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 23, 2022: [Order on Petition on Supervised Release (Unsealed)]
March, 2020
  • March 11, 2020: [Order on Motion to Amend]
  • March 11, 2020: [Order on Motion for Oral Argument/Hearing]
June, 2019
  • June 17, 2019: [Order on Motion for Reconsideration]
May, 2019
  • May 17, 2019: [Order on Motion for Miscellaneous Relief 1]
  • May 13, 2019: [Amended Judgment]
  • May 03, 2019: [Order on Motion for Order]
March, 2019
  • March 14, 2019: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • March 13, 2019: [Order on Financial Declaration]
February, 2019
  • February 07, 2019: [Judgment]
  • February 07, 2019: [Order on Motion to Dismiss]
January, 2019
  • January 25, 2019: [Judgment]
  • January 25, 2019: [Order on Motion for Miscellaneous Relief 1]
  • January 25, 2019: [Order on Motion to Dismiss]
  • January 03, 2019: [Order on Motion to Continue]
December, 2018
  • December 11, 2018: [Order on Motion to Continue]
October, 2018
  • October 15, 2018: [~Util - Set/Reset Deadlines]
August, 2018
  • August 13, 2018: [~Util - Set/Reset Deadlines]
  • August 13, 2018: [Order on Motion to Extend Time]
June, 2018
  • June 22, 2018: [Preliminary Order of Forfeiture]
  • June 12, 2018: [Order on Motion for Miscellaneous Relief 1]
May, 2018
  • May 18, 2018: [Order on Motion to Withdraw as Attorney]
  • May 16, 2018: [Order on Motion to Continue]
  • May 14, 2018: [Preliminary Order of Forfeiture]
April, 2018
  • April 26, 2018: [Order on Motion to Continue]
March, 2018
  • March 14, 2018: [Order on Motion to Continue]
February, 2018
  • February 20, 2018: [Order of Detention]
  • February 13, 2018: [Order of Temporary Detention]
January, 2018
  • January 08, 2018: [Order on Motion to Continue]
November, 2017
  • November 21, 2017: [Order on Motion to Continue]
October, 2017
  • October 19, 2017: [Order on Motion to Modify Conditions of Release]
September, 2017
  • September 21, 2017: [Order on Motion to Continue]
  • September 21, 2017: [Order on Motion to Extend Time]
August, 2017
  • August 16, 2017: [Order on Motion to Continue]
  • August 16, 2017: [Order on Motion to Extend Time]
  • August 08, 2017: [Procedural Order in a Criminal Case]
  • August 01, 2017: [Procedural Order in a Criminal Case]
  • August 01, 2017: [Order Setting Conditions of Release]
  • August 01, 2017: [Bond Set/Reset]
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