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: 2:18-cr-00063-1
  • Case Name: USA v. DANIELS et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Order on Petition on Supervised Release (Unsealed)]
November, 2022
  • November 15, 2022: [Order on Petition on Supervised Release (Unsealed)]
  • November 01, 2022: [Judgment]
  • November 01, 2022: [Amended Judgment]
October, 2022
  • October 31, 2022: [Judgment]
  • October 06, 2022: [Order on Motion to Compel]
  • October 04, 2022: [Order on Motion for Bill of Particulars]
  • October 04, 2022: [Order on Motion in Limine]
September, 2022
  • September 30, 2022: [Order of Discharge]
  • September 08, 2022: [Order]
  • September 06, 2022: [Order on Motion for Leave to File Document]
  • September 02, 2022: [Order of Discharge]
August, 2022
  • August 29, 2022: [Order]
  • August 11, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • August 02, 2022: [FINAL Order of Forfeiture]
  • August 02, 2022: [Preliminary Order of Forfeiture]
July, 2022
  • July 28, 2022: [Order on Motion for Miscellaneous Relief 1]
May, 2022
  • May 20, 2022: [Order on Motion to Vacate, Set Aside or Correct Sentence (2255)]
  • May 20, 2022: [Order on Report and Recommendations]
April, 2022
  • April 13, 2022: [Order of Discharge]
  • April 12, 2022: [Order on Motion for Leave to File Document]
  • April 06, 2022: [Order on Motion to Continue]
November, 2021
  • November 01, 2021: [Order to Answer]
July, 2021
  • July 29, 2021: [Amended Judgment]
  • July 29, 2021: [Order on Motion to Amend]
  • July 27, 2021: [Judgment]
  • July 27, 2021: [Order on Motion to Dismiss]
  • July 07, 2021: [Amended Judgment]
June, 2021
  • June 15, 2021: [Judgment]
  • June 15, 2021: [Order on Motion to Dismiss]
  • June 02, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
May, 2021
  • May 27, 2021: [Order on Motion to Modify Conditions of Release]
  • May 11, 2021: [Order on Motion for Hearing by Video]
April, 2021
  • April 14, 2021: [Order]
December, 2020
  • December 17, 2020: [Judgment]
  • December 16, 2020: [Judgment]
  • December 16, 2020: [Order on Motion to Dismiss]
  • December 14, 2020: [Order of Discharge]
November, 2020
  • November 17, 2020: [Order on Motion to Continue]
  • November 02, 2020: [Order on Motion to Extend Time]
October, 2020
  • October 30, 2020: [Order on Motion to Continue]
  • October 16, 2020: [Order of Discharge]
  • October 14, 2020: [Judgment]
  • October 06, 2020: [Order on Motion for Leave to File Document]
  • October 05, 2020: [Order]
  • October 05, 2020: [~Util - Set/Reset Deadlines]
September, 2020
  • September 25, 2020: [Order on Motion for Hearing by Video]
  • September 21, 2020: [Speedy Trial Order]
  • September 15, 2020: [Order on Motion for Hearing by Video]
  • September 14, 2020: [Order on Motion for Hearing by Video]
July, 2020
  • July 01, 2020: [Speedy Trial Order]
June, 2020
  • June 30, 2020: [FINAL Order of Forfeiture]
  • June 17, 2020: [FINAL Order of Forfeiture]
  • June 05, 2020: [Speedy Trial Order]
May, 2020
  • May 26, 2020: [FINAL Order of Forfeiture]
  • May 20, 2020: [Order on Motion to Withdraw as Attorney]
  • May 04, 2020: [Order on Motion to Withdraw as Attorney]
April, 2020
  • April 30, 2020: [Speedy Trial Order]
March, 2020
  • March 25, 2020: [Speedy Trial Order]
  • March 23, 2020: [Order on Motion to Stay]
  • March 16, 2020: [Speedy Trial Order]
  • March 11, 2020: [Order on Motion to Extend Time]
February, 2020
  • February 26, 2020: [Judgment]
  • February 26, 2020: [Order on Motion for Variant Sentence]
  • February 25, 2020: [Order on Motion to Continue]
  • February 21, 2020: [Order on Motion to Extend Time]
  • February 12, 2020: [Order of Discharge]
  • February 06, 2020: [Order on Motion for Extension of Time to File PSI]
  • February 03, 2020: [Order on Motion for Leave to File Document]
January, 2020
  • January 23, 2020: [Judgment]
  • January 22, 2020: [Order on Motion to Stay]
  • January 21, 2020: [Judgment]
  • January 07, 2020: [Preliminary Order of Forfeiture]
December, 2019
  • December 27, 2019: [Order on Motion to Continue]
  • December 20, 2019: [Order on Motion for Miscellaneous Relief 1]
  • December 20, 2019: [Order on Motion to Suppress]
  • December 20, 2019: [Order on Motion to Sever Defendant]
  • December 20, 2019: [Order on Motion for Bill of Particulars]
  • December 20, 2019: [Order on Motion for Discovery]
  • December 20, 2019: [Order on Motion to Dismiss]
  • December 05, 2019: [Judgment]
  • December 05, 2019: [Order on Motion to Dismiss]
  • December 02, 2019: [Order on Motion to Continue]
November, 2019
  • November 22, 2019: [Order on Motion to Extend Time]
  • November 13, 2019: [Judgment]
  • November 13, 2019: [FINAL Order of Forfeiture]
  • November 13, 2019: [Order on Motion to Amend]
October, 2019
  • October 08, 2019: [Order on Motion to Continue]
  • October 07, 2019: [Preliminary Order of Forfeiture]
  • October 07, 2019: [Order on Motion to Amend]
  • October 07, 2019: [Order on Motion to Continue]
  • October 02, 2019: [Order on Motion for Miscellaneous Relief 1]
September, 2019
  • September 27, 2019: [Order on Motion to Withdraw as Attorney]
  • September 26, 2019: [Order on Motion to Suppress]
  • September 26, 2019: [Order on Motion to Withdraw as Attorney]
  • September 25, 2019: [Order on Motion for Miscellaneous Relief 1]
  • September 24, 2019: [~Util - Set/Reset Deadlines]
  • September 24, 2019: [Order]
  • September 09, 2019: [Order on Motion to Extend Time]
  • September 03, 2019: [Order on Motion to Continue]
  • September 03, 2019: [Order on Motion to Dismiss]
August, 2019
  • August 22, 2019: [Order on Motion to Extend Time]
  • August 20, 2019: [Order on Motion for Miscellaneous Relief 1]
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Deadlines]
  • August 19, 2019: [FINAL Order of Forfeiture]
  • August 19, 2019: [Order on Motion for Miscellaneous Relief 1]
  • August 14, 2019: [Order on Motion to Extend Time]
  • August 08, 2019: [Order on Motion to Extend Time]
July, 2019
  • July 24, 2019: [Order on Motion to Extend Time]
  • July 15, 2019: [Order on Motion to Extend Time]
  • July 11, 2019: [Order on Motion for Miscellaneous Relief 1]
  • July 10, 2019: [Order on Motion to Modify Conditions of Release]
  • July 02, 2019: [Order on Motion for Miscellaneous Relief 1]
June, 2019
  • June 26, 2019: [Order on Motion to Extend Time]
  • June 11, 2019: [Preliminary Order of Forfeiture]
  • June 10, 2019: [Order on Motion to Extend Time]
  • June 03, 2019: [Order on Motion to Extend Time]
May, 2019
  • May 15, 2019: [Order on Motion to Extend Time]
  • May 15, 2019: [Order on Motion to Continue]
  • May 13, 2019: [Order on Motion to Extend Time]
  • May 13, 2019: [Order on Motion for Leave to File Document]
April, 2019
  • April 22, 2019: [Order on Motion to Extend Time]
  • April 22, 2019: [Order on Motion to Continue]
March, 2019
  • March 06, 2019: [Order on Motion to Extend Time]
February, 2019
  • February 28, 2019: [Order Setting Conditions of Release]
  • February 15, 2019: [Order of Temporary Detention]
  • February 04, 2019: [Order on Motion to Extend Time]
January, 2019
  • January 03, 2019: [Order on Motion to Suppress]
  • January 02, 2019: [Order on Motion to Extend Time]
  • January 02, 2019: [Order on Motion to Continue]
December, 2018
  • December 21, 2018: [Order on Motion to Modify Conditions of Release]
  • December 13, 2018: [Order Setting Conditions of Release]
  • December 13, 2018: [Procedural Order in a Criminal Case]
  • December 13, 2018: [Bond Set/Reset]
  • December 04, 2018: [~Util - Set/Reset Deadlines]
November, 2018
  • November 26, 2018: [Order on Motion to Extend Time]
  • November 26, 2018: [Order on Motion to Continue]
  • November 22, 2018: [Order on Motion to Continue]
  • November 20, 2018: [Procedural Order in a Criminal Case]
  • November 20, 2018: [~Util - Add and Terminate Attorneys]
  • November 13, 2018: [Order]
  • November 13, 2018: [Order Setting Conditions of Release]
  • November 13, 2018: [Procedural Order in a Criminal Case]
  • November 13, 2018: [Bond Set/Reset]
  • November 09, 2018: [Order Setting Conditions of Release]
  • November 09, 2018: [Procedural Order in a Criminal Case]
  • November 08, 2018: [Procedural Order in a Criminal Case]
  • November 08, 2018: [Bond Set/Reset]
  • November 07, 2018: [Order on Financial Declaration]
  • November 07, 2018: [Order Setting Conditions of Release]
  • November 07, 2018: [Procedural Order in a Criminal Case]
  • November 07, 2018: [~Util - Add and Terminate Attorneys]
  • November 07, 2018: [Bond Set/Reset]
  • November 02, 2018: [Order on Motion to Extend Time]
  • November 01, 2018: [Procedural Order in a Criminal Case]
  • November 01, 2018: [Order Setting Conditions of Release]
  • November 01, 2018: [Bond Set/Reset]
October, 2018
  • October 29, 2018: [Order Setting Conditions of Release]
  • October 29, 2018: [Procedural Order in a Criminal Case]
  • October 29, 2018: [Bond Set/Reset]
  • October 26, 2018: [Order Setting Conditions of Release]
  • October 26, 2018: [Procedural Order in a Criminal Case]
  • October 26, 2018: [Bond Set/Reset]
  • October 24, 2018: [Procedural Order in a Criminal Case]
  • October 24, 2018: [Order]
  • October 24, 2018: [Order on Motion to Continue]
  • October 24, 2018: [Order on Motion to Extend Time]
  • October 23, 2018: [Procedural Order in a Criminal Case]
  • October 23, 2018: [Order Setting Conditions of Release]
  • October 23, 2018: [Bond Set/Reset]
  • October 21, 2018: [Order on Motion to Continue]
  • October 18, 2018: [Order on Motion to Continue]
August, 2018
  • August 23, 2018: [Order on Motion to Extend Time]
  • August 16, 2018: [Order]
  • August 10, 2018: [Order on Motion to Extend Time]
July, 2018
  • July 24, 2018: [Order on Motion to Extend Time]
  • July 10, 2018: [Order on Motion to Modify Conditions of Release]
  • July 10, 2018: [Order on Motion for Oral Argument/Hearing]
  • July 03, 2018: [Order on Motion to Extend Time]
May, 2018
  • May 23, 2018: [Order on Financial Declaration]
  • May 23, 2018: [~Util - Add and Terminate Attorneys]
  • May 23, 2018: [Procedural Order in a Criminal Case]
  • May 15, 2018: [Order on Motion to Extend Time]
  • May 15, 2018: [Order on Motion to Continue]
  • May 03, 2018: [Procedural Order in a Criminal Case]
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