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-00112-3
  • Case Name: USA v. PEGUERO-MATOS, et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Order on Petition on Supervised Release (Unsealed)]
July, 2022
  • July 06, 2022: [Revocation Judgment]
March, 2022
  • March 10, 2022: [Order of Detention]
  • March 07, 2022: [Order of Temporary Detention]
January, 2022
  • January 31, 2022: [Order on Motion for Miscellaneous Relief 1]
  • January 31, 2022: [Order on Motion to Appoint Counsel]
October, 2021
  • October 29, 2021: [Order on Motion for Compassionate Release re: First Step Act]
  • October 13, 2021: [Order on Motion for Miscellaneous Relief 1]
  • October 06, 2021: [Order]
  • October 05, 2021: [Order on Motion for Miscellaneous Relief 1]
September, 2021
  • September 13, 2021: [Amended Judgment]
  • September 09, 2021: [Order on Financial Affidavit]
March, 2021
  • March 05, 2021: [Order of Discharge]
  • March 05, 2021: [Order on Motion to Continue]
  • March 05, 2021: [Order on Motion for Leave to File Document]
January, 2021
  • January 04, 2021: [Order on Motion to Stay]
December, 2020
  • December 14, 2020: [Speedy Trial Order]
November, 2020
  • November 18, 2020: [Order on Motion for Compassionate Release re: First Step Act]
  • November 10, 2020: [Judgment]
  • November 10, 2020: [Order on Motion to Dismiss]
  • November 04, 2020: [Order on Motion to Extend Time]
October, 2020
  • October 20, 2020: [Judgment]
  • October 16, 2020: [Order]
  • October 16, 2020: [~Util - Set/Reset Deadlines]
  • October 13, 2020: [Order on Motion for Hearing by Video]
September, 2020
  • September 29, 2020: [Scheduling Order]
  • September 24, 2020: [Order on Motion for Hearing by Video]
  • September 21, 2020: [Speedy Trial Order]
August, 2020
  • August 11, 2020: [Order]
July, 2020
  • July 16, 2020: [Order on Motion to Appoint Counsel]
June, 2020
  • June 30, 2020: [Speedy Trial Order]
  • June 17, 2020: [Order on Motion to Appoint Counsel]
  • June 17, 2020: [Order on Motion for Compassionate Release re: First Step Act]
  • June 04, 2020: [Speedy Trial Order]
April, 2020
  • April 30, 2020: [Speedy Trial Order]
  • April 02, 2020: [~Util - Set/Reset Deadlines]
March, 2020
  • March 19, 2020: [Speedy Trial Order]
  • March 19, 2020: [~Util - Set/Reset Deadlines]
  • March 16, 2020: [Speedy Trial Order]
February, 2020
  • February 25, 2020: [Order on Motion to Continue]
January, 2020
  • January 28, 2020: [Order]
  • January 28, 2020: [~Util - Set/Reset Deadlines]
  • January 27, 2020: [Judgment]
  • January 27, 2020: [FINAL Order of Forfeiture]
  • January 21, 2020: [~Util - Set/Reset Deadlines]
  • January 09, 2020: [~Util - Set/Reset Deadlines]
  • January 08, 2020: [Order on Motion to Continue]
December, 2019
  • December 09, 2019: [Order on Motion to Continue]
November, 2019
  • November 12, 2019: [Order on Motion to Extend Time]
October, 2019
  • October 29, 2019: [Order on Motion to Continue]
  • October 23, 2019: [Judgment]
  • October 23, 2019: [Order on Motion to Dismiss]
  • October 15, 2019: [~Util - Set/Reset Deadlines]
  • October 10, 2019: [Order on Motion to Continue]
September, 2019
  • September 30, 2019: [Order on Motion to Continue]
  • September 23, 2019: [Preliminary Order of Forfeiture]
  • September 23, 2019: [Order on Motion to Continue]
August, 2019
  • August 27, 2019: [Order of Detention]
  • August 26, 2019: [Order on Motion to Continue]
  • August 23, 2019: [Order on Motion for Warrant]
  • August 19, 2019: [Order on Motion to Sever Defendant]
  • August 06, 2019: [Order on Motion to Extend Time]
July, 2019
  • July 30, 2019: [Order on Motion to Continue]
  • July 07, 2019: [Order on Motion to Extend Time]
June, 2019
  • June 06, 2019: [Order on Motion to Extend Time]
May, 2019
  • May 30, 2019: [Order on Motion to Withdraw as Attorney]
  • May 21, 2019: [Order Setting Conditions of Release]
  • May 21, 2019: [Bond Set/Reset]
  • May 15, 2019: [Order on Motion to Extend Time]
  • May 15, 2019: [Order on Motion to Reopen Detention Hearing]
  • May 07, 2019: [Order on Motion to Continue]
April, 2019
  • April 16, 2019: [Order on Motion to Extend Time]
  • April 15, 2019: [Order on Motion to Extend Time]
March, 2019
  • March 27, 2019: [Order on Motion to Continue]
  • March 06, 2019: [Order on Motion to Continue]
  • March 06, 2019: [Order on Motion to Extend Time]
  • March 04, 2019: [Order on Motion to Amend]
February, 2019
  • February 26, 2019: [Procedural Order in a Criminal Case]
  • February 26, 2019: [Order on Financial Declaration]
  • February 26, 2019: [~Util - Add and Terminate Attorneys]
  • February 20, 2019: [Order]
  • February 15, 2019: [Order on Financial Declaration]
  • February 15, 2019: [Order of Detention]
  • February 12, 2019: [Order of Temporary Detention]
  • February 12, 2019: [Procedural Order in a Criminal Case]
  • February 05, 2019: [Order on Motion to Extend Time]
  • February 05, 2019: [Order on Motion to Continue]
January, 2019
  • January 17, 2019: [Order on Motion to Amend]
  • January 10, 2019: [Order on Motion to Continue]
  • January 10, 2019: [Order on Motion to Extend Time]
  • January 07, 2019: [Order on Motion to Modify Conditions of Release]
  • January 03, 2019: [Order on Motion to Extend Time]
December, 2018
  • December 17, 2018: [Order of Detention]
  • December 03, 2018: [Order on Motion to Extend Time]
  • December 03, 2018: [Order on Motion to Continue]
November, 2018
  • November 20, 2018: [Order of Detention]
  • November 07, 2018: [Order on Motion to Unseal Document]
  • November 02, 2018: [Order on Motion to Extend Time]
  • November 02, 2018: [Order on Motion to Continue]
October, 2018
  • October 23, 2018: [Order Setting Conditions of Release]
  • October 23, 2018: [Bond Set/Reset]
  • October 17, 2018: [Order Setting Conditions of Release]
  • October 17, 2018: [Bond Set/Reset]
  • October 15, 2018: [Order on Motion to Reopen Detention Hearing]
  • October 12, 2018: [Order on Motion to Extend Time]
  • October 12, 2018: [Order on Motion to Continue]
  • October 12, 2018: [Order on Motion for Miscellaneous Relief 1]
August, 2018
  • August 24, 2018: [Order on Motion for Miscellaneous Relief 1]
  • August 23, 2018: [Order on Motion to Continue]
  • August 23, 2018: [Order on Motion to Extend Time]
  • August 22, 2018: [Procedural Order in a Criminal Case]
  • August 21, 2018: [Procedural Order in a Criminal Case]
  • August 21, 2018: [Order Setting Conditions of Release]
  • August 21, 2018: [Bond Set/Reset]
  • August 20, 2018: [Order of Temporary Detention]
  • August 20, 2018: [Procedural Order in a Criminal Case]
  • August 20, 2018: [Order on Financial Declaration]
  • August 20, 2018: [~Util - Add and Terminate Attorneys]
  • August 17, 2018: [Order on Motion to Reopen Detention Hearing]
  • August 16, 2018: [Order on Motion to Continue]
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