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-00143-2
  • Case Name: USA v. CRUZ et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 21, 2022: [Order to Answer]
July, 2022
  • July 08, 2022: [Order of Discharge]
  • July 06, 2022: [Order on Motion to Dismiss]
May, 2022
  • May 25, 2022: [Order on Motion for Compassionate Release re: First Step Act]
  • May 25, 2022: [Order on Order to Show Cause]
  • May 25, 2022: [Order on Motion to Appoint Counsel]
April, 2022
  • April 01, 2022: [Order Directing U.S. Probation to File Restricted Documents]
April, 2021
  • April 28, 2021: [Order on Motion for Variant Sentence]
  • April 28, 2021: [Judgment]
  • April 14, 2021: [Judgment]
March, 2021
  • March 29, 2021: [Order]
  • March 24, 2021: [Judgment]
January, 2021
  • January 13, 2021: [Scheduling Order]
  • January 07, 2021: [Order on Motion to Continue]
December, 2020
  • December 18, 2020: [Judgment]
  • December 16, 2020: [Order on Motion for Hearing by Video]
  • December 10, 2020: [Judgment]
  • December 04, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 27, 2020: [Order on Motion to Amend]
October, 2020
  • October 14, 2020: [Order on Motion for Hearing by Video]
  • October 09, 2020: [Order on Motion for New Trial]
  • October 09, 2020: [Order on Motion to Dismiss]
  • October 06, 2020: [Order on Motion for Hearing by Video]
September, 2020
  • September 30, 2020: [Scheduling Order]
  • September 14, 2020: [Order on Motion to Revoke]
August, 2020
  • August 20, 2020: [Order]
  • August 11, 2020: [Order on Motion for Limited Temporary Release]
March, 2020
  • March 11, 2020: [Order on Motion for Miscellaneous Relief 1]
February, 2020
  • February 14, 2020: [Order on Motion for Acquittal]
January, 2020
  • January 28, 2020: [~Util - Set/Reset Hearings]
  • January 28, 2020: [~Util - Set/Reset Deadlines/Hearings]
November, 2019
  • November 12, 2019: [Order on Motion to Extend Time]
  • November 05, 2019: [Order on Motion to Dismiss]
October, 2019
  • October 25, 2019: [Order]
  • October 25, 2019: [~Util - Set/Reset Deadlines]
  • October 25, 2019: [Order on Motion for Extension of Time to File PSI]
  • October 25, 2019: [Order on Motion for Miscellaneous Relief 2]
  • October 25, 2019: [Kepreos Order]
  • October 23, 2019: [Order on Motion to Exclude]
  • October 22, 2019: [Order on Motion in Limine]
  • October 22, 2019: [Order on Motion for Oral Argument/Hearing]
September, 2019
  • September 26, 2019: [Order on Motion for Miscellaneous Relief 1]
  • September 13, 2019: [Order of Detention]
August, 2019
  • August 22, 2019: [Order on Motion for Detention]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 15, 2019: [Order on Motion to Continue]
  • August 15, 2019: [Order on Motion to Extend Time]
July, 2019
  • July 19, 2019: [Order on Motion to Extend Time]
  • July 19, 2019: [Order on Motion to Continue]
  • July 12, 2019: [Order on Motion to Continue]
  • July 12, 2019: [Order on Motion to Extend Time]
  • July 12, 2019: [Order on Motion for Oral Argument/Hearing]
June, 2019
  • June 05, 2019: [Order of Detention]
  • June 05, 2019: [Procedural Order in a Criminal Case]
  • June 05, 2019: [Order on Financial Declaration]
  • June 05, 2019: [~Util - Add and Terminate Attorneys]
May, 2019
  • May 16, 2019: [Order on Motion to Continue]
  • May 15, 2019: [Order on Motion to Extend Time]
  • May 09, 2019: [Order on Motion to Continue]
April, 2019
  • April 23, 2019: [Procedural Order in a Criminal Case]
  • April 23, 2019: [Order on Financial Declaration]
  • April 23, 2019: [Order of Detention]
  • April 23, 2019: [~Util - Add and Terminate Attorneys]
  • April 10, 2019: [Order on Motion to Extend Time]
  • April 03, 2019: [Order of Detention]
  • April 03, 2019: [Order Setting Conditions of Release]
  • April 03, 2019: [Procedural Order in a Criminal Case]
  • April 03, 2019: [Order on Financial Declaration]
  • April 03, 2019: [Bond Set/Reset]
  • April 03, 2019: [~Util - Add and Terminate Attorneys]
March, 2019
  • March 20, 2019: [Order on Motion for Leave to File Document]
  • March 15, 2019: [Order on Motion to Continue]
  • March 15, 2019: [Order on Motion to Extend Time]
February, 2019
  • February 15, 2019: [Order on Motion to Continue]
  • February 15, 2019: [Order on Motion to Extend Time]
January, 2019
  • January 23, 2019: [Order on Motion to Extend Time]
December, 2018
  • December 21, 2018: [Order on Motion to Continue]
  • December 21, 2018: [Order on Motion to Extend Time]
  • December 04, 2018: [Order on Motion to Withdraw as Attorney]
November, 2018
  • November 09, 2018: [Order on Motion to Extend Time]
  • November 09, 2018: [Order on Motion to Continue]
October, 2018
  • October 11, 2018: [Order of Detention]
  • October 11, 2018: [Order on Financial Declaration]
  • October 11, 2018: [Procedural Order in a Criminal Case]
  • October 11, 2018: [~Util - Add and Terminate Attorneys]
  • October 04, 2018: [Order Setting Conditions of Release]
  • October 04, 2018: [Procedural Order in a Criminal Case]
  • October 04, 2018: [Order on Financial Declaration]
  • October 04, 2018: [~Util - Add and Terminate Attorneys]
  • October 04, 2018: [Bond Set/Reset]
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