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

maine Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Maine
Case Information:
  • Case Number: 2:18-cr-00178-1
  • Case Name: USA v. LI et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Order on Petition on Supervised Release (Unsealed)]
  • January 11, 2022: [FINAL Order of Forfeiture]
  • January 11, 2022: [Judgment]
  • January 11, 2022: [Order on Motion to Dismiss]
December, 2021
  • December 14, 2021: [~Util - Set/Reset Deadlines]
November, 2021
  • November 22, 2021: [~Util - Set/Reset Deadlines]
October, 2021
  • October 20, 2021: [Order on Motion to Extend Time]
September, 2021
  • September 30, 2021: [Order on Motion for Extension of Time to File PSI]
August, 2021
  • August 17, 2021: [Order on Motion for Extension of Time to File PSI]
July, 2021
  • July 24, 2021: [Order on Motion for Miscellaneous Relief 1]
June, 2021
  • June 29, 2021: [Preliminary Order of Forfeiture]
March, 2021
  • March 12, 2021: [Speedy Trial Order]
December, 2020
  • December 14, 2020: [Speedy Trial Order]
September, 2020
  • September 22, 2020: [Speedy Trial Order]
July, 2020
  • July 02, 2020: [Order on Motion to Extend Time]
June, 2020
  • June 30, 2020: [Speedy Trial Order]
May, 2020
  • May 22, 2020: [Order on Motion to Extend Time]
  • May 22, 2020: [Order on Motion to Continue]
April, 2020
  • April 30, 2020: [Speedy Trial Order]
March, 2020
  • March 19, 2020: [~Util - Set/Reset Deadlines]
  • March 19, 2020: [Speedy Trial Order]
  • March 16, 2020: [Speedy Trial Order]
  • March 11, 2020: [Order on Motion to Extend Time]
  • March 11, 2020: [Order on Motion to Continue]
February, 2020
  • February 05, 2020: [Order on Motion to Extend Time]
  • February 05, 2020: [Order on Motion to Continue]
January, 2020
  • January 06, 2020: [Order on Motion to Extend Time]
  • January 06, 2020: [Order on Motion to Continue]
December, 2019
  • December 11, 2019: [Order on Motion to Extend Time]
  • December 11, 2019: [Order on Motion to Continue]
November, 2019
  • November 12, 2019: [Order on Motion to Extend Time]
  • November 12, 2019: [Order on Motion to Continue]
October, 2019
  • October 10, 2019: [Order on Motion to Extend Time]
  • October 10, 2019: [Order on Motion to Continue]
September, 2019
  • September 11, 2019: [Order on Motion to Continue]
  • September 11, 2019: [Order on Motion to Extend Time]
August, 2019
  • August 09, 2019: [Order on Motion to Extend Time]
  • August 09, 2019: [Order on Motion to Continue]
July, 2019
  • July 11, 2019: [Order on Motion to Extend Time]
  • July 11, 2019: [Order on Motion to Continue]
June, 2019
  • June 11, 2019: [Order on Motion to Extend Time]
  • June 11, 2019: [Order on Motion to Continue]
May, 2019
  • May 06, 2019: [Order on Motion to Extend Time]
  • May 06, 2019: [Order on Motion to Continue]
April, 2019
  • April 22, 2019: [Order of Detention]
  • April 19, 2019: [Order on Financial Declaration]
  • April 16, 2019: [Order on Motion to Extend Time]
  • April 16, 2019: [Order on Motion to Continue]
March, 2019
  • March 14, 2019: [Order on Motion to Extend Time]
January, 2019
  • January 29, 2019: [Order on Motion to Extend Time]
  • January 29, 2019: [Order on Motion to Continue]
  • January 18, 2019: [Order]
  • January 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 17, 2019: [Order on Motion for Miscellaneous Relief 1]
December, 2018
  • December 31, 2018: [Order on Motion to Extend Time]
  • December 27, 2018: [Order on Motion to Substitute Attorney]
  • December 19, 2018: [Order on Motion to Continue]
  • December 18, 2018: [Order on Motion to Continue]
  • December 14, 2018: [Order of Temporary Detention]
  • December 13, 2018: [Procedural Order in a Criminal Case]
  • December 13, 2018: [~Util - Add and Terminate Attorneys]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.