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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Maine
Case Information:
  • Case Number: 2:19-cr-00077-1
  • Case Name: USA v. OCHOA et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 14, 2022: [Order on Motion to Extend Time]
August, 2022
  • August 03, 2022: [Judgment]
  • August 03, 2022: [Order on Motion to Dismiss]
May, 2022
  • May 03, 2022: [~Util - Set/Reset Deadlines]
April, 2022
  • April 26, 2022: [Amended Judgment]
  • April 15, 2022: [Order]
February, 2022
  • February 21, 2022: [Order on Motion to Modify Conditions of Release]
  • February 11, 2022: [Judgment]
January, 2022
  • January 24, 2022: [Judgment]
  • January 24, 2022: [Order on Motion to Dismiss]
  • January 13, 2022: [Order on Motion for Hearing by Video]
November, 2021
  • November 23, 2021: [~Util - Set/Reset Deadlines]
  • November 23, 2021: [Order on Motion for Hearing by Video]
  • November 15, 2021: [~Util - Set/Reset Deadlines]
August, 2021
  • August 31, 2021: [Order on Motion to Extend Time]
July, 2021
  • July 22, 2021: [Order on Motion to Dismiss]
  • July 20, 2021: [Order]
  • July 20, 2021: [Order on Motion for Extension of Time to File PSI]
  • July 14, 2021: [Order on Motion for Hearing by Video]
  • July 09, 2021: [Order on Motion to Continue]
  • July 07, 2021: [Order]
  • July 07, 2021: [Order on Motion to Withdraw as Attorney]
March, 2021
  • March 12, 2021: [Speedy Trial Order]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
December, 2020
  • December 17, 2020: [Speedy Trial Order]
September, 2020
  • September 22, 2020: [Speedy Trial Order]
June, 2020
  • June 24, 2020: [Order on Motion to Amend]
  • June 04, 2020: [Order on Motion to Extend Time]
  • June 04, 2020: [Order on Motion to Continue]
May, 2020
  • May 07, 2020: [Order on Motion to Extend Time]
  • May 05, 2020: [Speedy Trial Order]
March, 2020
  • March 19, 2020: [Speedy Trial Order]
February, 2020
  • February 03, 2020: [Order on Motion to Continue]
  • February 03, 2020: [Order on Motion to Extend Time]
December, 2019
  • December 06, 2019: [Order on Motion to Continue]
October, 2019
  • October 16, 2019: [Order Setting Conditions of Release]
  • October 16, 2019: [Bond Set/Reset]
  • October 08, 2019: [Order of Temporary Detention]
  • October 08, 2019: [Procedural Order in a Criminal Case]
  • October 08, 2019: [Order on Financial Declaration]
  • October 08, 2019: [~Util - Add and Terminate Attorneys]
September, 2019
  • September 12, 2019: [Order on Motion to Extend Time]
  • September 03, 2019: [Order on Motion to Extend Time]
  • September 03, 2019: [Order on Motion to Continue]
July, 2019
  • July 16, 2019: [Order on Motion to Continue]
  • July 16, 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 09, 2019: [Order on Financial Declaration]
  • May 09, 2019: [Procedural Order in a Criminal Case]
  • May 09, 2019: [~Util - Add and Terminate Attorneys]
  • May 06, 2019: [Order on Motion for Miscellaneous Relief 1]
April, 2019
  • April 30, 2019: [Order on Financial Declaration]
  • April 30, 2019: [Procedural Order in a Criminal Case]
  • April 30, 2019: [~Util - Add and Terminate Attorneys]
  • April 30, 2019: [Order on Motion to Unseal Document]
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