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: 1:19-cr-00134-1
  • Case Name: USA v. HOLMES
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Order on Motion for Early Termination of Probation/Supervised Release]
October, 2022
  • October 28, 2022: [Order on Motion to Appoint Counsel]
February, 2022
  • February 09, 2022: [Judgment]
January, 2022
  • January 24, 2022: [Judgment]
  • January 21, 2022: [Order on Motion to Reopen Detention Hearing]
December, 2021
  • December 23, 2021: [Order on Sealed Motion 1]
  • December 23, 2021: [Order on Sealed Motion 2]
  • December 10, 2021: [Scheduling Order]
November, 2021
  • November 24, 2021: [Judgment]
  • November 24, 2021: [Order on Motion to Dismiss]
  • November 24, 2021: [Scheduling Order]
  • November 10, 2021: [Procedural Order Re: Sent Memo (LEW)]
October, 2021
  • October 06, 2021: [Scheduling Order]
  • October 01, 2021: [Judgment]
September, 2021
  • September 30, 2021: [Order on Motion to Dismiss]
  • September 23, 2021: [Judgment]
  • September 14, 2021: [Procedural Order Re: Sent Memo (LEW)]
  • September 13, 2021: [Amended Judgment]
  • September 10, 2021: [Order on Motion to Extend Time]
  • September 08, 2021: [Judgment]
  • September 01, 2021: [Order on Motion for Miscellaneous Relief 1]
August, 2021
  • August 27, 2021: [Judgment]
  • August 25, 2021: [Order on Motion to Dismiss]
  • August 24, 2021: [Order on Motion to Extend Time]
  • August 10, 2021: [Scheduling Order]
July, 2021
  • July 16, 2021: [Order on Motion to Continue]
June, 2021
  • June 15, 2021: [Order on Motion to Continue]
  • June 14, 2021: [Scheduling Order]
  • June 07, 2021: [Procedural Order Re: Sent Memo (LEW)]
May, 2021
  • May 21, 2021: [Judgment]
  • May 21, 2021: [Order on Motion to Dismiss]
  • May 20, 2021: [Procedural Order Re: Sent Memo (LEW)]
  • May 18, 2021: [Order on Motion to Exclude]
  • May 12, 2021: [Order on Motion for Hearing by Video]
  • May 10, 2021: [Scheduling Order]
  • May 05, 2021: [Scheduling Order]
  • May 04, 2021: [Order on Motion to Extend Time]
  • May 04, 2021: [Scheduling Order]
April, 2021
  • April 29, 2021: [Scheduling Order]
  • April 16, 2021: [Procedural Order Re: Sent Memo (LEW)]
March, 2021
  • March 15, 2021: [Judgment]
  • March 15, 2021: [Order on Motion to Dismiss]
  • March 12, 2021: [Speedy Trial Order]
  • March 12, 2021: [Order on Motion to Continue]
February, 2021
  • February 24, 2021: [Order on Motion to Extend Time]
  • February 18, 2021: [Order on Motion to Extend Time]
January, 2021
  • January 27, 2021: [Order on Motion to Extend Time]
  • January 20, 2021: [Order on Motion for Hearing by Video]
  • January 12, 2021: [Scheduling Order]
December, 2020
  • December 18, 2020: [Scheduling Order]
  • December 14, 2020: [Speedy Trial Order]
  • December 02, 2020: [Judgment]
November, 2020
  • November 30, 2020: [Order]
  • November 17, 2020: [Order on Motion for Limited Temporary Release]
  • November 13, 2020: [Scheduling Order]
  • November 12, 2020: [Judgment]
  • November 06, 2020: [Order on Motion for Miscellaneous Relief 1]
  • November 04, 2020: [Order on Motion for Hearing by Video]
October, 2020
  • October 30, 2020: [Order on Motion for Hearing by Video]
  • October 26, 2020: [Order on Motion for Hearing by Video]
  • October 23, 2020: [Order on Motion for Hearing by Video]
  • October 02, 2020: [Order on Motion for Miscellaneous Relief 1]
September, 2020
  • September 23, 2020: [Scheduling Order]
  • September 21, 2020: [Speedy Trial Order]
  • September 17, 2020: [Order on Motion for Hearing by Video]
June, 2020
  • June 30, 2020: [Speedy Trial Order]
  • June 25, 2020: [Order on Motion for Leave to File Document]
  • June 17, 2020: [Order on Motion to Extend Time]
  • June 04, 2020: [Speedy Trial Order]
May, 2020
  • May 13, 2020: [Order]
  • May 11, 2020: [Order on Motion for Extension of Time to File PSI]
  • May 04, 2020: [Order on Motion to Extend Time]
April, 2020
  • April 30, 2020: [Speedy Trial Order]
  • April 21, 2020: [Order on Motion to Extend Time]
  • April 03, 2020: [Order]
March, 2020
  • March 31, 2020: [Order on Motion to Modify Conditions of Release]
  • March 30, 2020: [Order on Motion to Reopen Detention Hearing]
  • March 26, 2020: [Order on Motion to Suppress]
  • March 02, 2020: [Order on Motion to Continue]
February, 2020
  • February 25, 2020: [Order on Motion to Revoke]
  • February 25, 2020: [Order on Motion for Detention]
  • February 18, 2020: [Order of Temporary Detention]
  • February 13, 2020: [Writ of Habeas Corpus Issued]
  • February 07, 2020: [Order on Motion to Unseal Document]
January, 2020
  • January 27, 2020: [Order]
  • January 23, 2020: [Order on Motion to Reopen Detention Hearing]
  • January 06, 2020: [Order on Motion to Continue]
  • January 06, 2020: [Order on Motion to Extend Time]
  • January 03, 2020: [Order on Motion for Miscellaneous Relief 1]
December, 2019
  • December 09, 2019: [Order on Motion for Detention]
  • December 09, 2019: [Order on Motion to Revoke]
  • December 09, 2019: [Order on Motion for Bond]
  • December 04, 2019: [Writ of Habeas Corpus Issued]
November, 2019
  • November 25, 2019: [Order on Motion to Withdraw as Attorney]
  • November 06, 2019: [Order on Motion to Continue]
  • November 06, 2019: [Order on Motion to Extend Time]
October, 2019
  • October 11, 2019: [Procedural Order in a Criminal Case]
  • October 08, 2019: [Order on Motion for Detention]
  • October 07, 2019: [Order on Motion to Revoke]
  • October 07, 2019: [Order on Motion for Detention]
  • October 04, 2019: [Order of Temporary Detention]
  • October 03, 2019: [Order of Temporary Detention]
  • October 03, 2019: [Procedural Order in a Criminal Case]
  • October 03, 2019: [Order on Financial Declaration]
  • October 03, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 03, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 11, 2019: [Order of Detention]
  • September 03, 2019: [Order Setting Conditions of Release]
  • September 03, 2019: [Bond Set/Reset]
August, 2019
  • August 23, 2019: [Order on Motion to Continue]
  • August 22, 2019: [Order of Detention]
  • August 20, 2019: [Procedural Order in a Criminal Case]
  • August 20, 2019: [Order on Financial Declaration]
  • August 09, 2019: [Order on Financial Declaration]
  • August 05, 2019: [Order of Detention]
  • August 05, 2019: [Order of Temporary Detention]
  • August 05, 2019: [Procedural Order in a Criminal Case]
  • August 05, 2019: [Order on Financial Declaration]
  • August 01, 2019: [Order on Motion to Extend Time]
  • August 01, 2019: [Order on Motion to Continue]
  • August 01, 2019: [Order of Detention]
July, 2019
  • July 30, 2019: [Writ of Habeas Corpus Issued]
  • July 30, 2019: [Order Setting Conditions of Release]
  • July 30, 2019: [Bond Set/Reset]
  • July 26, 2019: [Order of Temporary Detention]
  • July 25, 2019: [Procedural Order in a Criminal Case]
  • July 25, 2019: [Order on Financial Declaration]
  • July 25, 2019: [Order on Motion to Unseal Case]
  • July 22, 2019: [Procedural Order in a Criminal Case]
  • July 22, 2019: [Order on Financial Declaration]
  • July 22, 2019: [Writ of Habeas Corpus Issued]
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