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: 2:20-cr-00039-1
  • Case Name: USA v. PEREZ, et al.
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Order of Discharge]
April, 2025
  • April 28, 2025: [Order on Sealed Motion 1]
  • April 28, 2025: [Order on Motion to Unseal Document]
April, 2022
  • April 21, 2022: [Order on Motion for Miscellaneous Relief 1]
  • April 12, 2022: [Order on Motion for Reconsideration]
  • April 08, 2022: [Order on Motion to Dismiss]
February, 2022
  • February 17, 2022: [Judgment]
  • February 17, 2022: [FINAL Order of Forfeiture]
  • February 16, 2022: [Judgment]
  • February 15, 2022: [FINAL Order of Forfeiture]
October, 2021
  • October 28, 2021: [Preliminary Order of Forfeiture]
September, 2021
  • September 15, 2021: [Preliminary Order of Forfeiture]
  • September 15, 2021: [Order on Motion to Continue]
August, 2021
  • August 13, 2021: [Order on Motion to Continue]
July, 2021
  • July 19, 2021: [Order on Motion to Continue]
  • July 14, 2021: [Order on Motion to Suppress]
  • July 07, 2021: [Order on Order to Show Cause]
June, 2021
  • June 28, 2021: [Order on Order to Show Cause]
  • June 17, 2021: [~Util - Set/Reset Deadlines]
  • June 17, 2021: [Order on Motion for Miscellaneous Relief 1]
  • June 07, 2021: [Order on Motion for Miscellaneous Relief 1]
March, 2021
  • March 12, 2021: [Speedy Trial Order]
December, 2020
  • December 14, 2020: [Speedy Trial Order]
September, 2020
  • September 21, 2020: [Speedy Trial Order]
July, 2020
  • July 25, 2020: [Order Setting Conditions of Release]
  • July 24, 2020: [Bond Set/Reset]
  • July 16, 2020: [Order on Motion to Suppress]
  • July 14, 2020: [Order on Motion to Reopen Detention Hearing]
June, 2020
  • June 30, 2020: [Speedy Trial Order]
  • June 25, 2020: [Order on Motion to Extend Time]
  • June 13, 2020: [Order on Motion to Extend Time]
  • June 04, 2020: [Speedy Trial Order]
May, 2020
  • May 26, 2020: [Order on Motion to Extend Time]
April, 2020
  • April 30, 2020: [Speedy Trial Order]
  • April 21, 2020: [Order on Motion for Miscellaneous Relief 1]
  • April 09, 2020: [Order on Motion for Miscellaneous Relief 1]
  • April 08, 2020: [Procedural Order in a Criminal Case]
  • April 07, 2020: [Procedural Order in a Criminal Case]
  • April 07, 2020: [Order]
March, 2020
  • March 19, 2020: [Speedy Trial Order]
  • March 16, 2020: [Speedy Trial Order]
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