Date |
Time |
Proceeding |
Location |
Title |
Docket No |
Nature of Case |
12/09/2019 | 09:00AM | SS Oral Argument Hearing | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | WITHAM v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER | 2:19-cv-00258-JDL | Social Security: DIWC/DIWW |
12/09/2019 | 10:00AM | Arraignment | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | USA v. KARUN | 1:19-cr-00204-JAW | POSSESSION OF A FIREARM BY A FELON; 18:922(g)(1), 924(a)(2) |
12/09/2019 | 10:00AM | Attorney Appointment Hearing | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | USA v. KARUN | 1:19-cr-00204-JAW | POSSESSION OF A FIREARM BY A FELON; 18:922(g)(1), 924(a)(2) |
12/09/2019 | 10:00AM | Initial Appearance | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | USA v. KARUN | 1:19-cr-00204-JAW | POSSESSION OF A FIREARM BY A FELON; 18:922(g)(1), 924(a)(2) |
12/09/2019 | 10:30AM | Motion Hearing | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | USA v. LOVELY | 1:19-cr-00134-LEW | UNLAWFUL USE OF A COMMUNICATIONS FACILITY 21:843(b) |
12/09/2019 | 10:30AM | Motion Hearing | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | USA v. LOVELY | 1:19-cr-00171-LEW | MONEY LAUNDERING CONSPIRACY 18:1956(a)(1)(B)(i), 1957(a) and 1956(h) |
12/09/2019 | 10:30AM | Motion Hearing | Bangor Courtroom 1 bf JUDGEWALKER | USA v. LOVELY | 1:19-cr-00134-LEW | UNLAWFUL USE OF A COMMUNICATIONS FACILITY 21:843(b) |
12/09/2019 | 11:00AM | Final Pretrial Conference | Portland Courtroom 1 bf JUDGELEVY | US BANK TRUST NA v. HOGLUND | 2:18-cv-00386-JDL | Real Property: Foreclosure |
12/10/2019 | 10:30AM | Motion Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | FEDEQ DV004 LLC v. CITY OF PORTLAND | 2:19-cv-00382-JAW | Contract: Other |
12/10/2019 | 01:00PM | Sentencing | Portland Courtroom 3 bf JUDGETORRESEN | USA v. WEST | 2:18-cr-00168-NT | BANK ROBBERY, 18:2113(a) |
12/10/2019 | 01:00PM | Sentencing | Portland Courtroom 3 bf JUDGETORRESEN | USA v. WEST | 2:19-cr-00103-NT | COUNT 1: BANK ROBBERY; 21:2113(a) |
12/10/2019 | 02:00PM | Sentencing | Portland Courtroom 1 bf JUDGELEVY | USA v. RAINER | 2:19-cr-00096-JDL | COUNT ONE - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL 21:841(a)(1). |
12/10/2019 | 03:30PM | Change of Plea Hearing | Portland Courtroom 1 bf JUDGELEVY | USA v. BRANCH | 2:19-cr-00191-JDL | FELON IN POSSESSION OF A FIREARM, 18:922(g)(1). |
12/11/2019 | 08:00AM | Hearing Ddl | Portland Courtroom 2 bf JUDGEHORNBY | USA v. SUAZO | 2:18-cr-00026-DBH | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL, AIDING AND ABETTING, 21:846 and 841(a)(1) |
12/11/2019 | 08:30AM | Jury Trial | Portland Courtroom 2 bf JUDGEHORNBY | USA v. SUAZO | 2:18-cr-00026-DBH | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL, AIDING AND ABETTING, 21:846 and 841(a)(1) |
12/11/2019 | 10:00AM | Motion Hearing | Portland Courtroom 1 bf JUDGELEVY | USA v. BUZZELL | 2:17-cr-00043-JDL | CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE, AND DISTRIBUTION OF FENTANYL 21:841(a)(1) and 21:846 |
12/11/2019 | 11:00AM | Bail Revocation Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | USA v. PREJEAN | 2:19-cr-00190-DBH | DISTRIBUTION OF A CONTROLLED SUBSTANCE, 21:841(a)(1) |
12/11/2019 | 02:00PM | Change of Plea Hearing | Bangor Courtroom 2 bf JUDGEWOODCOCK | USA v. DYER | 1:19-cr-00136-JAW | ATTEMPT TO TRANSFER OBSCENE MATERIAL TO A MINOR; 18:1470 |
12/12/2019 | 08:30AM | Jury Trial | Portland Courtroom 2 bf JUDGEHORNBY | USA v. SUAZO | 2:18-cr-00026-DBH | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL, AIDING AND ABETTING, 21:846 and 841(a)(1) |
12/12/2019 | 09:00AM | SS Oral Argument Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | AMBROSE v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER | 1:19-cv-00133-NT | Social Security: SSID Tit. XVI |
12/12/2019 | 09:30AM | SS Oral Argument Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | DANIELLO v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER | 2:19-cv-00193-GZS | Social Security: SSID Tit. XVI |
12/12/2019 | 09:30AM | Arraignment | Bangor Courtroom 2 bf JUDGEWOODCOCK | USA v. JONES | 1:19-cr-00199-JAW | POSSESSION OF FIREARM WITH AN OBLITERATED SERIAL NUMBER; 18:922(k) |
12/12/2019 | 09:30AM | Initial Appearance | Bangor Courtroom 2 bf JUDGEWOODCOCK | USA v. JONES | 1:19-cr-00199-JAW | POSSESSION OF FIREARM WITH AN OBLITERATED SERIAL NUMBER; 18:922(k) |
12/12/2019 | 10:00AM | Sentencing | Portland Courtroom 1 bf JUDGELEVY | USA v. GRAZIA | 2:19-cr-00129-JDL | FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS 18:1035 |
12/12/2019 | 10:00AM | SS Oral Argument Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | MARCOU v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER | 2:19-cv-00159-GZS | Social Security: SSID Tit. XVI |
12/12/2019 | 10:30AM | Motion Hearing | Bangor Courtroom 2 bf JUDGEWOODCOCK | USA v. PEMBERTON | 1:18-cr-00099-JAW | POSSESSION WITH INTENT TO DISTRIBUTE HEROIN AND AIDING AND ABETTING, 21:841(a)(1) and 18:2 |
12/12/2019 | 02:00PM | Sentencing | Portland Courtroom 1 bf JUDGELEVY | USA v. OUEDRAOGO | 2:18-cr-00193-JDL | POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND FENTANYL, AND AIDING AND ABETTING; 21:846 AND 841(a)(1) AND 18:2 |
12/12/2019 | 02:00PM | SS Oral Argument Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | BOOTE v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER | 2:19-cv-00267-LEW | Social Security: DIWC/DIWW |
12/12/2019 | 02:30PM | SS Oral Argument Hearing | Portland Hearing Room bf MAGISTRATE JUDGERICH III | ST PIERRE v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER | 2:19-cv-00169-NT | Social Security: DIWC/DIWW |
12/13/2019 | 08:30AM | Jury Trial | Portland Courtroom 2 bf JUDGEHORNBY | USA v. SUAZO | 2:18-cr-00026-DBH | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL, AIDING AND ABETTING, 21:846 and 841(a)(1) |
12/16/2019 | 08:30AM | Jury Trial | Portland Courtroom 2 bf JUDGEHORNBY | USA v. SUAZO | 2:18-cr-00026-DBH | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL, AIDING AND ABETTING, 21:846 and 841(a)(1) |
12/16/2019 | 09:00AM | Motion Hearing | Portland Courtroom 1 bf JUDGETORRESEN | USA v. KISSH | 2:19-cr-00059-NT | POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL AND COCAINE, 21:841(a)(1) |
12/16/2019 | 11:00AM | Sentencing | Portland Courtroom 3 bf JUDGESINGAL | USA v. ANDERSON | 2:19-cr-00094-GZS | POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL, 21:841(a)(1) |
12/16/2019 | 02:00PM | Change of Plea Hearing | Portland Courtroom 3 bf JUDGEWOODCOCK | USA v. CURTIS | 2:19-cr-00072-JAW | MAIL FRAUD, 18:1341 |
12/16/2019 | 02:30PM | Arraignment | Portland Hearing Room bf MAGISTRATE JUDGERICH III | USA v. CASSIDY | 2:19-cr-00211-GZS | ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY; 18:2252A(a)(5)(B) and (b)(2), and 18:2256(8)(A). |
12/16/2019 | 02:30PM | Initial Appearance | Portland Hearing Room bf MAGISTRATE JUDGERICH III | USA v. CASSIDY | 2:19-cr-00211-GZS | ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY; 18:2252A(a)(5)(B) and (b)(2), and 18:2256(8)(A). |
12/17/2019 | 08:30AM | Jury Trial | Portland Courtroom 2 bf JUDGEHORNBY | USA v. SUAZO | 2:18-cr-00026-DBH | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL, AIDING AND ABETTING, 21:846 and 841(a)(1) |
12/17/2019 | 09:30AM | Change of Plea Hearing | Bangor Courtroom 2 bf JUDGEWALKER | USA v. HASAN | 1:19-cr-00156-LEW | DISTRIBUTION OF COCAINE BASE AND AIDING AND ABETTING, 21:841(a)(1) |
12/17/2019 | 01:30PM | Change of Plea Hearing | Bangor Courtroom 2 bf JUDGETORRESEN | USA v. MUNOZ | 1:19-cr-00109-NT | ATTEMPTED HOBBS ACT ROBBERY AND AIDING AND ABETTING 18:1951(a) AND 2 |
12/17/2019 | 02:00PM | Motion Hearing | Bangor Courtroom 2 bf JUDGETORRESEN | FREEDOM MORTGAGE CORPORATION v. CURTIS | 1:19-cv-00233-NT | Real Property: Foreclosure |
12/17/2019 | 02:00PM | Motion Hearing | Bangor Courtroom 2 bf JUDGETORRESEN | FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GOLDSMITH | 1:19-cv-00294-NT | Real Property: Foreclosure |
12/17/2019 | 03:00PM | Change of Plea Hearing | Bangor Courtroom 1 bf MAGISTRATE JUDGENIVISON | USA v. AL SHUWAILI | 1:19-cr-00135-JCN | WILLFUL FAILURE TO COMPLY WITH TERMS OF RELEASE UNDER SUPERVISION; 8:1253(b) |
12/17/2019 | 03:00PM | Motion Hearing | Bangor Courtroom 2 bf JUDGETORRESEN | FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SMITH | 1:18-cv-00433-NT | Real Property: Foreclosure |
12/17/2019 | 03:00PM | Motion Hearing | Bangor Courtroom 2 bf JUDGETORRESEN | WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE OF v. CIRONE | 1:19-cv-00234-NT | Real Property: Foreclosure |
12/18/2019 | 10:00AM | Change of Plea Hearing | Portland Courtroom 2 bf JUDGEHORNBY | USA v. ADAMS | 2:18-cr-00072-DBH | DISTRIBUTION OF FENTANYL RESULTING IN SERIOUS BODILY INJURY AIDING AND ABETTING, 21:841(a)(1) AND 18:2. |
12/18/2019 | 10:00AM | Motion Hearing | Portland Courtroom 1 bf JUDGELEVY | USA v. GOULD | 2:18-cr-00032-JDL | CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CRACK AND HEROIN; 21:846 AND 21:841(b)(1)(C) |
12/18/2019 | 10:00AM | Sentencing | Portland Courtroom 3 bf JUDGESINGAL | USA v. YOUNG | 2:19-cr-00058-GZS | POSSESSION OF FIREARM BY A PROHIBITED PERSON (FELON), 18:922(g)(1) and 18:924(a)(2) |
12/18/2019 | 10:00AM | Motion Hearing | Bangor Courtroom 1 bf JUDGEWOODCOCK | USA v. WARE | 1:17-cr-00073-JAW | USING/MAINTAINING A DRUG INVOLVED PREMISES AND AIDING AND ABETTING; 21:856(a)(1) AND 18:2 |
12/18/2019 | 11:00AM | Sentencing | Portland Courtroom 3 bf JUDGESINGAL | USA v. GREENLAW | 2:19-cr-00095-GZS | THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN, 18:664 |
12/18/2019 | 11:00AM | Motion Hearing | Bangor Courtroom 1 bf JUDGEWOODCOCK | USA v. FLOWERS | 1:15-cr-00155-JAW | FAILURE TO REGISTER AS A SEX OFFENDER; 18:2250(a) |
12/18/2019 | 01:30PM | Change of Plea Hearing | Bangor Courtroom 2 bf JUDGEWALKER | USA v. LOCOCCO | 1:19-cr-00050-LEW | FALSE STATEMENT IN APPLICATION FOR PASSPORT; 18:1542 |
12/18/2019 | 02:00PM | Sentencing | Portland Courtroom 1 bf JUDGELEVY | USA v. DOUGLAS | 2:15-cr-00069-JDL | USING A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING CRIME OR A CRIME OF VIOLENCE, 18:924(c)(1)(A)(ii) |
12/18/2019 | 02:00PM | Motion Hearing | Bangor Courtroom 2 bf JUDGEWOODCOCK | USA v. POMERLEAU | 1:14-cr-00149-JAW | THEFT OF MAIL; 18:1708 |
12/18/2019 | 03:00PM | Change of Plea Hearing | Bangor Courtroom 1 bf JUDGEWALKER | USA v. WARE | 1:19-cr-00113-LEW | DISTRIBUTION OF COCAINE BASE AND FENTANYL AND AIDING AND ABETTING, 21:841(a)(1) and 18:2 |