District of Maine

Last Update: Thursday, February 20, 2020 12:00 PM

For purposes of scheduling trials, Federal Rule of Criminal Procedure 50 requires that scheduling preference be given to criminal proceedings as far as practicable. In addition, scheduling trials for defendants in custody solely because they are awaiting trial, or those defendants designated as high risk, are given preference over other criminal cases pursuant to 18 U.S.C. § 3164(a).

Note: Clicking on the case number hyperlinks below will provide access to the docket report. You will be required to enter a PACER login and password. A PACER access fee of $0.10 per page (capped at $3.00, the equivalent of 30 pages), as approved by the Judicial Conference of the United States, will be assessed for access to this service.

Any questions regarding this list should be directed to the Clerk’s Office:
For cases on Portland Trial Lists: 207-780-3356
For cases on Bangor Trial Lists: 207-945-0575

Case Number/ Title	Trial List Date	Notes
2:18-cr-00026-DBH Defendant #2: INYEMAR MANUEL SUAZO USA v. MEJIA et al	03/02/2020	Case Filed: 03/02/2018 Office: Portland Presider: D. BROCK HORNBY
2:18-cr-00063-GZS Defendant #21: DANIEL L POLAND III Defendant #22: D L P BUILDERS LLC USA v. DANIELS et al	03/02/2020	Case Filed: 04/27/2018 Office: Portland Presider: GEORGE Z. SINGAL
2:18-cr-00112-DBH Defendant #6: BRIAN HOPKINS USA v. PEGUERO-MATOS, et al	03/02/2020	Case Filed: 08/10/2018 Office: Portland Presider: D. BROCK HORNBY
2:18-cr-00122-JDL Defendant #1: MAURICE DIGGINS Defendant #2: DUSTY LEO USA v. DIGGINS, et al.	03/02/2020	Case Filed: 08/23/2018 Office: Portland Presider: JON D. LEVY
2:19-cr-00127-JAW Defendant #1: TYLER GARNETT USA v. GARNETT	03/02/2020	Case Filed: 06/20/2019 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:19-cr-00139-JDL Defendant #2: JEFFREY VALLE Defendant #3: TRAVER BROWN USA v. VALLE et al	03/02/2020	Case Filed: 07/25/2019 Office: Portland Presider: JON D. LEVY
2:19-cr-00141-JAW Defendant #1: NATASHA CRUZ-DELORBE USA v. CRUZ-DELORBE	03/02/2020	Case Filed: 07/25/2019 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:19-cr-00149-JDL Defendant #1: ERIC MERCADO Defendant #2: STEVEN HARDY USA v. MERCADO et al	03/02/2020	Case Filed: 08/08/2019 Office: Portland Presider: JON D. LEVY
2:19-cr-00164-JDL Defendant #1: RODNEY CROWLEY USA v. CROWLEY	03/02/2020	Case Filed: 09/05/2019 Office: Portland Presider: JON D. LEVY
2:19-cr-00173-DBH Defendant #1: ABDULKADIR ALI USA v. ALI	03/02/2020	Case Filed: 09/19/2019 Office: Portland Presider: D. BROCK HORNBY
2:19-cr-00174-NT Defendant #1: WHALI HENRY USA v. HENRY	03/02/2020	Case Filed: 09/19/2019 Office: Portland Presider: NANCY TORRESEN
2:19-cr-00188-JDL Defendant #1: JOSE AVILA USA v. AVILA et al	03/02/2020	Case Filed: 10/11/2019 Office: Portland Presider: JON D. LEVY
2:19-cr-00193-GZS Defendant #1: JEFFREY PHILLIPS USA v. PHILLIPS	03/02/2020	Case Filed: 10/11/2019 Office: Portland Presider: GEORGE Z. SINGAL
2:19-cr-00213-NT Defendant #1: CARL LOOMIS USA v. LOOMIS	03/02/2020	Case Filed: 11/21/2019 Office: Portland Presider: NANCY TORRESEN
2:18-cv-00166-JCN DASTINOT v. AUBURN POLICE DEPARTMENT,et al	03/02/2020	Case Filed: 04/23/2018 Cause: 42:1983 Prisoner Civil Rights NOS: 550 Prisoner: Civil Rights Office: Portland Jurisdiction: Federal Question Presider: JOHN C. NIVISON Jury demand: Both
2:19-cv-00152-JAW WILMINGTON SAVINGS FUND SOCIETY, FSB v. GRIMALDI et al	04/06/2020	Case Filed: 04/11/2019 Cause: 28:1332 Diversity-Breach of Contract NOS: 220 Real Property: Foreclosure Office: Portland Jurisdiction: Diversity Presider: JOHN A. WOODCOCK, JR Referral: JOHN C. NIVISON Jury demand: None
2:19-cv-00171-JAW FREEDOM MORTGAGE CORPORATION v. MAINE REVENUE SERVICES et al	04/06/2020	Case Filed: 04/23/2019 Cause: 28:1332 Diversity-Breach of Contract NOS: 220 Real Property: Foreclosure Office: Portland Jurisdiction: Diversity Presider: JOHN A. WOODCOCK, JR Referral: JOHN C. NIVISON Jury demand: None
2:19-cv-00361-JDL NATIONSTAR MORTGAGE LLC v. THOMAS et al	04/06/2020	Case Filed: 08/08/2019 Cause: 28:1332 Diversity-Breach of Contract NOS: 220 Real Property: Foreclosure Office: Portland Jurisdiction: Diversity Presider: JON D. LEVY Referral: JOHN C. NIVISON Jury demand: None