District of Maine

Last Update: Sunday, November 28, 2021 3:00 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
2:19-cr-00126-JDL Defendant #1: MICHAEL CURTIS PEAVY-WRIGHT USA v. PEAVY-WRIGHT	12/06/2021	Case Filed: 06/20/2019 Office: Portland Presider: JON D. LEVY
2:19-cr-00141-JAW Defendant #1: NATASHA CRUZ-DELORBE USA v. CRUZ-DELORBE	12/06/2021	Case Filed: 07/25/2019 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:19-cr-00207-GZS Defendant #1: THELL BROWN USA v. BROWN	12/06/2021	Case Filed: 11/07/2019 Office: Portland Presider: GEORGE Z. SINGAL
2:20-cr-00081-JDL Defendant #3: HEATHER MULLEN USA v. HOUSTON et al	12/06/2021	Case Filed: 11/05/2020 Office: Portland Presider: JON D. LEVY
2:21-cr-00037-NT Defendant #1: MARGARET PIECUCH USA v. PIECUCH	12/06/2021	Case Filed: 03/24/2021 Office: Portland Presider: NANCY TORRESEN
2:21-cr-00123-NT Defendant #1: RAYMOND LILLY USA v. LILLY	12/06/2021	Case Filed: 08/04/2021 Office: Portland Presider: NANCY TORRESEN
2:21-cr-00151-JDL Defendant #1: SOPHEA VA USA v. VA	12/06/2021	Case Filed: 09/22/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00167-JDL Defendant #1: MARCUS ELLIS USA v. ELLIS	12/06/2021	Case Filed: 10/21/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00168-JDL Defendant #1: EVERLINE NIRAGIRA USA v. NIRAGIRA	12/06/2021	Case Filed: 10/21/2021 Office: Portland Presider: JON D. LEVY
2:18-cv-00166-JCN DASTINOT v. AUBURN POLICE DEPARTMENT,et al	12/06/2021	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
2:20-cv-00327-JDL ST ENGINEERING MARINE LTD v. THOMPSON, MACCOLL & BASS LLC	12/06/2021	Case Filed: 09/15/2020 Cause: 28:1332 Diversity-Breach of Fiduciary Duty NOS: 190 Contract: Other Office: Portland Jurisdiction: Diversity Presider: JON D. LEVY Referral: JOHN H. RICH III Jury demand: None
2:19-cr-00177-NT Defendant #1: ALEX MOUSTROUPHIS USA v. MOUSTROUPHIS	01/03/2022	Case Filed: 09/19/2019 Office: Portland Presider: NANCY TORRESEN
2:19-cr-00187-JAW Defendant #1: RAYEVON DESCHAMBAULT USA v. DESCHAMBAULT	01/03/2022	Case Filed: 10/11/2019 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:19-cr-00200-GZS Defendant #1: DONNA PAGNANI USA v. PAGNANI	01/03/2022	Case Filed: 10/24/2019 Office: Portland Presider: GEORGE Z. SINGAL
2:20-cr-00057-JDL Defendant #1: RYAN LYNCH USA v. LYNCH	01/03/2022	Case Filed: 07/30/2020 Office: Portland Presider: JON D. LEVY
2:20-cr-00072-JAW Defendant #1: MARCUS MELLO USA v. MELLO	01/03/2022	Case Filed: 10/08/2020 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:21-cr-00018-NT Defendant #1: JUSTIN WARREN USA v. WARREN	01/03/2022	Case Filed: 02/25/2021 Office: Portland Presider: NANCY TORRESEN
2:21-cr-00046-GZS Defendant #1: GUYRLENDER DELUCIEN Defendant #2: OKENY PAELI Defendant #3: MICHAEL OKOT Defendant #4: ANTHONY KEITH Defendant #5: ONEIL CAMPBELL Defendant #6: JONATHAN STANLEY USA v. DELUCIEN et al	01/03/2022	Case Filed: 04/07/2021 Office: Portland Presider: GEORGE Z. SINGAL
2:21-cr-00114-JDL Defendant #1: ASHLEY GLEASON USA v. GLEASON	01/03/2022	Case Filed: 07/07/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00126-JDL Defendant #1: SAMUEL DREW USA v. DREW	01/03/2022	Case Filed: 08/04/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00146-JAW Defendant #1: RAYEVON DESCHAMBAULT USA v. DESCHAMBAULT	01/03/2022	Case Filed: 09/22/2021 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:21-cr-00148-JDL Defendant #1: DEBORAH L MOORE USA v. MOORE	01/03/2022	Case Filed: 09/22/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00149-JDL Defendant #1: BRIAN DENNISON USA v. DENNISON	01/03/2022	Case Filed: 09/22/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00164-JDL Defendant #1: SHANIYA SIMMONS Defendant #2: SADIE HIERS Defendant #3: KSHAWN BROOKS USA v. SIMMONS et al	01/03/2022	Case Filed: 10/21/2021 Office: Portland Presider: JON D. LEVY
2:21-cr-00166-GZS Defendant #1: CARL LANGSTON USA v. LANGSTON	01/03/2022	Case Filed: 10/21/2021 Office: Portland Presider: GEORGE Z. SINGAL
2:21-cr-00172-JAW Defendant #1: JESSE KIESEL USA v. KIESEL	01/03/2022	Case Filed: 10/21/2021 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:21-cr-00187-GZS Defendant #1: TREVAN J NORDMANN USA v. NORDMANN	01/03/2022	Case Filed: 11/18/2021 Office: Portland Presider: GEORGE Z. SINGAL
2:21-cr-00188-JAW Defendant #1: JULIEN MARTINEZ USA v. MARTINEZ	01/03/2022	Case Filed: 11/18/2021 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:21-cv-00084-LEW US BANK TRUST NA v. NYE et al	01/03/2022	Case Filed: 03/29/2021 Cause: 28:1332 Diversity-Other Contract NOS: 220 Real Property: Foreclosure Office: Portland Jurisdiction: Diversity Presider: LANCE E. WALKER Referral: JOHN H. RICH III Jury demand: None
2:21-cv-00087-JAW TUCKER v. LANTMANNAN UNIBAKE USA INC	01/03/2022	Case Filed: 03/29/2021 Cause: 28:1441 Petition for Removal- Civil Rights Act NOS: 442 Civil Rights: Jobs Office: Portland Jurisdiction: Diversity Presider: JOHN A. WOODCOCK, JR Referral: JOHN H. RICH III Jury demand: Plaintiff