District of Maine

Last Update: Sunday, April 22, 2018 6:00 AM

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
2:17-cr-00102-DBH Defendant #1: MICHAEL ARTIS Defendant #2: CUWAN MERRITT USA v. ARTIS et al	05/07/2018	Case Filed: 07/26/2017 Office: Portland Presider: D. BROCK HORNBY
2:17-cr-00103-JDL Defendant #1: SEAN TRIM Defendant #2: TISHON SINGH USA v. TRIM et al	05/07/2018	Case Filed: 07/26/2017 Office: Portland Presider: JON D. LEVY
2:17-cr-00117-NT Defendant #1: MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH Defendant #2: REEDEREI MS "MARGUERITA" GMBH & CO GESCHLOSSENE INVESTMENT KG USA v. MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH et al	05/07/2018	Case Filed: 08/22/2017 Office: Portland Presider: NANCY TORRESEN
2:18-cr-00011-JAW Defendant #1: CARRIE CAPORINO USA v. CAPORINO	05/07/2018	Case Filed: 01/26/2018 Office: Portland Presider: JOHN A. WOODCOCK, JR
2:18-cr-00013-JDL Defendant #1: ABIJAH WILLIAMS USA v. WILLIAMS	05/07/2018	Case Filed: 01/26/2018 Office: Portland Presider: JON D. LEVY
2:18-cr-00025-DBH Defendant #1: DAVID BYRON USA v. BYRON	05/07/2018	Case Filed: 03/02/2018 Office: Portland Presider: D. BROCK HORNBY
2:16-cv-00467-NT BENNER v. WELLS FARGO BANK NA et al	06/04/2018	Case Filed: 09/14/2016 Cause: 28:1332 Diversity-Notice of Removal NOS: 430 Banks and Banking Office: Portland Jurisdiction: Federal Question Presider: NANCY TORRESEN Referral: JOHN H. RICH III Jury demand: Both
2:17-cv-00066-GZS US BANK TRUST NA v. MENEZES et al	06/04/2018	Case Filed: 02/21/2017 Cause: 28:1332 Diversity-Breach of Contract NOS: 220 Real Property: Foreclosure Office: Portland Jurisdiction: Diversity Presider: GEORGE Z. SINGAL Referral: JOHN H. RICH III Jury demand: None