Portland Trial List Deadlines

This list contains both civil and criminal cases that will be scheduled for trial. This list is updated every 60 minutes.

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