U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:19-cr-00043-1
  • Case Name: USA v. Finkle et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Answer to Writ of Garnishment]
  • October 09, 2024: [USM Return Executed]
October, 2021
  • October 14, 2021: [Order on Motion for Release from Custody ]
  • October 14, 2021: [Motion Hearing]
  • October 14, 2021: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • October 14, 2021: [Order on Motion to Seal ]
  • October 14, 2021: [Exhibit List]
  • October 12, 2021: [Docket Annotation]
  • October 12, 2021: [Sealed Document]
  • October 08, 2021: [Acceptance of Responsibility]
  • October 08, 2021: [Seal]
  • October 08, 2021: [Sealed Motion]
  • October 07, 2021: [Sealed Document]
  • October 07, 2021: [Seal]
September, 2021
  • September 22, 2021: [Notice]
  • September 02, 2021: [Transcript]
August, 2021
  • August 19, 2021: [Sealed Document]
  • August 19, 2021: [Seal]
  • August 19, 2021: [Reply/Response Misc]
  • August 16, 2021: [Sealed Document]
  • August 16, 2021: [Seal]
  • August 13, 2021: [Memorandum in Support of Motion]
  • August 03, 2021: [Miscellaneous Relief]
  • August 02, 2021: [Order on Motion to Seal ]
July, 2021
  • July 30, 2021: [Motion Hearing]
  • July 30, 2021: [Sealed Document]
  • July 30, 2021: [Seal]
  • July 26, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
June, 2021
  • June 29, 2021: [Reply/Response Misc]
  • June 24, 2021: [Memorandum in Opposition to Motion]
  • June 10, 2021: [Sealed Document]
  • June 10, 2021: [Seal]
  • June 10, 2021: [Memorandum in Support of Motion]
  • June 10, 2021: [Reduce Sentence - First Step Act]
May, 2021
  • May 13, 2021: [Transcript]
April, 2021
  • April 22, 2021: [USM Return Executed]
March, 2021
  • March 25, 2021: [Attorney Appearance - Defendant]
  • March 23, 2021: [Financial Affidavit - CJA23]
  • March 16, 2021: [Reply/Response Misc]
  • March 10, 2021: [Release from Custody ]
November, 2020
  • November 02, 2020: [Acknowledgment of Receipt]
October, 2020
  • October 13, 2020: [Passport Returned]
September, 2020
  • September 30, 2020: [Statement of Reasons]
  • September 25, 2020: [Restitution Order]
  • September 25, 2020: [Judgment]
  • September 25, 2020: [Dismissal of Counts]
  • September 25, 2020: [Order on Motion for Acceptance of Responsibility]
  • September 25, 2020: [Order on Motion to Dismiss]
  • September 25, 2020: [Motion Hearing]
  • September 25, 2020: [Sentencing]
  • September 25, 2020: [Dismiss ]
  • September 25, 2020: [Acceptance of Responsibility]
  • September 22, 2020: [Presentence Investigation Report]
  • September 16, 2020: [Sentencing Memorandum ]
  • September 15, 2020: [Presentence Investigation Report]
  • September 14, 2020: [Notice Regarding Hearing Via Zoom]
  • September 11, 2020: [Sealed Document]
  • September 11, 2020: [Sentencing Memorandum ]
  • September 09, 2020: [Sealed Sentencing Recommendation]
  • September 08, 2020: [Presentence Investigation Report]
August, 2020
  • August 18, 2020: [Presentence Investigation Report]
April, 2020
  • April 29, 2020: [Continue ]
  • April 28, 2020: [Acknowledgment of Receipt]
  • April 17, 2020: [Passport Returned]
  • April 17, 2020: [Instrument Returned]
March, 2020
  • March 24, 2020: [Order on Motion for Return of Property/PreTrial]
  • March 23, 2020: [Return of Passport]
  • March 18, 2020: [Sealed Transcript]
  • March 18, 2020: [Continue ]
  • March 17, 2020: [Order on Motion for Exoneration of Bond]
  • March 12, 2020: [Exoneration of Bond]
  • March 11, 2020: [Notice]
February, 2020
  • February 26, 2020: [Findings and Recommendations]
  • February 26, 2020: [Order for PSI and Report]
  • February 26, 2020: [Plea Agreement]
  • February 26, 2020: [Change of Plea Hearing]
  • February 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 26, 2020: [~Util - Plea Entered]
  • February 26, 2020: [Waiver of Indictment]
  • February 26, 2020: [Information - Felony]
  • February 26, 2020: [Consent Form]
January, 2020
  • January 22, 2020: [Order Referring Plea]
December, 2019
  • December 23, 2019: [Dismissal of Counts]
  • December 19, 2019: [Statement of Reasons]
  • December 17, 2019: [Statement of Reasons]
  • December 17, 2019: [Restitution Order]
  • December 17, 2019: [Unredacted Judge's Signature]
  • December 17, 2019: [Judgment]
  • December 16, 2019: [Order on Motion to Dismiss]
  • December 16, 2019: [Order on Motion for Acceptance of Responsibility]
  • December 16, 2019: [Motion Hearing]
  • December 16, 2019: [Sentencing]
  • December 16, 2019: [Dismiss ]
  • December 16, 2019: [Acceptance of Responsibility]
  • December 13, 2019: [Presentence Investigation Report]
  • December 06, 2019: [Restitution Order]
  • December 06, 2019: [Amended Judgment]
  • December 06, 2019: [Reply/Response Misc]
  • December 05, 2019: [Status Conference]
  • December 04, 2019: [Sentencing Memorandum ]
  • December 03, 2019: [Unredacted Judge's Signature]
  • December 03, 2019: [Dismissal of Counts]
  • December 03, 2019: [Judgment]
November, 2019
  • November 26, 2019: [Terminate Deadlines and Hearings]
  • November 25, 2019: [Presentence Investigation Report]
  • November 22, 2019: [Sentencing Memorandum ]
  • November 22, 2019: [Order on Motion to Dismiss]
  • November 22, 2019: [Sentencing]
  • November 22, 2019: [Order on Motion for Acceptance of Responsibility]
  • November 22, 2019: [Motion Hearing]
  • November 22, 2019: [Dismiss ]
  • November 22, 2019: [Acceptance of Responsibility]
  • November 20, 2019: [Presentence Investigation Report]
  • November 15, 2019: [Sentencing Memorandum ]
  • November 15, 2019: [Presentence Investigation Report]
  • November 15, 2019: [Sealed Sentencing Recommendation]
  • November 14, 2019: [Presentence Investigation Report]
  • November 14, 2019: [Sealed Sentencing Recommendation]
  • November 08, 2019: [Sentencing Memorandum ]
  • November 06, 2019: [Speedy Trial Excludable Start]
  • November 06, 2019: [Motion Hearing]
  • November 04, 2019: [Sealed Sentencing Recommendation]
  • November 04, 2019: [Presentence Investigation Report]
October, 2019
  • October 29, 2019: [Continue ]
  • October 24, 2019: [Bond Hearing]
  • October 11, 2019: [Presentence Investigation Report]
September, 2019
  • September 26, 2019: [PS 8 Petition Action on Cond of PT Release]
  • September 23, 2019: [Presentence Investigation Report]
  • September 11, 2019: [Continue ]
  • September 11, 2019: [Miscellaneous Relief]
  • September 06, 2019: [Continue ]
August, 2019
  • August 12, 2019: [Continue ]
July, 2019
  • July 16, 2019: [Order for PSI and Report]
  • July 16, 2019: [Plea Agreement]
  • July 16, 2019: [Change of Plea Hearing]
  • July 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2019: [~Util - Plea Entered]
June, 2019
  • June 11, 2019: [Order on Motion for Miscellaneous Relief]
  • June 10, 2019: [Calendar Entry]
  • June 05, 2019: [Continue ]
  • June 05, 2019: [Miscellaneous Relief]
May, 2019
  • May 24, 2019: [Certificate of Good Standing]
  • May 22, 2019: [Order]
  • May 21, 2019: [Attorney Appearance - Defendant]
  • May 20, 2019: [Waiver of Speedy Trial]
  • May 16, 2019: [Continue ]
  • May 07, 2019: [USM Return Executed]
April, 2019
  • April 30, 2019: [Order for PSI and Report]
  • April 29, 2019: [Plea Agreement]
  • April 29, 2019: [~Util - Plea Entered]
  • April 29, 2019: [Change of Plea Hearing]
  • April 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2019: [Receipt for Instrument]
  • April 05, 2019: [Attorney Appearance - Defendant]
March, 2019
  • March 27, 2019: [Notice (Other)]
  • March 27, 2019: [Surety Information Sheet]
  • March 27, 2019: [Bond]
  • March 18, 2019: [Certificate of Good Standing]
  • March 15, 2019: [Waiver of Speedy Trial]
  • March 13, 2019: [Order on Motion for Miscellaneous Relief]
  • March 11, 2019: [Order on Motion for Admission Pro Hac Vice]
  • March 11, 2019: [Order on Motion to Continue ]
  • March 06, 2019: [Notice (Other)]
  • March 05, 2019: [Continue ]
February, 2019
  • February 28, 2019: [Receipt for Passport]
  • February 28, 2019: [Notice (Other)]
  • February 28, 2019: [Bond]
  • February 28, 2019: [Surety Information Sheet]
  • February 28, 2019: [Arrest ]
  • February 28, 2019: [Bail Information Sheet]
  • February 28, 2019: [Order Setting Conditions of Release]
  • February 28, 2019: [USM Return Executed]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Initial Appearance]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 28, 2019: [~Util - Plea Entered]
  • February 27, 2019: [Receipt for Passport]
  • February 27, 2019: [Arrest ]
  • February 27, 2019: [Attorney Appearance - USA]
  • February 26, 2019: [Calendar Entry]
  • February 26, 2019: [Miscellaneous Relief]
  • February 26, 2019: [Notice (Other)]
  • February 26, 2019: [Order on Motion for Admission Pro Hac Vice]
  • February 25, 2019: [Calendar Entry]
  • February 25, 2019: [Admission Pro Hac Vice]
  • February 25, 2019: [Attorney Appearance - Defendant]
  • February 21, 2019: [Calendar Entry]
  • February 21, 2019: [Scheduling Order]
  • February 19, 2019: [USM Return Executed]
  • February 15, 2019: [Surety Information Sheet]
  • February 15, 2019: [Bail Information Sheet]
  • February 15, 2019: [Notice (Other)]
  • February 15, 2019: [Bond]
  • February 15, 2019: [Order Setting Conditions of Release]
  • February 15, 2019: [Electronic Filing Order]
  • February 15, 2019: [USM Return Executed]
  • February 15, 2019: [Indictment Unsealed]
  • February 15, 2019: [Case Unsealed]
  • February 15, 2019: [Order on Motion for Release from Custody ]
  • February 15, 2019: [Initial Appearance]
  • February 15, 2019: [Arraignment]
  • February 15, 2019: [Detention Hearing]
  • February 15, 2019: [Motion Hearing]
  • February 15, 2019: [Order on Motion to Unseal Case ]
  • February 15, 2019: [~Util - Plea Entered]
  • February 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2019: [~Util - Case Unsealed]
  • February 15, 2019: [Release from Custody ]
  • February 15, 2019: [Unseal Case]
  • February 15, 2019: [Arrest ]
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