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-00199-1
  • Case Name: USA v. Finkler
  • Filing Type: Criminal
Filing History
March, 2021
  • March 04, 2021: [Judicial Evaluation Program Survey]
  • March 02, 2021: [Statement of Reasons]
  • March 01, 2021: [Dismissal of Counts]
  • March 01, 2021: [Judgment]
February, 2021
  • February 19, 2021: [Restitution Order]
  • February 19, 2021: [Sentencing]
  • February 17, 2021: [Presentence Investigation Report]
  • February 12, 2021: [Sentencing Memorandum ]
  • February 12, 2021: [Notice Regarding Hearing Via Zoom]
  • February 12, 2021: [Presentence Investigation Report]
  • February 08, 2021: [Sentencing Memorandum ]
December, 2020
  • December 18, 2020: [Continue ]
October, 2020
  • October 20, 2020: [Order for Forfeiture of Property]
  • October 19, 2020: [Forfeiture of Property ]
  • October 16, 2020: [Continue ]
  • October 15, 2020: [Sealed Sentencing Recommendation]
  • October 14, 2020: [Presentence Investigation Report]
August, 2020
  • August 28, 2020: [Continue ]
  • August 05, 2020: [Order for Forfeiture of Property]
  • August 05, 2020: [Order on Motion for Forfeiture of Property ]
  • August 03, 2020: [Forfeiture of Property ]
June, 2020
  • June 22, 2020: [Continue ]
May, 2020
  • May 05, 2020: [Continue ]
April, 2020
  • April 14, 2020: [Presentence Investigation Report]
March, 2020
  • March 02, 2020: [~Util - Set/Reset Sentencing Scheduling Deadlines]
February, 2020
  • February 18, 2020: [Continue ]
January, 2020
  • January 17, 2020: [Order for PSI and Report]
  • January 17, 2020: [Plea Agreement]
  • January 17, 2020: [Change of Plea Hearing]
  • January 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2020: [~Util - Plea Entered]
  • January 09, 2020: [Notice of Hearing]
November, 2019
  • November 25, 2019: [Order on Motion for Extension of Time]
  • November 22, 2019: [Extension of Time]
  • November 01, 2019: [~Util - Plea Entered]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
October, 2019
  • October 07, 2019: [Summons Issued]
  • October 04, 2019: [Unredacted Foreperson's Signature]
  • October 04, 2019: [Indictment]
September, 2019
  • September 27, 2019: [Order on Motion to Continue ]
  • September 20, 2019: [Waiver of Speedy Trial]
  • September 16, 2019: [Continue ]
August, 2019
  • August 28, 2019: [Calendar Entry]
  • August 27, 2019: [Arraignment]
  • August 27, 2019: [~Util - Plea Entered]
  • August 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2019: [Detention Hearing]
  • August 19, 2019: [Order on Motion for Pretrial Detention]
  • August 19, 2019: [Motion Hearing]
  • August 19, 2019: [Order of Detention]
  • August 16, 2019: [Attorney Appearance - Defendant]
  • August 15, 2019: [Case Unsealed]
  • August 15, 2019: [Indictment Unsealed]
  • August 15, 2019: [Electronic Filing Order]
  • August 15, 2019: [USM Return Executed]
  • August 15, 2019: [Motion Hearing]
  • August 15, 2019: [~Util - Add and Terminate Attorneys]
  • August 15, 2019: [Initial Appearance]
  • August 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2019: [Financial Affidavit - CJA23]
  • August 15, 2019: [Pretrial Detention]
  • August 15, 2019: [Arrest ]
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