Criminal Court Case Information - Case History
« Return to search results
| Case Information | ||||
|---|---|---|---|---|
| Case Type: | Criminal | Location: | Downtown | |
| Party Information | |||||
|---|---|---|---|---|---|
| Party Name - Number | Relationship | Sex | Attorney | Judge | Case # |
|
State Of Arizona - (1) |
Plaintiff | N/A | St John, Lindsay | ||
|
Bradley Heinrichs - (2) |
Defendant | M | Chapman, Anne | Gates | CR2020-002312-001 |
| Disposition Information | ||||||
|---|---|---|---|---|---|---|
| Party Name | ARSCode | Description | Crime Date | Disposition Code | Disposition | Date |
| Bradley Heinrichs | 13-2312 (F3) | ILLEGAL CONTROL OF ENTERPRISE | 1/1/2005 | Dismissed - Plea Other | Dismissed Due To Plea On Other Count | 10/4/2022 |
| Bradley Heinrichs | 13-2310 (F3) | FRAUDULENT SCHEMES/ARTIFICES | 6/6/2014 | Pled to Reduced Charge | Pled Guilty To Reduced Charge | 10/4/2022 |
| Bradley Heinrichs | 13-2310 (F2) | FRAUDULENT SCHEMES/ARTIFICES | 6/26/2014 | Dismissed - Plea Other | Dismissed Due To Plea On Other Count | 10/4/2022 |
| Bradley Heinrichs | 13-2310 (F2) | FRAUDULENT SCHEMES/ARTIFICES | 6/30/2014 | Dismissed - Plea Other | Dismissed Due To Plea On Other Count | 10/4/2022 |
| Bradley Heinrichs | 13-2310 (F3) | FRAUDULENT SCHEMES/ARTIFICES | 7/23/2014 | Pled to Reduced Charge | Pled Guilty To Reduced Charge | 10/4/2022 |
| Bradley Heinrichs | 13-1802 (F2) | THEFT | 6/1/2014 | Dismissed - Plea Other | Dismissed Due To Plea On Other Count | 10/4/2022 |
| Bradley Heinrichs | 13-1003 (F2) | CONSPIRACY | 1/1/2005 | Dismissed - Plea Other | Dismissed Due To Plea On Other Count | 10/4/2022 |
| Case Documents | |||
|---|---|---|---|
| Filing Date | Description | Docket Date | Filing Party |
| 11/20/2023 | RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (001) | 11/21/2023 | |
| NOTE: Payment Start | |||
| 10/30/2023 | NOT - Notice - Party (001) | 11/1/2023 | |
| NOTE: Submittal of Monthly Employment Verification | |||
| 9/26/2023 | NOT - Notice - Party (001) | 9/28/2023 | |
| NOTE: SUBMITTAL OF MONTHLY EMPLOYMENT VERIFICATION | |||
| 9/13/2023 | 022 - ME: Order Signed - Party (001) | 9/13/2023 | |
| 9/11/2023 | ORD - Order - Party (001) | 9/20/2023 | |
| NOTE: GRANTING THE MOTION AND PERMITTING MR. HEINRICHS TO TRAVEL TO HIS WORK SITES AS FOLLOWS: | |||
| 8/30/2023 | MOT - Motion - Party (001) | 9/1/2023 | |
| NOTE: Unopposed Motion to Approve Site Visit Dates | |||
| 8/28/2023 | NOT - Notice - Party (001) | 8/30/2023 | |
| NOTE: SUBMITTAL OF MONTHLY EMPLOYMENT VERIFICATION | |||
| 8/1/2023 | NOT - Notice - Party (001) | 8/3/2023 | |
| NOTE: Submittal of Monthly Employment Verification | |||
| 6/27/2023 | NOT - Notice - Party (001) | 6/29/2023 | |
| NOTE: SUBMITTAL OF MONTHLY EMPLOYMENT VERIFICATION | |||
| 5/30/2023 | NOT - Notice - Party (001) | 6/5/2023 | |
| NOTE: SUBMITTAL OF MONTHLY EMPLOYMENT VERIFICATION | |||
| 5/10/2023 | 022 - ME: Order Signed - Party (001) | 5/10/2023 | |
| 5/8/2023 | ORD - Order - Party (001) | 5/22/2023 | |
| NOTE: GRANTING THE MOTION AND PERMITTING MR. HEINRICHS TO TRAVEL TO HIS WORK SITES. | |||
| 5/3/2023 | NOT - Notice - Party (001) | 5/11/2023 | |
| NOTE: Submittal of Monthly Employment Verification | |||
| 3/30/2023 | NOT - Notice - Party (001) | 4/4/2023 | |
| NOTE: Submittal of Monthly Employment Verification | |||
| 3/2/2023 | NOT - Notice - Party (001) | 3/3/2023 | |
| NOTE: Submittal of Monthly Employment Verification | |||
| 1/30/2023 | 029 - ME: Status Conference - Party (001) | 1/30/2023 | |
| 1/30/2023 | 022 - ME: Order Signed - Party (001) | 1/30/2023 | |
| 1/27/2023 | ORD - Order - Party (001) | 2/3/2023 | |
| NOTE: GRANTING MOTION TO TRAVEL TO WORK SITES | |||
| 1/25/2023 | NOT - Notice - Party (001) | 1/26/2023 | |
| NOTE: Submittal of Monthly Employment Verification | |||
| 1/25/2023 | MOT - Motion - Party (001) | 1/26/2023 | |
| NOTE: UNOPPOSED MOTION TO APPROVE SITE VISIT DATES | |||
| 1/17/2023 | 029 - ME: Status Conference - Party (001) | 1/17/2023 | |
| 1/17/2023 | 028 - ME: Status Conference Set - Party (001) | 1/17/2023 | |
| 12/20/2022 | 028 - ME: Status Conference Set - Party (001) | 12/20/2022 | |
| 12/15/2022 | REP - Report - Party (001) | 12/16/2022 | |
| NOTE: STATUS REPORT AND UNOPPOSED MOTION TO APPROVE WORK LOCATIONS FOR WORK RELEASE | |||
| 12/13/2022 | DRE - Disposition Report - Party (001) | 12/19/2022 | |
| 11/18/2022 | 023 - ME: Order Entered By Court - Party (001) | 11/18/2022 | |
| 11/18/2022 | SOP - Sentencing Order - Probation - Party (001) | 11/18/2022 | |
| NOTE: SOP - Sentencing Order - Probation | |||
| 11/16/2022 | PAG - Plea Agreement - Party (001) | 11/29/2022 | |
| 11/16/2022 | PSD - PSR Supporting Documents - Party (001) | 11/16/2022 | |
| NOTE: PSR Supporting Documents | |||
| 11/16/2022 | TOP - Terms and Conditions Of Probation - Party (001) | 11/16/2022 | |
| NOTE: Terms and Conditions of Probation | |||
| 11/16/2022 | PSR - Presentence Report - Party (001) | 11/16/2022 | |
| NOTE: Presentence Report | |||
| 11/16/2022 | NRR - Notice Of Rights - Party (001) | 11/16/2022 | |
| NOTE: | |||
| 11/16/2022 | TCP - Terms & Conditions Of Probation/Money Ordered - Party (001) | 11/16/2022 | |
| NOTE: Terms & Conditions of Probation/Money Ordered | |||
| 11/15/2022 | SME – Sentencing Memo - Party (001) | 11/16/2022 | |
| NOTE: Defendants Supplemental Sentencing Memorandum | |||
| 11/14/2022 | 169 - ME: Sent/Dispo Reset - Party (001) | 11/14/2022 | |
| 11/3/2022 | SME – Sentencing Memo - Party (001) | 11/4/2022 | |
| NOTE: Defendants Sentencing Memorandum | |||
| 10/24/2022 | PAG - Plea Agreement - Party (001) | 10/24/2022 | |
| NOTE: PLEA AGREEMENT | |||
| 10/6/2022 | 105 - ME: Plea Agreement/Change Of Plea - Party (001) | 10/6/2022 | |
| 10/6/2022 | SDD - Notice: Sealed Document - Party (001) | 10/6/2022 | |
| NOTE: ASSIGNMENT OF DISTRIBUTIONS AND PROCEEDS | |||
| 10/6/2022 | SDD - Notice: Sealed Document - Party (001) | 10/6/2022 | |
| NOTE: RELEASE BY PARTICIPANT IN DISTRIBUTION PLAN #1 | |||
| 10/6/2022 | SDD - Notice: Sealed Document - Party (001) | 10/6/2022 | |
| NOTE: RELEASE BY PARTICIPANT IN DISTRIBUTION PLAN #2 | |||
| 9/16/2022 | ORD - Order - Party (001) | 9/28/2022 | |
| NOTE: Setting Change of Plea Hearing | |||
| 9/15/2022 | 023 - ME: Order Entered By Court - Party (001) | 9/15/2022 | |
| 9/12/2022 | 003 - ME: Hearing Reset - Party (001) | 9/12/2022 | |
| 9/8/2022 | SFC - Stipulation For Continuance - Party (001) | 9/13/2022 | |
| NOTE: Stipulation to Continue Change of Plea Hearing | |||
| 9/8/2022 | NAR - Notice Of Appearance - Party (001) | 9/13/2022 | |
| NOTE: Notice of Appearance | |||
| 9/8/2022 | SND - Supplemental Notice Of Disclosure - Party (001) | 9/14/2022 | |
| NOTE: FIRST SUPPLEMENTAL NOTICE OF DISCLOSURE | |||
| 8/24/2022 | 056 - ME: Hearing Set - Party (001) | 8/24/2022 | |
| 7/29/2022 | 022 - ME: Order Signed - Party (001) | 7/29/2022 | |
| 7/28/2022 | ORD - Order - Party (001) | 8/3/2022 | |
| NOTE: FOR Limited Contact With Victim Family Members | |||
| 7/27/2022 | 598 - ME: Continuance Past last Day - Party (001) | 7/27/2022 | |
| 7/26/2022 | MOT - Motion - Party (001) | 7/27/2022 | |
| NOTE: Stipulated Motion For Limited Contact With Victim Family Members | |||
| 7/21/2022 | SFC - Stipulation For Continuance - Party (001) | 7/22/2022 | |
| NOTE: STIPULATION TO CONTINUE TRIAL MANAGEMENT CONFRENCE AND TO EXTEND TIME TO FILE RULE 12.9 MOTION | |||
| 6/21/2022 | 172 - ME: Pretrial Conference Reset - Party (001) | 6/21/2022 | |
| 6/17/2022 | 023 - ME: Order Entered By Court - Party (001) | 6/17/2022 | |
| 6/13/2022 | MET - Motion for Extension Of Time - Party (001) | 6/14/2022 | |
| NOTE: NINTH EXPEDITED STIPULATED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION | |||
| 6/6/2022 | 023 - ME: Order Entered By Court - Party (001) | 6/6/2022 | |
| 5/31/2022 | 064 - ME: Trial Continued/Reset - Party (001) | 5/31/2022 | |
| 5/26/2022 | SFC - Stipulation For Continuance - Party (001) | 5/27/2022 | |
| NOTE: STIPULATION TO CONTINUE TRIAL MANAGEMENT CONFRENCE | |||
| 5/24/2022 | 023 - ME: Order Entered By Court - Party (001) | 5/24/2022 | |
| 4/20/2022 | MOT - Motion - Party (001) | 4/21/2022 | |
| NOTE: UNOPPOSED MOTION TO ALLOW DEFENDANT TO TRAVEL OUT OF STATE | |||
| 3/16/2022 | 064 - ME: Trial Continued/Reset - Party (001) | 3/16/2022 | |
| 3/10/2022 | MET - Motion for Extension Of Time - Party (001) | 3/14/2022 | |
| NOTE: EIGHTH UNOPPOSED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION AND TO EXTEND FINAL TRIAL MANAGEMENT CONFERENCE AND TRIAL ASSIGNMENT DATES | |||
| 2/23/2022 | 331 - ME: Settlement Conference - Party (001) | 2/23/2022 | |
| 2/11/2022 | NOT - Notice - Party (001) | 2/15/2022 | |
| NOTE: NOTICE OF DISCLOSURE | |||
| 1/28/2022 | 064 - ME: Trial Continued/Reset - Party (001) | 1/28/2022 | |
| 1/19/2022 | MET - Motion for Extension Of Time - Party (001) | 1/20/2022 | |
| NOTE: Seventh Unopposed Motion to Extend Time to File Rule 12.9 Motion and to Extend Final Trial Management Conference and Trial Assignment Dates | |||
| 1/11/2022 | 070 - ME: Settlement Conference Set - Party (001) | 1/11/2022 | |
| 12/8/2021 | 598 - ME: Continuance Past last Day - Party (001) | 12/8/2021 | |
| 11/30/2021 | ORD - Order - Party (001) | 12/9/2021 | |
| NOTE: EXTENDING DEADLINE TO FILE RULE 12.9 MOTION AND TRIAL ASSIGNMENT DATE | |||
| 11/19/2021 | MET - Motion for Extension Of Time - Party (001) | 11/19/2021 | |
| NOTE: SIXTH UNOPPOSED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION AND TO EXTEND TRIAL ASSIGNMENT DATE | |||
| 10/15/2021 | 023 - ME: Order Entered By Court - Party (001) | 10/15/2021 | |
| 10/8/2021 | 064 - ME: Trial Continued/Reset - Party (001) | 10/8/2021 | |
| 10/6/2021 | MOT - Motion - Party (001) | 10/8/2021 | |
| NOTE: Unopposed Motion to Allow Defendant to Travel Out of State | |||
| 9/28/2021 | MET - Motion for Extension Of Time - Party (001) | 9/30/2021 | |
| NOTE: FIFTH UNOPPOSED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION AND TO EXTEND TRIAL ASSIGNMENT DATE | |||
| 8/23/2021 | 064 - ME: Trial Continued/Reset - Party (001) | 8/23/2021 | |
| 8/20/2021 | 027 - ME: Pretrial Conference - Party (001) | 8/20/2021 | |
| 8/9/2021 | MET - Motion for Extension Of Time - Party (001) | 8/11/2021 | |
| NOTE: FOURTH UNOPPOSED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION AND TO EXTEND TRIAL ASSIGNMENT DATE | |||
| 8/5/2021 | REP - Report - Party (001) | 8/10/2021 | |
| NOTE: JOINT CASE MANAGEMENT REPORT | |||
| 6/30/2021 | 022 - ME: Order Signed - Party (001) | 6/30/2021 | |
| 6/29/2021 | ORD - Order - Party (001) | 7/1/2021 | |
| NOTE: THE ATTORNEY GENERALS OFFICE WILL PROVIDE UNREDACTED DISCLOSURE TO DEFENSE COUNSEL | |||
| 6/29/2021 | 064 - ME: Trial Continued/Reset - Party (001) | 6/29/2021 | |
| 6/22/2021 | MET - Motion for Extension Of Time - Party (001) | 6/23/2021 | |
| NOTE: THIRD UNOPPOSED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION AND TO EXTEND TRIAL ASSIGNMENT DATE | |||
| 6/18/2021 | 021 - ME: Nunc Pro Tunc Order - Party (001) | 6/18/2021 | |
| 6/17/2021 | 027 - ME: Pretrial Conference - Party (001) | 6/17/2021 | |
| 6/7/2021 | NOT - Notice - Party (001) | 6/8/2021 | |
| NOTE: JOINT CASE MANAGEMENT PLAN | |||
| 6/7/2021 | REQ - Request - Party (001) | 6/8/2021 | |
| NOTE: REQUEST FOR ADMINISTRATIVE ORDER | |||
| 6/3/2021 | 083 - ME: Conference Reset/Cont - Party (001) | 6/3/2021 | |
| 5/5/2021 | ORD - Order - Party (001) | 5/11/2021 | |
| NOTE: EXTENDING DEADLINE TO FILE RULE 12.9 MOTION | |||
| 5/5/2021 | 019 - ME: Ruling - Party (001) | 5/5/2021 | |
| 5/4/2021 | 083 - ME: Conference Reset/Cont - Party (001) | 5/4/2021 | |
| 5/4/2021 | 083 - ME: Conference Reset/Cont - Party (001) | 5/4/2021 | |
| 5/3/2021 | ORD - Order - Party (001) | 5/5/2021 | |
| NOTE: THAT THE 5/6/2021 COMPLEX CASE MANAGEMENT CONFERENCE IS VACATED AND RESET | |||
| 4/29/2021 | SFC - Stipulation For Continuance - Party (001) | 4/29/2021 | |
| NOTE: STIPULATION TO CONTINUE COMPREHENSIVE PRETRIAL CONFERENCE | |||
| 4/29/2021 | MET - Motion for Extension Of Time - Party (001) | 4/30/2021 | |
| NOTE: Unopposed Motion to Extend Time to File Rule 12 9 Motion | |||
| 4/20/2021 | 194 : Me: Initial Pretrial Conference - Party (001) | 4/20/2021 | |
| 4/15/2021 | ORD - Order - Party (001) | 4/22/2021 | |
| NOTE: TO DESIGNATE THE CASE COMPLEX | |||
| 4/13/2021 | ORD - Order - Party (001) | 4/13/2021 | |
| NOTE: GRANTED/EXTENDING DEADLINE TO FILE RULE 12.9 MOTION | |||
| 4/7/2021 | STA - Statement - Party (001) | 4/7/2021 | |
| NOTE: Initial Pretrial Conference Statement | |||
| 3/29/2021 | MOT - Motion - Party (001) | 3/30/2021 | |
| NOTE: UNOPPOSED MOTION TO EXTEND TIME TO FILE RULE 12.9 MOTION | |||
| 3/17/2021 | MOT - Motion - Party (001) | 3/17/2021 | |
| NOTE: UNOPPOSED MOTION TO DESIGNATE CASE AS COMPLEX | |||
| 2/25/2021 | MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001) | 3/1/2021 | |
| NOTE: TRANSCRIPT OF GRAND JURY PROCEEDINGS | |||
| 2/25/2021 | RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001) | 3/1/2021 | |
| 2/25/2021 | RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001) | 3/1/2021 | |
| 2/25/2021 | OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001) | 3/1/2021 | |
| 2/24/2021 | 152 - ME: Not Guilty Plea Arraign - Party (001) | 2/24/2021 | |
| 2/23/2021 | ROO – Release Order Own Recognizance - Party (001) | 2/23/2021 | |
| NOTE: Release Order | |||
| 1/27/2021 | 023 - ME: Order Entered By Court - Party (001) | 1/26/2021 | |
| 1/26/2021 | 056 - ME: Hearing Set - Party (001) | 1/26/2021 | |
| 1/21/2021 | STP - Stipulation - Party (001) | 1/28/2021 | |
| NOTE: STIPULATION TO SET ARRAIGNMENT DATE | |||
| 1/21/2021 | ORD - Order - Party (001) | 1/28/2021 | |
| NOTE: SETTING ARRAIGNMENT DATE | |||
| 1/5/2021 | GJT – Grand Jury Transcript - Party (001) | 1/8/2021 | |
| 12/14/2020 | IND - Indictment - Party (001) | 1/26/2021 | Plaintiff (1) |
| 12/14/2020 | CID - Court Information Sheet - Party (001) | 1/26/2021 | Plaintiff (1) |
| 12/14/2020 | 600 - ME: GJ True Bill/Summons Issued - Party (001) | 1/26/2021 | |
| Case Calendar | ||
|---|---|---|
| Date | Time | Event |
| 2/23/2021 | 9:00 | Original Arraignment Hearing |
| 4/6/2021 | 8:15 | Initial Pretrial Conference |
| 5/3/2021 | 10:15 | Complex / Capital Case |
| 5/6/2021 | 8:30 | Complex / Capital Case |
| 5/6/2021 | 8:31 | Comprehensive PreTrial Conference |
| 6/9/2021 | 8:45 | Complex / Capital Case |
| 7/8/2021 | 8:30 | Pre-Trial Conference |
| 7/12/2021 | 8:40 | Pre-Trial Conference |
| 7/22/2021 | 11:00 | Trial |
| 8/9/2021 | 8:40 | Complex / Capital Case |
| 9/8/2021 | 9:50 | Pre-Trial Conference |
| 9/21/2021 | 9:00 | Trial |
| 10/20/2021 | 9:00 | Pre-Trial Conference |
| 11/4/2021 | 9:00 | Trial |
| 11/29/2021 | 10:00 | Pre-Trial Conference |
| 12/16/2021 | 9:00 | Trial |
| 1/31/2022 | 9:20 | Pre-Trial Conference |
| 2/11/2022 | 13:30 | Settlement Conference |
| 2/15/2022 | 9:00 | Trial |
| 3/30/2022 | 10:00 | Pre-Trial Conference |
| 4/14/2022 | 9:00 | Trial |
| 5/31/2022 | 9:30 | Pre-Trial Conference |
| 6/16/2022 | 9:00 | Trial |
| 7/26/2022 | 8:50 | Pre-Trial Conference |
| 8/1/2022 | 9:40 | Pre-Trial Conference |
| 8/16/2022 | 9:00 | Trial |
| 9/28/2022 | 13:30 | Change Of Plea |
| 10/4/2022 | 13:30 | Change Of Plea |
| 11/1/2022 | 9:30 | Pre-Trial Conference |
| 11/7/2022 | 13:30 | Sentencing |
| 11/15/2022 | 9:00 | Trial |
| 11/16/2022 | 15:00 | Sentencing |
| 12/16/2022 | 15:00 | Status Conference |
| 1/25/2023 | 11:30 | Status Conference |
