Criminal Court Case Information - Case History
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Case Information | ||||
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Case Type: | Criminal | Location: | Downtown |
Party Information | |||||
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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 | Master Calendar | CR2020-002312-001 |
Disposition Information | ||||||
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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 | |||
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Filing Date | Description | Docket Date | Filing Party |
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 | ||
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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 |