| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-10 |
1 |
0 |
complaint |
COMPLAINT signed by Judge Morton Denlow as to Robert J Heinz (1) (emd, ) |
2010-02-20 11:41:58 |
f45fdffd03ad6eb56e3c0354d9a6c82af68e1122 |
| 2008-01-10 |
2 |
0 |
initial appearance |
MINUTE entry before Judge Morton Denlow : Initial Appearance proceedings held. Defendant appears in response to arrest on 1/10/08. Defendant informed of rights. Enter order appointing Matthew Joseph Madden to represent defendant. Defendant waives his right to a detention hearing without prejudice. Defendant to remain in custody pending preliminary examination set to 1/18/2008 at 10:30 AM. Mailed notice (emd, ) |
2010-02-20 11:42:06 |
61471340301c62c97c94948125737b21ca6edc7a |
| 2008-01-10 |
3 |
0 |
order appointing counsel |
ORDER Appointing Counsel Signed by Judge Morton Denlow on 1/10/08. (emd, ) |
2010-02-20 11:42:17 |
024bfcebceeb78ebaf86f4e8bf2bb512d2b8985b |
| 2008-01-10 |
4 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Robert J Heinz by Matthew Joseph Madden (emd, ) |
2010-02-20 11:42:00 |
69e933d121793968e08ce38845fa37184511d822 |
| 2008-01-10 |
5 |
0 |
affidavit |
FINANCIAL AFFIDAVIT filed by Robert J Heinz (emd, ) |
2010-02-20 11:42:26 |
2ad1d8858e5dc32cae14255f88f10c15dcb210c0 |
| 2008-01-18 |
6 |
0 |
preliminary examination |
MINUTE entry before Judge Morton Denlow : Defendant waives his right to a preliminary examination. Defendant ordered bound to the District Court for further proceedings in the custody of the U.S. Marshal. Mailed notice (emd, ) |
2010-02-20 11:42:07 |
1b93272622adda1508c984b8010b001169df866d |
| 2008-02-07 |
7 |
0 |
indictment |
INDICTMENT as to Robert J Heinz (1) count(s) 1-3 (Redacted image) (emd, ) |
2010-02-20 11:42:16 |
625c75a76571127afdc224ac5aab105430f9e138 |
| 2008-02-07 |
8 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 2). (emd, ) |
2010-02-20 11:42:02 |
b3ea869bb5b6d282f825a94d57015035284a802c |
| 2008-02-07 |
9 |
0 |
|
MINUTE entry before Judge Maria Valdez : No bond set, detained by magistrate. (emd, ) |
2010-02-20 11:42:25 |
4106e5f3d7acfd1eca6aefb5c66bd385397d7e78 |
| 2008-02-08 |
10 |
0 |
notice of arraignment |
NOTICE of Arraignment as to Robert J Heinz before Honorable Morton Denlow on 2/13/2008 at 10:30 AM. for Judge Bucklo.(emd, ) |
2010-02-20 11:41:55 |
1b68c7be1e0dcdecf006a24b017d2bb8e5dabcf9 |
| 2008-02-13 |
11 |
0 |
arraignment |
MINUTE entry before Judge Morton Denlow : Arraignment and plea held. Defendant waives formal reading of the indictment and enters a plea of not guilty to all counts of the indictment. Defendant informed of rights. 16.1(a) conference to be held by or on 2/20/08. Pretrial motions to be filed by or on 3/3/08; any response by or on 3/13/08. Status hearing set before Judge Bucklo on 3/7/08 at 10:00 a.m. Government's oral motion to exclude time is granted. Time from the day of arraignment through the status date of 3/7/08 to be excluded under 18:3161 (a)(1) and the U.S. Vs. Tibboel, 753 F.2d. 608 (7th Cir. 1985). Mailed notice (emd, ) |
2010-02-20 11:41:54 |
626dda084fb5bc46667fb04153da4dddcf769a8e |
| 2008-02-25 |
12 |
0 |
|
MINUTE entry before Judge Elaine E. Bucklo :As to Robert J Heinz, status hearing set for 3/7/08 is reset for 3/21/2008 at 10:00 AM. Time from this day through next status is excluded for motions and trial preparations under 18:3161 (h)(8)(B)(iv). Mailed notice (mpj, ) |
2010-02-20 11:42:19 |
00c3b59a5f3b3f253991b395090b6daea69c8bca |
| 2008-03-21 |
13 |
0 |
|
MINUTE entry before Judge Honorable Elaine E. Bucklo:As to Robert J Heinz, Status hearing held on 3/21/2008. Status hearing set for 4/25/2008 at 10:15 AM. Time from this day through next status is excluded for trial preparations under 18:3161 (h)(8)(B)(iv). Mailed notice (mpj, ) |
2010-02-20 11:42:23 |
6eb910c56faa7623e78290adea540697e74bdf85 |
| 2008-04-25 |
14 |
0 |
|
MINUTE entry before Judge Honorable Elaine E. Bucklo:As to Robert J Heinz, Status hearing held on 4/25/2008. Change of Plea Hearing set for 6/16/2008 at11:30 AM. Time from this day through change of plea is excluded for trial preparations under 18:3161 (h)(8)(B)(iv). Mailed notice (mpj, ) |
2010-02-20 11:42:01 |
465aa8d43e7f70f5f19e2e0e59a39b35f4bd7a94 |
| 2008-04-28 |
15 |
0 |
|
MINUTE entry before Judge Honorable Elaine E. Bucklo:As to Robert J Heinz, pursuant to parties' request, Change of Plea Hearing reset for 5/13/2008 at10:30 AM. Mailed notice (mpj, ) |
2010-02-20 11:41:57 |
6dcb00a779ae6909f7e07f6a715d0e3ccbf1de7c |
| 2008-05-13 |
16 |
0 |
change of plea hearing |
MINUTE entry before Judge Elaine E. Bucklo: Change of plea held. Defendant withdrew his plea of not guilty to all counts of the indictment and entered a plea of guilty to those counts. Defendant was informed his rights. Judgment of guilty entered on all counts. The cause is referred to the probation department for the preparation of a presentence investigation report. Any objections to the PSI report and motion will be due by 7/14/08; and response by 7/21/08. Sentencing set for 7/25/2008 at 1:30PM. Plea declaration filed. Mailed notice (emd, ) |
2010-02-20 11:42:11 |
aaeeab62f13b425a69f93116ae72e3c75fcaf8a5 |
| 2008-05-13 |
17 |
0 |
plea agreement |
PLEA Declaration as to Robert J Heinz (emd, ) |
2010-02-20 11:42:10 |
5786d5a8ac66e7520f55b3ecef7cd8dbce8709e2 |
| 2008-07-14 |
18 |
0 |
sentencing memorandum |
SENTENCING MEMORANDUM as to Robert J Heinz (Madden, Matthew) |
2010-02-20 11:42:21 |
8957e4725cce6c5836f41e56ced0bc4994e87677 |
| 2008-07-24 |
19 |
0 |
|
MINUTE entry before the Honorable Elaine E. Bucklo:As to Robert J Heinz, on court's own motion, sentencing reset for 7/29/2008 at 10:00 AM. Mailed notice (mpj, ) |
2010-02-20 11:42:08 |
371b1ddd8fddcc631292dd1f44fa71f6f7afd373 |
| 2008-07-29 |
20 |
0 |
|
MINUTE entry before the Honorable Elaine E. Bucklo:As to Robert J Heinz, sentencing hearing held on 7/29/2008 and concluded. No notice (mpj, ) |
2010-02-20 11:42:20 |
1c58b5b87d443dd3eaca35191624ff9f5de170c3 |
| 2008-07-30 |
21 |
0 |
sentencing |
JUDGMENT (Sentencing Order) as to Robert J Heinz (1), Count(s) 1-3, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Sixty-Three (63) Months. This term consists of Sixty-Three (63) Months on each of counts one, two, and three and all such terms to run concurrent to each other. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of Three (3) Years. This term consists of Three (3) Years on each of counts one, two, and three and all such terms to run concurrent to each other. Special Conditions of Supervision. The defendant shall make total restitution in the amount of $1,513.00. Schedule of Payments., Robert J Heinz terminated. Signed by the Honorable Elaine E. Bucklo on 7/30/08.Mailed notice (meg, ) |
2010-02-20 11:42:04 |
8e091418de275967b171c90b5d71224329a91303 |