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: 3:18-cr-00032-1
  • Case Name: USA v. Heaphy
  • Filing Type: Criminal
Filing History
April, 2021
  • April 16, 2021: [Reconsideration]
March, 2021
  • March 25, 2021: [Reconsideration]
  • March 18, 2021: [Order on Motion for Reconsideration]
  • March 18, 2021: [Order on Sealed Motion]
  • March 17, 2021: [Sealed Motion]
  • March 17, 2021: [Memorandum in Opposition to Motion]
  • March 10, 2021: [Order]
  • March 10, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 09, 2021: [Reconsideration]
September, 2020
  • September 21, 2020: [Order on Motion regarding Reduction of Sentence re First Step Act]
  • September 02, 2020: [Memorandum in Opposition to Motion]
August, 2020
  • August 13, 2020: [Attorney Appearance - USA]
  • August 11, 2020: [Sealed Document]
  • August 11, 2020: [Reduce Sentence - First Step Act]
  • August 11, 2020: [Attorney Appearance - Defendant]
May, 2018
  • May 09, 2018: [Judicial Evaluation Program Survey]
  • May 09, 2018: [Sealed Order]
  • May 09, 2018: [Restitution Order]
  • May 09, 2018: [Judgment]
  • May 09, 2018: [Statement of Reasons]
  • May 08, 2018: [Sentencing]
April, 2018
  • April 26, 2018: [Sentencing Memorandum ]
  • April 23, 2018: [Sentencing Memorandum ]
  • April 18, 2018: [Presentence Investigation Report]
  • April 18, 2018: [Sealed Sentencing Recommendation]
March, 2018
  • March 29, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Order for PSI and Report]
  • March 07, 2018: [Order on Motion to Modify Conditions of Release]
  • March 07, 2018: [Modify Conditions of Release]
February, 2018
  • February 26, 2018: [Electronic Filing Order]
  • February 26, 2018: [Plea Agreement]
  • February 26, 2018: [Order on Motion for Miscellaneous Relief]
  • February 26, 2018: [Motion Hearing]
  • February 26, 2018: [Initial Appearance]
  • February 26, 2018: [Waiver/Plea Hearing]
  • February 26, 2018: [~Util - Plea Entered]
  • February 26, 2018: [Bond Hearing]
  • February 26, 2018: [Miscellaneous Relief]
  • February 26, 2018: [Waiver of Indictment]
  • February 26, 2018: [Information - Felony]
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