Receiver
Melanie E. Damian, Esq., Receiver of the Estate of
Sean Nathan Healy

Counsel for Receiver
Kenneth Dante Murena, Esq. of
Damian & Valori, LLP

SEC
U.S. Securities &
 Exchange Commission

USA v. Healy (criminal action)

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• 10/9/2009 - Indictment - Wire Fraud   [click here to download]

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• 10/15/2009 - Order Setting Conditions of Release   [click here to download]

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• 11/18/2009 - Plea Agreement   [click here to download]

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• 11/23/2009 - Order Accepting Plea Agreement   [click here to download]

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• 11/23/2009 - Transcript of Proceedings - Change of Plea Hearing   [click here to download]

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• 11/23/2009 - Order Giving Healy Permission to Live in Property   [click here to download]

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• 11/24/2009 - Order Vacating and Revising Order Regarding Where Healy Resides Until Sentencing    [click here to download]

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• 11/24/2009 - Amended Order Regarding Where Healy Resides Until Sentencing   [click here to download]

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• 12/18/2009 - Report of Bail Violations   [click here to download]