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 264 |
Filed: 8/10/2018, Entered: 8/10/2018 |
Notice - Other |
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NOTICE and Acknowledgement of Trial Date by James Larkin. (Miller, Kenneth)
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 Request |
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| 263 |
Filed: 8/10/2018, Entered: 8/10/2018 |
Notice - Other |
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NOTICE and Acknowledgment of Trial Date by Joye Vaught. (Weiss, Stephen)
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Request |
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| 261 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Order on motion for extension of time to file Response/Reply |
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ORDER - The Court has considered the parties' Joint Motion for Extension of Time to file Replies (Doc. [260]), and good cause appearing, IT IS ORDERED the motion is GRANTED. The deadline for filing replies to the government's response to Defendant's Motion for Disclosure (Doc. [202]) is extended from August 9, 2018 to August 16, 2018. IT IS FURTHER ORDERED the deadline for the government to file a reply in support of its Motion to Resolve Privilege Issues (Doc. [195]) is extended from August 10, 2018 to August 17, 2018. Signed by Magistrate Judge Bridget S Bade on 8/9/18.(SLQ)
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Request |
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| 260 |
Filed: 8/9/2018, Entered: 8/9/2018, Terminated: 8/9/2018 |
Motion for Extension of Time to File Response/Reply |
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*Joint MOTION for Extension of Time to File Replies by Michael Lacey. (Attachments: # (1) Text of Proposed Order)(McCampbell, Erin) *Modified to correct event; attorney noticed on 8/9/2018 (SLQ).
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Request |
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| 259 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Notice - Other |
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NOTICE AND ACKNOWLEDGMENT OF TRIAL DATE by John Brunst. (Kimerer, Michael)
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Request |
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| 258 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Notice - Other |
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NOTICE AND ACKNOWLEDGMENT OF TRIAL DATE by Andrew Padilla. (Piccarreta, Michael)
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Request |
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| 257 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Notice - Other |
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NOTICE and Acknowledgment of Trial Date (Per Order at 248) by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [248] Order on Motion for Miscellaneous Relief. (Feder, Bruce)
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Request |
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| 256 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Joinder |
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JOINDER to [235] MOTION to Obtain Discovery and Address Privilege Issues re: [195] MOTION to Resolve Attorney-Client Privilege Issues by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.. (Feder, Bruce)
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Request |
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| 262 |
Filed: 8/8/2018, Entered: 8/9/2018 |
Arraignment -TEXT ONLY |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Arraignment on Superseding Indictment as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Dan Hyer (5), Andrew Padilla (6), and Joye Vaught (7) held on 8/8/2018. Defendants enters plea of NOT guilty to all pending counts. Notice of Acknowledgment of Trial Date shall be filed no later than 8/23/2018 for the defendants 2-7. Appearances: AUSA Margaret Perlmeter for the Government. Retained attorneys: Paul Cameria for defendant (1), Kenneth Miller for defendant (2), Bruce Feder for defendant (3), Michael Kimerer for defendant (4), Bruce Feder for attorney K C Maxwell for defendant (5), Bruce Feder for attorney Michael Piccarreta for defendant (6), and Bruce Feder for attorney Stephen Weiss for defendant (7). Defendant 1 is present and released. Defendants 2-7 are not present and released, appearances waived. Jury Trial currently set for 1/15/2020 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 10:10 AM to 10:14 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)
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| 253 |
Filed: 8/8/2018, Entered: 8/8/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [252] Joinder filed by John Brunst. Document not in compliance with LRCrim 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Michael Kimerer but submitted using the log-in and password belonging to attorney Rhonda Neff. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 252 |
Filed: 8/8/2018, Entered: 8/8/2018 |
Joinder |
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JOINDER to [235] MOTION to Obtain Discovery and Address Privilege Issues re: [195] MOTION to Resolve Attorney-Client Privilege Issues by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Neff, Rhonda)
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Request |
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| 251 |
Filed: 8/8/2018, Entered: 8/8/2018 |
Joinder |
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JOINDER to [226] Lodged Proposed Document by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.. (Feder, Bruce)
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Request |
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| 250 |
Filed: 8/7/2018, Entered: 8/7/2018 |
Motion to Appear |
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*MOTION to Appear Telephonically at Arraignment by Dan Hyer. (Maxwell, K) *Modified to correct event; attorney noticed on 8/7/2018 (SLQ).
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Request |
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| 248 |
Filed: 8/6/2018, Entered: 8/6/2018 |
order on motion for miscellaneous relief |
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ORDER granting in part [243] Motion Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea as to James Larkin (2); [245] Motion Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea as to Scott Spear (3); [242] Motion Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea as to John Brunst (4); [239] Motion Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea as to Andrew Padilla (6) and [240] Motion Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea as to Joye Vaught (7). IT IS FURTHER ORDERED waiving Defendants' appearance at the Arraignment Hearing scheduled for 8/8/2018 at 10:00 AM before Magistrate Judge John Z Boyle in courtroom 302. Defendants' counsel must appear, however, at the Arraignment. (See document for full details). Signed by Magistrate Judge Michelle H Burns on 8/6/2018.(CIS)
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Request |
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| 245 |
Filed: 8/2/2018, Entered: 8/2/2018, Terminated: 8/6/2018 |
Motion for Miscellaneous Relief |
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*MOTION Waiver of Personal Appearance at Arraignment and Entry of Not Guilty Plea by Scott Spear filed 8/2/2018. (Feder, Bruce) *Modified to correct event on 8/3/2018 (SLQ).
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Request |
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| 243 |
Filed: 8/2/2018, Entered: 8/2/2018, Terminated: 8/6/2018 |
Motion for Miscellaneous Relief |
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*MOTION Waiver of Personal Appearance at Arraignment and entry of Not Guilty Plea by James Larkin filed 8/2/2018. (Bienert, Thomas) *Modified to correct event on 8/3/2018 (SLQ).
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Request |
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 244 |
Filed: 8/1/2018, Entered: 8/2/2018 |
Motion for Miscellaneous Relief |
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MOTION for Court Documents by Royce Corley. (SLQ) (3 pages, filed pro se, not a party to the case).
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| 242 |
Filed: 8/1/2018, Entered: 8/1/2018, Terminated: 8/6/2018 |
Motion for Miscellaneous Relief |
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MOTION Waiver of Personal Appearance at Arraignment and Entry of "Not Guilty" Plea by John Brunst. (Panchapakesan, Gopi)
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Request |
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| 241 |
Filed: 7/31/2018, Entered: 7/31/2018, Terminated: 8/6/2018 |
Motion for Miscellaneous Relief |
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MOTION Waiver of Personal Appearance at Arraignment and Entry of "Not Guilty" Plea by Dan Hyer. (Maxwell, K)
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Request |
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| 240 |
Filed: 7/30/2018, Entered: 7/30/2018, Terminated: 8/6/2018 |
Motion for Miscellaneous Relief |
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MOTION WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT AND ENTRY OF "NOT GUILTY" PLEA by Joye Vaught. (Weiss, Stephen)
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Request |
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| 239 |
Filed: 7/30/2018, Entered: 7/30/2018, Terminated: 8/6/2018 |
Motion for Miscellaneous Relief |
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MOTION WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT AND ENTRY OF "NOT GUILTY" PLEA by Andrew Padilla. (Piccarreta, Michael)
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Request |
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| 238 |
Filed: 7/30/2018, Entered: 7/30/2018 |
Notice of Intent to File Waiver of Defendants Appearance At Arraignment |
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NOTICE OF INTENT TO FILE WAIVER of Defendant's Appearance At Arraignment by Andrew Padilla filed 7/30/2018. (Piccarreta, Michael)
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Request |
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| 236 |
Filed: 7/26/2018, Entered: 7/26/2018 |
order on motion to modify conditions of release |
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ORDER granting Defendant's [231] Unopposed Motion to Modify Conditions of Release as to Scott Spear (3). Defendant Spear's release conditions are modified as follows: 1) Defendant Spear may consume alcohol, not to excess; and 2) Defendant Spear is no longer required to participate in mental health counseling. IT IS FURTHER ORDERED that all other prior conditions of release remain in full force and effect. Signed by Magistrate Judge Bridget S. Bade on 7/25/2018. (MRH)
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Request |
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| 235 |
Filed: 7/26/2018, Entered: 7/26/2018 |
Motion for Miscellaneous Relief |
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MOTION to Obtain Discovery and Address Privilege Issues and OPPOSITION to United States' MOTION to Resolve Attorney-Client Privilege Issues re: [195] by Michael Lacey, James Larkin. (Attachments: # (1) Index of Exhibits, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(SLQ)
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Request |
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| 234 |
Filed: 7/26/2018, Entered: 7/26/2018 |
Order on Motion for Leave to File Excess Pages |
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ORDER as to Defendants Lacey and Larkin - IT IS ORDERED the motion is GRANTED. The Clerk of Court shall fileDefendants Lacey's and Larkin's over-length response to government's motion to resolveprivilege issues and cross motion to obtain discovery and address privilege issues (lodgedat Doc. [226]) and supporting exhibits (lodged at Doc. [227]).(See document for complete details). Signed by Magistrate Judge Bridget S Bade on 7/25/18.(SLQ)
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Request |
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| 233 |
Filed: 7/25/2018, Entered: 7/25/2018 |
Order on motion for extension of time to file Response/Reply |
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ORDER as to all defendants, that the Government's [229] Motion for Extension of Time to File a Reply to Defendants' opposition to motion to resolve privilege issues and cross-motion to obtain discovery and address privilege issues, Doc. [226] is GRANTED. The deadline to file a reply is extended to 08/10/2018. Signed by Magistrate Judge Bridget S. Bade on 07/25/2018.(ESL)
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Request |
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 232 |
Filed: 7/25/2018, Entered: 7/25/2018 |
Indictment/Information/Complaint (Sealed - Unredacted) |
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SEALED UNREDACTED SUPERSEDING INDICTMENT as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Case Summary)(MAP)
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| 231 |
Filed: 7/25/2018, Entered: 7/25/2018, Terminated: 7/26/2018 |
motion to modify conditions of release |
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MOTION to Modify Conditions of Release (UNOPPOSED) by Scott Spear. (Attachments: # (1) Text of Proposed Order Order Modifying Release Conditions)(Feder, Bruce)
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Request |
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| 230 |
Filed: 7/25/2018, Entered: 7/25/2018 |
Indictment - Superseding |
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SUPERSEDING INDICTMENT (Redacted for Public Disclosure) as to Michael Lacey (1) count(s) 1s, 2s-51s, 52s, 53s-62s, 63s-68s, 69s-70s, 81s, 83s-84s, 86s, 88s-92s, 94s-99s, 100s, James Larkin (2) count(s) 1s, 2s-51s, 52s, 53s-62s, 63s-68s, 80s, 87s, Scott Spear (3) count(s) 1s, 2s-51s, 52s, 53s-62s, 63s-68s, 71s-78s, 85s, 93s, John Brunst (4) count(s) 1s, 2s-51s, 52s, 53s-62s, 63s-68s, 69s-70s, 78s-84s, 86s-93s, Dan Hyer (5) count(s) 1s, 2s-51s, 52s, 53s-62s, 63s-68s, Andrew Padilla (6) count(s) 1s, 2s-51s, Joye Vaught (7) count(s) 1s, 2s-51s. And forfeiture allegations. Arraignment set for 8/8/2018 at 10:00 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. (SLQ)
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| 237 |
Filed: 7/24/2018, Entered: 7/26/2018 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION HEARING proceedings as to James Larkin held on 07/20/2018, before Magistrate Judge Bridget S. Bade. (Transcriber: Elaine Cropper). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (RAP)
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Request |
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| 229 |
Filed: 7/24/2018, Entered: 7/24/2018, Terminated: 7/25/2018 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply re: [226] Lodged Proposed Document by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Text of Proposed Order)(Rapp, Kevin)
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Request |
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| 228 |
Filed: 7/23/2018, Entered: 7/23/2018 |
Transcript Request |
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TRANSCRIPT REQUEST Motion Hearing re:(Doc 183) Motion to Modify Conditions of Release by James Larkin for proceedings held on 07/20/2018, Magistrate Judge Bridget S Bade hearing judge(s). (Bienert, Thomas)
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Request |
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| 227 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Lodged Proposed Document |
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**Filed at [235] LODGED Proposed Exhibits 1-4 In Support of Opposition to Government's Motion to Resolve Privilege Issues and Cross Motion to Obtain Discovery and Address Privilege Issues by James Larkin re: [225] MOTION for Leave to File Over-Length Opposition to United States' Motion to Resolve Privilege Issues and Cross Motion to Obtain and Address Privilege Issues. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Bienert, Thomas) Modified on 7/26/2018 (SLQ).
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Request |
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| 226 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Lodged Proposed Document |
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**Filed at [235] LODGED Proposed Opposition to United States' Motion to Resolve Privilege Issues and Cross-Motion to Obtain Discovery and Address Privilege Issues by James Larkin re: [225] MOTION for Leave to File Over-Length Opposition to United States' Motion to Resolve Privilege Issues and Cross Motion to Obtain and Address Privilege Issues. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted.. (Bienert, Thomas) Modified on 7/26/2018 (SLQ).
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Request |
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| 225 |
Filed: 7/20/2018, Entered: 7/20/2018, Terminated: 7/26/2018 |
Motion for Leave to File Excess Pages |
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*MOTION for Leave to File Over-Length Opposition to United States' Motion to Resolve Privilege Issues and Cross Motion to Obtain and Address Privilege Issues by James Larkin. (Attachments: # (1) Text of Proposed Order)(Bienert, Thomas). *Attorney inadvertently notified for wrong event. Modified on 7/26/2018 (SLQ).
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Request |
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| 224 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Order |
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ORDER as to James Larkin. IT IS ORDERED that the Order setting Conditions of Release [93] is AMENDED to require active GPS location monitoring. IT IS FURTHER ORDERED that all other conditions of release previously imposed shall remain in full force and effect. Signed by Magistrate Judge Bridget S Bade on 7/20/2018. (CIS) Modified on 7/20/2018 to correct text. (CIS)
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Request |
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| 223 |
Filed: 7/20/2018, Entered: 7/20/2018 |
order on motion to modify conditions of release |
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MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Motion Hearing re: [183] Motion to Modify Conditions of Release as to James Larkin held on 7/20/2018. The parties present oral argument and the Court denied the motion, as stated on the record. A portion of the hearing is held under seal at the request of defense counsel. Appearances: AUSA Kevin Rapp, Margaret Perlmeter and Peter Kozinets for the Government, retained attorney Thomas Bienert, Jr. for defendant. Defendant is present and released. (Recorded by COURTSMART.) Hearing held 1:29 PM to 2:25 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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| 222 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Order on motion for extension of time to file Response/Reply |
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ORDER granting [221] Motion for Extension of Time to Submit Reply as to Michael Lacey. The deadline for Defendant to file a reply to the government's response [202] is extended to and including 8/9/2018. Signed by Magistrate Judge Bridget S Bade on 7/17/2018. (CIS)
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| 221 |
Filed: 7/17/2018, Entered: 7/17/2018, Terminated: 7/18/2018 |
Motion for Extension of Time to File Response/Reply |
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*First MOTION for Extension of Time to Submit Reply on Defendant Lacey's Motion for Disclosure [202] by Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught as to Michael Lacey. (Attachments: # (1) Text of Proposed Order)(McCampbell, Erin) *Modified to correct event; attorney noticed on 7/17/2018 (SLQ).
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Request |
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| 220 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Notice - Other |
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NOTICE OF FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN PARADISE VALLEY, ARIZONA by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Exhibit A)(Kucera, John)
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Request |
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| 219 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Notice - Other |
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NOTICE OF FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN SAN FRANCISCO COUNTY, CALIFORNIA by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Exhibit A)(Kucera, John)
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Request |
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| 218 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Notice - Other |
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NOTICE OF FILING OF LIS PENDENS AS TO REAL PROPERTY LOCATED IN PARADISE VALLEY, ARIZONA by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Exhibit A)(Kucera, John)
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Request |
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| 217 |
Filed: 7/13/2018, Entered: 7/13/2018 |
Notice - Other |
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NOTICE of Government's Filing of Recorded Lis Pendens as to Real Property Located in Coconino County, Arizona by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Exhibit A)(Kucera, John)
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Request |
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| 216 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Response to motion |
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RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification . (Attachments: # (1) Exhibit)(Kozinets, Peter)
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Request |
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| 215 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Order on motion for extension of time to file Response/Reply |
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ORDER that the [214] Motion for Extension of Time to File Response/Reply as to John Brunst (4) is GRANTED and the deadline for all Defendants to respond to the motion to resolve privilege issues is extended to and including July 20, 2018. Signed by Magistrate Judge Bridget S. Bade on 07/12/2018.(ESL)
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| 214 |
Filed: 7/11/2018, Entered: 7/11/2018, Terminated: 7/12/2018 |
Motion for Extension of Time to File Response/Reply |
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Second MOTION for Extension of Time to File Response/Reply re: [195] MOTION to Resolve Attorney-Client Privilege Issues Unopposed by John Brunst. (Attachments: # (1) Text of Proposed Order)(Kimerer, Michael)
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Request |
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to James Larkin re: Pro hac vice motion for admission granted for Anthony R Bisconti on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 213 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [211] Joinder filed by Joye Vaught. Document not in compliance with LRCrim 12.1(a) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 212 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Order |
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ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught referring the above matter to Magistrate Judge Bridget S. Bade for ruling on the Motion to Resolve Attorney-Client Privilege (Doc. 195) and the Motion for Discovery (Doc. 202). Signed by Judge Steven P Logan on 7/3/18.(CLB)
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| 211 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Joinder |
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JOINDER to [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Joye Vaught as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Weiss, Stephen)
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| 210 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Joinder |
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JOINDER to [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Andrew Padilla as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Piccarreta, Michael)
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| 209 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Joinder |
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JOINDER to [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Kimerer, Michael)
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| 208 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Joinder |
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JOINDER to [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by James Larkin as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Miller, Kenneth)
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| 207 |
Filed: 7/2/2018, Entered: 7/2/2018 |
supplement |
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SUPPLEMENT by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught [193] Reply to Response filed by USA. (Attachments: # (1) Exhibit 1)(Rapp, Kevin)
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Request |
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| 206 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Joinder |
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JOINDER to [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Feder, Bruce)
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Request |
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| 205 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Order on motion for extension of time to file Response/Reply |
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ORDER granting [203] Motion for Extension of Time to File Response/Reply as to John Brunst (4). IT IS ORDERED that the motion for an extension of time (Doc. [203]) is GRANTED and the deadline for all Defendants to respond to the motion to resolve privilege issues is extended to and including July 13, 2018. Signed by Magistrate Judge Bridget S Bade on 7/2/2018.(KGM)
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Request |
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| 204 |
Filed: 6/29/2018, Entered: 6/29/2018 |
Additional Attachments to Main Document |
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Additional Attachments to Main Document re: [202] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification Text of Proposed Order by Michael Lacey. (Cambria, Paul)
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| |
Filed: None, Entered: None |
Remark - Public |
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***Remark as to John Brunst re: Pro hac motions granted for attorneys Gary Lincenberg, Ariel Neuman and Gopi Panchapakesan on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 203 |
Filed: 6/28/2018, Entered: 6/28/2018, Terminated: 7/2/2018 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply re: [195] MOTION to Resolve Attorney-Client Privilege Issues Unopposed by John Brunst. (Attachments: # (1) Text of Proposed Order)(Kimerer, Michael)
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Request |
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| 202 |
Filed: 6/28/2018, Entered: 6/28/2018 |
motion for discovery |
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First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Michael Lacey. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Certificate of Record of Paul J. Cambria, Jr.)(Cambria, Paul)
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Request |
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| 201 |
Filed: 6/28/2018, Entered: 6/28/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [200] First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification filed by Michael Lacey. Document not in compliance with LRCrim 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Paul Cambria, Jr. but submitted using the log-in and password belonging to attorney Erin McCampbell. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 200 |
Filed: 6/28/2018, Entered: 6/28/2018, Terminated: 6/28/2018 |
motion for discovery |
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First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Michael Lacey. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Certificate of Record of Paul J. Cambria, Jr.)(McCampbell, Erin)
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Request |
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| 199 |
Filed: 6/22/2018, Entered: 6/22/2018 |
Response In Support |
|
*REPLY to Response by James Larkin re: [183] MOTION to Modify Conditions of Release . (Attachments: # (1) Exhibit 1)(Bienert, Thomas) *Modified to correct event; attorney noticed on 6/25/2018 (SLQ).
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Request |
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| 198 |
Filed: 6/22/2018, Entered: 6/22/2018 |
Minute Order |
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MINUTE ORDER: as to James Larkin, re Motion to Amend Conditions of Pretrial Release (Doc. [183] IT IS ORDERED, Setting a Hearing for 7/20/2018 at 01:30 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BSB, ew)
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| 197 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Response to motion |
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RESPONSE to Motion by USA as to James Larkin re: [183] MOTION to Modify Conditions of Release . (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Rapp, Kevin)
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Request |
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| 196 |
Filed: 6/14/2018, Entered: 6/14/2018 |
transcript |
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NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of Detention Hearing proceedings as to James Larkin held on 04/16/2018, before Magistrate Judge John Z. Boyle. (Transcriber: Laurie A. Adams). Amended to correct year on the certificate page only, which was changed to reflect 2018. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/12/2018. (RAP)
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Request |
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| 195 |
Filed: 6/14/2018, Entered: 6/14/2018 |
Motion for Miscellaneous Relief |
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MOTION to Resolve Attorney-Client Privilege Issues by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K)(Rapp, Kevin)
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Request |
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| 194 |
Filed: 6/13/2018, Entered: 6/13/2018 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [118] MOTION to Disqualify Counsel Reply to CR177. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Rapp, Kevin)
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Request |
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| 193 |
Filed: 6/13/2018, Entered: 6/13/2018 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [118] MOTION to Disqualify Counsel Reply to CR180. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Rapp, Kevin)
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Request |
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| 192 |
Filed: 6/13/2018, Entered: 6/13/2018 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [118] MOTION to Disqualify Counsel Reply to CRs 174 and 176. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Rapp, Kevin)
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Request |
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| 191 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Joinder |
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JOINDER to [174] Response in Opposition, [176] Response in Opposition by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.. (Feder, Bruce)
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| 190 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Joinder |
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JOINDER to [177] Response in Opposition by James Larkin. (Miller, Kenneth)
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Request |
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| 189 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Order on Motion To Substitute Attorney |
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ORDER granting [170] Motion to Substitute Attorney as to Dan Hyer (5). IT IS FURTHER ORDERED that Brown George Ross LLP, retained, is withdrawn as counsel of record, and that K.C. Maxell, retained, is substituted as counsel of record for Defendant. Signed by Judge Steven P Logan on 6/8/18.(CLB)
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Request |
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| 188 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Joinder |
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JOINDER to [177] Response in Opposition by Michael Lacey. (Cambria, Paul)
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Request |
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| 187 |
Filed: 6/7/2018, Entered: 6/8/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [186] Joinder filed by Joye Vaught. Document not in compliance with LRCrim 12.1(a) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 186 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Joinder |
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*JOINDER re: [180] by Joye Vaught. (Weiss, Stephen) *Modified to add document link on 6/8/2018 (SLQ).
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Request |
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| 185 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Order on Motion for Leave to File Excess Pages |
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ORDER as to Michael Lacey (1) and James Larkin (2) - IT IS ORDERED that the motion [179] is GRANTED. Defendants Lacey and Larkin may file a response to the government's motion to disqualify counsel that exceeds the page limit by seven pages. IT IS FURTHER ORDERED that the Clerk of Court will treat Defendants' response (Doc. [180]) as properly filed. The Court reminds counsel that they must lodge a proposed filing that exceeds page limits with a motion to exceed the page limits, and the Court will determine if the document may be filed. Signed by Magistrate Judge Bridget S Bade on 6/7/18.(SLQ)
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Request |
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| 184 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Joinder |
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JOINDER to [174] Response in Opposition, [176] Response in Opposition, [180] Response in Opposition by Andrew Padilla as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Piccarreta, Michael)
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| 183 |
Filed: 6/7/2018, Entered: 6/7/2018, Terminated: 7/20/2018 |
motion to modify conditions of release |
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MOTION to Amend Conditions of Pretrial Release - Redacted by James Larkin. (LAD)
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Request |
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| 182 |
Filed: 6/7/2018, Entered: 6/7/2018 |
order on motion to seal document |
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ORDER granting [173] Motion to Remove Document [171] from Public Docket, File it Under Seal, and Submit Redacted Version as to James Larkin (2). IT IS FURTHER ORDERED that the Clerk of Court shall place docket [171] under seal. IT IS FURTHER ORDERED that the Clerk of Court shall file the redacted version of the amended motion to amend (lodged at Doc. [173]-1). Signed by Magistrate Judge Bridget S Bade on 6/6/18.(LAD)
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Request |
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| 181 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Notice - Other |
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NOTICE of Joinder by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [174] Response in Opposition, [176] Response in Opposition, [180] Response in Opposition, [177] Response in Opposition. (Kimerer, Michael)
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| 180 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Response In Opposition |
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RESPONSE in Opposition by James Larkin re: [118] MOTION to Disqualify Counsel . (Bienert, Thomas)
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Request |
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| 179 |
Filed: 6/6/2018, Entered: 6/6/2018, Terminated: 6/7/2018 |
Motion for Leave to File Excess Pages |
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First MOTION for Leave to File Excess Pages by James Larkin. (Attachments: # (1) Text of Proposed Order)(Bienert, Thomas)
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Request |
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| 178 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Joinder |
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JOINDER to [177] Response in Opposition by Joye Vaught. (Weiss, Stephen)
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Request |
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| 177 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Response In Opposition |
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RESPONSE in Opposition by Andrew Padilla as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [118] MOTION to Disqualify Counsel . (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Piccarreta, Michael)
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Request |
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| 176 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Response In Opposition |
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RESPONSE in Opposition by Michael Lacey re: [118] MOTION to Disqualify Counsel Henze Cook Murphy PLLC. (Attachments: # (1) Exhibit 1-3)(Finn, Anna)
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Request |
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| 175 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Anna Humphreys Finn appearing for Michael Lacey . (Finn, Anna)
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| 174 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Response In Opposition |
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RESPONSE in Opposition by Michael Lacey as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [118] MOTION to Disqualify Counsel Henze Cook Murphy PLLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Cambria, Paul)
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Request |
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| 172 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Order |
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ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. IT IS ORDERED that Defendants' Motion for an Extension of Time to File Opposition to Government's Motion to Disqualify Counsel (Doc. [149]), and the joinders to that motion (Docs. [160], [163]) are GRANTED, and the deadline for Defendants to file their responses in opposition to the motion to disqualify is extended to June 6, 2018. Signed by Magistrate Judge Bridget S. Bade on 6/1/2018. (MRH)
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Request |
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| 170 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 6/8/2018 |
Motion to Substitute Attorney |
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*EX PARTE MOTION to Substitute Attorney by Dan Hyer. (Maxwell, K) *Modified text on 6/4/2018 (SLQ).
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Request |
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| 169 |
Filed: 5/31/2018, Entered: 5/31/2018 |
order on motion for miscellaneous relief |
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ORDER as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Dan Hyer (5), Andrew Padilla (6), Joye Vaught (7) - IT IS HEREBY ORDERED granting the United States Motion to Transfer Cases (Doc. [164]). IT IS FURTHER ORDERED that United States v. Carl Ferrer, No. CR-18- 00464-PHX-DJH-(JZB), will hereafter be assigned to this Court and captioned as United States v. Carl Ferrer, No. CR-18-00464-PHX-SPL-(BSB). IT IS FURTHER ORDERED that United States v. Backpage.com, LLC et al., No. CR 18-465-PHX-DJH-(JZB), will hereafter be assigned to this Court and captioned as United States v. Backpage.com, LLC et al., No. CR-18-00465-PHX-SPL-(BSB). IT IS FURTHER ORDERED directing the Clerk's Office to file this order in all three above-mentioned cases. Signed by Judge Steven P Logan on 5/30/18.(SLQ)
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| 168 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Surrender/Return of Passport |
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NOTICE re SURRENDER of Passport as to Dan Hyer. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 167 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to Dan Hyer. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 166 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to Andrew Padilla. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 165 |
Filed: 5/29/2018, Entered: 5/29/2018, Terminated: 5/30/2018 |
Motion to withdraw as attorney |
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*NOTICE of Attorney Withdrawal as to attorney Larry Debus and Larry Kazan by Michael Lacey. (Debus, Larry) *Modified to correct event; attorney noticed on 5/30/2018 (SLQ).
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Request |
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| 164 |
Filed: 5/23/2018, Entered: 5/23/2018, Terminated: 5/31/2018 |
Motion for Miscellaneous Relief |
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MOTION to Transfer Cases by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Text of Proposed Order)(Rapp, Kevin)
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Request |
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| 163 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Joinder |
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*JOINDER in Motion for Extension of Time [147] by John Brunst. (Kimerer, Michael) *Modified to add document link on 5/23/2018 (SLQ).
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Request |
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| 162 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Response |
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RESPONSE re: [149] MOTION for Extension of Time to File Response/Reply re: [118] MOTION to Disqualify Counsel by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Rapp, Kevin)
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| 161 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Joinder |
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* JOINDER to [118] Motion to Disqualify Counsel by Joye Vaught. (Weiss, Stephen) * Modified to add document linkage on 5/23/2018 (LAD).
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Request |
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| 160 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Joinder |
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*JOINDER in Motion for Extension of Time (Doc. [147]) by Andrew Padilla. (Piccarreta, Michael) *Modified to add document link on 5/23/2018 (SLQ).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 159 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Surrender/Return of Passport |
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NOTICE re SURRENDER of Passport and Passport Card as to Joye Vaught. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 158 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to Joye Vaught. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 157 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Order |
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ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught: The Motion Hearing set for 5/23/2018 is VACATED. Ordered by Judge Steven P. Logan on 5/22/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 156 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Order on Motion to Expedite |
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ORDER as to Michael Lacey and James Larkin - that the government must file its response to Defendants' [149] motion for an extension of time by May 23, 2018 at 12:00 p.m. IT IS FURTHER ORDERED that Defendants must file their reply in support of their motion for an extension of time, if any, by May 24, 2018 at 9:00 a.m. IT IS FURTHER ORDERD that the deadline for Defendants' response to the motion to disqualify counsel is stayed pending resolution of their motion for an extension of time. IT IS FURTHER ORDERED that Defendants' [150] motion to accelerate hearing is DENIED as moot. Signed by Magistrate Judge Bridget S. Bade on 05/21/2018.(ESL)
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| 155 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Notice - Other |
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*WITHDRAWAL of Motion - Motion for Disclosure [141] by Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [141] First MOTION for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets. (Cook, Janey) *Modified to correct event; attorney noticed on 5/22/2018 (SLQ).
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| 154 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Order on motion for extension of time to file Response/Reply |
|
ORDER granting [147] Motion for Extension of Time to File Response/Reply as to Michael Lacey (1).T he deadline for Henze Cook Murphy, PLC to respond to the United States pending Motion to Disqualify Counsel (Doc. [118]) is extended to and including June 6, 2018. Signed by Magistrate Judge Bridget S Bade on 5/21/2018.(KGM)
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Request |
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| 153 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Notice of Errata |
|
NOTICE OF ERRATA re: [150] MOTION to Expedite Hearing by James Larkin as to Michael Lacey, James Larkin.. (Miller, Kenneth)
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| 152 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Notice of Errata |
|
NOTICE OF ERRATA re: [149] MOTION for Extension of Time to File Response/Reply re: [118] MOTION to Disqualify Counsel by James Larkin as to Michael Lacey, James Larkin.. (Attachments: # (1) Text of Proposed Order)(Miller, Kenneth)
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Request |
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| |
Filed: None, Entered: None |
Notice of Request for E-Notices |
|
NOTICE OF REQUEST FOR E-NOTICES by Woo, Raymond. (Woo, Raymond)
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| |
Filed: None, Entered: None |
Notice of Request for E-Notices |
|
NOTICE OF REQUEST FOR E-NOTICES by Monica Klapper. (Klapper, Monica)
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| 151 |
Filed: 5/18/2018, Entered: 5/21/2018 |
Notice of Deficiency (Text Only) |
|
NOTICE TO FILER OF DEFICIENCY re: [149] MOTION for Extension of Time to File Response/Reply re: [118] MOTION to Disqualify Counsel filed by James Larkin. Document not in compliance with LRCrim 12.1 which states that party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 150 |
Filed: 5/18/2018, Entered: 5/18/2018, Terminated: 5/21/2018 |
Motion to Expedite |
|
MOTION to Expedite Hearing by James Larkin. (Miller, Kenneth)
|
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Request |
|
|
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| 149 |
Filed: 5/18/2018, Entered: 5/18/2018, Terminated: 6/1/2018 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply re: [118] MOTION to Disqualify Counsel by James Larkin. (Miller, Kenneth)
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Request |
|
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| 148 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Response to motion |
|
RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: [141] First MOTION for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets . (Attachments: # (1) Exhibit A and B)(Rapp, Kevin)
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Request |
|
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| 147 |
Filed: 5/18/2018, Entered: 5/18/2018, Terminated: 5/21/2018 |
Motion for Extension of Time to File Response/Reply |
|
First MOTION for Extension of Time to File Response/Reply re: [118] MOTION to Disqualify Counsel by Henze Cook Murphy, PLC. (Attachments: # (1) Text of Proposed Order)(Stein, Lee) Modified on 6/5/2018 to correct docket text (NKS).
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Request |
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| |
Filed: None, Entered: None |
Notice of Request for E-Notices |
|
NOTICE OF REQUEST FOR E-NOTICES by Hernan Vera. (Vera, Hernan)
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| |
Filed: None, Entered: None |
Notice of Request for E-Notices |
|
NOTICE OF REQUEST FOR E-NOTICES by Ariel A. Neuman. (Vera, Hernan)
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| 146 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Notice of Attorney Appearance/Substitution - USA |
|
NOTICE OF ATTORNEY SUBSTITUTION: Peter Kozinets appearing for USA. Attorney Dominic William Lanza terminated . (Kozinets, Peter)
|
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Request |
|
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| 145 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Notice of Attorney Appearance/Substitution - USA |
|
NOTICE OF ATTORNEY APPEARANCE: Andrew C. Stone appearing for USA . (Stone, Andrew)
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| 144 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Notice of Change of Address/Firm Name (Attorney) |
|
NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME as to Janey Henze Cook by Michael Lacey. (Cook, Janey)
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| 143 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Order |
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ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught: IT IS ORDERED the Government shall respond to the Motion for Disclosure [141] no later than 5/18/2018 at 5:00 PM. IT IS FURTHER ORDERED setting an Oral Argument for 5/23/2018 at 9:00 AM in Courtroom 501. Ordered by Judge Steven P. Logan on 5/15/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 142 |
Filed: 5/11/2018, Entered: 5/11/2018 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Detention Hearing proceedings as to James Larkin held on 04/16/2018, before Magistrate Judge John Z. Boyle. (Transcriber: Laurie A. Adams). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/1/2018. Redacted Transcript Deadline set for 6/11/2018. Release of Transcript Restriction set for 8/9/2018. (RAP)
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Request |
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| 141 |
Filed: 5/11/2018, Entered: 5/11/2018, Terminated: 5/22/2018 |
Motion for Disclosure |
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First MOTION for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets by Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught as to Andrew Padilla. (Attachments: # (1) Certificate of Record Certificate of Paul J. Cambria, Jr., in Support of Defendants' Motion for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets)(Piccarreta, Michael)
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Request |
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| 140 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kenneth Morley Miller appearing for James Larkin . (Miller, Kenneth)
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Request |
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| 139 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: John Lewis Littrell appearing for James Larkin . (Littrell, John)
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Request |
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| 138 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Thomas Henry Bienert, Jr appearing for James Larkin . (Bienert, Thomas)
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Request |
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to Michael Lacey re: Pro Hac Motion granted for Erin McCampbell on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to James Larkin re: Pro hac vice motions for admission granted for John L Littrell and Thomas H Bienert Jr. on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to James Larkin re: Pro hac vice motion for admission granted for Kenneth Morley Miller on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 134 |
Filed: 5/3/2018, Entered: 5/3/2018 |
Order on motion for extension of time to file Response/Reply |
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ORDER granting [130] Motion for Extension of Time to File Response/Reply. The deadline as to all Defendants to respond to Governments Motion to Disqualify Counsel(Doc. 118) is extended to and including May 23, 2018. Signed by Magistrate Judge Bridget S Bade on 5/3/2018.(KGM)
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Request |
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| 132 |
Filed: 5/3/2018, Entered: 5/3/2018 |
Transcript Request |
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TRANSCRIPT REQUEST by Kenneth M. Miller, Esq. of Bienert, Miller & Katzman PLC as to James Larkin for proceedings held on 04/16/2018, Magistrate Judge John Z Boyle hearing judge(s). (RAP)
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Request |
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| 137 |
Filed: 5/2/2018, Entered: 5/3/2018 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught held on 04/30/2018, before Judge Steven P. Logan. (Court Reporter: Robin G. Bobbie). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/31/2018. (RAP)
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Request |
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| 133 |
Filed: 5/2/2018, Entered: 5/3/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [130] First MOTION for Extension of Time to File Response/Reply Unopposed Motion to Extend Time for Filing Responses to Government's Motion to Disqualify Counsel filed by Andrew Padilla. Document not in compliance with LRCrim 12.1 - which states that party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 131 |
Filed: 5/2/2018, Entered: 5/2/2018 |
Scheduling Order |
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SCHEDULING ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught - Jury Trial set for 1/15/2020 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Pretrial Conference set for 9/23/2019 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Status Conference set for 10/22/2018 at 01:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Status Conference set for 4/22/2019 at 01:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan.(See document for complete details). Signed by Judge Steven P Logan on 5/1/18.(SLQ)
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| 130 |
Filed: 5/2/2018, Entered: 5/2/2018, Terminated: 5/3/2018 |
Motion for Extension of Time to File Response/Reply |
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First MOTION for Extension of Time to File Response/Reply Unopposed Motion to Extend Time for Filing Responses to Government's Motion to Disqualify Counsel by Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught as to Andrew Padilla. (Attachments: # (1) Text of Proposed Order)(Piccarreta, Michael)
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Request |
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| 129 |
Filed: 5/2/2018, Entered: 5/2/2018 |
Order |
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ORDER as to Michael Lacey, James Larkin referring the Government's Motion to Disqualify Counsel [118] to referral judge Magistrate Judge Bridget S. Bade for ruling. Signed by Judge Steven P Logan on 5/2/18.(CLB)
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| 128 |
Filed: 5/2/2018, Entered: 5/2/2018 |
Transcript Request |
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TRANSCRIPT REQUEST by Kenneth M. Miller, Esq. of Bienert, Miller & Katzman PLC as to James Larkin for proceedings held on 04/30/2018, Judge Steven P Logan hearing judge(s). (RAP)
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Request |
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| 127 |
Filed: 4/30/2018, Entered: 5/2/2018 |
Amended Minute Entry |
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AMENDED MINUTE ENTRY for proceedings held before Judge Steven P Logan: Amending Doc. [126] MINUTE ENTRY for proceedings held before Judge Steven P Logan: Status Conference as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught held on 4/30/2018. The Court moves the trial date to 1/15/2020 at 9:00 AM and adopts the proposed scheduling order. Order to follow. Reason for Amendment: to reflect presence of Defendant Vaught and Defense Counsel Stephen Weiss. Appearances: AUSA Kevin Rapp, Dominic Lanza, Margaret Perlmeter, Reginald Jones for the Government. Retained Attorneys Paul Cambria and Janey Henze Cook for Defendant Lacey, Retained Attorney Thomas Bienhert for Defendant Larkin, Retained Attorney Bruce Feder for Defendant Spear, Retained Attorney Michael Kimerer for Defendant Brunst, Retained Attorney K.C. Maxwell for Defendant Hyer, Retained Attorney Michael Piccarreta for Defendant Padilla, Retained Attorney Stephen Weiss for Defendant Vaught. Defendants are present and released. (Court Reporter Robin Bobbie.) Hearing held 9:05 AM to 9:18 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 126 |
Filed: 4/30/2018, Entered: 5/1/2018 |
Status Conference (Text Only) |
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AMENDED by Doc. 127 - MINUTE ENTRY for proceedings held before Judge Steven P Logan: Status Conference as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught held on 4/30/2018. The Court moves the trial date to 1/15/2020 at 9:00 AM and adopts the proposed scheduling order. Order to follow. Appearances: AUSA Kevin Rapp, Dominic Lanza, Margaret Perlmeter, Reginald Jones for the Government. Retained Attorneys Paul Cambria and Janey Henze Cook for Defendant Lacey, Retained Attorney Thomas Bienhert for Defendant Larkin, Retained Attorney Bruce Feder for Defendant Spear, Retained Attorney Michael Kimerer for Defendant Brunst, Retained Attorney K.C. Maxwell for Defendant Hyer, Retained Attorney Michael Piccarreta for Defendant Padilla. Defendants are present and released. (Court Reporter Robin Bobbie.) Hearing held 9:05 AM to 9:18 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) Modified on 5/2/2018 (CLB).
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| 125 |
Filed: 4/30/2018, Entered: 4/30/2018 |
Transcript Request |
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TRANSCRIPT REQUEST by USA as to James Larkin for proceedings held on 04/16/2018, Judge Steven P Logan hearing judge(s). (Rapp, Kevin)
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Request |
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| 124 |
Filed: 4/30/2018, Entered: 4/30/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Lee David Stein appearing for Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught Notice of Limited Appearance of behalf of Henze Cook Murphy, PLC. (Stein, Lee)
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Request |
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| 121 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Notice - Other |
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NOTICE of Filing Parties' Proposed Scheduling Order by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Rapp, Kevin)
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| 118 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Motion to Disqualify Counsel |
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MOTION to Disqualify Counsel by USA as to Michael Lacey, James Larkin. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit H, # (7) Exhibit I, # (8) Exhibit J, # (9) Exhibit K, # (10) Exhibit L, # (11) Exhibit M, # (12) Exhibit N, # (13) Exhibit O, # (14) Exhibit P, # (15) Exhibit Q, # (16) Exhibit R, # (17) Exhibit S, # (18) Exhibit T, # (19) Exhibit U)(Rapp, Kevin)
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Request |
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| 117 |
Filed: 4/24/2018, Entered: 4/24/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [115] MOTION to Withdraw as Attorney as to attorney Ted W. Cassman filed by James Larkin. Document not in compliance with LRCrim 12.1(a) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 116 |
Filed: 4/24/2018, Entered: 4/24/2018 |
Order on Motion to withdraw as attorney |
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ORDER granting [115] Motion to Withdraw as Attorneys as to James Larkin (2). Julie A Salamon, Cristina C Arguedas and Ted W Cassman are withdrawn from the case. Ordered by Judge Steven P. Logan on 4/24/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 115 |
Filed: 4/24/2018, Entered: 4/24/2018, Terminated: 4/24/2018 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney as to attorney Ted W. Cassman by James Larkin. (Attachments: # (1) Exhibit Declaration of James Larkin, # (2) Text of Proposed Order)(Cassman, Ted)
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Request |
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| 107 |
Filed: 4/19/2018, Entered: 4/19/2018 |
order on motion for miscellaneous relief |
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ORDER granting [64] Motion to Designate Case Complex as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Dan Hyer (5), Andrew Padilla (6), Joye Vaught (7). A Status Conference is set for 4/30/2018 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. IT IS FURTHER ORDERED that the parties shall submit a Joint Proposed Case Management Order no later than April 26, 2018 at 12:00 p.m. Signed by Judge Steven P Logan on 4/19/18.(CLB)
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Request |
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| 104 |
Filed: 4/19/2018, Entered: 4/19/2018 |
Additional Attachments to Main Document |
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Exhibits to [23] Response in Opposition to Government's Motion for Detention Pending the Imposition of Release Conditions by Michael Lacey. (Attachments: # (1) Exhibit D, # (2) Exhibit E)(MAP)
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Request |
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| 103 |
Filed: 4/19/2018, Entered: 4/19/2018 |
order on motion to seal document |
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ORDER granting [56] Motion and [83] Amended Motion to Seal as to Michael Lacey (1). ORDERED The Clerk of Court is directed to file the Exhibits A-E attached to Defendants Notice of Errata (Doc. [57]) as the exhibits to Defendant's Response in Opposition to the Government's Motion for Pretrial Detention. (Doc. [23].) The Clerk is further directed that Exhibit D shall be filed under seal. The Clerk shall file Exhibits A, B, C, and E in the public record. FURTHER ORDERED The Clerk of Court is directed to strike Exhibits A-K filed with Defendant's Opposition to the Government's Motion for Pretrial Detention. Although stricken by this Order, Exhibits A-D, G, and H-K may be filed in the public record, but Exhibits E and F shall be filed under seal. Signed by Magistrate Judge Bridget S Bade on 4/18/18.(MAP)
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| 109 |
Filed: 4/18/2018, Entered: 4/20/2018 |
Initial Appearance (Text Only) |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance and Arraignment Hearings as to Dan Hyer (5) and Andrew Padilla (6) held on 4/18/2018. Defendants enters pleas of NOT guilty to all pending counts. At the request of defense counsel for defendant Andrew Padilla (6) and no objection by the Government, the following release conditions are modified: (7)(b): from Defendant shall continue or actively seek employment; to Defendant shall continue or actively seek employment at the discretion of Pretrial Services. (7)(d): from Defendant must surrender any passport; to Defendant must surrender any passport or passport card, if he has one. Request by the Government to unseal the release conditions [Doc. 34 and 44] as to these defendants. No objection. Request GRANTED. Appearances: AUSA Margaret Perlmeter for the Government, retained attorney KC Maxwell for defendant Dan Hyder (5) and Michael Piccarreta for defendant Andrew Padilla (6). Defendants are present and released. Motions currently due by 4/26/2018. Jury Trial currently set for 6/5/2018 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 3:57 PM to 4:04 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)
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| 100 |
Filed: 4/17/2018, Entered: 4/18/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [98] Notice of Attorney Appearance/Association - Defendant filed by Dan Hyer. Document not in compliance with LRCrim 12.1(a) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 99 |
Filed: 4/17/2018, Entered: 4/17/2018, Terminated: 4/18/2018 |
Motion to Amend/Correct |
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*Amended NOTICE of Attorney Appearance/Association - Defendant re: [28] Notice of Attorney Appearance/Association - Defendant filed by John Brunst to include Rhonda Elaine Neff as Attorney for John Brunst by John Brunst. (Kimerer, Michael) *Modified to correct event; attorney noticed on 4/18/2018 (SLQ).
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Request |
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| 98 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: K C Maxwell appearing for Dan Hyer . (Maxwell, K)
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Request |
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| 97 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Surrender/Return of Passport |
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NOTICE re SURRENDER of Passport as to James Larkin. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, )
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| 96 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to James Larkin. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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| 95 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Surrender/Return of Passport |
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NOTICE re SURRENDER of Passport as to Michael Lacey. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, )
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| 94 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to Michael Lacey. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to Dan Hyer re: Pro hac vice motion for admission granted for David S Wakukawa: This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to Dan Hyer re: Pro hac vice motion for admission granted for K C Maxwell on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 108 |
Filed: 4/16/2018, Entered: 4/19/2018 |
summons returned executed |
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Summons Returned Executed on 4/16/2018 as to Dan Hyer. (Attachments: # (1) Information Sheet)(MAP)
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Request |
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| 93 |
Filed: 4/16/2018, Entered: 4/17/2018 |
order setting conditions of release |
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** AMENDED BY [224] ** ORDER Setting Conditions of Release as to James Larkin. Signed by Magistrate Judge John Z Boyle on 4/16/18.(MJF) Modified on 7/23/2018 (LAD).
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Request |
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| 92 |
Filed: 4/16/2018, Entered: 4/17/2018 |
Affidavit - Appearance Bond |
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REDACTED APPEARANCE BOND of James Larkin in the amount of $1,000,000.00. (MJF)
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Request |
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| 90 |
Filed: 4/16/2018, Entered: 4/17/2018 |
Notice of Deficiency (Text Only) |
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NOTICE TO FILER OF DEFICIENCY re: [83] First MOTION to Amend/Correct Motion to File Under Seal (Dkt. 56) filed by Michael Lacey. Document not in compliance with LRCrim 12.1 - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| 84 |
Filed: 4/16/2018, Entered: 4/16/2018 |
Detention Hearing (Text Only) |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Detention Hearing as to James Larkin submitted on 4/16/2018. Defendant ordered released on surety and property bonds with conditions. Appearances: AUSA Kevin Rapp and Dominic Lanza for the Government, retained attorney Ted Cassmam for defendant. Defendant is present and in custody (restraint level 0). (Recorded by COURTSMART.) Hearing held 2:07 PM to 2:27 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)
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| 79 |
Filed: 4/16/2018, Entered: 4/16/2018 |
Set Hearings |
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MINUTE ORDER: Resetting Hearing as to James Larkin. At the request of defense counsel and no objection by the Government, the Detention Hearing set for 4/16/2018 at 04:00 PM has been reset in TIME ONLY to 02:00 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to James Larkin re: Pro hac vice motion granted for Julie A Salamon on behalf of defendant: This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 71 |
Filed: 4/13/2018, Entered: 4/16/2018 |
bond |
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Appearance (Redacted) Bond Entered as to Michael Lacey in amount of $1,000,000.00 (Surety Bond, In Addition to Property Bond). (MAP)
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| 67 |
Filed: 4/13/2018, Entered: 4/13/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Michael Lacey. Defendant ordered released on $1,000,000.00 surety bond, in addition to two property bonds. Location monitoring imposed. Signed by Magistrate Judge Bridget S. Bade on 4/13/2018. (MRH)
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| 66 |
Filed: 4/13/2018, Entered: 4/13/2018 |
bond |
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Surety bond in the amount of $1,000,000 in addition to two property bonds posted as to Michael Lacey (SLQ)
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Request |
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| 65 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Detention Hearing (Text Only) |
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MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Detention Hearing as to Michael Lacey held on 4/13/2018. The parties have reached an agreement to release the defendant upon posting of $1,000,000.00 surety bond in addition to two property bonds. The property bond paperwork is reviewed and approved by all parties. The conditions of release are reviewed with and signed by the defendant in open court. Defendant is ordered released on own recognizance with conditions which include location monitoring upon posting of all necessary bonds. Appearances: AUSA Kevin Rapp and Dominic Lanza for the Government, retained attorney Tom Henze and Janey Cook for defendant. Defendant is present and in custody (restraint level 0). (Recorded by COURTSMART.) Hearing held 9:09 AM to 9:23 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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| 64 |
Filed: 4/13/2018, Entered: 4/13/2018, Terminated: 4/19/2018 |
Motion for Miscellaneous Relief |
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*MOTION United States' Unopposed Motion to Designate Case Complex, MOTION to Continue the Trial Date, and MOTION to Set a Status Conference and Proposed Order by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Text of Proposed Order)(Rapp, Kevin) *Modified to add text on 4/16/2018 (SLQ).
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Request |
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| 63 |
Filed: 4/12/2018, Entered: 4/12/2018 |
Detention Hearing (Text Only) |
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MINUTE ENTRY for proceedings held on 4/12/2018 before Magistrate Judge Bridget S. Bade: This is the time set for a Detention Hearing as to James Larkin (2). The parties have reached an agreement regarding appropriate conditions of release. The Court directs Pretrial Services to conduct an assessment of the defendant's residence to determine suitability for location monitoring and resets the detention hearing to allow time to do so. The Court directs the US Marshal Service to transport the defendant BAG AND BAGGAGE for possible release. Defendant shall remain in the temporary custody of the United States Marshal. Appearances: AUSA Kevin Rapp and Dominic Lanza for the Government, retained attorney Ted Cassman for defendant. Defendant is present and in custody (restraint level 0). Detention Hearing reset for 4/16/2018 at 04:00 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. (Recorded by COURTSMART.) Hearing held 1:18 PM to 1:25 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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| 62 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Amended Minute Entry |
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AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Amending Doc. [61] MINUTE ENTRY for proceedings held on 04/11/2018 before Magistrate Judge Bridget S. Bade: This is the time set for a Detention Hearing as to Michael Lacey. The parties have reached an agreement regarding appropriate conditions of release. The Court directs Pretrial Services to conduct an assessment of the defendant's residence to determine suitability for location monitoring. The Court continues this matter to allow counsel time to correct paperwork regarding proposed property bond and to allow time for Pretrial's assessment. The Court directs the US Marshal Service to transport the defendant BAG AND BAGGAGE for possible release. Defendant shall remain in the temporary custody of the United States Marshal. Appearances: AUSA Kevin Rapp and AUSA Dominic Lanza for the Government, retained attorney Paul Cambria and Janey Cook for the defendant. Defendant is present and in custody (restraint level 0). Detention Hearing continued for 4/13/2018 at 09:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. (Recorded by COURTSMART.) Hearing held 4:31 PM to 4:35 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL) Reason for Amendment: to add the directive to the United States Marshal to transport the defendant BAG AND BAGGAGE for possible release.
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| 61 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Status Conference (Text Only) |
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*AMENDED by Doc. 62 MINUTE ENTRY for proceedings held on 04/11/2018 before Magistrate Judge Bridget S. Bade: This is the time set for a Detention Hearing as to Michael Lacey. The parties have reached an agreement regarding appropriate conditions of release. The Court directs Pretrial Services to conduct an assessment of the defendant's residence to determine suitability for location monitoring. The Court continues this matter to allow counsel time to correct paperwork regarding proposed property bond and to allow time for Pretrial's assessment. Defendant shall remain in the temporary custody of the United States Marshal. Appearances: AUSA Kevin Rapp and AUSA Dominic Lanza for the Government, retained attorney Paul Cambria and Janey Cook for the defendant. Defendant is present and in custody (restraint level 0). Detention Hearing continued for 4/13/2018 at 09:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. (Recorded by COURTSMART.) Hearing held 4:31 PM to 4:35 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL) Modified on 4/12/2018 (ESL).
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| 60 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Order on Motion for Admission Pro Hac Vice |
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ORDER pursuant to General Order 09-08 terminating [58] Motion for Admission Pro Hac Vice as to James Larkin (2). Motion for pro hac vice admission correctly filed in master case and filing fee paid. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| 58 |
Filed: 4/11/2018, Entered: 4/11/2018, Terminated: 4/11/2018 |
Motion for Admission Pro Hac Vice |
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MOTION for Admission Pro Hac Vice of Ted W. Cassman by James Larkin. (Cassman, Ted)
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Request |
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| 55 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Surrender/Return of Passport |
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NOTICE re SURRENDER of Passport as to John Brunst. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 54 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to John Brunst. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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Request |
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to James Larkin re: Pro hac vice motions granted for Ted W Cassman and Cristina C Arguedas. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to James Larkin re: Pro hac vice motion for admission granted for Cristina C Arguedas. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filed: None, Entered: None |
Remark - Public |
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*** Amended Remark as to Michael Lacey, James Larkin re: Pro hac vice admission granted for James Grant on behalf of defendants Lacey and Larkin. Incorrectly added to other defendants and has been corrected. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 42 |
Filed: 4/10/2018, Entered: 4/10/2018 |
reply |
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*REPLY re: [23] Response in Opposition United States' Reply In Support of Motion for Detention Pending the Imposition of Release Conditions by USA as to Michael Lacey. (Attachments: # (1) Exhibit A)(Rapp, Kevin) *Modified to correct event and add link; attorney noticed on 4/11/2018 (SLQ).
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Request |
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| 41 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Surrender/Return of Passport |
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NOTICE re SURRENDER of Passport as to Scott Spear. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 40 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Notice re passport |
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NOTICE re: PASSPORT as to Scott Spear. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, )
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Request |
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| 39 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Time Change Only - Hearing |
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IT IS ORDERED the Detention Hearing, as to James Larkin, presently set for 4/12/2018 at 9:00 AM is RESET AS TO TIME ONLY. Detention Hearing set for 4/12/2018 at 01:00 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. Ordered by Magistrate Judge Bridget S. Bade.(BSB, ew)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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| 38 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael L Piccarreta appearing for Andrew Padilla . (Piccarreta, Michael)
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Request |
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: Pro hac vice motion granted for James C Grant on behalf of all defendants. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 53 |
Filed: 4/9/2018, Entered: 4/11/2018 |
warrant returned executed |
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ARREST Warrant Returned Executed on 4/9/2018 as to Andrew Padilla. (MAP)
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Request |
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| 51 |
Filed: 4/9/2018, Entered: 4/11/2018 |
warrant returned executed |
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ARREST Warrant Returned Executed on 4/9/2018 as to Dan Hyer. (MAP)
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Request |
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| 44 |
Filed: 4/9/2018, Entered: 4/10/2018 |
order setting conditions of release |
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* ORDER Setting Conditions of Release as to Dan Hyer. Signed by Magistrate David L. Horan on 4/9/18. (Originally filed in the Northern District of Texas on 4/9/18)(MAP) * Modified to UNSEAL per [109] Minute Entry on 4/20/2018 (LAD).
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Request |
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| 43 |
Filed: 4/9/2018, Entered: 4/10/2018 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received from the Northern District of Texas as to Dan Hyer. (MAP)
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Request |
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| 34 |
Filed: 4/9/2018, Entered: 4/10/2018 |
order setting conditions of release |
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* ORDER Setting Conditions of Release as to Andrew Padilla. Signed by Magistrate Christine A Nowak on 4/9/18. (Originally filed in the Eastern District of Texas on 4/9/18). (MAP) * Modified to UNSEAL per [109] Minute Entry on 4/20/2018 (LAD).
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Request |
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| 33 |
Filed: 4/9/2018, Entered: 4/10/2018 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received from the Eastern District of Texas as to Andrew Padilla. (MAP)
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Request |
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| 32 |
Filed: 4/9/2018, Entered: 4/9/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to John Brunst. Signed by Magistrate Judge Bridget S. Bade on 04/09/2018.(ESL)
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Request |
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| 31 |
Filed: 4/9/2018, Entered: 4/9/2018 |
order setting conditions of release |
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***MODIFIED by Doc. [236] (alcohol provision modified and mental health condition removed)*** ORDER Setting Conditions of Release as to Scott Spear. Signed by Magistrate Judge Bridget S. Bade on 04/09/2018.(ESL) Modified on 7/26/2018 (MRH).
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Request |
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| 30 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Initial Appearance (Text Only) |
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MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Initial Appearance and Arraignment as to Scott Spear (3) and John Brunst (4) held on 4/9/2018. Defendants enter pleas of NOT guilty as to all pending counts. The Government is not seeking detention as to either defendant. Detention Hearing submitted as to both defendants. Defendants are ordered released on own recognizances with conditions. Appearances: AUSA Kevin Rapp, Dominic Lanza, and Margaret Perlmeter for the Government, retained attorney Bruce Feder for defendant Scott Spear; retained attorney Michael Kimerer for defendant John Brunst. Defendants are present and in custody (restraint level 0 as to both). Motions due by 4/26/2018. Jury Trial set for 6/5/2018 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P. Logan. (Recorded by COURTSMART.) Hearing held 3:49 PM to 4:06 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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| 28 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael D Kimerer appearing for John Brunst. (ESL)
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Request |
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| 27 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Bruce S Feder appearing for Scott Spear. (ESL)
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Request |
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| 26 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Response In Opposition |
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RESPONSE in Opposition by James Larkin re: [22] MOTION for Detention Pending the Imposition of Release Conditions . (ESL)
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Request |
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| 25 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Initial Appearance (Text Only) |
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MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade: Initial Appearance and Arraignment as to James Larkin held on 4/9/2018. NO FINANCIAL AFFIDAVIT TAKEN. Defendant is present with retained counsel. Defendant enters a plea of NOT guilty as to all pending counts. Defendant ordered temporarily detained in the custody of the United States Marshal. Appearances: AUSA Kevin Rapp, Dominic Lanza, and Margaret Perlmeter for the Government, retained attorney Christina Arguedas and Ted Cassman for defendant. Defendant is present and in custody (restraint level 0). Detention Hearing set for 4/12/2018 at 09:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S. Bade. Motions due by 4/26/2018. Jury Trial set for 6/5/2018 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P. Logan. (Recorded by COURTSMART.) Hearing held 3:49 PM to 4:06 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
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| Save 25% on a pre-paid one year subscription. |
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| 24 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Cristina C Arguedas and Ted W Cassman appearing for James Larkin. (ESL)
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Request |
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| 23 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Response In Opposition |
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*STRIKING Exhibits A-K Pursuant to Doc. [103]*RESPONSE in Opposition by Michael Lacey re: [13] MOTION for Detention Pending the Imposition of Release Conditions. (Attachments: #(1) Exhibit A-D; # (2) Exhibit E - F); # (3) Exhibit G - K)(Eckstein, Paul) (MAP). *Modified on 4/19/2018 to Seal Exhibits E-F Pursuant to Doc. [103] (MAP)*.
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Request |
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| 22 |
Filed: 4/9/2018, Entered: 4/9/2018, Terminated: 4/12/2018 |
Motion for Miscellaneous Relief |
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MOTION for Detention Pending the Imposition of Release Conditions by USA as to James Larkin. (Attachments: # (1) Exhibit Attachment A, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F)(Rapp, Kevin)
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Request |
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| 21 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Order on Motion to Unseal Case |
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ORDER granting [20] Motion to Unseal Case as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Andrew Padilla (6), Joye Vaught (7). ORDERED unsealing the indictment and this case. Signed by Magistrate Judge Eileen S Willett on 4/9/18.(MAP)
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Request |
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| 20 |
Filed: 4/9/2018, Entered: 4/9/2018, Terminated: 4/9/2018 |
Motion to Unseal Case |
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MOTION to Unseal Case by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (MAP)
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Filed: None, Entered: None |
Arrest - Rule 5(c)(3) (AZ issued Warrant) |
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Arrest of Dan Hyer in Northern District of Texas. (MAP)
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to Michael Lacey re: Pro hac vice motions granted for Robert Corn-Revere and Ronald London. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 52 |
Filed: 4/6/2018, Entered: 4/11/2018 |
warrant returned executed |
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ARREST Warrant Returned Executed on 4/6/2018 as to Michael Lacey. (MAP)
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Request |
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| 50 |
Filed: 4/6/2018, Entered: 4/11/2018 |
warrant returned executed |
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ARREST Warrant Returned Executed on 4/6/2018 as to James Larkin. (MAP)
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Request |
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| 49 |
Filed: 4/6/2018, Entered: 4/11/2018 |
warrant returned executed |
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ARREST Warrant Returned Executed on 4/6/2018 as to John Brunst. (MAP)
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Request |
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| 48 |
Filed: 4/6/2018, Entered: 4/11/2018 |
warrant returned executed |
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ARREST Warrant Returned Executed on 4/6/2018 as to Scott Spear. (MAP)
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Request |
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| 19 |
Filed: 4/6/2018, Entered: 4/9/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Joye Vaught. Signed by Magistrate Judge Eileen S Willett on 4/6/18. (cc: None - Copies provided to all parties on 4/6/18 by mrh) (MAP)
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Request |
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| 18 |
Filed: 4/6/2018, Entered: 4/9/2018 |
initial appearance |
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MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S Willett: Initial Appearance and Arraignment as to Joye Vaught held on 4/6/2018. Defendant is present and in custody (restraint level 0). Defendant enters plea of NOT guilty to all pending counts. Pretrial Motions deadline: 21 days. Jury Trial set for 6/5/2018 at 09:00 AM before Judge Steven P Logan. Detention Hearing held. Defendant ordered/continued released on own recognizance with conditions. (Recorded by COURTSMART.) Hearing held 4:35 PM to 4:52 PM. (cc: AUSA/Dft's Cnsl/PTS/USMS/SPL) (MAP)
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Request |
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| 17 |
Filed: 4/6/2018, Entered: 4/9/2018 |
Order on Motion for Leave to Appear |
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MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S Willett: Initial Appearance and Arraignment as to Michael Lacey held on 4/6/2018. Defendant is present and in custody (restraint level 0). ORDERED denying [15] Request to Allow New York Counsel to Appear Telephonically. Defendant enters plea of NOT guilty to all pending counts. Pretrial Motions deadline: 21 days. Jury Trial set for 6/5/2018 at 09:00 AM before Judge Steven P Logan. The Government is seeking detention until the parties are able to confer to determine if there is a set of release conditions that satisfies the Government's concerns. Upon request of the Government, the Court sets a Detention Hearing for April 11, 2018 at 4:00 PM before Magistrate Judge Bridget S. Bade inCourtroom 304. Defense attorney Larry Debus opposes the Government's position to delay the Detention Hearing and requests an immediate ruling. IT IS ORDERED DENYINGdefense counsel's request for an immediate Detention Hearing. The Court AFFIRMS the Detention Hearing set for April 11, 2018. FURTHER Counsel for the Government orally moves to unseal the entire case. IT IS ORDERED DENYING the Government's oral motion without prejudice, with leave to file as a written motion. (Recorded by COURTSMART.) Hearing held 4:18 PM - 4:32 PM to 5:05 PM - 5:07 PM. (cc: AUSA/Dft's Cnsl/PTS/USMS/SPL) (MAP)
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| 16 |
Filed: 4/6/2018, Entered: 4/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Stephen M Weiss appearing for Joye Vaught. (cc: AUSA/Dft's Cnsl) (MAP)
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Request |
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Filed: None, Entered: None |
Remark - Public |
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***Remark as to Michael Lacey re: Pro hac vice motions granted for Robert Corn-Revere and Ronald London. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 15 |
Filed: 4/6/2018, Entered: 4/9/2018 |
Motion to Appear |
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MOTION to Allow New York Counsel to Appear Telephonically by Michael Lacey. (cc: AUSA/Dft's Cnsl) (MAP)
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| 14 |
Filed: 4/6/2018, Entered: 4/9/2018 |
Notice of Attorney Appearance/Association - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Larry L Debus, Lawrence I Kazan appearing for Michael Lacey. (cc: AUSA/Dft's Cnsl) (MAP)
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| 13 |
Filed: 4/6/2018, Entered: 4/9/2018 |
Motion for Miscellaneous Relief |
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MOTION for Detention Pending the Imposition of Release Conditions by USA as to Michael Lacey. (MAP)
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Request |
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Filed: None, Entered: None |
Arrest - Rule 5(c)(3) (AZ issued Warrant) |
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Arrest of Andrew Padilla in Eastern District of Texas. (MAP)
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Filed: None, Entered: None |
arrest |
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Arrest of Scott Spear (3) and John Brunst (4) on 4/6/2018. (ESL)
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Filed: None, Entered: None |
arrest |
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Arrest of James Larkin on 4/6/2018. (ESL)
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| 4 |
Filed: 3/28/2018, Entered: 3/29/2018 |
Indictment/Information/Complaint (Sealed - Unredacted) |
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SEALED UNREDACTED INDICTMENT as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # (1) Case Summaries) (ATD)
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| 3 |
Filed: 3/28/2018, Entered: 3/29/2018 |
indictment |
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INDICTMENT (Redacted for Public Disclosure) as to Michael Lacey (1) count(s) 1, 2-51, 52, 53-62, 63-68, 69-70, 81, 83-84, 86, 88-92, James Larkin (2) count(s) 1, 2-51, 52, 53-62, 63-68, 80, 87, Scott Spear (3) count(s) 1, 2-51, 52, 53-62, 63-68, 71-78, 85, 93, John Brunst (4) count(s) 52, 53-62, 63-68, 69-70, 78-84, 86-93, Dan Hyer (5) count(s) 1, 2-51, 52, 53-62, 63-68, Andrew Padilla (6) count(s) 1, 2-51, Joye Vaught (7) count(s) 1, 2-51 with Forfeiture Allegations. (ATD)
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