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USA v. Lacey et al

2:18-cr-00422 | Arizona District Court

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Division Phoenix
Judge Judge Diane J Humetewa
Filed March 28, 2018
Case Flags BOND, COMPLEX, PASSPORT, and PROTO
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7 Months
  • 10/24/2025
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Filing Date # Docket Text
3/14/2025Reply
3/10/2025Response to Motion
2/28/2025Order on Motion for Extension of Time to File Response/Reply
2/27/2025Extension of Time to File Response/Reply
2/11/2025Response
2/5/2025Order, ~Util - Set/Reset Hearings
2/5/2025Hearing
2/4/2025Order on Motion to Continue Sentencing
1/30/2025Leave to File Document
1/30/2025Continue Sentencing
1/30/2025Order on Motion for Leave to File Excess Pages , Order on Motion for Leave to File Excess Pages
1/27/2025Notice (Other), Notice (Other)
1/23/2025Notice of Errata, Notice of Errata
1/22/2025Memorandum
1/22/2025Joinder
1/21/2025Lodged Proposed Document, Lodged Proposed Document
1/21/2025File Excess Pages, File Excess Pages
1/17/2025Transcript, Transcript
1/17/2025Transcript, Transcript
1/15/2025Notice of Attorney Termination/Withdrawal, Notice of Attorney Termination/Withdrawal, Notice of Attorney Termination/Withdrawal, Notice of Attorney Termination/Withdrawal, Notice of Attorney Termination/Withdrawal, Notice of Attorney Termination/Withdrawal, Notice of Attorney Termination/Withdrawal
1/10/2025Witness List, Witness List
1/10/2025Witness List, Witness List
1/10/2025Exhibit List , Exhibit List
1/10/2025Notice (Other)
1/10/2025Transcript Request
1/10/2025Transcript Request
1/10/2025Notice of Deficiency re Transcript Request
1/9/2025Transcript Request
1/8/2025Transcript Request, Transcript Request
1/8/2025Transcript Request, Transcript Request
1/7/2025Restitution Hearing, Restitution Hearing
1/4/2025Notice of Change of Address/Email/Firm Name (Attorney)
1/4/2025Restitution Hearing, Restitution Hearing
1/3/2025ORDER denying 2270 Motion for Reconsideration as to Michael Lacey (1). Signed by Judge Diane J Humetewa on 1/3/2025.(LFIG)
1/2/2025Reply, Reply
12/30/2024Order on Motion for Leave to File Excess Pages
12/29/2024Order, ~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings, Order
12/28/2024Joinder
12/27/2024Redacted Document
12/27/2024File Excess Pages
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