• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
Displaying 39-53 of 943 results

No. 2017 ORDER as to Michael Lacey (1), Scott Spear (3), John Brunst (4): IT IS ORDERED granting the ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 2017 (D.Ariz. Dec. 14, 2023)
cite Cite Document
Analyze

No. 1980 JUDGMENT OF ACQUITTAL as to Joye Vaught: IT IS ORDERED that the Defendant is now entitled to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1980 (D.Ariz. Nov. 17, 2023)
Motion for Judgment
United States of America,
IT IS ORDERED that the Defendant is now entitled to be discharged for the reason that the jury has returned its verdict, finding the Defendant not guilty as to Counts 1-51 of the Superseding Indictment.
IT IS FURTHER ORDERED and ADJUDGED that the Defendant is hereby acquitted and discharged pursuant to Rule 32(k), Federal Rules of Criminal Procedure.
Dated this 16th day of November, 2023.
cite Cite Document
Analyze

No. 1979 JUDGMENT OF ACQUITTAL as to Andrew Padilla: IT IS ORDERED that the Defendant is now entitled ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1979 (D.Ariz. Nov. 17, 2023)
Motion for Judgment
United States of America,
IT IS ORDERED that the Defendant is now entitled to be discharged for the reason that the jury has returned its verdict, finding the Defendant not guilty as to Counts 1-51 of the Superseding Indictment.
IT IS FURTHER ORDERED and ADJUDGED that the Defendant is hereby acquitted and discharged pursuant to Rule 32(k), Federal Rules of Criminal Procedure.
Dated this 16th day of November, 2023.
cite Cite Document
Analyze

No. 1976 ORDER approving the 1942 Stipulation as to James Larkin as set forth in this Order

Document USA v. Lacey et al, 2:18-cr-00422, No. 1976 (D.Ariz. Nov. 17, 2023)
Before the Court is a Stipulation Regarding Motion to Enforce Abatement of Prosecution (Doc. 1942), filed by the Estate of James Larkin (the “Estate”) and the United States.
For good cause showing, IT IS ORDERED that the Stipulation (Doc. 1942) is approved as follows: 1.
The United States acknowledges that it is not seeking forfeiture in Case No. 18-cr- 00422 of the assets listed on pages 2-3 of the Estate’s Motion (Doc. 1856).
The United States shall work in good faith with the Estate to ensure that documents previously recorded on real property in connection with Mr. Larkin’s release pending trial can no longer cloud title.
The Estate’s request for the release of assets seized from the Republic Bank of Arizona account number XXXX2500 is withdrawn.
cite Cite Document
Analyze

No. 2000 MINUTE ORDER re: Certification of Trial Exhibits as to Michael Lacey, Scott Spear, John Brunst, ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 2000 (D.Ariz. Nov. 16, 2023)
cite Cite Document
Analyze

No. 1971

Document USA v. Lacey et al, 2:18-cr-00422, No. 1971 (D.Ariz. Nov. 14, 2023)

cite Cite Document
Analyze

No. 1958

Document USA v. Lacey et al, 2:18-cr-00422, No. 1958 (D.Ariz. Nov. 9, 2023)

cite Cite Document
Analyze

No. 1949

Document USA v. Lacey et al, 2:18-cr-00422, No. 1949 (D.Ariz. Nov. 8, 2023)

cite Cite Document
Analyze

No. 1937

Document USA v. Lacey et al, 2:18-cr-00422, No. 1937 (D.Ariz. Nov. 2, 2023)

cite Cite Document
Analyze

No. 1934

Document USA v. Lacey et al, 2:18-cr-00422, No. 1934 (D.Ariz. Nov. 1, 2023)

cite Cite Document
Analyze

No. 1926

Document USA v. Lacey et al, 2:18-cr-00422, No. 1926 (D.Ariz. Oct. 31, 2023)

cite Cite Document
Analyze

No. 1914

Document USA v. Lacey et al, 2:18-cr-00422, No. 1914 (D.Ariz. Oct. 26, 2023)

cite Cite Document
Analyze

No. 1911

Document USA v. Lacey et al, 2:18-cr-00422, No. 1911 (D.Ariz. Oct. 25, 2023)

cite Cite Document
Analyze

No. 1881

Document USA v. Lacey et al, 2:18-cr-00422, No. 1881 (D.Ariz. Oct. 20, 2023)

cite Cite Document
Analyze

No. 1872

Document USA v. Lacey et al, 2:18-cr-00422, No. 1872 (D.Ariz. Oct. 18, 2023)

cite Cite Document
Analyze
<< 1 2 3 4 5 6 7 ... >>