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Displaying 24-38 of 741 results

No. 1934 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 28) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1934 (D.Ariz. Nov. 1, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets Attorneys for Defendants: Paul J. Cambria Jr., Retained for Defendant Lacey, present; Bruce S. Feder, Retained (Knapp) and Eric W. Kessler, CJA for Defendant Spear, present; Gary S. Lincenberg, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 28): 9:00 a.m. Court reconvenes.
Defendant Vaught’s closing argument by Ms. Bertrand.
The Court will set a separate hearing for Thursday, November 2, 2023 at 10:00 a.m. regarding the forfeiture issue.
At the request of counsel, Mr. Panchapakesan may appear remotely and Mr. Brunst is permitted to appear telephonically.
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No. 1926 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 27) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1926 (D.Ariz. Oct. 31, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets Attorneys for Defendants: Paul J. Cambria Jr., Retained for Defendant Lacey, present; Bruce S. Feder, Retained (Knapp) and Eric W. Kessler, CJA for Defendant Spear, present; Gary S. Lincenberg and Gopi K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 27): 8:43 a.m. Court reconvenes.
Juror #4 is released from jury service.
Defendant Brunst’s closing argument by Mr. Lincenberg resumes.
3:48 p.m. Court in recess until Wednesday, November 1, 2023 at 9:00 a.m.
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No. 1914

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

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No. 1911 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 24) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1911 (D.Ariz. Oct. 25, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets Attorneys for Defendants: Paul J. Cambria Jr., Retained for Defendant Lacey, present; Bruce S. Feder, Retained (Knapp) and Eric W. Kessler, CJA for Defendant Spear, present; Gary S. Lincenberg and Gopi K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 24): 9:02 a.m. Court reconvenes.
11:22 a.m. Additional direct examination by Mr. Lincenberg and Mr. Feder.
Defendants renew their oral Rule 29 Motion.
3:59 p.m. Court in recess until Thursday, October 26, 2023 at 9:30 a.m.
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No. 1881

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

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No. 1872

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

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No. 1857

Document USA v. Lacey et al, 2:18-cr-00422, No. 1857 (D.Ariz. Oct. 13, 2023)

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No. 1854

Document USA v. Lacey et al, 2:18-cr-00422, No. 1854 (D.Ariz. Oct. 12, 2023)

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No. 1852

Document USA v. Lacey et al, 2:18-cr-00422, No. 1852 (D.Ariz. Oct. 11, 2023)

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No. 1850

Document USA v. Lacey et al, 2:18-cr-00422, No. 1850 (D.Ariz. Oct. 10, 2023)

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No. Order-12-11-20

Document USA v. Dylan Heatherly, 19-2424 (3rd Cir. Dec. 11, 2020)

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No. 1821

Document USA v. Lacey et al, 2:18-cr-00422, No. 1821 (D.Ariz. Sep. 28, 2023)

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No. 1818

Document USA v. Lacey et al, 2:18-cr-00422, No. 1818 (D.Ariz. Sep. 27, 2023)

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No. 1804

Document USA v. Lacey et al, 2:18-cr-00422, No. 1804 (D.Ariz. Sep. 21, 2023)

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No. 1802

Document USA v. Lacey et al, 2:18-cr-00422, No. 1802 (D.Ariz. Sep. 20, 2023)

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