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No. 2042 ORDER denying Defendants' 1967 Motion to Dismiss or Strike Testimony, and Request for a Hearing ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 2042 (D.Ariz. Feb. 7, 2024)
Motion to Dismiss (Demurrer)Denied
Nonetheless, these late disclosure does not warrant dismissal of the case or striking Ferrer’s testimony because the material had been previously disclosed, albeit in a variety of forms.
Nonetheless, the Government’s statement is consistent with the record testimony of Ferrer that Defendants would routinely change methods of email communication to avoid detection.
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No. 2034

Document USA v. Lacey et al, 2:18-cr-00422, No. 2034 (D.Ariz. Jan. 19, 2024)

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No. 1980

Document USA v. Lacey et al, 2:18-cr-00422, No. 1980 (D.Ariz. Nov. 17, 2023)

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No. 1979

Document USA v. Lacey et al, 2:18-cr-00422, No. 1979 (D.Ariz. Nov. 17, 2023)

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No. 1976

Document USA v. Lacey et al, 2:18-cr-00422, No. 1976 (D.Ariz. Nov. 17, 2023)

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No. 2000

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

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No. 1971

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

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No. 1958

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

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No. 1949

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

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No. 1926

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

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No. 1911

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

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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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In re Wells Fargo & Company Shareholder Derivative Litigation

Docket 3:16-cv-05541, California Northern District Court (Sept. 29, 2016)
Judge Jon S. Tigar, presiding, Magistrate Judge Kandis A. Westmore
Securities, Commodities, Exchange

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In re Wells Fargo & Company Shareholder Derivative Litigation

Docket 4:16-cv-05541, California Northern District Court (Sept. 29, 2016)
Judge Jon S. Tigar, presiding, Magistrate Judge Kandis A. Westmore
Securities, Commodities, Exchange

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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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