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USA v. Lacey et al, 2:18-cr-00422, No. 878 (D.Ariz. Feb. 10, 2020)
Motion to SeverDenied
To be sure, Defendant points to select statements made by her codefendants, but none is a confession directly implicating her culpability in this case.
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USA v. Lacey et al, 2:18-cr-00422, No. 878 (D.Ariz. Feb. 10, 2020)
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USA v. Lacey et al, 2:18-cr-00422, No. 840 (D.Ariz. Jan. 8, 2020)
Motion to Dismiss IndictmentDenied
Alternatively, Defendants claim the Travel Act, as applied by the Superseding Indictment, fails to give adequate notice of criminality, meriting dismissal of all counts as void for vagueness.
“Whether wisely or not,” Congress “made the legislative judgment to effectively immunize providers of computer services from civil liability in tort with respect to materials disseminated by them but created by others.” Blumenthal v. Drudge, 992 F. Supp.
for Civil Rights Under Law, Inc. v. Craigslist, Inc., 519 F.3d 666, 670 (7th Cir. 2008) (“To appreciate the limited role of § 230(a)(1), remember that ‘internet content providers’ may be liable for contributory infringement if their system is designed to help people steal music or other material in copyright.”); Anthony v. Yahoo, Inc., 421 F.Supp.2d 1257, 1262-63 (N.D. Cal.
There is no reason to conduct an evidentiary hearing”); United States v. Nukida, 8 F.3d 665, 670 (9th Cir. 1993) (“[t]he proper procedure for raising [a] challenge to the sufficiency of the government’s evidence [is] ... not a pretrial motion to dismiss.”) (internal quotation marks omitted).
Recycling a previous argument, Defendants argue they lacked fair and reasonable warning that their conduct to assist publication of known prostitution ads could violate the Travel Act.
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USA v. Lacey et al, 2:18-cr-00422, No. 840 (D.Ariz. Jan. 8, 2020)
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USA v. Lacey et al, 2:18-cr-00422, No. 839 (D.Ariz. Jan. 7, 2020)
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USA v. Lacey et al, 2:18-cr-00422, No. 839 (D.Ariz. Jan. 7, 2020)
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USA v. Lacey et al, 2:18-cr-00422, No. 793 (D.Ariz. Oct. 24, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 793 (D.Ariz. Oct. 24, 2019)
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In re Wells Fargo & Company Shareholder Derivative Litigation, 4:16-cv-05541, No. 301 (N.D.Cal. Oct. 24, 2019)
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In re Wells Fargo & Company Shareholder Derivative Litigation, 4:16-cv-05541, No. 301 (N.D.Cal. Oct. 24, 2019)
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Docket
3:12-cr-00662,
California Northern District Court
(Sept. 6, 2012)
Judge Magistrate Judge Donna M. Ryu,
presiding,
Magistrate Judge Donna M. Ryu
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USA v. Nolan, 3:12-cr-00662 (N.D.Cal.)
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Consumer Financial Protection Bureau v. Freedom Debt Relief, LLC et al, 3:17-cv-06484, No. 91 (N.D.Cal. Jul. 9, 2019)
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Consumer Financial Protection Bureau v. Freedom Debt Relief, LLC et al, 3:17-cv-06484, No. 91 (N.D.Cal. Jul. 9, 2019)
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In re Wells Fargo & Company Shareholder Derivative Litigation, 4:16-cv-05541, No. 274 (N.D.Cal. May. 14, 2019)
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In re Wells Fargo & Company Shareholder Derivative Litigation, 4:16-cv-05541, No. 274 (N.D.Cal. May. 14, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 559 (D.Ariz. May. 2, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 559 (D.Ariz. May. 2, 2019)
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Consumer Financial Protection Bureau v. Freedom Debt Relief, LLC et al, 3:17-cv-06484, No. 85 (N.D.Cal. Mar. 21, 2019)
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Consumer Financial Protection Bureau v. Freedom Debt Relief, LLC et al, 3:17-cv-06484, No. 85 (N.D.Cal. Mar. 21, 2019)
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In re Wells Fargo & Company Shareholder Derivative Litigation, 3:16-cv-05541, No. 269 (N.D.Cal. Feb. 13, 2019)
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In re Wells Fargo & Company Shareholder Derivative Litigation, 3:16-cv-05541, No. 269 (N.D.Cal. Feb. 13, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 447 (D.Ariz. Jan. 24, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 447 (D.Ariz. Jan. 24, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 441 (D.Ariz. Jan. 17, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 441 (D.Ariz. Jan. 17, 2019)
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USA v. Lacey et al, 2:18-cr-00422, No. 400 (D.Ariz. Nov. 28, 2018)
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USA v. Lacey et al, 2:18-cr-00422, No. 400 (D.Ariz. Nov. 28, 2018)
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USA v. Lacey et al, 2:18-cr-00422, No. 384 (D.Ariz. Nov. 15, 2018)
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USA v. Lacey et al, 2:18-cr-00422, No. 384 (D.Ariz. Nov. 15, 2018)
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