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USA v. Lacey et al

Docket 2:18-cr-00422, Arizona District Court (Mar. 28, 2018)
Judge Diane J Humetewa, presiding
04/06/2018
04/06/2018 19 ORDER Setting Conditions of Release as to Joye Vaught. Signed by Magistrate Judge Eileen S Willett on 4/6/18. (cc: None - Copies provided to all parties on 4/6/18 by mrh) (M...

No. 2294 ORDER denying 2270 Motion for Reconsideration as to Michael Lacey (1)

Document USA v. Lacey et al, 2:18-cr-00422, No. 2294 (D.Ariz. Jan. 3, 2025)
Motion for ReconsiderationDenied
First, as recognized by the Defendant, both parties were given an opportunity to inform the Court of their respective proposed release conditions.
After considering the parties’ respective positions, the Court orally pronounced that pending his appeal, Defendant Lacey be placed on a curfew, and specified that “during the daytime hours he can engage in community services, church services, meeting with his counsel, health, mental health appointments and so on, but that during the evening hours I would suggest from 10:00 to at least 6:00 a.m. he is to be confined to his residence.” (Doc. 2269 at 13).
And that dependent on the mental health assessment, that he participate in a mental health treatment program as directed by his reviewing officer.” (Id.) In imposing these and the other related release conditions, including assessment for alcohol and/or substance use and firearms prohibitions, the Court considered the Defendant’s conviction, his pending retrial, and information gathered in the presentence report as to his mental, physical, and financial health.
Third, generally, the Court “will ordinarily deny a motion for consideration of an Order absent a showing of manifest error or a showing of new facts or legal authority that could not have been brought to its attention earlier with reasonable diligence.” See LRCiv 7.2.
Rather, he states that “[h]ad counsel understood that the Court intended to deprive Mr. Lacey of the ability to leave his home ... he would have, at the very least, made a record about why that condition has no support in the record.” (Doc. 2270 at 6).
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Kavanaugh-Lynch VS Ragasa

Docket HF17881009, California State, Alameda County, Superior Court (Nov. 2, 2017)

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No. 2216

Document USA v. Lacey et al, 2:18-cr-00422, No. 2216 (D.Ariz. Sep. 28, 2024)

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The People of the State of California In Re: $1579

Docket RG17868668, California State, Alameda County, Superior Court (July 21, 2017)

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No. 2063

Document USA v. Lacey et al, 2:18-cr-00422, No. 2063 (D.Ariz. Apr. 23, 2024)

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Matter of Maschal

Docket 17CV42204, California State, Calaveras County, Superior Court (Feb. 22, 2017)
Grant V. Barrett, presiding.

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No. 2042

Document USA v. Lacey et al, 2:18-cr-00422, No. 2042 (D.Ariz. Feb. 7, 2024)

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