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USA v. Lacey et al, 2:18-cr-00422, No. 1678 (D.Ariz. Aug. 7, 2023)
United States of America,
As set forth on the record at the Final Pretrial Conference held on July 27, 2023, IT IS ORDERED that of the four hundred forty-four (444) prospective jurors who completed questionnaires, three hundred twenty (320) are stricken for cause.
IT IS FURTHER ORDERED that jurors twenty-five (25) and three hundred sixty- six (366) were stricken for cause on August 4, 2023.
The following one hundred twenty- two (122) prospective jurors remain:
1449 1449 1486 1486 1505 1505 1525 1525 1539 1539 1558 1558 1575 1575 1582 1582 1585 1585 1594 1594 1615 1615 1618 1618 1702 1702 1709 1709 1710 1710 1718 1718 1723 1723 1747 1747 1754 1754 1756 1756 1757 1757 1762 1762 1772 1772 1787 1787 1792 1792 1800 1800 1807 1807 1809 1813 1824 1844 1858 1859 1873 Dated this 7th day of August, 2023.
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USA v. Lacey et al, 2:18-cr-00422, No. 1678 (D.Ariz. Aug. 7, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1673 (D.Ariz. Aug. 4, 2023)
Government makes an oral Motion to Dismiss the Superseding Indictment against Defendant James Larkin only.
Taking into consideration the position of the parties, the Court finds that Defense counsels’ necessity to redistribute work related to trial preparation warrants a continuance.
IT IS FURTHER ORDERED that by Wednesday, August 9, 2023, the Government shall produce its revised witness list and share it with defense counsel.
LATER, OFF THE RECORD: The existing jury pool will be provided with an additional two screening questions on August 8th.
IT IS ORDERED that a Hearing to review the completed Juror Questionnaires shall be held on August 18, 2023, at 9:30 a.m. in the Special Proceedings Courtroom, 2nd Floor, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa.
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USA v. Lacey et al, 2:18-cr-00422, No. 1673 (D.Ariz. Aug. 4, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1676 (D.Ariz. Aug. 4, 2023)
United States of America,
Upon consideration of the United States’ request for a Frye/Cooper Hearing in its Trial Brief (Doc. 1642), and finding good cause appearing,
IT IS ORDERED referring this matter to Magistrate Judge Deborah M. Fine for purposes of setting a Frye/Cooper Hearing as soon as practicable at which time the United States may make a record in the presence of Defendants as to the United States’ plea offers.
The Court finds there is no excludable delay.
Dated this 4th day of August, 2023.
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USA v. Lacey et al, 2:18-cr-00422, No. 1676 (D.Ariz. Aug. 4, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1667 (D.Ariz. Aug. 3, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1667 (D.Ariz. Aug. 3, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1656 (D.Ariz. Aug. 2, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1656 (D.Ariz. Aug. 2, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1650 (D.Ariz. Jul. 27, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1643 (D.Ariz. Jul. 24, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1643 (D.Ariz. Jul. 24, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1641 (D.Ariz. Jul. 20, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1641 (D.Ariz. Jul. 20, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1634 (D.Ariz. Jul. 13, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1631 (D.Ariz. Jul. 7, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1623 (D.Ariz. Jun. 29, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1587 (D.Ariz. Jun. 1, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1575 (D.Ariz. Apr. 18, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1546 (D.Ariz. Mar. 23, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1546 (D.Ariz. Mar. 23, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1527 (D.Ariz. Mar. 9, 2023)
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USA v. Lacey et al, 2:18-cr-00422, No. 1527 (D.Ariz. Mar. 9, 2023)
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