U.S. v. LACEY

No. CR-18-00422-PHX-SMB.

378 F.Supp.3d 814 (2019)

UNITED STATES of America, Plaintiff, v. Michael LACEY, et al., Defendants.

United States District Court, D. Arizona.

Signed May 2, 2019.


Attorney(s) appearing for the Case

Dominic William Lanza , Kevin M. Rapp , Margaret Wu Perlmeter , Andrew C. Stone , Peter Shawn Kozinets , U.S. Attorneys Office, Phoenix, AZ, John Jacob Kucera , U.S. Attorneys Office, Los Angeles, CA, Reginald E. Jones , U.S. Dept. of Justice, Washington, DC, for Plaintiff.

Anne Michelle Chapman , Lee David Stein , Mitchell Stein Carey Chapman PC, Gregory Michael Zamora , Lawrence I. Kazan , Larry L. Debus , Debus & Kazan Limited, Janey Henze Cook , Henze Cook Murphy PLLC, Bruce S. Feder , Feder Law Office PA, Michael D. Kimerer , Rhonda Elaine Neff , Kimerer & Derrick PC, David S. Eisenberg , David Eisenberg PLC, Phoenix, AZ, Erin E. McCampbell , Paul John Cambria, Jr. , Liptsitz Green Scime Cambria LLP, Buffalo, NY, James C. Grant , Davis Wright Tremaine LLP, Seattle, WA, Robert Corn-Revere , Ronald Gary London , Davis Wright Tremaine LLP, Washington, DC, Anthony Ray Bisconti , John Lewis Littrell , Kenneth Morley Miller , Thomas Henry Bienert, Jr. , Whitney Z. Bernstein , Bienert Miller & Katzman PLC, San Clemente, CA, Seetha Ramachandran , Schulte Roth & Zabel LLP, New York, NY, Ariel A. Neuman , Gary S. Lincenberg , Gopi K. Panchapakesan , Lincenberg & Rhow PC, Los Angeles, CA, David Seiyei Wakukawa , K. C. Maxwell , Maxwell Law PC, San Francisco, CA, Michael L. Piccarreta , Piccarreta Davis Keenan Fidel PC, Stephen M. Weiss , Karp & Weiss PC, Tucson, AZ, Joy Malby Bertrand , Joy Bertrand Esq. LLC, Scottsdale, AZ, for Defendants.


ORDER

There are seven defendants in this matter. Of which, six have joined the motion before the Court. Defendants Joye Vaught and Andrew Padilla filed a motion to dismiss the indictment against them or, in the alternative, a motion to allow their counsel to withdraw. (Doc. 456...

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