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U.S. v. Lacey, CR-18-00422-PHX-SPL. (2018)

Court: District Court, D. Arizona Number: infdco20181116769 Visitors: 8
Filed: Nov. 15, 2018
Latest Update: Nov. 15, 2018
Summary: ORDER STEVEN P. LOGAN , District Judge . Before the Court is Defendants Michael Lacey, James Larkin, John Brunst, and Scott Spear's Emergency Motion to Stay Seizure of Attorneys' Fees and Request for Immediate Hearing (the "Motion"). (Doc. 376) In the Motion, the Defendants requests a stay of certain seizure warrants directed at funds in approximately nine attorney trust accounts. 1 (Doc. 376 at 2) For good cause appearing, IT IS ORDERED that the relief requested in Defendants' Emergency
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ORDER

Before the Court is Defendants Michael Lacey, James Larkin, John Brunst, and Scott Spear's Emergency Motion to Stay Seizure of Attorneys' Fees and Request for Immediate Hearing (the "Motion"). (Doc. 376) In the Motion, the Defendants requests a stay of certain seizure warrants directed at funds in approximately nine attorney trust accounts.1 (Doc. 376 at 2) For good cause appearing,

IT IS ORDERED that the relief requested in Defendants' Emergency Motion to Stay Seizure of Attorneys' Fees and Request for Immediate Hearing (Doc. 376) is temporarily granted pending a hearing on the motion which is scheduled for November 16, 2018 at 9:00 a.m. in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P. Logan. The arguments set forth in Government's Response in Opposition to Motions to Stay Seizure of Attorneys' Fees (Doc. 371) may serve as its Response to the Motion. The Defendants are directed not to file a reply, but instead the Defendants shall come prepared to assert any arguments in reply to the Government's Response at the motion hearing.

FootNotes


1. Defendants move for an order staying the seizure of the attorney trust accounts identified in Doc. 374 as Account nos. 28 (Bank of the West account xxx1363), 29 (Wells Fargo account xxxx2052), 30 (SunTrust Bank account xxxx7906), 33 (Citibank account xxxx4039), 34 (US Bank account xxxx1235), 35 (US Bank account xxxx6952), 37 (JP Morgan Chase bank account xxxx4381), 38 (JP Morgan Chase bank account xxxx9698), and 40 (JP Morgan Chase bank account xxxx5397).
Source:  Leagle

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