Professional Documents
Culture Documents
BOND
Defendant (1)
Michael Lacey represented by Gregory Michael Zamora
91637-408 Debus Kazan & Westerhausen Limited
335 E Palm Ln.
Phoenix, AZ 85004-1532
602-257-8900
Fax: 602-257-0723
Email: gmz@dkwlawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
James C Grant
Davis Wright Tremaine LLP - Seattle, WA
1201 3rd Ave., Ste. 2200
Seattle, WA 98101-3045
206-757-8096
Fax: 206-757-7096
Email: jimgrant@dwt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Larry L Debus
Debus Kazan & Westerhausen Ltd
335 E Palm Ln
Phoenix, AZ 85004-1532
602-257-8900
Fax: 602-257-0723
Email: lld@dkwlawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Lawrence I Kazan
Debus Kazan & Westerhausen Ltd
335 E Palm Ln
Phoenix, AZ 85004-1532
602-257-8900
Fax: 602-257-0723
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Email: lik@dkwlawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Robert Corn-Revere
Davis Wright Tremaine LLP - Washington,
DC
1919 Pennsylvania Ave. NW, Ste. 800
Washington, DC 20006
202-973-4225
Fax: 202-973-4499
Email: bobcornrevere@dwt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Complaints Disposition
None
Plaintiff
USA represented by Dominic William Lanza
US Attorneys Office
40 N Central Ave, Ste 1800
Phoenix, AZ 85004
602-514-7500
Fax: 602-514-7450
Email: dominic.lanza@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
213-894-3391
Email: john.kucera@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Kevin M Rapp
US Attorneys Office - Phoenix, AZ
2 Renaissance Square
40 N Central Ave., Ste. 1800
Phoenix, AZ 85004-4408
602-514-7500
Fax: 602-514-7537
Email: Kevin.Rapp@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Margaret Wu Perlmeter
US Attorneys Office - Phoenix, AZ
2 Renaissance Square
40 N Central Ave., Ste. 1800
Phoenix, AZ 85004-4408
602-514-7402
Email: margaret.perlmeter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Reginald E Jones
US Dept of Justice - Child Exploitation &
Obscenity Section
1400 New York Ave. NW, Ste. 600
Washington, DC 20530
202-616-2807
Email: reginald.jones4@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
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other defendants and has been corrected. This is a TEXT ENTRY ONLY. There is no PDF
document associated with this entry. (BAS) (Entered: 04/11/2018)
04/11/2018 61 *AMENDED by Doc. 62 MINUTE ENTRY for proceedings held on 04/11/2018 before
Magistrate Judge Bridget S. Bade: This is the time set for a Detention Hearing as to
Michael Lacey. The parties have reached an agreement regarding appropriate conditions of
release. The Court directs Pretrial Services to conduct an assessment of the defendant's
residence to determine suitability for location monitoring. The Court continues this matter
to allow counsel time to correct paperwork regarding proposed property bond and to allow
time for Pretrial's assessment. Defendant shall remain in the temporary custody of the
United States Marshal.
Appearances: AUSA Kevin Rapp and AUSA Dominic Lanza for the Government,
retained attorney Paul Cambria and Janey Cook for the defendant. Defendant is present and
in custody (restraint level 0). Detention Hearing continued for 4/13/2018 at 09:00 AM in
Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge
Bridget S. Bade. (Recorded by COURTSMART.) Hearing held 4:31 PM to 4:35 PM. This
is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
Modified on 4/12/2018 (ESL). (Entered: 04/11/2018)
04/11/2018 62 AMENDED MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S.
Bade: Amending Doc. 61 MINUTE ENTRY for proceedings held on 04/11/2018 before
Magistrate Judge Bridget S. Bade: This is the time set for a Detention Hearing as to
Michael Lacey. The parties have reached an agreement regarding appropriate conditions of
release. The Court directs Pretrial Services to conduct an assessment of the defendant's
residence to determine suitability for location monitoring. The Court continues this matter
to allow counsel time to correct paperwork regarding proposed property bond and to allow
time for Pretrial's assessment. The Court directs the US Marshal Service to transport the
defendant BAG AND BAGGAGE for possible release. Defendant shall remain in the
temporary custody of the United States Marshal.
Appearances: AUSA Kevin Rapp and AUSA Dominic Lanza for the Government,
retained attorney Paul Cambria and Janey Cook for the defendant. Defendant is present and
in custody (restraint level 0). Detention Hearing continued for 4/13/2018 at 09:00 AM in
Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge
Bridget S. Bade. (Recorded by COURTSMART.) Hearing held 4:31 PM to 4:35 PM. This
is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
Reason for Amendment: to add the directive to the United States Marshal to transport the
defendant BAG AND BAGGAGE for possible release. (Entered: 04/11/2018)
04/13/2018 64 MOTION United States' Unopposed Motion to Designate Case Complex, Continue the
Trial Date, and Set a Status Conference and Proposed Order by USA as to Michael Lacey,
James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.
(Attachments: # 1 Text of Proposed Order)(Rapp, Kevin) (Entered: 04/13/2018)
04/13/2018 65 MINUTE ENTRY for proceedings held before Magistrate Judge Bridget S. Bade:
Detention Hearing as to Michael Lacey held on 4/13/2018. The parties have reached an
agreement to release the defendant upon posting of $1,000,000.00 surety bond in addition
to two property bonds. The property bond paperwork is reviewed and approved by all
parties. The conditions of release are reviewed with and signed by the defendant in open
court. Defendant is ordered released on own recognizance with conditions which include
location monitoring upon posting of all necessary bonds.
Appearances: AUSA Kevin Rapp and Dominic Lanza for the Government, retained
attorney Tom Henze and Janey Cook for defendant. Defendant is present and in custody
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(restraint level 0). (Recorded by COURTSMART.) Hearing held 9:09 AM to 9:23 AM.
This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
(ESL) (Entered: 04/13/2018)
04/13/2018 66 Surety bond in the amount of $1,000,000 in addition to two property bonds posted as to
Michael Lacey (SLQ) (Entered: 04/13/2018)
04/13/2018 67 ORDER Setting Conditions of Release as to Michael Lacey. Defendant ordered released on
$1,000,000.00 surety bond, in addition to two property bonds. Location monitoring
imposed. Signed by Magistrate Judge Bridget S. Bade on 4/13/2018. (MRH) (Entered:
04/13/2018)
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