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MICHAEL S. REEVES, ESQ. State Bar Number: 010420 1212 East Osborn Phoenix, Arizona 85014 Tel: [602] 604-7577 Fax: [602] 604-7555 Attorney for Ronald Holt UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA Securities and Exchange Commission, Plaintiff ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CV 03-1825 PHX PGR MOTION TO CONTINUE CONTEMPT HEARING Related Cases No. CV03-1826-PHX-PGR No. CV03-1302-PHX-PGR
Vs. Ronald Stephen Holt; and International Funding Associations, and Defendants.
Annette Holt; American Assets Limited Trust; Leonora Street Trust; Dover Childrens Trust; Clarendon Avenue Holding Trust ; Duplin Holding Trust; Jeffery Williams (aka Jeffrey Williams); Mari Ann Alston; Pacific Central Asset Management; and American Benefit Card Service, Inc., Defendants Solely for Purposes of Equitable Relief.
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The Court has presently scheduled for October 24, 2006, at 2:30 p.m. the continuation of the contempt hearing for Defendant Ronald Holt. Counsel for Defendant Holt, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Court's Receiver have drafted a resolution of these contempt proceedings which may make further hearings unnecessary. The draft is not yet finalized for presentation to the Court. This counsel is currently in trial before this Court in the matter of United States v.
Case 2:03-cv-01825-PGR
Document 318
Filed 10/16/2006
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Medina-Nevarez, No. CR05-0225-001-PHX-RGS, which trial may extend through the month of October. Counsel has conferred with Patrick Murphy, attorney for the Receiver, Timothy Mulreany, counsel for the Commodity Futures Trading Commission, and Marshall Gandy, counsel for the Securities and Exchange Commission and they have no objection to a continuance. WHEREFORE, it is respectfully requested that the hearing be continued. Dated: October 16, 2006. /s/ MICHAEL S. REEVES Michael S. Reeves, Attorney for Ronald Holt CERTIFICATE OF SERVICE I hereby certify that on this date, October 16, 2006, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of Notice of Electronic Filing to the following CM/ECT registrants: Burton M. Bentley Marshall Gandy Merwin D. Grant Patrick M. Murphy by: /s/ Michael S. Reeves
I hereby certify that on October 16, 2006, I served the attached document by U.S. mail, fax and/or e-mail on the following, who are not registered participants of the CM/ECF System: Mario DiFelice 28 Oak Hill Rd. Prosperity, SC
29127
Warfield & Company, CPAs 14555 North Scottsdale Rd., #340 Scottsdale, Az 85254 Receiver by: /s/ Michael S. Reeves
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Case 2:03-cv-01825-PGR Document 318 Filed 10/16/2006 Page 2 of 2