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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 FOR FURLOUGH Related Cases Commodities Futures Trading Commission v. Ronald Holt, et al, CV 03-1826 Investors in IFA, et al, v. International Funding Association, et al, CV 03-1302
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.
Ronald Holt, by and through undersigned counsel, hereby requests that the Court grant him a furlough for the period January 25, 2006 to January 31, 2006 at 4:00 p.m. for the purpose of attending his aunt's funeral in Blyth, Arizona. Defendant Ron Holt's aunt, Idonna Holt, died after a lingering illness on January 22, 2006 in Blyth, Arizona. It is anticipated that the funeral will be held either Friday, January 27 or Saturday, January 28, 2006. Wherefore, Mr. Holt requests that the Court grant him a brief furlough for the purpose of
Case 2:03-cv-01825-PGR
Document 274
Filed 01/23/2006
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attending the funeral and burial of his aunt in Blyth, Arizona. It is requested he be released from Wednesday, January 25 to Monday, January 31, 2006. Dated: January 23, 2006 _/s/_______________________________________ MICHAEL S. REEVES CERTIFICATE OF SERVICE I hereby certify that on this date, January 23, 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: Marshall Gandy Merwin D. Grant Patrick M. Murphy by: /s/ Michael S. Reeves
I hereby certify that on January 23, 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: Timothy J. Mulreany, Chief Trial Attorney Karon Powell, Trial Attorney Division of Enforcement 1155 21st Street, NW Washington, D.C. 20581 Attorneys for the Commodities Future Trading Commission Warfield & Company, CPAs 14555 North Scottsdale Rd., #340 Scottsdale, Az 85254 Receiver Thomas M. Connelly, Esq. 2425 East Camelback Road, Suite 880 Phoenix, Az 85016-4208 Susanne Ingold, Esq. Burch & Cracchiolo, PA 702 East Osborn Rd., #200 P.O. Box 16882 Phoenix, AZ 85011-6882 by: /s/ Michael S. Reeves
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Case 2:03-cv-01825-PGR Document 274 Filed 01/23/2006 Page 2 of 2