Free Terminate Hearings - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA CIVIL MINUTES - CONTEMPT HEARING Phoenix Division CIV DATE: 03-1825 PHX PGR Year Case No Initials 8/8/2005

vs. Ronald Stephen Holt et.al. Plaintiff Defendant ============================================================================== HON: PAUL G. ROSENBLATT Kerry Reynolds Deputy Clerk Attorney(s) for Plaintiff(s) Marshall Gandy Judge # 7017 Liz Lemke Court Reporter Attorney(s) for Defendant(s) Michael Reeves for Def. Ronald Holt

Title: SEC

=============================================================================== PROCEEDINGS: X Open Court Chambers Other 1:33 p.m. This is the time set for Contempt Hearing in CV03-1302, CV03-1825, and CV03-1826. Also present are: Defendant Ronald Stephen Holt; Clarissa Reiman appearing on behalf of Susanne Ingold, counsel for the Investors of IFA; Robert Hildhum, counsel for Commodity Futures Trading Commission; and Patrick Murphy, counsel for receiver Lawrence Warfield. IT IS ORDERED granting the request to remove Stephen M. Hart as attorney for the Plaintiff [doc 139]filed in CV03-1302, and the Clerk is directed to remove him. IT IS ORDERED denying Mr. Holt's Motion to Continue [doc 248] filed in CV03-1825. Plaintiffs' case: Ronald Stephen Holt is sworn and testifies. Christopher Buchanan is sworn and testifies. Sherri Fieber is sworn and testifies. 3:03 p.m. Court stands at recess. Closing arguments are presented. COURT FINDS Defendant Ronald Holt remains in non-compliance with contempt order. IT IS ORDERED that the furlough is rescinded and Defendant Ronald Holt shall immediately report to the United States Marshals Service and be remanded back into custody 3:55 p.m. Court adjourns. 3:23 p.m. Court reconvenes.

Copy to: USMS Case 2:03-cv-01825-PGR Document 254 Filed 08/08/2005 Page 1 of 1