Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_03-cv-01825/USCOURTS-azd-2_03-cv-01825-0/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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WO

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Securities and Exchange Commission,

Plaintiffs, 

v.

Ronald Stephen Holt, et al., 

Defendants. 

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 No. CV 03-1825-PHX-PGR

ORDER

Pending before the Court is Defendant's Motion to Continue Ronald Holt on Furlough

and to Reconsider Order Holding Ronald Holt in Civil Contempt (Doc. 276). As far as the

motion requests a continuation of Defendant Holt's furlough, it is DENIED. Defendant Holt

is required to return to protective custody on Monday, January 30, 2006 at 4:00 p.m. as

previously ordered by the Court on January 24, 2006 (Doc. 275).

Defendant's motion also requests that this Court reconsider its July 27, 2004 Order

holding Ronald Holt in civil contempt. The Defendant maintains that the Court's finding

made in paragraph 14 of the July 27, 2004 Order may be in error. Specifically, the Court

concluded that Defendant Holt had knowledge of the existence, location and control of three

million dollars of investor funds. Defendant Holt's position has been that he has no means

or ability to return or produce the funds in question. To assist the Court in resolving this

issue as expeditiously as possible, IT IS ORDERED that the Plaintiffs respond to

Case 2:03-cv-01825-PGR Document 277 Filed 01/30/06 Page 1 of 2
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Defendant's Motion To Reconsider Order Holding Ronald Holt in Civil Contempt by

Monday, February 6, 2006. A hearing on this matter will be scheduled shortly thereafter.

DATED this 30th day of January, 2006.

Case 2:03-cv-01825-PGR Document 277 Filed 01/30/06 Page 2 of 2