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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

Plaintiff,

v.

Michael Lacey, et al.,

Defendant(s).

CR 18-422-PHX-SPL (BSB)

ORDER AUTHORIZING GOVERNMENT 

TO MAINTAIN CUSTODY OF SEIZED

PROPERTY

Upon consideration of the motion of Plaintiff, United States 

of America, for an order allowing the government to maintain 

custody of property already in the government’s possession pending 

resolution of the above-captioned criminal matter, and for good 

cause shown, 

IT IS HEREBY ORDERED, that government has satisfied the 

requirements described in 18 U.S.C. § 983(a)(3)(B)(ii)(II), and, 

therefore, pending resolution of the instant criminal matter and 

further Order of this Court, the United States and its agencies 

are ORDERED to maintain and preserve the following assets, which 

are alleged by the government to be subject to forfeiture:

1. All Funds seized from the following bank accounts:

a. Prosperity Bank account number XXXXX7188 

Case 2:18-cr-00422-DJH Document 282-1 Filed 08/27/18 Page 1 of 5
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b. Compass Bank Account number XXXXXX3873 

c. Compass Bank Account number XXXXXX3825 

d. National Bank of Arizona Account number XXXX0178 

e. National Bank of Arizona Account number XXXX0151 

f. National Bank of Arizona Account number XXXX3645 

g. Live Oak Bank Account Number XXXXXXXXXX2523 

h. Ascensus Broker Dealer Services Account Number 

XXXXX6943-01 

i. Ascensus Broker Dealer Services account Number 

XXXXX5280-01 

j. First Federal Savings & Loan of San Rafael account number 

XXXX3620 

k. Republic Bank of Arizona account number XXXX1889 

l. Republic Bank of Arizona account number XXXX2592 

m. Republic Bank of Arizona account number XXXX2912 

n. Republic Bank of Arizona account number XXXX2500 

o. Republic Bank of Arizona account number XXXX1938 

p. Bank of America Account number XXXXXXXXXXXX8225 

q. Bank of America Account number XXXXXXXXXXXX7054 

r. Bank of America Account number XXXXXXXXXXXX9342 

s. Bank of America Account number XXXXXXXXXXXX0071 

t. San Francisco Fire Credit Union Account Number 

XXXXXXXXXX2523 

u. Ally Bank Account Number XXXXXX6292 

v. Branch Banking and Trust Bank account number 

XXXXXXXXX0218 

w. Green Bank Account number XXX4832 

x. Green Bank Account number XXXXXX4293 

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y. Plains Capital Bank account number XXXXXX1098 

z. Bank of America IOLTA Account #50033414

2. The following domain names:

a. atlantabackpage.com

b. backpage.be

c. backpage.com

d. backpage.com.br

e. backpage.cz

f. backpage.dk

g. backpage.ee

h. backpage.es

i. backpage.fi

j. backpage.fr

k. backpage.gr

l. backpage.hu

m. backpage.ie

n. backpage.it

o. backpage.lt

p. backpage.mx

q. backpage.net

r. backpage.no

s. backpage.pl

t. backpage.pt

u. backpage.ro

v. backpage.si

w. backpage.sk

x. backpage.us

y. backpage-insider.com

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z. bestofbackpage.com

aa. bestofbigcity.com

bb. bigcity.com

cc. chicagobackpage.com

dd. denverbackpage.com

ee. newyorkbackpage.com

ff. phoenixbackpage.com

gg. sandiegobackpage.com

hh. seattlebackpage.com

ii. tampabackpage.com

DATED: __________________________________

HONORABLE STEVEN P. LOGAN

UNITED STATES DISTRICT COURT JUDGE

PRESENTED BY:

ELIZABETH A. STRANGE

First Assistant United States Attorney

District of Arizona

BRIAN BENCZKOWSKI

Acting Assistant Attorney General

Criminal Division, U.S. Department of Justice

KEVIN RAPP

DOMINIC LANZA

MARGARET PERLMETER

Assistant United States Attorneys

JOHN J. KUCERA

Special Assistant United States Attorney

REGINALD JONES

Senior Trial Attorney

/s/ 

JOHN J. KUCERA 

Special Assistant United States Attorney

Attorneys for Plaintiff

UNITED STATES OF AMERICA

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Case 2:18-cr-00422-DJH Document 282-1 Filed 08/27/18 Page 5 of 5