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`Case 2:18-cr-00422-SMB Document 1267 Filed 09/03/21 Page 1 of 3
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`
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`GLENN B. McCORMICK
`Acting United States Attorney
`District of Arizona
`
`KEVIN M. RAPP (Ariz. Bar No. 014249, kevin.rapp@usdoj.gov)
`MARGARET PERLMETER (Ariz. Bar No. 024805, margaret.perlmeter@usdoj.gov)
`PETER S. KOZINETS (Ariz. Bar No. 019856, peter.kozinets@usdoj.gov)
`ANDREW C. STONE (Ariz. Bar No. 026543, andrew.stone@usdoj.gov)
`Assistant U.S. Attorneys
`40 N. Central Avenue, Suite 1800
`Phoenix, Arizona 85004-4408
`Telephone (602) 514-7500
`
`DAN G. BOYLE (N.Y. Bar No. 5216825, daniel.boyle2@usdoj.gov)
`Special Assistant U.S. Attorney
`312 N. Spring Street, Suite 1400
`Los Angeles, CA 90012
`Telephone (213) 894-2426
`
`KENNETH POLITE
`Assistant Attorney General
`Criminal Division, U.S. Department of Justice
`
`REGINALD E. JONES (Miss. Bar No. 102806, reginald.jones4@usdoj.gov)
`Senior Trial Attorney, U.S. Department of Justice
`Child Exploitation and Obscenity Section
`950 Pennsylvania Ave N.W., Room 2116
`Washington, D.C. 20530
`Telephone (202) 616-2807
`Attorneys for Plaintiff
`
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`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
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`United States of America,
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`Plaintiff,
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`v.
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`
`Michael Lacey, et al.,
`
`
`
`Defendants.
`
`No. CR-18-422-PHX-SMB
`
`
`UNITED STATES’ NOTICE OF
`FILING 302s AND RELATED
`MATERIALS
`
`
`
`The United States hereby gives notice of its filing of the witness statements
`requested by the Court near the end of Trial Day 3 (September 3, 2021). Three of the
`statements are set forth in FBI 302 memoranda, which are being filed separately under seal
`herewith. The remaining statements are attached to this Notice.
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`Case 2:18-cr-00422-SMB Document 1267 Filed 09/03/21 Page 2 of 3
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`The statements being filed by the United States consist of the following:
`• [Under Seal] April 25, 2017 Paula Selis FBI 302 Interview Memorandum, bates
`numbered DOJ-BP-0004735171-72 (Exhibit A)1;
`• June 27, 2012 Paula Selis Declaration, filed in Backpage.com, LLC. v. McKenna,
`2:12-cv-954 (W.D. Wash.), bates numbered DOJ-BP-0004457055-57 (Exhibit B);
`• [Under Seal] February 21, 2020 Nacole Svendgard FBI 301, bates numbered
`USAO-BP-0026629-30 (Exhibit C);
`• [Under Seal] June 3, 2020 Nacole Svendgard FBI 301, bates numbered USAO-BP-
`0032234 (Exhibit D).2
`Respectfully submitted this 3d day of September, 2021.
`
`GLENN B. McCORMICK
`Acting United States Attorney
`District of Arizona
`
`
`s/ Kevin M. Rapp
`KEVIN M. RAPP
`MARGARET PERLMETER
`PETER S. KOZINETS
`ANDREW C. STONE
`Assistant U.S. Attorneys
`
`DAN G. BOYLE
`Special Assistant U.S. Attorney
`KENNETH POLITE
`Assistant Attorney General
`U.S. Department of Justice
`Criminal Division, U.S. Department of Justice
`REGINALD E. JONES
`Senior Trial Attorney
`U.S. Department of Justice, Criminal Division
`Child Exploitation and Obscenity Section
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` 1Exhibit A was produced on 2/22/19, as referenced in the United States’ Discovery
`Letter of the same date (Exhibit E.) Exhibit B was produced on 7/2/18, as referenced in
`the United States’ Discovery letter of the same date. (Exhibit F.)
`2Exhibits C and D were produced on 6/25/21, as referenced in the United States’
`Discovery Letter of the same date (Exhibit G).
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`Case 2:18-cr-00422-SMB Document 1267 Filed 09/03/21 Page 3 of 3
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`
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`CERTIFICATE OF SERVICE
`I hereby certify that on September 3, 2021, I electronically transmitted the attached
`
`document to the Clerk’s Office using the CM/ECF System for filing and transmittal of a
`Notice of Electronic Filing to the CM/ECF registrants who have entered their appearance
`as counsel of record.
`
`s/ Marjorie Dieckman
`U.S. Attorney’s Office
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`- 3 -
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