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`DISTRICT JUDGE'S MINUTES
`IN THE UNITED STATES DISTRICT COURT
`DISTRICT OF ARIZONA – PHOENIX
`
`U.S. District Judge: Susan M. Brnovich
`
`Date: October 5, 2021
`
`USA v. Lacey et al
`
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`
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`Case Number: CR-18-00422-PHX-SMB
`
`Assistant U.S. Attorneys: Andrew Stone, Peter Kozinets, Kevin Rapp, Margaret Perlmeter, and
`Reginald Jones
`Defendant-1: Michael Lacey, present and released
`Attorney for Defendant (1): Paul Cambria, Jr. and Erin McCampbell Paris (telephonic), Retained
`Defendant-2: James Larkin, present and released
`Attorney for Defendant (2): Thomas Bienert, Jr. and Whitney Bernstein, Retained
`Defendant-3: Scott Spear, present and released
`Attorney for Defendant (3): Bruce Feder, Retained
`Defendant-4: John Brunst, present and released
`Attorney for Defendant (4): Gary Lincenberg and Gopi Panchapakesan (telephonic), Retained
`Defendant-6: Andrew Padilla, present and released
`Attorney for Defendant (6): David Eisenberg, CJA Appointment
`Defendant-7: Joye Vaught, not present and released (presence waived)
`Attorney for Defendant (7): Joy Bertrand, CJA Appointment (telephonic)
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`STATUS HEARING:
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`This is the time set for Status Hearing. Discussion held regarding the Court’s proposed trial schedule.
`The Government has no objections. Other than the conflicts stated on the record by Mr. Beinert and Mr.
`Lincenberg, Defendants do not object to the new schedule. Defendants waive time from now until the
`new trial date. The parties are directed to review the prior juror questionnaires and submit changes, if
`any, to the Court by not later than October 12, 2021. Defendant Spear’s request for additional Motions
`in Limine is DENIED.
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`IT IS ORDERED that jury selection will begin on February 9, 2022 at 9:00 a.m. Trial will commence
`on February 22, 2022. All applicable time is excluded.
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`IT IS FURTHER ORDERED setting a Status Hearing re: Juror Questionnaires on January 31, 2022
`at 9:00 a.m. to be held via ZOOM.
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`LATER: The parties raised the issue of funding for the defense and requested a briefing schedule. IT
`IS ORDERED that Defendants file a motion regarding release of funds for their defense by no later than
`October 26, 2021. The Government’s response is due by October 9, 2021 and Defendants reply by
`November 16, 2021.
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`Court Reporter Christine Coaly
`Deputy Clerk Elaine Garcia
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`SH: 22 mins
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`Start: 11:02 AM
`Stop: 11:24 AM
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