`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
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`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 1 of 72
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`
`
`United States of America,
`
`
`
`Plaintiff,
`
`
`v.
`
`
`Michael Lacey, et al.,
`
`
`
`Defendants.
`
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`
`
`
`
`CR-18-00422-PHX-DJH
`
`
`
`PROPOSED VERDICT FORMS
`
`UNITED STATES’ PROPOSED VERDICT FORM
`
`We, the Jury, find the defendants, Michael Lacey, James Larkin, Scott Spear, John
`“Jed” Brunst, Andrew Padilla, and Joye Vaught, as to the charges of the Indictment:
`
`
`CONSPIRACY
`18 U.S.C. § 371
`COUNT 1
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 2 of 72
`
`
`
`
`
`
`
`Count 2:
`
`
`Date
`Sept. 10, 2013
`
`Travel Act – Facilitate Prostitution
`18 U.S.C. § 1952(a)(3)(A)
`COUNTS 2-51
`
`
`
`
`Description
`Published ad depicting Victim 5 entitled “Get freaky
`Tuesday . . Come spend ur day with us – 19,” with
`accompanying text “Doin incalls and outcalls”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`Count 3:
`
`
`Date
`Jan. 27, 2014
`
`
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`- 2 -
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 3 of 72
`
`
`
`Count 4:
`
`
`Date
`Jan. 29, 2014
`
`
`
`Description
`Published ad depicting Victim 8 entitled “Puerto Rican
`mami in walpole area INCALLS – 19” after deleting one
`picture from the originally – submitted ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`Count 5:
`
`
`Date
`Jan. 31, 2014
`
`
`
`
`
`Description
`Published ad depicting Victim 8 entitled “Exotic latina,
`south portland area, ready to play, INCALLS, 30 min
`specials!!! – 19” after deleting one picture from
`originally submitted ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 3 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 4 of 72
`
`
`
`Count 6:
`
`
`Date
`Feb. 6, 2014
`
`
`
`Description
`Published ad involving P.R. entitled “75 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`Count 7:
`
`
`Date
`Apr. 20, 2014
`
`
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 4 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 5 of 72
`
`
`
`Count 8:
`
`
`Date
`May 7, 2014
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`Count 9:
`
`
`Date
`May 31, 2014
`
`
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 5 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 6 of 72
`
`
`
`Count 10:
`
`
`Date
`July 1, 2014
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`Count 11:
`
`
`Date
`Aug. 19, 2014
`
`
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 6 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 7 of 72
`
`
`
`Count 12:
`
`
`Date
`Nov. 23, 2014
`
`
`
`Description
`Published ad depicting Victim 10 entitled “New in Town
`Super Hot Skinny Mixed Cuban Girl With Long Black
`Hair – 18” after deleting picture from originally-
`submitted ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 13:
`
`
`Date
`Jan 29, 2015
`
`
`
`
`
`Description
`Published ad depicting Victim 12 entitled “New in Town
`Sexy Dark Asian Bombshell with Nice & Tight {Booty}
`– 23” after deleting one picture from the originally-
`submitted ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 7 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 8 of 72
`
`
`
`Count 14:
`
`
`Date
`Jan. 31, 2015
`
`
`
`Description
`Published ad depicting Victim 10 entitled “NEW IN
`TOWN sexy sweet European mixed Cuban California
`girl – 21”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`Count 15:
`
`
`Date
`Jan. 31, 2015
`
`
`
`
`
`Description
`Published ad depicting Victim 12 entitled “New in Town
`Sexy Dark Asian mixed Bombshell – 23” after deleting
`one picture from the originally-submitted ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 8 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 9 of 72
`
`
`
`Count 16:
`
`
`Date
`Feb. 4, 2015
`
`
`
`Description
`Published ad depicting Victim 11 entitled “Upscale
`Independent BRUNETTE BOMBSHELL 5-Star Fantasy
`– 26,” after deleting pictures from originally-submitted
`ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`Count 17:
`
`
`Date
`Feb. 18, 2015
`
`
`
`
`
`Description
`Published ad depicting Victim 11 entitled “Alexis Foxx
`the HOTTEST in town!!!!! – 26” after deleting six
`pictures from the originally-submitted ad
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 9 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 10 of 72
`
`
`
`Count 18:
`
`
`Date
`Feb. 26, 2015
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 19:
`
`
`Date
`May 18, 2015
`
`
`
`
`
`Description
`Published ad depicting Victim 15 entitled “GORGEOUS
`ebony PLAYMATE Perfect Curves…Skills to make ur
`TOES CURL – 19,” after removing one picture of the
`originally-submitted ad, with accompanying text “you
`agree… you are not affiliated with any law enforcement
`agency” and “Incalls & Outcall!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`- 10 -
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 11 of 72
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 11 -
`
`
`
`Count 20:
`
`
`Date
`May 19, 2015
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 21:
`
`
`Date
`July 1, 2015
`
`Description
`Published ad depicting Victim 15 entitled “Hot &
`Driping Submissive Ebony Playmates – 20,” after
`removing one picture of the originally-submitted ad, with
`accompanying text “you agree … you are not affiliated
`with any law enforcement agency” and “We’re ready to
`please and accommodate all of your needs and wants!!
`With a mouth that’ll ROCK your [] and a [picture of cat]
`that’ll leave you purring for more”
`________ GUILTY
`_________ NOT GUILTY
`________ GUILTY
`_________ NOT GUILTY
`________ GUILTY
`_________ NOT GUILTY
`________ GUILTY
`_________ NOT GUILTY
`________ GUILTY
`_________ NOT GUILTY
`________ GUILTY
`_________ NOT GUILTY
`
`Description
`Published ad depicting Victim 17 entitled “AbSoLuTeLy
`AmAZiNg CoMe PLaY WiTh Me #1 MoST WaNtEd
`SwEeT SEXii PlAymate – 20” with accompanying text
`“By contacting me you agree that you are not affiliated
`with any form of law enforcement,” PERFECT & Will
`satisfy your every need,” and “IN/CALLS – ONLY”
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`
`
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 12 of 72
`
`
`
`Count 22:
`
`
`Date
`July 2, 2015
`
`
`
`Description
`Published ad depicting Victim 17 entitled “SeXy!!
`Exotic playmate Call me! The girl you NEED to See! –
`20,” with accompanying text “I DO NOT OFFER 40$,
`50$, 60$ SPECIAILS” and “IN/CALLS – ONLY”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`Count 23:
`
`
`Date
`Aug. 13, 2015
`
`
`
`
`
`
`
`Description
`Published ad depicting Victim 13 entitled “Young SEXY
`PUERTO RICAN – 19,” which accompanying text “I do
`half hour sessions that vary in donation prices, 80 for
`head, 120 for hooking up without head and 150 for
`hooking up with head”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 12 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 13 of 72
`
`
`
`Count 24:
`
`
`Date
`Aug. 15, 2015
`
`
`
`Description
`Published ad depicting Victim 16 entitled “Outcalls Now
`Freaky Curvy Caramel Lady OUTCALLS NOW – 23”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 25:
`
`
`Date
`Sept. 13, 2015
`
`
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 13 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 14 of 72
`
`
`
`Count 26:
`
`
`Date
`Nov. 28, 2015
`
`
`
`Description
`Published ad involving P.R. entitled “50 Red
`R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS
`OUT!!!!!”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 27:
`
`
`Date
`Apr. 21, 2016
`
`Description
`Published ad entitled “Finally!! PSE & GFE – Kimber
`Rae and MIA Marie Together BOOK NOW”
`
`
`
`
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 14 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 15 of 72
`
`
`
`Count 28:
`
`
`Date
`Nov. 3, 2016
`
`
`
`Description
`Published ad entitled “GFEE New – 18”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 29:
`
`
`Date
`Nov. 11, 2016
`
`
`
`
`
`Description
`Published ad entitled “Mind blowing Tiffany, Incall in
`Taunton – 37,” with accompanying text “Soft GFE … Im
`real and reviewed”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 15 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 16 of 72
`
`
`
`Count 30:
`
`
`Date
`Nov. 14, 2016
`
`
`
`Description
`Published ad entitled “Top Model 2016 Special ‘Best
`Looking Young Asian’ … -22,” with accompanying text
`“Sexy Asian Girl Incall Service” and “GFE”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 31:
`
`
`Date
`Nov. 14, 2016
`
`
`
`
`
`Description
`Published ad entitled “Sometimes It’s All About The
`Journey, And The Destination…..Erectile Dysfunctional
`G F E Provider – 44,” with accompanying text “You can
`find a few current reviews at T3R xxxxxx#” and “I have
`been EROS authenticated”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 16 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 17 of 72
`
`
`
`Count 32:
`
`
`Date
`Nov. 19, 2016
`
`
`
`
`
`Description
`Published ad entitled “The True (G)irl (F)riend
`(E)xperience Visiting November 27th Sunday ~ PRE-
`BOOKING SPECIAIL ~ - 100,” with accompanying text
`“Let’s blur restrictions between financial transaction &
`Romantic Connection”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`Count 33:
`
`
`Date
`Nov. 24, 2016
`
`
`
`
`
`Description
`Published ad entitled “Top Asian Grand Opening 100%
`Young 100% Sexy … - 23,” with accompanying text
`“BEST INCALL IN TOWN!” and “GFE”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 17 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 18 of 72
`
`
`
`Count 34:
`
`
`Date
`Nov. 26, 2016
`
`
`
`Description
`Published ad entitled “I LOVE MEN!! I’m a GFE.
`OutCall and Incall with exception on the Incall!! – 42”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 35:
`
`
`Date
`Dec. 20, 2016
`
`
`
`
`
`Description
`Published ad entitled “OMG Sexy Sensual 36DD-24-36
`Stacked College Coed With The Best Mouth Ever!
`BOOK NOW! -24,” with accompanying text “I do ALL
`the things YOU Wish Your Wife Did!!” and “(G).(F).(E)
`30 min/$180”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 18 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 19 of 72
`
`
`
`
`Count 36:
`
`
`Date
`Jan. 15, 2017
`
`
`
`Description
`Published ad entitled “Real & Reviewed Girlfriend
`Theonesweet.weebly.com – 30,” with accompanying text
`“250 G F E”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`Count 37:
`
`
`Date
`Apr. 4, 2017
`
`Description
`Published ad entitled “KISSING & GFE KOREAN
`GIRLS – 20”
`
`
`
`
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 19 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 20 of 72
`
`
`
`Count 38:
`
`
`Date
`Apr. 11, 2017
`
`
`
`Description
`Published ad entitled “Pettit Sexy #Corey# 4407239339
`– 39,” with accompanying text “complete GFE
`experience”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 39:
`
`
`Date
`July 3, 2017
`
`
`
`
`
`
`
`Description
`Published ad entitled “WANNA HANG OUT NOW
`UpScale New In Town! Call ME now for an
`unforgettable visit – 20,” with accompanying text “100%
`GFE with 100% no Pimps”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 20 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 21 of 72
`
`
`
`Count 40:
`
`
`Date
`July 15, 2017
`
`
`
`Description
`Published ad entitled “Ready for some fun daddy? This
`is your chance too have a amazing time – 21,” with
`accompanying text “Slim body, nice tits, freaky, GFE”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 41:
`
`
`Date
`July 15, 2017
`
`Description
`Published ad entitled “New in town BiGBubble Booty
`SWEETLiPS HOT BODY – 24,” with “GFE” in
`accompanying text
`
`
`
`
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 21 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 22 of 72
`
`
`
`Count 42:
`
`
`Date
`July 21, 2017
`
`
`
`Description
`Published ad entitled “Pettit Sexy #Corey# 4407239339
`– 30,” with accompanying text “complete GFE
`experience”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 43:
`
`
`Date
`July 23, 2017
`
`
`
`
`
`Description
`Published ad entitled “ASIAN GODDESS young – 20,”
`with accompanying text “100% Discreet service” and
`“#GFE”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 22 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 23 of 72
`
`
`
`Count 44:
`
`
`Date
`Jan. 26, 2018
`
`
`
`Description
`Published ad entitled “GFE Service Available! Private
`Encounters w/ Pampering Beauty”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 45:
`
`
`Date
`Jan. 30, 2018
`
`
`
`
`
`Description
`Published ad entitled “241 & white plans area Carfun
`Perfect Treat Available No Rush,” with “Sweet Sexy
`GFE” in accompanying text
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 23 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 24 of 72
`
`
`
`Count 46:
`
`
`Date
`Jan. 30, 2018
`
`
`
`Description
`Published ad entitled “GFE REAL HOT Sweet DREAM
`AMAZING BEST RELAX”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 47:
`
`
`Date
`Jan. 30, 2018
`
`
`
`
`
`Description
`Published ad entitled “Tall, Slim & Sexy Luxe Goddess
`* NARCISA * Sensual Body Rub + Fetish Sessions,”
`with accompanying text “gfe Hh:$160 H: $220”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 24 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 25 of 72
`
`
`
`Count 48:
`
`
`Date
`Jan. 31, 2018
`
`
`
`Description
`Published ad entitled “Exotic Asian Beauty,” with
`accompanying text “I am an independent GFE with
`excellent massage skills”
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 49:
`
`
`Date
`Feb. 1, 2018
`
`Description
`Published ad entitled “Nuru (Best GFE ever) incall only”
`
`
`
`
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 25 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 26 of 72
`
`
`
`Count 50:
`
`
`Date
`Feb. 6, 2018
`
`
`
`Description
`Published ad entitled “Tuesday with Ashleigh. Available
`now,” with “GFE” in accompanying text
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`Count 51:
`
`
`Date
`Feb. 6, 2018
`
`Description
`Published ad entitled “GFE Kisskisspop 100% real Photo
`Choice 9Asian girl Nurunude”
`
`
`
`
`
`
`
`Michael Lacey
`James Larkin
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 26 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1626-2 Filed 06/30/23 Page 27 of 72
`
`
`
`
`
`
`
`Conspiracy To Commit Money Laundering
`18 U.S.C. § 1956(h)
`COUNT 52
`_____
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