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`DISTRICT JUDGE'S MINUTES
`IN THE UNITED STATES DISTRICT COURT
`DISTRICT OF ARIZONA – PHOENIX
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`U.S. District Judge: Diane J. Humetewa
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`Date: September 14, 2023
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`
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`USA v. Michael Lacey, et al
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`Case Number: CR-18-00422-PHX-DJH
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`Assistant U.S. Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter
`Kozinets
`Attorneys for Defendants: Paul J. Cambria Jr., Retained for Defendant Lacey, present; Bruce S. Feder,
`Retained (Knapp) and Eric W. Kessler, CJA for Defendant Spear, present; Gary S. Lincenberg and Gopi
`K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant
`Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
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`Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ
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`JURY TRIAL (Day 6):
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`9:00 a.m. Court reconvenes. Jury present. Carl Ferrer examined further. Exhibits 593a-b, 804, 49, 1187,
`1613, 918, 1610, 1609a, 923, 932, 933, 925, and 52 are admitted. 10:27 a.m. Jury exits courtroom.
`Discussion held with counsel re: limiting instruction. Mr. Feder makes an oral Motion for a Mistrial.
`Argument heard. IT IS ORDERED that the Court will adhere to its previous ruling and the oral Motion
`for a Mistrial is denied. 10:36 a.m. Recess.
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`10:52 a.m. Court reconvenes. Jury present. Witness examined further. Exhibits 938, 907, 600, 57, 58,
`and 58a are admitted. 12:00 p.m. Jury exits courtroom. Discussion held re: authentication of emails
`and Doc. 1776. 12:11 p.m. Recess.
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`1:03 p.m. Court reconvenes. Discussion held with counsel re: Exhibits 1185 and 1185a. Ms. Bertrand
`makes an oral Motion for a Mistrial. Argument heard. IT IS ORDERED the oral Motion for Mistrial
`is denied. 1:20 p.m. Recess.
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`1:24 p.m. Court reconvenes. The Court having assessed the display in the atrium, the oral Motion for
`Mistrial remains denied. 1:31 p.m. Jury present. Witness examined further. Exhibits 58c, 56, 65, 604,
`1928, 201, 1586, 610, 612, 614, 615, 39a, 1766, 1766a, and 1767 are admitted. 2:39 p.m. Recess.
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`3:01 p.m. Court reconvenes. Court supplements its record re: its ruling on Ms. Bertrand’s oral Motion
`for a Mistrial. 3:05 p.m. Jury present. Witness examined further. Exhibits 1874, 1874a, 1185 pages 1-
`4 marked as 1185a, 940, 162, 162a, 163, 164, 165, 168, and 504-513 are admitted. 4:31 p.m. Jury exits
`courtroom. Discussion held re: Exhibits. 4:35 p.m. Court in recess until Friday, September 15, 2023 at
`9:00 a.m.
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`Court Reporter Cathy Taylor/Teri Veres
`Deputy Clerk Liliana Figueroa
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`Start: 9:00 AM
`Stop: 4:35 PM
`Total: 6hrs 1min
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