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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 21, 2023
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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 10):
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`8:57 a.m. Court reconvenes. Discussion held re: Exhibits. 9:02 a.m. Jury present. Carl Ferrer examined
`further. Exhibits 1125, 1546, 215, 215a, 217, 217a, 216, 216a, 489a1, 489a2, and 489a3 are admitted.
`10:32 a.m. Recess.
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`10:54 a.m. Court reconvenes. Government clarifies that the Exhibits admitted prior to the recess are
`489a-1, 489 a-2, and 489 a-3. 10:55 a.m. Jury present. Witness examined further. Exhibits 1213, 875,
`792, 469, 471, 884, 884a, 1670, 877, 878, 1674, 880, 881, 1995, 767, 767a, and 886 are admitted. 12:01
`p.m. Recess.
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`12:57 p.m. Court reconvenes. Court directs Defendants to file their response to the Government’s
`Stipulation and Objections (Doc. 1801) by 9:00 a.m. on Friday, September 22, 2023. Witness examined
`further. Exhibits 885, 1214, 500, 2000, 1217, 1219, 1817, 220, 218, 221, 882, 1221, and 1224 are
`admitted. 2:33 p.m. Recess.
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`2:55 p.m. Court reconvenes. Jury present. Witness examined further. Exhibits 198, 199, 1226, 1819,
`1820, 892, 894, 1229, 897, 1230, 783, 1235, 2045, and 1237 are admitted. 4:30 p.m. Jury exits
`courtroom. Discussion held re: Exhibits. 4:40 p.m. Court in recess until Friday, September 22, 2023 at
`9:00 a.m.
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`Court Reporter Hilda Lopez/Elaine Cropper
`Deputy Clerk Liliana Figueroa
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`Start: 8:57 AM
`Stop: 4:40 PM
`Total: 6hrs 3min
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