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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 22, 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 11):
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`9:11 a.m. Court reconvenes. 9:13 a.m. Jury present. Carl Ferrer examined further. Exhibits 2041, 2042,
`85a pages 1 and 5, 836a page 2, 1 page 4, 1796, 222, and 222a are admitted. 10:46 a.m. Recess.
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`11:05 a.m. Court reconvenes. Discussion held re: Exhibit 1. 11:10 a.m. Jury present. Witness examined
`further. Exhibits 1 page 3, 1718, 1719, 1720, 1721, 1735, 1723, 1724, 1725, 1727 page 1, 1728, 1729,
`1730, 1731, 1732, 1722, 1726, 1733, 223, 224, 226, 227, 228, 229, 230, and 225 are admitted. 12:20
`p.m. Cross-Examination by Mr. Feder. 12:32 p.m. Jury exits courtroom. Discussion held re: Exhibits.
`Government shall file a Reply to its Stipulation and Objections (Doc. 1801) by 5:00 p.m. on Saturday,
`September 23, 2023. A hearing to address the objections re: Exhibits is set for Monday, September
`25, 2023 at 3:45 p.m. in Courtroom 605. Counsel may appear telephonically and the presence of
`Defendants may be waived. Counsel waive the presence of their respective clients for Defendants
`Lacey, Padilla, Spear and Vaught for Monday’s hearing. 12:47 p.m. Trial in recess until Tuesday,
`September 26, 2023 at 8:45 a.m.
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`Court Reporter Cathy Taylor
`Deputy Clerk Liliana Figueroa
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`Start: 9:11 AM
`Stop: 12:47 PM
`Total: 3hrs 31min
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