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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
`
`Date: October 12, 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.
`
`Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ
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`JURY TRIAL (Day 17):
`
`8:48 a.m. Court reconvenes. For the reasons stated, IT IS ORDERED that Defendants’ previous oral
`Motion for Mistrial is denied. Discussion held re: Exhibits. IT IS ORDERED the Court’s rulings
`stand. IT IS FURTHER ORDERED granting in part Defendants’ Joint Motion (Doc. 1822) as set
`forth on the record. 9:14 a.m. Jury present. Mickey Hansen examined further. 9:18 a.m. Cross-
`Examination by Mr. Panchapakesan. Exhibit 462 is admitted. 10:14 a.m. Jury exits courtroom. 10:18
`a.m. Recess.
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`10:33 a.m. Court reconvenes. 10:33 a.m. Jury present. No additional cross-examination. Redirect.
`10:45 a.m. Witness excused. Anya Beck sworn and examined. Exhibit 1602 is admitted. 11:08 a.m.
`Cross-Examination by Mr. Feder. 11:51 a.m. Cross-Examination by Mr. Eisenberg. 11:53. No
`additional cross-examination. Redirect. Witness excused. Jury exits courtroom. 11:56 a.m. Recess.
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`1:10 p.m. Court reconvenes. Jury present. Lin Howard sworn and examined. 1:27 p.m. Cross-
`Examination by Mr. Cambria. 1:36 p.m. No additional cross-examination and no redirect. Witness
`excused. Eric Murray sworn and examined. Exhibits 1971, 1971a-b, 1967, and 1967a-b are admitted.
`2:41 p.m. Recess.
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`3:01 p.m. Court reconvenes. 3:04 p.m. Jury present. Witness examined further. Exhibits 1953, 1953a,
`and 2044 are admitted. 3:30 p.m. Cross-Examination by Ms. Bertrand. 4:11 p.m. Jury exits courtroom.
`4:14 p.m. Court in recess until Friday, October 13, 2023 at 9:00 a.m.
`
`
`Court Reporter Cathy Taylor/Teri Veres
`Deputy Clerk Liliana Figueroa
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`Start: 8:48 AM
`Stop: 4:14 PM
`Total: 5hrs 37min
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