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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: October 18, 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 20):
`
`8:59 a.m. Court reconvenes. Discussion held with counsel. 9:15 a.m. Jury present. Derek Fritze
`examined further. 10:14 a.m. No additional cross-examination. Redirect. 10:19 a.m. Witness excused.
`10:23 a.m. Recess.
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`10:44 a.m. Court reconvenes. 10:47 a.m. Jury present. Jordan Thurman sworn and examined. 11:19
`a.m. Cross-Examination by Mr. Eisenberg. 11:30 a.m. No additional cross-examination and no
`redirect. Witness excused. Bradley Myles sworn and examined. 12:12 p.m. Jury exits courtroom.
`Discussion held. 12:17 p.m. Recess.
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`1:15 p.m. Court reconvenes. 1:18 p.m. Jury present. Witness examined further. 1:22 p.m. Cross-
`Examination by Mr. Cambria. 1:29 p.m. Cross-Examination by Mr. Feder. 1:32 p.m. No additional
`cross-examination. Redirect. 1:33 p.m. Witness excused. John Shehan sworn and examined. Exhibits
`624, 628, 652a, and 171 are admitted. 2:25 p.m. Cross-Examination by Mr. Cambria. 2:43 p.m. Recess.
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`3:04 p.m. Court reconvenes. Jury present. Witness examined further. 3:12 p.m. Cross-Examination by
`Mr. Feder. 3:25 p.m. Cross-Examination by Mr. Eisenberg. 3:29 p.m. Cross-Examination by Ms.
`Bertrand. 3:30 p.m. No additional cross-examination. Redirect. 3:32 p.m. Witness excused. Daniel
`Hyer sworn and examined. Exhibits 11 and 11a are admitted. 4:30 p.m. Jury exits courtroom. 4:35
`p.m. Court in recess until Thursday, October 19, 2023 at 9:00 a.m.
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`Court Reporter Teri Veres/Hilda Lopez
`Deputy Clerk Liliana Figueroa
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`Start: 8:59 AM
`Stop: 4:35 PM
`Total: 5hrs 56min
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