Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 1 of 41
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`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`
`
`United States of America,
`
`
`
`Plaintiff,
`
`
`v.
`
`
`Michael Lacey, et al.,
`
`
`
`Defendants.
`
`
`
`
`
`CR-18-00422-PHX-DJH
`
`
`
`UNITED STATES’ PROPOSED
`VERDICT FORM
`
`UNITED STATES’ PROPOSED VERDICT FORM
`
`We, the Jury, find the defendants, Michael Lacey, Scott Spear, John “Jed” Brunst,
`Andrew Padilla, and Joye Vaught, as to the charges of the Indictment:
`
`
`CONSPIRACY
`18 U.S.C. § 371
`COUNT 1
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
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`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`
`
`United States of America,
`
`
`
`Plaintiff,
`
`
`v.
`
`
`Michael Lacey, et al.,
`
`
`
`Defendants.
`
`
`
`
`
`CR-18-00422-PHX-DJH
`
`
`
`UNITED STATES’ PROPOSED
`VERDICT FORM
`
`UNITED STATES’ PROPOSED VERDICT FORM
`
`We, the Jury, find the defendants, Michael Lacey, Scott Spear, John “Jed” Brunst,
`Andrew Padilla, and Joye Vaught, as to the charges of the Indictment:
`
`
`CONSPIRACY
`18 U.S.C. § 371
`COUNT 1
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`
`
`
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`1
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 2 of 41
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`
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`Count 2:
`
`
`Travel Act – Facilitate Prostitution
`18 U.S.C. § 1952(a)(3)(A)
`COUNTS 2-51
`
`
`
`
`Date
`Sept. 10,
`2013
`
`Exhibits Ad Title
`212, 212a
` “Get freaky Tuesday . .
`Come spend ur day with us –
`19”
`
`State
`Massachusetts
`
`
`
`
`1
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`11
`12
`13
`14
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`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
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`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 3:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Date
`Jan. 27,
`2014
`
`Exhibit Ad Title
`504
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! – 38”
`
`State
`Washington
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`- 2 -
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 3 of 41
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`
`
`Count 4:
`
`
`Date
`Jan. 29,
`2014
`
`
`
`Exhibit
`214
`
`Ad Title
`“Puerto Rican mami in
`walpole area INCALLS – 19”
`
`State
`Massachusetts
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 5:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`New Hampshire
`
`Date
`Jan. 31,
`2014
`
`Exhibit Ad Title
`214a
`“Exotic latina, south portland
`area, ready to play, INCALLS,
`30 min specials!!! – 19”
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 3 -
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`27
`28
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 4 of 41
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`
`
`Count 6:
`
`
`Date
`Feb. 6,
`2014
`
`
`
`Exhibit Ad Title
`505
` “75 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! – 38”
`
`State
`Washington
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 7:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Washington
`
`Date
`Apr. 20,
`2014
`
`Exhibit Ad Title
`506
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! – 38”
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 4 -
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`28
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 5 of 41
`
`
`
`Count 8:
`
`
`Date
`May 7,
`2014
`
`
`
`Exhibit Ad Title
`507
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! – 38”
`
`State
`Washington
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 9:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Washington
`
`Date
`May 31,
`2014
`
`Exhibit Ad Title
`508
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! - 38”
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 5 -
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 6 of 41
`
`
`
`Count 10:
`
`
`Date
`July 1,
`2014
`
`
`
`Exhibit Ad Title
`509
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! – 38”
`
`State
`Washington
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 11:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Washington
`
`Date
`Aug.
`19,
`2014
`
`Exhibit Ad Title
`510
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! 5’7 125 lb Hot
`Blonde - 38”
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 6 -
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 7 of 41
`
`
`
`Count 12:
`
`
`Date
`Nov. 23,
`2014
`
`
`
`Exhibit
`215a
`
`Ad Title
`“New in Town Super Hot
`Skinny Mixed Cuban Girl
`With Long Black Hair – 18”
`
`State
`California
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 13:
`
`
`Date
`Jan 29,
`2015
`
`Exhibit
`217a
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“New in Town Sexy Dark
`Asain Bombshell with a Nice
`& Tight {Booty} – 23”
`
`State
`California
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 7 -
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`28
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 8 of 41
`
`
`
`Count 14:
`
`
`Date
`Jan. 31,
`2015
`
`
`
`Exhibit
`215
`
`Ad Title
`“NEW IN TOWN sexy sweet
`European mixed Cuban
`California girl – 21”
`
`State
`Arizona
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 15:
`
`
`Date
`Jan. 31,
`2015
`
`Exhibit
`217
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“New in Town Sexy Dark
`Asian mixed Bombshell – 23”
`
`State
`Arizona
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 8 -
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 9 of 41
`
`
`
`Count 16:
`
`
`Date
`Feb. 4,
`2015
`
`
`
`Exhibit Ad Title
`216
`“Upscale Independent
`BRUNETTE BOMBSHELL 5-
`Star Fantasy – 26”
`
`State
`Colorado
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 17:
`
`
`Date
`Feb. 18,
`2015
`
`Exhibit
`216a
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Alexis Foxx the HOTTEST
`in town!!!!! – 26”
`
`State
`Colorado
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 9 -
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`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 10 of 41
`
`
`
`Count 18:
`
`
`Date
`Feb. 26,
`2015
`
`
`
`Exhibit Ad Title
`511
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! 24/7 - 38”
`
`State
`Washington
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 19:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Texas
`
`Date
`May 18,
`2015
`
`Exhibit Ad Title
`220
`“GORGEOUS ebony
`PLAYMATE Perfect
`Curves…Skills to make ur
`TOES CURL – 19”
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 10 -
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`1
`2
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`6
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`28
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`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 11 of 41
`
`
`
`Count 20:
`
`
`Date
`May 19,
`2015
`
`
`
`Exhibit
`220a
`
`Ad Title
`“Hot & Driping Submissive
`Ebony Playmates – 20”
`
`State
`Texas
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 21:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Arizona
`
`Date
`July 1,
`2015
`
`Exhibit Ad Title
`222
`“AbSoLuTeLy AmAZiNg
`CoMe PLaY WiTh Me #1
`MoST WaNtEd SwEeT SEXii
`PlAymate – 20”
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 11 -
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`1
`2
`3
`4
`5
`6
`7
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`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 12 of 41
`
`
`
`Count 22:
`
`
`Date
`July 2,
`2015
`
`
`
`Exhibit
`222a
`
`Ad Title
`“SeXy!! Exotic playmate Call
`me! The girl you NEED to
`See! – 20”
`
`State
`Arizona
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 23:
`
`
`Date
`Aug. 13,
`2015
`
`Exhibit
`218
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Young SEXY PUERTO
`RICAN – 19”
`
`State
`California
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 12 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 13 of 41
`
`
`
`Count 24:
`
`
`Date
`Aug. 15,
`2015
`
`
`
`Exhibit
`221
`
`Ad Title
`“Outcalls Now Freaky Curvy
`Caramel Lady OUTCALLS
`NOW – 23”
`
`State
`Michigan
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 25:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Washington
`
`Date
`Sept.
`13,
`2015
`
`Exhibit Ad Title
`512
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! 24/7 - 38”
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 13 -
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 14 of 41
`
`
`
`Count 26:
`
`
`Date
`Nov.
`28,
`2015
`
`Exhibit Ad Title
`513
`“50 Red R*O*S*E*S
`S*P*E*C*I*A*L – DON’T
`MISS OUT!!!!! 24/7 - 38”
`
`State
`Washington
`
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 27:
`
`
`Date
`Apr. 21,
`2016
`
`Exhibit
`1718
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Finally!! PSE & GFE –
`Kimber Rae and MIA Marie
`Together BOOK NOW”
`
`State
`Massachusetts
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 14 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 15 of 41
`
`
`
`Count 28:
`
`
`Date
`Nov. 3,
`2016
`
`
`
`Exhibit
`1719
`
`Ad Title
`“GFEE New – 18”
`
`State
`Washington
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 29:
`
`
`Date
`Nov. 11,
`2016
`
`Exhibit
`1720
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Mind blowing Tiffany,
`Incall in Taunton – 37”
`
`State
`Massachusetts
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 15 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 16 of 41
`
`
`
`Count 30:
`
`
`Date
`Nov. 14,
`2016
`
`
`
`Exhibit
`1721
`
`Ad Title
`“Top Model 2016 Special
`‘Best Young Looking Asian’
`… -22”
`
`State
`Massachusetts
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 31:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`State
`Arizona
`
`Date
`Nov.
`14,
`2016
`
`Exhibit Ad Title
`1735
`“Sometimes It’s All About The
`Journey, And The
`Destination…..Erectile
`Dysfunctional G F E Provider –
`44”
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 16 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 17 of 41
`
`
`
`Count 32:
`
`
`Date
`Nov. 19,
`2016
`
`
`
`Exhibit
`1722
`
`State
`Louisiana
`
`Ad Title
`“The True (G)irl (F)riend
`(E)xperience VISITING
`November 27th Sunday ~
`PRE-BOOKING SPECIAL ~ -
`100”
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 33:
`
`
`Date
`Nov. 24,
`2016
`
`Exhibit
`1723
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Top Asian Grand Opening
`100% Young 100% Sexy … -
`23”
`
`State
`Massachusetts
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 17 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 18 of 41
`
`
`
`Count 34:
`
`
`Date
`Nov. 26,
`2016
`
`
`
`Exhibit
`1724
`
`Ad Title
`“I LOVE MEN!! I’m a GFE.
`OutCall and Incall with
`exception on the Incall!! – 42”
`
`State
`California
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 35:
`
`
`Date
`Dec. 20,
`2016
`
`Exhibit
`1725
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“OMG Sexy Sensual 36DD-
`24-36 Stacked College Coed
`With The Best Mouth Ever!
`BOOK NOW! -24”
`
`State
`Massachusetts
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 18 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 19 of 41
`
`
`
`Count 36:
`
`
`Date
`Jan. 15,
`2017
`
`
`
`Exhibit Ad Title
`1726
`“Real & Reviewed Girlfriend
`Theonesweet.weebly.com – 30”
`
`State
`Nevada
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 37:
`
`
`Date
`Apr. 4,
`2017
`
`Exhibit
`1727
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“KISSING & GFE KOREAN
`GIRLS – 20”
`
`State
`Massachusetts
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 19 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 20 of 41
`
`
`
`Count 38:
`
`
`Date
`Apr. 11,
`2017
`
`
`
`Exhibit
`1728
`
`Ad Title
`“Pettit Sexy #Corey#
`4407239339 – 39”
`
`State
`Ohio
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 39:
`
`
`Date
`July 3,
`2017
`
`Exhibit
`1729
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“WANNA HANG OUT NOW
`UpScale New In Town! Call
`ME now for a unforgettable
`Visit – 20”
`
`State
`Alabama
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 20 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 21 of 41
`
`
`
`Count 40:
`
`
`Date
`July 15,
`2017
`
`
`
`Exhibit
`1730
`
`Ad Title
`“Ready for some fun daddy?
`This is your chance too have
`a amazing time – 21”
`
`State
`Massachusetts
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 41:
`
`
`Date
`July 15,
`2017
`
`Exhibit
`1731
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“New in town BiGBubble
`Booty SWEETLiPS HOT
`BODY – 24”
`
`State
`Arkansas
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 21 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 22 of 41
`
`
`
`Count 42:
`
`
`Date
`July 21,
`2017
`
`
`
`Exhibit
`1732
`
`Ad Title
`“Pettit Sexy #Corey#
`4407239339 – 30”
`
`State
`Ohio
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 43:
`
`
`Date
`July 23,
`2017
`
`Exhibit
`1733
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“ASIAN GODDESS 100%
`young – 20”
`
`State
`Massachusetts
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 22 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 23 of 41
`
`
`
`Count 44:
`
`
`Date
`Jan. 26,
`2018
`
`
`
`Exhibit
`223
`
`Ad Title
`“GFE Service Available!
`Private Encounters w/
`Pampering Beauty”
`
`State
`Michigan
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 45:
`
`
`Date
`Jan. 30,
`2018
`
`Exhibit
`224
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“241 & white plains area
`Carfun Perfect Treat
`Available No Rush”
`
`State
`New York
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 23 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 24 of 41
`
`
`
`Count 46:
`
`
`Date
`Jan. 31,
`2018
`
`
`
`Exhibit
`225
`
`Ad Title
`“GFE REAL HOT Sweet
`DREAM AMAZING BEST
`RELAX”
`
`State
`New York
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 47:
`
`
`Date
`Jan. 30,
`2018
`
`Exhibit
`226
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Tall, Slim & Sexy Luxe
`Goddess * NARCISA *
`Sensual Body Rub + Fetish
`Sessions”
`
`State
`New York
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 24 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 25 of 41
`
`
`
`Count 48:
`
`
`Date
`Jan. 31,
`2018
`
`
`
`Exhibit
`227
`
`Ad Title
`“Exotic Asian Beauty”
`
`State
`Florida
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 49:
`
`
`Date
`Feb. 1,
`2018
`
`Exhibit
`228
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“Nuru (best GFE ever) incall
`only”
`
`State
`Nevada
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 25 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 26 of 41
`
`
`
`Count 50:
`
`
`Date
`Feb. 6,
`2018
`
`
`
`Exhibit
`229
`
`Ad Title
`“Tuesday with Ashleigh.
`Available now”
`
`State
`Texas
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`Count 51:
`
`
`Date
`Feb. 6,
`2018
`
`Exhibit
`230
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Ad Title
`“GFE Kisskisspop 100% real
`Photo Choice 9Asian girl
`Nurunude”
`
`State
`New York
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Andrew Padilla
`Joye Vaught
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 26 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 27 of 41
`
`Conspiracy To Commit Money Laundering
`18 U.S.C. § 1956(h)
`COUNT 52
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`
`
`
`
`
`
`Concealment Money Laundering
`18 U.S.C. § 1956(a)(1)(B)(i)
`COUNT 53-62
`
`Amount
`$1,476,505.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`Count 53:
`
`
`Date
`May 18, 2016
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`Count 54:
`
`
`Date
`May 18, 2016
`
`Amount
`$264,438.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 27 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 28 of 41
`
`
`
`Count 55:
`
`
`Date
`May 31, 2016
`
`
`
`Amount
`$3,171,675.80
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Count 56:
`
`
`Date
`May 31, 2016
`
`Amount
`$432,961.87
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Count 57:
`
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Date
`June 20, 2016
`
`Amount
`$842,878.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`- 28 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 29 of 41
`
`
`
`Count 58:
`
`
`Date
`June 30, 2016
`
`
`
`Amount
`$3,076,147.75
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Count 59:
`
`
`Date
`July 27, 2016
`
`Amount
`$3,252,681.62
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`Count 60:
`
`
`Date
`July 27, 2016
`
`Amount
`$438,818.86
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 29 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 30 of 41
`
`
`
`Count 61:
`
`
`Date
`Aug. 16, 2016
`
`
`
`Amount
`$804,250.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`Count 62:
`
`
`Date
`Aug. 31, 2016
`
`Amount
`$3,171,264.42
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`- 30 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 31 of 41
`
`
`
`Count 63:
`
`
`Date
`Mar. 4, 2014
`
`
`
`International Promotional Money Laundering
`18 U.S.C. § 1956(a)(2)(A)
`COUNT 63-68
`
`Amount
`$6,450.00
`
`Description
`U.S. Bank (x1165) to S.B. (web developer
`in India)
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`
`
`Count 64:
`
`
`Date
`Aug. 5, 2016
`
`Amount
`$5,005,732.86
`
`Description
`Ad Tech B.V. (Netherlands) to Cereus
`Properties (x6211)
`
`
`
`
`
`
`
`
`
`
`
`
`
`Michael Lacey
`Scott Spear
`John “Jed” Brunst
`
`________ GUILTY
`________ GUILTY
`________ GUILTY
`
`_________ NOT GUILTY
`_________ NOT GUILTY
`_________ NOT GUILTY
`
`- 31 -
`
`
`
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:1
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