USA v. Lacey et al, 2:18-cr-00422, No. 1877 (D.Ariz. Oct. 19, 2023)

Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 1 of 47
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`UNITED STATES DISTRICT COURT
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`FOR THE DISTRICT OF ARIZONA
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` CASE NO. 2:18-cr-00422-PHX-DJH
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`DEFENDANTS’ PROPOSED
`VERDICT FORM
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`United States of America,
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`Plaintiff,
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`vs.
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`Michael Lacey, et al.,
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`
`Defendants.
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`1
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`2
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`3
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`5
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`14
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 2 of 47
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`Count 1:
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`Conspiracy to Violate the Travel Act
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`18 U.S.C. § 371
`COUNT 1
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`of Conspiracy to violate the Travel Act, as charged in Count 1 of the Indictment.
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`1
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`2
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`3
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`4
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`5
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`6
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`7
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`8
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`9
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`10
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`11
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`12
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`13
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`14
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`15
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`16
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`17
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`18
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`19
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`20
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`21
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`22
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`23
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`24
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`25
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`26
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`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
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`2
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 3 of 47
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`
`
`Count 2:
`
`Travel Act
`
`18 U.S.C. § 1952(a)(3)(A)
`COUNTS 2-51
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`1
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`2
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`3
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`4
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`5
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`6
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`7
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`8
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`9
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`10
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`11
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`12
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`September 10, 2013, by specifically intending to promote or facilitate the promotion of
`
`13
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`a business enterprise involved in prostitution offenses in violation of the laws of _______.
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`14
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`15
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`16
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`Count 3:
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`17
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`18
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`19
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`20
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`21
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`22
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`23
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`24
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
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`Joye Vaught
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`______ NOT GUILTY
`
`______ GUILTY
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`
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`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`25
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`January 27, 2014, by specifically intending to promote or facilitate the promotion of
`
`26
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`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
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`3
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 4 of 47
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`1
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`Count 4:
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`2
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`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`January 29, 2014, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
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`
`14
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`Count 5:
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`15
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`16
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`17
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`18
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`19
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`20
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`21
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`22
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
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`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
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`January 31, 2014, by specifically intending to promote or facilitate the promotion of
`
`24
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`a business enterprise involved in prostitution offenses in violation of the laws of _______.
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`
`25
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`26
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`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
`
`4
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 5 of 47
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`1
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`Count 6:
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`2
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`3
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`4
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`5
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`6
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`7
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`8
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`9
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
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`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`February 6, 2014, by specifically intending to promote or facilitate the promotion of
`
`11
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`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
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`13
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`
`14
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`Count 7:
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`15
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`16
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`17
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`18
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`19
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`20
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`21
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`22
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`April 20, 2014, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
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`
`25
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`26
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`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
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`5
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 6 of 47
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`1
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`Count 8:
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`2
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`3
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`4
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`5
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`6
`
`7
`
`8
`
`9
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
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`May 7, 2014, by specifically intending to promote or facilitate the promotion of a business
`
`11
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`enterprise involved in prostitution offenses in violation of the laws of _______.
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`12
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`13
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`
`14
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`Count 9:
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`15
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`16
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`17
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`18
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`19
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`20
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`21
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`22
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`May 31, 2014, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
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`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
`
`6
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 7 of 47
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`1
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`Count 10:
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`2
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`3
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`4
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`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`July 1, 2014, by specifically intending to promote or facilitate the promotion of a business
`
`11
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`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 11:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
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`August 19, 2014, by specifically intending to promote or facilitate the promotion of
`
`24
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`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
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`26
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`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
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`7
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`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 8 of 47
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`1
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`Count 12:
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`2
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`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`November 23, 2014, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 13:
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`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`January 29, 2015, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
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`28
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`3895846.3
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`DEFENDANTS’ PROPOSED VERDICT FORM
`
`8
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`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 9 of 47
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`
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`1
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`Count 14:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`January 31, 2015, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 15:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
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`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`January 31, 2015, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
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`3895846.3
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`
`
`
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`DEFENDANTS’ PROPOSED VERDICT FORM
`
`9
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`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 10 of 47
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`
`
`1
`
`Count 16:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`February 4, 2015, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 17:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`22
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`February 18, 2015, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`10
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 11 of 47
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`
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`1
`
`Count 18:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`February 26, 2015, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 19:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`May 18, 2015, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`11
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 12 of 47
`
`
`
`1
`
`Count 20:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`May 19, 2015, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 21:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`July 1, 2015, by specifically intending to promote or facilitate the promotion of a business
`
`24
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`12
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 13 of 47
`
`
`
`1
`
`Count 22:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`July 2, 2015, by specifically intending to promote or facilitate the promotion of a business
`
`11
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`Count 23:
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`August 13, 2015, by specifically intending to promote or facilitate the promotion of
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`
`
`
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`13
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 14 of 47
`
`
`
`1
`
`Count 24:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`August 15, 2015, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 25:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`September 13, 2015, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`14
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 15 of 47
`
`
`
`1
`
`Count 26:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`November 28, 2015, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 27:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`April 21, 2016, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`15
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 16 of 47
`
`
`
`1
`
`Count 28:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`November 3, 2016, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 29:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`November 11, 2016, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`16
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 17 of 47
`
`
`
`1
`
`Count 30:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`November 14, 2016, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 31:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`November 14, 2016, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`17
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 18 of 47
`
`
`
`1
`
`Count 32:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`November 19, 2016, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 33:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`November 24, 2016, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`18
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 19 of 47
`
`
`
`1
`
`Count 34:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`November 26, 2016, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 35:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`December 20, 2016, by specifically intending to promote or facilitate the promotion of
`
`24
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`19
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 20 of 47
`
`
`
`1
`
`Count 36:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`January 15, 2017, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 37:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`April 4, 2017, by specifically intending to promote or facilitate the promotion of a business
`
`24
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`20
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 21 of 47
`
`
`
`1
`
`Count 38:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`April 11, 2017, by specifically intending to promote or facilitate the promotion of
`
`11
`
`a business enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 39:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`July 3, 2017, by specifically intending to promote or facilitate the promotion of a business
`
`24
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`21
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 22 of 47
`
`
`
`1
`
`Count 40:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`July 15, 2017, by specifically intending to promote or facilitate the promotion of a business
`
`11
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 41:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`July 15, 2017, by specifically intending to promote or facilitate the promotion of a business
`
`24
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`22
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 23 of 47
`
`
`
`1
`
`Count 42:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`July 21, 2017, by specifically intending to promote or facilitate the promotion of a business
`
`11
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`12
`
`13
`
`
`
`
`
`14
`
`Count 43:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`23
`
`July 23, 2017, by specifically intending to promote or facilitate the promotion of a business
`
`24
`
`enterprise involved in prostitution offenses in violation of the laws of _______.
`
`
`
`
`
`25
`
`26
`
`27
`
`28
`
`
`
`3895846.3
`
`
`
`
`
`DEFENDANTS’ PROPOSED VERDICT FORM
`
`23
`
`
`
`

`Case 2:18-cr-00422-DJH Document 1877 Filed 10/19/23 Page 24 of 47
`
`
`
`1
`
`Count 44:
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`We, the Jury, unanimously find Defendant:
`
`Michael Lacey
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Scott Spear
`
`John Brunst
`
`______ NOT GUILTY
`
`______ GUILTY
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Andrew Padilla
`
`______ NOT GUILTY
`
`______ GUILTY
`
`Joye Vaught
`
`______ NOT GUILTY
`
`______ GUILTY
`
`
`
`of violating the Travel Act in connection with the advertisement found at Exhibit ___ on
`
`10
`
`January 26, 2018, by specificall

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