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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: November 1, 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, 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 28):
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`9:00 a.m. Court reconvenes. The parties are informed that Juror #7 is ill. 9:05 a.m. Recess.
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`9:16 a.m. Court reconvenes. Juror #7 will appear remotely by zoom. 9:28 a.m. Recess.
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`9:57 a.m. Court reconvenes. Jury present. Juror #7 present by zoom. Defendant Vaught’s closing
`argument by Ms. Bertrand. 10:52 a.m. Recess.
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`11:10 a.m. Court reconvenes. Jury present. Juror #7 present by zoom. Government’s Rebuttal. 12:11
`p.m. Jury is released until Tuesday, November 7, 2023 at 9:00 a.m. Discussion held with counsel. The
`Court will set a separate hearing for Thursday, November 2, 2023 at 10:00 a.m. regarding the
`forfeiture issue. At the request of counsel, Mr. Panchapakesan may appear remotely and Mr. Brunst is
`permitted to appear telephonically. Ms. Bertrand and her client are excused from the hearing. Mr.
`Eisenberg and the Government shall confer and Mr. Eisenberg will inform the Court whether his
`presence and that of his client are necessary at the hearing. 12:23 p.m. Court otherwise in recess until
`Tuesday, November 7, 2023 at 9:00 a.m.
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`Court Reporter Hilda Lopez
`Deputy Clerk Liliana Figueroa
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`Start: 9:00 AM
`Stop: 12:23 PM
`Total: 2hrs 25min
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