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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 2, 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: Andrew C. Stone, Austin Berry, Kevin M. Rapp, Margaret Perlmeter,
`Peter Kozinets, Daniel Boyle
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`Attorney for Defendants: Paul J. Cambria Jr., Retained for Defendant Lacey, present; Bruce S. Feder,
`Retained and Eric W. Kessler, CJA for Defendant Spear, present telephonically; Gary S. Lincenberg
`and Gopi K. Panchapakesan, Retained for Defendant Brunst, present telephonically; David S.
`Eisenberg, CJA for Defendant Padilla, is excused from participation as is his client; Joy M. Bertrand,
`CJA for Defendant Vaught, is excused from participation as is her client.
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`Defendants: ☒ Present ☐ Not Present ☐ Released ☐ Custody ☐ Summons ☐ Writ
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`IN-COURT HEARING:
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`10:03 a.m. Discussion held re: Defendants’ objection to the Government’s closing argument made by
`Mr. Kessler. The Court will give Mr. Eisenberg and Ms. Bertrand an opportunity to join in the objection
`or add additional argument. As to the issue of forfeiture, Mr. Panchapakesan, for Defendants, shall
`provide a red-line version of what the Government has provided, by the morning of Monday, November
`6, 2023. The parties are directed to meet and confer about an alternative procedure in the event the
`empaneled jury is unable to serve beyond November 9, 2023 and submit the same the Court by close of
`business on Tuesday, November 7, 2023. 10:40 a.m. Recess.
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`Court Reporter Hilda Lopez
`Deputy Clerk Liliana Figueroa
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`Start: 10:03 AM
`Stop: 10:40 AM
`Total: 37min
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