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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 8, 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, and
`Gopi 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 30):
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`(9:23 a.m. Jury of 12 resume deliberations. 10:30 a.m. Recess. 10:45 a.m. Jury resumes deliberations.
`11:46 a.m. Recess. 12:30 p.m. Jury resumes deliberations. 12:47 p.m. Court is informed the Jury has a
`written inquiry.)
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`1:32 p.m. Court reconvenes. Jury inquiry discussed. 1:44 p.m. Recess.
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`1:53 p.m. Court reconvenes. Response to the inquiry of the Jury discussed and will be provided to the
`Jury as set forth on the record. IT IS ORDERED the parties shall be prepared to discuss how to
`proceed with forfeiture on Thursday, November 9, 2023 at 10:00 a.m. 2:01 p.m. Recess.
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`(2:02 p.m. Jury provided with response to their written inquiry. 3:02 p.m. Recess. 3:30 p.m. Jury
`resumes deliberations. 4:29 p.m. Jury in recess and will reconvene on Thursday, November 9, 2023 at
`9:00 a.m.)
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`Court Reporter Hilda Lopez
`Deputy Clerk Liliana Figueroa
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`Start: 1:32 PM
`Stop: 2:01 PM
`Total: 20 min
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