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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 9, 2023
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`
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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, Daniel Boyle, Joseph Bozdech
`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; Joy M. Bertrand, CJA for Defendant Vaught.
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`Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ
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`JURY TRIAL (Day 31):
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`(9:15 a.m. Jury of 12 resume deliberations. 10:26 a.m. Recess. 10:41 a.m. Jury resumes deliberations.
`12:15 p.m. Recess.)
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`10:00 a.m. Court reconvenes. Counsel and parties present as noted with the exception of Mr. Eisenberg
`and his client, and they are excused from proceedings related to forfeiture. Defendant Vaught is not
`present and her presence is waived by counsel. Discussion re: forfeiture jury instructions and verdict
`held. Defendants’ raise issue re: Jencks material related to Quoc Thai. Counsel shall brief the Court in
`no more than 20 pages by Monday, November 13, 2023 at noon, as set forth on the record. The parties
`having all joined in objections, the Court will include Mr. Eisenberg as having joined and allow him
`an opportunity to raise additional argument if he chooses. 11:11 a.m. Recess.
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`(1:11 p.m. Jury resumes deliberations. 2:06 p.m. Recess. 2:27 p.m. Jury resumes deliberations. 3:25
`p.m. Jury in recess and will reconvene on Tuesday, November 14, 2023 at 9:00 a.m.)
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`Court Reporter Hilda Lopez
`Deputy Clerk Liliana Figueroa
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`Start: 10:00 AM
`Stop: 11:11 AM
`Total: 1hr 11min
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