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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 14, 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, 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,
`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 32):
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`(8:55 a.m. Court is informed that the Jury has a written inquiry. 9:20 a.m. Jury resumes deliberations.)
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`9:45 a.m. Court reconvenes. Jury inquiry and response discussed, and will be provided to the Jury as
`set forth on the record. 10:06 a.m. Recess.
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`(10:08 a.m. Jury provided with response to their written inquiry. 10:31 a.m. Recess. 10:50 a.m. Jury
`resumes deliberations. 11:59 a.m. Recess. 1:08 p.m. Jury resumes deliberations. 2:07 p.m. Court is
`informed that the Jury has two written inquires.)
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`2:50 p.m. Court reconvenes. Jury inquiries and responses discussed. 3:09 p.m. Recess.
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`3:16 p.m. Court reconvenes. Discussion re: responses to the Jury’s inquires. 3:25 p.m. Recess.
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`3:41 p.m. Court reconvenes. 3:42 p.m. Jury present. Jury instructed further with Allen Charge. 3:45
`p.m. Jury exits courtroom to resume deliberations. Court will proceed to the Evidentiary Hearing. For
`the reasons stated, IT IS ORDERED denying the Motion to Preclude Statements (Doc. 1970) as moot.
`3:57 p.m. Quoc Thai sworn and examined. 4:16 p.m. Cross-Examination by Mr. Lincenberg. 4:48 p.m.
`Recess. Court will reconvene on Wednesday, November 15, 2023 at 11:00 a.m.
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`(4:15 p.m. Jury in recess and will reconvene on Wednesday, November 15, 2023 at 9:00 a.m.)
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`Court Reporter Hilda Lopez
`Deputy Clerk Liliana Figueroa
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`Start: 9:45 AM
`Stop: 4:48 PM
`Total: 1hr 56min
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