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`Case 2:18-cr-00422-DJH Document 1973 Filed 11/16/23 Page 1 of 3
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`
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`GARY M. RESTAINO
`United States Attorney
`District of Arizona
`
`KEVIN M. RAPP (Ariz. Bar No. 014249, kevin.rapp@usdoj.gov)
`MARGARET PERLMETER (Ariz. Bar No. 024805, margaret.perlmeter@usdoj.gov)
`PETER S. KOZINETS (Ariz. Bar No. 019856, peter.kozinets@usdoj.gov)
`ANDREW C. STONE (Ariz. Bar No. 026543, andrew.stone@usdoj.gov)
`Assistant U.S. Attorneys
`40 N. Central Avenue, Suite 1800
`Phoenix, Arizona 85004-4408
`Telephone (602) 514-7500
`
`DAN G. BOYLE (N.Y. Bar No. 5216825, daniel.boyle2@usdoj.gov)
`Special Assistant U.S. Attorney
`312 N. Spring Street, Suite 1400
`Los Angeles, CA 90012
`Telephone (213) 894-2426
`
`NICOLE M. ARGENTIERI
`Acting Assistant Attorney General
`Criminal Division, U.S. Department of Justice
`
`AUSTIN M. BERRY (Texas Bar No. 24062615, austin.berry2@usdoj.gov)
`U.S. Department of Justice
`Child Exploitation and Obscenity Section
`1301 New York Avenue, NW, 11th Floor
`Washington, D.C. 20005
`Telephone (202) 412-4136
`Attorneys for Plaintiff
`
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`
`No. CR-18-422-PHX-DJH
`
`
`NOTICE OF THE UNITED STATES
`RE: ELECTION OF MODE OF
`CRIMINAL FORFEITURE
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`United States of America,
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`Plaintiff,
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`v.
`
`
`Michael Lacey, et al.,
`
`
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`Defendants.
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`Case 2:18-cr-00422-DJH Document 1973 Filed 11/16/23 Page 2 of 3
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`NOTICE
`The United States hereby provides notice that, in the event of any defendant’s
`conviction on a relevant count, the government may apply for a money judgment pursuant
`to Federal Rule of Criminal Procedure 32.2(b)(1)(A), will not seek the criminal forfeiture
`of specific property in this case.
`Accordingly, the government hereby withdraws its Proposed Forfeiture Jury
`Instructions, Doc. 1935, and Proposed Forfeiture Special Verdict Form. (Doc. 1936.)
`Respectfully submitted this 16th day of November, 2023.
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`GARY M. RESTAINO
`United States Attorney
`District of Arizona
`
`NICOLE M. ARGENTIERI
`Acting Assistant Attorney General
`Criminal Division, U.S. Department of Justice
`
` /s/
`
`KEVIN M. RAPP
`MARGARET PERLMETER
`PETER KOZINETS
`ANDREW STONE
`DAN G. BOYLE
`Assistant U.S. Attorneys
`AUSTIN M. BERRY
`Trial Attorney
`
`- 2 -
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`

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`Case 2:18-cr-00422-DJH Document 1973 Filed 11/16/23 Page 3 of 3
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`CERTIFICATE OF SERVICE
`
`
`I hereby certify that on November 16, 2023, I electronically transmitted the attached
`
`document to the Clerk’s Office using the CM/ECF System for filing and transmittal of a
`Notice of Electronic Filing to the CM/ECF registrants who have entered their appearance
`as counsel of record.
`
`
`s/ Daniel Parke
`Daniel Parke
`U.S. Attorney’s Office
`
`
`
`
`- 3 -
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`

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