Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 1 of 44
`
`LODGED
`FILED
`_
`_
`_ RECEIVED _ COPV
`NtW 1 a 2023
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`United States of America,
`
`No. CR-18-00422-PHX-DJH
`
`Plaintiff,
`
`VERDICT
`
`v.
`
`Michael Lacey, et al.,
`
`Defendants.
`
`We, the Jury, find the defendants, Michael Lacey, Scott Spear, John "Jed" Brunst,
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`l6
`
`17 Andrew Padilla, and Joye Vaught, as to the charges of the Indictment:
`
`CONSPIRACY
`18 u.s.c. § 371
`COUNT 1
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`~
`
`~
`~
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`
`
`LODGED
`FILED
`_
`_
`_ RECEIVED _ COPV
`NtW 1 a 2023
`
`IN THE UNITED STATES DISTRICT COURT
`
`FOR THE DISTRICT OF ARIZONA
`
`United States of America,
`
`No. CR-18-00422-PHX-DJH
`
`Plaintiff,
`
`VERDICT
`
`v.
`
`Michael Lacey, et al.,
`
`Defendants.
`
`We, the Jury, find the defendants, Michael Lacey, Scott Spear, John "Jed" Brunst,
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`l6
`
`17 Andrew Padilla, and Joye Vaught, as to the charges of the Indictment:
`
`CONSPIRACY
`18 u.s.c. § 371
`COUNT 1
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`~
`
`~
`~
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 2 of 44
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`Travel Act - Facilitate Prostitution
`18 U.S.C. § 1952(a)(3)(A)
`COUNTS 2-51
`
`Count 2:
`
`Date
`Sept. 10, 2013
`
`Exhibits
`212,212a
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'I....
`~ NOT GUILTY
`~ NOT GUILTY
`
`~
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`13
`14 Count 3:
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan.27,2014
`
`Exhibit
`504
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/...
`~ NOT GUILTY
`X
`NOT GUILTY
`
`~
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 2 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 3 of 44
`
`1
`
`2 Count 4:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan.29,2014
`
`Exhibit
`214
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`~ NOT GUILTY
`)(
`NOT GUILTY
`~ NOT GUILTY
`
`GUILTY
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 5:
`
`Date
`Jan. 31, 2014
`
`Exhibit
`214a
`
`State
`New Hampshire
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`)(
`X
`X
`
`'b
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 3 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 4 of 44
`
`1
`
`2 Count 6:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Feb. 6,2014
`
`Exhibit
`505
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`NOT GUILTY
`X NOT GUILTY
`
`GUILTY
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 7:
`
`Date
`Apr. 20, 2014
`
`Exhibit
`506
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`)(
`
`'/4.
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 4 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 5 of 44
`
`1
`
`2 Count 8:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`May 7, 2014
`
`Exhibit
`507
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`)( NOT GUILTY
`X
`NOT GUILTY
`)( NOT GUILTY
`
`GUILTY
`
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 9:
`
`Date
`May 31, 2014
`
`Exhibit
`508
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`X NOT GUILTY
`)< NOT GUILTY
`X' NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 5 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 6 of 44
`
`1
`
`2 Count 10:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`July 1, 2014
`
`Exhibit
`509
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'>(
`')(
`NOT GUILTY
`X NOT GUILTY
`
`GUILTY
`
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 11:
`
`Date
`Aug. 19, 2014
`
`Exhibit
`510
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/...
`
`NOT GUILTY
`
`><
`X
`x NOT GUILTY
`
`NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 6 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 7 of 44
`
`1
`
`2 Count 12:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 23, 2014
`
`Exhibit
`215a
`
`State
`California
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`Count 13:
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`')(
`X
`~ NOT GUILTY
`
`NOT GUILTY
`
`GUILTY
`
`"' GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Date
`Jan 29, 2015
`
`Exhibit
`217a
`
`State
`California
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`)(
`X
`X
`
`GUILTY
`
`'f..._
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 7 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 8 of 44
`
`1
`
`2 Count 14:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`Date
`Jan. 31, 2015
`
`Exhibit
`215
`
`State
`Arizona
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`'x
`NOT GUILTY
`X NOT GUILTY
`y:,_
`NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`12 Count 15:
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan. 31, 2015
`
`Exhibit
`217
`
`State
`Arizona
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`x NOT GUILTY
`~ NOT GUILTY
`)<
`NOT GUILTY
`
`'><.
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 8 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 9 of 44
`
`1
`
`2 Count 16:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Feb.4,2015
`
`Exhibit
`216
`
`State
`Colorado
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'>(
`X
`X
`
`GUILTY
`
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 17:
`
`Date
`Feb. 18,2015
`
`Exhibit
`216a
`
`State
`Colorado
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`x NOT GUILTY
`'X
`X
`
`NOT GUILTY
`
`NOT GUILTY
`
`'><.
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 9 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 10 of 44
`
`1
`
`2 Count 18:
`
`b
`~
`
`Date
`Feb.26,2015
`
`Exhibit
`511
`
`State
`Washington
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`x NOT GUILTY
`X
`X
`
`NOT GUILTY
`
`NOT GUILTY
`
`GUILTY
`
`~
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`12 Count 19:
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`May 18, 2015
`
`Exhibit
`220
`
`State
`Texas
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`')(. NOT GUILTY
`X NOT GUILTY
`X NOT GUILTY
`x NOT GillLTY
`
`•
`
`GillLTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 10 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 11 of 44
`
`1
`
`2 Count 20:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`May 19, 2015
`
`Exhibit
`220a
`
`State
`Texas
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/4
`')<.
`
`)(
`
`)(
`
`GUILTY
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 21:
`
`Date
`July 1, 2015
`
`Exhibit
`222
`
`State
`Arizona
`
`GUILTY
`
`• GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`'i..
`NOT GUILTY
`~ NOT GUILTY
`x NOT GUILTY
`X
`
`NOT GUILTY
`
`- 11 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 12 of 44
`
`1
`
`2 Count 22:
`
`Date
`July 2, 2015
`
`Exhibit
`222a
`
`State
`Arizona
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`Count 23:
`
`NOT GUILTY
`
`GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'1-.
`')(
`X
`NOT GUILTY
`¼ NOT GUILTY
`
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Date
`Aug. 13, 2015
`
`Exhibit
`
`218
`
`State
`
`California
`
`NOT GUILTY
`
`GUILTY
`
`~ GUILTY
`GUILTY
`
`GUILTY
`
`GUILTY
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`)(
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`)(
`x NOT GUILTY
`
`NOT GUILTY
`
`- 12 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 13 of 44
`
`1
`
`2 Count 24:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Aug. 15, 2015
`
`Exhibit
`221
`
`State
`Michigan
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'A.
`X
`X
`X
`
`Count 25:
`
`Date
`Sept. 13, 2015
`
`Exhibit
`512
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`){_
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 13 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 14 of 44
`
`1
`
`2 Count 26:
`
`Date
`Nov. 28, 2015
`
`Exhibit
`
`513
`
`State
`
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`Count 27:
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`')(.
`X
`x NOT GUILTY
`x NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Date
`Apr. 21, 2016
`
`Exhibit
`1718
`
`State
`Massachusetts
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`)<
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`x
`x NOT GUILTY
`
`NOT GUILTY
`
`- 14 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 15 of 44
`
`1
`
`2 Count 28:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 3, 2016
`
`Exhibit
`1719
`
`State
`Washington
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`Count 29:
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'I..
`X.
`X
`NOT GUILTY
`¼ NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Date
`Nov. 11, 2016
`
`Exhibit
`1720
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`X.
`NOT GUILTY
`¼ NOT GUILTY
`)<
`NOT GUILTY
`X
`
`NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 15 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 16 of 44
`
`1
`
`2 Count 30:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 14, 2016
`
`Exhibit
`1721
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/...
`'x
`x
`X.
`
`Count 31:
`
`Date
`Nov. 14, 2016
`
`Exhibit
`1735
`
`State
`Arizona
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'X.
`'x
`X
`)(
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 16 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 17 of 44
`
`1
`
`2 Count 32:
`
`t
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 19, 2016
`
`Exhibit
`1722
`
`State
`Louisiana
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/4.
`X
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 33:
`
`Date
`Nov. 24, 2016
`
`Exhibit
`1723
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`')(
`
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 17 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 18 of 44
`
`1
`
`2 Count 34:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 26, 2016
`
`Exhibit
`1724
`
`State
`California
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/...
`X
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 35:
`
`Date
`Dec. 20, 2016
`
`Exhibit
`1725
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 18 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 19 of 44
`
`1
`
`2 Count 36:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`Date
`Jan. 15, 2017
`
`Exhibit
`1726
`
`State
`Nevada
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'I...
`X
`x
`
`')(
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`12 Count 37:
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Apr. 4, 2017
`
`Exhibit
`1727
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`'><
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 19 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 20 of 44
`
`1
`
`2 Count 38:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Apr. 11, 2017
`
`Exhibit
`1728
`
`State
`Ohio
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/.._
`X
`
`~ NOT GUILTY
`X
`
`NOT GUILTY
`
`Count 39:
`
`Date
`July 3, 2017
`
`Exhibit
`1729
`
`State
`Alabama
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`)(
`X
`X.
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 20 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 21 of 44
`
`1
`
`2 Count 40:
`
`Date
`July 15, 2017
`
`Exhibit
`1730
`
`State
`Massachusetts
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'/..
`X
`
`X
`X
`
`12 Count 41:
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`July 15, 2017
`
`Exhibit
`1731
`
`State
`Arkansas
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`X
`X
`
`- 21 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 22 of 44
`
`1
`
`2 Count 42:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`Date
`July 21, 2017
`
`Exhibit
`1732
`
`State
`Ohio
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`X
`X
`)(
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`x NOT GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`12 Count 43:
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`July 23, 2017
`
`Exhibit
`1733
`
`State
`Massachusetts
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 22 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 23 of 44
`
`1
`
`2 Count 44:
`
`b-
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan. 26, 2018
`
`Exhibit
`
`223
`
`State
`
`Michigan
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`',(
`'I..
`)(.
`'t-
`
`Count 45:
`
`Date
`Jan. 30, 2018
`
`Exhibit
`224
`
`State
`New York
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`x
`X.
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 23 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 24 of 44
`
`1
`
`2 Count 46:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan. 31, 2018
`
`Exhibit
`225
`
`State
`New York
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`)(
`X.
`'}(
`
`X
`
`Count 47:
`
`Date
`Jan.30,2018
`
`Exhibit
`
`226
`
`State
`
`New York
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`'X
`X
`x
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 24 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 25 of 44
`
`1
`
`2 Count 48:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan. 31, 2018
`
`Exhibit
`227
`
`State
`Florida
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`Count 49:
`
`NOT GUILTY
`
`NOT GUILTY
`
`'f...
`X
`X
`x NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`Date
`Feb. 1,2018
`
`Exhibit
`
`228
`
`State
`
`Nevada
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`',(
`x NOT GUILTY
`X
`x NOT GUILTY
`
`NOT GUILTY
`
`- 25 -
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 26 of 44
`
`1
`
`2 Count 50:
`
`Date
`Feb.6,2018
`
`Exhibit
`
`229
`
`State
`
`Texas
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`Count 51:
`
`NOT GUILTY
`
`NOT GUILTY
`
`X
`X
`x NOT GUILTY
`'X
`
`NOT GUILTY
`
`NOT GUILTY
`
`Date
`Feb.6,2018
`
`Exhibit
`230
`
`State
`New York
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`Andrew Padilla
`
`Joye Vaught
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`NOT GUILTY
`
`')(
`
`)(
`x
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Conspiracy To Commit Money Laundering
`18 U.S.C. § 1956(h)
`COUNT 52
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`NOT GUILTY
`
`- - -
`
`X
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 26 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 27 of 44
`
`Concealment Money Laundering
`18 U.S.C. § 1956(a)(l)(B)(i)
`COUNT 53-62
`
`Count 53:
`
`Date
`May 18, 2016
`
`Amount
`$1,476,505.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x621 l)
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`_')(~_GUILTY
`
`NOTGUILTY
`
`-X~_GUILTY
`
`Count 54:
`
`Date
`May 18, 2016
`
`Amount
`$264,438.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x621 l)
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`_'X~_GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`)(
`
`GUILTY
`
`- 27 -
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 28 of 44
`
`1
`
`2 Count 55:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`May 31, 2016
`
`Amount
`$3,171,675.80
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x621 l)
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`NOTGUILTY
`
`- - -
`'t..
`-~ -
`)(
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 56:
`
`Date
`May 31, 2016
`
`Amount
`$432,961.87
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`Scott Spear
`
`- - -
`John "Jed" Brunst - - -
`
`NOTGUILTY
`
`NOTGUILTY
`
`- - -
`'><
`X
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 28 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 29 of 44
`
`1
`
`2 Count 57:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`June 20, 2016
`
`Amount
`$842,878.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`NOTGUILTY
`
`Count 58:
`
`GUILTY
`
`- - -
`~ GUILTY
`)<
`
`GUILTY
`
`Date
`June 30, 2016
`
`Amount
`$3,076,147.75
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`Scott Spear
`
`- - -
`John "Jed" Brunst - - -
`
`NOTGUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)( GUILTY
`X GUILTY
`
`- 29 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 30 of 44
`
`1
`
`2 Count 59:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`July 27, 2016
`
`Amount
`$3,252,681.62
`
`Description
`Website Technologies (x.2008) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)( GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`)( GUILTY
`
`Count 60:
`
`Date
`July 27, 2016
`
`Amount
`$438,818.86
`
`Description
`Website Technologies (x.2008) to Cereus
`Properties (x621 l) .
`
`- - -
`
`GUILTY
`
`x
`GUILTY
`X GUILTY
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`Scott Spear
`
`- - -
`John "Jed" Brunst - - -
`
`NOTGUILTY
`
`NOTGUILTY
`
`- 30 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 31 of 44
`
`1
`
`2 Count 61:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Aug. 16, 2016
`
`Amount
`$804,250.00
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)(. GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`){ GUILTY
`
`Count 62:
`
`Date
`Aug.31,2016
`
`Amount
`$3,171,264.42
`
`Description
`Website Technologies (x2008) to Cereus
`Properties (x621 l)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`Scott Spear
`- - -
`John "Jed" Brunst - - -
`
`NOTGUILTY
`
`NOTGUILTY
`
`- - -
`
`GUILTY
`---4-X~- GUILTY
`______,X~_GUILTY
`
`- 31 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 32 of 44
`
`International Promotional Money Laundering
`18 U.S.C. § 1956(a)(2)(A)
`COUNT 63-68
`
`Count 63:
`
`Date
`Mar. 4, 2014
`
`Amount
`$6,450.00
`
`Description
`U.S. Bank (xl 165) to S.B. (web developer
`in India)
`
`Michael Lacey
`
`Scott Spear
`
`John "Jed" Brunst
`
`~ NOTGUILTY
`-~ -
`
`---.X~_NOT GUILTY
`--+-/'~- NOT GUILTY
`
`- - -
`
`- - -
`
`- - -
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 64:
`
`Date
`Aug. 5, 2016
`
`Amount
`$5,005,732.86
`
`Description
`Ad Tech B.V. (Netherlands) to Cereus
`Properties (x621 l)
`
`- - -
`
`GUILTY
`
`- - -
`
`GUILTY
`
`x. GUILTY
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`x NOTGUILTY
`
`John "Jed" Brunst
`
`- - -
`
`NOT GUILTY
`
`- 32 -
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 33 of 44
`
`1
`
`2 Count 65:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Sept. 22, 2016
`
`Amount
`$2,916,955.00
`
`Description
`Ad Tech B. V. (Netherlands) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`
`'/2.
`
`NOT GUILTY
`
`NOT GUILTY
`
`John "Jed" Brunst
`
`- - -
`
`NOT GUILTY
`
`- - -
`
`GUILTY
`
`GUILTY
`- - -
`)<. GUILTY
`
`Count 66:
`
`Date
`Oct. 3, 2016
`
`Amount
`$354,050.84
`
`Description
`Ad Tech B.V. (Netherlands) to Cereus
`Properties (x6211)
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`'/-..
`
`NOT GUILTY
`
`NOTGUILTY
`
`John "Jed" Brunst
`
`- - -
`
`NOT GUILTY
`
`- - -
`
`- - -
`
`x.
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`- 33 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 34 of 44
`
`1
`
`2 Count 67:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 2, 2016
`
`Amount
`$2,726,170.00
`
`Description
`Ad Tech B. V. (Netherlands) to Cereus
`Properties (x621 l)
`
`Michael Lacey
`
`Scott Spear
`
`NOT GUILTY
`
`- - -
`" ' NOTGUILTY
`
`John "Jed" Brunst
`
`- - -
`
`NOT GUILTY
`
`- - -
`
`- - -
`
`"><.
`
`GUILTY
`
`GUILTY
`
`GUILTY
`
`Count 68:
`
`Date
`Nov. 15, 2016
`
`Amount
`$351,403.54
`
`Description
`Ad Tech B.V. (Netherlands) to Cereus
`Properties (x621 l)
`
`- - -
`
`GUILTY
`
`- - -
`
`GUILTY
`
`x GUILTY
`
`Michael Lacey
`
`Scott Spear
`
`- - -
`
`x
`
`NOT GUILTY
`
`NOTGUILTY
`
`John "Jed" Brunst
`
`- - -
`
`NOT GUILTY
`
`- 34 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 35 of 44
`
`1
`
`2
`
`3
`
`4 Count 69:
`
`Transactional Money Laundering
`18 U.S.C. § 1957(a)
`COUNT 69-99
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Aug. 21, 2013
`
`Amount
`$30,000.00
`
`Description
`Bank of America (x9463) to Stewart Title
`(partial payment for Sedona property)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`- - -
`
`GUILTY
`
`GUILTY
`
`Count 70:
`
`Date
`Sept.13,2013
`
`Amount
`$62,491.47
`
`Description
`BMO Harris (xl 793) to Stewart Title
`(partial payment for Sedona property)
`
`Michael Lacey
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)( GUILTY
`
`Count 71:
`
`Date
`June 11, 2014
`
`Amount
`$300,000.00
`
`Description
`National Bank of Arizona (x0 178) to
`Spear Family Trust
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`X
`-~ -
`
`GUILTY
`
`- 35 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 36 of 44
`
`1
`
`2 Count 72:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`June 20, 2014
`
`Amount
`$200,000.00
`
`Description
`National Bank of Arizona (x0l 78) to TD
`Ameritrade
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`--4X~- GUILTY
`
`Count 73:
`
`Date
`Nov. 4, 2014
`
`Amount
`$1,000,000.00
`
`Description
`National Bank of Arizona (x0 178) to USB
`Financial
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`--#X----.- GUILTY
`
`Count 74:
`
`Date
`May 14, 2015
`
`Amount
`$250,000.00
`
`Description
`National Bank of Arizona (x0 178) to
`Lincoln National Life
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`:x.
`
`GUILTY
`
`Count 75:
`
`Date
`May 26, 2015
`
`Amount
`$50,000.00
`
`Description
`National Bank of Arizona (x0l 78) to
`Industrial Property Trust
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`___ X __ GUILTY
`
`- 36 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 37 of 44
`
`1
`
`2 Count 76:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Nov. 3, 2015
`
`Amount
`$300,000.00
`
`Description
`National Bank of Arizona (x0 178) to Ally
`Bank
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`'j...
`
`GUILTY
`
`Count 77:
`
`Date
`Dec. 1, 2015
`
`Amount
`$200,000.00
`
`Description
`National Bank of Arizona (x0 178) to
`Wells Fargo
`
`Scott Spear
`
`NOT GUILTY
`
`GUILTY
`
`Count 78:
`
`Date
`Jan. 11, 2016
`
`Amount
`$133,045.00
`
`Description
`Cereus Properties (x6211) to National
`Bank of Arizona (x0 178)
`
`Scott Spear
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`~X------ GUILTY
`--'-X____.____ GUILTY
`
`- 37 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 38 of 44
`
`1
`
`2 Count 79:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Jan. 26,2016
`
`Amount
`$101,974.00
`
`Description
`Cereus Properties (x6211) to Wells Fargo
`(x4891)
`
`John "Jed" Brunst
`
`NOT GUILTY
`
`---4't.,---3L.-_GUILTY
`
`Count 80:
`
`Date
`Feb.3,2016
`
`Amount
`$1,507,944.00
`
`Description
`Cereus Properties (x621 l) to Charles
`Schwab
`
`John "Jed" Brunst
`
`- - -
`
`NOT GUILTY
`
`~""~_GUILTY
`
`Count 81:
`
`Date
`Mar. 1, 2016
`
`Amount
`$1,692,020.00
`
`Description
`Cereus Properties (x6211) to Bank of
`America (x5554)
`
`Michael Lacey
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`- - -
`
`GUILTY
`
`NOTGUILTY
`
`~~~_GUILTY
`
`Count 82:
`
`Date
`Apr. 1, 2016
`
`Amount
`$220,944.00
`
`Description
`Cereus Properties (x6211) to Wells Fargo
`(x4891)
`
`John "Jed" Brunst - - -
`
`NOT GUILTY
`
`~X~- GUILTY
`
`- 38 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 39 of 44
`
`1
`
`2 Count 83:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`June 27, 2016
`
`Amount
`$397,500.00
`
`Description
`Arizona Bank & Trust (xl 793) to Fidelity
`Title (partial payment for San Francisco
`property)
`
`Michael Lacey
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`- - -
`
`y..
`
`GUILTY
`
`GUILTY
`
`Count 84:
`
`Date
`July 20, 2016
`
`Amount
`$12,859,152.57
`
`Description
`Arizona Bank & Trust (xl 793) to Fidelity
`Title (partial payment for San Francisco
`property)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)( GUILTY
`
`Count 85:
`
`Date
`July 22, 2016
`
`Amount
`$50,000.00
`
`Description
`National Bank of Arizona (x0l 78) to
`Strategic Storage Trust II
`
`Scott Spear
`
`- - -
`
`NOT GUILTY
`
`__.Xe..__ GUILTY
`
`- 39 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 40 of 44
`
`1
`
`2 Count 86:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Aug. 2, 2016
`
`Amount
`$16,243.00
`
`Description
`Cereus Properties (x6211) to Wells Fargo
`(x0495)
`
`Michael Lacey
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)( GUILTY
`
`Count 87:
`
`Date
`Oct. 6, 2016
`
`Amount
`$1,206,356.00
`
`Description
`Cereus Properties (x6211) to Charles
`Schwab (x4693)
`
`John "Jed" Brunst - - -
`
`NOT GUILTY
`
`~"'-~_GUILTY
`
`Count 88:
`
`Date
`Oct. 6, 2016
`
`Amount
`$268,016.00
`
`Description
`Cereus Properties (x6211) to Arizona
`Bank & Trust (x1967)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`- - -
`X
`
`GUILTY
`
`GUILTY
`
`- 40 -
`
`
`
`Case 2:18-cr-00422-DJH Document 1978 Filed 11/16/23 Page 41 of 44
`
`1
`
`2 Count 89:
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`Date
`Oct. 6, 2016
`
`Amount
`$268,016.00
`
`Description
`Cereus Properties (x6211) to Arizona
`Bank & Trust (xl 972)
`
`Michael Lacey
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
`
`GUILTY
`
`- - -
`)( GUILTY
`
`Count 90:
`
`Date
`Oct. 6, 2016
`
`Amount
`$268,016.00
`
`Description
`Cereus Properties (x62 l 1) to Arizona
`Bank & Trust (xl 986)
`
`Michael Lacey
`
`- - -
`
`NOT GUILTY
`
`John "Jed" Brunst
`
`NOTGUILTY
`
`- - -
`'/..
`
`GUILTY
`
`GUILTY
`
`Count 91:
`
`Date
`Oct. 6, 2016
`
`Amount
`$268,016.00
`
`Description
`Cereus Properties (x6211) to Arizona
`Bank & Trust (xl991)
`
`Michael Lacey
`
`John "Jed" Brunst
`
`- - -
`
`- - -
`
`NOT GUILTY
`
`NOTGUILTY
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