Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2654 Page 1 of 113
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`BIENERT KATZMAN
`LITTRELL WILLIAMS LLP
`Thomas H. Bienert, Jr., SBN 135311
`James D. Riddet, SBN 39826
`Whitney Z. Bernstein, SBN 304917
`903 Calle Amanecer, Suite 350
`San Clemente, California 92673
`Telephone: (949) 369-3700
`Email: tbienert@bklwlaw.com
` jriddet@bklwlaw.com
` wbernstein@bklwlaw.com
`
`Attorneys for Mohammed Abdul Qayyum
`
`MINTZ, LEVIN, COHN, FERRIS,
`GLOVSKYAND POPEO, P.C.
`Randy K. Jones, SBN 141711
`3580 Carmel Mountain Road, Suite 300
`San Diego, CA 92130
`Telephone: (858) 314-1510
`Email: rkjones@mintz.com
`Attorney for Mark Manoogian
`
`BIRD MARELLA BOXER WOLPERT
`NESSIM DROOKS LINCENBERG
`RHOW P.C.
`Gary S. Lincenberg, SBN 123058
`Nicole Rodriguez Van Dyk, SBN 261646
`Darren L. Patrick, SBN 310727
`1875 Century Park East, Floor 23
`Los Angeles, CA 90067
`Telephone: (310) 201-2100
`Email: glincenberg@birdmarella.com
`nvandyk@birdmarella.com
` dpatrick@birdmarella.com
`Attorneys for Petr Pacas
`
`WIECHERT, MUNK &
`GOLDSTEIN, PC
`David W. Wiechert, SBN 94607
`Jessica C. Munk, SBN 238832
`27136 Paseo Espada, Suite B1123
`San Juan Capistrano, CA 92675
`Telephone: (949) 361-2822
`Email: dwiechert@wmgattorneys.com
` jessica@wmgattorneys.com
`Attorneys for Jacob Bychak
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`
`UNITED STATES OF AMERICA,
`Plaintiff,
`
`vs.
`JACOB BYCHAK, MARK
`MANOOGIAN, MOHAMMED
`ABDUL QAYYUM, AND PETR
`PACAS,
`
`Defendant.
`
`CASE NO. 18-CR-4683-GPC-4
`DECLARATION OF GARY S.
`LINCENBERG IN SUPPORT OF
`REPLY BRIEF RE DEFENDANTS’
`JOINT MOTION TO CONTINUE
`TRIAL
`[Filed concurrently with Defendants’
`Joint Motion For Leave to File Reply
`and Reply In Support of Defendants’
`Joint Motion to Continue Trial]
`
` 3725652.6
`
`Case No. 18-CR-4683-GPC-4
`1
`DECLARATION OF GARY S. LINCENBERG
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2655 Page 2 of 113
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`I, Gary S. Lincenberg, declare as follows:
`1.
`I am an active member of the Bar of the State of California and principal
`at Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, A
`Professional Corporation. I am lead counsel of record for Defendant Petr Pacas in
`this action.
`I am also lead counsel for John Brunst, a defendant in United States v.
`2.
`Lacey, et al., a criminal proceeding pending before the Honorable Susan M. Brnovich
`in the United States District Court for the District of Arizona, Case No. CR-18-0422-
`PHX-SMB (the “Arizona Case”). My colleagues Thomas H. Bienert, Jr. and Whitney
`Z. Bernstein of Bienert Katzman Littrell Williams LLP, counsel for Mohammed
`Abdul Qayyum, also represent a defendant in the Arizona Case.
`3.
`I make this declaration in support of Defendants’ Reply Brief Re
`Defendants’ Joint Motion to Continue Trial and Joint Motion for Leave to File Reply
`filed concurrently herewith. Except for those matters stated on information and belief,
`I make this declaration based upon personal knowledge and, if called upon to do so, I
`could and would so testify.
`4.
`In its opposition to Defendants’ June 11, 2021 motion to continue the
`trial date in this case (the “Opposition”), the government suggests that certain of my
`statements about the Arizona Case that I made to this Court at the January 21, 2021
`status conference were misleading. The government is incorrect.
`5.
`The Arizona Case involves six defendants and over twenty counsel of
`record. The case was indicted on March 28, 2018, approximately seven months
`before the indictment in this action. See Arizona Dkt. 3 (Indictment). For the Court’s
`reference, a true and correct copy of the docket from the Arizona Case as of June 21,
`2021 is attached to this Declaration as Exhibit 1-A.
`6.
`Trial in the Arizona Case was originally set for January 15, 2020.
`Largely due to the COVID-19 pandemic, the trial date in the Arizona Case has been
`continued several times. Prior to January 2021, the trial had already been continued
`3725652.6
`Case No. 18-CR-4683-GPC-4
`
`2
`DECLARATION OF GARY S. LINCENBERG
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2656 Page 3 of 113
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`at least five times. See Exhibit 1-A, Arizona Dkt. 64 (Continuance Motion); Dkt. 127
`(4/20/18 Amended Minute Order); Dkt. 628 (Continuance Motion); 637 (Joinder);
`664 (7/1/19 Order); Dkt. 862 (Continuance Motion); Dkt. 893 (2/21/20 Order); Dkt.
`990 (Continuance Motion); Dkt. 1031 (6/29/20 Order); Dkt. 1058 (Continuance
`Motion); Dkt. 1068 (10/5/20 Order).
`7.
`On January 4, 2021, counsel in the Arizona Case advised Judge Brnovich
`that, as a result of a then-pending petition for writ of mandamus in the Ninth Circuit
`and the ongoing coronavirus pandemic, trial would need to be continued again. See
`id., Arizona Dkt. 1108 (Minute Entry). At that hearing, Judge Brnovich asked the
`defendants to make their request in writing by filing a formal continuance motion.
`On January 19, 2021, the Arizona defendants filed a motion seeking to
`8.
`continue the trial in the Arizona Case to September 2021. See id., Arizona Dkt. 1113
`(Motion).
`On January 21, 2021, this Court held a status conference to discuss
`9.
`setting a trial date (the “Status Conference”). See Bernstein Decl. ISO Joint Mot., Ex.
`A (1/21/21 Hr’g Tr.) at 4:1-4. At the Status Conference, I informed the Court that the
`Arizona Case (which was then set for trial in April 2021) would be continued again
`and that the parties had stipulated to set the Arizona Case for trial in September 2021.
`Bernstein Decl. ISO Joint Mot., Ex. A (1/21/21 Hr’g Tr.) at 5:14-22. By that
`statement, I was referring to the fact that, on January 19, 2021, the Arizona defendants
`had moved to continue the trial to September 20, 2021, and that the government did
`not oppose a continuance. See Arizona Dkt. 1113 (Motion). Moreover, while there
`had been some discussion as to whether the Arizona Case should be continued to
`August or September, part of the concern was that if the trial in Arizona started in
`August, it might have to break for two weeks. This would be effectively the same as
`starting in September. At the conclusion of the Status Conference, this Court set a
`trial date of November 30, 2021, with the understanding that it may need to be
`revisited if the Arizona Case went forward in August or September.
`3725652.6
`Case No. 18-CR-4683-GPC-4
`
`3
`DECLARATION OF GARY S. LINCENBERG
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2657 Page 4 of 113
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`10. On January 25, 2021, the Arizona defendants filed a “Supplement” to
`their January 19, 2021 continuance motion. See Arizona Dkt. 1116. The Supplement
`was a one-paragraph filing made for the sole purpose of alerting Judge Brnovich that
`the January 19 “Motion did not state the government’s position with respect to the
`continuance,” and that the government had indicated “that it would not oppose a
`continuance on the basis of the coronavirus pandemic, but was in the process of
`researching its position on the length of the continuance needed, and would convey
`that position in its forthcoming submission.” Id. at 1.
`11. On February 2, 2021, the government filed a response in the Arizona
`Case stating that it “does not oppose Defendants’ request for a continuance,” but that
`it “recommends an August 16, 2021 trial date.” See Arizona Dkt. 1119 (Response) at
`1.
`
`12. On February 12, 2021, Judge Brnovich conducted a hearing regarding
`the Arizona defendants’ motion for continuance. At that hearing, I notified Judge
`Brnovich that this Court had set a November 30, 2021 trial date. Judge Brnovich
`nonetheless set the trial in the Arizona Case for August 23, 2021. See Arizona Dkt.
`1122 (Order).
`13. On April 5, 2021, the Ninth Circuit denied the Arizona defendants’
`petition for writ of mandamus in the Arizona Case. With the denial of the petition,
`the August 23, 2021 trial date in the Arizona Case became more likely.
`14. Over the next two months, the conditions surrounding the COVID-19
`pandemic improved, and it became clear that the August 23, 2021 trial date in the
`Arizona Case would not be continued a seventh time.
`15. Accordingly, on June 7, 2021, defense counsel notified the court in this
`matter that the trial date in the Arizona Case posed a direct conflict with the November
`30, 2021 trial date in this matter, and requested that the trial date be reset. Despite
`being informed at the January 2021 Status Conference that the trial date in the earlier-
`filed Arizona Case would be set for a three-month trial beginning in or around
`3725652.6
`Case No. 18-CR-4683-GPC-4
`
`4
`DECLARATION OF GARY S. LINCENBERG
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2658 Page 5 of 113
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`September 2021, the government objected to the continuance request. The Court
`ordered briefing from the parties, which has necessitated this reply.
`16.
`Each of the continuances of the Arizona trial described above were made
`in the context of the COVID-19 pandemic with no reliable sense of whether any of
`the continued trial dates would stick. The logistical difficulties in the Arizona Case
`are enormous. The government has disclosed more than ninety witnesses and more
`than 2000 trial exhibits; the trial is estimated to run into December. Counsel have had
`to book lodging for the entire time period. And counsel will then need to recover and
`prepare for this complex trial. There is no realistic possibility of counsel beginning
`this trial in 2021 and being able to provide effective assistance of counsel.
`17.
`In its Opposition, the government states that defense counsel “knowingly
`and intentionally” concealed this Court’s November 30, 2021 trial date, which was
`set during the Status Conference, from Judge Brnovich. See Opp. at 9. This is
`incorrect. In fact, as set forth above, I notified Judge Brnovich that this Court had set
`a November 30, 2021 trial date at the hearing on the Arizona defendants’ motion to
`continue the Arizona Case that took place on February 12, 2021. On June 7, 2021,
`during a status conference in the Arizona Case, I again informed Judge Brnovich that
`this Court had set a trial in this action in November 2021.
`
`I declare under penalty of perjury that the foregoing is true and correct.
`
`Date: June 23, 2021
`
`s/ Gary S. Lincenberg
`Gary S. Lincenberg
`
`3725652.6
`
`5
`DECLARATION OF GARY S. LINCENBERG
`
`Case No. 18-CR-4683-GPC-4
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2659 Page 6 of 113
`
`CERTIFICATE OF SERVICE
`Counsel for Defendant certifies that the foregoing pleading has been
`electronically served on the following parties by virtue of their registration with the
`CM/ECF system:
`
`Ashley E. Goff
`Assistant U.S. Attorney
`Email: ashley.goff@usdoj.gov
`
`Sabrina L. Feve
`Assistant U.S. Attorney
`sabrina.feve@usdoj.gov
`
`Melanie K. Pierson
`Assistant U.S. Attorney
`melanie.pierson@usdoj.gov
`
`Candina S. Heath
`U.S. Department of Justice
`Email: candina.heath2@usdoj.gov
`
`DATED: June 24, 2021
`
`Respectfully submitted,
`
`Gary S. Lincenberg
`Nicole R. Van Dyk
`Darren L. Patrick
`Bird, Marella, Boxer, Wolpert, Nessim,
`Drooks, Lincenberg & Rhow, P.C.
`
`By:
`
`s/ Gary S. Lincenberg
`Gary S. Lincenberg
`Attorneys for Defendant Petr Pacas
`
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` 3725652.6
`
`Case No. 18-CR-4683-GPC-4
`6
`DECLARATION OF GARY S. LINCENBERG
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2660 Page 7 of 113
`
`EXHIBIT 1-A
`Arizona Court Docket
`
`

`

`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2661 Page 8 of 113
`
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`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2668 Page 15 of 113
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`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2674 Page 21 of 113
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`Case 3:18-cr-04683-GPC Document 246-1 Filed 06/24/21 PageID.2678 Page 25 of 113
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