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No. 2000 MINUTE ORDER re: Certification of Trial Exhibits as to Michael Lacey, Scott Spear, John Brunst, ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 2000 (D.Ariz. Nov. 16, 2023)
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No. 1971 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 32) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1971 (D.Ariz. Nov. 14, 2023)
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.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 32): (8:55 a.m. Court is informed that the Jury has a written inquiry.
(10:08 a.m. Jury provided with response to their written inquiry.
2:07 p.m. Court is informed that the Jury has two written inquires.)
For the reasons stated, IT IS ORDERED denying the Motion to Preclude Statements (Doc. 1970) as moot.
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No. 1958 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 31) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1958 (D.Ariz. Nov. 9, 2023)
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.
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.
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.
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No. 1949 ORDER as to Michael Lacey, Scott Spear, John Brunst, Andrew Padilla, Joye Vaught: IT IS ORDERED ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1949 (D.Ariz. Nov. 8, 2023)
In the interest of justice, the Court must retain the empaneled Jury in this matter longer than it had anticipated.
At the outset, 110 prospective Jurors reported for jury selection on August 29, 2023.
Initially, the Court had informed these prospective Jurors that jury service would be through November 9, 2023.
However, due to unforeseen circumstances and delay caused by illness of a party and/or of the jury members, the Court has determined it is necessary to extend the service of the Jury through November 17, 2023.
Accordingly, IT IS ORDERED that the service of the empaneled and deliberating Jurors shall be extended through Friday, November 17, 2023.
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No. 1937 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: In-Court Hearing as to Michael ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1937 (D.Ariz. Nov. 2, 2023)
Attorneys: Andrew C. Stone, Austin Berry, Kevin M. Rapp, Margaret Perlmeter, Peter Kozinets, Daniel Boyle Attorney for Defendants: Paul J. Cambria Jr., Retained for Defendant Lacey, present; Bruce S. Feder, Retained and Eric W. Kessler, CJA for Defendant Spear, present telephonically; Gary S. Lincenberg and Gopi K. Panchapakesan, Retained for Defendant Brunst, present telephonically; David S. Eisenberg, CJA for Defendant Padilla, is excused from participation as is his client; Joy M. Bertrand, CJA for Defendant Vaught, is excused from participation as is her client.
Discussion held re: Defendants’ objection to the Government’s closing argument made by Mr. Kessler.
The Court will give Mr. Eisenberg and Ms. Bertrand an opportunity to join in the objection or add additional argument.
As to the issue of forfeiture, Mr. Panchapakesan, for Defendants, shall provide a red-line version of what the Government has provided, by the morning of Monday, November 6, 2023.
The parties are directed to meet and confer about an alternative procedure in the event the empaneled jury is unable to serve beyond November 9, 2023 and submit the same the Court by close of business on Tuesday, November 7, 2023.
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No. 1934 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 28) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1934 (D.Ariz. Nov. 1, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets 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.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 28): 9:00 a.m. Court reconvenes.
Defendant Vaught’s closing argument by Ms. Bertrand.
The Court will set a separate hearing for Thursday, November 2, 2023 at 10:00 a.m. regarding the forfeiture issue.
At the request of counsel, Mr. Panchapakesan may appear remotely and Mr. Brunst is permitted to appear telephonically.
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No. 1926 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 27) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1926 (D.Ariz. Oct. 31, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets 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 K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 27): 8:43 a.m. Court reconvenes.
Juror #4 is released from jury service.
Defendant Brunst’s closing argument by Mr. Lincenberg resumes.
3:48 p.m. Court in recess until Wednesday, November 1, 2023 at 9:00 a.m.
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No. 1914 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 25) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1914 (D.Ariz. Oct. 26, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets 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 K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 25): 10:05 a.m. Court reconvenes.
Discussion held re: Final Jury Instructions and Verdict.
Defendants renew their oral Rule 29 Motion with additional argument.
As to the forfeiture issue being tried to the Jury, IT IS ORDERED the parties shall file briefing of no more than seven (7) pages by Tuesday morning.
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No. 57

Document In Re: Heartwise, Inc., 8:22-cv-00997, No. 57 (C.D.Cal. Oct. 26, 2023)

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No. 1911 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 24) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1911 (D.Ariz. Oct. 25, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets 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 K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 24): 9:02 a.m. Court reconvenes.
11:22 a.m. Additional direct examination by Mr. Lincenberg and Mr. Feder.
Defendants renew their oral Rule 29 Motion.
3:59 p.m. Court in recess until Thursday, October 26, 2023 at 9:30 a.m.
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No. 1881

Document USA v. Lacey et al, 2:18-cr-00422, No. 1881 (D.Ariz. Oct. 20, 2023)

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No. 75 FILED OPINION (SUSAN P. GRABER, PAUL J. WATFORD and JACK ZOUHARY) AFFIRMED

Document Consumer Financial Protection v. Seila Law LLC, 17-56324, No. 75 (9th Cir. Dec. 29, 2020)
She nonetheless ratified the agency’s issuance of the CID and ongoing efforts to enforce it. any remedied ratification Director Kraninger’s constitutional injury that Seila Law may have suffered due to the manner in which the CFPB was ...
She nonetheless ratified the agency’s issuance of the CID and ongoing efforts to enforce it.
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FILED OPINION (SUSAN P. GRABER, PAUL J. WATFORD and JACK ZOUHARY) AFFIRMED

Document Consumer Financial Protection v. Seila Law LLC, 17-56324 (9th Cir. Dec. 29, 2020)
She nonetheless ratified the agency’s issuance of the CID and ongoing efforts to enforce it. any remedied ratification Director Kraninger’s constitutional injury that Seila Law may have suffered due to the manner in which the CFPB was ...
She nonetheless ratified the agency’s issuance of the CID and ongoing efforts to enforce it.
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No. 1872 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 20) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1872 (D.Ariz. Oct. 18, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets 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 K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 20): 8:59 a.m. Court reconvenes.
Jordan Thurman sworn and examined.
Bradley Myles sworn and examined.
4:35 p.m. Court in recess until Thursday, October 19, 2023 at 9:00 a.m. Court Reporter Teri Veres/Hilda Lopez Deputy Clerk Liliana Figueroa Start: 8:59 AM Stop: 4:35 PM Total: 5hrs 56min
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No. 1857 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 18) as to ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1857 (D.Ariz. Oct. 13, 2023)
Attorneys: Kevin Rapp, Austin Berry, Margaret Perlmeter, Andrew Stone, Peter Kozinets 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; Gopi K. Panchapakesan, Retained for Defendant Brunst, present; David S. Eisenberg, CJA for Defendant Padilla, present; Joy M. Bertrand, CJA for Defendant Vaught, present.
Defendants: ☒ Present ☐ Not Present ☒ Released ☐ Custody ☐ Summons ☐ Writ JURY TRIAL (Day 18): 9:00 a.m. Court reconvenes.
Jessika Svengard sworn and examined.
Brian Griffin sworn and examined.
12:32 p.m. Court in recess until Tuesday, October 17, 2023 at 9:00 a.m.
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