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No. 1785 AMENDED MINUTE ENTRY for proceedings held before Judge Diane J Humetewa (Amending Doc

Document USA v. Lacey et al, 2:18-cr-00422, No. 1785 (D.Ariz. Sep. 12, 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 4): 9:01 a.m. Court reconvenes.

Discussion held re: Exhibits and the Court’s rulings are as set forth on the record.

1:32 p.m. Carl Ferrer sworn and examined.

4:39 p.m. Court in recess until Wednesday, September 13, 2023 at 9:00 a.m.

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No. 1745 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Jury Trial (Day 3) as to Michael ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1745 (D.Ariz. Aug. 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 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 3): 8:47 a.m. Court reconvenes.

Discussion held re: Preliminary Jury Instructions.

Counsel inform the Court that there are no objections or issues related to their respective peremptory strikes.

Panel of 16 jurors as renumbered on the record are called forward and sworn, and the remainder are released.

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No. 1736 ORDER granting 1690 Motion to Exonerate Bond as to James Larkin (2)

Document USA v. Lacey et al, 2:18-cr-00422, No. 1736 (D.Ariz. Aug. 25, 2023)

Before the Court is a Motion to Exonerate Bond (Doc. 1690) as to Defendant James Larkin.

Finding good cause, and no objection having been filed,

IT IS ORDERED granting the Motion to Exonerate Bond (Doc. 1690).

IT IS FURTHER ORDERED directing the Clerk of Court to release the $1,000,000.00 surety bond to the surety bond poster, Margaret G. Larkin.

The Court finds there is no excludable delay.

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No. 1711 ORDER as to Michael Lacey, Scott Spear, John Brunst, Andrew Padilla, Joye Vaught re: 110 prospective ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1711 (D.Ariz. Aug. 18, 2023)

United States of America,

As set forth on the record at the Status Conference held on August 18, 2023, IT IS ORDERED that the following one-hundred ten (110) prospective jurors shall report for jury selection:

2834 2837 2844 2849 2855 2857 2858 2860 2868 2869 2873 2876 2880 2884 2885 2892 2905 2908 2911 Dated this 18th day of August, 2023.

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No. 1710 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Status Conference as to Michael ...

Document USA v. Lacey et al, 2:18-cr-00422, No. 1710 (D.Ariz. Aug. 18, 2023)

The Court will read to the jury its revised First Amendment Instruction as provided to the parties on this date.

Counsel is admonished that they should confine their opening arguments to comply with Court’s First Amendment jury instruction, should they intend to raise it at all.

IT IS FURTHER ORDERED that the Court will not provide pictures of the testifying witnesses to jurors.

IT IS FURTHER ORDERED that within 72 hours of trial, the parties shall exchange copies of the exhibits they intend to introduce into evidence.

IT IS FURTHER ORDERED that no later than 8/24/23, Defendants may file an objection to the Government’s proposed limiting instruction as set forth in the Government’s Trial Brief (Doc. 1642 at 10).

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