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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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