United States v. Lacey (2:18-cr-00422)

INDICTMENT (Redacted for Public Disclosure) as to Michael Lacey (1) count(s) 1, 2-51, 52, 53-62, 63-68, 69-70, 81, 83-84, 86, 88-92, James Larkin (2) count(s) 1, 2-51, 52, 53-62, 63-68, 80, 87, Scott Spear (3) count(s) 1, 2-51, 52, 53-62, 63-68, 71-78, 85, 93, John Brunst (4) count(s) 52, 53-62, 63-68, 69-70, 78-84, 86-93, Dan Hyer (5) count(s) 1, 2-51, 52, 53-62, 63-68, Andrew Padilla (6) count(s) 1, 2-51, Joye Vaught (7) count(s) 1, 2-51 with Forfeiture Allegations. (ATD) (Entered: 03/29/2018)

Arrest of Andrew Padilla in Eastern District of Texas. (MAP)

ORDER granting 20 Motion to Unseal Case as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Andrew Padilla (6), Joye Vaught (7). ORDERED unsealing the indictment and this case. Signed by Magistrate Judge Eileen S Willett on 4/9/18.(MAP) (Entered: 04/09/2018)

* ORDER Setting Conditions of Release as to Andrew Padilla. Signed by Magistrate Christine A Nowak on 4/9/18. (Originally filed in the Eastern District of Texas on 4/9/18). (MAP) * Modified to UNSEAL per 109 Minute Entry on 4/20/2018 (LAD). (Entered: 04/10/2018)

NOTICE OF ATTORNEY APPEARANCE: Michael L Piccarreta appearing for Andrew Padilla . (Piccarreta, Michael) (Entered: 04/10/2018)

*MOTION United States' Unopposed Motion to Designate Case Complex, MOTION to Continue the Trial Date, and MOTION to Set a Status Conference and Proposed Order by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Text of Proposed Order)(Rapp, Kevin) *Modified to add text on 4/16/2018 (SLQ). (Entered: 04/13/2018)

ORDER granting 64 Motion to Designate Case Complex as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Dan Hyer (5), Andrew Padilla (6), Joye Vaught (7). A Status Conference is set for 4/30/2018 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. IT IS FURTHER ORDERED that the parties shall submit a Joint Proposed Case Management Order no later than April 26, 2018 at 12:00 p.m. Signed by Judge Steven P Logan on 4/19/18.(CLB) (Entered: 04/19/2018)

NOTICE OF ATTORNEY APPEARANCE: Lee David Stein appearing for Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught Notice of Limited Appearance of behalf of Henze Cook Murphy, PLC. (Stein, Lee) (Entered: 04/30/2018)

AMENDED MINUTE ENTRY for proceedings held before Judge Steven P Logan: Amending Doc. 126 MINUTE ENTRY for proceedings held before Judge Steven P Logan: Status Conference as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught held on 4/30/2018. The Court moves the trial date to 1/15/2020 at 9:00 AM and adopts the proposed scheduling order. Order to follow. Reason for Amendment: to reflect presence of Defendant Vaught and Defense Counsel Stephen Weiss. Appearances: AUSA Kevin Rapp, Dominic Lanza, Margaret Perlmeter, Reginald Jones for the Government. Retained Attorneys Paul Cambria and Janey Henze Cook for Defendant Lacey, Retained Attorney Thomas Bienhert for Defendant Larkin, Retained Attorney Bruce Feder for Defendant Spear, Retained Attorney Michael Kimerer for Defendant Brunst, Retained Attorney K.C. Maxwell for Defendant Hyer, Retained Attorney Michael Piccarreta for Defendant Padilla, Retained Attorney Stephen Weiss for Defendant Vaught. Defendants are present and released. (Court Reporter Robin Bobbie.) Hearing held 9:05 AM to 9:18 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 05/02/2018)

SCHEDULING ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught - Jury Trial set for 1/15/2020 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Pretrial Conference set for 9/23/2019 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Status Conference set for 10/22/2018 at 01:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Status Conference set for 4/22/2019 at 01:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan.(See document for complete details). Signed by Judge Steven P Logan on 5/1/18.(SLQ) (Entered: 05/02/2018)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught held on 04/30/2018, before Judge Steven P. Logan. (Court Reporter: Robin G. Bobbie). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/31/2018. (RAP) (Entered: 05/03/2018)

First MOTION for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets by Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught as to Andrew Padilla. (Attachments: # 1 Certificate of Record Certificate of Paul J. Cambria, Jr., in Support of Defendants' Motion for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets)(Piccarreta, Michael) (Entered: 05/11/2018)

NOTICE OF ATTORNEY APPEARANCE: Andrew C. Stone appearing for USA . (Stone, Andrew) (Entered: 05/15/2018)

NOTICE OF REQUEST FOR E-NOTICES by Ariel A. Neuman. (Vera, Hernan)

RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 141 First MOTION for Disclosure of Documents Related to Pretrial Seizure of Defendants' Assets . (Attachments: # 1 Exhibit A and B)(Rapp, Kevin) (Entered: 05/18/2018)

NOTICE OF REQUEST FOR E-NOTICES by Woo, Raymond. (Woo, Raymond)

ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught: The Motion Hearing set for 5/23/2018 is VACATED. Ordered by Judge Steven P. Logan on 5/22/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 05/22/2018)

RESPONSE re: 149 MOTION for Extension of Time to File Response/Reply re: 118 MOTION to Disqualify Counsel by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Rapp, Kevin) (Entered: 05/23/2018)

NOTICE re: PASSPORT as to Andrew Padilla. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (PTS-VE, ) (Entered: 05/31/2018)

ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. IT IS ORDERED that Defendants' Motion for an Extension of Time to File Opposition to Government's Motion to Disqualify Counsel (Doc. 149 ), and the joinders to that motion (Docs. 160, 163 ) are GRANTED, and the deadline for Defendants to file their responses in opposition to the motion to disqualify is extended to June 6, 2018. Signed by Magistrate Judge Bridget S. Bade on 6/1/2018. (MRH) (Entered: 06/01/2018)

RESPONSE in Opposition by Andrew Padilla as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 118 MOTION to Disqualify Counsel . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piccarreta, Michael) (Entered: 06/06/2018)

ORDER granting 173 Motion to Remove Document 171 from Public Docket, File it Under Seal, and Submit Redacted Version as to James Larkin (2). IT IS FURTHER ORDERED that the Clerk of Court shall place docket 171 under seal. IT IS FURTHER ORDERED that the Clerk of Court shall file the redacted version of the amended motion to amend (lodged at Doc. 173 -1). Signed by Magistrate Judge Bridget S Bade on 6/6/18.(LAD) (Entered: 06/07/2018)

JOINDER to 174 Response in Opposition, 176 Response in Opposition by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.. (Feder, Bruce) (Entered: 06/08/2018)

REPLY TO RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 118 MOTION to Disqualify Counsel Reply to CR180. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Rapp, Kevin) (Entered: 06/13/2018)

MOTION to Resolve Attorney-Client Privilege Issues by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Rapp, Kevin) (Entered: 06/14/2018)

JOINDER to 202 First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Feder, Bruce) (Entered: 07/02/2018)

JOINDER to 202 First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by James Larkin as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Miller, Kenneth) (Entered: 07/02/2018)

JOINDER to 202 First MOTION for Discovery of Carl Ferrer's Waiver of Privilege as Material to Disqualification by Andrew Padilla as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Piccarreta, Michael) (Entered: 07/03/2018)

ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught referring the above matter to Magistrate Judge Bridget S. Bade for ruling on the Motion to Resolve Attorney-Client Privilege (Doc. 195) and the Motion for Discovery (Doc. 202). Signed by Judge Steven P Logan on 7/3/18.(CLB) (Entered: 07/03/2018)

ORDER that the 214 Motion for Extension of Time to File Response/Reply as to John Brunst (4) is GRANTED and the deadline for all Defendants to respond to the motion to resolve privilege issues is extended to and including July 20, 2018. Signed by Magistrate Judge Bridget S. Bade on 07/12/2018.(ESL) (Entered: 07/12/2018)

NOTICE of Government's Filing of Recorded Lis Pendens as to Real Property Located in Coconino County, Arizona by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit A)(Kucera, John) (Entered: 07/13/2018)

NOTICE OF FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN SAN FRANCISCO COUNTY, CALIFORNIA by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit A)(Kucera, John) (Entered: 07/17/2018)

MOTION for Extension of Time to File Response/Reply re: 226 Lodged Proposed Document by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Text of Proposed Order)(Rapp, Kevin) (Entered: 07/24/2018)

SEALED UNREDACTED SUPERSEDING INDICTMENT as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Case Summary)(MAP) (Entered: 07/25/2018)

NOTICE OF INTENT TO FILE WAIVER of Defendant's Appearance At Arraignment by Andrew Padilla filed 7/30/2018. (Piccarreta, Michael) (Entered: 07/30/2018)

MOTION for Court Documents by Royce Corley. (SLQ) (3 pages, filed pro se, not a party to the case). (Entered: 08/02/2018)

JOINDER to 226 Lodged Proposed Document by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.. (Feder, Bruce) (Entered: 08/08/2018)

MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Arraignment on Superseding Indictment as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Dan Hyer (5), Andrew Padilla (6), and Joye Vaught (7) held on 8/8/2018. Defendants enters plea of NOT guilty to all pending counts. Notice of Acknowledgment of Trial Date shall be filed no later than 8/23/2018 for the defendants 2-7. Appearances: AUSA Margaret Perlmeter for the Government. Retained attorneys: Paul Cameria for defendant (1), Kenneth Miller for defendant (2), Bruce Feder for defendant (3), Michael Kimerer for defendant (4), Bruce Feder for attorney K C Maxwell for defendant (5), Bruce Feder for attorney Michael Piccarreta for defendant (6), and Bruce Feder for attorney Stephen Weiss for defendant (7). Defendant 1 is present and released. Defendants 2-7 are not present and released, appearances waived. Jury Trial currently set for 1/15/2020 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. (Recorded by COURTSMART.) Hearing held 10:10 AM to 10:14 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 08/09/2018)

NOTICE and Acknowledgment of Trial Date (Per Order at 248) by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 248 Order on Motion for Miscellaneous Relief. (Feder, Bruce) (Entered: 08/09/2018)

ORDER - The Court has considered the parties' Joint Motion for Extension of Time to file Replies (Doc. 260 ), and good cause appearing, IT IS ORDERED the motion is GRANTED. The deadline for filing replies to the government's response to Defendant's Motion for Disclosure (Doc. 202 ) is extended from August 9, 2018 to August 16, 2018. IT IS FURTHER ORDERED the deadline for the government to file a reply in support of its Motion to Resolve Privilege Issues (Doc. 195 ) is extended from August 10, 2018 to August 17, 2018. Signed by Magistrate Judge Bridget S Bade on 8/9/18.(SLQ) (Entered: 08/09/2018)

*MOTION FOR ITEMIZATION OF BRADY/GIGLIO MATERIAL by Andrew Padilla. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Affidavit LRCrim12.1 and LRCiv7.2(j) certification)(Piccarreta, Michael) *Modified text on 8/21/2018 (SLQ). (Entered: 08/20/2018)

JOINDER to 273 MOTION MOTION FOR ITEMIZATION OF BRADY/GIGLIO MATERIAL by James Larkin as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Miller, Kenneth) (Entered: 08/22/2018)

*JOINDER by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 273 MOTION MOTION FOR ITEMIZATION OF BRADY/GIGLIO MATERIAL . (Kimerer, Michael) *Modified to correct event; attorney noticed on 8/23/2018 (SLQ). (Entered: 08/22/2018)

MOTION for Forfeiture of Property Government's Application for Order Regarding Criminal Forfeiture of Property in Government Custody by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Text of Proposed Order)(Kucera, John) (Entered: 08/27/2018)

NOTICE of Joinder by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 285 Response in Opposition. (Kimerer, Michael) (Entered: 08/30/2018)

JOINDER to 285 Response in Opposition by Michael Lacey as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Cambria, Paul) (Entered: 08/31/2018)

First MOTION for Extension of Time to File Response/Reply re: 294 Response to Motion FOR ITEMIZATION OF BRADY/GIGLIO MATERIAL by Andrew Padilla. (Attachments: # 1 Text of Proposed Order)(Piccarreta, Michael) (Entered: 09/06/2018)

NOTICE of Government's Filing of Recorded Lis Pendens as to Real Property Located in Sonoma County, California by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Kucera, John) *Modified text on 9/11/2018 (SLQ). (Entered: 09/11/2018)

NOTICE of Government's Filing of Recorded Lis Pendens as to Real Property Located in San Francisco County, California by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Kucera, John) (Entered: 09/11/2018)

*Attachment 1 filed at 326 * MOTION for Leave to Late File Reply re: Application for Order Regarding Criminal Forfeiture of Property in Government Custody by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Kucera, John) Modified on 9/27/2018 (SLQ). (Entered: 09/12/2018)

ORDER as to Andrew Padilla (6): 297 Motion for Extension of Time to File Reply to Response to Motion for Itemization of Brady/Giglio Material is granted. The deadline for Andrew Padilla to file a reply to the Government's Motion for Itemization of Brady/Giglio Material is extended to 9/18/2018. Signed by Judge Steven P Logan on 9/14/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/14/2018)

JOINDER to 304 Response in Opposition by Andrew Padilla. (Piccarreta, Michael) (Entered: 09/18/2018)

NOTICE OF WAIVER OF PERSONAL APPEARANCE AT HEARING by Andrew Padilla. (Piccarreta, Michael) (Entered: 09/21/2018)

REPLY TO RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 282 MOTION for Forfeiture of Property Government's Application for Order Regarding Criminal Forfeiture of Property in Government Custody. (SLQ) (Entered: 09/27/2018)

MINUTE ORDER/NOTICE: The parties are advised that all pending motions will be addressed at the upcoming motions hearing set for 10/5/2018 at 9:00 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/27/2018)

ORDER granting Government's Motion for Leave to Appear Telephonically 329 . Assistant U.S. Attorneys Kevin M. Rapp, John J. Kucera, and Reginald E. Jones may appear telephonically for the motions hearing set for 10/5/2018 at 9:00 a.m. Counsel shall conference together on one line and then call the Court no later than five minutes prior to the start of the hearing. See order for additional details. Signed by Judge Steven P Logan on 10/3/2018.(LMR) (Entered: 10/03/2018)

ORDER denying Government's Motion to Disqualify Counsel 118 . See order for details. Signed by Judge Steven P Logan on 10/12/2018.(LMR) (Entered: 10/12/2018)

ORDER as to Michael Lacey (1), James Larkin (2), Scott Spear (3), John Brunst (4), Dan Hyer (5), Andrew Padilla (6), Joye Vaught (7) - IT IS ORDERED that the Motion 282 is denied without prejudice until the related Motion for Release of Certain Untainted Funds (Doc. 6) filed by Defendant James Larkin in In the Matter of the Seizure of: Any and all funds held in Republic Bank of Arizona Accounts xxxx1889, xxxx2592, xxxx1938, xxxx2912, and xxxx2500, Case No. 2:18- cv- 06742-RGK is resolved; IT IS FURTHER ORDERED that within fourteen (14) days of the issuance of a ruling on the pending Motion for Release of Certain Untainted Funds (Doc. 6) filed by Defendant James Larkin in In the Matter of the Seizure of: Any and all funds held in Republic Bank of Arizona Accounts xxxx1889, xxxx2592, xxxx1938, xxxx2912, and xxxx2500, Case No. 2:18-cv-06742-RGK, the Government may renew its application for an order seeking criminal forfeiture of property as it sees fit. (See document for complete details). Signed by Judge Steven P Logan on 10/15/18.(SLQ) (Entered: 10/16/2018)

*ORDER: Government's Motion to Resolve Attorney-Client Privilege Issues 195 is denied. Defendants' Cross-Motion to Obtain Discovery and Address Privilege Issues 235 is granted in part to prohibit the relief sought in the Government's Motion and denied in part as to the requested discovery. See order for details. Signed by Judge Steven P Logan on 10/18/2018.(LMR) *Modified to WO on 10/19/2018 (SLQ). (Entered: 10/18/2018)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of HEARING ON PENDING MOTIONS - VOLUME II (Pages 61 through 136, inclusive.) proceedings as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla, Joye Vaught held on 10/05/2018, before Judge Steven P. Logan. (Court Reporter: Linda Schroeder). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/9/2018. Redacted Transcript Deadline set for 11/19/2018. Release of Transcript Restriction set for 1/17/2019. (RAP) (Entered: 10/19/2018)

TRANSCRIPT REQUEST by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught for proceedings held on 10/05/2018, Judge Steven P Logan hearing judge(s). (Rapp, Kevin) (Entered: 10/19/2018)

*United States' MOTION for Clarification re: 345 Order to Resolve Attorney-Client Privilege Issues by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Text of Proposed Order)(Stone, Andrew) *Modified text on 11/5/2018 (ATD). (Entered: 10/29/2018)

ORDER: The Joint Motion to Extend Time 358 is granted. Defendants shall have until 11/19/2018 to file responses to Government's Motion to Compel Destruction of Inadvertently Disclosed Documents 343, Government's Motion for Access to the Joint Representation and Joint Defense Agreements Previously Submitted by Defendants Michael Lacey and James Larkin for In Camera Review 354, and Government's Motion for Clarification Re Order to Resolve Attorney-Client Privilege Issues 355 . See order for details. Signed by Judge Steven P Logan on 11/2/2018.(LMR) (Entered: 11/02/2018)

ORDER: The relief requested in Defendant Andrew Padilla's Motion to Stay Seizure of Attorneys' Fees and Request for Immediate Hearing 360 is temporarily granted pending a hearing on the motion which is scheduled for 11/16/2018 at 09:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Plaintiff shall have until 4:00 p.m. PST on 11/16/2018 to file its Response Brief, and Defendant Padilla shall have until 12:00 p.m. PST on November 15, 2018 to file his Reply Brief. Signed by Judge Steven P Logan on 11/8/2018.(LMR) (Entered: 11/08/2018)

*ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. That the relief requested in Counsel's Emergency Motion to Stay Seizure of Attorneys' Fees and Joinder in Defendant Padilla and Vaught's Emergency Motion to Stay Seizure of Attorneys' Fees and Request for ImmediateHearing (Doc. 365 ) is temporarily granted pending a hearing on the motion which is scheduled for November 16, 2018 at 9:00 a.m. before Judge Steven P. Logan. FURTHER ORDERED that the Plaintiff shall have until 4:00 p.m. PST on November 14, 2018 to file its Response Brief, and the unnamed defendants, parties or witnesses shall have until 12:00 p.m. PST on November 15, 2018 to file his Reply Brief. Signed by Judge Steven P Logan on 11/13/18. (MAP) *Modified to Unseal, Sealed in Error; NEF regenerated on 11/13/2018 (MAP)(CEI). (Entered: 11/13/2018)

RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 365 MOTION Emergency Motion to Stay Seizure of Attorneys' Fees and Request for Immediate Hearing and Joinder in Defendant Padilla and Vaught's Emergency Motion to Stay Seizure of Attorneys' Fees and Request for Immediate Hearing, 360 MOTION EMERGENCY MOTION TO STAY SEIZURE OF ATTORNEYS' FEES AND REQUEST FOR IMMEDIATE HEARING . (Kucera, John) (Entered: 11/13/2018)

*MOTION for Leave to File Joint Reply to Response to Motion to Stay Seizure of Attorney's Fees re: Docs. 360 and 371 by Andrew Padilla, Joye Vaught as to Andrew Padilla, Joye Vaught. (Piccarreta, Michael) *Modified on 11/16/2018 to correct motion type, add document linkage and clarify defendants the filing pertains to (ATD). (Entered: 11/15/2018)

MINUTE ENTRY for proceedings held before Judge Steven P Logan: Motion Hearing as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla and Joye Vaught held on 11/16/2018. Pending motions are argued. Defendant Padilla and Vaught's Emergency Motion to Stay Seizure of Attorneys' Fees 360 is denied. Movants' Emergency Motion to Stay Seizure of Attorneys' Fees 365 is denied. Defendant Lacey and Larkin's Motion to Stay Seizure of Attorneys' Fees 376 is denied. Counsel for Defendant Padilla's oral motion to stay these orders for a period of seven days is denied. See attached minute entry for details. (Court Reporter Elva Cruz-Lauer.) Hearing held 9:05 AM to 10:53 AM.(LMR) (Entered: 11/16/2018)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTIONS HEARING proceedings as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla, and Joye Vaught held on 11/16/2018, before Judge Steven P. Logan. [Court Reporter: Elva Cruz-Lauer, Telephone number (602) 322-7249]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/14/2019. (RAP) (Entered: 11/28/2018)

*RESPONSE in Opposition by USA as to Michael Lacey re: 385 First MOTION for Release of Funds . (Attachments: # 1 Exhibit)(Rapp, Kevin) *Modified to reflect that pleading should only pertain to Defendant Michael Lacey on 12/12/2018 (REK). (Entered: 12/11/2018)

*JOINDER to 409 Response by Scott Spear as to Michael Lacey, James Larkin, Scott Spear. (Feder, Bruce) *Modified to correct entry to reflect parties that pleading pertains to on 12/12/2018 (REK). (Entered: 12/11/2018)

JOINDER to 409 Response by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Neuman, Ariel) (Entered: 12/12/2018)

NOTICE of Expert Witnesses by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Rapp, Kevin) (Entered: 12/14/2018)

*REPLY to Response to 355 Motion for Clarification by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Stone, Andrew) *Modified to correct event; attorney noticed on 1/7/2019 (RMV). (Entered: 01/04/2019)

ORDER as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla, Joye Vaught: Defendant Andrew Padilla's Request For Status Conference 425 is granted. Status Hearing is set for 1/25/2019 at 09:30 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. Signed by Judge Steven P Logan on 1/7/2019.(LMR) (Entered: 01/08/2019)

STATUS REPORT JOINT by Andrew Padilla as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit Exhibit 1)(Piccarreta, Michael) (Entered: 01/18/2019)

ORDER: The Government's Motion for Clarification 355 is granted. See order for details. Signed by Judge Steven P Logan on 1/22/2019.(LMR) (Entered: 01/22/2019)

MINUTE ENTRY for proceedings held before Judge Steven P Logan: Status Conference as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla, Joye Vaught held on 1/25/2019. The Court treats the Defendants' Joint Status Report 443 as a motion/request to stay the defendants' obligations. For the reasons stated on the record, the defendants'motion is denied. Counsel for the government and for the defense are directed to continue to meet the deadlines set forth in the Court's Scheduling Order 131 . (Court Reporter Elva Cruz-Lauer.) Hearing held 9:35 AM to 11:29 AM.(LMR) (Entered: 01/25/2019)

TRANSCRIPT REQUEST by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught for proceedings held on 1/25/2019, Judge Steven P Logan hearing judge(s). (Rapp, Kevin) (Entered: 02/05/2019)

JOINDER to 452 First MOTION For Further Clarification Re Order Allowing the Government to Continue Review of Privileged Communications re: 445 Order on Motion for Miscellaneous Relief by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Feder, Bruce) (Entered: 02/06/2019)

* MOTION to Dismiss DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW by Andrew Padilla, Joye Vaught as to Andrew Padilla. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Piccarreta, Michael). * Added MOTION to Withdraw as Attorney on 2/12/2019 (LAD). (Entered: 02/11/2019)

JOINDER to 456 MOTION to Dismiss DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW MOTION to Withdraw as Attorney by James Larkin as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Bienert, Thomas) (Entered: 02/19/2019)

JOINDER to 456 MOTION to Dismiss DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW MOTION to Withdraw as Attorney by Michael Lacey as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Cambria, Paul) (Entered: 02/20/2019)

JOINDER to 456 MOTION to Dismiss DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW MOTION to Withdraw as Attorney by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught.. (Panchapakesan, Gopi) (Entered: 02/20/2019)

*REPLY to Response to 453 DEFENDANTS' JOINT MOTION FOR DESIGNATION OF 39 DOCUMENTS SUBJECT TO THIS COURT'S DESTRUCTION ORDER TO BE PRESERVED AS PART OF THE IN CAMERA RECORD IN THIS PROSECUTION by Michael Lacey. (Cambria, Paul) *Modified document linkage, filers, and text on 2/28/2019 (RMV). (Entered: 02/21/2019)

*REPLY to Response to 453 DEFENDANTS' JOINT MOTION FOR DESIGNATION OF 39 DOCUMENTS SUBJECT TO THIS COURT'S DESTRUCTION ORDER TO BE PRESERVED AS PART OF THE IN CAMERA RECORD IN THIS PROSECUTION by James Larkin. (Bienert, Thomas) *Modified document linkage, filers, and text on 2/28/2019 (RMV). (Entered: 02/23/2019)

* RESPONSE In Opposition To Government's 471 Motion To Defer Disclosure Of Carl Ferrer's Jencks Act Statements And Objections To In Camera Filing Of The Same, And Request For Disclosure Of The Same by John Brunst as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Neuman, Ariel) * Modified to add document linkage on 2/28/2019 (LAD). (Entered: 02/27/2019)

SUPPLEMENT by Andrew Padilla 480 First MOTION for Extension of Time to File REPLY TO RESPONSE (DOC. 476) TO MOTION TO DISMISS DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW (DOC. 456) (UNOPPOSED) filed by Andrew Padilla. (Attachments: # 1 Exhibit)(Piccarreta, Michael) (Entered: 02/28/2019)

NOTICE TO FILER OF DEFICIENCY re: 483 Joinder filed by Joye Vaught. Document not in compliance with LRCrim 12.1(a) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV) (Entered: 03/01/2019)

JOINDER to 477 Response by Andrew Padilla. (Piccarreta, Michael) (Entered: 03/01/2019)

NOTICE TO FILER OF DEFICIENCY re: 487 Joinder filed by Joye Vaught. Document not in compliance with LRCrim 12.1(a) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV) (Entered: 03/04/2019)

ORDER OF RECUSAL in case as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. Judge Douglas L Rayes recused. Case reassigned to Judge Susan M Brnovich for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CR-18-00422-PHX-SMB. See document for further details. Signed by Judge Douglas L Rayes on 3/4/2019.(RMV) (Entered: 03/04/2019)

*MOTION FOR LEAVE TO FILE JOINT REPLY AND EXCEED PAGE LIMITATION FOR REPLY TO RESPONSE (DOC. 476 ) TO MOTION TO DISMISS DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW (DOC. 456 ) re: 494 Reply to Response by Andrew Padilla, Joye Vaught as to Andrew Padilla. (Piccarreta, Michael) *Modified to correct event, add document linkage, and clarify text on 3/11/2019 (RMV). (Entered: 03/08/2019)

NOTICE - DEFENDANTS' JOINT EXPERT WITNESS DISCLOSURE by Scott Spear as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Feder, Bruce) (Entered: 03/14/2019)

ORDER: Motion for Leave to File Joint Reply to Response to Motion to Dismiss Due to Government Interference With Right to Counsel and Request for Disclosure or, in the Alternative, Motion to Withdraw (Doc. 497 ) is granted. Defendants are granted leave to file their replies jointly. The motion to exceed the page limit in their joint reply is denied as to Andrew Padilla (6)and Joye Vaught (7). Signed by Judge Susan M Brnovich on 3/19/2019.(TCA) Modified on 3/20/2019 (RMV). (Entered: 03/19/2019)

REPLY TO RESPONSE to Motion by Andrew Padilla, Joye Vaught as to Andrew Padilla re: 456 MOTION to Dismiss DUE TO GOVERNMENT INTERFERENCE WITH RIGHT TO COUNSEL AND REQUEST FOR DISCLOSURE OR, IN THE ALTERNATIVE, MOTION TO WITHDRAW MOTION to Withdraw as Attorney . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Piccarreta, Michael) (Entered: 03/20/2019)

RESPONSE to Motion by USA as to Michael Lacey, James Larkin, Scott Spear, John Brunst, Dan Hyer, Andrew Padilla, Joye Vaught re: 503 First MOTION to Modify Conditions of Release . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Rapp, Kevin) (Entered: 04/02/2019)

NOTICE of Waiver of Personal Appearance at Status Conference by Andrew Padilla. (Piccarreta, Michael) (Entered: 04/12/2019)