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GLENN B. McCORMICK

Acting United States Attorney District of Arizona

KEVIN M. RAPP (Ariz. Bar No. 014249, kevin.rapp@usdoj.gov) MARGARET PERLMETER (Ariz. Bar No. 024805, margaret.perlmeter@usdoj.gov) PETER S. KOZINETS (Ariz. Bar No. 019856, peter.kozinets@usdoj.gov) ANDREW C. STONE (Ariz. Bar No. 026543, andrew.stone@usdoj.gov) Assistant U.S. Attorneys

40 N. Central Avenue, Suite 1800

Phoenix, Arizona 85004-4408

Telephone (602) 514-7500

DAN G. BOYLE (N.Y. Bar No. 5216825, daniel.boyle2@usdoj.gov) Special Assistant U.S. Attorney

312 N. Spring Street, Suite 1400

Los Angeles, CA 90012

Telephone (213) 894-2426

KENNETH POLITE

Assistant Attorney General 

Criminal Division, U.S. Department of Justice

REGINALD E. JONES (Miss. Bar No. 102806, reginald.jones4@usdoj.gov) Senior Trial Attorney, U.S. Department of Justice

Child Exploitation and Obscenity Section

950 Pennsylvania Ave N.W., Room 2116

Washington, D.C. 20530

Telephone (202) 616-2807 

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

Plaintiff, 

v. 

Michael Lacey, et al.,

Defendants.

No. CR-18-422-PHX-SMB

UNITED STATES’ NOTICE OF 

FILING 302s AND RELATED 

MATERIALS

The United States hereby gives notice of its filing of the witness statements 

requested by the Court near the end of Trial Day 3 (September 3, 2021). Three of the 

statements are set forth in FBI 302 memoranda, which are being filed separately under seal 

herewith. The remaining statements are attached to this Notice. 

Case 2:18-cr-00422-DJH Document 1267 Filed 09/03/21 Page 1 of 3
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The statements being filed by the United States consist of the following:

• [Under Seal] April 25, 2017 Paula Selis FBI 302 Interview Memorandum, bates 

numbered DOJ-BP-0004735171-72 (Exhibit A)1

;

• June 27, 2012 Paula Selis Declaration, filed in Backpage.com, LLC. v. McKenna, 

2:12-cv-954 (W.D. Wash.), bates numbered DOJ-BP-0004457055-57 (Exhibit B);

• [Under Seal] February 21, 2020 Nacole Svendgard FBI 301, bates numbered 

USAO-BP-0026629-30 (Exhibit C);

• [Under Seal] June 3, 2020 Nacole Svendgard FBI 301, bates numbered USAO-BP0032234 (Exhibit D).2

Respectfully submitted this 3d day of September, 2021.

GLENN B. McCORMICK

Acting United States Attorney District of Arizona

s/ Kevin M. Rapp KEVIN M. RAPP

MARGARET PERLMETER

PETER S. KOZINETS

ANDREW C. STONE

Assistant U.S. Attorneys

DAN G. BOYLE

Special Assistant U.S. Attorney

KENNETH POLITE

Assistant Attorney General 

U.S. Department of Justice 

Criminal Division, U.S. Department of Justice

REGINALD E. JONES

Senior Trial Attorney

U.S. Department of Justice, Criminal Division

Child Exploitation and Obscenity Section

1

Exhibit A was produced on 2/22/19, as referenced in the United States’ Discovery Letter of the same date (Exhibit E.) Exhibit B was produced on 7/2/18, as referenced in 

the United States’ Discovery letter of the same date. (Exhibit F.)

2

Exhibits C and D were produced on 6/25/21, as referenced in the United States’ Discovery Letter of the same date (Exhibit G).

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CERTIFICATE OF SERVICE

I hereby certify that on September 3, 2021, I electronically transmitted the attached 

document to the Clerk’s Office using the CM/ECF System for filing and transmittal of a 

Notice of Electronic Filing to the CM/ECF registrants who have entered their appearance 

as counsel of record.

s/ Marjorie Dieckman

U.S. Attorney’s Office

Case 2:18-cr-00422-DJH Document 1267 Filed 09/03/21 Page 3 of 3