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MOTION TO FOR LEAVE TO FILE EXCESS PAGES FOR DEEFNDANTS’ 

JOINT REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS WITH PREJUDICE

Thomas H. Bienert, Jr. (CA Bar No.135311, admitted pro hac vice)

Whitney Z. Bernstein (CA Bar No. 304917, admitted pro hac vice)

BIENERT KATZMAN LITTRELL WILLIAMS LLP

903 Calle Amanecer, Suite 350

San Clemente, California 92673

Telephone: (949) 369-3700

Facsimile: (949) 369-3701

tbienert@bklwlaw.com

wbernstein@bklwlaw.com

Attorneys for James Larkin

Paul J. Cambria, Jr. (NY Bar No. 1430909, admitted pro hac vice)

Erin McCampbell (NY Bar. No 4480166, admitted pro hac vice)

LIPSITZ GREEN SCIME CAMBRIA LLP

42 Delaware Avenue, Suite 120

Buffalo, New York 14202

Telephone: (716) 849-1333

Facsimile: (716) 855-1580

pcambria@lglaw.com

emccampbell@lglaw.com

Attorneys for Michael Lacey

Additional counsel listed on next page

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA 

United States of America,

Plaintiff,

vs.

Michael Lacey, et al., 

 

Defendants.

Case No. 2:18-cr-00422-PHX-SMB

DEFENDANTS’ MOTION FOR LEAVE 

TO FILE EXCESS PAGES FOR 

DEEFNDANTS’ JOINT REPLY BRIEF 

IN SUPPORT OF MOTION TO 

DISMISS WITH PREJUDICE 

Case 2:18-cr-00422-DJH Document 1409 Filed 11/30/21 Page 1 of 5
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MOTION TO FOR LEAVE TO FILE EXCESS PAGES FOR DEEFNDANTS’ 

JOINT REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS WITH PREJUDICE

Gary S. Lincenberg (CA Bar No. 123058, admitted pro hac vice)

Ariel A. Neuman (CA Bar No. 241594, admitted pro hac vice)

Gopi K. Panchapakesan (CA Bar No. 279856, admitted pro hac vice)

BIRD, MARELLA, BOXER, WOLPERT, NESSIM,

DROOKS, LINCENBERG & RHOW PC

1875 Century Park East, 23rd Floor

Los Angeles, California 90067-2561

Telephone: (310) 201-2100

Facsimile: (310) 201-2110

glincenberg@birdmarella.com

aneuman@birdmarella.com

gpanchapakesan@birdmarella.com

Attorneys for John Brunst

Bruce Feder (AZ Bar No. 004832)

FEDER LAW OFFICE PA

2930 E. Camelback Road, Suite 160

Phoenix, Arizona 85016

Telephone: (602) 257-0135

bf@federlawpa.com

Attorney for Scott Spear

David Eisenberg (AZ Bar No. 017218)

DAVID EISENBERG PLC

3550 N. Central Ave., Suite 1155

Phoenix, Arizona 85012

Telephone: (602) 237-5076

Facsimile: (602) 314-6273

david@deisenbergplc.com

Attorney for Andrew Padilla

Joy Malby Bertrand (AZ Bar No. 024181)

JOY BERTRAND ESQ LLC

P.O. Box 2734

Scottsdale, Arizona 85252

Telephone: (602)374-5321

Facsimile: (480)361-4694

joy.bertrand@gmail.com

Attorney for Joye Vaught

Case 2:18-cr-00422-DJH Document 1409 Filed 11/30/21 Page 2 of 5
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MOTION TO FOR LEAVE TO FILE EXCESS PAGES FOR DEEFNDANTS’ 

JOINT REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS WITH PREJUDICE

Defendants Michael Lacey, James Larkin, Scott Spear, John Brunst, Andrew Padilla, and 

Joye Vaught, by and through their undersigned attorneys, respectfully request leave to file a joint 

Reply in support of Defendants’ Joint Motion to Dismiss with Prejudice, and to exceed the page

limits otherwise applicable under LRCiv. 7.2(e). 

The original motion raised three bases for dismissal with prejudice pursuant to the Double 

Jeopardy Clause, the Court’s supervisory powers, and the Due Process Clause. (Dkt. 1355.) The 

Court granted an expanded page limit of 29 pages to sufficiently address those issues in one 

pleading in a joint motion rather than in separate motions. (Dkt. 1368.) The Court also granted 

the government leave to file excess pages in its opposition to response to Defendants’ motion

(Dkt. 1402), and the government’s opposition brief (Dkt. 1395), excluding exhibits, was 33 pages

in length. 

Defendants respectfully request leave to file a reply brief proportional to the government’s 

33-page opposition. Defendants further believe that it also serves judicial efficiency to address 

Defendants’ reply in a joint brief rather than in separate briefs. Defendants therefore ask that the 

Court permit Defendants to file a joint reply brief that is 22 pages in length (which is fewer pages 

than would be permitted if each Defendant filed separately). Pursuant to LRCrim 12.1 and LRCiv 

7.2(e)(2), Defendants ask that the Court grant this request to file a joint reply brief as described, a 

copy of which is being submitted with this motion.

RESPECTFULLY SUBMITTED this 30th day of November, 2021,

BIENERT KATZMAN LITTRELL 

WILLIAMS LLP

s/ Whitney Z. Bernstein

Thomas H. Bienert, Jr.

Whitney Z. Bernstein

Attorneys for James Larkin

Pursuant to the District’s Electronic Case Filing Administrative Policies and Procedures Manual (Oct. 2020) § 

II(C)(3), Whitney Z. Bernstein hereby attests that all other signatories listed, and on whose behalf this filing is 

submitted, concur in the filing’s content and have authorized its filing.

Case 2:18-cr-00422-DJH Document 1409 Filed 11/30/21 Page 3 of 5
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MOTION TO FOR LEAVE TO FILE EXCESS PAGES FOR DEEFNDANTS’ 

JOINT REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS WITH PREJUDICE

LIPSITZ GREEN SCIME CAMBRIA LLP

s/ Paul J. Cambria, Jr.

Paul J. Cambria, Jr.

Erin McCampbell Paris

Attorneys for Michael Lacey

BIRD MARELLA BOXER WOLPERT 

NESSIM DROOKS LINCENBERG AND 

RHOW PC

s/ Gary S. Lincenberg

Gary S. Lincenberg

Ariel A. Neuman

Gopi K. Panchapakesan

Attorneys for John Brunst

FEDER LAW OFFICE PA

s/ Bruce Feder

Bruce Feder

Attorneys for Scott Spear

DAVID EISENBERG PLC

s/ David Eisenberg

David Eisenberg

Attorneys for Andrew Padilla

JOY BERTRAND ESQ LLC

s/ Joy Bertrand

Joy Bertrand

Attorneys for Joye Vaught

Case 2:18-cr-00422-DJH Document 1409 Filed 11/30/21 Page 4 of 5
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CERTIFICATE OF SERVICE

CERTIFICATE OF SERVICE 

I hereby certify that on November 30, 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/ Toni Thomas 

Toni Thomas

Case 2:18-cr-00422-DJH Document 1409 Filed 11/30/21 Page 5 of 5