Exhibit B 

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 1 of 46
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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

Plaintiff, 

v. 

Michael Lacey, et al.,

Defendants.

CR-18-00422-PHX-SMB

UNITED STATES’ PROPOSED 

VERDICT FORM

We, the Jury, find the defendants, Michael Lacey, James Larkin, Scott Spear, John 

“Jed” Brunst, Andrew Padilla, and Joye Vaught, as to the charges of the Indictment:

CONSPIRACY

18 U.S.C. § 371

COUNT 1

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 2 of 46
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Travel Act – Facilitate Prostitution

18 U.S.C. § 1952(a)(3)(A)

COUNTS 2-51

Count 2:

Date Description 

Sept. 10, 2013 Published ad depicting Victim 5 entitled “Get freaky 

Tuesday . . Come spend ur day with us – 19,” with 

accompanying text “Doin incalls and outcalls”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 3:

Date Description 

Jan. 27, 2014 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 3 of 46
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Count 4:

Date Description 

Jan. 29, 2014 Published ad depicting Victim 8 entitled “Puerto Rican 

mami in walpole area INCALLS – 19” after deleting one 

picture from the originally – submitted ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 5:

Date Description 

Jan. 31, 2014 Published ad depicting Victim 8 entitled “Exotic latina, 

south portland area, ready to play, INCALLS, 30 min 

specials!!! – 19” after deleting one picture from 

originally submitted ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 4 of 46
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Count 6:

Date Description 

Feb. 6, 2014 Published ad involving P.R. entitled “75 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 7:

Date Description 

Apr. 20, 2014 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 5 of 46
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Count 8:

Date Description 

May 7, 2014 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 9:

Date Description 

May 31, 2014 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 6 of 46
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Count 10:

Date Description 

July 1, 2014 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 11:

Date Description 

Aug. 19, 2014 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 7 of 46
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Count 12:

Date Description 

Nov. 23, 2014 Published ad depicting Victim 10 entitled “New in Town 

Super Hot Skinny Mixed Cuban Girl With Long Black 

Hair – 18” after deleting picture from originallysubmitted ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 13:

Date Description 

Jan 29, 2015 Published ad depicting Victim 12 entitled “New in Town 

Sexy Dark Asian Bombshell with Nice & Tight {Booty} 

– 23” after deleting one picture from the originallysubmitted ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 8 of 46
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Count 14:

Date Description 

Jan. 31, 2015 Published ad depicting Victim 10 entitled “NEW IN 

TOWN sexy sweet European mixed Cuban California 

girl – 21” 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 15:

Date Description 

Jan. 31, 2015 Published ad depicting Victim 12 entitled “New in Town 

Sexy Dark Asian mixed Bombshell – 23” after deleting 

one picture from the originally-submitted ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 9 of 46
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Count 16:

Date Description 

Feb. 4, 2015 Published ad depicting Victim 11 entitled “Upscale 

Independent BRUNETTE BOMBSHELL 5-Star Fantasy 

– 26,” after deleting pictures from originally-submitted 

ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 17:

Date Description 

Feb. 18, 2015 Published ad depicting Victim 11 entitled “Alexis Foxx 

the HOTTEST in town!!!!! – 26” after deleting six 

pictures from the originally-submitted ad

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 10 of 46
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Count 18:

Date Description 

Feb. 26, 2015 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 19:

Date Description 

May 18, 2015 Published ad depicting Victim 15 entitled “GORGEOUS 

ebony PLAYMATE Perfect Curves...Skills to make ur 

TOES CURL – 19,” after removing one picture of the 

originally-submitted ad, with accompanying text “you 

agree... you are not affiliated with any law enforcement 

agency” and “Incalls & Outcall!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 11 of 46
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Count 20:

Date Description 

May 19, 2015 Published ad depicting Victim 15 entitled “Hot & 

Driping Submissive Ebony Playmates – 20,” after 

removing one picture of the originally-submitted ad, with 

accompanying text “you agree ... you are not affiliated 

with any law enforcement agency” and “We’re ready to 

please and accommodate all of your needs and wants!! 

With a mouth that’ll ROCK your [] and a [picture of cat] 

that’ll leave you purring for more”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 21:

Date Description 

July 1, 2015 Published ad depicting Victim 17 entitled “AbSoLuTeLy 

AmAZiNg CoMe PLaY WiTh Me #1 MoST WaNtEd 

SwEeT SEXii PlAymate – 20” with accompanying text 

“By contacting me you agree that you are not affiliated 

with any form of law enforcement,” PERFECT & Will 

satisfy your every need,” and “IN/CALLS – ONLY”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 12 of 46
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Count 22: 

Date Description 

July 2, 2015 Published ad depicting Victim 17 entitled “SeXy!! 

Exotic playmate Call me! The girl you NEED to See! –

20,” with accompanying text “I DO NOT OFFER 40$, 

50$, 60$ SPECIAILS” and “IN/CALLS – ONLY”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 23:

Date Description 

Aug. 13, 2015 Published ad depicting Victim 13 entitled “Young SEXY 

PUERTO RICAN – 19,” which accompanying text “I do 

half hour sessions that vary in donation prices, 80 for 

head, 120 for hooking up without head and 150 for 

hooking up with head”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 13 of 46
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Count 24:

Date Description 

Aug. 15, 2015 Published ad depicting Victim 16 entitled “Outcalls Now 

Freaky Curvy Caramel Lady OUTCALLS NOW – 23” 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 25:

Date Description 

Sept. 13, 2015 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 14 of 46
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Count 26:

Date Description 

Nov. 28, 2015 Published ad involving P.R. entitled “50 Red 

R*O*S*E*S S*P*E*C*I*A*L – DON’T MISS 

OUT!!!!!”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 27:

Date Description 

Apr. 21, 2016 Published ad entitled “Finally!! PSE & GFE – Kimber 

Rae and MIA Marie Together BOOK NOW”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 15 of 46
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Count 28:

Date Description 

Nov. 3, 2016 Published ad entitled “GFEE New – 18”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 29:

Date Description 

Nov. 11, 2016 Published ad entitled “Mind blowing Tiffany, Incall in 

Taunton – 37,” with accompanying text “Soft GFE ... Im 

real and reviewed”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 16 of 46
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Count 30:

Date Description 

Nov. 14, 2016 Published ad entitled “Top Model 2016 Special ‘Best 

Looking Young Asian’ ... -22,” with accompanying text 

“Sexy Asian Girl Incall Service” and “GFE”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 31: 

Date Description 

Nov. 14, 2016 Published ad entitled “Sometimes It’s All About The 

Journey, And The Destination.....Erectile Dysfunctional 

G F E Provider – 44,” with accompanying text “You can 

find a few current reviews at T3R xxxxxx#” and “I have 

been EROS authenticated” 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 17 of 46
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Count 32:

Date Description 

Nov. 19, 2016 Published ad entitled “The True (G)irl (F)riend 

(E)xperience Visiting November 27th Sunday ~ PREBOOKING SPECIAIL ~ - 100,” with accompanying text 

“Let’s blur restrictions between financial transaction & 

Romantic Connection”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 33:

Date Description 

Nov. 24, 2016 Published ad entitled “Top Asian Grand Opening 100% 

Young 100% Sexy ... - 23,” with accompanying text 

“BEST INCALL IN TOWN!” and “GFE”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 18 of 46
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Count 34:

Date Description 

Nov. 26, 2016 Published ad entitled “I LOVE MEN!! I’m a GFE. 

OutCall and Incall with exception on the Incall!! – 42”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 35:

Date Description 

Dec. 20, 2016 Published ad entitled “OMG Sexy Sensual 36DD-24-36 

Stacked College Coed With The Best Mouth Ever! 

BOOK NOW! -24,” with accompanying text “I do ALL 

the things YOU Wish Your Wife Did!!” and “(G).(F).(E) 

30 min/$180”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 19 of 46
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Count 36: 

Date Description 

Jan. 15, 2017 Published ad entitled “Real & Reviewed Girlfriend 

Theonesweet.weebly.com – 30,” with accompanying text 

“250 G F E”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 37:

Date Description 

Apr. 4, 2017 Published ad entitled “KISSING & GFE KOREAN 

GIRLS – 20”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 20 of 46
- 20 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 38:

Date Description 

Apr. 11, 2017 Published ad entitled “Pettit Sexy #Corey# 4407239339 

– 39,” with accompanying text “complete GFE 

experience”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 39:

Date Description 

July 3, 2017 Published ad entitled “WANNA HANG OUT NOW 

UpScale New In Town! Call ME now for an 

unforgettable visit – 20,” with accompanying text “100% 

GFE with 100% no Pimps”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 21 of 46
- 21 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 40:

Date Description 

July 15, 2017 Published ad entitled “Ready for some fun daddy? This 

is your chance too have a amazing time – 21,” with 

accompanying text “Slim body, nice tits, freaky, GFE”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 41:

Date Description 

July 15, 2017 Published ad entitled “New in town BiGBubble Booty 

SWEETLiPS HOT BODY – 24,” with “GFE” in 

accompanying text

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 22 of 46
- 22 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 42:

Date Description 

July 21, 2017 Published ad entitled “Pettit Sexy #Corey# 4407239339 

– 30,” with accompanying text “complete GFE 

experience”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 43:

Date Description 

July 23, 2017 Published ad entitled “ASIAN GODDESS young – 20,” 

with accompanying text “100% Discreet service” and 

“#GFE”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 23 of 46
- 23 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 44:

Date Description 

Jan. 26, 2018 Published ad entitled “GFE Service Available! Private 

Encounters w/ Pampering Beauty”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 45:

Date Description 

Jan. 30, 2018 Published ad entitled “241 & white plans area Carfun 

Perfect Treat Available No Rush,” with “Sweet Sexy 

GFE” in accompanying text

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 24 of 46
- 24 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 46:

Date Description 

Jan. 30, 2018 Published ad entitled “GFE REAL HOT Sweet DREAM 

AMAZING BEST RELAX”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 47:

Date Description 

Jan. 30, 2018 Published ad entitled “Tall, Slim & Sexy Luxe Goddess 

* NARCISA * Sensual Body Rub + Fetish Sessions,” 

with accompanying text “gfe Hh:$160 H: $220”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 25 of 46
- 25 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 48:

Date Description 

Jan. 31, 2018 Published ad entitled “Exotic Asian Beauty,” with 

accompanying text “I am an independent GFE with 

excellent massage skills”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 49:

Date Description 

Feb. 1, 2018 Published ad entitled “Nuru (Best GFE ever) incall only”

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 26 of 46
- 26 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 50:

Date Description 

Feb. 6, 2018 Published ad entitled “Tuesday with Ashleigh. Available 

now,” with “GFE” in accompanying text

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 51:

Date Description 

Feb. 6, 2018 Published ad entitled “GFE Kisskisspop 100% real Photo 

Choice 9Asian girl Nurunude” 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 27 of 46
- 27 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Conspiracy To Commit Money Laundering

18 U.S.C. § 1956(h)

COUNT 52

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Concealment Money Laundering

18 U.S.C. § 1956(a)(1)(B)(i)

COUNT 53-62

Count 53:

Date Amount Description 

May 18, 2016 $1,476,505.00 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 28 of 46
- 28 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 54:

Date Amount Description 

May 18, 2016 $264,438.00 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 55:

Date Amount Description 

May 31, 2016 $3,171,675.80 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 29 of 46
- 29 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 56:

Date Amount Description 

May 31, 2016 $432,961.87 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 57:

Date Amount Description 

June 20, 2016 $842,878.00 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 30 of 46
- 30 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 58:

Date Amount Description 

June 30, 2016 $3,076,147.75 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 59:

Date Amount Description 

July 27, 2016 $3,252,681.62 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 31 of 46
- 31 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 60:

Date Amount Description 

July 27, 2016 $438,818.86 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 61:

Date Amount Description 

Aug. 16, 2016 $804,250.00 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 32 of 46
- 32 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 62:

Date Amount Description 

Aug. 31, 2016 $3,171,264.42 Website Technologies (x2008) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

International Promotional Money Laundering

18 U.S.C. § 1956(a)(2)(A)

COUNT 63-68

Count 63:

Date Amount Description 

Mar. 4, 2014 $6,450.00 U.S. Bank (x1165) to S.B. (web developer 

in India)

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 33 of 46
- 33 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 64:

Date Amount Description 

Aug. 5, 2016 $5,005,732.86 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 65:

Date Amount Description 

Sept. 22, 2016 $2,916,955.00 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 34 of 46
- 34 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 66:

Date Amount Description 

Oct. 3, 2016 $354,050.84 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 67:

Date Amount Description 

Nov. 2, 2016 $2,726,170.00 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 35 of 46
- 35 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 68:

Date Amount Description 

Nov. 15, 2016 $351,403.54 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Transactional Money Laundering

18 U.S.C. § 1957(a)

COUNT 69-99

Count 69:

Date Amount Description 

Aug. 21, 2013 $30,000.00 Bank of America (x1793) to Stewart Title 

(partial payment for Sedona property) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 36 of 46
- 36 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 70:

Date Amount Description 

Sept. 13, 2013 $62,491.47 Bank of America (x1793) to Stewart Title 

(partial payment for Sedona property) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 71:

Date Amount Description 

June 11, 2014 $300,000.00 National Bank of Arizona (x0178) to 

Spear Family Trust 

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 72:

Date Amount Description 

June 20, 2014 $200,000.00 National Bank of Arizona (x0178) to TD 

Ameritrade 

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 73:

Date Amount Description 

Nov. 4, 2014 $1,000,000.00 National Bank of Arizona (x0178) to TD 

Ameritrade

Scott Spear ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 37 of 46
- 37 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 74:

Date Amount Description 

May 14, 2015 $250,000.00 National Bank of Arizona (x0178) to 

Lincoln National Life

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 75:

Date Amount Description 

May 26, 2015 $50,000.00 National Bank of Arizona (x0178) to 

Industrial Property Trust 

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 76:

Date Amount Description 

Nov. 3, 2015 $300,000.00 National Bank of Arizona (x0178) to Ally 

Bank 

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 77:

Date Amount Description 

Dec. 1, 2015 $200,000.00 National Bank of Arizona (x0178) to 

Wells Fargo

Scott Spear ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 38 of 46
- 38 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 78:

Date Amount Description 

Jan. 11, 2016 $133,045.00 Cereus Properties (x6211) to National 

Bank of Arizona (x0178) 

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 79:

Date Amount Description 

Jan. 26, 2016 $101,974.00 Cereus Properties (x6211) to Wells Fargo 

(x4891)

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 80:

Date Amount Description 

Feb. 3, 2016 $1,507,944.00 Cereus Properties (x6211) to Charles 

Schwab

James Larkin ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 39 of 46
- 39 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 81:

Date Amount Description 

Mar. 1, 2016 $1,692,020.00 Cereus Properties (x6211) to Bank of 

America (x5554)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 82:

Date Amount Description 

Apr. 1, 2016 $220,944.00 Cereus Properties (x6211) to Wells Fargo 

(x4891) 

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 83:

Date Amount Description 

June 27, 2016 $397,500.00 Arizona Bank & Trust (x1793) to Fidelity 

Title (partial payment for San Francisco 

property)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 40 of 46
- 40 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 84:

Date Amount Description 

July 20, 2016 $12,859,152.57 Arizona Bank & Trust (x1793) to Fidelity 

Title (partial payment for San Francisco 

property) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 85:

Date Amount Description 

July 22, 2016 $50,000.00 National Bank of Arizona (x0178) to 

Strategic Storage Trust II

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 86:

Date Amount Description 

Aug. 2, 2016 $16,243.00 Cereus Properties (x6211) to Wells Fargo 

(x0495)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 41 of 46
- 41 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 87:

Date Amount Description 

Oct. 6, 2016 $1,206,356.00 Cereus Properties (x6211) to Charles 

Schwab (x4693)

James Larkin ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 88:

Date Amount Description 

Oct. 6, 2016 $268,016.00 Cereus Properties (x6211) to Arizona 

Bank & Trust (x1967)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 89:

Date Amount Description 

Oct. 6, 2016 $268,016.00 Cereus Properties (x6211) to Arizona 

Bank & Trust (x1972)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 42 of 46
- 42 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Count 90:

Date Amount Description 

Oct. 6, 2016 $268,016.00 Cereus Properties (x6211) to Arizona 

Bank & Trust (x1986)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 91:

Date Amount Description 

Oct. 6, 2016 $268,016.00 Cereus Properties (x6211) to Arizona 

Bank & Trust (x1991)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 92:

Date Amount Description 

Oct. 6, 2016 $268,016.00 Cereus Properties (x6211) to Arizona 

Bank & Trust (x2014)

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 43 of 46
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1

2

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4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

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25

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27

28

Count 93:

Date Amount Description 

Oct. 6, 2016 $141,444.00 Cereus Properties (x6211) to National 

Bank of Arizona (x0178)

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 94:

Date Amount Description 

Dec. 29, 2016 $3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992)

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 95:

Date Amount Description 

Dec. 29, 2016 $3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992)

Michael Lacey ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 44 of 46
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5

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9

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11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

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27

28

Count 96:

Date Amount Description 

Dec. 29, 2016 $3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992)

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 97:

Date Amount Description 

Dec. 29, 2016 $3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992)

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 98:

Date Amount Description 

Dec. 29, 2016 $3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992)

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 99:

Date Amount Description 

Jan. 3, 2017 $16,500,000.00 Johnson Bank (x9992) to Primus Trust 

Co./K&H Bank (Hungary)

Michael Lacey ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 45 of 46
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International Concealment Money Laundering

18 U.S.C. § 1956(a)(2)(B)(i)

COUNT 100

Count 100:

Date Amount Description 

Jan. 3, 2017 $16,500,000.00 Johnson Bank (x9992) to Primus Trust 

Co./K&H Bank (Hungary)

Michael Lacey ________ GUILTY _________ NOT GUILTY

DATE FOREPERSON

Case 2:18-cr-00422-DJH Document 1216-2 Filed 08/13/21 Page 46 of 46