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MOTION TO FOR LEAVE TO FILE EXCESS PAGES FOR DEEFNDANTS’ JOINT 

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 MOTION TO 

DISMISS WITH PREJUDICE 

Case 2:18-cr-00422-DJH Document 1354 Filed 10/20/21 Page 1 of 5
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MOTION TO FOR LEAVE TO FILE EXCESS PAGES FOR DEEFNDANTS’ JOINT 

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

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MOTION FOR LEAVE TO JOINTLY FILE MOTION TO DISMISS WITH PREJUDICE AND 

EXCEED PAGE LIMITATION

Defendants Michael Lacey, James Larkin, John Brunst and Scott Spear, by and through 

their undersigned attorneys, respectfully request leave to file a joint Motion to Dismiss with 

Prejudice, and to exceed the page limits otherwise applicable under LRCiv. 7.2(e). The Motion 

raises three bases for dismissal with prejudice, pursuant to the Double Jeopardy Clause, the Court’s 

supervisory powers, and the Due Process Clause. Defendants respectfully request that the Court 

allow an expanded page limit to address these issues sufficiently in one pleading. Defendants 

further believe that it also serves judicial efficiency to address these matters in a joint motion rather 

than in separate motions. Defendants therefore ask that the Court permit Defendants to file a 

joint motion that is 29 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 therefore 

ask that the Court grant this request to file a joint motion as described, a copy of which is being

submitted with this motion.

RESPECTFULLY SUBMITTED this 20th day of October 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.

LIPSITZ GREEN SCIME CAMBRIA LLP

s/ Paul J. Cambria, Jr.

Paul J. Cambria, Jr.

Erin McCampbell Paris

Attorneys for Michael Lacey

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MOTION FOR LEAVE TO JOINTLY FILE MOTION TO DISMISS WITH PREJUDICE AND 

EXCEED PAGE LIMITATION

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

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CERTIFICATE OF SERVICE

CERTIFICATE OF SERVICE 

I hereby certify that on October 20, 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 1354 Filed 10/20/21 Page 5 of 5