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MICHAEL BAILEY

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

BRIAN C. RABBITT

Acting 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’ SUPPLEMENTAL 

NOTICE OF INTENT TO OFFER 

BUSINESS RECORDS PURSUANT TO 

FEDERAL RULE OF EVIDENCE 

902(11)

Pursuant to Federal Rule of Evidence 902(11), the United States submits this 

supplemental notice of its intent to use written certifications of business records in lieu of 

live testimony by record custodians at trial. On February 14, 2020, the United States filed 

a notice that attached as Exhibit A a table that contained a list of certifications identified 

by subpoena number, financial institution, Bates number, and BEGDOC, which can be

used to locate the document in Relativity. (Doc. 889-1.) Today, the government files a 

supplemental table that provides additional certifications identified in the same manner. 

Case 2:18-cr-00422-DJH Document 1057 Filed 09/11/20 Page 1 of 2
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These certifications have all been previously disclosed to Defendants. In the interest of 

efficiency, the identified certifications will be used in lieu of live testimony. 

These certifications will also serve as the basis for a proposed stipulation to the 

admission of these records or a motion for a pretrial ruling by this Court pursuant to Federal 

Rule of Evidence 104(a), (b). 

Respectfully submitted this 11th day of September, 2020.

MICHAEL BAILEY

United States Attorney

District of Arizona

s/ Andrew C. Stone_____ KEVIN M. RAPP

MARGARET PERLMETER

PETER S. KOZINETS

ANDREW C. STONE

Assistant U.S. Attorneys

BRIAN C. RABBITT 

Acting 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

CERTIFICATE OF SERVICE

I hereby certify that on September 11, 2020, 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/ Joy Faraj

U.S. Attorney’s Office

Case 2:18-cr-00422-DJH Document 1057 Filed 09/11/20 Page 2 of 2