Exhibit A 

Case 2:18-cr-00422-DJH Document 1439-1 Filed 12/13/21 Page 1 of 5
From: Stone, Andrew (USAAZ)

To: Elaine Garcia

Cc: Thomas H. Bienert; Whitney Bernstein; Paul Cambria; Erin McCampbell Paris; Gopi K. Panchapakesan; Ariel A.

Neuman; Gary S. Lincenberg; Bruce Feder; "david@deisenbergplc.com"; joy.bertrand_gmail.com; Rapp, Kevin

(USAAZ); Kozinets, Peter (USAAZ); Perlmeter, Margaret (USAAZ); Jones, Reginald (CRM); Boyle, Daniel

(USACAC)

Subject: RE: United States v. Lacey et al: Witnesses and Exhibits

Date: Friday, September 10, 2021 6:10:10 PM

Good Evening,

Here is the United States’ plan for witnesses on Monday. After Agent Fichtner concludes, the

prosecution will call Dr. Sharon Cooper. We don’t plan on admitting any exhibits through Dr.

Cooper.

After Dr. Cooper testifies, the United States will call Tera Mackey and then Christina Decoufle. 

Thanks,

Andy

From: Stone, Andrew (USAAZ) <AStone1@usa.doj.gov> 

Sent: Thursday, September 9, 2021 7:52 AM

To: Elaine Garcia <Elaine_Garcia@azd.uscourts.gov>

Cc: Thomas H. Bienert <tbienert@bienertkatzman.com>; Whitney Bernstein

<wbernstein@bklwlaw.com>; Paul Cambria <pcambria@lglaw.com>; Erin McCampbell Paris

<emccampbell@lglaw.com>; Gopi K. Panchapakesan <gkp@birdmarella.com>; Ariel A. Neuman

<aneuman@birdmarella.com>; Gary S. Lincenberg <glincenberg@birdmarella.com>; Bruce Feder

<bf@federlawpa.com>; 'david@deisenbergplc.com' <david@deisenbergplc.com>;

joy.bertrand_gmail.com <joy.bertrand@gmail.com>; Rapp, Kevin (USAAZ) <KRapp@usa.doj.gov>;

Kozinets, Peter (USAAZ) <PKozinets@usa.doj.gov>; Perlmeter, Margaret (USAAZ)

<MPerlmeter@usa.doj.gov>; Jones, Reginald (CRM) <Reginald.Jones4@usdoj.gov>; Boyle, Daniel

(USACAC) <DBoyle@usa.doj.gov>

Subject: RE: United States v. Lacey et al: Witnesses and Exhibits

Good Morning,

Here is an update on witnesses. The government will call Tera Mackey after Mr. Fichtner’s

testimony concludes. Next will be Jessica Svendgard and Nacole Svendgard. Tomorrow, after Ms.

Svendgard finishes, the government will call Christina Decoufle.

We don’t anticipate that another witness will be necessary this week, but in an abundance of

caution, if another witness is necessary the government will call Matt Frost. The exhibits to be

offered through Mr. Frost are the following: 218, 219, 1599, 1600, 1600a-f, 1601, 1602, 1602a-e,

1603, 1603a-e, 1546, 1547, 1782a-s, 1784, 1784a-d, 1785, 1785a-d, 1822, 1823, and 1823a-c.

Thanks,

Andy

Case 2:18-cr-00422-DJH Document 1439-1 Filed 12/13/21 Page 2 of 5
From: Stone, Andrew (USAAZ) <AStone1@usa.doj.gov> 

Sent: Wednesday, September 8, 2021 8:15 AM

To: Elaine Garcia <Elaine_Garcia@azd.uscourts.gov>

Cc: Thomas H. Bienert <tbienert@bienertkatzman.com>; Whitney Bernstein

<wbernstein@bklwlaw.com>; Paul Cambria <pcambria@lglaw.com>; Erin McCampbell Paris

<emccampbell@lglaw.com>; Gopi K. Panchapakesan <gkp@birdmarella.com>; Ariel A. Neuman

<aneuman@birdmarella.com>; Gary S. Lincenberg <glincenberg@birdmarella.com>; Bruce Feder

<bf@federlawpa.com>; 'david@deisenbergplc.com' <david@deisenbergplc.com>;

joy.bertrand_gmail.com <joy.bertrand@gmail.com>; Rapp, Kevin (USAAZ) <KRapp@usa.doj.gov>;

Kozinets, Peter (USAAZ) <PKozinets@usa.doj.gov>; Perlmeter, Margaret (USAAZ)

<MPerlmeter@usa.doj.gov>; Jones, Reginald (CRM) <Reginald.Jones4@usdoj.gov>; Boyle, Daniel

(USACAC) <DBoyle@usa.doj.gov>

Subject: RE: United States v. Lacey et al: Witnesses and Exhibits

The government anticipates calling the following two witnesses this week:

Jessica Svendgard

211-c

Nacole Svendgard

No exhibits

We just learned that Tera Mackey has experienced some travel issues and will not be flying back to

Phoenix this week (she was here and ready to testify last week). Brian Fichtner will be the first

witness the government calls after Defendants finish their opening statements.

Thanks,

Andy

From: Stone, Andrew (USAAZ) <AStone1@usa.doj.gov> 

Sent: Tuesday, August 31, 2021 5:10 PM

To: Elaine Garcia <Elaine_Garcia@azd.uscourts.gov>

Cc: Thomas H. Bienert <tbienert@bienertkatzman.com>; Whitney Bernstein

<wbernstein@bklwlaw.com>; Paul Cambria <pcambria@lglaw.com>; Erin McCampbell Paris

<emccampbell@lglaw.com>; Gopi K. Panchapakesan <gkp@birdmarella.com>; Ariel A. Neuman

<aneuman@birdmarella.com>; Gary S. Lincenberg <glincenberg@birdmarella.com>; Bruce Feder

<bf@federlawpa.com>; 'david@deisenbergplc.com' <david@deisenbergplc.com>;

joy.bertrand_gmail.com <joy.bertrand@gmail.com>; Rapp, Kevin (USAAZ) <KRapp@usa.doj.gov>;

Kozinets, Peter (USAAZ) <PKozinets@usa.doj.gov>; Perlmeter, Margaret (USAAZ)

<MPerlmeter@usa.doj.gov>; Jones, Reginald (CRM) <Reginald.Jones4@usdoj.gov>; Boyle, Daniel

(USACAC) <DBoyle@usa.doj.gov>

Subject: United States v. Lacey et al: Witnesses and Exhibits

Ms. Garcia,

Case 2:18-cr-00422-DJH Document 1439-1 Filed 12/13/21 Page 3 of 5
In accordance with the Court’s Order (Doc. 1211), the government plans on calling the following

three witnesses this week. In addition, I’ve listed the exhibits that we may introduce through each

witness and the AUSA who will be examining the witness. For ease, I’ve also attached the

government’s witness list.

1. Brian Fichtner (number 20 on witness list) – examined by AUSA Kozinets

Exhibits

489a 

489b

489c

490a

490b

490c

490d

490e

1635

1636a

1636b

1636c

1636d

1636e

1636f

2. Tera Mackey (number 48 on witness list) – examined by AUSA Perlmeter

Exhibits

1550-1557

490a

490c

490d

490e

3. Christina Decoufle (number 16 on witness list) – examined by AUSA Perlmeter

Exhibits

1797

1798

Please let us know if you have any questions.

Thanks,

Andy

Andrew C. Stone

Assistant United States Attorney

District of Arizona

602-514-7635

Andrew.stone@usdoj.gov

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