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

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-DJH

UNITED STATES’ PROPOSED 

VERDICT FORM

UNITED STATES’ PROPOSED VERDICT FORM

We, the Jury, find the defendants, Michael Lacey, 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

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 1876 Filed 10/19/23 Page 1 of 41
- 2 -

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

Travel Act – Facilitate Prostitution

18 U.S.C. § 1952(a)(3)(A)

COUNTS 2-51

Count 2:

Date Exhibits Ad Title State

Sept. 10, 

2013

212, 212a “Get freaky Tuesday . . 

Come spend ur day with us –

19” 

Massachusetts

Michael Lacey ________ 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 Exhibit Ad Title State

Jan. 27, 

2014

504 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! – 38”

Washington

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 2 of 41
- 3 -

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 4:

Date Exhibit Ad Title State

Jan. 29, 

2014

214 “Puerto Rican mami in 

walpole area INCALLS – 19”

Massachusetts

Michael Lacey ________ 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 Exhibit Ad Title State

Jan. 31, 

2014

214a “Exotic latina, south portland 

area, ready to play, INCALLS, 

30 min specials!!! – 19”

New Hampshire

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 3 of 41
- 4 -

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 6:

Date Exhibit Ad Title State

Feb. 6, 

2014

505 “75 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! – 38”

Washington

Michael Lacey ________ 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 Exhibit Ad Title State

Apr. 20, 

2014

506 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! – 38”

Washington

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 4 of 41
- 5 -

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 8:

Date Exhibit Ad Title State

May 7, 

2014

507 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! – 38”

Washington

Michael Lacey ________ 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 Exhibit Ad Title State

May 31, 

2014

508 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! - 38”

Washington

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 5 of 41
- 6 -

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 10:

Date Exhibit Ad Title State

July 1, 

2014

509 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! – 38”

Washington

Michael Lacey ________ 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 Exhibit Ad Title State

Aug. 

19, 

2014

510 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! 5’7 125 lb Hot 

Blonde - 38”

Washington

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 6 of 41
- 7 -

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 12:

Date Exhibit Ad Title State

Nov. 23, 

2014

215a “New in Town Super Hot 

Skinny Mixed Cuban Girl 

With Long Black Hair – 18”

California

Michael Lacey ________ 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 Exhibit Ad Title State

Jan 29, 

2015

217a “New in Town Sexy Dark 

Asain Bombshell with a Nice 

& Tight {Booty} – 23”

California

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 7 of 41
- 8 -

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 14:

Date Exhibit Ad Title State

Jan. 31, 

2015

215 “NEW IN TOWN sexy sweet 

European mixed Cuban 

California girl – 21” 

Arizona

Michael Lacey ________ 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 Exhibit Ad Title State

Jan. 31, 

2015

217 “New in Town Sexy Dark 

Asian mixed Bombshell – 23”

Arizona

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 8 of 41
- 9 -

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 16:

Date Exhibit Ad Title State

Feb. 4, 

2015

216 “Upscale Independent 

BRUNETTE BOMBSHELL 5-

Star Fantasy – 26”

Colorado

Michael Lacey ________ 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 Exhibit Ad Title State

Feb. 18, 

2015

216a “Alexis Foxx the HOTTEST 

in town!!!!! – 26”

Colorado

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 9 of 41
- 10 -

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 18:

Date Exhibit Ad Title State

Feb. 26, 

2015

511 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! 24/7 - 38”

Washington

Michael Lacey ________ 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 Exhibit Ad Title State

May 18, 

2015

220 “GORGEOUS ebony 

PLAYMATE Perfect 

Curves...Skills to make ur 

TOES CURL – 19”

Texas

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 10 of 41
- 11 -

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 20:

Date Exhibit Ad Title State

May 19, 

2015

220a “Hot & Driping Submissive 

Ebony Playmates – 20”

Texas

Michael Lacey ________ 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 Exhibit Ad Title State

July 1, 

2015

222 “AbSoLuTeLy AmAZiNg 

CoMe PLaY WiTh Me #1 

MoST WaNtEd SwEeT SEXii 

PlAymate – 20”

Arizona

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 11 of 41
- 12 -

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 22: 

Date Exhibit Ad Title State

July 2, 

2015

222a “SeXy!! Exotic playmate Call 

me! The girl you NEED to 

See! – 20”

Arizona

Michael Lacey ________ 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 Exhibit Ad Title State

Aug. 13, 

2015

218 “Young SEXY PUERTO 

RICAN – 19”

California

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 12 of 41
- 13 -

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 24:

Date Exhibit Ad Title State

Aug. 15, 

2015

221 “Outcalls Now Freaky Curvy 

Caramel Lady OUTCALLS 

NOW – 23” 

Michigan

Michael Lacey ________ 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 Exhibit Ad Title State

Sept. 

13, 

2015

512 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! 24/7 - 38”

Washington

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 13 of 41
- 14 -

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 26:

Date Exhibit Ad Title State

Nov. 

28, 

2015

513 “50 Red R*O*S*E*S 

S*P*E*C*I*A*L – DON’T 

MISS OUT!!!!! 24/7 - 38”

Washington

Michael Lacey ________ 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 Exhibit Ad Title State

Apr. 21, 

2016

1718 “Finally!! PSE & GFE –

Kimber Rae and MIA Marie 

Together BOOK NOW”

Massachusetts

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 14 of 41
- 15 -

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 28:

Date Exhibit Ad Title State

Nov. 3, 

2016

1719 “GFEE New – 18” Washington

Michael Lacey ________ 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 Exhibit Ad Title State

Nov. 11, 

2016

1720 “Mind blowing Tiffany, 

Incall in Taunton – 37”

Massachusetts

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 15 of 41
- 16 -

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 30:

Date Exhibit Ad Title State

Nov. 14, 

2016

1721 “Top Model 2016 Special 

‘Best Young Looking Asian’ 

... -22”

Massachusetts

Michael Lacey ________ 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 Exhibit Ad Title State

Nov. 

14, 

2016

1735 “Sometimes It’s All About The 

Journey, And The 

Destination.....Erectile 

Dysfunctional G F E Provider –

44”

Arizona

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 16 of 41
- 17 -

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 32:

Date Exhibit Ad Title State

Nov. 19, 

2016

1722 “The True (G)irl (F)riend 

(E)xperience VISITING

November 27th Sunday ~ 

PRE-BOOKING SPECIAL ~ -

100”

Louisiana

Michael Lacey ________ 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 Exhibit Ad Title State

Nov. 24, 

2016

1723 “Top Asian Grand Opening 

100% Young 100% Sexy ... -

23”

Massachusetts

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 17 of 41
- 18 -

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 34:

Date Exhibit Ad Title State

Nov. 26, 

2016

1724 “I LOVE MEN!! I’m a GFE. 

OutCall and Incall with 

exception on the Incall!! – 42”

California

Michael Lacey ________ 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 Exhibit Ad Title State

Dec. 20, 

2016

1725 “OMG Sexy Sensual 36DD24-36 Stacked College Coed 

With The Best Mouth Ever! 

BOOK NOW! -24”

Massachusetts

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 18 of 41
- 19 -

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 36: 

Date Exhibit Ad Title State

Jan. 15, 

2017

1726 “Real & Reviewed Girlfriend 

Theonesweet.weebly.com – 30”

Nevada

Michael Lacey ________ 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 Exhibit Ad Title State

Apr. 4, 

2017

1727 “KISSING & GFE KOREAN 

GIRLS – 20”

Massachusetts

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 19 of 41
- 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 Exhibit Ad Title State

Apr. 11, 

2017

1728 “Pettit Sexy #Corey# 

4407239339 – 39”

Ohio

Michael Lacey ________ 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 Exhibit Ad Title State

July 3, 

2017

1729 “WANNA HANG OUT NOW 

UpScale New In Town! Call 

ME now for a unforgettable 

Visit – 20”

Alabama

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 20 of 41
- 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 Exhibit Ad Title State

July 15, 

2017

1730 “Ready for some fun daddy? 

This is your chance too have 

a amazing time – 21”

Massachusetts

Michael Lacey ________ 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 Exhibit Ad Title State

July 15, 

2017

1731 “New in town BiGBubble 

Booty SWEETLiPS HOT 

BODY – 24”

Arkansas

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 21 of 41
- 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 Exhibit Ad Title State

July 21, 

2017

1732 “Pettit Sexy #Corey# 

4407239339 – 30”

Ohio

Michael Lacey ________ 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 Exhibit Ad Title State

July 23, 

2017

1733 “ASIAN GODDESS 100% 

young – 20”

Massachusetts

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 22 of 41
- 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 Exhibit Ad Title State

Jan. 26, 

2018

223 “GFE Service Available! 

Private Encounters w/ 

Pampering Beauty”

Michigan

Michael Lacey ________ 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 Exhibit Ad Title State

Jan. 30, 

2018

224 “241 & white plains area 

Carfun Perfect Treat 

Available No Rush”

New York

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 23 of 41
- 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 Exhibit Ad Title State

Jan. 31, 

2018

225 “GFE REAL HOT Sweet 

DREAM AMAZING BEST 

RELAX”

New York

Michael Lacey ________ 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 Exhibit Ad Title State

Jan. 30, 

2018

226 “Tall, Slim & Sexy Luxe 

Goddess * NARCISA * 

Sensual Body Rub + Fetish 

Sessions”

New York

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 24 of 41
- 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 Exhibit Ad Title State

Jan. 31, 

2018

227 “Exotic Asian Beauty” Florida

Michael Lacey ________ 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 Exhibit Ad Title State

Feb. 1, 

2018

228 “Nuru (best GFE ever) incall 

only”

Nevada

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 25 of 41
- 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 Exhibit Ad Title State

Feb. 6, 

2018

229 “Tuesday with Ashleigh. 

Available now”

Texas

Michael Lacey ________ 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 Exhibit Ad Title State

Feb. 6, 

2018

230 “GFE Kisskisspop 100% real 

Photo Choice 9Asian girl 

Nurunude” 

New York

Michael Lacey ________ 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 1876 Filed 10/19/23 Page 26 of 41
- 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

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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 54:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 27 of 41
- 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 55:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 56:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ 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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 28 of 41
- 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 58:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ 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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 60:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 29 of 41
- 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 61:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Count 62:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 30 of 41
- 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

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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 31 of 41
- 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 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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

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

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

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 32 of 41
- 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 68:

Date Amount Description 

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

Properties (x6211) 

Michael Lacey ________ 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 (x9463) to Stewart Title 

(partial payment for Sedona property) 

Michael Lacey ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 33 of 41
- 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 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

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 34 of 41
- 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 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

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 35 of 41
- 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 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

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 36 of 41
- 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 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

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 1876 Filed 10/19/23 Page 37 of 41
- 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 87:

Date Amount Description 

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

Schwab (x4693)

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

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 38 of 41
- 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 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

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 39 of 41
- 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 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

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

Case 2:18-cr-00422-DJH Document 1876 Filed 10/19/23 Page 40 of 41
- 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 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

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 1876 Filed 10/19/23 Page 41 of 41