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DEFENDANTS’ SUPPLEMENTAL CITATIONS RE: DEC. 3, 2021 

ORAL ARGUMENT ON PENDING MOTION TO DISMISS (DKT. 1355)

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-DJH

DEFENDANTS’ SUPPLEMENTAL 

CITATIONS RE: DEC. 3, 2021 ORAL 

ARGUMENT ON PENDING MOTION 

TO DISMISS (DKT. 1355)

Case 2:18-cr-00422-DJH Document 1431 Filed 12/07/21 Page 1 of 5
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DEFENDANTS’ SUPPLEMENTAL CITATIONS RE: DEC. 3, 2021 

ORAL ARGUMENT ON PENDING MOTION TO DISMISS (DKT. 1355)

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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1

DEFENDANTS’ SUPPLEMENTAL CITATIONS RE: DEC. 3, 2021 

ORAL ARGUMENT ON PENDING MOTION TO DISMISS (DKT. 1355)

At oral argument before the Court on Dec. 2, 2021 (Dkt. 1426) regarding Defendants’ 

pending motion to dismiss (Dkt. 1355), defense counsel referenced the Fern case and 

correspondence with the government about missing Brady materials. As counsel did not cite the 

Fern case or note the docket entries for the quoted correspondence, Defendants submit this 

supplement to provide that information. The full case cite is United States v. Fern, 155 F.3d 1318 

(11th Cir. 1998). Defense counsel quoted from the government’s August 2, 2021 letter that was 

previously filed with the Court at Dkt. 1284 at Exhibit I at 2. Defense counsel’s letter that 

precipitated that letter is also in the record at Dkt. 1281-7.

RESPECTFULLY SUBMITTED this 7th day of December 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 (October 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

BIRD MARELLA BOXER WOLPERT 

NESSIM DROOKS LINCENBERG AND 

RHOW PC

s/ Ariel A. Neuman

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

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2

DEFENDANTS’ SUPPLEMENTAL CITATIONS RE: DEC. 3, 2021 

ORAL ARGUMENT ON PENDING MOTION TO DISMISS (DKT. 1355)

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 December 7, 2021, I electronically transmitted the attached document 

to the Clerk’s Office using the CM/ECF System for filing. An electronic version of the filing was 

emailed to registrants who have entered their appearance as counsel of record.

/s/ Toni Thomas 

Toni Thomas

Case 2:18-cr-00422-DJH Document 1431 Filed 12/07/21 Page 5 of 5