EXHIBIT C

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 1 of 57
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3739464.5

PROPOSED VERDICT FORM

Thomas H. Bienert, Jr. (admitted pro hac vice) tbienert@bmkattorneys.com

Whitney Z. Bernstein (admitted pro hac vice) wbernstein@bmkattorneys.com

BIENERT KATZMAN LITTRELL WILLIAMS LLP

903 Calle Amanecer, Suite 350

San Clemente, CA 92673

Telephone: (949) 369-3700

Facsimile: (949) 369-3701

Attorneys for Defendant James Larkin

Paul J. Cambria, Jr. (admitted pro hac vice) pcambria@lglaw.com

Erin McCampbell (admitted pro hac vice) emccampbell@lglaw.com

LIPSITZ GREEN SCIME CAMBRIA LLP

42 Delaware Avenue, Suite 120

Buffalo, New York 14202

Telephone: (716) 849-1333

Facsimile: (716) 855-1580

Attorneys for Defendant 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

PROPOSED VERDICT FORM

Assigned to Hon. Susan M. Brnovich, 

Courtroom 506

Trial Date: September 2, 2021

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 2 of 57
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3739464.5 2

PROPOSED VERDICT FORM

Gary S. Lincenberg (admitted pro hac vice) glincenberg@birdmarella.com

Ariel A. Neuman (admitted pro hac vice) aneuman@birdmarella.com

Gopi K. Panchapakesan (admitted pro hac vice) gpanchapakesan@birdmarella.com

BIRD, MARELLA, BOXER, WOLPERT, NESSIM,

DROOKS, LINCENBERG & RHOW, P.C.

1875 Century Park East, 23rd Floor

Los Angeles, California 90067-2561

Telephone: (310) 201-2100

Facsimile: (310) 201-2110

Attorneys for Defendant John Brunst

Bruce Feder (AZ Bar No. 004832)

 bf@federlawpa.com

FEDER LAW OFFICE, P.A.

2930 E. Camelback Road, Suite 160

Phoenix, Arizona 85016

Telephone: (602) 257-0135 

Attorney for Defendant Scott Spear

David Eisenberg (AZ Bar No. 017218)

 david@deisenbergplc.com

DAVID EISENBERG PLC

3550 N. Central Ave., Suite 1155

Phoenix, Arizona 85012

Telephone: (602) 237-5076

Facsimile: (602) 314-6273

Attorney for Defendant Andrew Padilla

Joy Malby Bertrand (AZ Bar No. 024181)

 joy.bertrand@gmail.com

JOY BERTRAND ESQ LLC

P.O. Box 2734

Scottsdale, Arizona 85252

Telephone: (602)374-5321

Facsimile: (480)361-4694

Attorney for Defendant Joye Vaught

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 3 of 57
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3739464.5 3

PROPOSED VERDICT FORM

We, the Jury, find the Defendants, Michael Lacey, James Larkin, 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

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John “Jed” Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Travel Act – Facilitate Prostitution

18 U.S.C. § 1952(a)(3)(A)

COUNTS 2-51

Count 2: Concerning an ad published on Sept. 10, 2013

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 4 of 57
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3739464.5 4

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 3: Concerning an ad published on Jan. 27, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 5 of 57
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3739464.5 5

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 4: Concerning an ad published on Jan. 29, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 6 of 57
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3739464.5 6

PROPOSED VERDICT FORM

Count 5: Concerning an ad published on Jan. 31, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 6: Concerning an ad published on Feb. 6, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 7 of 57
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3739464.5 7

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 7: Concerning an ad published on Apr. 20, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 8 of 57
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3739464.5 8

PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 8: Concerning an ad published on May 7, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 9 of 57
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3739464.5 9

PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 9: Concerning an ad published on May 31, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 10 of 57
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3739464.5 10

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 10: Concerning an ad published on July 1, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 11 of 57
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3739464.5 11

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 11: Concerning an ad published on Aug. 19, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 12 of 57
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3739464.5 12

PROPOSED VERDICT FORM

Count 12: Concerning an ad published on Nov. 23, 2014

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 13: Concerning an ad published on Jan. 29, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

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3739464.5 13

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 14: Concerning an ad published on Jan. 31, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

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PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 15: Concerning an ad published on Jan. 31, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

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3739464.5 15

PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 16: Concerning an ad published on Feb. 4, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 16 of 57
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3739464.5 16

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 17: Concerning an ad published on Feb. 18, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 17 of 57
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3739464.5 17

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 18: Concerning an ad published on Feb. 26, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 18 of 57
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3739464.5 18

PROPOSED VERDICT FORM

Count 19: Concerning an ad published on May 18, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 20: Concerning an ad published on May 19, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 19 of 57
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3739464.5 19

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 21: Concerning an ad published on July 1, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 20 of 57
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3739464.5 20

PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 22: Concerning an ad published on July 2, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 21 of 57
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3739464.5 21

PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 23: Concerning an ad published on Aug. 13, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 22 of 57
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3739464.5 22

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 24: Concerning an ad published on Aug. 15, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 23 of 57
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3739464.5 23

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 25: Concerning an ad published on Sept. 13, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 24 of 57
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3739464.5 24

PROPOSED VERDICT FORM

Count 26: Concerning an ad published on Nov. 28, 2015

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 27: Concerning an ad published on Apr. 21, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 25 of 57
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3739464.5 25

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 28: Concerning an ad published on Nov. 3, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 26 of 57
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3739464.5 26

PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 29: Concerning an ad published on Nov. 11, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 27 of 57
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3739464.5 27

PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 30: Concerning an ad published on Nov. 14, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 28 of 57
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3739464.5 28

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 31: Concerning an ad published on Nov. 14, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 29 of 57
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3739464.5 29

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 32: Concerning an ad published on Nov. 19, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 30 of 57
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3739464.5 30

PROPOSED VERDICT FORM

Count 33: Concerning an ad published on Nov. 24, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 34: Concerning an ad published on Nov. 26, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 31 of 57
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3739464.5 31

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 35: Concerning an ad published on Dec. 20, 2016

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 32 of 57
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3739464.5 32

PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 36: Concerning an ad published on Jan. 15, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 33 of 57
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3739464.5 33

PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 37: Concerning an ad published on Apr. 4, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 34 of 57
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3739464.5 34

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 38: Concerning an ad published on Apr. 11, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 35 of 57
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3739464.5 35

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 39: Concerning an ad published on July 3, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 36 of 57
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3739464.5 36

PROPOSED VERDICT FORM

Count 40: Concerning an ad published on July 15, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 41: Concerning an ad published on July 15, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 37 of 57
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3739464.5 37

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 42: Concerning an ad published on July 21, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 38 of 57
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3739464.5 38

PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 43: Concerning an ad published on July 23, 2017

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 39 of 57
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3739464.5 39

PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 44: Concerning an ad published on Jan. 26, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 40 of 57
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3739464.5 40

PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 45: Concerning an ad published on Jan. 31, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 41 of 57
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3739464.5 41

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 46: Concerning an ad published on Jan. 30, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 42 of 57
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3739464.5 42

PROPOSED VERDICT FORM

Count 47: Concerning an ad published on Jan. 30, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 48: Concerning an ad published on Jan. 31, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

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3739464.5 43

PROPOSED VERDICT FORM

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 49: Concerning an ad published on Feb. 1, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 44 of 57
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PROPOSED VERDICT FORM

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 50: Concerning an ad published on Feb. 6, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

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PROPOSED VERDICT FORM

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Count 51: Concerning an ad published on Feb. 6, 2018

Q.1 Does the advertisement refer to a particular business enterprise?

YES ___ NO ___

Q.2 If so, please identify the business enterprise: ___________

Q.3 If you identify a business enterprise in response to Q.2, do you find that the 

business enterprise was engaged in prostitution offenses in violation of the 

laws of _____: 

YES ___ NO ___

Q.4 If you answer “YES” to Q.3, do you find that each defendant knew of this 

business enterprise, knew that it was engaged in prostitution, and specifically 

intended to facilitate its prostitution activities?

Michael Lacey ________ YES _________ NO

James Larkin ________ YES _________ NO

Scott Spear ________ YES _________ NO

John Brunst ________ YES _________ NO

Andrew Padilla ________ YES _________ NO

Joye Vaught ________ YES _________ NO

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 46 of 57
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PROPOSED VERDICT FORM

Only if you answer “YES” to Q.1, identify a business enterprise in response to Q.2, 

answer “YES” to Q.3, and “YES” as to the defendant in Q.4 may you proceed to 

answer the following questions:

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Andrew Padilla ________ GUILTY _________ NOT GUILTY

Joye Vaught ________ GUILTY _________ NOT GUILTY

Conspiracy to Commit Money Laundering

18 U.S.C. § 1956(h)

COUNT 52

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Concealment Money Laundering

18 U.S.C. § 1956(a)(1)(B)(i)

COUNT 53-62

Count 53: A transaction occurring on May 18, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 54: A transaction occurring on May 18, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 47 of 57
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3739464.5 47

PROPOSED VERDICT FORM

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 55: A transaction occurring on May 31, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 56: A transaction occurring on May 31, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 57: A transaction occurring on June 20, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 58: A transaction occurring on June 30, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 48 of 57
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3739464.5 48

PROPOSED VERDICT FORM

Count 59: A transaction occurring on July 27, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 60: A transaction occurring on July 27, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 61: A transaction occurring on Aug. 16, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 62: A transaction occurring on Aug. 31, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

International Promotional Money Laundering

18 U.S.C. § 1956(a)(2)(A)

COUNT 63-68

Count 63: A transaction occurring on Mar. 4, 2014

Michael Lacey ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 49 of 57
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3739464.5 49

PROPOSED VERDICT FORM

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 64: A transaction occurring on Aug. 5, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 65: A transaction occurring on Sept. 22, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 66: A transaction occurring on Oct. 3, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 67: A transaction occurring on Nov. 2, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 50 of 57
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3739464.5 50

PROPOSED VERDICT FORM

Count 68: A transaction occurring on Nov. 15, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

James Larkin ________ GUILTY _________ NOT GUILTY

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Transactional Money Laundering

18 U.S.C. § 1957(a)

COUNT 69-99

Count 69: A transaction occurring on Aug. 21, 2013

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 70: A transaction occurring on Sept. 13, 2013

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 71: A transaction occurring on June 11, 2014

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 72: A transaction occurring on June 20, 2014

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 73: A transaction occurring on Nov. 4, 2014

Scott Spear ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 51 of 57
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3739464.5 51

PROPOSED VERDICT FORM

Count 74: A transaction occurring on May 15, 2015

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 75: A transaction occurring on May 25, 2015

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 76: A transaction occurring on Nov. 3, 2015

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 77: A transaction occurring on Dec. 1, 2015

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 78: A transaction occurring on Jan. 11, 2016

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 79: A transaction occurring on Jan. 26, 2016

John Brunst ________ GUILTY _________ NOT GUILTY

Count 80: A transaction occurring on Feb. 3, 2016

James Larkin ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 52 of 57
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3739464.5 52

PROPOSED VERDICT FORM

Count 81: A transaction occurring on Mar. 1, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 82: A transaction occurring on Apr. 1, 2016

John Brunst ________ GUILTY _________ NOT GUILTY

Count 83: A transaction occurring on June 27, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 84: A transaction occurring on July 20, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 85: A transaction occurring on July 22, 2016

Scott Spear ________ GUILTY _________ NOT GUILTY

Count 86: A transaction occurring on Aug. 2, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 87: A transaction occurring on Oct. 6, 2016

James Larkin ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 53 of 57
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3739464.5 53

PROPOSED VERDICT FORM

Count 88: A transaction occurring on Oct. 6, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 89: A transaction occurring on Oct. 6, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 90: A transaction occurring on Oct. 6, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 91: A transaction occurring on Oct. 6, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 92: A transaction occurring on Oct. 6, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 93: A transaction occurring on Oct. 6, 2016

Scott Spear ________ GUILTY _________ NOT GUILTY

John Brunst ________ GUILTY _________ NOT GUILTY

Count 94: A transaction occurring on Dec. 29, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 54 of 57
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3739464.5 54

PROPOSED VERDICT FORM

Count 95: A transaction occurring on Dec. 29, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 96: A transaction occurring on Dec. 29, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 97: A transaction occurring on Dec. 29, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 98: A transaction occurring on Dec. 29, 2016

Michael Lacey ________ GUILTY _________ NOT GUILTY

Count 99: A transaction occurring on Jan. 3, 2017

Michael Lacey ________ GUILTY _________ NOT GUILTY

International Concealment Money Laundering

18 U.S.C. § 1956(a)(2)(B)(i)

COUNT 100

Count 100: A transaction occurring on Jan. 3, 2017

Michael Lacey ________ GUILTY _________ NOT GUILTY

DATE FOREPERSON

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 55 of 57
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3739464.5 55

PROPOSED VERDICT FORM

Pursuant to the District’s Electronic Case Filing Administrative Policies and 

Procedures Manual (October 2020) § II (C) (3), Gary S. Lincenberg 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. 

DATED: August 18, 2021 Respectfully submitted, 

Thomas H. Bienert Jr. 

Whitney Z. Bernstein 

Bienert Katzman Littrell Williams LLP 

By: /s/ Thomas H. Bienert, Jr.

Thomas H. Bienert Jr.

Attorneys for Defendant James Larkin

DATED: August 18, 2021 Gary S. Lincenberg

Ariel A. Neuman

Gopi K. Panchapakesan

Bird, Marella, Boxer, Wolpert, Nessim,

Drooks, Lincenberg & Rhow, P.C.

By: /s/ Gary S. Lincenberg

Gary S. Lincenberg

Attorneys for Defendant John Brunst

DATED: August 18, 2021 Paul J. Cambria

Erin McCampbell

Lipsitz Green Scime Cambria LLP

By: /s/ Paul J. Cambria

Paul J. Cambria

Attorneys for Defendant Michael Lacey

DATED: August 18, 2021 Feder Law Office, P.A.

By: /s/ Bruce S. Feder

Bruce S. Feder

Attorney for Defendant Scott Spear

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 56 of 57
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3739464.5 56

PROPOSED VERDICT FORM

DATED: August 18, 2021 The Law Office of David Eisenberg, PLC

By: /s/ David Eisenberg

David Eisenberg

Attorney for Defendant Andrew Padilla

DATED: August 18, 2021 Joy Bertrand Esq. LLC

By: /s/ Joy Malby Bertrand

Joy Malby Bertrand 

Attorney for Defendant Joye Vaught

Case 2:18-cr-00422-DJH Document 1222-3 Filed 08/18/21 Page 57 of 57