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MICHAEL BAILEY

United States Attorney

District of Arizona

KEVIN M. RAPP (Ariz. Bar No. 14249, kevin.rapp@usdoj.gov)

MARGARET PERLMETER (Ariz. Bar No. 024805, margaret.perlmeter@usdoj.gov) PETER S. KOZINETS (Ariz. Bar No. 019856, peter.kozinets@usdoj.gov) 

ANDREW C. STONE (Ariz. Bar No. 026543, andrew.stone@usdoj.gov)

JOHN J. KUCERA (Cal. Bar No. 274184, john.kucera@usdoj.gov) 

Assistant U.S. Attorneys

40 N. Central Avenue, Suite 1800

Phoenix, Arizona 85004-4408

Telephone (602) 514-7500

BRIAN BENCZKOWSKI 

Assistant Attorney General

Criminal Division, U.S. Department of Justice

REGINALD E. JONES (Miss. Bar No. 102806, reginald.jones4@usdoj.gov) 

Senior Trial Attorney, U.S. Department of Justice

Child Exploitation and Obscenity Section 

950 Pennsylvania Ave N.W., Room 2116

Washington, D.C. 20530

Telephone (202) 616-2807 

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

Plaintiff, 

vs. 

Michael Lacey, et al.,

Defendants.

CR-18-00422-PHX-SMB

NOTICE OF FILING OF 

GOVERNMENT’S [PROPOSED] 

AMENDED SCHEDULING ORDER

The Court has directed the parties to propose an extension of existing deadlines in 

the scheduling order. Accordingly, the government, through counsel undersigned, submits

the following amended dates for the Court’s consideration.

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A. Discovery and Disclosure Deadlines1

1. Government’s rebuttal expert disclosures, if any 09/03/2019

2. Defendant’s Production of Rule 26.2 material as to 06/15/2019

intended witnesses, if any

B. Filing and Other Court Deadlines

1. Defense Disclosure of Preliminary Exhibit and Witness List 07/01/2019

2. Substantive Motions Deadline 09/09/20192

3. Government’s Rebuttal Exhibit and Witness List 09/09/2019

4. Motions in Limine and Court Imposed Plea Offer 10/14/2019 expiration deadline

5. Jury Questionnaire and Screening for Length of Trial 11/04/2019

6. Government’s Disclosure of Final Exhibit and Witness List 12/02/2019

7. Defendant’s Final Exhibit and Witness List 12/09/2019

8. Joint Voir Dire, Joint Statement of the Case, Joint Proposed 12/16/2019 Jury Instructions, Joint Proposed Verdict Form

9. Final Pretrial Conference 01/03/2019 at 9:00 a.m.

10.Trial 01/15/2019 at 9:00 a.m.

C. Status Conferences

The parties will file a memorandum detailing the status of the case no less than 

seven days prior to the scheduled status conference.

1. Fourth Status Conference 09/23/2019 at 9:00 a.m.

 

1 If additional records are discovered by, or disclosed to the government during pretrial 

preparation or otherwise, pursuant to Rule 16(c), Fed. R. Crim. P., the government shall 

promptly disclose any additional documentary evidence or materials to the defense as soon 

as practicable after such disclosure or discovery occurs.

2

 Defendants may supplement both their production of 26.2 materials and exhibit and witness lists after they receive the server data from the government in mid-July, but believe Defendants can make all disclosures now that are unrelated to the forthcoming server data.

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Respectfully submitted this 31st day of May, 2019.

BRIAN BENCZKOWSKI

Assistant Attorney General

Criminal Division, U.S. Department of Justice

s/ Reginald E. Jones

REGINALD E. JONES

Senior Trial Attorney

U.S. Department of Justice, Criminal Division

Child Exploitation and Obscenity Section

MICHAEL BAILEY

United States Attorney

District of Arizona

KEVIN M. RAPP

MARGARET PERLMETER

PETER S. KOZINETS

ANDREW C. STONE

JOHN J. KUCERA

Assistant U.S. Attorneys

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CERTIFICATE OF SERVICE

I hereby certify that on this date, May 31, 2019, I transmitted the foregoing under- seal document for filing to the Clerk of the United States District Court and sent a copy via 

electronic mail to: Paul J. Cambria Jr. Esq. and Erin e. McCambpell, Esq., Lipsitz Green 

Scime Cambria, LLC, 42 Deleware Ave, Suite 120, Buffalo, NY 14202, 

pcambria@lglaw.com and emccampbell@lglaw.com, Thomas H. Bienert, Jr., Esq., Whitney Bernstein, Esq., Bienart, Miller & Katzman, PLC, 903 Calle Amanecer, Suite 

350, San Clemente, CA 92673, tbisconti@bmkattorneys.com, wbernstein@bmkattorneys.com; Jessica Ring Amunson, Jenner &block LLP, 1099 New 

York Ave., NW, Ste. 900, Washington DC., jamunson@jenner.com; Jim Grant Esq., Davis Wright Termaine, LLP, 1201 Third Avenue, Suite 2200, Seattle, WA 98101, 

jimgrant@dwt.com; Michael D. Kimerer, Esq. and Rhonda Elaine Neff, Esq., 1313 E. Osborn Road, Suite 100, Phoenix, AZ 85014, MDK@kimerer.com and

rneff@kimerer.com; david@deisenbergplc.com, David S. Eisenberg PLC, PC, 3550 N 

Central Ave.,Ste. 1155,Phoenix, AZ 85012; Robert Corn-Revere Esq., Davis Wright Termaine, LLP, 1919 Pennsylvania Avenue N.W., Suite 800, Washington, D.C., 20006, 

bobcornrevere@dwt.com; Bruce Feder, Esq., 2930 East Camelback Road, Suite 160, Phoenix, AZ 85016, bf@federlawpa.com; Gary Linenberg, Esq., Ariel Neuman, Esq., Gopi K. Panchapakesan, Esq., Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg 

& Rhow, P.C., 1875 Century Park East, 23rd Floor, Los Angeles, CA 90067, 

glincenberg@birdmarella.com, aan@birdmarella.com, gkp@birdmarella.com.

s/ Angela Schuetta

Angela Schuetta

U.S. Attorney’s Office

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