EXHIBIT A 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 1 of 11
From: Rapp, Kevin (USAAZ) 

To: Paul Cambria; Tom Bienert; Grant, James; Gary S. Lincenberg; Ariel A. Neuman; Michael Kimerer; Feder Law; 

Bruce Feder; Michael Piccarreta; sweisskarpweiss.com 

Cc: Jones, Reginald (CRM); Perimeter Margaret (USAAZ); Kozinets, Peter (USAAZ); Stone, Andrew (USAAZ) 

Subject: Doc. 449 

Date: Thursday, January 31, 2019 6:03:56 PM 

Attachments: Doc. 449 Order Governments Motion to Compel (Doc. 352).pdf 

39 inadvertently disclosed documents ordered destroyed.pdf 

Letter re confirming destruction of docs.door 

Counsel: 

As you the know the Court has granted the Government's Motion to Destroy Inadvertently Disclosed 

Material. (See Doc. 449 attached) The Order requires that the subject documents should be 

destroyed within five days of the Order (we just received it today in the mail as it was sealed). 

Attached is a list identifying the 39 documents that must be destroyed. Lastly, we have attached a 

letter that confirms that you have complied with the Order. We would like to file a notice advising 

the Court of compliance. If you have any questions please do not hesitate to contact me. 

All the best, 

Kevin M. Rapp' Assistant U.S. Attorney 

Senior Litigation Counsel 

Financial Crimes and Public Integrity Section 

U.S. Department of Justice I Office of the United States Attorney 

40 N. Central Ave., Ste. 1800, Phoenix, AZ 85004 

602.514.7609, kevin.rapp@usdoj.gov 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 2 of 11
EXHIBIT B 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 3 of 11
1) D0J-BP-0004570792 

2) D0J-BP-0004570819 

3) D0J-BP-0004571598 

4) D0J-BP-0004572533 

5) D0J-BP-0004572535 

6) DOJ-BP-0004572557 

7) D0J-BP-0004572563 

8) D0J-BP-0004572576 

9) DOJ-BP-0004572579 

10) DOJ-BP-0004572581 

11) D0J-BP-0004572587 

12) D0J-BP-0004572588 

13) D0J-BP-0004572601 

14) DOJ-BP-0004572620 

15) D0J-BP-0004572639 

16) D0J-BP-0004572652 

17) D0J-BP-0004572655 

18) D0J-BP-0004572660 

19) D0J-BP-0004572663 

20) D0J-BP-0004572672 

21) D0J-BP-0004572678 

22) D0J-BP-0004572681 

23) DOJ-BP-0004572687 

24) D0J-BP-0004572690 

25) D0J-BP-0004572696 

26) D0J-BP-0004572699 

27) DOJ-BP-0004572704 

28) D0J-BP-0004572709 

29) D0J-BP-0004573464 

30) D0J-BP-0004573529 

31) D0J-BP-0004573657 

32) D0J-BP-0004573681 

33) D0J-BP-0004573703 

34) D0J-BP-0004573917 

35) D0J-BP-0004574192 

36) DOJ-BP-0004574258 

37) D0J-BP-0004574372 

38) D0J-BP-0004574436 

39) D0J-BP-0004574654 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 4 of 11
EXHIBIT C 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 5 of 11
U.S. Department of Justice 

United States Attorney 

District of Arizona 

Two Renaissance Square Main: (602) 514-7500 

40N. Central Ave., Suite 1800 Main Fax: (602) 514-7693 

Phoenix, AZ 85004-4408 

January 31, 2019 

Paul J. Cambria Jr. 

Attorney at Law 

Lipsitz Green Scime Cambria 

42 Delaware Ave! Suite 120 

Buffalo, NY 14202 

(attorney for Michael Lacey) 

Thomas H. Bienart, Jr., Esq. 

Beinart, Miller & Katzman, 

PLC 

903 Calle Amanecer, Suite 350 

San Clemente, CA 92673 

(attorney for James Larkin) 

Gary Lincenberg,Esq. 

Ariel A. Neuman, Esq. 

Bird, Marella, Boxer, Wolpert, 

Nessim, Drooks, Lincenberg & 

Rhow, P.C. 

1875 Century Park East, 23rd 

Floor 

Los Angeles, California 

90067-2561 

(attorney for Jed Brunst) 

Jim Grant 

Davis Wright Tremaine LLP 

1201 Third Avenue, Suite 2200, 

Seattle, WA 98101 

(attorney for Lacey and Larkin) 

Michael D. Kimerer, Esq. 

1313 E. Osborn Road 

Phoenix, AZ 85014 

(attorney for Jed Brunst) 

Mike Piccarreta, Esq. 

Piccarreta Davis Keenan Fidel PC 

2 East Congress Street, Suite 1000 

Tucson, AZ 85701 

(attorney for Andrew Padilla) 

Robert Corn-Revere 

Davis Wright Tremaine LLP 

1919 Pennsylvania Avenue NW, 

Suite 800 

Washington, DC 20006 

(attorney for Lacey and Larkin) 

Bruce Feder, Esq. 

2930 East Camelback Road, Suite 

160 

Phoenix, Arizona 85016 

(attorney for Scott Spear) 

Steve Weiss 

Attorney at Law 

Karp & Weiss, P.C. 

3060 North Swan Rd. 

Tucson, Arizona 85712 

(attorney for Joye Vaught) 

Re: U.S. v. Michael Lacey, et.al. 

CR-18-00422-PHX-SPL (BSB) 

Dear Counsel: 

As you know the Court has issued an Order granting the Government's Motion to Compel 

Destruction of Inadvertently Disclosed Documents. (Doc. 396) Through this letter, we ask you to 

confirm that you have destroyed the documents consistent with the Court order. For reference 

please see the spreadsheet attached to the email that details the documents that the Court has 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 6 of 11
February 18, 2019 

Page 2 

ordered destroyed. To supply the requested verification, please insert the name of your client and 

sign below and return this letter to me by email with your signature: 

COUNSEL FOR 

BRIAN BENCZKOWSKI 

Assistant Attorney General 

Criminal Division 

U.S. Department of Justice 

REGINALD E. JONES 

Senior Trial Attorney, CEOS 

(202) 616-2807 

re gi nal d one s4 • ,usdoj .gov 

ELIZABETH A. STRANGE 

First Assistant U.S. Attorney 

s/ Kevin M. Rapp 

KEVIN M. RAPP 

MARGARET PERLMETER 

PETER S. KOZINETS 

ANDREW STONE 

Assistant United States Attorneys 

JOHN J. KUCERA 

Special Assistant U.S. Attorney 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 7 of 11
EXHIBIT D 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 8 of 11
From: Bruce Feder 

To: Paul Cambria; Michael Piccarreta 

Cc: Raga, Kevin (USAAZ); Tom Bienert; Grant, James; Gary S. Lincenberq; Ariel A. Neuman; Michael Kimerer; Feder 

Law; sweisskarpweiss.com; Erin McCampbell Paris; Jones, Reginald CCRM); Perimeter, Maraaret (USAAZ); 

Kozinets, Peter (USAAZ); Stone, Andrew (USAAZ); Barbara Polowetz; Whitney Bernstein 

Subject: Re: Doc. 449 

Date: Thursday, February 7, 2019 9:02:56 PM 

Attachments: emailsianature d62b426c-103f-4958-9e29-50e8f1ce530e111.onq 

I join in Mr Piccarreta's email response below. I also believe the documents identified in 

DOC# 449 demonstrate that the government's Brady/Giglio/Bagley obligations have not been 

complied with, and request the immediate disclosure of all facts, statements, interview 

reports, notes, memos, recordings and other written and electronic information underlying 

the documents identified or otherwise discussed in DOC #449. 

Bruce Feder 

2930 East Camelback Road, Suite 160 

Phoenix, Arizona 85016 

(602) 257-0135 

bf@federlawpa.com 

Confidentiality Notice 

This email or fax, including attachments, is covered by the Electronic Communications Privacy Act, 18 U.S.C. 1510 et seq. The information 

contained in this electronic mail or fax transmission, including any accompanying attachment, is intended solely for its authorized 

recipient, and may be confidential and/or legally privileged. If you are not an intended recipient, or responsible for delivering some or all 

of this transmission to an intended recipient, you have received this transmission in error and are hereby notified that you are strictly 

prohibited from reading, copying, printing, distributing, or disclosing any of the information contained in it. In that event, please contact 

me immediately by telephone at (602) 257-0135 or by electronic email at bf@federlawpa.comand delete the original and all copies of 

this transmission, including any attachments, without reading or saving them in any manner. 

From: Paul Cambria <pcambria@Iglaw.com> 

Sent: Thursday, February 7, 2019 1:38 PM 

To: Michael Piccarreta 

Cc: Rapp, Kevin (USAAZ); Tom Bienert; Grant, James; Gary S. Lincenberg; Ariel A. Neuman; Michael 

Kimerer; Feder Law; Bruce Feder; sweiss@karpweiss.com; Erin McCampbell Paris; Jones, Reginald 

(CRM); Perimeter, Margaret (USAAZ); Kozinets, Peter (USAAZ); Stone, Andrew (USAAZ); Barbara 

Polowetz 

Subject: Re: Doc. 449 

I agree with mike 

Sent from my iPhone 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 9 of 11
Lipsitz Green 

Scime Cambria_ 

Paul J. Cambria Jr. 

Attorney at Law 

42 Delaware Ave I Suite 120 I Buffalo, NY 14202 

TEL 716 849 1333 x344 I FAX 716 855 1580 

email I profile I website I map I vCard 

NOTICE: This message contains privileged and confidential information intended only for the use of the persons named 

above. If you are not the intended recipient, you are hereby notified that any distribution or copying of this message is 

prohibited. 

On Feb 7, 2019, at 3:09 PM, Michael Piccarreta <mIpPpd-law.com> wrote: 

We comply as does the Government with all Court orders. I believe this order is 

an error which is why I wanted to make sure the documents are preserved by the 

Government and are part of the record for later review. mlp 

Michael L. Piccarreta, Esq. 

Piccarreta Davis Keenan Fidel PC 12 East Congress Street, Suite 1000, Tucson, AZ 85701 

t520.622.6900, ext. 133 1 f 520-622-0521 I www.pd-law.com 

From: Rapp, Kevin (USAAZ) <Kevin.RappPusdoj.gov> 

Sent: Thursday, January 31, 2019 4:03 PM 

To: Paul Cambria <pcambriaPlglaw.com>; Tom Bienert 

<tbienertPbmkattorneys.com›; Grant, James <jimgrantPdwt.com>; Gary S. 

Lincenberg <glincenbergPbirdmarella.com>; Ariel A. Neuman 

<aneumanPbirdmarella.com›; Michael Kimerer <mdkPkimerer.com>; Feder Law 

<flPfederlawpa.com>; Bruce Feder <bfPfederlawpa.com>; Michael Piccarreta 

<mIpPpd-law.com>; sweissPkarpweiss.com Cc: Jones, Reginald (CRM) <Reginald.Jones4Pusdoj.gov›; Perimeter, Margaret 

(USAAZ) <Margaret.Perlmeter@usdoj.gov>; Kozinets, Peter (USAAZ) 

<Peter.KozinetsPusdoj.gov>; Stone, Andrew (USAAZ) 

<Andrew.StonePusdoj.gov> 

Subject: Doc. 449 

Counsel: 

As you the know the Court has granted the Government's Motion to Destroy 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 10 of 11
Inadvertently Disclosed Material. (See Doc. 449 attached) The Order requires that 

the subject documents should be destroyed within five days of the Order (we just 

received it today in the mail as it was sealed). Attached is a list identifying the 39 

documents that must be destroyed. Lastly, we have attached a letter that 

confirms that you have complied with the Order. We would like to file a notice 

advising the Court of compliance. If you have any questions please do not 

hesitate to contact me. 

All the best, 

Kevin M. Rapp' Assistant U.S. Attorney 

Senior Litigation Counsel 

Financial Crimes and Public Integrity Section 

U.S. Department of Justice I Office of the United States Attorney 

40 N. Central Ave., Ste. 1800, Phoenix, AZ 85004 

602.514.7609, kevin.rapp@usdoj.gov 

Case 2:18-cr-00422-DJH Document 466-1 Filed 02/20/19 Page 11 of 11