6 7 

8 

9 

10 

11 

12 

13 

14 

15 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States of America, No. CR-18-00422-PHX-DJH 

Plaintiff, VERDICT 

v. 

Michael Lacey, et al., 

Defendants. 

l6 We, the Jury, find the defendants, Michael Lacey, Scott Spear, John "Jed" Brunst, 

17 Andrew Padilla, and Joye Vaught, as to the charges of the Indictment: 

18 19 

20 21 22 23 

24 

25 

26 

27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

X 

CONSPIRACY 

18 u.s.c. § 371 

COUNT 1 

NOT GUILTY 

NOT GUILTY 

NOT GUILTY NOT GUILTY NOT GUILTY 

GUILTY 

GUILTY 

GUILTY 

GUILTY GUILTY 
6 

7 

8 

9 

10 

11 

12 

13 

Date 

Sept. 10, 2013 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

14 Count 3: 

15 

16 

17 

18 

19 

20 21 

22 

23 

24 25 

26 

27 

28 

Date 

Jan.27,2014 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Exhibits State 

212,212a Massachusetts 

NOT GUILTY NOT GUILTY 

'I.... NOT GUILTY 

NOT GUILTY NOT GUILTY 

Exhibit State 

504 Washington 

NOT GUILTY 

NOT GUILTY 

'/... NOT GUILTY 

NOT GUILTY 

X NOT GUILTY 

- 2 -

GUILTY 

GUILTY GUILTY 

GUILTY 

GUILTY 

GUILTY GUILTY GUILTY GUILTY GUILTY 
6 

7 

8 

9 

10 

11 

12 

13 

14 15 

16 

17 18 19 

20 

21 

22 

23 

24 

25 26 

27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 5: 

Date 

Jan. 31, 2014 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

Exhibit State 214a New Hampshire 

NOT GUILTY GUILTY NOT GUILTY 'b GUILTY 

)( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 3 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 

18 

19 

20 

21 22 23 

24 

25 

26 27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 7: 

Date 

Apr. 20, 2014 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

506 Washington 

NOT GUILTY GUILTY NOT GUILTY '/4. GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

- 4 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 

16 17 18 

19 

20 21 

22 

23 

24 25 

26 

27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 9: 

Date 

May 31, 2014 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

Exhibit State 

508 Washington 

NOT GUILTY GUILTY NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)< NOT GUILTY GUILTY 

X' NOT GUILTY GUILTY 

- 5 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 18 19 

20 

21 

22 

23 24 25 

26 27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 11: 

Date 

Aug. 19, 2014 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY NOT GUILTY GUILTY 

'>( NOT GUILTY GUILTY 

')( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

510 Washington 

NOT GUILTY GUILTY NOT GUILTY '/... GUILTY 

>< NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

- 6 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 19 

20 

21 

22 23 24 25 

26 27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 13: 

Date 

Jan 29, 2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY NOT GUILTY "' GUILTY ')( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

Exhibit State 

217a California 

NOT GUILTY GUILTY 

NOT GUILTY 'f..._ GUILTY 

)( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 7 -
6 

7 

8 

9 

10 

11 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

12 Count 15: 

13 

14 

15 

16 17 18 

19 

20 

21 

22 

23 24 25 

26 

27 28 

Date 

Jan. 31, 2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY NOT GUILTY GUILTY 

'x NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

y:,_ NOT GUILTY GUILTY 

Exhibit State 

217 Arizona 

NOT GUILTY GUILTY 

NOT GUILTY '><. GUILTY 

x NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

)< NOT GUILTY GUILTY 

- 8 -
6 

7 

8 

9 

10 

11 

12 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

13 Count 17: 

14 15 16 

17 

18 19 

20 21 

22 

23 24 25 

26 27 28 

Date 

Feb. 18,2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

'>( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

216a Colorado 

NOT GUILTY GUILTY 

NOT GUILTY '><. GUILTY 

x NOT GUILTY GUILTY 

'X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 9 -
6 

7 

8 

9 

10 

11 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

12 Count 19: 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 23 24 

25 

26 

27 

28 

Date 

May 18, 2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY NOT GUILTY 

x NOT GUILTY 

X NOT GUILTY 

X NOT GUILTY 

Exhibit 

220 

NOT GUILTY 

')(. NOT GUILTY 

X NOT GUILTY 

X NOT GUILTY 

x NOT GillLTY 

- 10 -

State 

Texas 

• 

GUILTY GUILTY 

GUILTY GUILTY GUILTY 

GillLTY GUILTY GUILTY GUILTY GUILTY 
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 26 

27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 21: 

Date 

July 1, 2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'/4 NOT GUILTY GUILTY 

')<. NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

Exhibit State 

222 Arizona 

NOT GUILTY GUILTY 

'i.. NOT GUILTY • GUILTY 

NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 11 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 

16 17 18 

19 

20 21 

22 

23 24 25 26 

27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 23: 

Date 

Aug. 13, 2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'1-. NOT GUILTY GUILTY 

')( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

1⁄4 NOT GUILTY GUILTY 

Exhibit State 218 California 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

- 12 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 

16 17 18 

19 

20 

21 22 23 

24 

25 

26 

27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 25: 

Date 

Sept. 13, 2015 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'A. NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

512 Washington 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

){_ NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 13 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 

18 

19 

20 

21 

22 

23 24 25 

26 27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 27: 

Date 

Apr. 21, 2016 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

')(. NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

Exhibit State 

1718 Massachusetts 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

)< NOT GUILTY GUILTY 

- 14 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 24 

25 

26 27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 29: 

Date 

Nov. 11, 2016 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'I.. NOT GUILTY GUILTY 

X. NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

1⁄4 NOT GUILTY GUILTY 

Exhibit State 

1720 Massachusetts 

NOT GUILTY GUILTY 

X. NOT GUILTY GUILTY 

1⁄4 NOT GUILTY GUILTY 

)< NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 15 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 

18 19 

20 21 

22 

23 24 25 

26 27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 31: 

Date 

Nov. 14, 2016 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'/... NOT GUILTY GUILTY 

'x NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

X. NOT GUILTY GUILTY 

Exhibit State 

1735 Arizona 

NOT GUILTY GUILTY 

'X. NOT GUILTY GUILTY 

'x NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

- 16 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 

19 

20 

21 

22 

23 

24 

25 26 

27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 33: 

Date 

Nov. 24, 2016 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'/4. NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

1723 Massachusetts 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

')( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 17 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 

19 

20 

21 

22 

23 24 

25 26 

27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 35: 

Date 

Dec. 20, 2016 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'/... NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

1725 Massachusetts 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 18 -
6 

7 

8 

9 

10 

11 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

12 Count 37: 

13 

14 

15 

16 17 18 

19 

20 

21 

22 

23 

24 25 

26 

27 

28 

Date 

Apr. 4, 2017 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'I... NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

')( NOT GUILTY GUILTY 

Exhibit State 

1727 Massachusetts 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

'>< NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 19 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 

19 

20 

21 

22 

23 24 25 26 

27 28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 39: 

Date 

July 3, 2017 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'/.._ NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

1729 Alabama 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X. NOT GUILTY GUILTY 

- 20 -
6 

7 

8 

9 

10 

11 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

12 Count 41: 

13 

14 

15 

16 17 18 

19 

20 

21 22 

23 

24 

25 

26 

27 

28 

Date 

July 15, 2017 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'/.. NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

1731 Arkansas 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 21 -
6 

7 

8 

9 

10 

11 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

12 Count 43: 

13 

14 

15 

16 

17 

18 19 

20 21 

22 

23 24 25 

26 

27 

28 

Date 

July 23, 2017 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

Exhibit State 

1733 Massachusetts 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 22 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 19 

20 21 

22 

23 24 25 26 27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 45: 

Date 

Jan. 30, 2018 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

',( NOT GUILTY GUILTY 

'I.. NOT GUILTY GUILTY 

)(. NOT GUILTY GUILTY 

't- NOT GUILTY GUILTY 

Exhibit State 

224 New York 

NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

X. NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 23 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 

18 19 

20 

21 

22 

23 

24 

25 26 

27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 47: 

Date 

Jan.30,2018 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

)( NOT GUILTY GUILTY 

X. NOT GUILTY GUILTY 

'}( NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

Exhibit State 

226 New York 

NOT GUILTY GUILTY 

'X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

- 24 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 18 19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

Count 49: 

Date 

Feb. 1,2018 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Andrew Padilla 

Joye Vaught 

NOT GUILTY GUILTY 

'f... NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

Exhibit State 

228 Nevada 

NOT GUILTY GUILTY 

',( NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

X NOT GUILTY GUILTY 

x NOT GUILTY GUILTY 

- 25 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 

18 19 

20 

21 

22 

23 

24 

25 26 

27 

28 

Michael Lacey NOT GUILTY GUILTY 

Scott Spear X NOT GUILTY GUILTY 

John "Jed" Brunst X NOT GUILTY GUILTY 

Andrew Padilla x NOT GUILTY GUILTY 

Joye Vaught 'X NOT GUILTY GUILTY 

Count 51: 

Date Exhibit State 

Feb.6,2018 230 New York 

Michael Lacey NOT GUILTY GUILTY 

Scott Spear ')( NOT GUILTY GUILTY 

John "Jed" Brunst )( NOT GUILTY GUILTY 

Andrew Padilla x NOT GUILTY GUILTY 

Joye Vaught X NOT GUILTY GUILTY 

Conspiracy To Commit Money Laundering 

18 U.S.C. § 1956(h) 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

------

COUNT 52 

NOT GUILTY 

NOTGUILTY 

NOT GUILTY 

- 26 -

---

GUILTY 

X GUILTY 

X GUILTY 
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 19 

20 

21 

22 

23 24 

25 26 27 28 

Date 

May 18, 2016 

Michael Lacey 

Scott Spear 

Amount Description 

$1,476,505.00 Website Technologies (x2008) to Cereus 

Properties (x621 l) 

NOT GUILTY GUILTY 

--- ---

---

NOTGUILTY _')(~_GUILTY 

John "Jed" Brunst NOTGUILTY -X~_GUILTY 

Count 54: 

Date 

May 18, 2016 

Michael Lacey 

Scott Spear 

---

Amount 

$264,438.00 

---

---

John "Jed" Brunst 

Description 

Website Technologies (x2008) to Cereus 

Properties (x621 l) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY _'X~_GUILTY NOTGUILTY )( GUILTY 

- 27 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 16 17 18 19 

20 21 22 

23 

24 

25 26 27 

28 

Michael Lacey 

Scott Spear 

---

---

John "Jed" Brunst 

Count 56: 

Date 

May 31, 2016 

Michael Lacey 

Scott Spear 

---

Amount 

$432,961.87 

---

---

John "Jed" Brunst 

---

p

(

) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY 

-~-

't.. GUILTY 

NOTGUILTY )( GUILTY 

Description 

Website Technologies (x2008) to Cereus 

Properties (x6211) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY '>< GUILTY NOTGUILTY X GUILTY 

- 28 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 16 17 18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

Michael Lacey 

Scott Spear 

------

John "Jed" Brunst 

Count 58: 

Date 

June 30, 2016 

Michael Lacey 

Scott Spear 

---

Amount 

$3,076,147.75 

---

---

John "Jed" Brunst 

---

p

(

) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY GUILTY NOTGUILTY )< GUILTY 

Description Website Technologies (x2008) to Cereus 

Properties (x6211) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )( GUILTY NOTGUILTY X GUILTY 

- 29 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 16 17 18 19 

20 

21 

22 

23 24 25 

26 

27 

28 

Michael Lacey 

Scott Spear 

---

---

John "Jed" Brunst 

Count 60: 

Date 

July 27, 2016 

Michael Lacey 

Scott Spear 

Amount 

$438,818.86 

------

John "Jed" Brunst 

---

p

(

) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )( GUILTY 

NOTGUILTY )( GUILTY 

Description 

Website Technologies (x.2008) to Cereus 

Properties (x621 l) . 

NOT GUILTY 

---

GUILTY 

NOTGUILTY x GUILTY NOTGUILTY X GUILTY 

- 30 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

Michael Lacey 

Scott Spear 

---

---

John "Jed" Brunst 

Count 62: 

Date 

Aug.31,2016 

Michael Lacey 

Scott Spear 

Amount 

$3,171,264.42 

---

---

John "Jed" Brunst 

---

p

(

) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )(. GUILTY 

NOTGUILTY ){ GUILTY 

Description 

Website Technologies (x2008) to Cereus 

Properties (x621 l) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY ---4-X~- GUILTY 

NOTGUILTY ______,X~_GUILTY 

- 31 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 19 

20 21 22 23 24 

25 

26 

27 

28 

Date 

Amount Description 

Mar. 4, 2014 $6,450.00 U.S. Bank (xl 165) to S.B. (web developer 

Michael Lacey 

Scott Spear 

John "Jed" Brunst 

Count 64: 

in India) 

-~-

NOTGUILTY 

---.X~_NOT GUILTY 

--+-/'~- NOT GUILTY 

---

GUILTY 

---

GUILTY 

---

GUILTY 

Date Amount Description 

Aug. 5, 2016 $5,005,732.86 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x621 l) 

Michael Lacey ---NOT GUILTY ---GUILTY 

Scott Spear x NOTGUILTY ---GUILTY 

John "Jed" Brunst 

---

NOT GUILTY x. GUILTY 

- 32 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 26 

27 

28 

p

(

) 

Michael Lacey ---NOT GUILTY ---GUILTY 

Scott Spear '/2. NOT GUILTY ---GUILTY 

John "Jed" Brunst 

---

NOT GUILTY )<. GUILTY 

Count 66: 

Date Amount Description 

Oct. 3, 2016 $354,050.84 Ad Tech B.V. (Netherlands) to Cereus 

Properties (x6211) 

Michael Lacey ---NOT GUILTY ---GUILTY 

Scott Spear '/-.. NOTGUILTY ---GUILTY 

John "Jed" Brunst 

---

NOT GUILTY x. GUILTY 

- 33 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 18 

19 

20 

21 

22 

23 24 

25 26 27 

28 

p

(

6

) 

Michael Lacey ---NOT GUILTY ---GUILTY 

Scott Spear "' NOTGUILTY ---GUILTY 

John "Jed" Brunst 

---

NOT GUILTY "><. GUILTY 

Count 68: 

Date Amount Description 

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

Properties (x621 l) 

Michael Lacey ---NOT GUILTY ---GUILTY 

Scott Spear x NOTGUILTY ---GUILTY 

John "Jed" Brunst 

---

NOT GUILTY x GUILTY 

- 34 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 19 

20 

21 

22 

23 24 

25 26 27 

28 

Date Amount 

Aug. 21, 2013 $30,000.00 

Michael Lacey 

John "Jed" Brunst 

---

Count 70: 

Date Amount 

Sept.13,2013 $62,491.47 

Michael Lacey 

John "Jed" Brunst 

---

---

Count 71: 

Date Amount 

June 11, 2014 $300,000.00 

Scott Spear ---

Description 

Bank of America (x9463) to Stewart Title 

(partial payment for Sedona property) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY GUILTY 

Description 

BMO Harris (xl 793) to Stewart Title 

(partial payment for Sedona property) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )( GUILTY 

Description 

National Bank of Arizona (x0 178) to 

Spear Family Trust 

NOT GUILTY 

-~- X GUILTY 

- 35 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 16 17 18 

19 

20 

21 

22 

23 24 

25 

26 

27 

28 

Scott Spear 

Count 73: 

Date 

Nov. 4, 2014 

Scott Spear 

Count 74: 

Date 

May 14, 2015 

Scott Spear 

Count 75: 

Date 

May 26, 2015 

Scott Spear 

---

Amount 

$1,000,000.00 

---

Amount 

$250,000.00 

---

Amount 

$50,000.00 

---

NOT GUILTY --4X~- GUILTY 

Description 

National Bank of Arizona (x0 178) to USB 

Financial 

NOT GUILTY --#X----.- GUILTY 

Description 

National Bank of Arizona (x0 178) to 

Lincoln National Life 

NOT GUILTY :x. GUILTY 

Description 

National Bank of Arizona (x0l 78) to 

Industrial Property Trust 

NOT GUILTY ___ X __ GUILTY 

- 36 -
6 

7 

8 

9 

Scott Spear 

Count 77: 

Date 

Dec. 1, 2015 

Scott Spear 

Count 78: 

Date 

Jan. 11, 2016 

Scott Spear 

---

NOT GUILTY 'j... GUILTY 

Amount Description 

$200,000.00 National Bank of Arizona (x0 178) to 

Wells Fargo 

NOT GUILTY GUILTY 

Amount Description 

$133,045.00 Cereus Properties (x6211) to National 

Bank of Arizona (x0 178) 

---

NOT GUILTY 

10 

11 

12 

13 

14 

15 

16 

17 18 

19 

20 

21 

22 

23 

24 

25 26 27 

28 

John "Jed" Brunst NOTGUILTY 

~X------ GUILTY 

--- --'-X____.____ GUILTY 

- 37 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 18 

19 

20 

21 

22 

23 

24 

25 26 27 

28 

John "Jed" Brunst 

Count 80: 

Date Amount 

Feb.3,2016 $1,507,944.00 

John "Jed" Brunst 

Count 81: 

---

Date Amount 

Mar. 1, 2016 $1,692,020.00 

Michael Lacey 

John "Jed" Brunst 

------

Count 82: 

Date Amount 

Apr. 1, 2016 $220,944.00 

John "Jed" Brunst 

---

(

) 

NOT GUILTY ---4't.,---3L.-_GUILTY 

Description 

Cereus Properties (x621 l) to Charles 

Schwab 

NOT GUILTY ~""~_GUILTY 

Description 

Cereus Properties (x6211) to Bank of 

America (x5554) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY ~~~_GUILTY 

Description 

Cereus Properties (x6211) to Wells Fargo 

(x4891) 

NOT GUILTY ~X~- GUILTY 

- 38 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 

19 

20 21 

22 

23 24 25 

26 27 

28 

Michael Lacey 

John "Jed" Brunst 

---

---

Count 84: 

Date Amount 

July 20, 2016 $12,859,152.57 

Michael Lacey 

John "Jed" Brunst 

---

Count 85: 

Date Amount 

July 22, 2016 $50,000.00 

Scott Spear ---

(p

p

y

property) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY y.. GUILTY 

Description 

Arizona Bank & Trust (xl 793) to Fidelity 

Title (partial payment for San Francisco 

property) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )( GUILTY 

Description 

National Bank of Arizona (x0l 78) to 

Strategic Storage Trust II 

NOT GUILTY __.Xe..__ GUILTY 

- 39 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 17 18 19 

20 

21 

22 

23 24 25 

26 27 

28 

Michael Lacey 

John "Jed" Brunst 

---

---

Count 87: 

Date Amount 

Oct. 6, 2016 $1,206,356.00 

John "Jed" Brunst 

---

Count 88: 

Date Amount 

Oct. 6, 2016 $268,016.00 

Michael Lacey 

John "Jed" Brunst 

---

(x0495) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )( GUILTY 

Description 

Cereus Properties (x6211) to Charles 

Schwab (x4693) 

NOT GUILTY ~"'-~_GUILTY 

Description 

Cereus Properties (x6211) to Arizona 

Bank & Trust (x1967) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY X GUILTY 

- 40 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 24 25 

26 27 28 

Michael Lacey 

John "Jed" Brunst 

------

Count 90: 

Date Amount 

Oct. 6, 2016 $268,016.00 

Michael Lacey 

John "Jed" Brunst 

---

Count 91: 

Date Amount 

Oct. 6, 2016 $268,016.00 

Michael Lacey 

John "Jed" Brunst 

---

---

& 

(

9

) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY )( GUILTY 

Description 

Cereus Properties (x62 l 1) to Arizona 

Bank & Trust (xl 986) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY '/.. GUILTY 

Description 

Cereus Properties (x6211) to Arizona 

Bank & Trust (xl991) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY ~'i.<--=--- GUILTY 

- 41 -
6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 19 

20 

21 

22 

23 24 

25 26 27 

28 

Michael Lacey 

John "Jed" Brunst 

------

Count 93: 

Date Amount 

Oct. 6, 2016 $141,444.00 

Scott Spear ---

John "Jed" Brunst 

---

Count 94: 

Date Amount 

Dec. 29, 2016 $3,300,000.00 

Michael Lacey 

(

) 

NOT GUILTY 

---

GUILTY 

NOTGUILTY "t.. GUILTY 

Description 

Cereus Properties (x6211) to National 

Bank of Arizona (x0l 78) 

NOT GUILTY 

-~-

X GUILTY 

NOTGUILTY x GUILTY 

Description 

Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992) 

NOT GUILTY GUILTY 

- 42 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 

16 

17 

18 

19 

20 21 22 23 24 25 26 

27 

28 

Michael Lacey 

Count 96: 

Date 

Dec. 29, 2016 

Michael Lacey 

Count 97: 

Date 

Dec. 29, 2016 

Michael Lacey 

Count 98: 

Date 

Dec. 29, 2016 

(

) 

---

NOT GUILTY GUILTY 

----

Amount Description 

$3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992) 

---

NOT GUILTY GUILTY 

----

Amount Description 

$3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992) 

NOT GUILTY GUILTY 

----

Amount Description 

$3,300,000.00 Arizona Bank & Trust/Dubuque Bank & 

Trust to Johnson Bank (x9992) 

- 43 -
6 

7 

8 

9 

10 

11 

12 

13 

14 15 

16 

17 

18 

19 

20 

21 

22 

23 24 

25 26 

27 

28 

(

g

y) 

Michael Lacey ---NOT GUILTY ---GUILTY 

International Concealment Money Laundering 

18 U.S.C. § 1956(a)(2)(B)(i) 

COUNT 100 

Count 100: 

Date Amount Description 

Jan. 3, 2017 $16,500,000.00 Johnson Bank (x9992) to Primus Trust 

Co./K&H Bank (Hungary) 

Michael Lacey ---NOT GUILTY __.__X~- GUILTY 

\ \ / l (o / lO z 3 

DATE FOREPERSON JUROR NUMBER 

- 44 -