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JOINDER IN DEFENDANT MICHAEL LACEY’S MOTION FOR DISCLOSURE OF DOCUMENTS 

RELATED TO CARL FERRER’S WAIVER OF PRIVILEGE AS TO MATERIAL DISQUALIFICATION

Thomas H. Bienert, Jr., State Bar No. 135311

(Admitted Pro Hac Vice)

tbienert@bmkattorneys.com

Kenneth M. Miller, State Bar No. 151874

(Admitted Pro Hac Vice)

kmiller@bmkattorneys.com

John L. Littrell, State Bar No. 221601

(Admitted Pro Hac Vice)

jlittrell@bmkattorneys.com

BIENERT, MILLER & KATZMAN, PLC

903 Calle Amanecer, Suite 350

San Clemente, California 92673

Telephone (949) 369-3700 / Facsimile (949) 369-3701

Attorneys for Defendant

James Larkin

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America,

 Plaintiff,

 vs.

Michael Lacey, et al., 

 Defendants.

Case No. CR-18-00422-PHX-SPL (BSB)

DEFENDANT LARKIN’S NOTICE OF 

JOINDER IN DEFENDANT LACEY’S 

MOTION FOR DISCLOSURE OF 

DOCUMENTS RELATED TO CARL 

FERRER’S WAIVER OF PRIVILEGE AS 

MATERIAL TO DISQUALIFICATION

Defendant James Larkin, by and through his undersigned attorney, hereby joins in 

Defendant Michael Lacey’s Motion for Disclosure of Documents Related to Carl Ferrer’s 

Waiver of Privilege as Material to Disqualification [DE 200, refiled at DE 202] and 

adopts the positions set forth in said Motion(s) as if fully set forth herein. The issues 

raised by Defendant Lacey in said Motion(s) apply with equal force to Defendant Larkin. 

It is expected that excludable delay under 18, U.S.C. § 316(h)(1) may occur as a 

result of the Motion or entry of an Order based herein.

Case 2:18-cr-00422-DJH Document 208 Filed 07/02/18 Page 1 of 6
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2

JOINDER IN DEFENDANT MICHAEL LACEY’S MOTION FOR DISCLOSURE OF DOCUMENTS 

RELATED TO CARL FERRER’S WAIVER OF PRIVILEGE AS TO MATERIAL DISQUALIFICATION 

RESPECTFULLY SUBMITTED this 2nd day of July, 2018,

/s/ Kenneth M. Miller 

 BIENERT MILLER & KATZMAN PLC 

 Attorneys for Defendant James Larkin

Case 2:18-cr-00422-DJH Document 208 Filed 07/02/18 Page 2 of 6
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3

JOINDER IN DEFENDANT MICHAEL LACEY’S MOTION FOR DISCLOSURE OF DOCUMENTS 

RELATED TO CARL FERRER’S WAIVER OF PRIVILEGE AS TO MATERIAL DISQUALIFICATION 

CERTIFICATE OF SERVICE

I certify that on this 2nd day of July, 2018, I electronically transmitted a PDF 

version of this document to the Clerk of Court, using the CM/ECF System, for filing and 

for transmittal of a Notice of Electronic Filing to the attorneys of record. See attached 

service list.

/s/ Toni Lindemann 

Toni Lindeman

Case 2:18-cr-00422-DJH Document 208 Filed 07/02/18 Page 3 of 6
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SERVICE LIST 

COUNSEL REPRESENTING

Anne M. Chapman

Mitchell Stein & Carey PC

1 Renaissance Sq. 

2 N Central Ave., Ste. 1900 

Phoenix, AZ 85004

Email: anne@mscclaw.com

Henze Cook Murphy, PLC

Lee Stein

Mitchell Stein & Carey PC

1 Renaissance Sq. 

2 N Central Ave., Ste. 1900 

Phoenix, AZ 85004

lee@mscclaw.com

Henze Cook Murphy, PLC

James C. Grant

Davis Wright Tremaine LLP

1201 3rd Ave., Ste. 2200 

Seattle, WA 98101-3045

jimgrant@dwt.com

Michael Lacey

Robert Corn-Revere

Davis Wright Tremaine LLP

1919 Pennsylvania Ave. NW, Ste. 800 

Washington, DC 20006

bobcornrevere@dwt.com

Michael Lacey

Ronald G. London

Davis Wright Tremaine LLP

1919 Pennsylvania Ave. NW, Ste. 800 

Washington, DC 20006

ronnielondon@dwt.com

Michael Lacey

Paul J. Cambria, Jr.

Liptsitz Green Scime Cambria LLP

42 Delaware Ave., Ste. 120 

Buffalo, NY 14202

pcambria@lglaw.com

Michael Lacey

Janey Henze Cook

Henze Cook Murphy PLLC

4645 N 32nd St., Ste. 150 

Phoenix, AZ 85018

janey@henzecookmurphy.com

Michael Lacey

Bruce Feder

Feder Law Office PA

2930 E Camelback Rd., Ste. 160 

Phoenix, AZ 85016

bf@federlawpa.com

Scott Spear

Case 2:18-cr-00422-DJH Document 208 Filed 07/02/18 Page 4 of 6
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SERVICE LIST

Michael D. Kimerer

Kimerer & Derrick PC

1313 E Osborn Rd., Ste. 100 

Phoenix, AZ 85014

mdk@kimerer.com

John Brunst

Rhonda E. Neff

Kimerer & Derrick PC

1313 E Osborn Rd., Ste. 100 

Phoenix, AZ 85014

rneff@kimerer.com 

John Brunst

Gary S. Lincenberg

Bird Marella

1875 Century Park E # 23, Los Angeles, CA 

90067

glincenberg@birdmarella.com

John Brunst

Ariel A. Neuman

Bird Marella

1875 Century Park E # 23, Los Angeles, CA 

90067

aneuman@birdmarella.com

John Brunst

Gopi Panchapakesan

Bird Marella

1875 Century Park E # 23, Los Angeles, CA 

90067

gpanchapakesan@birdmarella.com

John Brunst

KC Maxwell 

Maxwell Law, PC

899 Ellis Street

San Francisco, CA 94109

kcm@kcmaxlaw.com 

Dan Hyer

David Wakukawa

Browne George Ross LLP

101 California St., Ste. 1225 

San Francisco, CA 94111

dwakukawa@bgrfirm.com

Dan Hyer

Michael L. Piccarreta

Piccarreta Davis Keenan Fidel PC

2 E Congress St., Ste. 1000 

Tucson, AZ 85701

mlp@pd-law.com

Andrew Padilla

Case 2:18-cr-00422-DJH Document 208 Filed 07/02/18 Page 5 of 6
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SERVICE LIST

Jefferson Keenan

Piccarreta Davis Keenan Fidel PC

2 E Congress St., Ste. 1000 

Tucson, AZ 85701

jlk@pd-law.com

Andrew Padilla

Stephen M. Weiss

Karp & Weiss PC

3060 N Swan Rd. 

Tucson, AZ 85712

sweiss@karpweiss.com

Joye Vaught

Andrew Stone

US Attorneys Office

40 N Central Ave, Ste 1800 

Phoenix, AZ 85004

andrew.stone@usdoj.gov

USA

John Jacob Kucera

US Attorneys Office - Los Angeles, CA 312 N Spring St., Ste. 1200 

Los Angeles, CA 90012

john.kucera@usdoj.gov

USA

Kevin M. Rapp

US Attorneys Office - Phoenix, AZ

2 Renaissance Square 

40 N Central Ave., Ste. 1800 

Phoenix, AZ 85004-4408

kevin.rapp@usdoj.gov

USA

Margaret Wu Perlmeter

US Attorneys Office - Phoenix, AZ

2 Renaissance Square 

40 N Central Ave., Ste. 1800 

Phoenix, AZ 85004-4408

margaret.perlmeter@usdoj.gov

USA

Peter Kozinets

US Attorneys Office - Phoenix, AZ

2 Renaissance Square 

40 N Central Ave., Ste. 1800 

Phoenix, AZ 85004-4408

peter.kozinets @usdoj.gov

USA

Case 2:18-cr-00422-DJH Document 208 Filed 07/02/18 Page 6 of 6