- 1 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

GLENN B. McCORMICK

Acting United States Attorney District of Arizona

KEVIN M. RAPP (Ariz. Bar No. 014249, 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) Assistant U.S. Attorneys

40 N. Central Avenue, Suite 1800

Phoenix, Arizona 85004-4408

Telephone (602) 514-7500

DAN G. BOYLE (N.Y. Bar No. 5216825, daniel.boyle2@usdoj.gov) Special Assistant U.S. Attorney

312 N. Spring Street, Suite 1400

Los Angeles, CA 90012

Telephone (213) 894-2426

KENNETH POLITE

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, 

v. 

Michael Lacey, et al.,

Defendants.

No. CR-18-422-PHX-SMB

UNITED STATES’ NOTICE OF 

INTENT TO OFFER BUSINESS 

RECORDS PURSUANT TO 

FEDERAL RULE OF EVIDENCE 

902(11)

Pursuant to Federal Rule of Evidence 902(11), the United States notices its intent to 

use written certifications of business records in lieu of live testimony by a record custodian 

at trial. Attached as Exhibit A is the United States’ proposed Exhibit 1792, business record 

certification including the bates number, exhibit number, and description of corresponding 

Case 2:18-cr-00422-DJH Document 1235 Filed 08/25/21 Page 1 of 2
- 2 -

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

records. Attached as Exhibit B is United States’ proposed Exhibit 1791, business record 

certification including the bates number, exhibit number, and description of corresponding 

records. The certifications and underlying records have been disclosed to Defendants. In 

the interest of efficiency, the attached certifications will be used in lieu of live testimony. 

 

Respectfully submitted this 25th day of August, 2021.

GLENN B. McCORMICK

Acting United States Attorney District of Arizona

s/ Margaret Perlmeter KEVIN M. RAPP

MARGARET PERLMETER

PETER S. KOZINETS

ANDREW C. STONE

Assistant U.S. Attorneys

DAN G. BOYLE

Special Assistant U.S. Attorney

KENNETH POLITE

Assistant Attorney General 

U.S. Department of Justice 

Criminal Division, U.S. Department of Justice

REGINALD E. JONES

Senior Trial Attorney U.S. Department of Justice, Criminal Division

Child Exploitation and Obscenity Section

CERTIFICATE OF SERVICE

I hereby certify that on this same date, I electronically transmitted the attached 

document to the Clerk’s Office using the CM/ECF System for filing and transmittal of a 

Notice of Electronic Filing to the CM/ECF registrants who have entered their appearance 

as counsel of record.

s/Marjorie Dieckman

U.S. Attorney’s Office

Case 2:18-cr-00422-DJH Document 1235 Filed 08/25/21 Page 2 of 2