Opinion
CR 13-00288(B)-R
2013-09-26
United States of America, Plaintiff, v. JERRY ANTHONY GREGOIRE, JR., aka "Jerry Gregoire," aka "Jerry Anthony Gregoire," and aka "Jerry Anthony Gregoire, II,", Defendant.
ANDRÉ BIROTTE JR. United States Attorney SANDRA R. BROWN Assistant United States Attorney Chief, Tax Division PAUL H. ROCHMES (Cal. Bar No. 077928) GAVIN L. GREENE (Cal. Bar No. 230807) Assistant United States Attorney Attorneys for the United States of America
ANDRÉ BIROTTE JR.
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division
PAUL H. ROCHMES (Cal. Bar No. 077928)
GAVIN L. GREENE (Cal. Bar No. 230807)
Assistant United States Attorney
Attorneys for the United States of America
Order Granting the Government's Motion
for Order Pursuant to Federal Rules of
Evidence 803(6) and 902(11) Regarding
Authenticity and Admissibility of Records
of Axcess Financial, dba Check N Go
Plaintiff's Motion for Order Pursuant to Federal Rules of Evidence 803(6) and 902(11) Regarding Authenticity and Admissibility of Records of Axcess Financial, dba Check N Go was heard on September 23, 2013. Assistant United States Attorney Paul H. Rochmes appeared on behalf of the government and Deputy Federal Public Defender Asal Akhondzadeh appeared on behalf of defendant. After considering the parties' arguments and papers filed in support and in opposition to the motion, it is hereby ordered that Plaintiff's motion is granted, and the documents attached to the Declaration of Scott G. Johnson, and identified as JG002004 - JG002009, JG002011 - JG002021, JG002023 - JG002024, and JG002026 - JG002052 are deemed authenticated and admissible pursuant to Federal Rules of Evidence Rules 803(6) and 902(11), subject only to specific objections, at trial, based on relevancy or prejudice pursuant to Federal Rules of Evidence 402, 403 and 404.
IT IS SO ORDERED.
____________
MANUEL L. REAL
United States District Judge
Presented by: ANDRÉ BIROTTE JR.
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division
PAUL H. ROCHMES
Assistant United States Attorney
Attorneys for United States of
America