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United States v. Uvari

United States District Court, District of Nevada
Nov 17, 2022
2:18-cr-253-APG-NJK (D. Nev. Nov. 17, 2022)

Opinion

2:18-cr-253-APG-NJK

11-17-2022

UNITED STATES OF AMERICA, Plaintiff, v. ANTHONY UVARI, Defendant.

RENE L. VALLADARES Federal Public Defender, MARGARET W. LAMBROSE Assistant Federal Public Defender JASON M. FRIERSON United States Attorney, ERIC C. SCHMALE Assistant United States Attorneys


RENE L. VALLADARES Federal Public Defender, MARGARET W. LAMBROSE Assistant Federal Public Defender

JASON M. FRIERSON United States Attorney, ERIC C. SCHMALE Assistant United States Attorneys

STIPULATION TO ADMIT DOCUMENTS AS CERTIFIED RECORDS PURSUANT TO RULE OF EVIDENCE 902(11), 902(4), 803(6) AND 803(8)

ANDREW P. GORDON UNITED STATES DISTRICT JUDGE

IT IS HEREBY STIPULATED AND AGREED, by and between Jason M. Frierson, United States Attorney, and Eric Schmale, Assistant United States Attorney, counsel for the United States of America, and Rene L. Valladares, Federal Public Defender, and Margaret Lambrose, Assistant Federal Public Defender, counsel for Anthony Uvari, that the below records are admissible without live witness testimony as certified records of a regularly conducted activity, pursuant to Federal Rules of Evidence 902(11) and 803(6):

Bates Range

Cert.

Description

USA003982-USA004171

USA003196

Bank of America records for account ending -2567, including signature card and limited liability company resolutions, deposits with offsets and cancelled checks, and bank statements

USA003619-USA003981

USA003196

Bank of America records for account ending -5861, including signature card, deposits with offsets and cancelled checks, and bank statements

USA007337-USA007355

USA007337

Washington Mutual records (certified by JP Morgan Chase) for account ending - 5498-9, including signature card, account statements, and deposit items

The parties further stipulate and agree that the below records are admissible without live witness testimony as certified public records, pursuant to Federal Rules of Evidence 902(4) and 803(8):

Bates Range

Cert.

Description

USA007905-USA007914

USA007905

Nevada Secretary of State records for A&S, LLC

USA007915-USA007922

USA007915

Nevada Secretary of State records for AUF, LLC

USA011726

USA011726

Nevada Department of Motor Vehicle records for Anthony Uvari

IT IS SO ORDERED.


Summaries of

United States v. Uvari

United States District Court, District of Nevada
Nov 17, 2022
2:18-cr-253-APG-NJK (D. Nev. Nov. 17, 2022)
Case details for

United States v. Uvari

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ANTHONY UVARI, Defendant.

Court:United States District Court, District of Nevada

Date published: Nov 17, 2022

Citations

2:18-cr-253-APG-NJK (D. Nev. Nov. 17, 2022)