Free Other Notice - District Court of Arizona - Arizona

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PAUL K. CHARLTON United States Attorney District of Arizona JOHN BOYLE Assistant U.S. Attorney Arizona State Bar No. 015640 [email protected] MARY BETH PFISTER Assistant U.S. Attorney Arizona State Bar No.015103 Two Renaissance Square 40 North Central Avenue Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America,
CR-04-01281-PHX-DGC

Plaintiff, v. 1. Michael Anderson and 2. Gina Anderson, Defendants. NOTICE OF INTENT TO USE WRITTEN CERTIFICATION PURSUANT TO FED. R. EVID. 902(11)

Notice is hereby given of the United States' intention to introduce written certifications

17 that conform to the Federal Rules of Evidence 803(6) and 902(11), effective December 1, 2000. 18 Under these rules, a Custodian of Record may certify a document as a business record through 19 a written declaration that meets the requirements of the Rule in lieu of live testimony. 20 In the interest of conserving judicial resources as well as those of the United States, 21 jurors, witnesses, and defense counsel, the following witnesses for the government will be asked 22 to provide written declarations so that their testimony may not otherwise be required at trial: 23 24 25 26 27 28 Custodian for Citizen's Title and Trust Custodian for Bill Alexander Ford Custodian for US Citizenship and Immigration Services Custodian for Credit Data Southwest Custodian for Wells Fargo Bank Custodian for AEA Federal Credit Union

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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PAUL K. CHARLTON United States Attorney District of Arizona JOHN BOYLE Assistant U.S. Attorney Arizona State Bar No. 015640 [email protected] MARY BETH PFISTER Assistant U.S. Attorney Arizona State Bar No.015103 Two Renaissance Square 40 North Central Avenue Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America,
CR-04-01281-PHX-DGC

Plaintiff, v. 1. Michael Anderson and 2. Gina Anderson, Defendants. NOTICE OF INTENT TO USE WRITTEN CERTIFICATION PURSUANT TO FED. R. EVID. 902(11)

Notice is hereby given of the United States' intention to introduce written certifications

17 that conform to the Federal Rules of Evidence 803(6) and 902(11), effective December 1, 2000. 18 Under these rules, a Custodian of Record may certify a document as a business record through 19 a written declaration that meets the requirements of the Rule in lieu of live testimony. 20 In the interest of conserving judicial resources as well as those of the United States, 21 jurors, witnesses, and defense counsel, the following witnesses for the government will be asked 22 to provide written declarations so that their testimony may not otherwise be required at trial: 23 24 25 26 27 28 Custodian for Citizen's Title and Trust Custodian for Bill Alexander Ford Custodian for US Citizenship and Immigration Services Custodian for Credit Data Southwest Custodian for Wells Fargo Bank Custodian for AEA Federal Credit Union

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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PAUL K. CHARLTON United States Attorney District of Arizona JOHN BOYLE Assistant U.S. Attorney Arizona State Bar No. 015640 [email protected] MARY BETH PFISTER Assistant U.S. Attorney Arizona State Bar No.015103 Two Renaissance Square 40 North Central Avenue Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America,
CR-04-01281-PHX-DGC

Plaintiff, v. 1. Michael Anderson and 2. Gina Anderson, Defendants. NOTICE OF INTENT TO USE WRITTEN CERTIFICATION PURSUANT TO FED. R. EVID. 902(11)

Notice is hereby given of the United States' intention to introduce written certifications

17 that conform to the Federal Rules of Evidence 803(6) and 902(11), effective December 1, 2000. 18 Under these rules, a Custodian of Record may certify a document as a business record through 19 a written declaration that meets the requirements of the Rule in lieu of live testimony. 20 In the interest of conserving judicial resources as well as those of the United States, 21 jurors, witnesses, and defense counsel, the following witnesses for the government will be asked 22 to provide written declarations so that their testimony may not otherwise be required at trial: 23 24 25 26 27 28 Custodian for Citizen's Title and Trust Custodian for Bill Alexander Ford Custodian for US Citizenship and Immigration Services Custodian for Credit Data Southwest Custodian for Wells Fargo Bank Custodian for AEA Federal Credit Union

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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PAUL K. CHARLTON United States Attorney District of Arizona JOHN BOYLE Assistant U.S. Attorney Arizona State Bar No. 015640 [email protected] MARY BETH PFISTER Assistant U.S. Attorney Arizona State Bar No.015103 Two Renaissance Square 40 North Central Avenue Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America,
CR-04-01281-PHX-DGC

Plaintiff, v. 1. Michael Anderson and 2. Gina Anderson, Defendants. NOTICE OF INTENT TO USE WRITTEN CERTIFICATION PURSUANT TO FED. R. EVID. 902(11)

Notice is hereby given of the United States' intention to introduce written certifications

17 that conform to the Federal Rules of Evidence 803(6) and 902(11), effective December 1, 2000. 18 Under these rules, a Custodian of Record may certify a document as a business record through 19 a written declaration that meets the requirements of the Rule in lieu of live testimony. 20 In the interest of conserving judicial resources as well as those of the United States, 21 jurors, witnesses, and defense counsel, the following witnesses for the government will be asked 22 to provide written declarations so that their testimony may not otherwise be required at trial: 23 24 25 26 27 28 Custodian for Citizen's Title and Trust Custodian for Bill Alexander Ford Custodian for US Citizenship and Immigration Services Custodian for Credit Data Southwest Custodian for Wells Fargo Bank Custodian for AEA Federal Credit Union

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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PAUL K. CHARLTON United States Attorney District of Arizona JOHN BOYLE Assistant U.S. Attorney Arizona State Bar No. 015640 [email protected] MARY BETH PFISTER Assistant U.S. Attorney Arizona State Bar No.015103 Two Renaissance Square 40 North Central Avenue Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America,
CR-04-01281-PHX-DGC

Plaintiff, v. 1. Michael Anderson and 2. Gina Anderson, Defendants. NOTICE OF INTENT TO USE WRITTEN CERTIFICATION PURSUANT TO FED. R. EVID. 902(11)

Notice is hereby given of the United States' intention to introduce written certifications

17 that conform to the Federal Rules of Evidence 803(6) and 902(11), effective December 1, 2000. 18 Under these rules, a Custodian of Record may certify a document as a business record through 19 a written declaration that meets the requirements of the Rule in lieu of live testimony. 20 In the interest of conserving judicial resources as well as those of the United States, 21 jurors, witnesses, and defense counsel, the following witnesses for the government will be asked 22 to provide written declarations so that their testimony may not otherwise be required at trial: 23 24 25 26 27 28 Custodian for Citizen's Title and Trust Custodian for Bill Alexander Ford Custodian for US Citizenship and Immigration Services Custodian for Credit Data Southwest Custodian for Wells Fargo Bank Custodian for AEA Federal Credit Union

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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PAUL K. CHARLTON United States Attorney District of Arizona JOHN BOYLE Assistant U.S. Attorney Arizona State Bar No. 015640 [email protected] MARY BETH PFISTER Assistant U.S. Attorney Arizona State Bar No.015103 Two Renaissance Square 40 North Central Avenue Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America,
CR-04-01281-PHX-DGC

Plaintiff, v. 1. Michael Anderson and 2. Gina Anderson, Defendants. NOTICE OF INTENT TO USE WRITTEN CERTIFICATION PURSUANT TO FED. R. EVID. 902(11)

Notice is hereby given of the United States' intention to introduce written certifications

17 that conform to the Federal Rules of Evidence 803(6) and 902(11), effective December 1, 2000. 18 Under these rules, a Custodian of Record may certify a document as a business record through 19 a written declaration that meets the requirements of the Rule in lieu of live testimony. 20 In the interest of conserving judicial resources as well as those of the United States, 21 jurors, witnesses, and defense counsel, the following witnesses for the government will be asked 22 to provide written declarations so that their testimony may not otherwise be required at trial: 23 24 25 26 27 28 Custodian for Citizen's Title and Trust Custodian for Bill Alexander Ford Custodian for US Citizenship and Immigration Services Custodian for Credit Data Southwest Custodian for Wells Fargo Bank Custodian for AEA Federal Credit Union

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Universal Card Services Custodian for Houston's Yuma Furniture Custodian for Bank One Custodian for Shrader Realty and Associates Custodian for All Secure Self Storage Custodian for American General Finance Custodian for Traveler's Express Company Custodian for American Spring Custodian for Audio Einsteins Custodian for Beeler Equipment Company Custodian for Big Brothers Big Sisters Custodian for BlindSmart Custodian for The Foothills Bank Custodian for Crescent Jewelers Custodian for Discount Tire Custodian for Dobbs Electronics Custodian for Doctor Steven Turkeltaub Custodian for Exotic Aquatics & Pets Custodian for Ford Motor Credit Company Custodian for Golf Tournaments Inc. Custodian for IndyMac Bank Custodian for Mr. B's Bicycles Custodian for Otondo Discovery Club Custodian for Ram Pipe & Supply Custodian for Salon Support Custodian for Scottsdale Health Care Custodian for Southwest Urethane
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Case 2:04-cr-01281-DGC

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Custodian for Universal Card Services Custodian for Houston's Yuma Furniture Custodian for Bank One Custodian for Shrader Realty and Associates Custodian for All Secure Self Storage Custodian for American General Finance Custodian for Traveler's Express Company Custodian for American Spring Custodian for Audio Einsteins Custodian for Beeler Equipment Company Custodian for Big Brothers Big Sisters Custodian for BlindSmart Custodian for The Foothills Bank Custodian for Crescent Jewelers Custodian for Discount Tire Custodian for Dobbs Electronics Custodian for Doctor Steven Turkeltaub Custodian for Exotic Aquatics & Pets Custodian for Ford Motor Credit Company Custodian for Golf Tournaments Inc. Custodian for IndyMac Bank Custodian for Mr. B's Bicycles Custodian for Otondo Discovery Club Custodian for Ram Pipe & Supply Custodian for Salon Support Custodian for Scottsdale Health Care Custodian for Southwest Urethane
2

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Universal Card Services Custodian for Houston's Yuma Furniture Custodian for Bank One Custodian for Shrader Realty and Associates Custodian for All Secure Self Storage Custodian for American General Finance Custodian for Traveler's Express Company Custodian for American Spring Custodian for Audio Einsteins Custodian for Beeler Equipment Company Custodian for Big Brothers Big Sisters Custodian for BlindSmart Custodian for The Foothills Bank Custodian for Crescent Jewelers Custodian for Discount Tire Custodian for Dobbs Electronics Custodian for Doctor Steven Turkeltaub Custodian for Exotic Aquatics & Pets Custodian for Ford Motor Credit Company Custodian for Golf Tournaments Inc. Custodian for IndyMac Bank Custodian for Mr. B's Bicycles Custodian for Otondo Discovery Club Custodian for Ram Pipe & Supply Custodian for Salon Support Custodian for Scottsdale Health Care Custodian for Southwest Urethane
2

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Universal Card Services Custodian for Houston's Yuma Furniture Custodian for Bank One Custodian for Shrader Realty and Associates Custodian for All Secure Self Storage Custodian for American General Finance Custodian for Traveler's Express Company Custodian for American Spring Custodian for Audio Einsteins Custodian for Beeler Equipment Company Custodian for Big Brothers Big Sisters Custodian for BlindSmart Custodian for The Foothills Bank Custodian for Crescent Jewelers Custodian for Discount Tire Custodian for Dobbs Electronics Custodian for Doctor Steven Turkeltaub Custodian for Exotic Aquatics & Pets Custodian for Ford Motor Credit Company Custodian for Golf Tournaments Inc. Custodian for IndyMac Bank Custodian for Mr. B's Bicycles Custodian for Otondo Discovery Club Custodian for Ram Pipe & Supply Custodian for Salon Support Custodian for Scottsdale Health Care Custodian for Southwest Urethane
2

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Universal Card Services Custodian for Houston's Yuma Furniture Custodian for Bank One Custodian for Shrader Realty and Associates Custodian for All Secure Self Storage Custodian for American General Finance Custodian for Traveler's Express Company Custodian for American Spring Custodian for Audio Einsteins Custodian for Beeler Equipment Company Custodian for Big Brothers Big Sisters Custodian for BlindSmart Custodian for The Foothills Bank Custodian for Crescent Jewelers Custodian for Discount Tire Custodian for Dobbs Electronics Custodian for Doctor Steven Turkeltaub Custodian for Exotic Aquatics & Pets Custodian for Ford Motor Credit Company Custodian for Golf Tournaments Inc. Custodian for IndyMac Bank Custodian for Mr. B's Bicycles Custodian for Otondo Discovery Club Custodian for Ram Pipe & Supply Custodian for Salon Support Custodian for Scottsdale Health Care Custodian for Southwest Urethane
2

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Universal Card Services Custodian for Houston's Yuma Furniture Custodian for Bank One Custodian for Shrader Realty and Associates Custodian for All Secure Self Storage Custodian for American General Finance Custodian for Traveler's Express Company Custodian for American Spring Custodian for Audio Einsteins Custodian for Beeler Equipment Company Custodian for Big Brothers Big Sisters Custodian for BlindSmart Custodian for The Foothills Bank Custodian for Crescent Jewelers Custodian for Discount Tire Custodian for Dobbs Electronics Custodian for Doctor Steven Turkeltaub Custodian for Exotic Aquatics & Pets Custodian for Ford Motor Credit Company Custodian for Golf Tournaments Inc. Custodian for IndyMac Bank Custodian for Mr. B's Bicycles Custodian for Otondo Discovery Club Custodian for Ram Pipe & Supply Custodian for Salon Support Custodian for Scottsdale Health Care Custodian for Southwest Urethane
2

Case 2:04-cr-01281-DGC

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Custodian for Sundance Insurance Company Custodian for Thrift Savings Plan Operations Branch Custodian for Tyson Wells Custodian for West Coast Golf Carts Custodian for Carlson Wagonlit Travel Also, pursuant to the Fed. R. Evid. 902(11), the government will provide these

7 certifications to defense counsel upon receipt for their inspection and review. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
3

Respectfully submitted this 12th day of January, 2006. PAUL K. CHARLTON United States Attorney District of Arizona s/ Mary Beth Pfister MARY BETH PFISTER Assistant U.S. Attorney

Case 2:04-cr-01281-DGC

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Custodian for Sundance Insurance Company Custodian for Thrift Savings Plan Operations Branch Custodian for Tyson Wells Custodian for West Coast Golf Carts Custodian for Carlson Wagonlit Travel Also, pursuant to the Fed. R. Evid. 902(11), the government will provide these

7 certifications to defense counsel upon receipt for their inspection and review. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
3

Respectfully submitted this 12th day of January, 2006. PAUL K. CHARLTON United States Attorney District of Arizona s/ Mary Beth Pfister MARY BETH PFISTER Assistant U.S. Attorney

Case 2:04-cr-01281-DGC

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Custodian for Sundance Insurance Company Custodian for Thrift Savings Plan Operations Branch Custodian for Tyson Wells Custodian for West Coast Golf Carts Custodian for Carlson Wagonlit Travel Also, pursuant to the Fed. R. Evid. 902(11), the government will provide these

7 certifications to defense counsel upon receipt for their inspection and review. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
3

Respectfully submitted this 12th day of January, 2006. PAUL K. CHARLTON United States Attorney District of Arizona s/ Mary Beth Pfister MARY BETH PFISTER Assistant U.S. Attorney

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Sundance Insurance Company Custodian for Thrift Savings Plan Operations Branch Custodian for Tyson Wells Custodian for West Coast Golf Carts Custodian for Carlson Wagonlit Travel Also, pursuant to the Fed. R. Evid. 902(11), the government will provide these

7 certifications to defense counsel upon receipt for their inspection and review. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
3

Respectfully submitted this 12th day of January, 2006. PAUL K. CHARLTON United States Attorney District of Arizona s/ Mary Beth Pfister MARY BETH PFISTER Assistant U.S. Attorney

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Sundance Insurance Company Custodian for Thrift Savings Plan Operations Branch Custodian for Tyson Wells Custodian for West Coast Golf Carts Custodian for Carlson Wagonlit Travel Also, pursuant to the Fed. R. Evid. 902(11), the government will provide these

7 certifications to defense counsel upon receipt for their inspection and review. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
3

Respectfully submitted this 12th day of January, 2006. PAUL K. CHARLTON United States Attorney District of Arizona s/ Mary Beth Pfister MARY BETH PFISTER Assistant U.S. Attorney

Case 2:04-cr-01281-DGC

Document 72

Filed 01/12/2006

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Custodian for Sundance Insurance Company Custodian for Thrift Savings Plan Operations Branch Custodian for Tyson Wells Custodian for West Coast Golf Carts Custodian for Carlson Wagonlit Travel Also, pursuant to the Fed. R. Evid. 902(11), the government will provide these

7 certifications to defense counsel upon receipt for their inspection and review. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
3

Respectfully submitted this 12th day of January, 2006. PAUL K. CHARLTON United States Attorney District of Arizona s/ Mary Beth Pfister MARY BETH PFISTER Assistant U.S. Attorney

Case 2:04-cr-01281-DGC

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CERTIFICATE OF SERVICE I hereby certify that on January 12, 2006, I electronically transmitted the attached document

3 to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of 4 Electronic Filing to the following CM/ECF registrants: 5 6 David L. Lockhart [email protected] 7 2800 N. Central Ave., Suite 1400 Phoenix, AZ 85004-1019 8 Patricia Gitre 9 [email protected] 331 N. First Ave., Suite 150 10 Phoenix, AZ 85003-0001 11 s/ Carol Strachan 12 Carol Strachan Legal Assistant 13 U.S. Attorney's Office 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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Case 2:04-cr-01281-DGC

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CERTIFICATE OF SERVICE I hereby certify that on January 12, 2006, I electronically transmitted the attached document

3 to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of 4 Electronic Filing to the following CM/ECF registrants: 5 6 David L. Lockhart [email protected] 7 2800 N. Central Ave., Suite 1400 Phoenix, AZ 85004-1019 8 Patricia Gitre 9 [email protected] 331 N. First Ave., Suite 150 10 Phoenix, AZ 85003-0001 11 s/ Carol Strachan 12 Carol Strachan Legal Assistant 13 U.S. Attorney's Office 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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Case 2:04-cr-01281-DGC

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CERTIFICATE OF SERVICE I hereby certify that on January 12, 2006, I electronically transmitted the attached document

3 to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of 4 Electronic Filing to the following CM/ECF registrants: 5 6 David L. Lockhart [email protected] 7 2800 N. Central Ave., Suite 1400 Phoenix, AZ 85004-1019 8 Patricia Gitre 9 [email protected] 331 N. First Ave., Suite 150 10 Phoenix, AZ 85003-0001 11 s/ Carol Strachan 12 Carol Strachan Legal Assistant 13 U.S. Attorney's Office 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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Case 2:04-cr-01281-DGC

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CERTIFICATE OF SERVICE I hereby certify that on January 12, 2006, I electronically transmitted the attached document

3 to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of 4 Electronic Filing to the following CM/ECF registrants: 5 6 David L. Lockhart [email protected] 7 2800 N. Central Ave., Suite 1400 Phoenix, AZ 85004-1019 8 Patricia Gitre 9 [email protected] 331 N. First Ave., Suite 150 10 Phoenix, AZ 85003-0001 11 s/ Carol Strachan 12 Carol Strachan Legal Assistant 13 U.S. Attorney's Office 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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Case 2:04-cr-01281-DGC

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CERTIFICATE OF SERVICE I hereby certify that on January 12, 2006, I electronically transmitted the attached document

3 to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of 4 Electronic Filing to the following CM/ECF registrants: 5 6 David L. Lockhart [email protected] 7 2800 N. Central Ave., Suite 1400 Phoenix, AZ 85004-1019 8 Patricia Gitre 9 [email protected] 331 N. First Ave., Suite 150 10 Phoenix, AZ 85003-0001 11 s/ Carol Strachan 12 Carol Strachan Legal Assistant 13 U.S. Attorney's Office 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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Case 2:04-cr-01281-DGC

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CERTIFICATE OF SERVICE I hereby certify that on January 12, 2006, I electronically transmitted the attached document

3 to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of 4 Electronic Filing to the following CM/ECF registrants: 5 6 David L. Lockhart [email protected] 7 2800 N. Central Ave., Suite 1400 Phoenix, AZ 85004-1019 8 Patricia Gitre 9 [email protected] 331 N. First Ave., Suite 150 10 Phoenix, AZ 85003-0001 11 s/ Carol Strachan 12 Carol Strachan Legal Assistant 13 U.S. Attorney's Office 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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