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Home Source documents Exhibit A: List of Admissible Exhibits and Certificates of Authenticity (Dkt. 237-1, E.D. Pa.)

Exhibit A: List of Admissible Exhibits and Certificates of Authenticity (Dkt. 237-1, E.D. Pa.)

Summary

Exhibit A, filed March 15, 2024 as Document 237-1 in Case 2:20-cr-00260-CMR, lists admissible exhibits and certificates of authenticity for self-authenticating records. It covers business-record certificates from Amazon.com, Inc. (subscription and order history records, Amazon Ref. No. CRIM1065880), LandAirSea (GPS tracker records, serial no. 8880936892) and SA Company (a packing slip invoice), and a public-record certificate for a Pennsylvania Department of Transportation vehicle record abstract. The Amazon certificate, executed 7/2/2020 at Seattle by Law Enforcement Response Specialist Mike Sutherland on a request captioned In Re: Shaquan Brown, declares the produced documents authentic business records. The abstract, dated 03/07/24, lists Tahir Marcel Riley as owner of a 2010 Chevrolet and is certified by Bureau of Motor Vehicles Director Stephen J. Madrak.

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     Case 2:20-cr-00260-CMR        Document 237-1       Filed 03/15/24        Page 1 of 8




                                       EXHIBIT A

                         LIST OF ADMISSIBLE EXHIBITS
                      AND CERTIFICATES OF AUTHENTICITY


Self-Authenticating Business Records – Certificates of Authenticity

 Business Entity               Description                                          Pages

 Amazon.com, Inc.              Certificate of authenticity for Amazon.com, Inc.     2-3
                               subscription and order history records (Amazon
                               Ref. No. CRIM1065880 20)

 LandAirSea                    Certificate of authenticity for LandAirSea GPS       4
                               tracker records (tracker serial no. 8880936892)

 SA Company                    Certificate of authenticity for SA Company           5-6
                               packing slip invoice (order no. 1154753.000)



Self-Authenticating Public Record – Certificate of Authenticity

 Public Agency                 Description                                          Pages

 Pennsylvania Department of    Certificate of authenticity for Pennsylvania         7-8
 Transportation                Department of Transportation Vehicle Record
                               Abstract
      Case 2:20-cr-00260-CMR              Document 237-1        Filed 03/15/24       Page 2 of 8



From: subpoena-criminal@amazon.com <subpoena-criminal@amazon.com>
Sent: Thursday, July 2, 2020 2:32 PM
To: Carissimi, Anthony (USAPAE) <ACarissimi@usa.doj.gov>
Cc: O'Reilly, Sarah C. <Sarah.OReilly@atf.gov>
Subject: Amazon Ref. No. CRIM1065880 2020 DS: In Re: Shaquan Brown (External Case No.
2020-00042)


Certificate of Authenticity



I, Mike Sutherland, declare as follows:




    1. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on
       personal, firsthand knowledge and, if called and sworn as a witness, I could and would
       testify as set forth below.
    2. Amazon produced documents responsive to the above-referenced law enforcement
       request.
    3. All documents produced by Amazon are authentic, are what they purport to be, and
       accurately describe the transactions, communications, and events set forth therein.
    4. All documents produced by Amazon are business records in that they are (i) records kept
       in the ordinary course of business; (ii) created at or near the time of the transactions or
       events reflected therein, or based on information from a person with knowledge of the
       transaction or events; and (iii) kept as a part of a regular business activity.




I declare under penalty of perjury under the laws of the United States of America that the foregoing is
true and correct.



Executed on 7/2/2020, at Seattle, Washington.



Mike Sutherland

Law Enforcement Response Specialist

Amazon.com, Inc.

                                                                                                   002
      Case 2:20-cr-00260-CMR            Document 237-1         Filed 03/15/24       Page 3 of 8




NOTICE: This communication might contain privileged and/or confidential information. If you are not the
intended recipient or you believe that you have received this communication in error, please delete this
message and do not print, share, or otherwise use this message or its contents in any way. Please also
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                                                                                                 003
Case 2:20-cr-00260-CMR   Document 237-1   Filed 03/15/24   Page 4 of 8




                                                                     004
Case 2:20-cr-00260-CMR   Document 237-1   Filed 03/15/24   Page 5 of 8




                                                                     005
Case 2:20-cr-00260-CMR   Document 237-1   Filed 03/15/24   Page 6 of 8




                                                                     006
           Case 2:20-cr-00260-CMR          Document 237-1    Filed 03/15/24       Page 7 of 8

                                PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
                                         VEHICLE RECORD ABSTRACT
                                                  03/07/24
                                                   11:42
                                                  PAGE 1


                                                                                         240673430028579000
OWNER:             RILEY,TAHIR MARCEL              LESSEE:           NONE
                   4649 NAPLES ST
                   PHILADELPHIA,PA 19124
TITLE NUMBER:      76890095
TAG NUMBER:        LFP7559                         TITLE DATE:                12/01/16
VIN:               2G1WC5EM0A1102956               REGISTRATION EXPIRY DATE   10/20
                                                   BODY TYPE:                 SDN
MAKE:              CHEVROLET                       ODOMETER READING:          100000*
MODEL:             IMP                             *ACTUAL MILEAGE
RENEWAL WID:       193253410020457001              DUPLICATE TITLE COUNT:     00
PREVIOUS TAG:      KXH8601                         VEHICLE YEAR:              2010
LIENS:             NO                              STOLEN DATE:
STOPS:             NO



TITLE BRAND INFORMATION

RECONSTRUCTED VEH



SUSPENSION INFORMATION

NO SUSPENSIONS EXIST FOR THIS TITLE




                                                                                             007
              Case 2:20-cr-00260-CMR                       Document 237-1                 Filed 03/15/24             Page 8 of 8

                                                          COMMONWEALTH OF PENNSYLVANIA
                                                          DEPARTMENT OF TRANSPORTATION
                                                              SAFETY ADMINISTRATION
                                                               HARRISBURG, PA 17123
                                                                     03/07/24
                                                                      11:42


JUSTICE NETWORK                                                                                                               240673430028579000
5 Technology Park
Harrisburg Hospital Grounds
Harrisburg PA 17110



CERTIFICATE & ATTESTATION

      I hereby certify that Stephen J. Madrak, Director of the Bureau of Motor Vehicles of the Department of Transportation, is the legal custodian
of the Motor Vehicle Records of the Pennsylvania Department of Transportation

IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THIS DEPARTMENT ON THE ABOVE DATE IN
ACCORDANCE WITH SECTION 6103 OF THE JUDICIAL CODE, TITLE 42, PA. Consolidated Statutes.




SEAL                          MICHAEL B. CARROLL
DATE: 03/07/24                SECRETARY OF TRANSPORTATION

      I hereby certify that the documents attached hereto are full, true and correct photostatic, microfilm or printed copies of documents or
electronically stored information of which I have legal custody, and that the copies conform to the requirements of Section 6109 of the Judicial
Code. Sales tax information is redacted from applications for certificate of title in accordance with the Act of April 9, 1929, P.L. 343, as amended,
72 P.S. Section 731.

TITLE:      76890095
TAG:        LFP7559
VIN:        2G1WC5EM0A1102956

CERTIFIED IN ACCORDANCE WITH SECTION 6103 OF THE JUDICIAL CODE, TITLE 42, PA. Consolidated Statutes.




SEAL                          STEPHEN J. MADRAK, DIRECTOR
DATE: 03/07/24                BUREAU OF MOTOR VEHICLES




                                                                                                                                    008


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