Order Granting United States' Motion in Limine to Admit Certified Business Records (Document 89)
Summary
Order dated June 9, 2022, filed as Document 89 in United States v. Keith Lawrence Middlebrook, No. 2:20-cr-00229-DSF, granting the United States' motion in limine [82] to admit certified business records under Federal Rules of Evidence 803(6) and 902(11). The order admits the listed certified records into evidence at trial, subject to a determination of relevance, and says no custodian of record from the named financial institutions or businesses is required to appear. A table lists records from Bank of America, Discover, Equifax, Capital One, JP Morgan, Chase, US Bank and First Premier Bank, including March 2020 statements, signature cards and account information.
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“Order Granting United States' Motion in Limine to Admit Certified Business Records (Document 89).”
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Case 2:20-cr-00229-DSF Document 89 Filed 06/09/22 Page 1 of 4 Page ID #:579
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8 UNITED STATES DISTRICT COURT
9 FOR THE CENTRAL DISTRICT OF CALIFORNIA
10 UNITED STATES OF AMERICA, No. 2:20-cr-00229-DSF
11 Plaintiff, ORDER GRANTING UNITED STATES’
MOTION IN LIMINE TO ADMIT
12 v. CERTIFIED BUSINESS RECORDS [82]
13 KEITH LAWRENCE MIDDLEBROOK, Motions Hearing: 6/6/22
Time: 8:30 a.m.
14 Defendant. Courtroom: 7D, 350 W. 1st Street
Los Angeles, CA 90012
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16 Based on the motion in limine filed by the United States of
17 America, and pursuant to Federal Rules of Evidence (FRE) 803(6) and
18 902(11), the Court finds the following:
19 1. The government’s motion in limine to admit the certified
20 business records is granted.
21 2. The following certified business records are admitted into
22 evidence at the trial of this case, subject to a
23 determination of relevance. No custodian of record from any
24 of the below-named financial institutions/businesses are
25 required to appear at trial.
26 Bank Name Last 4 Bates Nos. Document
account USAO_
27 numbers
Bank of KM Legal X3866 00015344- March 2020 Stmt.
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America Power LLC 15353 Signature Card
Case 2:20-cr-00229-DSF Document 89 Filed 06/09/22 Page 2 of 4 Page ID #:580
1 Bank Name Last 4 Bates Nos. Document
account USAO_
2 numbers
00010405- Certified LLC
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10406 Resolutions
4 00005772-
5775
5 Bank of KM Legal X3853 00015166- March 2020 Stmt.
America Power LLC 15173 Signature Card
6 00010192-
10193
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Bank of Elite X8218 00015475- March 2020 Stmt.
8 America Platinum 15476 Signature Card
Portfolio 00015581-
9 15586
Bank of Elite X7455 00015466- March 2020 Stmt.
10 America Platinum 15473 Signature Card
Portfolio 00010033-
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10034
12 Bank of Middlebrook X3634 00014920- March 2020 Stmt.
America Enterprises 14927 Signature Card
13 LLC 00015477-
15478
14 Bank of Middlebrook X3650 00015012- March 2020 Stmt.
America Enterprises 15017 Signature Card
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LLC 00015479-
16 15480
Bank of Fico-911 LLC X1088 00014671- March 2020 Stmt.
17 America 14678 Signature Card
00010782-
18 10783
Bank of Fico-911 LLC X1114 00014779- March 2020 Stmt.
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America 14784 Signature Card
20 00010936-
10937
21 Discover Keith L. X1570 00011140 Customer
Card Middlebrook 00011165- Information
22 11174 March & April
2020 Statements
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Equifax Keith 00011178- Credit Report
24 Middlebrook 11201
25 Capital Keith X5524 00012654- March & April
One Middlebrook 12659 2020 Statements
26 Bank,
N.A.
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JP Middlebrook X7916 0005787- Signature Card
28 Morgan Productions 5795
LLC 0005797
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Case 2:20-cr-00229-DSF Document 89 Filed 06/09/22 Page 3 of 4 Page ID #:581
1 Bank Name Last 4 Bates Nos. Document
account USAO_
2 numbers
Chase, March 2020
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N.A. Transaction
4 History
JP Keith X8600 00012667 Account
5 Morgan Middlebrook 00012668- Application
Chase, 12669 Correspondence
6 N.A. 00012670- Feb/Mar 2020
12673 Statement
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00012677- March 2020
8 12678 Charges
00013198- Transfers
9 13201
JP Middlebrook X7916 00012683- 7916 Signature
10 Morgan Productions, X2679 12685 Cards
Chase, LLC 00012686- 2679 Signature
11 N.A. 12688 Cards
12 00013010-
10312 7916 March 2020
13 00012846- Statement
12847
14 00011359- 2679 March 2020
11360 Statement
15 00012973-
16 12974
00013413-
17 13414
JP Keith L. X2399 00012981- 2399, 5170, 6967,
18 Morgan Middlebrook, X5170 13009 9253, 9990, 9000,
Chase, Hamptons X6967 6914, 2726, 0356,
19 N.A. Capital X9253 7916, 7916, 8429,
20 Management X9980 8510, 8940, 9306
LLC, X9000 00013118- Signature Cards
21 Independent X6914 13119 2726 March 2020
Film Capital X2726 00013192- Statement
22 LLC, X0356 13195 0356 March 2020
Middlebrook X7916 Statement
23 Productions, X8429
LLC X8510
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X8940
25 X9306
X2679
26 US Bank Keith X3767 00015901 3767 Signature
Middlebrook, X8262 00013437- Card
27 Fico-911 X8775 13439 8254 Signature
LLC, X8254 00013440- Card
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X8247 13442
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Case 2:20-cr-00229-DSF Document 89 Filed 06/09/22 Page 4 of 4 Page ID #:582
1 Bank Name Last 4 Bates Nos. Document
account USAO_
2 numbers
KM Legal 00013443- 8262 Signature
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Power LLC, 13445 Card
4 Keith 00013689 8775 Signature
Middlebrook, Card
5 Ind, 8247 Signature
Middlebrook Card
6 Enterprises
LLC
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First Keith L. X7232 00015725- 4296 Account
8 Premier Middlebrook X8930 154735 Information
Bank X7999 00015833- 7999 March 2020
9 X4296 15836 Statement
X9851 00015837- 7232 Account
10 15846 Information
00015891- 9851 March 2020
11 15894 Statement
12 IT IS SO ORDERED.
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14 Dated: June 9, 2022
HON. DALE S. FISCHER
15 UNITED STATES DISTRICT JUDGE
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