Second Notice of Filing Declarations of Authentication of Business Records — United States v. Gutierrez

Summary

The United States of America's Second Notice of Filing Declarations of Authentication of Business Records in United States v. Lino Mallari Gutierrez, Case No. 8:23-cr-00279-VMC-LSG, in the U.S. District Court for the Middle District of Florida, Tampa Division, Document 77, filed February 26, 2025. The government gives notice that it may offer records identified in the attached declarations into evidence at trial under Fed. R. Evid. Rules 803(6) and 902(11), and states that live testimony of a records custodian is not necessary to authenticate them. A table lists the custodians Decision One Health, LLC, Landmark Medical, LLC, Microsoft Corp., Newfold Digital, Inc. and Prizm Media Inc., with descriptions of the records and Bates ranges. The signature block names Assistant United States Attorney Jennifer L. Peresie.

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“Second Notice of Filing Declarations of Authentication of Business Records — United States v. Gutierrez.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-8-23-cr-00279-dkt-77-m-d-fla-4c5859db65/, SHA-256 70952e07c1b4e18f77270b831a72d3330c64698b589a7239005b417999071cf0.

Full text

Case 8:23-cr-00279-VMC-LSG Document 77 Filed 02/26/25 Page 1 of 3 PageID 219

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION

UNITED STATES OF AMERICA

v. CASE NO. 8:23-cr-00279-VMC-LSG

LINO MALLARI GUTIERREZ

UNITED STATES OF AMERICA'S SECOND NOTICE OF FILING
DECLARATIONS OF AUTHENTICATION OF BUSINESS RECORDS

The United States of America, by and through the undersigned, respectfully

files Declarations of Authentication of Business Records (“Declarations”) concerning

records of the entities listed in the below table. The Declarations are attached hereto

in Attachment A.

The relevant business records were secured during the investigation of this

case. The business records have therefore been made available to defense counsel as

part of discovery. In filing this notice and the attached Declarations, and serving

same upon the defendant, the United States hereby gives notice that it may offer one

or more of the records identified in the Declarations into evidence at trial in this case

pursuant to Fed. R. Evid. Rules 803(6) and 902(11). Under the cited rules, live

testimony of a records custodian is not necessary to authenticate these records.

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Case 8:23-cr-00279-VMC-LSG Document 77 Filed 02/26/25 Page 2 of 3 PageID 220

Custodian Description of Records Bates Range

Decision One Corporate records obtained
DOH-GJ0000001– 076339
Health, LLC pursuant to subpoena
Decision One
Corporate records obtained
Health, LLC – JR-DO_0000001–0039042
from Rouffe
Jonathan Rouffe
Landmark Corporate records obtained
LM-GJ0000001–044877
Medical, LLC pursuant to subpoena
Landmark
Corporate records obtained
Medical, LLC – JR-LM_0000001– 0031633
from Rouffe
Jonathan Rouffe
Prizm Media emails related to
DISC-12527–12561
Decision One Health and
DISC-12987–13011
Microsoft Corp. Landmark Medical obtained
GUTIERREZ-00426–00480
from Microsoft pursuant to
GUTIERREZ-00560–00563
search warrant
Regency4dme.com emails
related to Decision One Health
Newfold Digital, DISC-12486–12511
and Landmark Medical
Inc. GUTIERREZ-00518–00544
obtained pursuant to search
warrant
Corporate records related to
Hayat_DOJ_0057205–
Prizm Media Inc. Decision One Health and
0057429
Landmark Medical

Respectfully submitted,
SARA C. SWEENEY
Acting United States Attorney

By: /s/Jennifer L. Peresie
Jennifer L. Peresie
Assistant United States Attorney
United States Attorney No. 120
400 N. Tampa St., Ste. 3200
Tampa, FL 33602-4798
Telephone: (813) 274-6000
E-mail: Jennifer.Peresie@usdoj.gov

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Case 8:23-cr-00279-VMC-LSG Document 77 Filed 02/26/25 Page 3 of 3 PageID 221

U.S. v. LINO MALLARI GUTIERREZ Case No. 8:23-cr-00279-VMC-LSG

CERTIFICATE OF SERVICE

I hereby certify that on February 26, 2025, I electronically filed the foregoing

with the Clerk of the Court by using the CM/ECF system, which will send a notice

of electronic filing to the counsel on record.

/s/Jennifer L. Peresie
Jennifer L. Peresie
Assistant United States Attorney
United States Attorney No. 120
400 N. Tampa St., Ste. 3200
Tampa, FL 33602-4798
Telephone: (813) 274-6000
E-mail: Jennifer.Peresie@usdoj.gov

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