Supplemental Notice of Business Record Certifications — United States v. Rahbar and Macaulay
Summary
A Supplemental Notice of Intent to Rely on Business Record Certifications Under 902(11), filed April 4, 2025 by the United States in United States of America v. Raymond Rahbar and Ryan Macaulay, Case No. 1:24-cr-180-PTG, Document 101, in the United States District Court for the Eastern District of Virginia, Alexandria Division. The notice states an intent under Federal Rule of Evidence 902(11) to rely on business record certifications to establish the authenticity of documents kept in the regular course of business. Tables list custodians, among them Cross River Bank, Freedom Bank, FVC Bank, Cox Enterprises and Legacy Bank, with Bates ranges. A footnote states that the notice corrects the Bates range for affected documents and two other typographical errors.
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“Supplemental Notice of Business Record Certifications — United States v. Rahbar and Macaulay.”
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Case 1:24-cr-00180-PTG Document 101 Filed 04/04/25 Page 1 of 3 PageID# 584
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
Alexandria Division
UNITED STATES OF AMERICA
v. Case No. 1:24-cr-180-PTG
RAYMOND RAHBAR, and
RYAN MACAULAY
Defendants.
SUPPLEMENTAL NOTICE OF INTENT TO RELY ON
BUSINESS RECORD CERTIFICATIONS UNDER 902(11)
The United States notices its intent under Federal Rule of Evidence 902(11) to rely on
business record certifications to establish the authenticity of certain documents that were kept in
the regular course of business.
Custodian 902(11) Bates Range of Certified
Certification Documents
Revised Certifications 1
Cross River Bank US-00023027 US-00023014 –
US-00023428;
US-00030856 –
US-00030914
Freedom Bank US-00023785 US-00023789 –
US-00024142;
US-00030971 –
US-00032860
FVC Bank US-00011439 US-00011068 –
US-00018325;
US-00027718 –
US-00029353
Virginia State Corporation Commission US-00037261 US-00037257 –
US-00037260
1
On April 3, 2025, counsel for defendants informed counsel for the United States of potential errors in the Bates
range of certified documents. In two instances, the range included in the first notice did not account for gaps in the
Bates numbers. This supplemental notice corrects the Bates range for the affected documents and corrects two other
typographical errors. The United States found no errors in the Bates number for any certification.
Case 1:24-cr-00180-PTG Document 101 Filed 04/04/25 Page 2 of 3 PageID# 585
Custodian 902(11) Bates Range of Certified
Certification Documents
Additional Certifications
Cox Enterprises US-00129734 US-00034683 –
US-00034685
D.C. Department of Employment US-00132886 US-00000222 –
Services US-00000234
Legacy Bank TBD 2 US-00019747 –
US-00019999;
US-00023740 –
US-00023742;
US-00029682 –
US-00029720;
US-00030923 –
US-00030957;
US-00034275 –
US-00034531;
US-00122050 –
US-00122917
Maryland Department of Labor US-00129735 N/A
Virginia Employment Commission US-00121993 US-00121994 –
US-00121999
Respectfully Submitted,
Erik S. Siebert
United States Attorney
By:
Christopher J. Hood, Assistant U.S. Attorney
Kristin S. Starr, Assistant U.S. Attorney
Avi Panth, Assistant U.S. Attorney
Counsel for the United States of America
United States Attorney’s Office
2100 Jamieson Avenue
Alexandria, VA 22314
Tel: (703) 299-3700
2
This document will be included in the United States’ next document production.
Case 1:24-cr-00180-PTG Document 101 Filed 04/04/25 Page 3 of 3 PageID# 586
CERTIFICATE OF SERVICE
I hereby certify that on April 4, 2025, I electronically filed the foregoing with the Clerk
of the Court using the CM/ECF system, which automatically generated a Notice of Electronic
Filing to all counsel of record.
Christopher J. Hood
Assistant United States Attorney
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