Stipulation Regarding Authenticity and Admissibility of Government Exhibits — No. 2:20-cr-00231 (Dkt. 132, D. Nev.)

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A three-page Stipulation Regarding Authenticity and Admissibility of Government Exhibits, Document 132, filed 09/28/22 in United States v. Brandon Casutt, No. 2:20-cr-231-APG-NJK, in the U.S. District Court for the District of Nevada, signed 9/27/2022 by defense counsel Maggie Lambrose and Rebecca Levy and, for the government, by Fraud Section Trial Attorney Sara Hallmark and Assistant United States Attorney Eric Schmale. The parties agree that listed bates-stamped records are authentic duplicates under Federal Rules of Evidence 901, 902, 803(6), 803(7), 803(8) and 1003, admissible without custodian testimony: bank records from Wells Fargo Bank and US Bank, and records from Cox Communications, Lawyer's Title of Nevada, the Nevada employment department, the Internal Revenue Service and the FDIC. District Judge Andrew P. Gordon so ordered on September 28, 2022.

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           Case 2:20-cr-00231-APG-NJK Document 132 Filed 09/28/22 Page 1 of 3




 1   JASON M. FRIERSON
     Nevada Bar No. 7709
 2   United States Attorney
     ERIC C. SCHMALE
 3   Assistant United States Attorney
     501 Las Vegas Blvd. South, Suite 1100
 4   Las Vegas, Nevada 89101
     Tel: 702-388-6336
 5   eric.schmale@usdoj.gov

 6   GLENN S. LEON
     Chief, Fraud Section
 7   SARA HALLMARK
     Trial Attorney
 8   Department of Justice
     Fraud Section
 9   1400 New York Avenue, NW
     Washington, D.C. 20005
10   sara.hallmark2@usdoj.gov

11   Counsel for the United States

12                                UNITED STATES DISTRICT COURT
                                       DISTRICT OF NEVADA
13

14   UNITED STATES OF AMERICA,                         2:20-cr-231-APG-NJK

15                   Plaintiff,                        STIPULATION REGARDING
                                                       AUTHENTICITY AND ADMISSIBILITY
16          v.                                         OF GOVERNMENT EXHIBITS

17   BRANDON CASUTT,

18                   Defendant.

19

20          The United States of America, by and through its undersigned counsel, and

21   Defendant Brandon Casutt, through counsel Maggie Lambrose, Esq., and Rebecca Levy,

22   Esq., hereby agree and stipulate as follows:

23           The bates stamped documents and records previously provided in discovery and

24   listed below are authentic duplicates and constitute records of regularly conducted activity
           Case 2:20-cr-00231-APG-NJK Document 132 Filed 09/28/22 Page 2 of 3




 1   under Federal Rules of Evidence 901, 902, 803(6), 803(7), 803(8), and 1003. As such, the

 2   parties stipulate that these documents and records are admissible without additional seals,

 3   certifications, testimony regarding authentication, or additional foundational testimony

 4   from a records custodian. The parties reserve the right to challenge admissibility of the

 5   evidence on any other grounds, including relevance.

 6          1.     Bank records from Wells Fargo Bank (bates numbered 001681-1708, 001711-

 7                 002186, 002189-002250, 002268-002369, 002390-002425);

 8          2.     Bank records from US Bank (US Bank bates numbered USBI861-01-

 9                 0000001-USBI861-01-0000077; USB5007-01-0000001-USB5007-01-0000052;

10                 USB1861-02-0000001-USB1861-02-0000016; USB1861-03-0000001,

11                 USB20231-01-0000001 – USB20231-01-0000022, USB20231-02-0000001 –

12                 USB20231-02-0000003);

13          3.     Records from Cox Communications, Inc. (bates numbered 000012 – 000024,

14                 000040 – 000045);

15          4.     Records from Lawyer’s Title of Nevada Inc. (000453 – 001386);

16          5.     Records from the Nevada Department of Employment, Training,

17                 Rehabilitation (bates numbered 001387, 001403 – 001413);

18          6.     Records from the Internal Revenue Service (bates numbered 000250 –

19                 000251, 012295 – 012357); and

20          7.     Records from the Federal Deposit Insurance Corporation.

21

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                                                   2
           Case 2:20-cr-00231-APG-NJK Document 132 Filed 09/28/22 Page 3 of 3




 1   ON BEHALF OF THE DEFENDANT

 2   Brandon Casutt

 3
     By: /s/Maggie Lambrose                               Dated:        9/27/2022
 4   Maggie Lambrose, Esq.
     Rebecca Levy, Esq.
 5   Counsel for Defendant Brandon Casutt

 6
     ON BEHALF OF THE GOVERNMENT
 7
     Glenn Leon
 8   Chief, Fraud Section
     Criminal Division
 9   United States Department of Justice

10   Jason Frierson
     United States Attorney
11
     By: /s/Sara Hallmark                             Dated:       9/27/2022
12   Sara A. Hallmark
     Trial Attorney, Fraud Section
13   Eric Schmale
     Assistant United States Attorney
14

15

16     IT IS SO ORDERED:

17             September 28, 2022
       Dated:__________________

18                                              ________________________
                                                ANDREW P. GORDON
19                                              UNITED STATES DISTRICT JUDGE

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