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Chief Judge Marsha J. Pechman

UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF WASHINGTON

AT SEATTLE

UNITED STATES OF AMERICA,

Plaintiff,

v.

HENRY ROSENAU,

Defendant.

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NO. CR06-157MJP

NOTICE OF INTENT TO OFFER

DOMESTIC AND FOREIGN

RECORDS UNDER FEDERAL

RULE OF EVIDENCE 902 AND

TITLE 18, UNITED STATES CODE,

SECTION 3505

COMES NOW the United States of America, by and through Jenny A. Durkan,

United States Attorney for the Western District of Washington, and Marc A. Perez and Susan

M. Roe, Assistant United States Attorneys for said District, and files this Notice of Intent to

Offer as evidence certain Business, Government and Foreign Records pursuant to Federal

Rule of Evidence 902 and Title 18, United States Code, Section 3505.

Rule 902 of the Federal Rules of Evidence, styled Self-Authentication, sets forth

several categories of documents which may be admitted without testimony from a documents

custodian provided that certain prerequisites are met. Under Rule 902, “[e]xtrinsic evidence

of authenticity as a condition precedent to admissibility is not required with respect to the

following: . . . (4) Certified Copies of Public Records[;] (11) Certified Domestic Records of

NOTICE OF INTENT TO OFFER DOMESTIC & FOREIGN

DOCUMENTS PURSUANT TO FRE 902 & 18 U.S.C. § 3505/ROSENAU- 1

CR06-157MJP

UNITED STATES ATTORNEY

700 Stewart Street, Suite 5220

Seattle, Washington 98101-1271

(206) 553-7970

Case 2:06-cr-00157-MJP Document 93 Filed 04/11/12 Page 1 of 4
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Regularly Conducted Activity[; and] (12) Certified Foreign Records of Regularly Conducted

Activities.

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Similarly, Title 18, United States Code, Section 3505, entitled Foreign records of

regularly conducted activity, is a rule of inclusion that allows admission in criminal cases

of a wide variety of documents, reports, data and records of foreign entities when certified by

a records custodian or other qualified person.

Below is a list of records that the government intends to offer at trial pursuant to Rule

902 of the Federal Rules of Evidence or Title 18, United States Code, Section 3505.

TECS records from United States Government Exhibit Bates Nos.

Whelpley 16 2776-77

Rosenau 17 2773-74

Senecal 19 2769-71

Mendoza 20 2779-83

Swanson 21 2785

B. Miraback 22 2787

Z. Miraback 23 2789

BC Plated vehicle HSK-744 18 1823

Haugen 103 2791

Records from Canada received pursuant to MLAT

CBSA Border Crossing Records 26 2640-2645

Transport Canada Records 89 2552-2607

Private Business Records

Enterprise Car Rental Agency Records (Whelpley) 12 1559-1567

Choice Auto Records 14 364-370

Enterprise Car Rental Agency Records (Senecal) 30 1551-1558

Although Rule 902(12) addresses only a civil case, the rule is applicable in a criminal

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case via Federal Rule of Criminal Procedure 27. Under that rule, [a] party may prove an official

record, an entry in such a record, or the lack of a record or entry in the same manner as in a

civil action. Fed. R. Crim. P. 27; see also 18 U.S.C. § 3505.

NOTICE OF INTENT TO OFFER DOMESTIC & FOREIGN

DOCUMENTS PURSUANT TO FRE 902 & 18 U.S.C. § 3505/ROSENAU- 2

CR06-157MJP

UNITED STATES ATTORNEY

700 Stewart Street, Suite 5220

Seattle, Washington 98101-1271

(206) 553-7970

Case 2:06-cr-00157-MJP Document 93 Filed 04/11/12 Page 2 of 4
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Government Records

Washington State DOL 4 2837-2839

Washington State DOL Registration 13 1560-1567

Washington State DOL Registration 15 1792-1815

Washington State Patrol Records re: Whelpley/Senecal 25 1568-1579

DATED this 10th day of April, 2012.

Respectfully submitted,

JENNY A. DURKAN

United States Attorney

s/Susan M. Roe

SUSAN M. ROE

Assistant United States Attorney

United States Attorney’s Office

700 Stewart Street, Suite 5220

Seattle, WA 98101-1271

Telephone: (206) 553-1077

Fax: (206) 553-0755

E-mail: Susan.Roe@usdoj.gov

/s/ Marc A. Perez

MARC A. PEREZ

Assistant United States Attorney

United States Attorney’s Office

1201 Pacific Avenue, Suite 700

Tacoma, Washington 98402

Telephone: (253) 428-3800

Fax: (253) 428-3826

E-mail: Marc.Perez@usdoj.gov

NOTICE OF INTENT TO OFFER DOMESTIC & FOREIGN

DOCUMENTS PURSUANT TO FRE 902 & 18 U.S.C. § 3505/ROSENAU- 3

CR06-157MJP

UNITED STATES ATTORNEY

700 Stewart Street, Suite 5220

Seattle, Washington 98101-1271

(206) 553-7970

Case 2:06-cr-00157-MJP Document 93 Filed 04/11/12 Page 3 of 4
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CERTIFICATE OF SERVICE

I hereby certify that on 4/11/12, I electronically filed the foregoing with the Clerk of the Court

using the CM/ECF system which will send notification of such filing to the attorney(s) of record

for the defendant(s). I hereby certify that I have served the attorney(s) of record for the

defendant(s) that are non CM/ECF participants via telefax.

/s/ Rachel McDowell

RACHEL MCDOWELL

Legal Assistant

United States Attorney’s Office

1201 Pacific Avenue, Suite 700

Tacoma, Washington 98402

Telephone: (253) 428-3800

Fax: (253) 428-3826

E-mail: Rachel.McDowell@usdoj.gov

NOTICE OF INTENT TO OFFER DOMESTIC & FOREIGN

DOCUMENTS PURSUANT TO FRE 902 & 18 U.S.C. § 3505/ROSENAU- 4

CR06-157MJP

UNITED STATES ATTORNEY

700 Stewart Street, Suite 5220

Seattle, Washington 98101-1271

(206) 553-7970

Case 2:06-cr-00157-MJP Document 93 Filed 04/11/12 Page 4 of 4