Government’s Notice of Intent to Offer Evidence - Page 1

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

UNITED STATES OF AMERICA

v.

RAYNALDO RIVERA ORTIZ JR.

NO. 3:22-CR-00378-N

GOVERNMENT’S NOTICE OF INTENT TO OFFER EVIDENCE

PURSUANT TO FEDERAL RULE OF EVIDENCE 902(4)

Pursuant to Federal Rule of Evidence 902(1) and (4), the United States of America 

(the government) gives notice of its intent to offer the attached domestic public 

documents that bear seals and are signed, and/or are certified copies of public records, as 

described and set forth below, as evidence in this case:

Description of public 

records

Description of person making 

the certification and/or the 

seal

Location of public records 

in government discovery

First Amended 

Complaint, License H9000, Texas Medical 

Board (10 pages)

Ryan Wimmer, December 7, 

2023

GOV_00039813 –

GOV_00039822

Agreed Order on Formal 

Filing, License H-9000, 

Texas Medical Board (7

pages)

Ryan Wimmer, December 7, 

2023

GOV_00039840 –

GOV_00039846

Agreed Order, License 

No. H-9000, Texas 

Medical Board (12 

pages)

Ryan Wimmer, December 7, 

2023

GOV_00039823 –

GOV_00039834

Notice of Federal Tax 

Lien, Taxpayer 

Raynaldo R Ortiz Jr, 

Serial Number 

Stacy Kemp, by Pamela 

Klekamp, February 8, 2024, 

GOV_ 00043708 -

GOV_00043711

Case 3:22-cr-00378-N Document 65 Filed 03/04/24 Page 1 of 3 PageID 689
Government’s Notice of Intent to Offer Evidence - Page 2

447851822, recorded 

January 26, 2022 (4 

pages)

Notice of Federal Tax 

Lien, Taxpayer 

Raynaldo R Ortiz Jr, 

Serial Number 

437235421, recorded 

August 24, 2021 (4 

pages) 

Stacy Kemp, by Pamela 

Klekamp, February 8, 2024, 

GOV_ 00043704 -

GOV_00043707

Texas Franchise Tax 

Public Information 

Report, Taxpayer 

number 32017090971, 

Report Year 2022, 

Taxpayer name Assured 

Medical Billing Inc, 

SOS #0800471981 (1 

page)

Jane Nelson, December 5, 2023 GOV_00043964 (certification 

at GOV_00043957)

Articles of 

Incorporation, Assured 

Medical Billing, Inc. (6 

pages)

Jane Nelson, December 5, 2023 GOV_00043958 –

GOV_00043963 (certification 

at GOV_00043957)

Texas Franchise Tax 

Public Information 

Report, Taxpayer 

number 32035908634, 

Report Year 2022, 

Taxpayer name Garland 

Anesthesia Consultants 

PA, SOS #0800073664 

(1 page)

Jane Nelson, December 5, 2023 GOV_00043967 (certification 

at GOV-00043965)

Articles of Association, 

Garland Anesthesia 

Consultants, P.A., filed 

April 10, 2002 (1 page)

Jane Nelson, December 5, 2023 GOV_00043966 (certification 

at GOV-00043965)

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Government’s Notice of Intent to Offer Evidence - Page 3

As set forth above, these records have been made available to the defendant. Because the 

government has satisfied the requirements of Rule 902(1) and/or (4), the government 

respectfully requests that the Court reject any hearsay and/or authentication objections to 

the records. 

Respectfully submitted,

LEIGHA SIMONTON

UNITED STATES ATTORNEY

s/ John J. de la Garza III . 

John J. de la Garza III

Texas Bar No. 007964555

Assistant United States Attorney

1100 Commerce Street, Room 300

Dallas, Texas 75242-1699

Telephone: 214-659-8682

Email john.delagarza@usdoj.gov

Certificate Of Service

I certify that a copy of this pleading was served on counsel for the defendant via 

ECF on the 4th day of March 2024.

s/ John J. de la Garza III . 

John J. de la Garza III

Assistant United States Attorney

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