Stipulation — United States v. Levons (Dkt. 31, M.D. Pa.)

Summary

In this stipulation filed May 20, 2022 in United States v. Julian J. Levons (M.D. Pa., No. 3:21-CR-340), the United States and the defendant agree that the communications charged in Counts 2 through 6 of the Indictment were transmitted by wire in interstate commerce. Counts 2 to 4 cover Economic Injury and Disaster Loan (EIDL) applications submitted from Monroe County to the Small Business Administration on or about July 8, July 10 and July 13, 2020. Counts 5 and 6 cover phone calls from Monroe County to Navy Federal Credit Union in Vienna, Virginia, on or about July 21 and July 24, 2020, to initiate wire transfers of $44,666.55 and $150,000. The stipulation is signed by defense counsel and for U.S. Attorney John C. Gurganus by Assistant U.S. Attorney Phillip J. Caraballo.

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Case_3:21-cr-00340-MEM Document 31 Filed 05/20/22 Page Loft 3

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA
No. 3:21-CR-340

V.
(Mannion, J.)

JULIAN J. LEVONS,
Defendant

TIPULATION
Interstate Wire Transmissions

The following stipulation is entered by the United States and
defendant Julian J. Levons, through their respective undersigned
counsel. It is hereby stipulated and agreed that:

1. The Economic Injury and Disaster Loan (EIDL) applications
and wire transfer requests alleged in Counts 2 through 6 of the
Indictment were transmitted by means of wire communications in
interstate commerce; and

2. Specifically, it is hereby stipulated that the following
writings, signals and sounds were transmitted by means of wire
communications in interstate commerce:

a. Count 2: On or about July 8, 2020, an EIDL application

submitted from Monroe County, within the Middle District

]

Case 3:21-cr-00340-MEM Document 31 Filed 05/20/22 Page 2 of 3

of Pennsylvania, to the Small Business Administration
(SBA), via the internet and interstate wires;

b. Count 3: On or about July 10, 2020, an EIDL application
submitted from Monroe County, within the Middle District
of Pennsylvania, to the SBA, via the internet and interstate
wires;

c. Count 4: On or about July 13, 2020, an EIDL application
submitted from Monroe County, within the Middle District
of Pennsylvania, to the SBA, via the internet and interstate
wires;

d. Count 5: On or about July 21, 2020, a phone call from
Monroe County, within the Middle District of Pennsylvania,
to Navy Federal Credit Union in Vienna, Virginia, to initiate
a wire transfer of $44,666.55; and

e. Count 6: On or about July 24, 2020, a phone call from
Monroe County, within the Middle District of Pennsylvania,
to Navy Federal Credit Union in Vienna, Virginia, to initiate

a wire transfer of $150,000.

Case 3:21-cr-00340-MEM Document 31 Filed 05/20/22 Page 3 of 3

Date:7Ay 20, 2002

Date: s/ 20/ EPs

4

SR.

ERNARDBROWN, ESQ.
Counsel for Defendant
Julian J. Levons

JOHN C. GURGANUS
United States Attorney

Se

PHILLIP J. CARABALLO
Assistant United States Attorney

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