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Stipulation: Business Records, Chain of Custody, and Authenticity of Exhibits — United States of America v. Julian J. Levons, No. 3:21-CR-340 (Dkt. 38, M.D. Pa.)

Summary

In this stipulation filed 05/31/22 in Case 3:21-cr-00340-MEM, the United States and defendant Julian J. Levons, through counsel, agree that the listed government exhibits are business records of the named entities, made at or near the time of the activity they reflect and kept in the course of regularly conducted activity. The parties also agree that the chain of custody of those exhibits has been properly maintained and that the exhibits are authentic. The listed records include those of Bank of America, PenTeleData and AT&T, among other entities. A further group of exhibits is covered for authenticity and chain of custody only.

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Full text

      Case 3:21-cr-00340-MEM Document 38 Filed 05/31/22 Page 1 of 3




                  UMTED STATES DISTRICT CO{JRT
                MIDDLE DISTRICT OF PENNSTT-,VANIA

 UMTED STATES OFAMERICA
                                              No.3:21'CR-340

                                              (Mannion, J.)
JIJLIAN J. I,EVONS.
                        Defendant

                            STTPT]I..ATION
    Bueinesg R€cords, Chain of Cugtody, and Authenticity of Erhibits

      The following stipulation is entered by the United States and

defendant Ju1ian J. Levons, through their respective undersigned

counsel. It is hereby stipulated and agreed that:

      1.    The exhibits listed below are business records ofthe

respective listed entities. The records were made at or near the time of

the activity they reflect by, or from information transmitted by,

someone with knowledge. The records were kept in the course of the

regularly conducted activity ofthe respective listed individual and

entities. Making the records was a regular practice of that activity.
     2.    The chain ofcustody ofthe exhibits listed below has been

properly maintailed. The parties further stipulate and agree to the

authenticity of the exhibits listed below.
                                     I
        Case 3:21-cr-00340-MEM Document 38 Filed 05/31/22 Page 2 of 3




         3.   This stipulation applies to the followiag exhibits:

.Au   $rnrll Buginess Adminishation R€cords:
      . Government's Exhibits l.l through 1.14
      . Government's Exhibits 2.1 through 2.14
      . Government's Exhibits 3.l through 8.7
      . Government's Exhibits 4.1 through 4.7
      . Government's Exhibits 14.1 through 14.8, a.rrd 14.g through 14.10
B. Navy Fedeml 6ldit Unioa Rscords: Government,s Exhibits S.1
      through 5.7

C. USAAno@dst Government's Exhibits 6.1 through 6.3

D. Bank of America R€cords: Government,s Exhibits 7.1 through 7.6

E. PenTeleData Recmds: Government's Exhibit g.1

F. AT&T Rocords: Government's Exhibits 9.2 through g.7

        4.    For the exhibits Listed below, the parties stipulate and agree

to the authenticity of the exhibits, and that the chain of custody of the

exhibits has been properly maintained.

        5.    This stipulation applies to Government's Exhibits g.1

through 8.29, 10.1through 10.6, and 11.1through 11.4



o^te: {/3o/aoeu-                                                    *,__
                                     E                 wN, ESQ,
                                    Counsel    r   fendant
                                    Julian J. Levons
    Case 3:21-cr-00340-MEM Document 38 Filed 05/31/22 Page 3 of 3




Date: S 3t ?2                   JOHN C. GIIRGANUS
                                Unit€d States Attorney


                           By
                                PHILLIP J. CARABAILO
                                Assistant United States Attornev




                                 )

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