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Stipulation — No. 3:21-cr-00340 (Dkt. 37, M.D. Pa.)

Summary

A Stipulation on financial institutions, Document 37, filed 05/27/22 in United States v. Julian J. Levons, No. 3:21-CR-340 (Mannion, J.), in the U.S. District Court for the M.D. Pa., entered by the United States and the defendant through counsel. The parties stipulate that at the times material to the Indictment the federal credit union identified as Bank #1 was headquartered in Vienna, Virginia and engaged in interstate commerce; that USAA, identified as Bank #3, was a financial institution headquartered in San Antonio engaged in interstate commerce; and that Bank of America, also labeled Bank #3 in the stipulation, was a financial institution headquartered in Charlotte, North Carolina engaged in interstate commerce. It is signed for United States Attorney John C. Gurganus by an Assistant United States Attorney and by defense counsel.

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“Stipulation — No. 3:21-cr-00340 (Dkt. 37, M.D. Pa.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/stipulation-no-3-21-cr-00340-dkt-37-m-d-pa-7899270dc7/, SHA-256 208c059954d31bbc054240e5e27ed17f5a838f05ff3c3dcee7cf0e92b536d727.

Full text

     Case 3:21-cr-00340-MEM Document 37 Filed 05/27/22 Page 1 of 2




                UNITED STATES DISTRICT COURT
              NIIDDLE DISTRICT OF PENNS\T,,VANIA

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

                                              (Mannion. J.)
JULIAN J. LEVONS.
                      Defendant

                              STIPULATION
                           Financial Institutions

     The following stipulation is entered by the United States and

defendant Julian J. Levons, through his undersigned counsel. It is

hereby stipulated and agreed that, at times material to the Indictment:

     1.    Nary Federal Credit Union, identified in the Indictment as

Bank #1, was a federal credit union headquartered in Vienna, Virginia,

and was engaged in interstate commercei

     2.    USAA, identified in the Indictment as Bank #3, was a

financial institution headquartered in San Antonio, and was engaged in

interstate commercei and

     3.    Bank of America. identified in the Indictment as Bank #3,

was a financial institution headquartered in Charlotte, North Carolina,

and was engaged in interstate commerce.

                                     I
    Case 3:21-cr-00340-MEM Document 37 Filed 05/27/22 Page 2 of 2




Date:   1/^v '^^
                                B              owN, ESQ.
                                Couasel for      ndant
                                Julian J. Levons



Date: S ?7                      JOHN C. GURGANUS
                                United States Attorney


                           By    ZM
                                PHILLP J- CARABALLO
                                Assistant United States Attorney




                                 2

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