Stipulation Regarding Federally Insured Status of Financial Institutions — No. 2:20-cr-00231 (Dkt. 131, D. Nev.)

Summary

A two-page Stipulation Regarding Federally Insured Status of Financial Institutions, Document 131, filed 09/28/22 in United States v. Brandon Casutt, No. 2:20-cr-231-APG-NJK, in the U.S. District Court for the District of Nevada. The United States, through Fraud Section Trial Attorney Sara Hallmark and Assistant United States Attorney Eric Schmale under Fraud Section Chief Glenn S. Leon and United States Attorney Jason M. Frierson, and the defendant, through counsel Maggie Lambrose and Rebecca Levy, stipulate that Wells Fargo Bank, N.A. and US Bank National Association were financial institutions insured by the Federal Deposit Insurance Corporation on all dates relevant to the Indictment. Counsel signed on 9/21/2022 and District Judge Andrew P. Gordon so ordered on September 28, 2022.

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           Case 2:20-cr-00231-APG-NJK Document 131 Filed 09/28/22 Page 1 of 2




 1   JASON M. FRIERSON
     Nevada Bar No. 7709
 2   United States Attorney
     ERIC C. SCHMALE
 3   Assistant United States Attorney
     501 Las Vegas Blvd. South, Suite 1100
 4   Las Vegas, Nevada 89101
     Tel: 702-388-6336
 5   eric.schmale@usdoj.gov

 6   GLENN S. LEON
     Chief, Fraud Section
 7   SARA HALLMARK
     Trial Attorney
 8   Department of Justice
     Fraud Section
 9   1400 New York Avenue, NW
     Washington, D.C. 20005
10   sara.hallmark2@usdoj.gov

11   Counsel for the United States

12                                UNITED STATES DISTRICT COURT
                                       DISTRICT OF NEVADA
13

14   UNITED STATES OF AMERICA,                       2:20-cr-231-APG-NJK

15                   Plaintiff,                      STIPULATION REGARDING
                                                     FEDERALLY INSURED STATUS OF
16          v.                                       FINANCIAL INSTITUTIONS

17   BRANDON CASUTT,

18                   Defendant.

19

20          The United States of America, by and through its undersigned counsel, and

21   Defendant Brandon Casutt, through counsel Maggie Lambrose, Esq., and Rebecca Levy,

22   Esq., hereby agree and stipulate as follows:

23

24
           Case 2:20-cr-00231-APG-NJK Document 131 Filed 09/28/22 Page 2 of 2




 1           Wells Fargo Bank, N.A. and US Bank National Association were financial

 2   institutions insured by the Federal Deposit Insurance Corporation on all dates relevant to

 3   the Indictment in this case.

 4   ON BEHALF OF THE DEFENDANT

 5   Brandon Casutt

 6
     By: /s/Maggie Lambrose                                    Dated:       9/21/2022
 7   Maggie Lambrose, Esq.
     Rebecca Levy, Esq.
 8   Counsel for Defendant Brandon Casutt

 9
     ON BEHALF OF THE GOVERNMENT
10
     Glenn S. Leon
11   Chief, Fraud Section
     Criminal Division
12   United States Department of Justice

13   Jason M. Frierson
     United States Attorney
14
     By: /s/Sara Hallmark                                       Dated:      9/21/2022
15   Sara A. Hallmark
     Trial Attorney, Fraud Section
16   Eric Schmale
     Assistant United States Attorney
17

18

19
     IT IS SO ORDERED:
20
             September 28, 2022
     Dated:__________________
21
                                                       ________________________
22                                                     ANDREW P. GORDON
                                                       UNITED STATES DISTRICT JUDGE
23

24
                                                   2


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