USA v. Boone et al

1
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA
v.
SCOTT E. BOONE, et al.
:
:
:
:
:
:
:
:
Crim. No. 1:22-CR-00426
Judge Jennifer P. Wilson
ORDER
AND NOW, on this 9th day of December, 2025, for the reasons set forth in
the accompanying memorandum, IT IS ORDERED AS FOLLOWS:
1. Defendants’ motion to dismiss the indictment for legal insufficiency, Doc
116, is DENIED.
2. Defendants’ motion to dismiss the indictment under the Due Process and
Equal Protection Clauses, Doc. 121, is DENIED.
3. Defendants’ motion for a bill of particulars, Doc. 117, is GRANTED IN
PART AND DENIED IN PART.
4. The Government shall provide a bill of particulars to Defendants that
identifies the following: (a) the false and fraudulent pretenses,
representations, promises, and/or omissions that the Government intends
to prove were the means by which Defendants executed the charged
fraudulent schemes; (b) all Small Business Administration rules and
regulations that Defendants allegedly violated in executing the charged
Case 1:22-cr-00426-JPW Document 193 Filed 12/09/25 Page 1 of 2

2
fraudulent schemes; and (c) the factual basis for charging attempt to
commit major fraud against the United States.
5. The Government shall file the aforementioned bill of particulars by
January 9, 2026.
s/Jennifer P. Wilson
JENNIFER P. WILSON
United States District Judge
Middle District of Pennsylvania
Case 1:22-cr-00426-JPW Document 193 Filed 12/09/25 Page 2 of 2