Court filing
Exhibit List by Government — Casey David Crowther (Dkt. 162.1)
No. 2:20-cr-00114 · Doc. 162-1 · Docket on CourtListener
Full text
Case 2:20-cr-00114-JES-M_M Document 162-1 Filed 06/29/21 Page 1 of 4 PagelD Tl. 3673 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION UNITED STATES OF AMERICA Government x Case No. 2:820-cr-114-JES-MRM Vv. Evidentiary CASEY DAVID CROWTHER Trial Defendant D4 Other (Sentencing) GOVERNMENT?’S EXHIBIT LIST Exhibit Date Date No. Identified | Admitted Witness _ Description Selected Workforce Business 1 Services Employee Files and Tax Documents 39 Social Security cards and 2 Lawful Permanent Resident cards submitted to Target Roofing for employment Form I-9s submitted to/by Target 3 Roofing for employment of 39 employces Altered Sanibel Captiva April 4 2020 bank statement for account ending in 8841 Sanibel Captiva April 2020 bank 5 statement for account ending in 8841 Altered Sanibel Captiva May 2020 6 bank statement for account ending in 8841 Sanibel Captiva May 2020 bank 7 statement for account ending in 8841 Case 2:20-cr-00114-JES-M_M Document 162-1 3674 Filed 06/29/21 Page 2 of 4 PagelD 7 ww Altered Sanibel Captiva June 2020 bank statement for account ending in 8841 Sanibel Captiva June 2020 bank statement for account ending in 8841 10 Altered Sanibel Captiva July 2020 Bank Statement for account ending in 8841 (screenshot) 11 Sanibel Captiva July 2020 Bank statement for account ending in 8841 12 Bank of America Reconciliation Inquiry Summary for Target Roofing payroll checks 13 & (aa jay & [agjat Wo of Certified Social Security Number report by SSA for 39 Target Roofing employees 14 © lan|at & |as(al No A Letter from Nicole Waid dated September 21, 2020 and attachments 15 Defendant’s Motion to Dismiss filed October 7, 2020 (Doc. 25) 16 Sanibel Captiva New Account Scorecard for account ending in 6331 17 Email from Casey Crowther to Kyle DeCicco on September 4, 2020 requesting good standing letter 18 Emails between Casey Crowther and Kyle DeCicco on September 8- 9, 2020 about good standing letter 19 Good Standing letter from Sanibel Captiva to Casey Crowther dated September 9, 2020 i) ~ Case 2:20-cr-00114-JES-M_M Document 162-1 Filed 06/29/21 Page 3 of 4 PagelD oes 3675... 20 Emails from Casey Crowther to Kristin Dilorio on April 10, 2020 requesting phone call 21 6[aa lay 2(aa(al Trial Transcript of Kristin Dilorio’s Direct Examination on March 24, 2021 22 i [aa lat zZ [29 [24 Summary Exhibit of Account Detail for Sanibel Captiva account ending in 6781 23 &|aa lal & [aa Ja Summary Exhibit of Account Detail for Sanibel Captiva account ending in 1791 24 Email chain between Timothy Hart, Jr., Karen Ferranti, and Casey Crowther from June 12-16, 2020 with questions about documents to be submitted for mortgage 25 Summary Exhibit chart of July 31, 2020 wire out and funding of mortgage down payment 26 Trial Transcript of Kyle DeCicco’s Direct Examination (Volume 1) on March 23, 2021 27 Trial Transcript of Kyle DeCicco’s Direct Examination (Volume 2) on March 24, 2021 28 Trial Transcript of Evelyn Portinari’s Direct Examination (Volume 1) on March 24, 2021 29 2/29/2 b /24 ful Trial Transcript of Evelyn Portinari’s Direct Examination (Volume 2) on March 25, 2021 30 Trial Transcript of John Miller’s testimony on March 23, 2021 " Case 2:20-cr-00114-JES-M_M Docume nt 162-1 3676 Filed 06/29/21 Page 4 of 4 PagelD 31 Trial Transcript of Kyle DeCicco’s Cross Examination on March 24, 2021 32 Trial Transcript of Kristin Dilorio’s Cross Examination on March 24, 2021 33 Trial Transcript of Diane Knott’s Cross Examination on March 25, 2021 34 Defendant’s Trial Exhibit K - Client Service Specialist Safety Survey dated May 19, 2020 35 Photos of 6551 Nalle Grade Residence
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