United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)

Record facts

U.S. District Court for the Middle District of Florida · No. 8:26-cr-00083-KKM-LSG · Doc. 17 · 2026-03-19 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
TAMPA DIVISION 
 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
 
 
 
CASE NO. 8:26-cr-83-KKM-LSG 
 
 
 
 
 
 
 
 
CALEB WALSH 
 
UNITED STATES’ CERTIFICATE OF INTERESTED PERSONS 
AND CORPORATE DISCLOSURE STATEMENT 
 
I hereby disclose the following pursuant to this Court’s interested person’s 
order: 
1. 
The name of each person, attorney, association of persons, firm, law 
firm, partnership, and corporation that has or may have an interest in the outcome of 
this action—including subsidiaries, conglomerates, affiliates, parent corporations, 
publicly traded companies that own 10% or more of a party’s stock, and all other 
identifiable legal entities related to any party in the case: 
• Gregory W. Kehoe, Acting United States Attorney 
• Christopher Poor, Assistant United States Attorney 
• Gregory Pizzo, Assistant United States Attorney 
• David Brant, Special Agent, FDIC-OIG 
• Brett Heil, Special Agent, Federal Bureau of Investigation 
• Justin Wisnaskis, Special Agent, IRS-CI 
• Christopher Sobcewski, Special Agent, SBA-OIG 
• Caleb Walsh, Defendant  
• Todd Foster, Counsel for Defendant  
Case 8:26-cr-00083-KKM-LSG     Document 17     Filed 03/19/26     Page 1 of 4 PageID 53

 
2 
2. 
The name of every other entity whose publicly traded stock, equity, or 
debt may be substantially affected by the outcome of the proceedings: 
None 
3. 
The name of every other entity which is likely to be an active 
participant in the proceedings, including the debtor and members of the creditors’ 
committee (or twenty largest unsecured creditors) in bankruptcy cases: 
None 
4. 
The name of each victim (individual or corporate) of civil and criminal 
conduct alleged to be wrongful, including every person who may be entitled to 
restitution: 
o Celtic Bank 
o BayFirst Bank [f/k/a First Home Bank] 
o Harvest Small Business Finance 
o MidFlorida Federal Credit Union 
o MVB Bank 
o U.S. Small Business Administration 
 
 
 
 
 
 
 
Case 8:26-cr-00083-KKM-LSG     Document 17     Filed 03/19/26     Page 2 of 4 PageID 54

 
3 
I hereby certify that I am unaware of any actual or potential conflict of interest 
involving the district judge and magistrate judge assigned to this case and will 
immediately notify the Court in writing on learning of any such conflict. 
 
Date: March 19, 2026
Respectfully submitted, 
 
GREGORY W. KEHOE 
United States Attorney 
 
By: 
/s/ Christopher Poor  
Christopher Poor 
Assistant United States Attorney 
United States Attorney No. 152 
400 North Tampa Street, Suite 3200 
Tampa, Florida 33602 
Telephone: (813) 274-6000 
Facsimile: 
(813) 274-6125 
E-mail: christopher.poor@usdoj.gov 
 
Case 8:26-cr-00083-KKM-LSG     Document 17     Filed 03/19/26     Page 3 of 4 PageID 55

 
4 
U.S. v. Caleb Walsh 
 
 
 
Case No. 8:26-cr-83-KKM-LSG 
 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that on March 19, 2026, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF system, which will send a notice 
of electronic filing to the following: 
 
Todd Foster, Esq. 
 
 
 
/s/ Christopher Poor 
Christopher Poor 
Assistant United States Attorney 
United States Attorney No. 152 
400 North Tampa Street, Suite 3200 
Tampa, Florida 33602 
Telephone: (813) 274-6000 
Facsimile: 
(813) 274-6125 
E-mail: christopher.poor@usdoj.gov 
Case 8:26-cr-00083-KKM-LSG     Document 17     Filed 03/19/26     Page 4 of 4 PageID 56

File and source

File

gov.uscourts.flmd.455497.17.0.pdf

Size

133,569 bytes

SHA-256

6ff1a4c1f2c62eae6f6378dc630a1ce0ef5a842c590812084788bcae4f7381e7

Our copy

gov.uscourts.flmd.455497.17.0.pdf

Original

PACER (login required)