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Home Court filings USA v. Crowther

Case docket

United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM

USA v. Crowther — 349 court filings in the archive from U.S. District Court for the Middle District of Florida, filed between September 1, 2020 and February 24, 2026. Among them: 190 exhibits, 18 motions and 17 orders.

Case facts

CourtU.S. District Court for the Middle District of Florida
Filings349 public filings
Filed2020-09-01 – 2026-02-24
Document typesexhibits (190), motions (18), orders (17), transcripts (20), responses or replies (13), notices (13)
Original PDFs349 of 349

Case summary

Casey David Crowther was prosecuted in the U.S. District Court for the Middle District of Florida, Fort Myers Division, No. 2:20-cr-114-JES-MRM, over a Paycheck Protection Program loan application made for his company, Target Roofing and Sheet Metal, Inc. On March 22, 2021 he pleaded guilty to Counts Five and Six of the Second Superseding Indictment and was adjudicated guilty; on March 26, 2021 a jury found him guilty on Counts One, Two, Three and Four. The judgment entered June 29, 2021 records convictions for bank fraud, false statement to a financial institution and illegal monetary transactions, a term of 37 months' imprisonment on each count to run concurrently, 36 months of supervised release, restitution of $2,068,700.00 and a $600 assessment. Count Seven was dismissed on the motion of the United States.

Case at a glance

Defendant(s)Casey David Crowther
Court and docketU.S. District Court for the Middle District of Florida, Fort Myers Division, No. 2:20-cr-114-JES-MRM
DistrictMiddle District of Florida prosecutions →
ProgramPaycheck Protection Program (PPP)
ChargesAs printed in the judgment: bank fraud, 18 U.S.C. §§ 1344 and 2, Counts One and Five; false statement to a financial institution, 18 U.S.C. §§ 1014 and 2, Count Two; illegal monetary transaction, 18 U.S.C. §§ 1957 and 2, Counts Three and Four
Outcome and sentenceGuilty plea to Counts Five and Six on March 22, 2021 and jury verdict of guilty on Counts One through Four on March 26, 2021; sentenced June 29, 2021 to 37 months' imprisonment on each count, concurrent, 36 months of supervised release, restitution of $2,068,700.00, a $600 assessment and no fine. Count Seven dismissed on the government's motion
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Crowther convicted of?

Bank fraud under 18 U.S.C. §§ 1344 and 2 on Counts One and Five, false statement to a financial institution under §§ 1014 and 2 on Count Two, and illegal monetary transactions under §§ 1957 and 2 on Counts Three and Four, as the judgment's offense table prints them.

What was the sentence?

Thirty-seven months' imprisonment as to each count, all terms concurrent, followed by 36 months of supervised release as to each count, concurrent, with a $600 assessment and restitution of $2,068,700.00. The sentencing minutes of June 29, 2021 record the same term of imprisonment and a recommendation that he be incarcerated close to family.

How much was the PPP loan?

The clerk's minutes of February 16, 2021 record the government's change to the Second Superseding Indictment stating that misleading representations would and did cause the lender to approve the PPP allocation to deposit $2,098,798 in PPP loans into an account under the defendant's control. The filings describe an application submitted on or about April 7, 2020 and a revised application on April 13, 2020 for Target Roofing.

Summary written from the documents on this page; every sentence is sourced.

Filings

349 public filings from this case, in filing-date order.

  1. Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Complaint · PDF
  2. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Indictment · PDF
  3. Pretrial Criminal Scheduling Order — USA v. Crowther (Dkt. 20, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  4. Notice of Appearance: Suzanne C. Nebesky Appearing as Co-Counsel for the Government (Forfeiture) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, 2020-09-24)Notice · PDF
  5. NOTICE of Discovery by USA as to Casey David CrowtherNotice · PDF
  6. Discovery LetterDkt. 24.1 · PDF
  7. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  8. Clerk's Minutes — Status ConferenceMinute entry · PDF
  9. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  10. Notice of Appearance of Co-Counsel for Defendant: Brian E. Dickerson — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice · PDF
  11. Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Indictment · PDF
  12. Clerk's Minutes — Status ConferenceMinute entry · PDF
  13. AMENDED PRETRIAL CRIMINAL SCHEDULING ORDER as to Casey David…PDF
  14. Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  15. Notice Disclaimer of Interest (Lot 16) by USA as to Casey David Crowther — USA v. Crowther (Dkt. 44, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice · PDF
  16. Motion to Extend Time to Respond to Defendant's 41 Motion to Dismiss — USA v. Crowther (Dkt. 45, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  17. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  18. Order as to Casey David Crowther: Pursuant to the Due Process Protections Act — USA v. Crowther (Dkt. 48, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  19. Motion for Leave to File Document Reply to Government's Opposition — USA v. Crowther (Dkt. 50, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  20. Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  21. Clerk's Minutes — Status ConferenceMinute entry · PDF
  22. Notice of Appearance: Michael v. Leeman Appearing as Co-Counsel for the United States — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, 2020-12-17)Notice · PDF
  23. Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  24. Clerk's Minutes — Status ConferenceMinute entry · PDF
  25. Clerk's Minutes — Status ConferenceMinute entry · PDF
  26. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Indictment · PDF
  27. Clerk's Minutes — Arraignment on Second Superseding Indictment — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  28. Clerk's Minutes — Status ConferenceMinute entry · PDF
  29. Order as to Casey David Crowther. Jury Trial set for 3/22/2021 at 9:00 AM — USA v. Crowther (Dkt. 70, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  30. BILL of particulars as to Casey David CrowtherPDF
  31. MOTION in Limine Expert Witness Presence in the Courtroom by…Motion · PDF
  32. Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  33. Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  34. First MOTION in Limine by USA as to Casey David CrowtherPDF
  35. Second MOTION in Limine by USA as to Casey David CrowtherPDF
  36. Third MOTION in Limine by USA as to Casey David CrowtherPDF
  37. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  38. Exhibit AExhibit · Dkt. 79.1 · PDF
  39. Exhibit BExhibit · Dkt. 79.2 · PDF
  40. Motion for Leave to File Document by Casey David Crowther — USA v. Crowther (Dkt. 80, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  41. Response in Opposition by Casey David Crowther — USA v. Crowther (Dkt. 81, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  42. Exhibit AExhibit · Dkt. 81.1 · PDF
  43. Notice of Financial Interest by USA as to Casey David Crowther — USA v. Crowther (Dkt. 82, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice · PDF
  44. TRIAL BRIEF by USA as to Casey David CrowtherPDF
  45. Proposed Jury Instructions by USA as to Casey David CrowtherDkt. 84 · PDF
  46. Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  47. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  48. RESPONSE in Opposition by Casey David Crowther re 77 Second…Response or reply · PDF
  49. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  50. Response to Motion re 73 Motion in Limine Expert Witness Presence in the Courtroom — USA v. Crowther (Dkt. 89, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  51. PROPOSED Voir Dire by USA as to Casey David CrowtherPDF
  52. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 91)PDF
  53. WITNESS LIST by USA as to Casey David CrowtherDkt. 92 · PDF
  54. Proposed Jury Instructions by Casey David CrowtherPDF
  55. PROPOSED Voir Dire by Casey David CrowtherPDF
  56. WITNESS LIST by Casey David CrowtherDkt. 95 · PDF
  57. EXHIBIT LIST by Casey David CrowtherExhibit · Dkt. 96 · PDF
  58. Proposed Jury Instructions by USA as to Casey David CrowtherDkt. 97 · PDF
  59. Order granting 73 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 100, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  60. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  61. Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  62. Exhibit AExhibit · Dkt. 98.1 · PDF
  63. AMENDED WITNESS LIST by USA as to Casey David CrowtherPDF
  64. Order denying 80 Motion for Leave to File as to Casey David Crowther (1) — USA v. Crowther (Dkt. 103, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  65. Motion for Leave to File Document (RENEWED) by Casey David Crowther — USA v. Crowther (Dkt. 104, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  66. Exhibit AExhibit · Dkt. 104.1 · PDF
  67. Exhibit BExhibit · Dkt. 104.2 · PDF
  68. Exhibit CExhibit · Dkt. 104.3 · PDF
  69. Exhibit DExhibit · Dkt. 104.4 · PDF
  70. Exhibit EExhibit · Dkt. 104.5 · PDF
  71. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  72. Order granting in part and denying in part 104 Motion — USA v. Crowther (Dkt. 106, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  73. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  74. Stipulation by USA as to Casey David Crowther Regarding Interstate Nature — USA v. Crowther (Dkt. 108, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Stipulation · PDF
  75. Minutes — Final Pretrial Conference — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  76. Clerk's Minutes — Change of Plea HearingMinute entry · PDF
  77. Clerk's Minutes — Jury Selection — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  78. NOTICE of maximum penalty, elements of offense, personalization of elements and factual…Notice · Dkt. 112 · PDF
  79. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 113)PDF
  80. WITNESS LIST by USA as to Casey David CrowtherDkt. 114 · PDF
  81. EXHIBIT LIST by Casey David CrowtherExhibit · Dkt. 115 · PDF
  82. WITNESS LIST by Casey David CrowtherDkt. 116 · PDF
  83. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  84. Exhibit AExhibit · Dkt. 119.1 · PDF
  85. Exhibit BExhibit · Dkt. 119.2 · PDF
  86. Exhibit CExhibit · Dkt. 119.3 · PDF
  87. Exhibit DExhibit · Dkt. 119.4 · PDF
  88. Exhibit EExhibit · Dkt. 119.5 · PDF
  89. Clerk's Minutes — Jury Trial (Day 1) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  90. Clerk's Minutes — Jury Trial (Day 2) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  91. Clerk's Minutes — Jury Trial (Day 3) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  92. Order granting in part 119 Defendant's Motion to Exclude Evidence — USA v. Crowther (Dkt. 122, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  93. MOTION for Judgment of Acquittal by Casey David CrowtherMotion · PDF
  94. Exhibit AExhibit · Dkt. 123.1 · PDF
  95. Clerk's Minutes — Jury Trial (Day 4) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minute entry · PDF
  96. Court's Instructions to the Jury as to Casey David Crowther — USA v. Crowther (Dkt. 126, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  97. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  98. Transcript of Jury Trial Testimony of John Miller — USA v. Crowther (Dkt. 129, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  99. Transcript of Cross Examination of Kyle Decicco — USA v. Crowther (Dkt. 130, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  100. Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  101. Transcript of Cross Examination of Diane Knott as to Casey David Crowther — USA v. Crowther (Dkt. 132, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  102. TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 1 of 2, as to Casey David…Transcript · Dkt. 133 · PDF
  103. TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 2 of 2, as to Casey David…Transcript · Dkt. 134 · PDF
  104. Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  105. Exhibit 1Exhibit · Dkt. 136.1 · PDF
  106. Exhibit 13Exhibit · Dkt. 136.10 · PDF
  107. Exhibit 122Exhibit · Dkt. 136.100 · PDF
  108. Exhibit 123Exhibit · Dkt. 136.101 · PDF
  109. Exhibit 124Exhibit · Dkt. 136.102 · PDF
  110. Exhibit 125Exhibit · Dkt. 136.103 · PDF
  111. Exhibit 126Exhibit · Dkt. 136.104 · PDF
  112. Exhibit 127Exhibit · Dkt. 136.105 · PDF
  113. Exhibit 128Exhibit · Dkt. 136.106 · PDF
  114. Exhibit 129Exhibit · Dkt. 136.107 · PDF
  115. Exhibit 130Exhibit · Dkt. 136.108 · PDF
  116. Exhibit 131Exhibit · Dkt. 136.109 · PDF
  117. Exhibit 14Exhibit · Dkt. 136.11 · PDF
  118. Exhibit 132Exhibit · Dkt. 136.110 · PDF
  119. Exhibit 133Exhibit · Dkt. 136.111 · PDF
  120. Exhibit 134Exhibit · Dkt. 136.112 · PDF
  121. Exhibit 135Exhibit · Dkt. 136.113 · PDF
  122. Exhibit 136Exhibit · Dkt. 136.114 · PDF
  123. Exhibit 137Exhibit · Dkt. 136.115 · PDF
  124. Exhibit 138Exhibit · Dkt. 136.116 · PDF
  125. Exhibit 139Exhibit · Dkt. 136.117 · PDF
  126. Exhibit 146Exhibit · Dkt. 136.118 · PDF
  127. Exhibit 148Exhibit · Dkt. 136.119 · PDF
  128. Exhibit 15Exhibit · Dkt. 136.12 · PDF
  129. Exhibit 149Exhibit · Dkt. 136.120 · PDF
  130. Exhibit 150Exhibit · Dkt. 136.121 · PDF
  131. Exhibit 151Exhibit · Dkt. 136.122 · PDF
  132. Exhibit 152Exhibit · Dkt. 136.123 · PDF
  133. Exhibit 153Exhibit · Dkt. 136.124 · PDF
  134. Exhibit 154Exhibit · Dkt. 136.125 · PDF
  135. Exhibit 155Exhibit · Dkt. 136.126 · PDF
  136. Exhibit 156Exhibit · Dkt. 136.127 · PDF
  137. Exhibit 157Exhibit · Dkt. 136.128 · PDF
  138. Exhibit 158Exhibit · Dkt. 136.129 · PDF
  139. Exhibit 16Exhibit · Dkt. 136.13 · PDF
  140. Exhibit 159Exhibit · Dkt. 136.130 · PDF
  141. Exhibit 161Exhibit · Dkt. 136.131 · PDF
  142. Exhibit 163Exhibit · Dkt. 136.132 · PDF
  143. Exhibit 164Exhibit · Dkt. 136.133 · PDF
  144. Exhibit 165Exhibit · Dkt. 136.134 · PDF
  145. Exhibit 166Exhibit · Dkt. 136.135 · PDF
  146. Exhibit 167 - part oneExhibit · Dkt. 136.136 · PDF
  147. Exhibit 167 - part twoExhibit · Dkt. 136.137 · PDF
  148. Exhibit 168Exhibit · Dkt. 136.138 · PDF
  149. Exhibit 170Exhibit · Dkt. 136.139 · PDF
  150. Exhibit 18Exhibit · Dkt. 136.14 · PDF
  151. Exhibit 171Exhibit · Dkt. 136.140 · PDF
  152. Exhibit 173Exhibit · Dkt. 136.141 · PDF
  153. Exhibit 19Exhibit · Dkt. 136.15 · PDF
  154. Exhibit 20Exhibit · Dkt. 136.16 · PDF
  155. Exhibit 22Exhibit · Dkt. 136.17 · PDF
  156. Exhibit 23Exhibit · Dkt. 136.18 · PDF
  157. Exhibit 24Exhibit · Dkt. 136.19 · PDF
  158. Exhibit 2Exhibit · Dkt. 136.2 · PDF
  159. Exhibit 25Exhibit · Dkt. 136.20 · PDF
  160. Exhibit 26Exhibit · Dkt. 136.21 · PDF
  161. Exhibit 27Exhibit · Dkt. 136.22 · PDF
  162. Exhibit 28Exhibit · Dkt. 136.23 · PDF
  163. Exhibit 29Exhibit · Dkt. 136.24 · PDF
  164. Exhibit 30Exhibit · Dkt. 136.25 · PDF
  165. Exhibit 31Exhibit · Dkt. 136.26 · PDF
  166. Exhibit 32Exhibit · Dkt. 136.27 · PDF
  167. Exhibit 33Exhibit · Dkt. 136.28 · PDF
  168. Exhibit 34Exhibit · Dkt. 136.29 · PDF
  169. Exhibit 4Exhibit · Dkt. 136.3 · PDF
  170. Exhibit 35Exhibit · Dkt. 136.30 · PDF
  171. Exhibit 36Exhibit · Dkt. 136.31 · PDF
  172. Exhibit 37Exhibit · Dkt. 136.32 · PDF
  173. Exhibit 38Exhibit · Dkt. 136.33 · PDF
  174. Exhibit 44Exhibit · Dkt. 136.34 · PDF
  175. Exhibit 46Exhibit · Dkt. 136.35 · PDF
  176. Exhibit 48Exhibit · Dkt. 136.36 · PDF
  177. Exhibit 50Exhibit · Dkt. 136.37 · PDF
  178. Exhibit 62Exhibit · Dkt. 136.38 · PDF
  179. Exhibit 63Exhibit · Dkt. 136.39 · PDF
  180. Exhibit 6Exhibit · Dkt. 136.4 · PDF
  181. Exhibit 64 - part oneExhibit · Dkt. 136.40 · PDF
  182. Exhibit 64 - part twoExhibit · Dkt. 136.41 · PDF
  183. Exhibit 64 - part threeExhibit · Dkt. 136.42 · PDF
  184. Exhibit 65Exhibit · Dkt. 136.43 · PDF
  185. Exhibit 66Exhibit · Dkt. 136.44 · PDF
  186. Exhibit 67Exhibit · Dkt. 136.45 · PDF
  187. Exhibit 68Exhibit · Dkt. 136.46 · PDF
  188. Exhibit 69Exhibit · Dkt. 136.47 · PDF
  189. Exhibit 70Exhibit · Dkt. 136.48 · PDF
  190. Exhibit 71Exhibit · Dkt. 136.49 · PDF
  191. Exhibit 7Exhibit · Dkt. 136.5 · PDF
  192. Exhibit 72Exhibit · Dkt. 136.50 · PDF
  193. Exhibit 73Exhibit · Dkt. 136.51 · PDF
  194. Exhibit 74Exhibit · Dkt. 136.52 · PDF
  195. Exhibit 75Exhibit · Dkt. 136.53 · PDF
  196. Exhibit 76Exhibit · Dkt. 136.54 · PDF
  197. Exhibit 77Exhibit · Dkt. 136.55 · PDF
  198. Exhibit 78Exhibit · Dkt. 136.56 · PDF
  199. Exhibit 79Exhibit · Dkt. 136.57 · PDF
  200. Exhibit 80Exhibit · Dkt. 136.58 · PDF
  201. Exhibit 81Exhibit · Dkt. 136.59 · PDF
  202. Exhibit 8Exhibit · Dkt. 136.6 · PDF
  203. Exhibit 82Exhibit · Dkt. 136.60 · PDF
  204. Exhibit 83Exhibit · Dkt. 136.61 · PDF
  205. Exhibit 84Exhibit · Dkt. 136.62 · PDF
  206. Exhibit 85Exhibit · Dkt. 136.63 · PDF
  207. Exhibit 86Exhibit · Dkt. 136.64 · PDF
  208. Exhibit 87Exhibit · Dkt. 136.65 · PDF
  209. Exhibit 88Exhibit · Dkt. 136.66 · PDF
  210. Exhibit 89Exhibit · Dkt. 136.67 · PDF
  211. Exhibit 90Exhibit · Dkt. 136.68 · PDF
  212. Exhibit 91Exhibit · Dkt. 136.69 · PDF
  213. Exhibit 9Exhibit · Dkt. 136.7 · PDF
  214. Exhibit 92Exhibit · Dkt. 136.70 · PDF
  215. Exhibit 93Exhibit · Dkt. 136.71 · PDF
  216. Exhibit 94Exhibit · Dkt. 136.72 · PDF
  217. Exhibit 95Exhibit · Dkt. 136.73 · PDF
  218. Exhibit 96Exhibit · Dkt. 136.74 · PDF
  219. Exhibit 97Exhibit · Dkt. 136.75 · PDF
  220. Exhibit 98Exhibit · Dkt. 136.76 · PDF
  221. Exhibit 99Exhibit · Dkt. 136.77 · PDF
  222. Exhibit 100Exhibit · Dkt. 136.78 · PDF
  223. Exhibit 101Exhibit · Dkt. 136.79 · PDF
  224. Exhibit 10Exhibit · Dkt. 136.8 · PDF
  225. Exhibit 102Exhibit · Dkt. 136.80 · PDF
  226. Exhibit 103Exhibit · Dkt. 136.81 · PDF
  227. Exhibit 104Exhibit · Dkt. 136.82 · PDF
  228. Exhibit 105Exhibit · Dkt. 136.83 · PDF
  229. Exhibit 106Exhibit · Dkt. 136.84 · PDF
  230. Exhibit 107Exhibit · Dkt. 136.85 · PDF
  231. Exhibit 108Exhibit · Dkt. 136.86 · PDF
  232. Exhibit 109Exhibit · Dkt. 136.87 · PDF
  233. Exhibit 110Exhibit · Dkt. 136.88 · PDF
  234. Exhibit 111Exhibit · Dkt. 136.89 · PDF
  235. Exhibit 12Exhibit · Dkt. 136.9 · PDF
  236. Exhibit 112Exhibit · Dkt. 136.90 · PDF
  237. Exhibit 113Exhibit · Dkt. 136.91 · PDF
  238. Exhibit 114Exhibit · Dkt. 136.92 · PDF
  239. Exhibit 115Exhibit · Dkt. 136.93 · PDF
  240. Exhibit 116Exhibit · Dkt. 136.94 · PDF
  241. Exhibit 117Exhibit · Dkt. 136.95 · PDF
  242. Exhibit 118Exhibit · Dkt. 136.96 · PDF
  243. Exhibit 119Exhibit · Dkt. 136.97 · PDF
  244. Exhibit 120Exhibit · Dkt. 136.98 · PDF
  245. Exhibit 121Exhibit · Dkt. 136.99 · PDF
  246. Defendant's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 137, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  247. Exhibit A-1Exhibit · Dkt. 137.1 · PDF
  248. Exhibit G-16Exhibit · Dkt. 137.10 · PDF
  249. Exhibit G-18Exhibit · Dkt. 137.11 · PDF
  250. Exhibit IExhibit · Dkt. 137.12 · PDF
  251. Exhibit JExhibit · Dkt. 137.13 · PDF
  252. Exhibit A-2Exhibit · Dkt. 137.2 · PDF
  253. Exhibit A-3Exhibit · Dkt. 137.3 · PDF
  254. Exhibit A-4Exhibit · Dkt. 137.4 · PDF
  255. Exhibit A-5Exhibit · Dkt. 137.5 · PDF
  256. Exhibit C-8Exhibit · Dkt. 137.6 · PDF
  257. Exhibit C-9Exhibit · Dkt. 137.7 · PDF
  258. Exhibit E-17Exhibit · Dkt. 137.8 · PDF
  259. Exhibit E-18Exhibit · Dkt. 137.9 · PDF
  260. Motion for Miscellaneous Relief, specifically Exceed Page Limit by Casey David Crowther — USA v. Crowther (Dkt. 138, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  261. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt. 140, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  262. Attachment AExhibit · Dkt. 140.1 · PDF
  263. Attachment BExhibit · Dkt. 140.2 · PDF
  264. Attachment CExhibit · Dkt. 140.3 · PDF
  265. Attachment DExhibit · Dkt. 140.4 · PDF
  266. Attachment EExhibit · Dkt. 140.5 · PDF
  267. Attachment FExhibit · Dkt. 140.6 · PDF
  268. Response to Motion re 140 Motion for Judgment of Acquittal or Alternatively — USA v. Crowther (Dkt. 146, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  269. MOTION for Forfeiture of an Order of Forfeiture and Preliminary Order for Direct Assets by… — USA v. Crowther (Dkt. 148)PDF
  270. Exhibit AExhibit · Dkt. 148.1 · PDF
  271. Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  272. Attachment AExhibit · Dkt. 149.1 · PDF
  273. Attachment BExhibit · Dkt. 149.2 · PDF
  274. Attachment CExhibit · Dkt. 149.3 · PDF
  275. Unopposed Motion for Leave to File Document /Reply by USA — USA v. Crowther (Dkt. 150, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  276. RESPONSE 149 Response by USA as to Casey David CrowtherResponse or reply · PDF
  277. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-mj-01094)Order · PDF
  278. Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Sentencing memorandum · PDF
  279. Attachment AExhibit · Dkt. 156.1 · PDF
  280. Attachment BExhibit · Dkt. 156.2
  281. Attachment CExhibit · Dkt. 156.3 · PDF
  282. Attachment DExhibit · Dkt. 156.4 · PDF
  283. Attachment EExhibit · Dkt. 156.5 · PDF
  284. Attachment FExhibit · Dkt. 156.6 · PDF
  285. Order granting 148 Motion for Forfeiture of Property — USA v. Crowther (Dkt. 157, M.D. Fla. No. 2:20-mj-01094)Order · PDF
  286. Certification of Social Security Administration Records — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Declaration · PDF
  287. Chart — Comparison of Gross Payroll Pre and Post PPP FundingPDF
  288. Exhibit C-1 — Target Roofing & Sheet Metal, Inc. Payroll Costs by Employee (Schedule 1) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Exhibit · PDF
  289. Forgivable Expense Payments: Office Equipment Rent — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  290. Forgivable Expense Payments Summary — 24-Week Covered Period (Target Roofing & Sheet Metal) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  291. Forgivable Expense Payments: Utilities — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  292. EXHIBIT LIST by USA as to Casey David CrowtherExhibit · Dkt. 158 · PDF
  293. EXHIBIT LIST by Casey David CrowtherExhibit · Dkt. 160 · PDF
  294. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Judgment · PDF
  295. Government's Exhibit List — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  296. HUD-1 Settlement Statement — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  297. Letter — Second Document Production Pursuant to Grand Jury Subpoena (Target Roofing & Sheet Metal) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Letter · PDF
  298. Minutes on SentencingMinute entry · PDF
  299. Schedule 1 / Exhibit C-8 — Gross Payroll Trends Before and During PPP Covered Period (Target Roofing & Sheet Metal) — USA v. Crowther
  300. Schedule 2: Forgivable Expense Payments, State and Local Taxes — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  301. Schedule 3: Forgivable Expense Payments, Group Insurance — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  302. Schedule 4: Forgivable Expense Payments, Office Rent — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  303. Schedule 7: Forgivable Expense Payments, Interest Expense — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  304. Schedule 8: Forgivable Expense Payments, Supplier Payments — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  305. Schedule 9 — Forgivable Expense Payments: Operational (Target Roofing & Sheet Metal) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  306. Transcript of Direct Examinations of Kristen DiIorio — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  307. Transcript of Jury Trial Testimony of Evelyn Portinari (Day 2 of 2, Volume 2 of 2) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  308. Order granting in part and denying in part 156 Motion for Variance — USA v. Crowther (Dkt. 161, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  309. Motion to Supplement 163 Presentence Investigation Report (Parties) Probation — USA v. Crowther (Dkt. 166, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  310. Notice of Appeal by Casey David Crowther re 164 Judgment — USA v. Crowther (Dkt. 168, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice · PDF
  311. Limited Notice of Appearance as Appellate Counsel — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  312. Transmittal of initial appeal package as to Casey David Crowther — USA v. Crowther (Dkt. 169, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  313. Notice of AppealNotice · Dkt. 169.1 · PDF
  314. Order on Motion for Judgment of AcquittalOrder · PDF
  315. Order on Motion for Forfeiture of PropertyOrder · PDF
  316. JudgmentJudgment · Dkt. 169.4 · PDF
  317. Docket SheetDocket entry · Dkt. 169.5 · PDF
  318. Order granting 166 Motion to Supplement Report to the PSR for submission — USA v. Crowther (Dkt. 170, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  319. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on…Transcript · Dkt. 172 · PDF
  320. Court Reporter Acknowledgment by Stacey Raikes re 168 Notice of Appeal — USA v. Crowther (Dkt. 173, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  321. MOTION for Miscellaneous Relief, specifically Release Pending Appeal by Casey David… — USA v. Crowther (Dkt. 174)PDF
  322. MOTION for Miscellaneous Relief, specifically Release Pending Appeal (Corrected Motion) by… — USA v. Crowther (Dkt. 175)PDF
  323. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 176, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response or reply · PDF
  324. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  325. Proof of Publication as to Casey David Crowther — USA v. Crowther (Dkt. 178, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  326. Transcript of Sentencing Hearing for dates of June 29, 2021 — USA v. Crowther (Dkt. 179, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  327. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on June 29,…Transcript · Dkt. 180 · PDF
  328. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on…Transcript · Dkt. 181 · PDF
  329. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.…Dkt. 182 · PDF
  330. Motion for Forfeiture of a Final Order for Direct Assets by USA as to Casey David Crowther — USA v. Crowther (Dkt. 183, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion · PDF
  331. Order granting 183 Motion for Final Order of Forfeiture for Direct Assets — USA v. Crowther (Dkt. 184, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order · PDF
  332. NOTIFICATION that transcript has been filed by Jeffrey G.…Notice · Dkt. 185 · PDF
  333. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  334. Second Supplemental Transcript information form — USA v. Crowther (Dkt. 188, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  335. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.…Dkt. 189 · PDF
  336. Transcript of Jury Trial, Day One of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 190, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  337. Transcript of Jury Trial, Day Two of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 191, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  338. Transcript of Jury Trial, Day Three of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 192, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  339. Transcript of Jury Trial, Day Four of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 193, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  340. NOTIFICATION that transcript has been filed by Jeffrey G.…Notice · Dkt. 195 · PDF
  341. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on…Transcript · Dkt. 196 · PDF
  342. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.…Dkt. 197 · PDF
  343. Notice to Court Regarding Order of Forfeiture by USA as to Casey David Crowther — USA v. Crowther (Dkt. 200, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice · PDF
  344. Transcript of Final Pretrial Conference as to Casey David Crowther — USA v. Crowther (Dkt. 201, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  345. Transcript of Jury Selection as to Casey David Crowther held on 03/22/21 — USA v. Crowther (Dkt. 202, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript · PDF
  346. NOTIFICATION that transcript has been filed by Jeffrey G.…Notice · Dkt. 205 · PDF
  347. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  348. Mandate of USCA as to Casey David Crowther re 206 USCA Order. Mandate Issued — USA v. Crowther (Dkt. 207, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)PDF
  349. ABSTRACT of Judgment as to Casey David CrowtherPDF

Other cases in the archive from U.S. District Court for the Middle District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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