Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Crowther

Case docket

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

Casey David Crowther told a bank his roofing company needed a Paycheck Protection Program loan for payroll, rent and utilities; the evidence at trial, the Eleventh Circuit wrote, showed he bought a boat and a horse with it (opinion, Dkt. 206). He pleaded guilty to two counts and a jury convicted him on four in March 2021; on June 29, 2021 he was sentenced to 37 months in prison and $2,068,700 in restitution (judgment, Dkt. 164).

United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM — 365 documents in the archive, dated September 1, 2020 to February 24, 2026.

Case facts

CourtU.S. District Court for the Middle District of Florida
Docket numberNo. 2:20-cr-00114 — main docket · CourtListener docket 381779
Filings365 public filings
Filed2020-09-01 – 2026-02-24
Original PDFs365 of 365

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.

A boat, a horse and a secret account

According to the evidence at trial, Crowther had the PPP funds deposited into a secret account separate from his company's main operating account and started spending: nearly $700,000 on a 40-foot pleasure boat and $55,000 on a horse. He also made payments toward personal credit-card debt, an old business partner's loan, and his company's line of credit, none of them a permitted use of PPP money. (Source: Eleventh Circuit Affirms Convictions And Sentence Of Fort Myers Business Owner For COVID-Relief And Mortgage Fraud.) He'd already pleaded guilty, before trial, to a separate bank fraud and false-statement scheme — fabricated bank statements he'd used to justify a loan for a nearly $1.3 million waterfront house in St. James City, Florida. (Source: Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud.)

Docket

365 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:20-cr-00114

  1. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-cr-00114)Entry 1
  2. Exhibit C-5 — Casey David Crowther (Dkt. 162.14)Entry 1
  3. SEALED ORDER as to Casey David Crowther Signed by Magistrate Judge Nicholas P.… — USA v. Crowther (Dkt. 2, No. 2:20-cr-00114, filed 2020-09-01)Entry 2
  4. Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM]Entry 3
  5. —Entries 4–5 are not in the archive
  6. undatedMinute Entry for proceedings held before Magistrate Judge Nicholas P. Mizell:… — Casey David Crowther (Dkt. 6)Entry 6
  7. —Entries 7–8 are not in the archive
  8. Unsecured BOND and ORDER Setting Conditions of Release entered as to Casey David Crowther in… — USA v. Crowther (Dkt. 9, No. 2:20-cr-00114, filed 2020-09-02)Entry 9
  9. —Entry 10 is not in the archive
  10. undatedNOTICE OF ATTORNEY APPEARANCE: Nicole Hughes Waid appearing for Casey David Crowther… — Casey David Crowther (Dkt. 11)Entry 11
  11. Receipt for Surrender of Passport on 9/3/2020 as to Casey David Crowther Passport Number… — USA v. Crowther (Dkt. 12, No. 2:20-cr-00114, filed 2020-09-08)Entry 12
  12. —Entries 13–14 are not in the archive
  13. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4Entry 15
  14. Exhibit C-3 — Casey David Crowther (Dkt. 162.12)Entry 16
  15. —Entries 17–18 are not in the archive
  16. undatedMinute Entry for proceedings held before Magistrate Judge Mac R. McCoy:… — Casey David Crowther (Dkt. 19)Entry 19
  17. Pretrial Criminal Scheduling OrderEntry 20
  18. —Entry 21 is not in the archive
  19. NOTICE OF ATTORNEY APPEARANCE Suzanne C. Nebesky appearing for USA — Casey David Crowther (Dkt. 22)Entry 22
  20. undatedARREST Warrant Returned Executed on 9/2/20 as to Casey David Crowther — Casey David Crowther (Dkt. 23)Entry 23
  21. Notice of Discovery by USA as to Casey David CrowtherEntry 24
  22. Discovery Letter — USA v. Crowther (Dkt. 24-1, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Entry 24, attachment 1
  23. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David CrowtherEntry 25
  24. —Entry 26 is not in the archive
  25. Minute Entry for proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 27)Entry 27
  26. —Entries 28–29 are not in the archive
  27. Response in Opposition by USA as to Casey David CrowtherEntry 30
  28. NOTICE OF ATTORNEY APPEARANCE: Brian E. Dickerson appearing for Casey David Crowther — Casey David Crowther (Dkt. 31)Entry 31
  29. Superseding Indictment returned in open court as to Casey David CrowtherEntry 32
  30. —Entries 34–35 are not in the archive; entry 33 is listed under More documents below
  31. undatedMinute Entry for proceedings held before Magistrate Judge Mac R. McCoy:… — Casey David Crowther (Dkt. 36)Entry 36
  32. —Entry 37 is not in the archive
  33. Minute Entry for proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 38)Entry 38
  34. —Entry 39 is not in the archive
  35. AMENDED PRETRIAL CRIMINAL SCHEDULING ORDER as to Casey David Crowther Status Conference set… — USA v. Crowther (Dkt. 40)Entry 40
  36. Motion to Dismiss Counts One through Four of the Superseding IndictmentEntry 41
  37. —Entry 42 is not in the archive; entry 43 is listed under More documents below
  38. Notice Disclaimer of Interest (Lot 16) by USA as to Casey David CrowtherEntry 44
  39. Motion to Extend Time to Respond to Defendant's 41 Motion to DismissEntry 45
  40. —Entry 46 is not in the archive
  41. Response in Opposition by USA as to Casey David CrowtherEntry 47
  42. Order as to Casey David Crowther: Pursuant to the Due Process Protections ActEntry 48
  43. —Entry 49 is not in the archive
  44. Motion for Leave to File Document Reply to Government's OppositionEntry 50
  45. —Entry 51 is not in the archive
  46. Reply to Response to Motion by Casey David CrowtherEntry 52
  47. Minute Entry for proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 53)Entry 53
  48. —Entry 54 is not in the archive
  49. NOTICE OF ATTORNEY APPEARANCE Michael V. Leeman appearing for USA — Casey David Crowther (Dkt. 55)Entry 55
  50. Order denying 41 Motion to Dismiss as to Casey David Crowther (1)Entry 56
  51. Minute Entry for Virtual proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 57)Entry 57
  52. —Entries 58–59 are not in the archive
  53. Minute Entry for Virtual proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 60)Entry 60
  54. —Entry 61 is not in the archive
  55. Second Superseding Indictment returned in open court as to Casey David CrowtherEntry 62
  56. Exhibit C — USA v. Crowther (Dkt. 104.3)Entry 62
  57. —Entries 63–66 are not in the archive
  58. Minute Entry for Virtual proceedings held before Magistrate Judge Mac R. McCoy:… — Casey David Crowther (Dkt. 67)Entry 67
  59. —Entry 68 is not in the archive
  60. Minute Entry for Virtual proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 69)Entry 69
  61. Order as to Casey David Crowther. Jury Trial set for 3/22/2021 at 9:00 AMEntry 70
  62. —Entry 71 is not in the archive
  63. BILL of particulars as to Casey David CrowtherEntry 72
  64. MOTION in Limine Expert Witness Presence in the Courtroom by Casey David Crowther — USA v. Crowther (Dkt. 73)Entry 73
  65. Motion in Limine June 1 2020 Wire Transfer by Casey David CrowtherEntry 74
  66. Motion in Limine Preclude References to Alleged Fraudulent Employment SchemeEntry 75
  67. First Motion in Limine by USA as to Casey David CrowtherEntry 76
  68. Second Motion in Limine by USA as to Casey David CrowtherEntry 77
  69. Third Motion in Limine by USA as to Casey David CrowtherEntry 78
  70. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USAEntry 79
  71. Exhibit A — USA v. Crowther (Dkt. 79.1)Entry 79, attachment 1
  72. Exhibit B — USA v. Crowther (Dkt. 79.2)Entry 79, attachment 2
  73. Motion for Leave to File Document by Casey David CrowtherEntry 80
  74. Response in Opposition by Casey David CrowtherEntry 81
  75. Exhibit A — USA v. Crowther (Dkt. 81.1)Entry 81, attachment 1
  76. Notice of Financial Interest by USA as to Casey David CrowtherEntry 82
  77. Trial Brief by USA as to Casey David CrowtherEntry 83
  78. Proposed Jury Instructions by USA as to Casey David Crowther — USA v. Crowther (Dkt. 84)Entry 84
  79. Proposed verdict form filed by USA as to Casey David CrowtherEntry 85
  80. Response in Opposition by USA as to Casey David CrowtherEntry 86
  81. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Entry 87
  82. Response in Opposition by USA as to Casey David CrowtherEntry 88
  83. Response to Motion re 73 Motion in Limine Expert Witness Presence in the CourtroomEntry 89
  84. Proposed Voir Dire by USA as to Casey David CrowtherEntry 90
  85. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 91)Entry 91
  86. WITNESS LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 92)Entry 92
  87. Proposed Jury Instructions by Casey David CrowtherEntry 93
  88. Proposed Voir Dire by Casey David CrowtherEntry 94
  89. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Entry 95
  90. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Entry 96
  91. Proposed Jury Instructions by USA as to Casey David Crowther — USA v. Crowther (Dkt. 97)Entry 97
  92. Motion for Miscellaneous Relief, specifically Pre-Trial RulingEntry 98
  93. Exhibit A — USA v. Crowther (Dkt. 98.1)Entry 98, attachment 1
  94. —Entry 99 is not in the archive
  95. Order granting 73 Motion in Limine as to Casey David CrowtherEntry 100
  96. Order denying 74 Motion in Limine as to Casey David CrowtherEntry 101
  97. Amended Witness List by USA as to Casey David CrowtherEntry 102
  98. Order denying 80 Motion for Leave to File as to Casey David Crowther (1)Entry 103
  99. Motion for Leave to File Document (RENEWED) by Casey David CrowtherEntry 104
  100. Exhibit A — USA v. Crowther (Dkt. 104.1)Entry 104, attachment 1
  101. Exhibit B — USA v. Crowther (Dkt. 104.2)Entry 104, attachment 2
  102. Exhibit D — USA v. Crowther (Dkt. 104.4)Entry 104, attachment 4
  103. Exhibit E — USA v. Crowther (Dkt. 104.5)Entry 104, attachment 5
  104. Response in Opposition by USA as to Casey David CrowtherEntry 105
  105. Order granting in part and denying in part 104 MotionEntry 106
  106. Order denying 98 Motion For Pre-Trial RulingEntry 107
  107. Stipulation by USA as to Casey David Crowther Regarding Interstate NatureEntry 108
  108. STIPULATION by USA as to Casey David Crowther Regarding Status of Sanibel Captiva… — USA v. Crowther (Dkt. 109)Entry 109
  109. STIPULATION by USA as to Casey David Crowther Regarding Status of Angel Oaks Mortgage… — USA v. Crowther (Dkt. 110)Entry 110
  110. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 111)Entry 111
  111. NOTICE of maximum penalty, elements of offense, personalization of elements and factual… — USA v. Crowther (Dkt. 112)Entry 112
  112. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 113)Entry 113
  113. WITNESS LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 114)Entry 114
  114. Defendant's Exhibit List — United States v. Casey David Crowther (M.D. Fla.)Entry 115
  115. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Entry 116
  116. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 117)Entry 117
  117. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 118)Entry 118
  118. Motion for Miscellaneous Relief, specifically Motion to Exclude EvidenceEntry 119
  119. Exhibit A — USA v. Crowther (Dkt. 119.1)Entry 119, attachment 1
  120. Exhibit B — USA v. Crowther (Dkt. 119.2)Entry 119, attachment 2
  121. Exhibit C — USA v. Crowther (Dkt. 119.3)Entry 119, attachment 3
  122. Exhibit D — USA v. Crowther (Dkt. 119.4)Entry 119, attachment 4
  123. Exhibit E — USA v. Crowther (Dkt. 119.5)Entry 119, attachment 5
  124. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 120)Entry 120
  125. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 121)Entry 121
  126. Order granting in part 119 Defendant's Motion to Exclude EvidenceEntry 122
  127. Motion for Judgment of Acquittal by Casey David CrowtherEntry 123
  128. Exhibit A: John Miller Cross by Dickerson — USA v. Crowther (Dkt. 123-1)Entry 123, attachment 1
  129. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 124)Entry 124
  130. Minute Entry for In Person proceedings held before Judge John E.… — Casey David Crowther (Dkt. 125)Entry 125
  131. Court's Instructions to the Jury as to Casey David CrowtherEntry 126
  132. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ssEntry 127
  133. —Entry 128 is not in the archive
  134. Transcript of Jury Trial Testimony of John MillerEntry 129
  135. Transcript of Cross Examination of Kyle DeciccoEntry 130
  136. Transcript of Cross Examination of Kristen DiIorioEntry 131
  137. Transcript of Cross Examination of Diane Knott as to Casey David CrowtherEntry 132
  138. TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 1 of 2, as to Casey David… — USA v. Crowther (Dkt. 133)Entry 133
  139. TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 2 of 2, as to Casey David… — USA v. Crowther (Dkt. 134)Entry 134
  140. —Entry 135 is not in the archive
  141. Government's exhibit list from trial as to Casey David CrowtherEntry 136
  142. Exhibit 1 — USA v. Crowther (Dkt. 136.1)Entry 136, attachment 1
  143. Exhibit 2 — USA v. Crowther (Dkt. 136.2)Entry 136, attachment 2
  144. Exhibit 4 — USA v. Crowther (Dkt. 136.3)Entry 136, attachment 3
  145. Exhibit 6 — USA v. Crowther (Dkt. 136.4)Entry 136, attachment 4
  146. Exhibit 7 — USA v. Crowther (Dkt. 136.5)Entry 136, attachment 5
  147. Exhibit 8 — USA v. Crowther (Dkt. 136.6)Entry 136, attachment 6
  148. Exhibit 9 — USA v. Crowther (Dkt. 136.7)Entry 136, attachment 7
  149. Exhibit 10 — USA v. Crowther (Dkt. 136.8)Entry 136, attachment 8
  150. Exhibit 12 — USA v. Crowther (Dkt. 136.9)Entry 136, attachment 9
  151. Exhibit 13 — USA v. Crowther (Dkt. 136.10)Entry 136, attachment 10
  152. Exhibit 14 — USA v. Crowther (Dkt. 136.11)Entry 136, attachment 11
  153. Exhibit 15 — USA v. Crowther (Dkt. 136.12)Entry 136, attachment 12
  154. Exhibit 16 — USA v. Crowther (Dkt. 136.13)Entry 136, attachment 13
  155. Exhibit 18 — USA v. Crowther (Dkt. 136.14)Entry 136, attachment 14
  156. Exhibit 19 — USA v. Crowther (Dkt. 136.15)Entry 136, attachment 15
  157. Exhibit 20 — USA v. Crowther (Dkt. 136.16)Entry 136, attachment 16
  158. Exhibit 22 — USA v. Crowther (Dkt. 136.17)Entry 136, attachment 17
  159. Exhibit 23 — USA v. Crowther (Dkt. 136.18)Entry 136, attachment 18
  160. Exhibit 24 — USA v. Crowther (Dkt. 136.19)Entry 136, attachment 19
  161. Exhibit 25 — USA v. Crowther (Dkt. 136.20)Entry 136, attachment 20
  162. Exhibit 26 — USA v. Crowther (Dkt. 136.21)Entry 136, attachment 21
  163. Exhibit 27 — USA v. Crowther (Dkt. 136.22)Entry 136, attachment 22
  164. Exhibit 28 — USA v. Crowther (Dkt. 136.23)Entry 136, attachment 23
  165. Exhibit 29 — USA v. Crowther (Dkt. 136.24)Entry 136, attachment 24
  166. Exhibit 30 — USA v. Crowther (Dkt. 136.25)Entry 136, attachment 25
  167. Exhibit 31 — USA v. Crowther (Dkt. 136.26)Entry 136, attachment 26
  168. Exhibit 32 — USA v. Crowther (Dkt. 136.27)Entry 136, attachment 27
  169. Exhibit 33 — USA v. Crowther (Dkt. 136.28)Entry 136, attachment 28
  170. Exhibit 34 — USA v. Crowther (Dkt. 136.29)Entry 136, attachment 29
  171. Exhibit 35 — USA v. Crowther (Dkt. 136.30)Entry 136, attachment 30
  172. Exhibit 36 — USA v. Crowther (Dkt. 136.31)Entry 136, attachment 31
  173. Exhibit 37 — USA v. Crowther (Dkt. 136.32)Entry 136, attachment 32
  174. Exhibit 38 — USA v. Crowther (Dkt. 136.33)Entry 136, attachment 33
  175. Exhibit 44 — USA v. Crowther (Dkt. 136.34)Entry 136, attachment 34
  176. Exhibit 46 — USA v. Crowther (Dkt. 136.35)Entry 136, attachment 35
  177. Exhibit 48 — USA v. Crowther (Dkt. 136.36)Entry 136, attachment 36
  178. Exhibit 50 — USA v. Crowther (Dkt. 136.37)Entry 136, attachment 37
  179. Exhibit 62 — USA v. Crowther (Dkt. 136.38)Entry 136, attachment 38
  180. Exhibit 63 — USA v. Crowther (Dkt. 136.39)Entry 136, attachment 39
  181. Exhibit 64 - part one — USA v. Crowther (Dkt. 136.40)Entry 136, attachment 40
  182. Exhibit 64 - part two — USA v. Crowther (Dkt. 136.41)Entry 136, attachment 41
  183. Exhibit 64 - part three — USA v. Crowther (Dkt. 136.42)Entry 136, attachment 42
  184. Exhibit 65 — USA v. Crowther (Dkt. 136.43)Entry 136, attachment 43
  185. Exhibit 66 — USA v. Crowther (Dkt. 136.44)Entry 136, attachment 44
  186. Exhibit 67 — USA v. Crowther (Dkt. 136.45)Entry 136, attachment 45
  187. Exhibit 68 — USA v. Crowther (Dkt. 136.46)Entry 136, attachment 46
  188. Exhibit 69 — USA v. Crowther (Dkt. 136.47)Entry 136, attachment 47
  189. Exhibit 70 — USA v. Crowther (Dkt. 136.48)Entry 136, attachment 48
  190. Exhibit 71 — USA v. Crowther (Dkt. 136.49)Entry 136, attachment 49
  191. Exhibit 72 — USA v. Crowther (Dkt. 136.50)Entry 136, attachment 50
  192. Exhibit 73 — USA v. Crowther (Dkt. 136.51)Entry 136, attachment 51
  193. Exhibit 74 — USA v. Crowther (Dkt. 136.52)Entry 136, attachment 52
  194. Exhibit 75 — USA v. Crowther (Dkt. 136.53)Entry 136, attachment 53
  195. Exhibit 76 — USA v. Crowther (Dkt. 136.54)Entry 136, attachment 54
  196. Exhibit 77 — USA v. Crowther (Dkt. 136.55)Entry 136, attachment 55
  197. Exhibit 78 — USA v. Crowther (Dkt. 136.56)Entry 136, attachment 56
  198. Exhibit 79 — USA v. Crowther (Dkt. 136.57)Entry 136, attachment 57
  199. Exhibit 80 — USA v. Crowther (Dkt. 136.58)Entry 136, attachment 58
  200. Exhibit 81 — USA v. Crowther (Dkt. 136.59)Entry 136, attachment 59
  201. Exhibit 82 — USA v. Crowther (Dkt. 136.60)Entry 136, attachment 60
  202. Exhibit 83 — USA v. Crowther (Dkt. 136.61)Entry 136, attachment 61
  203. Exhibit 84 — USA v. Crowther (Dkt. 136.62)Entry 136, attachment 62
  204. Exhibit 85 — USA v. Crowther (Dkt. 136.63)Entry 136, attachment 63
  205. Exhibit 86 — USA v. Crowther (Dkt. 136.64)Entry 136, attachment 64
  206. Exhibit 87 — USA v. Crowther (Dkt. 136.65)Entry 136, attachment 65
  207. Exhibit 88 — USA v. Crowther (Dkt. 136.66)Entry 136, attachment 66
  208. Exhibit 89 — USA v. Crowther (Dkt. 136.67)Entry 136, attachment 67
  209. Exhibit 90 — USA v. Crowther (Dkt. 136.68)Entry 136, attachment 68
  210. Exhibit 91 — USA v. Crowther (Dkt. 136.69)Entry 136, attachment 69
  211. Exhibit 92 — USA v. Crowther (Dkt. 136.70)Entry 136, attachment 70
  212. Exhibit 93 — USA v. Crowther (Dkt. 136.71)Entry 136, attachment 71
  213. Exhibit 94 — USA v. Crowther (Dkt. 136.72)Entry 136, attachment 72
  214. Exhibit 95 — USA v. Crowther (Dkt. 136.73)Entry 136, attachment 73
  215. Exhibit 96 — USA v. Crowther (Dkt. 136.74)Entry 136, attachment 74
  216. Exhibit 97 — USA v. Crowther (Dkt. 136.75)Entry 136, attachment 75
  217. Exhibit 98 — USA v. Crowther (Dkt. 136.76)Entry 136, attachment 76
  218. Exhibit 99 — USA v. Crowther (Dkt. 136.77)Entry 136, attachment 77
  219. Exhibit 100 — USA v. Crowther (Dkt. 136.78)Entry 136, attachment 78
  220. Exhibit 101 — USA v. Crowther (Dkt. 136.79)Entry 136, attachment 79
  221. Exhibit 102 — USA v. Crowther (Dkt. 136.80)Entry 136, attachment 80
  222. Exhibit 103 — USA v. Crowther (Dkt. 136.81)Entry 136, attachment 81
  223. Exhibit 104 — USA v. Crowther (Dkt. 136.82)Entry 136, attachment 82
  224. Exhibit 105 — USA v. Crowther (Dkt. 136.83)Entry 136, attachment 83
  225. Exhibit 106 — USA v. Crowther (Dkt. 136.84)Entry 136, attachment 84
  226. Exhibit 107 — USA v. Crowther (Dkt. 136.85)Entry 136, attachment 85
  227. Exhibit 108 — USA v. Crowther (Dkt. 136.86)Entry 136, attachment 86
  228. Exhibit 109 — USA v. Crowther (Dkt. 136.87)Entry 136, attachment 87
  229. Exhibit 110 — USA v. Crowther (Dkt. 136.88)Entry 136, attachment 88
  230. Exhibit 111 — USA v. Crowther (Dkt. 136.89)Entry 136, attachment 89
  231. Exhibit 112 — USA v. Crowther (Dkt. 136.90)Entry 136, attachment 90
  232. Exhibit 113 — USA v. Crowther (Dkt. 136.91)Entry 136, attachment 91
  233. Exhibit 114 — USA v. Crowther (Dkt. 136.92)Entry 136, attachment 92
  234. Exhibit 115 — USA v. Crowther (Dkt. 136.93)Entry 136, attachment 93
  235. Exhibit 116 — USA v. Crowther (Dkt. 136.94)Entry 136, attachment 94
  236. Exhibit 117 — USA v. Crowther (Dkt. 136.95)Entry 136, attachment 95
  237. Exhibit 118 — USA v. Crowther (Dkt. 136.96)Entry 136, attachment 96
  238. Exhibit 119 — USA v. Crowther (Dkt. 136.97)Entry 136, attachment 97
  239. Exhibit 120 — USA v. Crowther (Dkt. 136.98)Entry 136, attachment 98
  240. Exhibit 121 — USA v. Crowther (Dkt. 136.99)Entry 136, attachment 99
  241. Exhibit 122 — USA v. Crowther (Dkt. 136.100)Entry 136, attachment 100
  242. Exhibit 123 — USA v. Crowther (Dkt. 136.101)Entry 136, attachment 101
  243. Exhibit 124 — USA v. Crowther (Dkt. 136.102)Entry 136, attachment 102
  244. Exhibit 125 — USA v. Crowther (Dkt. 136.103)Entry 136, attachment 103
  245. Exhibit 126 — USA v. Crowther (Dkt. 136.104)Entry 136, attachment 104
  246. Exhibit 127 — USA v. Crowther (Dkt. 136.105)Entry 136, attachment 105
  247. Exhibit 128 — USA v. Crowther (Dkt. 136.106)Entry 136, attachment 106
  248. Exhibit 129 — USA v. Crowther (Dkt. 136.107)Entry 136, attachment 107
  249. Exhibit 130 — USA v. Crowther (Dkt. 136.108)Entry 136, attachment 108
  250. Exhibit 131 — USA v. Crowther (Dkt. 136.109)Entry 136, attachment 109
  251. Exhibit 132 — USA v. Crowther (Dkt. 136.110)Entry 136, attachment 110
  252. Exhibit 133 — USA v. Crowther (Dkt. 136.111)Entry 136, attachment 111
  253. Exhibit 134 — USA v. Crowther (Dkt. 136.112)Entry 136, attachment 112
  254. Exhibit 135 — USA v. Crowther (Dkt. 136.113)Entry 136, attachment 113
  255. Exhibit 136 — USA v. Crowther (Dkt. 136.114)Entry 136, attachment 114
  256. Exhibit 137 — USA v. Crowther (Dkt. 136.115)Entry 136, attachment 115
  257. Exhibit 138 — USA v. Crowther (Dkt. 136.116)Entry 136, attachment 116
  258. Exhibit 139 — USA v. Crowther (Dkt. 136.117)Entry 136, attachment 117
  259. Exhibit 146 — USA v. Crowther (Dkt. 136.118)Entry 136, attachment 118
  260. Exhibit 148 — USA v. Crowther (Dkt. 136.119)Entry 136, attachment 119
  261. Exhibit 149 — USA v. Crowther (Dkt. 136.120)Entry 136, attachment 120
  262. Exhibit 150 — USA v. Crowther (Dkt. 136.121)Entry 136, attachment 121
  263. Exhibit 151 — USA v. Crowther (Dkt. 136.122)Entry 136, attachment 122
  264. Exhibit 152 — USA v. Crowther (Dkt. 136.123)Entry 136, attachment 123
  265. Exhibit 153 — USA v. Crowther (Dkt. 136.124)Entry 136, attachment 124
  266. Exhibit 154 — USA v. Crowther (Dkt. 136.125)Entry 136, attachment 125
  267. Exhibit 155 — USA v. Crowther (Dkt. 136.126)Entry 136, attachment 126
  268. Exhibit 156 — USA v. Crowther (Dkt. 136.127)Entry 136, attachment 127
  269. Exhibit 157 — USA v. Crowther (Dkt. 136.128)Entry 136, attachment 128
  270. Exhibit 158 — USA v. Crowther (Dkt. 136.129)Entry 136, attachment 129
  271. Exhibit 159 — USA v. Crowther (Dkt. 136.130)Entry 136, attachment 130
  272. Exhibit 161 — USA v. Crowther (Dkt. 136.131)Entry 136, attachment 131
  273. Exhibit 163 — USA v. Crowther (Dkt. 136.132)Entry 136, attachment 132
  274. Exhibit 164 — USA v. Crowther (Dkt. 136.133)Entry 136, attachment 133
  275. Exhibit 165 — USA v. Crowther (Dkt. 136.134)Entry 136, attachment 134
  276. Exhibit 166 — USA v. Crowther (Dkt. 136.135)Entry 136, attachment 135
  277. Exhibit 167 - part one — USA v. Crowther (Dkt. 136.136)Entry 136, attachment 136
  278. Exhibit 167 - part two — USA v. Crowther (Dkt. 136.137)Entry 136, attachment 137
  279. Exhibit 168 — USA v. Crowther (Dkt. 136.138)Entry 136, attachment 138
  280. Exhibit 170 — USA v. Crowther (Dkt. 136.139)Entry 136, attachment 139
  281. Exhibit 171 — USA v. Crowther (Dkt. 136.140)Entry 136, attachment 140
  282. Exhibit 173 — USA v. Crowther (Dkt. 136.141)Entry 136, attachment 141
  283. Defendant's exhibit list from trial as to Casey David CrowtherEntry 137
  284. Exhibit A-1 — USA v. Crowther (Dkt. 137.1)Entry 137, attachment 1
  285. Exhibit A-2 — USA v. Crowther (Dkt. 137.2)Entry 137, attachment 2
  286. Exhibit A-3 — USA v. Crowther (Dkt. 137.3)Entry 137, attachment 3
  287. Exhibit A-4 — USA v. Crowther (Dkt. 137.4)Entry 137, attachment 4
  288. Exhibit A-5 — USA v. Crowther (Dkt. 137.5)Entry 137, attachment 5
  289. Exhibit C-8 — USA v. Crowther (Dkt. 137.6)Entry 137, attachment 6
  290. Exhibit C-9 — USA v. Crowther (Dkt. 137.7)Entry 137, attachment 7
  291. Exhibit E-17 — USA v. Crowther (Dkt. 137.8)Entry 137, attachment 8
  292. Exhibit E-18 — USA v. Crowther (Dkt. 137.9)Entry 137, attachment 9
  293. Exhibit G-16 — USA v. Crowther (Dkt. 137.10)Entry 137, attachment 10
  294. Exhibit G-18 — USA v. Crowther (Dkt. 137.11)Entry 137, attachment 11
  295. Exhibit I — USA v. Crowther (Dkt. 137.12)Entry 137, attachment 12
  296. Exhibit J — USA v. Crowther (Dkt. 137.13)Entry 137, attachment 13
  297. Defendant's Leave for Motion to Exceed Page Limit — United States v. Casey David Crowther (M.D. Fla.)Entry 138
  298. —Entry 139 is not in the archive
  299. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David CrowtherEntry 140
  300. Attachment A — USA v. Crowther (Dkt. 140.1)Entry 140, attachment 1
  301. Attachment B — USA v. Crowther (Dkt. 140.2)Entry 140, attachment 2
  302. Attachment C — USA v. Crowther (Dkt. 140.3)Entry 140, attachment 3
  303. Attachment D — USA v. Crowther (Dkt. 140.4)Entry 140, attachment 4
  304. Attachment E — USA v. Crowther (Dkt. 140.5)Entry 140, attachment 5
  305. Attachment F — USA v. Crowther (Dkt. 140.6)Entry 140, attachment 6
  306. —Entries 141–145 are not in the archive
  307. Response to Motion re 140 Motion for Judgment of Acquittal or AlternativelyEntry 146
  308. —Entry 147 is not in the archive
  309. MOTION for Forfeiture of an Order of Forfeiture and Preliminary Order for Direct Assets by… — USA v. Crowther (Dkt. 148)Entry 148
  310. Exhibit A — USA v. Crowther (Dkt. 148.1)Entry 148, attachment 1
  311. Defendant's Response to Motion for Order of Forfeiture — United States v. Casey David Crowther (M.D. Fla.)Entry 149
  312. Attachment A — USA v. Crowther (Dkt. 149.1)Entry 149, attachment 1
  313. Attachment B — USA v. Crowther (Dkt. 149.2)Entry 149, attachment 2
  314. Attachment C — USA v. Crowther (Dkt. 149.3)Entry 149, attachment 3
  315. Unopposed Motion for Leave to File Document /Reply by USAEntry 150
  316. —Entry 151 is not in the archive
  317. Response 149 Response by USA as to Casey David CrowtherEntry 152
  318. —Entries 153–154 are not in the archive
  319. Order denying 140 Motion for Acquittal as to Casey David CrowtherEntry 155
  320. Opinion and Order — United States of America v. Casey David CrowtherEntry 155
  321. Sentencing Memorandum and Motion for Variance by Casey David CrowtherEntry 156
  322. Attachment A — USA v. Crowther (Dkt. 156.1)Entry 156, attachment 1
  323. Attachment B — USA v. Crowther (Dkt. 156.2)Entry 156, attachment 2
  324. Attachment C — USA v. Crowther (Dkt. 156.3)Entry 156, attachment 3
  325. Attachment D — USA v. Crowther (Dkt. 156.4)Entry 156, attachment 4
  326. Attachment E — USA v. Crowther (Dkt. 156.5)Entry 156, attachment 5
  327. Attachment F — USA v. Crowther (Dkt. 156.6)Entry 156, attachment 6
  328. Order granting 148 Motion for Forfeiture of Property — USA v. Crowther (Dkt. 157, M.D. Fla. No. 2:20-cr-00114)Entry 157
  329. Order on Motion for Forfeiture of PropertyEntry 157
  330. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 158)Entry 158
  331. —Entry 159 is not in the archive
  332. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 160)Entry 160
  333. Order granting in part and denying in part 156 Motion for VarianceEntry 161
  334. Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 162)Entry 162
  335. Exhibit C-9 — Casey David Crowther (Dkt. 162.18)Entry 162, attachment 1
  336. Exhibit List by Government — Casey David Crowther (Dkt. 162.1)Entry 162, attachment 1
  337. Exhibit 13 — Casey David Crowther (Dkt. 162.2)Entry 162, attachment 2
  338. Exhibit 14 — Casey David Crowther (Dkt. 162.3)Entry 162, attachment 3
  339. Exhibit 21 — Casey David Crowther (Dkt. 162.4)Entry 162, attachment 4
  340. undatedExhibit 22 — Casey David Crowther (Dkt. 162.5)Entry 162, attachment 5
  341. undatedExhibit 23 — Casey David Crowther (Dkt. 162.6)Entry 162, attachment 6
  342. Exhibit 29 — Casey David Crowther (Dkt. 162.7)Entry 162, attachment 7
  343. Exhibit List — Casey David Crowther, Case 2:20-cr-00114 (Document 162-8)Entry 162, attachment 8
  344. Exhibit C — Casey David Crowther (Dkt. 162.9)Entry 162, attachment 9
  345. Exhibit C-1 — Casey David Crowther (Dkt. 162.10)Entry 162, attachment 10
  346. undatedExhibit C-2 — Casey David Crowther (Dkt. 162.11)Entry 162, attachment 11
  347. Exhibit C-4 — Casey David Crowther (Dkt. 162.13)Entry 162, attachment 13
  348. Exhibit C-6 — Casey David Crowther (Dkt. 162.15)Entry 162, attachment 15
  349. Exhibit C-7 — Casey David Crowther (Dkt. 162.16)Entry 162, attachment 16
  350. Exhibit C-8 — Casey David Crowther (Dkt. 162.17)Entry 162, attachment 17
  351. Exhibit D — Casey David Crowther (Dkt. 162.19)Entry 162, attachment 19
  352. Chart — Comparison of Gross Payroll Pre and Post PPP FundingEntry 162, attachment 20
  353. Exhibit F — Casey David Crowther (Dkt. 162.21)Entry 162, attachment 21
  354. —Entry 163 is not in the archive
  355. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6sEntry 164
  356. Judgment — USA v. Crowther (Dkt. 169.4)Entry 164
  357. —Entry 165 is not in the archive
  358. Motion to Supplement 163 Presentence Investigation Report (Parties) ProbationEntry 166
  359. NOTICE OF ATTORNEY APPEARANCE: William Mallory Kent appearing for Casey David… — Casey David Crowther (Dkt. 167)Entry 167
  360. Notice of Appeal by Casey David Crowther re 164 JudgmentEntry 168
  361. Notice of Appeal — USA v. Crowther (Dkt. 169-1, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Entry 168
  362. Transmittal of initial appeal package as to Casey David CrowtherEntry 169
  363. Docket Sheet — USA v. Crowther (Dkt. 169.5)Entry 169, attachment 5
  364. Order granting 166 Motion to Supplement Report to the PSR for submissionEntry 170
  365. —Entry 171 is not in the archive
  366. Court Reporter Acknowledgment by Stacey Raikes re 168 Notice of AppealEntry 172
  367. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on… — USA v. Crowther (Dkt. 172)Entry 172
  368. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on June 29,… — USA v. Crowther (Dkt. 180)Entry 172
  369. —Entry 173 is not in the archive
  370. MOTION for Miscellaneous Relief, specifically Release Pending Appeal by Casey David… — USA v. Crowther (Dkt. 174)Entry 174
  371. MOTION for Miscellaneous Relief, specifically Release Pending Appeal (Corrected Motion) by… — USA v. Crowther (Dkt. 175)Entry 175
  372. Response in Opposition by USA as to Casey David CrowtherEntry 176
  373. Order denying as moot 174 Motion for Release Pending AppealEntry 177
  374. Proof of Publication as to Casey David CrowtherEntry 178
  375. Transcript of Sentencing Hearing for dates of June 29, 2021Entry 179
  376. —Entry 180 is not in the archive
  377. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on… — USA v. Crowther (Dkt. 181)Entry 181
  378. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.… — USA v. Crowther (Dkt. 182)Entry 181
  379. NOTIFICATION that transcript has been filed by Jeffrey G.… — USA v. Crowther (Dkt. 185)Entry 181
  380. —Entry 182 is not in the archive
  381. Motion for Forfeiture of a Final Order for Direct Assets by USA as to Casey David CrowtherEntry 183
  382. Order granting 183 Motion for Final Order of Forfeiture for Direct AssetsEntry 184
  383. —Entries 185–186 are not in the archive
  384. Transcript of Change of Plea to Counts 5Entry 187
  385. Second Supplemental Transcript information formEntry 188
  386. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.… — USA v. Crowther (Dkt. 189)Entry 188
  387. NOTIFICATION that transcript has been filed by Jeffrey G.… — USA v. Crowther (Dkt. 195)Entry 188
  388. —Entry 189 is not in the archive
  389. Transcript of Jury Trial, Day One of Four, as to Casey David CrowtherEntry 190
  390. Transcript of Jury Trial, Day Two of Four, as to Casey David CrowtherEntry 191
  391. Transcript of Jury Trial, Day Three of Four, as to Casey David CrowtherEntry 192
  392. Transcript of Jury Trial, Day Four of Four, as to Casey David CrowtherEntry 193
  393. —Entries 194–195 are not in the archive
  394. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on… — USA v. Crowther (Dkt. 196)Entry 196
  395. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.… — USA v. Crowther (Dkt. 197)Entry 196
  396. NOTIFICATION that transcript has been filed by Jeffrey G.… — USA v. Crowther (Dkt. 205)Entry 196
  397. —Entry 197 is not in the archive
  398. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Entry 198
  399. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Entry 199
  400. Notice to Court Regarding Order of Forfeiture by USA as to Casey David CrowtherEntry 200
  401. Transcript of Final Pretrial Conference as to Casey David CrowtherEntry 201
  402. Transcript of Jury Selection as to Casey David Crowther held on 03/22/21Entry 202
  403. —Entries 203–205 are not in the archive
  404. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA numberEntry 206
  405. Mandate of USCA as to Casey David Crowther re 206 USCA Order. Mandate IssuedEntry 207
  406. —Entries 208–212 are not in the archive
  407. Abstract of Judgment — United States v. Casey David Crowther (M.D. Fla.)Entry 213

More documents from this case’s dockets

2 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Government's Notice of Lis Pendens - United States v. Casey David Crowther (Document 33)PDF
  2. Release of Lis Pendens - United States v. Casey David Crowther (Document 43)PDF
  3. Superseding Indictment — No. 2:20-cr-00114 (Dkt. 32, M.D. Fla.)Source document
  4. Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud AndSource document

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

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