BILL of particulars as to Casey David Crowther — USA v. Crowther (Dkt. 72, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 72 · 2021-02-17 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:20-cr-114-FtM-29MRM 
 
 
CASEY DAVID CROWTHER 
 
 
BILL OF PARTICULARS 
(Forfeiture) 
 
 
The United States of America, pursuant to Federal Rule of Criminal 
Procedure 32.2(a), particularly alleges that the following is subject to forfeiture on the 
basis of the allegations set forth in the “Forfeiture” section of the Second Superseding 
Indictment (Doc. 62) filed in the above-styled criminal case: 
1. 
an order of forfeiture in the amount of approximately $2,739,081.21, 
which represents the proceeds obtained from the offenses; 
2. 
a 2020 40’ Invincible Catamaran, Hull ID# IVBC0076D920, registered 
to and owned by Casey Crowther; and 
 
 
Case 2:20-cr-00114-JES-M_M     Document 72     Filed 02/17/21     Page 1 of 2 PageID 240

2 
 
3. 
approximately $630,482.37 received from the sale of the real property 
located at 3653 San Carlos Drive, Saint James City, Florida 33956, in 
lieu of the property itself. 
 
 
 
 
 
 
By: 
Respectfully Submitted, 
 
MARIA CHAPA LOPEZ 
United States Attorney 
 
s/Suzanne C. Nebesky                        
SUZANNE C. NEBESKY 
Assistant United States Attorney 
Fla. Bar No. 59377 
400 N. Tampa Street, Suite 3200 
Tampa, Florida 33602 
(813) 274-6000 – telephone  
 
E-mail: suzanne.nebesky@usdoj.gov 
 
 
 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that on February 17, 2021, 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 counsel of record. 
 
s/Suzanne C. Nebesky                        
SUZANNE C. NEBESKY 
Assistant United States Attorney 
 
Case 2:20-cr-00114-JES-M_M     Document 72     Filed 02/17/21     Page 2 of 2 PageID 241

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