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Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM Exhibit A — USA v. Crowther (Dkt. 79.1)

Court filing

Exhibit A — USA v. Crowther (Dkt. 79.1)

Summary

Exhibit A, Document 79-1, filed 03/11/21 in Case No. 2:20-cr-00114, United States v. Casey Crowther, Middle District of Florida, two pages: a March 8, 2021 letter on FisherBroyles letterhead from defense partner Nicole Hughes Waid to Assistant U.S. Attorneys Trent Reichling and Michael Liebman giving expert notice under Fed. R. Crim. P. 16(b)(1)(C). The letter says the government will use an SBA witness and a financial witness to summarize bank records for Crowther and Target Roofing, whose summary exhibits arrived on March 5, 2021. The defense engaged Jessica L. Hollobaugh, CPA, of Withum on February 18, 2021, though it is unsure she will testify. She is reviewing Target Roofing's records and loan papers and would rebut the government's financial case and address forgivable expenses, with her curriculum vitae said to be attached; the text shows no signature.

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Filed March 11, 2021 in USA v. Crowther; one of 365 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-11

Cite this document

“Exhibit A — USA v. Crowther (Dkt. 79.1).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 79-1, filed 2021-03-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-11-gov-uscourts-flmd-381779-79-1-doc-79-1/, SHA-256 00711557fdebba1af1052844bed2bf70af1d5c34923b87810e4e93f646fe4f5c.

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Full text

ATLANTA   |   AUSTIN   |   BOSTON   |   CHARLOTTE   |   CHICAGO   |   CINCINNATI   |   CLEVELAND   |   COLUMBUS   |   DALLAS 
DENVER   |   DETROIT   |   HOUSTON   |   LONDON   |   LOS ANGELES   |   MIAMI   |   NAPLES   |   NEW YORK   |   PALO ALTO 
PHILADELPHIA   |   PRINCETON   |   SALT LAKE CITY   |   SEATTLE   |   WASHINGTON D.C. 
Nicole Hughes Waid, Esq. 
Partner 
nicole.waid@fisherbroyles.com 
Direct: (202) 906-9572 
Fax:  
(239) 236-1260 
2390 Tamiami Trail North, Suite 100 
Naples, FL 34103 
www.FisherBroyles.com 
March 8, 2021 
 
Via Email        
Trent Reichling 
Michael Liebman 
Assistant United States Attorneys 
United States Attorney’s Office 
Middle District of Florida – Fort Myers Division           
Trenton.Reichling@usdoj.gov 
Michael.Liebman@usdoj.gov 
 
 
 
 
Re: 
United States v. Casey Crowther, Case No: 2:20-cr-00114 
 
Trent and Michael, 
 
During our conversation on February 16, 2020, the Government confirmed that it would be putting 
on an SBA witness and a financial witness to summarize the bank records for Mr. Crowther and 
Target Roofing.  We received the summary exhibits for this witness on March 5, 2021.  After our 
discussion in February, we engaged an expert on February 18, 2021 to address the SBA and 
accounting issues.  We are unsure if we will call this person to testify at trial but reserve the right 
to do so.   
 
As such, we are providing expert notice pursuant to Fed. R. Crim. P. 16(b)(1)(C).  The defense has 
engaged Jessica L. Hollobaugh, CPA/ABV, CFE, Partner, Market Leader, Forensics, 
Investigations and White-Collar Criminal Defense with Withum. Ms. Hollobaugh’s qualifications 
and curriculum vitae are attached. Ms. Hollobaugh is reviewing the government’s summary 
exhibits, the books and records of Target Roofing, account receivables, loan documents, stock 
redemption agreements, and any relevant financial transactions.  She will rebut the Government’s 
financial analyses and testify to common accounting practices, the availability of funds, S 
corporations and flow-through income, and the cash flow activity of Target Roofing over the 24-
week covered period.  She has reviewed the Interim Final Rules, loan applications, SBA 
disclosures, and other relevant materials. Ms. Hollobaugh has reviewed Target Roofing’s payroll 
records and other forgivable expenses.  She will testify, similar to your summary reports, as to 
what expenses are eligible expenses for forgiveness and if the Company chose to file for 
forgiveness the Company’s eligibility for forgiveness and/or the Company’s ability to pay back 
the loan with the lender. 
 
 
Case 2:20-cr-00114-JES-M_M     Document 79-1     Filed 03/11/21     Page 1 of 2 PageID 310

Case 2:20-cr-00114-JES-M_M     Document 79-1     Filed 03/11/21     Page 2 of 2 PageID 311

File and source

File
gov.uscourts.flmd.381779.79.1.pdf
Size
277,393 bytes
SHA-256
00711557fdebba1af1052844bed2bf70af1d5c34923b87810e4e93f646fe4f5c
Our copy
gov.uscourts.flmd.381779.79.1.pdf
Original
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  1. Exhibit B — USA v. Crowther (Dkt. 79.2)same docket · 2021-03-11
  2. 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)same docket · 2021-03-11
  3. 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)same docket · 2021-03-12
  4. Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-08
  5. 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)same docket · 2021-03-12
  6. Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-08
  7. Exhibit A — USA v. Crowther (Dkt. 81.1)same docket · 2021-03-12
  8. First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-08
  9. 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)same case · 2021-03-12
  10. 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)same case · 2021-03-08
  11. Trial Brief by USA as to Casey David Crowther — USA v. Crowther (Dkt. 83, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-15
  12. 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)same case · 2021-03-08
  13. Proposed Jury Instructions by USA as to Casey David Crowther — USA v. Crowther (Dkt. 84)same case · 2021-03-15
  14. MOTION in Limine Expert Witness Presence in the Courtroom by Casey David Crowther — USA v. Crowther (Dkt. 73)same case · 2021-03-08
  15. 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)same case · 2021-03-15
  16. 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)same case · 2021-02-17
  17. 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)same docket · 2021-03-15
  18. 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)same docket · 2021-02-16
  19. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)same docket · 2021-03-15
  20. Clerk's Minutes — Status Conferencesame docket · 2021-02-16

Part of: United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

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