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)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 82 · 2021-03-12 · Docket on CourtListener

Full text

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
 
UNITED STATES OF AMERICA 
 
v. 
 CASE NO. 2:S20-cr-114-JES-MRM 
 
CASEY DAVID CROWTHER 
 
 
NOTICE OF FINANCIAL INTEREST 
 
 
Pursuant to section D of the Court’s amended pretrial criminal 
scheduling order (Doc. 40), the United States files its notice listing each person 
or non-government entity who has or may have a financial interest in the case.  
a. Sanibel Captiva Community Bank and Angel Oak Mortgage 
Solutions are victims of the charged conduct who may be entitled to 
restitution.  
b. The government is not aware of a person or non-government entity 
that may claim an interest in forfeitable assets. 
c. The Defendant controls the following active corporations, 
partnerships, or associations: 
• Target Roofing and Sheet Metal, Inc. 
• 8790 Laredo, LLC 
• 3801 Jade Avenue, LLC 
Case 2:20-cr-00114-JES-M_M     Document 82     Filed 03/12/21     Page 1 of 3 PageID 332

 
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d. The government is not currently aware of a publicly traded 
corporation that is a parent, subsidiary, or affiliate of a victim or 
otherwise interested corporation.  
Respectfully submitted, 
 
KARIN HOPPMANN  
Acting United States Attorney 
 
 
 
By: 
 /s/Trent Reichling              
Trenton J. Reichling  
Assistant United States Attorney 
Florida Bar No. 0084601 
2110 First Street, Suite 3-137 
Ft. Myers, Florida 33901 
Telephone: (239) 461-2200 
Facsimile: 
(239) 461-2219 
E-mail: Trenton.Reichling@usdoj.gov 
Case 2:20-cr-00114-JES-M_M     Document 82     Filed 03/12/21     Page 2 of 3 PageID 333

 
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U.S. v. Casey David Crowther   
      Case No. 2:S20-cr-114-JES-MRM 
CERTIFICATE OF SERVICE 
 
I hereby certify that on March 12, 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 the following: 
Nicole H. Waid  
nicole.waid@fisherbroyles.com  
 
Brian E. Dickerson 
brian.dickerson@fisherbroyles.com  
 
 
 
 
 
 
 
 
/s/ Trent Reichling         
 
 
 
 
 
 
 
Trenton J. Reichling  
 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
Case 2:20-cr-00114-JES-M_M     Document 82     Filed 03/12/21     Page 3 of 3 PageID 334

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