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)

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U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 85 · 2021-03-15 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:20-cr-114-JES-MRM 
 
 
CASEY DAVID CROWTHER 
 
SPECIAL VERDICT FOR FORFEITURE 
Having found the defendant Casey Crowther guilty of Counts One, Two, 
Four, Five and/or Six of the Second Superseding Indictment, determine whether the 
assets listed below (1) represent property constituting, or derived from, proceeds 
obtained, directly or indirectly, from the bank fraud schemes, (2) represent property 
constituting, or derived from, proceeds obtained, directly or indirectly, from making 
a false statement to a lending institution, and/or (3) constitute property involved in 
the money laundering offense, or is property traceable to such property. 
We, the Jury, find that: 
1. 
A 2020 40’ Invincible Catamaran, Hull ID# IVBC0076D920, 
registered to and owned by the defendant: 
 
(a) 
Represents property constituting, or derived from, proceeds 
obtained, directly or indirectly, from the bank fraud scheme 
charged in Count One: 
 
 
 
 
Yes                        
 
No                  
 
 
 
Case 2:20-cr-00114-JES-M_M     Document 85     Filed 03/15/21     Page 1 of 2 PageID 351

2 
 
(b) 
Represents property constituting, or derived from, proceeds 
obtained, directly or indirectly, from making a false statement to 
a lending institution charged in Count Two: 
 
Yes                        
 
No                  
 
(c) 
Constitutes property involved in the money laundering offense 
charged in Count Four, or is property traceable to such property: 
 
 
 
Yes                        
 
No                  
 
 
 
2. 
The defendant’s interest in approximately $630,482.37 received from 
the sale of the real property located at 3653 San Carlos Drive, Saint 
James City, Florida 33956: 
 
(a) 
Represents property constituting, or derived from, proceeds 
obtained, directly or indirectly, from the bank fraud scheme 
charged in Count Five: 
 
 
 
 
Yes                        
 
No                  
  
(b) 
Represents property constituting, or derived from, proceeds 
obtained, directly or indirectly, from making a false statement to 
a lending institution charged in Count Six: 
 
Yes                        
 
No                  
 
 
 
 
SO SAY WE ALL: 
 
 
                                  
 
                     
FOREPERSON 
 
DATE 
 
Case 2:20-cr-00114-JES-M_M     Document 85     Filed 03/15/21     Page 2 of 2 PageID 352

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