Court filing
EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 91)
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-15 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 91 · 2021-03-15 · Docket on CourtListener
Summary
The Government's Exhibit List in USA v. Crowther, No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, filed March 15, 2021 as Doc. 91. It is a numbered table with columns for exhibit number, date identified, date admitted, witness and description, each description carrying a Bates range. Entries begin at exhibit 1 and end at exhibit 172, with the last three marked intentionally left blank. Listed exhibits include PPP application and lender forms such as SBA Form 2484 and SBA Form 1050, loan and closing documents, bank statements, deposit records and signature cards, summary exhibits of account detail, and a copy of the Paycheck Protection Program Flexibility Act of 2020, Public Law 116-142. The list runs 20 pages.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
1
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
UNITED STATES OF AMERICA
Government x
Case No. 2:20-cr-114-JES-MRM
v.
Evidentiary
CASEY DAVID CROWTHER
x
Trial
Defendant
Other
GOVERNMENT’S EXHIBIT LIST
Exhibit
No.
Date
Identified
Date
Admitted
Witness
Description
1
Sale notes from Sara Bay Marina,
Bates Numbered EX_1_001-002
2
Sara Bay Sales Contract
Bates Numbered EX_2_001
3
Email from Defendant to Brian
Peterson dated April 20, 2020 with
boat contract
Bates Numbered EX_3_001-002
4
Photos of 40' Invincible
Bates Numbered EX_4_001-002
5
Copy of Driver's License provided
with PPP application
Bates Numbered EX_5_001
6
Initial PPP Application date April
1, 2020
Bates Numbered EX_6_001-004
7
PPP Lender Application Form
(SBA Form 2484)
Bates Numbered EX_7_001-002
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 1 of 20 PageID 422
2
8
Revised PPP Application dated
April 13, 2020
Bates Numbered EX_8_001-002
9
Sanibel Captiva Promissory Note
dated April 14, 2020
Bates Numbered EX_9_001-006
10
Sanibel Captiva Cares Act
Disclosure dated April 14, 2020
Bates Numbered EX_10_001-002
11
Sanibel Captiva Borrower
Certifications date April 14, 2020
Bates Numbered EX_11_001-002
12
Settlement Sheet SBA Form 1050
dated April 14, 2020
Bates Numbered EX_12_001-003
13
Sanibel Captiva Business Purpose
Certificate dated April 14, 2020
Bates Numbered EX_13_001
14
Sanibel Captiva Loan Agreement
dated April 14, 2020
Bates Numbered EX_14_001-010
15
Email from Kyle DeCicco to
Casey Crowther and others on
April 8, 2020 regarding SBA Loan
Approval
Bates Numbered EX_15_001-002
16
Email from Kyle DeCicco to
Casey Crowther on April 13, 2020
forwarding SBA Final Interim
Rule
Bates Numbered EX_16_001-032
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 2 of 20 PageID 423
3
17
Email from Casey Crowther to
Kyle DeCicco on May 13, 2020
regarding new SBA guidance
Bates Numbered EX_17_001-003
18
Email from Casey Crowther to
Kyle DeCicco on May 13, 2020
regarding purchase of new boat
Bates Numbered EX_18_001-006
19
Text Message from Defendant to
Kyle DeCicco about PPP Program
dated April 1, 2020
Bates Numbered EX_19_001
20
Text Message from Defendant to
Kyle DeCicco regarding updated
PPP application on April 13, 2020
Bates Numbered EX_20_001
21
Text Message from Defendant to
Kyle DeCicco regarding
residential mortgage on May 12,
2020
Bates Numbered EX_21_001
22
Text Message conversation
between Defendant and Kyle
DeCicco regarding status with
bank on May 18, 2020
Bates Numbered EX_22_001
23
Text Message from Defendant to
Kyle DeCicco regarding payment
for boat on May 19, 2020
Bates Numbered EX_23_001
24
Email from Casey Crowther to
Kristin Dilorio on April 10, 2020
about depositing PPP funds in
operating account
Bates Numbered EX_24_001-002
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 3 of 20 PageID 424
4
25
Composite Exhibit Emails from
Casey Crowther to Kristin Dilorio
on April 10, 2020 requesting phone
call
Bates Numbered EX_25_001-006
26
Email from Kristin Dilorio to
Casey Crowther on April 10, 2020
with new account document
attachment
Bates Numbered EX_26_001
27
Email from Casey Crowther to
Kristin Dilorio on April 20, 2020
requesting wire transfer to Steven
Adkins
Bates Numbered EX_27_001
28
Email from Casey Crowther to
Kristin Dilorio on April 22, 2020
requesting funds transfer from PPP
account to personal account
Bates Numbered EX_28_001
29
Email chain between Kristin
Dilorio, Jennifer Briggs, and
Casey Crowther on April 24, 2020
about boat wire request
Bates Numbered EX_29_001-002
30
Wire/Funds Transfer Payment
Order dated July 17, 2020 to
Steven Adkins for Note Payment
Bates Numbered EX_30_001-002
31
Outgoing Wire Detail for April
21, 2020 payment to Steven
Adkins for "payroll transfer"
Bates Numbered EX_31_001
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 4 of 20 PageID 425
5
32
Wire verification form completed
by Dilorio on April 21, 2020 for
wire to Steven Adkins for "payroll
transfer"
Bates Numbered EX_32_001
33
Outgoing Wire Detail for April
24, 2020 payment to Sara Bay
Marina for "equipment purchase"
Bates Numbered EX_33_001
34
Wire verification form completed
by Briggs on April 24, 2020 for
wire to Sara Bay Marina for
"equipment purchase"
Bates Numbered EX_34_001
35
Outgoing Wire Detail for June 1,
2020 payment to Heather Mangus
for "roofing material"
Bates Numbered EX_35_001
36
Wire verification form completed
by Krisitin Dilorio on June 1, 2020
for wire to Heather Mangus for
“materials”
Bates Numbered EX_36_001
37
Email from Casey Crowther to
Kristin Dilorio on June 1, 2020
requesting $55,000 wire transfer
Bates Numbered EX_37_001-002
38
Emails between Casey Crowther
and Kristin Dilorio on June 1,
2020 regarding wire for material
Bates Numbered EX_38_001-002
39
Email from Casey Crowther to
Mike Hartman on May 13, 2020
regarding plans to purchase new
house
Bates Numbered EX_39_001-006
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 5 of 20 PageID 426
6
40
Email chain between Timothy
Hart, Jr., Karen Ferranti, and
Casey Crowther from June 12-16,
2020 about documents needed for
loan approval
Bates Numbered EX_40_001-010
41
Email from Casey Crowther to
Timothy Hart, Jr. on July 16, 2020
with questions about documents to
be submitted
Bates Numbered EX_41_001
42
Uniform Residential Loan
Application signed by Casey
Crowther on June 25, 2020
Bates Numbered EX_42_001-005
43
Sanibel Captiva April 2020 Bank
Statement for Account ending in
8841 from Crowther
Bates Numbered EX_43_001-006
44
Sanibel Captiva April 2020 Bank
Statement for Account ending in
8841 from Sanibel Captiva
Bates Numbered EX_44_001-006
45
Sanibel Captiva May 2020 Bank
Statement for Account ending in
8841 from Crowther
Bates Numbered EX_45_001-004
46
Sanibel Captiva May 2020 Bank
Statement for Account ending in
8841 from Sanibel Captiva
Bates Numbered EX_46_001-004
47
Sanibel Captiva June 2020 Bank
Statement for Account ending in
8841 from Crowther
Bates Numbered EX_47_001-006
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 6 of 20 PageID 427
7
48
Sanibel Captiva June 2020 Bank
Statement for Account ending in
8841 from Sanibel Captiva
Bates Numbered EX_48_001-006
49
Sanibel Captiva July 2020 Bank
Statement for Account ending in
8841 from Crowther (screenshot)
Bates Numbered EX_49_001
50
Sanibel Captiva July 2020 Bank
Statement for Account ending in
8841 from Sanibel Captiva
Bates Numbered EX_50_001-004
51
Angel Oak Uniform Underwriting
and Transmittal Summary
Bates Numbered EX_51_001
52
Angel Oak Borrower's
Certification & Authorization
dated July 31, 2020
Bates Numbered EX_52_001
53
Angel Oak Mortgage Fraud
Investigated by FBI signed by
Crowther on June 25, 2020
Bates Numbered EX_53_001
54
Angel Oak Promissory Note
signed by Casey Crowther and
dated July 31, 2020
Bates Numbered EX_54_001-002
55
Closing Uniform Residential Loan
Application signed by Casey
Crowther on July 31, 2020
Bates Numbered EX_55_001-005
56
Angel Oak Mortgage signed by
Casey Crowther on July 31, 2020
Bates Numbered EX_56_001-010
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 7 of 20 PageID 428
8
57
Warranty Deed executed on July
31, 2020
Bates Numbered EX_57_001-002
58
Settlement Statement executed on
July 31, 2020
Bates Numbered EX_58_001-003
59
Floify upload IP address log
Bates Numbered EX_59_001
60
T3 Communications Monstro
Service Information and IP
address information for Target
Roofing
Bates Numbered EX_60_001-002
61
T3 Communications Target
Roofing contract dated September
30, 2019
Bates Numbered EX_61_001-004
62
Stock Redemption Agreement and
Membership Interest Sale and
Purchase Agreement dated
September 30, 2019
Bates Numbered EX_62_001-012
63
Composite Exhibit - Promisory
Notes related to Stock Redemption
Agreement
Bates Numbered EX_63_001-017
64
Selected Workforce Business
Services Employee Files and Tax
Documents
Bates Numbered EX_64_001-263
65
Bank of America Reconciliation
Inquiry Summary for Target
Roofing payroll checks
Bates Numbered EX_65_001-013
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 8 of 20 PageID 429
9
66
Check to Agustin Castillo dated
May 29, 2020 deposited by Casey
Crowther on August 20, 2020 in
Bank of America account ending
in 2734
Bates Numbered EX_66_001-002
67
Signature card for account ending
in 1791 dated August 3, 2017
Bates Numbered EX_67_001
68
Sanibel Captiva Certification of
Beneficial Owners of Legal
Entities signed by Casey Crowther
on January 21, 2020
Bates Numbered EX_68_001-004
69
Business New Account Scorecard
for account ending in 1791
Bates Numbered EX_69_001
70
January 2020 Sanibel Captiva
Bank Statement for account ending
1791
Bates Numbered EX_70_001-020
71
February 2020 Sanibel Captiva
Bank Statement for account ending
in 1791
Bates Numbered EX_71_001-022
72
March 2020 Sanibel Captiva Bank
Statement for account ending in
1791
Bates Numbered EX_72_001-022
73
April 2020 Sanibel Captiva Bank
Statement for account ending in
1791
Bates Numbered EX_73_001-026
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 9 of 20 PageID 430
10
74
May 2020 Sanibel Captiva Bank
Statement for account ending in
1791
Bates Numbered EX_74_001-022
75
June 2020 Sanibel Captiva Bank
Statement for account ending in
1791
Bates Numbered EX_75_001-024
76
July 2020 Sanibel Captiva Bank
Statement for account ending in
1791
Bates Numbered EX_76_001-018
77
August 2020 Sanibel Captiva Bank
Statement for account ending in
1791
Bates Numbered EX_77_001-022
78
September 2020 Sanibel Captiva
Bank Statement for account ending
in 1791
Bates Numbered EX_78_001-018
79
January 2020 Sanibel Captiva
Bank Deposits for account ending
in 1791
Bates Numbered EX_79_001-033
80
February 2020 Sanibel Captiva
Bank Deposits for account ending
in 1791
Bates Numbered EX_80_001-024
81
March 2020 Sanibel Captiva Bank
Deposits for account ending in
1791
Bates Numbered EX_81_001-027
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 10 of 20 PageID 431
11
82
April 2020 Sanibel Captiva Bank
Deposits for account ending in
1791
Bates Numbered EX_82_001-025
83
May 2020 Sanibel Captiva Bank
Deposits for account ending in
1791
Bates Numbered EX_83_001-019
84
June 2020 Sanibel Captiva Bank
Deposits for account ending in
1791
Bates Numbered EX_84_001-024
85
July 2020 Sanibel Captiva Bank
Deposits for account ending in
1791
Bates Numbered EX_85_001-033
86
August 2020 Sanibel Captiva Bank
Deposits for account ending in
1791
Bates Numbered EX_86_001-085
87
September 2020 Sanibel Captiva
Bank Deposits for account ending
in 1791
Bates Numbered EX_87_001-076
88
Sanibel Captiva Bank Outgoing
Wire Details for account ending in
1791
Bates Numbered EX_88_001-009
89
Signature card for account ending
in 3439 dated December 6, 2019
Bates Numbered EX_89_001
90
January 2020 Sanibel Captiva
Bank Statement for account ending
in 3439
Bates Numbered EX_90_001-006
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 11 of 20 PageID 432
12
91
February 2020 Sanibel Captiva
Bank Statement for account ending
in 3439
Bates Numbered EX_91_001-004
92
March 2020 Sanibel Captiva Bank
Statement for account ending in
3439
Bates Numbered EX_92_001-004
93
April 2020 Sanibel Captiva Bank
Statement for account ending in
3439
Bates Numbered EX_93_001-006
94
May 2020 Sanibel Captiva Bank
Statement for account ending in
3439
Bates Numbered EX_94_001-004
95
June 2020 Sanibel Captiva Bank
Statement for account ending in
3439
Bates Numbered EX_95_001-006
96
July 2020 Sanibel Captiva Bank
Statement for account ending in
3439
Bates Numbered EX_96_001-006
97
August 2020 Sanibel Captiva
Bank Statement for account ending
in 3439
Bates Numbered EX_97_001-004
98
September 2020 Sanibel Captiva
Bank Statement for account ending
in 3439
Bates Numbered EX_98_001-004
99
Signature card for account ending
in 6331 dated April 7, 2020
Bates Numbered EX_99_001
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 12 of 20 PageID 433
13
100
Business New Account Scorecard
for account ending in 6331
Bates Numbered EX_100_001
101
March 2020 Sanibel Captiva Bank
Statement for account ending in
6331
Bates Numbered EX_101_001-004
102
April 2020 Sanibel Captiva Bank
Statement for account ending in
6331
Bates Numbered EX_102_001-006
103
May 2020 Sanibel Captiva Bank
Statement for account ending in
6331
Bates Numbered EX_103_001-004
104
Signature card for account ending
in 6781 dated April 10, 2020
Bates Numbered EX_104_001
105
Corporate Authorization
Resolution for account ending in
6781
Bates Numbered EX_105_001-003
106
Business New Account Scorecard
for account ending in 6781
Bates Numbered EX_106_001
107
April 2020 Sanibel Captiva Bank
Statement for account ending in
6781
Bates Numbered EX_107_001-006
108
May 2020 Sanibel Captiva Bank
Statement for account ending in
6781
Bates Numbered EX_108_001-004
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 13 of 20 PageID 434
14
109
Sanibel Captiva Wire Details for
account ending in 6781
Bates Numbered EX_109_001-002
110
Signature card for account ending
in 8841 dated April 30, 2018
Bates Numbered EX_110_001
111
Signature card for account ending
in 8841 dated June 10, 2020
Bates Numbered EX_111_001
112
Business New Account Scorecard
for account ending in 8841
Bates Numbered EX_112_001
113
Certificate of Beneficial Owners of
Legal Entities for account ending
in 8841 dated June 10, 2020
Bates Numbered EX_113_001-004
114
January 2020 Sanibel Captiva
Bank Statement for account ending
in 8841
Bates Numbered EX_114_001-006
115
February 2020 Sanibel Captiva
Bank Statement for account ending
in 8841
Bates Numbered EX_115_001-004
116
March 2020 Sanibel Captiva Bank
Statement for account ending in
8841
Bates Numbered EX_116_001-004
117
August 2020 Sanibel Captiva
Bank Statement for account ending
in 8841
Bates Numbered EX_117_001-004
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 14 of 20 PageID 435
15
118
September 2020 Sanibel Captiva
Bank Statement for account ending
in 8841
Bates Numbered EX_118_001-004
119
Sanibel Captiva Wire Details for
account ending in 8841
Bates Numbered EX_119_001-003
120
Sanibel Captiva commercial line
of credit statement for loan ending
in 0854
Bates Numbered EX_120_001-007
121
Signature card for account ending
in 8115 dated April 5, 2018
Bates Numbered EX_121_001
122
Business New Account Scorecard
for account ending in 8115
Bates Numbered EX_122_001
123
January 2020 Sanibel Captiva
Bank Statement for account ending
in 8115
Bates Numbered EX_123_001-006
124
February 2020 Sanibel Captiva
Bank Statement for account ending
in 8115
Bates Numbered EX_124_001-004
125
March 2020 Sanibel Captiva Bank
Statement for account ending in
8115
Bates Numbered EX_125_001-005
126
April 2020 Sanibel Captiva Bank
Statement for account ending in
8115
Bates Numbered EX_126_001-008
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 15 of 20 PageID 436
16
127
May 2020 Sanibel Captiva Bank
Statement for account ending in
8115
Bates Numbered EX_127_001-004
128
June 2020 Sanibel Captiva Bank
Statement for account ending in
8115
Bates Numbered EX_128_001-008
129
July 2020 Sanibel Captiva Bank
Statement for account ending in
8115
Bates Numbered EX_129_001-006
130
August 2020 Sanibel Captiva
Bank Statement for account ending
in 8115
Bates Numbered EX_130_001-006
131
September 2020 Sanibel Captiva
Bank Statement for account ending
in 8115
Bates Numbered EX_131_001-006
132
January through July 2020
Finemark Bank Statements for
account ending in 3074
Bates Numbered EX_132_001-034
133
Signature Card for Finemark Bank
account ending in 3074 (Fort
Myers Pro Rodeo)
Bates Numbered EX_133_001-002
134
December 2019 through July 2020
Finemark Bank Statements for
account ending in 4732
Bates Numbered EX_134_001-034
135
Signature Card for Finemark Bank
account ending in 4732
Bates Numbered EX_135_001-002
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 16 of 20 PageID 437
17
136
January through July 2020
Finemark Bank Statements for
account ending in 8794
Bates Numbered EX_136_001-040
137
Signature Card for Finemark Bank
account ending in 8794 (Crowther
Horses)
Bates Numbered EX_137_001-002
138
December 2019 through August
2020 Bank of America Bank
Statements for account ending in
2734
Bates Numbered EX_138_001
139
Signature Card for Bank of
America account ending in 2734
Bates Numbered EX_139_001
140
Certified copy of birth certificate
for Casey Crowther
Bates Numbered EX_140_001
141
Certified copy of birth certificate
for Dannielle Crowther
Bates Numbered EX_141_001
142
Certified copy of birth certificate
for Margaret Peters
Bates Numbered EX_142_001
143
Certified copy of certification of
marriage for Aaron Robinson and
Dannielle Crowther
Bates Numbered EX_143_001
144
Certified FDIC Certificate for
Sanibel Captiva Community Bank
Bates Numbered EX_144_001-005
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 17 of 20 PageID 438
18
145
Certified Social Security Number
report by SSA for 39 Target
Roofing employees
Bates Numbered EX_145_001-002
146
Work Force Business Services
Personnel Information report for
Target Roofing
Bates Numbered EX_146_001-006
147
Federal Reserve Certification for
Fedwire electronic funds transfers
April 21, 2020 and April 24, 2020
Bates Numbered EX_147_001-005
148
Amended, Restated, Increased and
Renewal Revolving Line of Credit
Promissory Note dated January
24, 2020
Bates Numbered EX_148_001-006
149
Loan Forgiveness Affidavit signed
by Casey Crowther
Bates Numbered EX_149_001
150
Composite Exhibit identifications
submitted to Target Roofing for
employment
Bates Numbered EX_150_001-039
151
Emails to and from Casey
Crowther to Evelyn Portinari
dated May 28-29, 2020 about PPP
rule changes
Bates Numbered EX_151_001
152
Certificate of Title for 40’ vessel
with Identification Number
IVBC0076D920 for registered
owner Casey David Crowther
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 18 of 20 PageID 439
19
153
Summary Exhibit of Account
Detail for Acct 1791
Bates Number EX_153_001-055
154
Summary Exhibit of Deposits for
Acct 1791
Bates Number EX_154_001
155
Summary Exhibit of Withdrawals
for Acct 1791
Bates Number EX_155_001-007
156
Summary Exhibit of Account
Detail for Acct 2734
Bates Number EX_156_001-006
157
Summary Exhibit of Account
Detail for Acct 3439
Bates Number EX_157_001-003
158
Summary Exhibit of Account
Detail for Acct 6781
Bates Number EX_158_001
159
Summary Exhibit of Account
Detail for Acct 8115
Bates Number EX_159_001-002
160
Summary Exhibit of Account
Detail for Acct 8841
Bates Number EX_160_001
161
Summary Exhibit of Chase Credit
Card Payments from Acct 1791
Bates Number EX_161_001
162
Summary Exhibit Chart of July 31,
2020 wire out
Bates Number EX_162_001
163
Summary Exhibit of Rent
Payments made from Acct 1791
Bates Number EX_163_001
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 19 of 20 PageID 440
20
164
Summary Exhibit of Workforce
Business Service Payments from
Acct 1791
Bates Number EX_164_001
165
Summary Exhibit of Account
Balances for Boat Purchase
Bates Number EX_165_001
166
PPP Application Email from
Evelyn Portinari to Kristin Dilorio
on April 6, 2020 with attached
document “Paycheck Protection
Program Application”
167
PPP Resubmission Email from
Brad North on April 13, 2020 with
attached document “TRSM
CARES ACT
APPLILCATION.pdf”
Bates Number EX_167_001-003
168
Composite Exhibit J.P. Morgan
Chase Credit Card statements and
payments from December 27, 2019
through September 8, 2020 for
accounts ending in 2318 and 9511
Bates Number EX_168_001-082
169
Paycheck Protection Program
Flexibility Act of 2020 – Public
Law 116-142
Bates Number EX_169_001-003
170
Intentionally left blank
171
Intentionally left blank
172
Intentionally left blank
Case 2:20-cr-00114-JES-M_M Document 91 Filed 03/15/21 Page 20 of 20 PageID 441File and source
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