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Home Court filings United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM WITNESS LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 92)

Court filing

WITNESS LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 92)

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-15

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 92 · 2021-03-15 · Docket on CourtListener

Summary

The government's witness list in United States v. Casey David Crowther, Case No. 2:20-cr-114-JES-MRM, in the U.S. District Court for the Middle District of Florida, filed March 15, 2021 as Doc. 92. Submitted by Acting United States Attorney Karin Hoppmann, it lists 24 witnesses the government intends to call in its case-in-chief, identified by name only. The government reserves the right to call additional witnesses during trial if appropriate. The three-page filing is signed by Assistant United States Attorney Trenton J. Reichling and ends with a certificate of service dated March 15, 2021.

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

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 
 
 
GOVERNMENT’S WITNESS LIST 
 
 
The United States of America, by Karin Hoppmann, Acting United States 
Attorney for the Middle District of Florida, respectfully submits the following list of 
witnesses to be called in the government's case-in-chief: 
 
1. 
Timothy Hart, Jr. 
 
2. 
Brian Peterson 
 
3.  
Diane Knott 
4. 
Willem Hernandez  
5. 
Lana Hollier 
6. 
Kristin Dilorio  
7. 
Kyle DeCicco  
8. 
Colleen Clark 
9. 
Evelyn Portinari  
10. 
Steven Adkins 
11. 
Heather Mangus 
12. 
Jennifer Briggs 
Case 2:20-cr-00114-JES-M_M     Document 92     Filed 03/15/21     Page 1 of 3 PageID 442

 
2 
13. 
Karen Ferranti  
14. 
Dave Sims 
15. 
Mark Lively 
16. 
Gina Noonan  
17. 
Ryan Bradley  
18. 
John Miller 
19. 
Tracy Wetter 
20. 
Dawn Hurley 
 
21. 
Mike Hartman 
22. 
Lee Lefkowitz 
23. 
Brian Kirby 
24. 
Thomas Doman 
 
The United States reserves the right to call additional witnesses during the trial 
of this case, if appropriate. 
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 92     Filed 03/15/21     Page 2 of 3 PageID 443

 
3 
U.S. v. Casey David Crowther  
 
   Case No. 2:20-cr-114-JES-MRM 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that on March 15, 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 Dickerson 
brian.dickerson@fisherbroyles.com 
 
 
 
 
/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 92     Filed 03/15/21     Page 3 of 3 PageID 444

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gov.uscourts.flmd.381779.92.0.pdf
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SHA-256
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Our copy
gov.uscourts.flmd.381779.92.0.pdf
Original
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  1. Proposed Jury Instructions by Casey David Crowther — USA v. Crowther (Dkt. 93, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-15
  2. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 91)same docket · 2021-03-15
  3. Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-15
  4. Proposed Voir Dire by USA as to Casey David Crowther — USA v. Crowther (Dkt. 90, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-15
  5. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)same docket · 2021-03-15
  6. Response to Motion re 73 Motion in Limine Expert Witness Presence in the Courtroom — USA v. Crowther (Dkt. 89, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-15
  7. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)same docket · 2021-03-15
  8. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-15
  9. Proposed Jury Instructions by USA as to Casey David Crowther — USA v. Crowther (Dkt. 97)same case · 2021-03-15
  10. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)same case · 2021-03-15
  11. Order granting 73 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 100, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-16
  12. 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 case · 2021-03-15
  13. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-16
  14. 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
  15. Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-16
  16. Proposed Jury Instructions by USA as to Casey David Crowther — USA v. Crowther (Dkt. 84)same case · 2021-03-15
  17. Exhibit A — USA v. Crowther (Dkt. 98.1)same docket · 2021-03-16
  18. 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 docket · 2021-03-15
  19. Amended Witness List by USA as to Casey David Crowther — USA v. Crowther (Dkt. 102, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-17
  20. 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 docket · 2021-03-12

Part of: USA v. Crowther · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · 2021 · Court filings

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