Court filing
Exhibit A — USA v. Crowther (Dkt. 104.1)
Filed March 17, 2021 in USA v. Crowther; one of 318 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-17 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 104-1 · 2021-03-17 · Docket on CourtListener
Full text
Date Headline URL Source Reach 16ͲFebͲ202102:47PM TrialinfederalfraudcaseagainstNorthFortMyersrooferCaseyCrohttps://www.newsͲpress.com/story/ne TheNewsͲPress 526,202 11ͲFebͲ202107:11PM CaseyCrowtherfaces7additionalchargesinhisPPPfraudcaseͲNBhttps://nbcͲ2.com/news/crime/2021/0 NBCͲ2.com 1,886,298 11ͲFebͲ202107:01PM CaseyCrowtherfaces7additionalchargesinhisPPPfraudcaseͲABhttps://abcͲ7.com/news/crime/2021/02ABCͲ7.com 294,927 08ͲFebͲ202103:16PM JudgeinCrowtherfraudcaseurgeslawyerstoensureexpectedtrial https://www.newsͲpress.com/story/ne TheNewsͲPress 526,202 28ͲJanͲ202108:51PM Areamanadmitsto$1.9MPPPscam,orderedtoreturncars,jewelryhttps://www.businessobserverfl.com/a BusinessObserver 59,450 12ͲJanͲ202112:10AM CourtrejectsfortMyers’CaseyCrowtherroofer’smovetodismissPhttps://newsus.app/courtͲrejectsͲfortͲmBreakingU.SNews 2,976 12ͲJanͲ202112:03AM CourtrejectsFortMyersrooferCaseyCrowther’smovetodismissP https://receive.news/01/12/2021/courtRecieveNews 2,975 10ͲJanͲ202109:26AM CourtdeniesFortMyersrooferCaseyCrowther'smotiontodismiss https://www.naplesnews.com/story/neNaplesDailyNews 503,521 10ͲJanͲ202109:09AM CourtdeniesFortMyersrooferCaseyCrowther'smotiontodismiss https://www.newsͲpress.com/story/ne TheNewsͲPress 482,045 08ͲJanͲ202108:29AM CaseyCrowthermotiontodismissdeniedbycourts https://www.fox4now.com/news/localͲWFTXͲTV 313,460 18ͲDecͲ202004:40PM FortMyersrooferCaseyDavidCrowthersoundsoffonFacebookab https://www.newsͲpress.com/story/ne TheNewsͲPress 689,810 17ͲDecͲ202007:43PM WhichSWFLcompaniesacquiredPPPloans–andthewayalotdidthttps://fooshya.com/2020/12/18/whichhttps://fooshya.com/ 11,605 17ͲDecͲ202006:45PM WhichSWFLbusinessesreceivedPPPloans–andhowmuchdidthe https://nbcͲ2.com/news/investigators/ NBCͲ2.com 938,309 10ͲDecͲ202009:39AM IntheKnow:AsCongressconsidersmorefundingandauditorsconvhttps://www.marconews.com/story/neMarcoEagle 35,830 10ͲDecͲ202009:24AM IntheKnow:AsCongressconsidersmorefundingandauditorsconvhttps://www.naplesnews.com/story/neNaplesDailyNews 631,835 10ͲDecͲ202009:00AM IntheKnow:AsCongressconsidersmorefundingandauditorsconvhttps://www.newsͲpress.com/story/ne TheNewsͲPress 689,810 17ͲNovͲ202002:01PM CaseyCrowtherfilesmotiontodismisschargesagainsthimͲNBC2Nhttps://nbcͲ2.com/news/2020/11/17/c NBCͲ2.com 671,369 17ͲNovͲ202008:46AM RooferCaseyCrowtherseekspartofindictmentdismissed,saysfedshttps://www.newsͲpress.com/story/ne TheNewsͲPress 509,767 04ͲNovͲ202011:59PM NorthcapturesthreePopWarnertitles https://www.northfortmyersneighbor.cNorthFortMyersNeigh 1,171 03ͲNovͲ202010:08AM RoofingexecfacesmorechargesinPPPloanscam https://www.businessobserverfl.com/a BusinessObserver 33,506 31ͲOctͲ202010:12AM COVIDReliefScamMayCostFloridaManHisBoat,Property,$2MA https://atlanta.cbslocal.com/2020/10/3CBSAtlanta 22,640 31ͲOctͲ202010:12AM COVIDReliefScamMayCostFloridaManHisBoat,Property,$2MA https://tampa.cbslocal.com/2020/10/3 CBSTampa 84,968 31ͲOctͲ202008:53AM LCSO:Lehighmanarrestedaftershininglaseratsheriff'shelicopter https://www.newsͲpress.com/story/ne TheNewsͲPress 414,636 30ͲOctͲ202006:49PM GrandjuryindictsCaseyCrowtheronmorefederalchargesͲABC7Shttps://abcͲ7.com/news/crime/2020/10ABCͲ7.com 464,765 30ͲOctͲ202003:42PM FortMyersrooferCaseyCrowtherpleadsnotguiltytoallchargesduhttps://www.naplesnews.com/story/neNaplesDailyNews 426,867 30ͲOctͲ202003:26PM FortMyersrooferCaseyCrowtherpleadsnotguiltytoallchargesduhttps://www.newsͲpress.com/story/ne TheNewsͲPress 414,636 30ͲOctͲ202010:01AM WomanarrestedforbringingloadedguntoDisneyWorld,blames6 https://nbcͲ2.com/news/state/2020/10NBCͲ2.com 578,743 29ͲOctͲ202004:29PM FortMyersbusinessownerfacesnewfederalcharges https://www.fox4now.com/news/localͲWFTXͲTV 234,029 29ͲOctͲ202003:29PM FederalgrandjuryreturnssupersedingindictmentchargingrooferChttps://www.newsͲpress.com/story/ne TheNewsͲPress 414,636 29ͲOctͲ202003:24PM FederalGrandJurybringschargesofmortgagefraudandCOVIDRel https://www.winknews.com/2020/10/2WINKNews 1,136,344 29ͲOctͲ202002:52PM GrandjuryindictsCaseyCrowtheronmorefederalchargesͲNBC2Nhttps://nbcͲ2.com/news/local/2020/10 NBCͲ2.com 578,743 29ͲOctͲ202002:51PM GrandjuryindictsCaseyCrowtheronmorefederalcharges https://abcͲ7.com/news/crime/2020/10ABCͲ7.com 109,614 25ͲOctͲ202003:12PM Areamanchargedin$1.9MPPPloanscam,bought$100KMercedeshttps://www.businessobserverfl.com/a BusinessObserver 33,506 14ͲOctͲ202011:57AM RooferChargedWithPPPFraudSaysBoatBuyWithLoanIsLegal https://www.enr.com/articles/50367ͲroEngineeringNewsRec 180,423 14ͲOctͲ202011:54AM RooferChargedWithFraudSaysPPPLoanBoatIsLegal https://www.enr.com/articles/50367ͲroEngineeringNewsRec 180,423 24ͲSepͲ202008:27AM ThePoint,Sept.24,2020:WhyMedicalStudentsBroughtFreeCOVIhttps://www.wuft.org/news/2020/09/2WUFT 71,717 24ͲSepͲ202005:43AM CaseyCrowtherincourt https://news.yahoo.com/caseyͲcrowtheYahoonews 64,429,549 23ͲSepͲ202004:18PM Rooferindictedonfederalcharges,accusedofusingPPPcashtobuyhttps://abcͲ7.com/news/local/2020/09 ABCͲ7.com 146,874 23ͲSepͲ202003:47PM WhatFraudChargesRevealAboutRescueLoansAndaFastͲGrowinghttps://www.enr.com/articles/50119ͲwEngineeringNewsRec 176,028 23ͲSepͲ202003:32PM CaseyCrowtherindictedforfraudbygrandjury;rooferclaimsPPPf https://www.naplesnews.com/story/neNaplesDailyNews 521,806 23ͲSepͲ202003:25PM Rooferindictedonfederalcharges,accusedofusingPPPcashtobuyhttps://nbcͲ2.com/news/local/2020/09 NBCͲ2.com 869,666 23ͲSepͲ202003:21PM FortMyersbusinessownerindictedonfederalcharges https://www.fox4now.com/news/localͲFOX4Now 302,359 23ͲSepͲ202003:06PM CaseyCrowtherindictedforfraudbygrandjury;rooferclaimsPPPf https://www.newsͲpress.com/story/ne TheNewsͲPress 600,465 23ͲSepͲ202002:33PM FedsindictownerofFortMyersroofingcompanyonchargeshemishttps://www.winknews.com/2020/09/2WINKNews 1,283,937 17ͲSepͲ202011:48AM Feds:MorePPPLoanFraudChargesAreComing https://www.enr.com/articles/50101ͲfeEngineeringNewsRec 176,028 11ͲSepͲ202007:48PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay[fehttp://www.freerepublic.com/focus/fͲcFreeRepublic 336,477 10ͲSepͲ202011:57AM ContractorfacesprisontimeforPPPfraud.Buys$689,417boat https://archinect.com/news/article/150Archinect 431,091 09ͲSepͲ202010:57AM FloridacontractorarrestedforPPPfraud,couldface30yearsinpris https://www.constructiondive.com/newConstructionDive 98,041 07ͲSepͲ202008:20PM PPPLoanFraudInvestigatorsChargeSeveralSmallContractors https://www.enr.com/articles/50015Ͳp EngineeringNewsRec 176,028 07ͲSepͲ202004:47PM ManusesfederalPPPmoneytobuy$700Kboat https://www.fox13now.com/news/natiKSTUͲFOX13 1,004,420 07ͲSepͲ202004:20PM Compracatamaránde$700,000condinerodeayudaporlapandemhttps://noticiasya.com/orlando/2020/0OrlandoͲNoticiasYa 423,910 07ͲSepͲ202010:49AM FloridabusinessmanaccusedofusingCOVIDrelieffundstobuynewhttps://www.wbtw.com/news/floridaͲbWBTWͲTV 545,310 07ͲSepͲ202010:46AM TAMPAHOY:Titularesmásimportantesdellunes7deseptiembre https://www.wfla.com/tampaͲhoy/tamWfla.com 1,965,700 07ͲSepͲ202010:15AM FloridamanaccusedofusingPPPmoneyfor$700Kboat http://cw34.com/news/local/floridaͲmaCW34 23,839 07ͲSepͲ202010:10AM EmpresariodeFloridaesacusadodeusarfondosdeayudadeCOVIDhttps://www.wfla.com/tampaͲhoy/empWfla.com 1,965,700 07ͲSepͲ202008:51AM FloridabusinessmanusesCOVIDrelieffundstopurchasebrandnewhttps://www.wfla.com/news/florida/floWfla.com 1,965,700 07ͲSepͲ202006:15AM FloridamanaccusedofusingPPPmoneyfor$700Kboat https://cbs12.com/news/local/floridaͲmCBS12 620,779 06ͲSepͲ202001:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.wdbo.com/news/trendingNews965.com 1,808 06ͲSepͲ202001:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.wsbradio.com/news/trendWsbradio.com 129,328 06ͲSepͲ202001:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.wftv.com/news/trending/WFTV 1,310,987 06ͲSepͲ202001:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.fox23.com/news/trendingFox23 719,707 06ͲSepͲ202001:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.wsoctv.com/news/trendinWsoctv.com 1,099,577 06ͲSepͲ202001:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.whio.com/news/trending/WHIO 1,164,030 06ͲSepͲ202012:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.fox13memphis.com/newsMyFoxMemphis 0 06ͲSepͲ202012:19PM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.krmg.com/news/trending/NewsTalkKRMG 54,508 06ͲSepͲ202001:19AM Floridamanbought$700KboatwithPPPmoney,prosecutorssay https://www.wpxi.com/news/trending/Wpxi.com 1,111,619 05ͲSepͲ202002:25AM Floridamanreportedlyused$2millioninvirusaidtobuyboat http://www.dailymagazine.news/floridaDailyMagazine 9,127 04ͲSepͲ202011:21PM Floridamanreportedlyused$2millioninvirusaidtobuyboat https://news.yahoo.com/floridaͲmanͲreYahoonews 62,063,959 04ͲSepͲ202011:21PM Floridamanreportedlyused$2millioninvirusaidtobuyboat https://www.yahoo.com/news/floridaͲ Yahoo!News 59,400,040 04ͲSepͲ202011:21PM Floridamanreportedlyused$2millioninvirusaidtobuyboat https://thegrio.com/2020/09/04/floridaTheGrio 1,907,493 04ͲSepͲ202002:51PM DavidCrowtherreleasesstatementafterson’sfraudarrest https://abcͲ7.com/news/local/2020/09 ABCͲ7.com 170,302 04ͲSepͲ202002:46PM DavidCrowtherreleasesstatementafterson'sfraudarrestͲNBC2Nhttps://nbcͲ2.com/news/local/2020/09 NBCͲ2.com 971,009 NewsCoverage Case 2:20-cr-00114-JES-M_M Document 104-1 Filed 03/17/21 Page 1 of 3 PageID 578 04ͲSepͲ202001:56PM Floridabusinessmanspent$700KinPPPloanmoneyonaluxuryboahttps://nypost.com/2020/09/04/busineNewYorkPost 48,186,644 04ͲSepͲ202001:33PM FloridaManChargedWithFraudAfterAllegedlyUsingPPPLoansTohttps://www.ibtimes.com/floridaͲmanͲ InternationalBusines 2,741,933 04ͲSepͲ202011:15AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://dothaneagle.com/community/jcDothanEagle 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Manaccusedofbuying$700kboatwithcoronavirusrelieffundsͲNehttps://newsfeeds.media/manͲaccused Newsfeeds.Media 40,466 03ͲSepͲ202001:36PM Manaccusedofbuying$700,000boatwithcoronavirusfunds https://whatsnew2day.com/manͲaccus WhatsNew2Day 33,649 03ͲSepͲ202001:16PM Manaccusedofbuying$700kboatwithcoronavirusrelieffunds https://www.soundhealthandlastingwe SOUNDHEALTHandL 43,133 03ͲSepͲ202001:09PM FloridaManGets$2MillioninCoronavirusRelief,Buys$690,000Bohttps://991kggi.iheart.com/featured/od99.1KGGIͲiHeartRad 12,662 03ͲSepͲ202012:46PM Prosecutors:Floridabusinessownerspentvirusrelieffundson40Ͳfohttps://www.theledger.com/story/new TheLedger 741,910 03ͲSepͲ202011:32AM FortMyersroofingbusinessownerfreeon$100,000bondaftercha https://www.naplesnews.com/story/neNaplesDailyNews 667,494 03ͲSepͲ202011:29AM FortMyersroofingbusinessownerfreeon$100,000bondaftercha https://www.newsͲpress.com/story/ne TheNewsͲPress 1,430,150 03ͲSepͲ202010:39AM Prosecutors:Floridamanspentvirusrelieffundsonboat 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03ͲSepͲ202005:43AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.fairfieldcitizenonline.com/FairfieldCitizenOnlin 38,907 03ͲSepͲ202005:35AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.expressnews.com/news/aSanAntonioExpressͲN 916,436 03ͲSepͲ202005:33AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.houstonchronicle.com/ne HoustonChronicle 3,682,391 03ͲSepͲ202005:27AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.thehour.com/news/articleTheHour 655,330 03ͲSepͲ202005:25AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.kansas.com/news/article2TheWichitaEagleand 611,820 03ͲSepͲ202005:22AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://hosted.ap.org/article/d53b01b5TheAssociatedPress 51,471 03ͲSepͲ202005:22AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.westportͲnews.com/newsWestportͲNews 26,474 03ͲSepͲ202005:22AM Prosecutors:Floridamanspentvirusrelieffundsonboat 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Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.sacbee.com/news/article2TheSacramentoBee 3,666,396 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.sunherald.com/news/hea SunHerald 275,861 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.baynews9.com/fl/tampa/ BayNews9 1,260,691 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.ledgerͲenquirer.com/new LedgerͲEnquirer 203,975 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.triͲcityherald.com/news/bTriͲCityHerald 287,432 03ͲSepͲ202005:10AM ProsͲeͲcutors:Floridamanspentvirusrelieffundsonboat https://www.mynews13.com/fl/orlandoNews13 606,455 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.thestate.com/news/articleTheState.com 1,104,161 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.newsobserver.com/news/TheNews&Observer 3,007,689 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat|CentreD https://www.centredaily.com/news/bu CentreDailyTimes 180,826 03ͲSepͲ202005:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.idahostatesman.com/newIdahoStatesman 716,091 03ͲSepͲ202005:09AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.washingtontimes.com/newTheWashingtonTime 6,303,569 03ͲSepͲ202005:09AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.sfchronicle.com/news/art SanFranciscoChronic 4,754,741 03ͲSepͲ202005:09AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.sheltonherald.com/news/SheltonHerald 22,896 03ͲSepͲ202005:09AM Prosecutors:Floridamanspentvirusrelieffundsonboat http://www.ccenterdispatch.com/newsClayCenterDispatch 7,267 03ͲSepͲ202005:09AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.sfgate.com/news/article/PSFGate 23,223,148 03ͲSepͲ202005:09AM Prosecutors:Floridamanspentvirusrelieffundsonboat 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Sunburn—Themorningreadofwhat’shotinFloridapolitics—9.3.https://1sourcenews.com/sunburnͲtheͲ1SourceNews.com 97 03ͲSepͲ202004:04AM Sunburn—Themorningreadofwhat’shotinFloridapolitics—9.3.https://floridapolitics.com/archives/363FloridaPolitics 1,227,246 03ͲSepͲ202001:10AM Prosecutors:Floridamanspentvirusrelieffundsonboat https://www.bradenton.com/news/locaBradentonHerald 326,312 03ͲSepͲ202012:22AM Fla.rooferarrested,accusedofusingcoronavirusreliefmoneytobuhttps://www.wbtv.com/2020/09/03/flaWBTV3News 1,200,702 02ͲSepͲ202009:59PM ArrestanenFloridaahombrequeusóayudafederaldeCOVIDͲ19pahttps://es.theepochtimes.com/arrestanLaGranEpoca 275,028 02ͲSepͲ202009:02PM Authorities:roofingfirmexecbought$700KboatwithPPPfunds https://www.businessobserverfl.com/a BusinessObserver 35,739 02ͲSepͲ202007:27PM SeismesesdepandemiaenFlorida:másde633.000contagiosy11.0http://noticias.alianzanews.com/187_a AlianzaNews 4,887 02ͲSepͲ202004:22PM FortMyersbusinessmanCaseyCrowtheraccusedofmisusing$2Mi https://www.naplesnews.com/story/neNaplesDailyNews 667,494 02ͲSepͲ202004:02PM FortMyersbusinessmanCaseyCrowtheraccusedofmisusing$2Mi https://www.newsͲpress.com/story/ne TheNewsͲPress 1,430,150 02ͲSepͲ202003:29PM FortMyersBusinessOwnerCaseyDavidCrowtherArrestedAndChahttps://www.stl.news/fortͲmyersͲbusinSTLNews 21,690 02ͲSepͲ202002:55PM LocalbusinessownerarrestedforallegedmisuseofPayrollProtectiohttps://www.fox4now.com/news/localͲFOX4Now 394,720 Case 2:20-cr-00114-JES-M_M Document 104-1 Filed 03/17/21 Page 2 of 3 PageID 579 02ͲSepͲ202001:55PM FortMyersmanarrestedafterusingcompany'sPPPfundstobuy40https://nbcͲ2.com/news/local/2020/09 NBCͲ2.com 971,009 02ͲSepͲ202001:53PM OwnerofFortMyersroofingcompanyarrested,chargedwithCOVIDhttps://www.winknews.com/2020/09/0WINKNews 1,662,846 02ͲSepͲ202001:52PM FortMyersmanarrestedafterusingcompany’sPPPfundstobuy40https://abcͲ7.com/news/local/2020/09 ABCͲ7.com 170,302 02ͲSepͲ202011:54AM FortMyersRooferArrestedForUsingCompany’sCOVIDFundsToB https://96krock.com/2020/09/02/fortͲm96kͲRock 7,524 02ͲSepͲ202011:50AM TargetRoofingandSheetMetal,Inc.OwnerArrestedForUsingCorohttps://96krock.com/2020/09/02/targe96kͲRock 7,524 02ͲSepͲ202010:31AM FortMyersbusinessmanCaseyCrowtheraccusedofmisusing$2Mi https://www.marconews.com/story/neMarcoEagle 53,348 456,041,671 Case 2:20-cr-00114-JES-M_M Document 104-1 Filed 03/17/21 Page 3 of 3 PageID 580
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