Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM Exhibit A — USA v. Crowther (Dkt. 104.1)

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

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-17

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
172,178
04ͲSepͲ202010:09AM
HombreenFloridacompróunbarcoconfondosdelCOVIDͲ19
https://www.diariolasamericas.com/floDiarioLasAmericas
681,138
04ͲSepͲ202012:02AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://keysnews.com/article/story/proKeysNews.com
54,429
03ͲSepͲ202005:21PM
FortMyersmanwhousedPPPmoneytopurchase$700Kboatoutohttps://www.winknews.com/2020/09/0WINKNews
1,662,846
03ͲSepͲ202003:53PM
Fla.rooferarrested,accusedofusingcoronavirusreliefmoneytobuhttps://www.live5news.com/2020/09/0Live5News.com
861,998
03ͲSepͲ202003:50PM
Floridamanaccusedofmisusing$2Mcoronavirussmallbusinessloahttps://thehill.com/homenews/stateͲw TheHill
28,288,959
03ͲSepͲ202002:47PM
FloridaManSpent$689KinVirusReliefFundsonBoat:Prosecutors https://www.nbcmiami.com/news/locaNBCMiami
791,065
03ͲSepͲ202001:58PM
Manaccusedofbuying$700kboatwithcoronavirusrelieffunds
https://internewscast.com/manͲaccuseInterNewsCast
68,844
03ͲSepͲ202001:39PM
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
https://wsvn.com/news/local/prosecut Wsvn7
1,167,749
03ͲSepͲ202007:42AM
Prosecutors:Floridamanwhogot$2millionincoronavirusreliefbo https://www.orlandosentinel.com/coroOrlandoSentinel
4,031,195
03ͲSepͲ202007:33AM
Prosecutors:Floridabusinessownerspentvirusrelieffundsonboat https://whdh.com/news/prosecutorsͲfl WHDHͲTV
932,217
03ͲSepͲ202007:03AM
Prosecutors:FloridaManSpentVirusReliefFundsonBoat
https://www.usnews.com/news/bestͲstUSNews&WorldRep
31,936,996
03ͲSepͲ202006:34AM
Floridamanspentcoronavirusreliefmoneyon40Ͳfootboat,prosec https://www.clickorlando.com/news/floClickOrlando
2,738,610
03ͲSepͲ202006:21AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.stamfordadvocate.com/neStamfordAdvocate.co
534,377
03ͲSepͲ202006:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.westplainsdailyquill.net/n WestPlainsDailyQui
18,172
03ͲSepͲ202005:55AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.newstimes.com/news/art NewsTimes.com
267,451
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
https://www.manisteenews.com/news/ManisteeNews
14,077
03ͲSepͲ202005:21AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.newmilfordspectrum.comNewMilfordSpectrum
16,835
03ͲSepͲ202005:21AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.ourmidland.com/news/ar MidlandDailyNews
117,119
03ͲSepͲ202005:20AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.bigrapidsnews.com/news/BigRapidsNews
28,630
03ͲSepͲ202005:11AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.nhregister.com/news/arti NewHavenRegister
294,750
03ͲSepͲ202005:11AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.myplainview.com/news/aMyPlainview.com
42,310
03ͲSepͲ202005:11AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.middletownpress.com/ne TheMiddletownPres
104,311
03ͲSepͲ202005:10AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.kentucky.com/news/healtLexingtonHeraldͲLea
786,229
03ͲSepͲ202005:10AM
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
https://www.greenwichtime.com/newsGreenwichTime
646,284
03ͲSepͲ202005:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.mysanantonio.com/news/SanAntonioExpressͲN
1,366,210
03ͲSepͲ202005:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.argusͲpress.com/news/staTheArgusͲPress
30,827
03ͲSepͲ202005:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.chron.com/news/article/PChron.com
18,947,568
03ͲSepͲ202005:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
AP(Hosted)
521,376
03ͲSepͲ202005:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.michigansthumb.com/newHuronDailyTribune
40,724
03ͲSepͲ202005:09AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://apnews.com/article/virusͲoutbrAssociatedPress
20,971,391
03ͲSepͲ202004:41AM
Prosecutors:Floridamanspentvirusrelieffundsonboat
https://www.news4jax.com/news/floridNews4JAX
1,611,161
03ͲSepͲ202004:20AM
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

File and source

File
gov.uscourts.flmd.381779.104.1.pdf
Size
160,391 bytes
SHA-256
0ec5222a85cd4a74bd976823bfac591910cc0acced4bf121659ba0f49b6074ec
Our copy
gov.uscourts.flmd.381779.104.1.pdf
Original
PACER (login required)
Back to top