Stipulation by USA as to Casey David Crowther Regarding Interstate Nature — USA v. Crowther (Dkt. 108, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)

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Stipulation Regarding Interstate Nature of Certain Money Transfers, Document 108 in Case 2:20-cr-00114, United States of America v. Casey David Crowther. The United States of America and the defendant agree that the matters listed are proven for all purposes in the trial and further proceedings, and that no evidence need be offered to prove them. The first is a $100,000 wire transfer on April 21, 2020, as described in Count Three of the Second Superseding Indictment; the second is a $689,417 wire transfer on April 24, 2020, as described in Count Four. Each is stipulated to be a monetary transaction that involved the transfer of funds by, through, or to a financial institution in a way that affected interstate commerce.

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Case 2:20-cr-00114-JES-M_M Document 108 Filed 03/18/21 Page 1 of 2 PagelD 610

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
STIPULATION REGARDING

INTERSTATE NATURE OF CERTAIN MONEY TRANSFERS

The United States of America and the defendant, Casey David Crowther,
agree that the following matters are proven for all purposes in the trial and all further
proceedings in the case of United States v. Casey David Crowther, Case No. 2:20-cr-114-
JES-MRM, and that no evidence need be offered or presented by the United States at
trial or any further proceedings to prove the following:

1. The $100,000 wire transfer from account ending in 6781 on April 21,
2020, as described in Count Three of the Second Superseding Indictment, was a
monetary transaction that involved the transfer of funds by, through, or to a financial

institution in a way that affected interstate commerce; and
Case 2:20-cr-00114-JES-M_M Document 108 Filed 03/18/21 Page 2 of 2 PagelD 611

2. The $689,417 wire transfer from account ending in 6781 on April 24,
2020, as described in Count Four of the Second Superseding Indictment, was a
monetary transaction that involved the transfer of funds by, through, or to a financial
institution in a way that affected interstate commerce.

So stipulated this 1h day of March, 2021.

Respectfully submitted,

KARIN HOPPMANN

Nicole Hughes Waid Michael V. Leeman

Attorney for Befendant Assistant United States Attorney
Casey David Crowther

Defendant


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