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Home Court filings United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM STIPULATION by USA as to Casey David Crowther Regarding Status of Sanibel Captiva… — US…

Court filing

STIPULATION by USA as to Casey David Crowther Regarding Status of Sanibel Captiva… — USA v. Crowther (Dkt. 109)

Summary

Document 109, filed 03/18/21 in Case No. 2:20-cr-114-JES-MRM in the Middle District of Florida, is a Stipulation Regarding Status of Sanibel Captiva Community Bank between the United States and defendant Casey David Crowther. They agree the stated matter is proven for all purposes in the trial and further proceedings, so that no evidence need be offered to prove it. The stipulated fact is that Sanibel Captiva Community Bank, referred to as the Lender in the Second Superseding Indictment, was at all times material to the charges a financial institution with accounts federally insured by the Federal Deposit Insurance Corporation. The stipulation is signed by Assistant United States Attorney Michael V. Leeman and by the defendant and his attorney.

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Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-18

Cite this document

“STIPULATION by USA as to Casey David Crowther Regarding Status of Sanibel Captiva… — USA v. Crowther (Dkt. 109).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 109, filed 2021-03-18. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-18-gov-uscourts-flmd-381779-109-0-doc-109/, SHA-256 af9c5632ccfd792535f94045962b2383a34ffb6357cea1dcd0108f834a4fa677.

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Full text

Case 2:20-cr-00114-JES-M_M Document 109_ Filed 03/18/21 Page 1of1PagelD 612

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
UNITED STATES OF AMERICA
Vv. CASE NO. 2:20-cr-114-JES-MRM
CASEY DAVID CROWTHER

STIPULATION REGARDING STATUS
OF SANIBEL CAPTIVA COMMUNITY BANK

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:

Sanibel Captiva Community Bank, referred to as “the Lender” in the Second
Superseding Indictment was, at all times material to the charges alleged in that filing,
a financial institution with accounts federally insured by the Federal Deposit
Insurance Corporation.

So stipulated this [ g day of March, 2021.

Dede Michael V. Leeman |
Attorney for Defendant Assistant United States Attorney

mi

Casey Datid Crowther “~~
Defendant

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