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Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)

Court filing

EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)

Filed March 22, 2021 in USA v. Crowther; one of 318 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-22

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 115 · 2021-03-22 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
 
 
UNITED STATES 
 
 
 
v. 
 
 
 
 
 
Criminal No. 2:20-cr-114-FTM-66MRM 
 
 
 
CASEY DAVID CROWTHER  
 
 
 
 
Defendant. 
 
 
_____________________________/ 
 
 
 
DEFENDANT’S EXHIBIT LIST  
 
 Government 
   Plaintiff 
X Defendant 
 Court 
 
Exhibit 
No. 
Date 
Identified 
Date 
Admitted 
Witness Objection 
Description of Exhibit 
A-1 
Target Photos 
A-2 
Target Photos (2) 
B 
Boat Photos 
C.1 
Operational Expenses Invoices 
C.2 
Supplies Expenses Invoices 
C.3 
Utilities Invoices Expenses 
C.4 
Group Health Insurance 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 1 of 8 PageID 646

C.5 
Interest 
C.6 
Rent 
C.7 
Banking. 
C.8 
Target Payroll Records 
C.9 
Target Payroll Records 
D.1 
SBA PPP Forgiveness Fact Sheet 
D.2 
SBA PPP Overview 
D.3 
SBA PPP Fact Sheet 
D.4 
SBA PPP Loan Report Deck 
E.1 
Email from: Kyle DeCicco  
To: Kenneth Segura  
Subject: Target Roofings/SBA 
E.2 
Email From: Casey Crowther  
To: Kenneth Segura; 
Kristin DiLorio; Kyle DeCicco; 
Brad North; and  Evelyn Portinari 
Subject: Re: SBA/PPP 
E.3 
From: Kristin DiLorio 
To :Casey Crowther, Kenneth 
Segura, Kyle DeCicco 
Brad North, Evelyn Portinari 
Subject : RE: SBA/PPP 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 2 of 8 PageID 647

E.4 
Email From: Kristin DiLorio 
To: Brad North 
Subject: SanCap - SBA PPP loan 
app and checklist 
E.5 
Email From: Brad North  
To: Evelyn Portinari 
Subject: Re: SBA Loan 
E.6 
Email From: Evelyn Portinari 
To: Casey Crowther, Brad North 
Subject: SBA PPP Documents 
E.7 
Email From: Kristin DiLorio 
To: Brad North 
Subject: PPP Application - 
pending items 
E.8 
Email from: Brad North 
To: Kyle DeCicco and Kristin 
DiLorio 
Subject:  CARES ACT 
Resubmission 
E.9 
Email from: Brad North 
To: Kyle DeCicco and Kristin 
DiLorio 
Subject:  CARES ACT 
Resubmission 
E.10 
Email from: Kristin DiLorio 
To: Casey Crowther 
Subject: Info Needed on Cash 
Deposit 
E.11 
Email from: Scott Ewens 
To: Evelyn Portinari, Casey 
Crowther 
Subject: Re: Tina and Antonio 
E.12 
Email From : Casey Crowther 
To: Evelyn Portinari 
Subject: Re Payroll Total 
E.13 
Email From : Casey Crowther 
To: Scott Ewens & Evelyn 
Portinari 
Subject: Re Field Rates 
E.14 
Texts between Kyle DeCicco and 
Casey Crowther 
E.15 
Texts between Kyle DeCicco and 
Casey Crowther 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 3 of 8 PageID 648

E.16 
Texts between Casey Crowther 
and Pete Zielinski 
E.17 
Picture of Cash 
E.18 
Text from Steven Adkins  
F.1 
Webinar: SBA PPP Forgiveness 
Process 
Source: YouTube - SBA South 
Florida District Office Channel 
Date Posted: Feb 22nd 2021 
Speaker: Deputy District Director 
Jonel Hein 
Link: 
https://www.youtube.com/watch?
v=CDTuVdGfRmI&t=443s 
F.2 
Webinar: 2021 SBA COVID-19 
Economic Aid Overview 
Source: YouTube - SBA South 
Florida District Office Channel 
Date Posted: Feb 22nd 2021 
Speaker: Deputy District Director 
Jonel Hein 
Link: 
https://www.youtube.com/watch?
v=dwrWy3aTm0Q 
F.3 
PPP Next Steps Webinar  
Source: YouTube - SBA South 
Florida District Office Channel 
Date Posted: Oct. 5th 2020 
Speaker: Deputy District Director 
Jonel Hein 
Link: 
https://www.youtube.com/watch?
v=lcGyyrT1Y_Q 
F.4 
Rep. Mast Joins The SBA 
Source: Facebook – Congressman 
Brian Mast Gov’t Official Page 
Location: Facebook 
Date Posted: Feb. 17th 2021 
Speaker: District Director South 
FL – Victoria Guerrero, Lead 
Lender Relations Specialist - 
Debra Salas, Congressman Brian 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 4 of 8 PageID 649

Mast 
Link: 
https://www.facebook.com/RepB
rianMast/videos/2339204883953
21 
F.5 
Facebook Live 
Source: Facebook – Rep. Debbie 
Wasserman Schultz Gov’t 
Official Page 
Location: Facebook 
Date Posted: April 7th 2020 
Speaker: District Director South 
FL – Victoria Guerrero, Rep. 
Debbie Wasserman Schultz 
Link: 
https://www.facebook.com/RepD
WS/posts/10158308481319122 
F.6 
SM_FL_7-17-2021_SBA 
_Victoria Guerrero__ Round 
Two: PPP; forgiveness 
Application working session  
Date Posted: July 17, 2020 
Speaker: Victoria Guerrero, 
District Director, U.S. Small 
Business Administration - SBA- 
South Florida District 
Link: 
https://www.facebook.com/be
comingselfmade/videos/7584
17514927571 
F.7 
How to Navigate Small Business 
Resources Webinar 
Date Posted: April 9, 2020 
Speakers: Dale V.C. Holness, 
Broward County Mayor 
Sandy-Michael McDonald, 
Director Economic Small 
Business Development 
Alcee Hastings, U.S. 
Representative for Florida’s 20th 
Congressional District 
Althea Harris, U.S. Small 
Business Administration 
Sandra Marin, Florida Small 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 5 of 8 PageID 650

Business Development Center 
Link: 
https://vimeo.com/404673176 
G.1 
Interim Final Rule SBA Docket 
No. 
2020-0015 
Published: 
April 15, 2020 
G.2 
Interim Final Rule SBA Docket 
No. 
2020-0019 
Published: 
April 15, 2020 
G.3 
Interim Final Rule SBA Docket 
No. 
2020-0020 
Published: 
April 20, 2020 
G.4 
Interim Final Rule SBA Docket 
No. 
2020-0021 
Published: 
April 28, 2020 
G.5 
Interim Final Rule SBA Docket 
No. 
2020-0031 
Published: 
May 26, 2020 
G.6 
Interim Final Rule SBA Docket 
No. 
2020-0032 
Published: 
June 1, 2020 
G.7 
Interim Final Rule SBA Docket 
No. 
2020-0033 
Published: 
June 1, 2020 
G.8 
Interim Final Rule SBA Docket 
No. 
2020-0035 
Published: 
June 16, 2020 
G.9 
Interim Final Rule SBA Docket 
No. 
2020-0036 
Published: 
June 19, 2020 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 6 of 8 PageID 651

G.10 
Interim Final Rule SBA Docket 
No. 
2020-0038 
Published: 
June 24, 2020 
G.11 
Interim Final Rule SBA Docket 
No. 
2020-0039 
Published: 
June 26, 2020 
G.12 
Interim Final Rule SBA Docket 
No. 
2020-0042 
Published: 
August 27, 2020 
G.13 
Interim Final Rule SBA Docket 
No. 
2020-0034 
Published: 
August 27, 2020 
G.14 
Interim Final Rule SBA Docket 
No. 
2020-0052 
Published: 
October 19,2020 
G.15 
Interim Final Rule SBA Docket 
No. 
2021-0006 
Original Post: 
Jan 19, 2021 
G.16 
Interim Final Rule SBA Docket 
No. 
2020-0006 
Published: 
February 5, 2021 
H.1 
Photos of Target Employees 1 
H.2 
Photos of Target Employees 2 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 7 of 8 PageID 652

Defendant Crowther reserves the right to revise his Exhibit List based upon the 
Government’s Exhibit List and the Government’s Case in Chief.   
 
 
 
Respectfully Submitted,  
/s/ Nicole H. Waid____ 
Nicole H. Waid, Esq.  
Florida Bar No. 0121720 
nicole.waid@fisherbroyles.com 
 
/s/ Brian E. Dickerson 
Brian E. Dickerson, Esq. 
Fla. Bar No. 106615 
brian.dickerson@fisherbroyles.com 
 
 
 
 
 
 
 
 
FISHERBROYLES, LLP  
                                
 
 
 
2390 Tamiami Trail North, Suite 100  
                                
 
 
 
Naples, Florida 34103  
Phone: (202) 906-9572  
                                
 
 
 
Fax: (239) 236-1360  
                               
 
 
 
 
CERTIFICATE OF SERVICE 
 
I, Nicole H. Waid, attorney for Casey David Crowther, do hereby certify that 
I have, this day, filed the foregoing with the Clerk of Court via the CM/ECF system, 
which has caused a true and correct copy to be served on all counsel of record.  
/s/ Nicole H. Waid____ 
Nicole H. Waid, Esq.  
 
 
 
Respectfully Submitted,  
/s/ Nicole H. Waid____ 
Nicole H. Waid, Esq.  
Florida Bar No. 0121720 
nicole.waid@fisherbroyles.com 
Case 2:20-cr-00114-JES-M_M     Document 115     Filed 03/22/21     Page 8 of 8 PageID 653

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  1. Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-31
  2. Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-30
  3. TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 1 of 2, as to Casey David… — USA v. Crowther (Dkt. 133)same case · 2021-03-30
  4. TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 2 of 2, as to Casey David… — USA v. Crowther (Dkt. 134)same case · 2021-03-30
  5. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-26
  6. Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-25
  7. Exhibit A — USA v. Crowther (Dkt. 123.1)same docket · 2021-03-25
  8. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)same docket · 2021-03-22
  9. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-22
  10. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 113)same docket · 2021-03-22
  11. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-18
  12. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-18
  13. Exhibit A — USA v. Crowther (Dkt. 98.1)same case · 2021-03-16
  14. 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
  15. 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
  16. Proposed Jury Instructions by USA as to Casey David Crowther — USA v. Crowther (Dkt. 97)same case · 2021-03-15
  17. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)same docket · 2021-03-15
  18. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)same docket · 2021-03-15
  19. 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
  20. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 91)same docket · 2021-03-15

Part of: United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

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