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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 A — USA v. Crowther (Dkt. 119.1)

Court filing

Exhibit A — USA v. Crowther (Dkt. 119.1)

Summary

Assistant United States Attorney Michael V. Leeman told Nicole Waid on Sunday, March 21, 2021 that if Crowther pleads to counts five and six the government intends to introduce evidence that Crowther made materially false representations to Angel Oak Mortgage Solutions, LLC to secure a mortgage loan, namely inflated bank account statements, in the e-mail filed as Exhibit A, document 119-1 in Case 2:20-cr-00114-JES-M_M in the Middle District of Florida. The e-mail, subject Re: [External Sender]Crowther - plea possibility and copied to Brian E. Dickerson, Julie Bryan and Trenton Reichling, offers the 404(b) notice now and says the evidence would prove intent, knowledge and absence of mistake on Counts One and Two of the Second Superseding Indictment.

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Filed March 22, 2021 in USA v. Crowther; one of 365 filings from this case.

Record facts

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

Cite this document

“Exhibit A — USA v. Crowther (Dkt. 119.1).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 119-1, filed 2021-03-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-22-gov-uscourts-flmd-381779-119-1-doc-119-1/, SHA-256 068d23d8be50cd527c851449916d94b39f1c578d0229493d826a59352760e7d0.

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Full text

From:
Leeman, Michael (USAFLM)
To:
Nicole Waid
Cc:
Brian E. Dickerson; Julie Bryan; Reichling, Trenton (USAFLM)
Subject:
Re: [External Sender]Crowther - plea possibility
Date:
Sunday, March 21, 2021 1:21:06 PM
We are happy to provide the 404(b) notice now, even though the counts are still pending.
Accordingly:
 If, Crowther pleads to counts five and six, we intend to introduce evidence that Crowther
made materially false representations to Angel Oak Mortgage Solutions, LLC to secure a
mortgage loan from that entity, namely providing inflated bank account statements in
connection with the application process.  The evidence would be introduced to prove intent,
knowledge, and absence of mistake in the context of Counts One and Two of the Second
Superseding Indictment. 
Michael V. Leeman
Assistant United States Attorney
Middle District of Florida
2110 First Street, Suite 3-137
Fort Myers, Florida 33901
(239) 461-2200 (office)
(239) 461-2239 (direct)
michael.leeman@usdoj.gov
 
 
    
 
Case 2:20-cr-00114-JES-M_M     Document 119-1     Filed 03/22/21     Page 1 of 1 PageID
674

File and source

File
gov.uscourts.flmd.381779.119.1.pdf
Size
144,908 bytes
SHA-256
068d23d8be50cd527c851449916d94b39f1c578d0229493d826a59352760e7d0
Our copy
gov.uscourts.flmd.381779.119.1.pdf
Original
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  1. Exhibit B — USA v. Crowther (Dkt. 119.2)same docket · 2021-03-22
  2. 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
  3. Exhibit C — USA v. Crowther (Dkt. 119.3)same docket · 2021-03-22
  4. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)same docket · 2021-03-22
  5. Exhibit D — USA v. Crowther (Dkt. 119.4)same docket · 2021-03-22
  6. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)same docket · 2021-03-22
  7. Exhibit E — USA v. Crowther (Dkt. 119.5)same docket · 2021-03-22
  8. WITNESS LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 114)same docket · 2021-03-22
  9. Clerk's Minutes — Jury Trial (Day 1) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-23
  10. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 113)same case · 2021-03-22
  11. Clerk's Minutes — Jury Trial (Day 2) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-24
  12. NOTICE of maximum penalty, elements of offense, personalization of elements and factual… — USA v. Crowther (Dkt. 112)same case · 2021-03-22
  13. Clerk's Minutes — Jury Trial (Day 3) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-25
  14. Clerk's Minutes — Jury Selection — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-22
  15. Order granting in part 119 Defendant's Motion to Exclude Evidence — USA v. Crowther (Dkt. 122, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-03-25
  16. Clerk's Minutes — Change of Plea Hearingsame case · 2021-03-22
  17. 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
  18. Minutes — Final Pretrial Conference — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-19
  19. Exhibit A — USA v. Crowther (Dkt. 123.1)same docket · 2021-03-25
  20. Clerk's Minutes — Jury Trial (Day 4) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-26

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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