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 C — USA v. Crowther (Dkt. 119.3)

Court filing

Exhibit C — USA v. Crowther (Dkt. 119.3)

Summary

Exhibit C to Document 119-3, filed 03/22/21 in the Casey Crowther case in the Middle District of Florida, is a 3/11/2021 printout of a Vanessa Bein news article headed Grand jury indicts Casey Crowther on more federal charges. It says the Fort Myers roofer accused of pocketing COVID-19 relief money faces bank fraud, false statement to a lending institution, illegal monetary transactions and now mortgage fraud charges. The article says he faces a maximum of 30 years in federal prison on each bank fraud and false statement count and up to 10 years on each illegal monetary transaction count. It says his attorney maintains his innocence and that at an October 30 hearing the attorney said they are pleading not guilty.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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 C — USA v. Crowther (Dkt. 119.3).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 119-3, 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-381779-119-3-doc-119-3/, SHA-256 a166bca03980670f1fd7e6ec5ff55382e8ea141c339d9925d59d3805ddfb743b.

Search CourtListener for this docket number

Full text

3/11/2021
Grand jury indicts Casey Crowther on more federal charges - ABC7 Southwest Florida
https://abc-7.com/news/crime/2020/10/30/grand-jury-indicts-casey-crowther-on-more-federal-charges/
1/7
Advertisement
Home ö  News ö  Crime
Grand jury
indicts Casey
Crowther on
more federal
charges
HOW TO GET RID OF ABDOMINAL FAT
TRENDY CLOTHES FOR OLDER WOMEN
AD
by Vanessa Bein  —  7:22 PM EST, Sun November 01, 2020
71%
--%
--%
-- mi
--
--°
-- in
Sunrise --:--
Sunset --:--
NO ALERTS
CURRENTLY
 PRECIP
 HUMIDITY
 VISIBILITY
 WIND
 DEWPOINT
 PRESSURE
--°
FORT MYERS, FL
ž

Ř
ŕ
¢
HOME ø
NEWS ø
WEATHER ø
VIDEO ø
CONTACT ø

Thursday, March 11, 2021
Live Stream
ABC7 Vaccine Tracker
More Explores
Contact Us
Job Spot
01. How to Get Rid of Abdominal Fat
02. Trendy Clothes for Older Women
03. Best Exercise to Lose Belly Fat
04. Senior Dating Sites

AD
Case 2:20-cr-00114-JES-M_M     Document 119-3     Filed 03/22/21     Page 1 of 3 PageID
678

3/11/2021
Grand jury indicts Casey Crowther on more federal charges - ABC7 Southwest Florida
https://abc-7.com/news/crime/2020/10/30/grand-jury-indicts-casey-crowther-on-more-federal-charges/
2/7
LEE COUNTY, Fla. – The Fort Myers roofer
accused of pocketing COVID-19 relief money is
facing more federal charges.
Casey Crowther, owner of Target Roofing, is facing
bank fraud, making a false statement to a lending
institution, illegal monetary transactions, and now,
mortgage fraud.
If convicted on all counts, Crowther faces a
maximum penalty of 30 years in federal prison on
each bank fraud and false statement count, and
up to 10 years for each illegal monetary
transaction count.
Investigators believe the businessman bought a
40-foot catamaran and home in St. James City
using COVID-19 relief money meant to keep his
business afloat during the pandemic. Crowther
used his company’s PPP money to buy the boat,
as well as falsifying his bank account to make it
seem like he had enough money to be approved
for a mortgage for the St. James City property,
according to federal documents.
Advertisement
1
ډ
2
ډ
3
ډ
4
ډ
5
ډ

AD
01. How to Get Rid of Abdominal Fat
02. Trendy Clothes for Older Women
03. Best Exercise to Lose Belly Fat
04. Senior Dating Sites

AD
Case 2:20-cr-00114-JES-M_M     Document 119-3     Filed 03/22/21     Page 2 of 3 PageID
679

3/11/2021
Grand jury indicts Casey Crowther on more federal charges - ABC7 Southwest Florida
https://abc-7.com/news/crime/2020/10/30/grand-jury-indicts-casey-crowther-on-more-federal-charges/
3/7
A superseding indictment confirmed the mortgage
fraud against Crowther. He was originally arrested
in September for the first slew of charges.
Over the last several months, Crowther’s attorney
has maintained his innocence, claiming all of this
is a misrepresentation.
At a hearing on Friday, Oct. 30, a judge read
Crowther’s charges. His attorney said that they’re
pleading not guilty.
Advertisement

AD
What is your reaction?
7 votes
Happy
Unmoved
Amused
Excited
A
14%
0%
0%
14%
Previous Post
An ultra-rare coin
celebrating Julius
Caesar’s
assassination
sells for a record
$3.4 million
Next Post
Charlotte County
launching eviction
diversion program to
help those in need
01. How to Get Rid of Abdominal Fat
02. Trendy Clothes for Older Women
03. Best Exercise to Lose Belly Fat
04. Senior Dating Sites

AD
Case 2:20-cr-00114-JES-M_M     Document 119-3     Filed 03/22/21     Page 3 of 3 PageID
680

File and source

File
gov.uscourts.flmd.381779.119.3.pdf
Size
256,640 bytes
SHA-256
a166bca03980670f1fd7e6ec5ff55382e8ea141c339d9925d59d3805ddfb743b
Our copy
gov.uscourts.flmd.381779.119.3.pdf
Original
PACER (login required)
  1. Exhibit D — USA v. Crowther (Dkt. 119.4)same docket · 2021-03-22
  2. Exhibit B — USA v. Crowther (Dkt. 119.2)same docket · 2021-03-22
  3. Exhibit E — USA v. Crowther (Dkt. 119.5)same docket · 2021-03-22
  4. Exhibit A — USA v. Crowther (Dkt. 119.1)same docket · 2021-03-22
  5. 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 docket · 2021-03-23
  6. 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
  7. 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 docket · 2021-03-24
  8. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)same docket · 2021-03-22
  9. 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
  10. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)same case · 2021-03-22
  11. 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
  12. WITNESS LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 114)same case · 2021-03-22
  13. 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 case · 2021-03-25
  14. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 113)same case · 2021-03-22
  15. Exhibit A — USA v. Crowther (Dkt. 123.1)same case · 2021-03-25
  16. NOTICE of maximum penalty, elements of offense, personalization of elements and factual… — USA v. Crowther (Dkt. 112)same case · 2021-03-22
  17. 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
  18. Clerk's Minutes — Jury Selection — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-22
  19. Court's Instructions to the Jury as to Casey David Crowther — USA v. Crowther (Dkt. 126, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-26
  20. Clerk's Minutes — Change of Plea Hearingsame docket · 2021-03-22

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

Back to top