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)

Summary

The government's trial exhibit list in United States v. Casey David Crowther, Case 2:20-cr-00114-JES-MRM, U.S. District Court for the Middle District of Florida, Fort Myers Division, filed 03/31/21 as Document 136 (21 pages). For each numbered exhibit it gives the dates identified and admitted, the sponsoring witness and a description. Early exhibits include sale notes and a sales contract from Sara Bay Marina, photos of a 40' Invincible boat, the initial PPP application dated April 1, 2020 and a revised application dated April 13, 2020. They also include Sanibel Captiva loan documents dated April 14, 2020, and emails and text messages between Crowther and Kyle DeCicco about the loan and a boat purchase. Most listed exhibits were identified and admitted on 3/23/21 or 3/24/21.

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

Record facts

Full text

1 
 
UNITED STATES DISTRICT COURT 
 
MIDDLE DISTRICT OF FLORIDA 
 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
 
 
 
Government               x 
                Case No.  2:S20-cr-114-JES-MRM 
 
 
 
 
 
 
 
 
 
 
 
 
v. 
 
 
 
 
 
 
 
 
 
 
     
           Evidentiary  
CASEY DAVID CROWTHER 
 
 
 
 
    x 
 
Trial 
 
 
 
Defendant  
 
 
 
 
 
 
Other  
 
 
 
 
GOVERNMENT’S EXHIBIT LIST 
Exhibit 
No. 
Date 
Identified 
Date 
Admitted 
 
Witness 
 
Description 
1 
3/23/21 
3/23/21 
Ryan Bradley 
Sale notes from Sara Bay Marina, 
Bates Numbered EX_1_001-002 
2 
3/23/21 
3/23/21 
Ryan Bradley 
Brian Peterson 
Sara Bay Sales Contract 
Bates Numbered EX_2_001 
3 
 
 
 
Email from Defendant to Brian 
Peterson dated April 20, 2020 with 
boat contract 
Bates Numbered EX_3_001-002 
4 
3/23/21 
3/23/21 
Brian Peterson 
Photos of 40' Invincible 
Bates Numbered EX_4_001-002 
5 
 
 
 
Copy of Driver's License provided 
with PPP application 
Bates Numbered EX_5_001 
6 
3/23/21 
3/23/21 
Kyle DeCicco 
Initial PPP Application date April 
1, 2020 
Bates Numbered EX_6_001-004 
7 
3/24/21 
3/24/21 
Kyle DeCicco 
PPP Lender Application Form 
(SBA Form 2484) 
Bates Numbered EX_7_001-002 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 1 of 21 PageID 1021

2 
 
8 
3/24/21 
3/24/21 
Kyle DeCicco 
Revised PPP Application dated 
April 13, 2020 
Bates Numbered EX_8_001-002 
9 
3/24/21 
3/24/21 
Kyle DeCicco 
Sanibel Captiva Promissory Note 
dated April 14, 2020 
Bates Numbered EX_9_001-006 
10 
3/24/21 
3/24/21 
Kyle DeCicco 
Sanibel Captiva Cares Act 
Disclosure dated April 14, 2020 
Bates Numbered EX_10_001-002 
11 
 
 
 
Sanibel Captiva Borrower 
Certifications date April 14, 2020 
Bates Numbered EX_11_001-002 
12 
3/24/21 
3/24/21 
Kyle DeCicco 
Settlement Sheet SBA Form 1050 
dated April 14, 2020 
Bates Numbered EX_12_001-003 
13 
3/24/21 
3/24/21 
Kyle DeCicco 
Sanibel Captiva Business Purpose 
Certificate dated April 14, 2020 
Bates Numbered EX_13_001 
14 
3/24/21 
3/24/21 
Kyle DeCicco 
Sanibel Captiva Loan Agreement 
dated April 14, 2020 
Bates Numbered EX_14_001-010 
15 
3/24/21 
3/24/21 
Kyle DeCicco 
Email from Kyle DeCicco to 
Casey Crowther and others on 
April 8, 2020 regarding SBA Loan 
Approval 
Bates Numbered EX_15_001-002 
16 
3/24/21 
3/24/21 
Kyle DeCicco 
Email from Kyle DeCicco to 
Casey Crowther on April 13, 2020 
forwarding SBA Final Interim 
Rule 
Bates Numbered EX_16_001-032 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 2 of 21 PageID 1022

3 
 
17 
 
 
 
Email from Casey Crowther to 
Kyle DeCicco on May 13, 2020 
regarding new SBA guidance 
Bates Numbered EX_17_001-003 
18 
3/24/21 
3/24/21 
Kyle DeCicco 
Email from Casey Crowther to 
Kyle DeCicco on May 13, 2020 
regarding purchase of new boat 
Bates Numbered EX_18_001-006 
19 
3/23/21 
3/23/21 
Kyle DeCicco 
Text Message from Defendant to 
Kyle DeCicco about PPP Program 
dated April 1, 2020 
Bates Numbered EX_19_001 
20 
3/23/21 
3/23/21 
Kyle DeCicco 
Text Message from Defendant to 
Kyle DeCicco regarding updated 
PPP application on April 13, 2020 
Bates Numbered EX_20_001 
21 
 
 
 
Text Message from Defendant to 
Kyle DeCicco regarding 
residential mortgage on May 12, 
2020 
Bates Numbered EX_21_001 
22 
3/24/21 
3/24/21 
Kyle DeCicco 
Text Message conversation 
between Defendant and Kyle 
DeCicco regarding status with 
bank on May 18, 2020 
Bates Numbered EX_22_001 
23 
3/24/21 
3/24/21 
Kyle DeCicco 
Text Message from Defendant to 
Kyle DeCicco regarding payment 
for boat on May 19, 2020 
Bates Numbered EX_23_001 
24 
3/24/21 
3/24/21 
Kristin DiIorio 
Email from Casey Crowther to 
Kristin Dilorio on April 10, 2020 
about depositing PPP funds in 
operating account 
Bates Numbered EX_24_001-002 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 3 of 21 PageID 1023

4 
 
25 
3/24/21 
3/24/21 
Kristin DiIorio 
Composite Exhibit Emails from 
Casey Crowther to Kristin Dilorio 
on April 10, 2020 requesting phone 
call 
Bates Numbered EX_25_001-006 
26 
3/24/21 
3/24/21 
Kristin DiIorio 
Email from Kristin Dilorio to 
Casey Crowther on April 10, 2020 
with new account document 
attachment 
Bates Numbered EX_26_001-004 
27 
3/24/21 
3/24/21 
Kristin DiIorio 
Email from Casey Crowther to 
Kristin Dilorio on April 20, 2020 
requesting wire transfer to Steven 
Adkins 
Bates Numbered EX_27_001 
28 
3/24/21 
3/24/21 
Kristin DiIorio 
Email from Casey Crowther to 
Kristin Dilorio on April 22, 2020 
requesting funds transfer from PPP 
account to personal account 
Bates Numbered EX_28_001 
29 
3/24/21 
3/24/21 
Jennifer Briggs 
Email chain between Kristin 
Dilorio, Jennifer Briggs, and 
Casey Crowther on April 24, 2020 
about boat wire request 
Bates Numbered EX_29_001-002 
30 
3/24/21 
3/24/21 
Kristin DiIorio 
Wire/Funds Transfer Payment 
Order dated July 17, 2020 to 
Steven Adkins for Note Payment 
Bates Numbered EX_30_001-002 
31 
3/23/21 
3/23/21 
Lana Hollier 
Kristin DiIorio 
Outgoing Wire Detail for April 
21, 2020 payment to Steven 
Adkins for "payroll transfer" 
Bates Numbered EX_31_001 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 4 of 21 PageID 1024

5 
 
32 
3/23/21 
3/23/21 
Lana Hollier 
Kristin DiIorio 
Wire verification form completed 
by Dilorio on April 21, 2020 for 
wire to Steven Adkins for "payroll 
transfer" 
Bates Numbered EX_32_001 
33 
3/23/21 
3/23/21 
Lana Hollier 
Outgoing Wire Detail for April 
24, 2020 payment to Sara Bay 
Marina for "equipment purchase" 
Bates Numbered EX_33_001 
34 
3/23/21 
3/23/21 
Lana Hollier 
Wire verification form completed 
by Briggs on April 24, 2020 for 
wire to Sara Bay Marina for 
"equipment purchase" 
Bates Numbered EX_34_001 
35 
3/23/21 
3/23/21 
Lana Hollier 
Kristin DiIorio 
Outgoing Wire Detail for June 1, 
2020 payment to Heather Mangus 
for "roofing material" 
Bates Numbered EX_35_001 
36 
3/23/21 
3/23/21 
Lana Hollier 
Kristin DiIorio 
Wire verification form completed 
by Krisitin Dilorio on June 1, 2020 
for wire to Heather Mangus for 
“materials” 
Bates Numbered EX_36_001 
37 
3/24/21 
3/24/21 
Kristin DiIorio 
Email from Casey Crowther to 
Kristin Dilorio on June 1, 2020 
requesting $55,000 wire transfer 
Bates Numbered EX_37_001-002 
38 
3/24/21 
3/24/21 
Kristin DiIorio 
Emails between Casey Crowther 
and Kristin Dilorio on June 1, 
2020 regarding wire for material 
Bates Numbered EX_38_001-002 
39 
 
 
 
Email from Casey Crowther to 
Mike Hartman on May 13, 2020 
regarding plans to purchase new 
house 
Bates Numbered EX_39_001-006 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 5 of 21 PageID 1025

6 
 
40 
 
 
 
Email chain between Timothy 
Hart, Jr., Karen Ferranti, and 
Casey Crowther from June 12-16, 
2020 about documents needed for 
loan approval 
Bates Numbered EX_40_001-010 
41 
 
 
 
Email from Casey Crowther to 
Timothy Hart, Jr. on July 16, 2020 
with questions about documents to 
be submitted   
Bates Numbered EX_41_001 
42 
 
 
 
Uniform Residential Loan 
Application signed by Casey 
Crowther on June 25, 2020 
Bates Numbered EX_42_001-005 
43 
 
 
 
Sanibel Captiva April 2020 Bank 
Statement for Account ending in 
8841 from Crowther 
Bates Numbered EX_43_001-006 
44 
3/23/21 
3/23/21 
Lana Hollier 
Sanibel Captiva April 2020 Bank 
Statement for Account ending in 
8841 from Sanibel Captiva 
Bates Numbered EX_44_001-006 
45 
 
 
 
Sanibel Captiva May 2020 Bank 
Statement for Account ending in 
8841 from Crowther 
Bates Numbered EX_45_001-004 
46 
3/23/21 
3/23/21 
Lana Hollier 
Sanibel Captiva May 2020 Bank 
Statement for Account ending in 
8841 from Sanibel Captiva 
Bates Numbered EX_46_001-004 
47 
 
 
 
Sanibel Captiva June 2020 Bank 
Statement for Account ending in 
8841 from Crowther 
Bates Numbered EX_47_001-006 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 6 of 21 PageID 1026

7 
 
48 
3/23/21 
3/23/21 
Lana Hollier 
Sanibel Captiva June 2020 Bank 
Statement for Account ending in 
8841 from Sanibel Captiva 
Bates Numbered EX_48_001-006 
49 
 
 
 
Sanibel Captiva July 2020 Bank 
Statement for Account ending in 
8841 from Crowther (screenshot) 
Bates Numbered EX_49_001   
50 
3/23/21 
3/23/21 
Lana Hollier 
Sanibel Captiva July 2020 Bank 
Statement for Account ending in 
8841 from Sanibel Captiva   
Bates Numbered EX_50_001-004 
51 
 
 
 
Angel Oak Uniform Underwriting 
and Transmittal Summary  
Bates Numbered EX_51_001 
52 
 
 
 
Angel Oak Borrower's 
Certification & Authorization 
dated July 31, 2020 
Bates Numbered EX_52_001 
53 
 
 
 
Angel Oak Mortgage Fraud 
Investigated by FBI signed by 
Crowther on June 25, 2020 
Bates Numbered EX_53_001 
54 
 
 
 
Angel Oak Promissory Note 
signed by Casey Crowther and 
dated July 31, 2020 
Bates Numbered EX_54_001-002 
55 
 
 
 
Closing Uniform Residential Loan 
Application signed by Casey 
Crowther on July 31, 2020 
Bates Numbered EX_55_001-004 
56 
 
 
 
Angel Oak Mortgage signed by 
Casey Crowther on July 31, 2020 
Bates Numbered EX_56_001-010 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 7 of 21 PageID 1027

8 
 
57 
 
 
 
Warranty Deed executed on July 
31, 2020 
Bates Numbered EX_57_001-002 
58 
 
 
 
 
Settlement Statement executed on 
July 31, 2020 
Bates Numbered EX_58_001-003 
59 
 
 
 
Floify upload IP address log 
Bates Numbered EX_59_001-002 
60 
 
 
 
T3 Communications Monstro 
Service Information and IP 
address information for Target 
Roofing 
Bates Numbered EX_60_001-002 
61 
 
 
 
T3 Communications Target 
Roofing contract dated September 
30, 2019 
Bates Numbered EX_61_001-004 
62 
3/23/21 
3/23/21 
Steve Adkins 
Stock Redemption Agreement and 
Membership Interest Sale and 
Purchase Agreement dated 
September 30, 2019 
Bates Numbered EX_62_001-012 
63 
3/23/21 
3/23/21 
Steve Adkins 
Composite Exhibit - Promisory 
Notes related to Stock Redemption 
Agreement 
Bates Numbered EX_63_001-017 
64 
3/24/21 
3/23/21 
Colleen Clark 
Evelyn Portinari 
Selected Workforce Business 
Services Employee Files and Tax 
Documents 
Bates Numbered EX_64_001-263 
65 
3/24/21 
3/24/21 
Colleen Clark 
Bank of America Reconciliation 
Inquiry Summary for Target 
Roofing payroll checks 
Bates Numbered EX_65_001-013 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 8 of 21 PageID 1028

9 
 
66 
3/25/21 
3/25/21 
Diane Knott 
Check to Agustin Castillo dated 
May 29, 2020 deposited by Casey 
Crowther on August 20, 2020 in 
Bank of America account ending 
in 2734 
Bates Numbered EX_66_001-002 
67 
3/24/21 
3/24/21 
Stipulated 
Signature card for account ending 
in 1791 dated August 3, 2017 
Bates Numbered EX_67_001 
68 
3/24/21 
3/24/21 
Stipulated 
Sanibel Captiva Certification of 
Beneficial Owners of Legal 
Entities signed by Casey Crowther 
on January 21, 2020 
Bates Numbered EX_68_001-004 
69 
3/24/21 
3/24/21 
Stipulated 
Business New Account Scorecard 
for account ending in 1791 
Bates Numbered EX_69_001 
70 
3/24/21 
3/24/21 
Stipulated 
January 2020 Sanibel Captiva 
Bank Statement for account ending  
1791 
Bates Numbered EX_70_001-020 
71 
3/24/21 
3/24/21 
Stipulated 
February 2020 Sanibel Captiva 
Bank Statement for account ending 
in 1791 
Bates Numbered EX_71_001-022 
72 
3/24/21 
3/24/21 
Stipulated 
March 2020 Sanibel Captiva Bank 
Statement for account ending in 
1791 
Bates Numbered EX_72_001-022 
73 
3/24/21 
3/24/21 
Stipulated 
April 2020 Sanibel Captiva Bank 
Statement for account ending in 
1791 
Bates Numbered EX_73_001-026 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 9 of 21 PageID 1029

10 
 
74 
3/24/21 
3/24/21 
Stipulated 
May 2020 Sanibel Captiva Bank 
Statement for account ending in 
1791 
Bates Numbered EX_74_001-022 
75 
3/24/21 
3/24/21 
Stipulated 
June 2020 Sanibel Captiva Bank 
Statement for account ending in 
1791 
Bates Numbered EX_75_001-024 
76 
3/24/21 
3/24/21 
Stipulated 
July 2020 Sanibel Captiva Bank 
Statement for account ending in 
1791 
Bates Numbered EX_76_001-018 
77 
3/24/21 
3/24/21 
Stipulated 
August 2020 Sanibel Captiva Bank 
Statement for account ending in 
1791 
Bates Numbered EX_77_001-022 
78 
3/24/21 
3/24/21 
Stipulated 
September 2020 Sanibel Captiva 
Bank Statement for account ending 
in 1791 
Bates Numbered EX_78_001-018 
79 
3/24/21 
3/24/21 
Stipulated 
January 2020 Sanibel Captiva 
Bank Deposits for account ending 
in 1791 
Bates Numbered EX_79_001-033 
80 
3/24/21 
3/24/21 
Stipulated 
February 2020 Sanibel Captiva 
Bank Deposits for account ending 
in 1791 
Bates Numbered EX_80_001-024 
81 
3/24/21 
3/24/21 
Stipulated 
March 2020 Sanibel Captiva Bank 
Deposits for account ending in 
1791 
Bates Numbered EX_81_001-027 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 10 of 21 PageID 1030

11 
 
82 
3/24/21 
3/24/21 
Stipulated 
April 2020 Sanibel Captiva Bank 
Deposits for account ending in 
1791 
Bates Numbered EX_82_001-025 
83 
3/24/21 
3/24/21 
Stipulated 
May 2020 Sanibel Captiva Bank 
Deposits for account ending in 
1791 
Bates Numbered EX_83_001-019 
84 
3/24/21 
3/24/21 
Stipulated 
June 2020 Sanibel Captiva Bank 
Deposits for account ending in 
1791 
Bates Numbered EX_84_001-024 
85 
3/24/21 
3/24/21 
Stipulated 
July 2020 Sanibel Captiva Bank 
Deposits for account ending in 
1791 
Bates Numbered EX_85_001-033 
86 
3/24/21 
3/24/21 
Stipulated 
August 2020 Sanibel Captiva Bank 
Deposits for account ending in 
1791 
Bates Numbered EX_86_001-085 
87 
3/24/21 
3/24/21 
Stipulated 
September 2020 Sanibel Captiva 
Bank Deposits for account ending 
in 1791 
Bates Numbered EX_87_001-076 
88 
3/24/21 
3/24/21 
Stipulated 
Sanibel Captiva Bank Outgoing 
Wire Details for account ending in 
1791 
Bates Numbered EX_88_001-009 
89 
3/24/21 
3/24/21 
Stipulated 
Signature card for account ending 
in 3439 dated December 6, 2019 
Bates Numbered EX_89_001 
90 
3/24/21 
3/24/21 
Stipulated 
January 2020 Sanibel Captiva 
Bank Statement for account ending 
in 3439 
Bates Numbered EX_90_001-006 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 11 of 21 PageID 1031

12 
 
91 
3/24/21 
3/24/21 
Stipulated 
February 2020  Sanibel Captiva 
Bank Statement for account ending 
in 3439 
Bates Numbered EX_91_001-004 
92 
3/24/21 
3/24/21 
Stipulated 
March 2020  Sanibel Captiva Bank 
Statement for account ending in 
3439 
Bates Numbered EX_92_001-004 
93 
3/24/21 
3/24/21 
Stipulated 
April 2020  Sanibel Captiva Bank 
Statement for account ending in 
3439 
Bates Numbered EX_93_001-006 
94 
3/24/21 
3/24/21 
Stipulated 
May 2020  Sanibel Captiva Bank 
Statement for account ending in 
3439 
Bates Numbered EX_94_001-004 
95 
3/24/21 
3/24/21 
Stipulated 
June 2020  Sanibel Captiva Bank 
Statement for account ending in 
3439 
Bates Numbered EX_95_001-008 
96 
3/24/21 
3/24/21 
Stipulated 
July 2020  Sanibel Captiva Bank 
Statement for account ending in 
3439 
Bates Numbered EX_96_001-006 
97 
3/24/21 
3/24/21 
Stipulated 
August 2020  Sanibel Captiva 
Bank Statement for account ending 
in 3439 
Bates Numbered EX_97_001-004 
98 
3/24/21 
3/24/21 
Stipulated 
September 2020  Sanibel Captiva 
Bank Statement for account ending 
in 3439 
Bates Numbered EX_98_001-004 
99 
3/23/21 
3/23/21 
Lana Hollier 
Signature card for account ending 
in 6331 dated April 7, 2020 
Bates Numbered EX_99_001 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 12 of 21 PageID 1032

13 
 
100 
3/23/21 
3/23/21 
Lana Hollier 
Business New Account Scorecard 
for account ending in 6331 
Bates Numbered EX_100_001 
101 
3/23/21 
3/23/21 
Lana Hollier 
March 2020 Sanibel Captiva Bank 
Statement for account ending in 
6331 
Bates Numbered EX_101_001-004 
102 
3/23/21 
3/23/21 
Lana Hollier 
April 2020 Sanibel Captiva Bank 
Statement for account ending in 
6331 
Bates Numbered EX_102_001-006 
103 
3/23/21 
3/23/21 
Lana Hollier 
May 2020  Sanibel Captiva Bank 
Statement for account ending in 
6331 
Bates Numbered EX_103_001-004 
104 
3/24/21 
3/24/21 
Stipulated 
Signature card for account ending 
in 6781 dated April 10, 2020 
Bates Numbered EX_104_001 
105 
3/24/21 
3/24/21 
Stipulated 
Corporate Authorization 
Resolution for account ending in 
6781 
Bates Numbered EX_105_001-003 
106 
3/24/21 
3/24/21 
Stipulated 
Business New Account Scorecard 
for account ending in 6781 
Bates Numbered EX_106_001 
107 
3/24/21 
3/24/21 
Stipulated 
April 2020 Sanibel Captiva Bank 
Statement for account ending in 
6781 
Bates Numbered EX_107_001-006 
108 
3/24/21 
3/24/21 
Stipulated 
May 2020 Sanibel Captiva Bank 
Statement for account ending in 
6781 
Bates Numbered EX_108_001-004 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 13 of 21 PageID 1033

14 
 
109 
3/24/21 
3/24/21 
Stipulated 
Sanibel Captiva Wire Details for 
account ending in 6781 
Bates Numbered EX_109_001-002 
110 
3/23/21 
3/23/21 
Lana Hollier 
Signature card for account ending 
in 8841 dated April 30, 2018 
Bates Numbered EX_110_001 
111 
3/23/21 
3/23/21 
Lana Hollier 
Signature card for account ending 
in 8841 dated June 10, 2020 
Bates Numbered EX_111_001 
112 
3/23/21 
3/23/21 
Lana Hollier 
Business New Account Scorecard 
for account ending in 8841 
Bates Numbered EX_112_001 
113 
3/23/21 
3/23/21 
Lana Hollier 
Certificate of Beneficial Owners of 
Legal Entities for account ending 
in 8841 dated June 10, 2020 
Bates Numbered EX_113_001-004 
114 
3/23/21 
3/23/21 
Lana Hollier 
January 2020 Sanibel Captiva 
Bank Statement for account ending 
in 8841 
Bates Numbered EX_114_001-006 
115 
3/23/21 
3/23/21 
Lana Hollier 
February 2020  Sanibel Captiva 
Bank Statement for account ending 
in 8841 
Bates Numbered EX_115_001-004 
116 
3/23/21 
3/23/21 
Lana Hollier 
March 2020  Sanibel Captiva Bank 
Statement for account ending in 
8841 
Bates Numbered EX_116_001-004 
117 
3/23/21 
3/23/21 
Lana Hollier 
August 2020  Sanibel Captiva 
Bank Statement for account ending 
in 8841 
Bates Numbered EX_117_001-004 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 14 of 21 PageID 1034

15 
 
118 
3/23/21 
3/23/21 
Lana Hollier 
September 2020  Sanibel Captiva 
Bank Statement for account ending 
in 8841 
Bates Numbered EX_118_001-004 
119 
3/23/21 
3/23/21 
Lana Hollier 
Kyle DeCicco 
Sanibel Captiva Wire Details for 
account ending in 8841 
Bates Numbered EX_119_001-003 
120 
3/23/21 
3/23/21 
Lana Hollier 
Sanibel Captiva commercial line 
of credit statement for loan ending 
in 0854 
Bates Numbered EX_120_001-007 
121 
3/24/21 
3/24/21 
Stipulated 
Signature card for account ending 
in 8115 dated April 5, 2018 
Bates Numbered EX_121_001 
122 
3/24/21 
3/24/21 
Stipulated 
Business New Account Scorecard 
for account ending in 8115 
Bates Numbered EX_122_001 
123 
3/24/21 
3/24/21 
Stipulated 
January 2020 Sanibel Captiva 
Bank Statement for account ending 
in 8115 
Bates Numbered EX_123_001-006 
124 
3/24/21 
3/24/21 
Stipulated 
February 2020  Sanibel Captiva 
Bank Statement for account ending 
in 8115 
Bates Numbered EX_124_001-004 
125 
3/24/21 
3/24/21 
Stipulated 
March 2020  Sanibel Captiva Bank 
Statement for account ending in 
8115 
Bates Numbered EX_125_001-005 
126 
3/24/21 
3/24/21 
Stipulated 
April 2020  Sanibel Captiva Bank 
Statement for account ending in 
8115 
Bates Numbered EX_126_001-008 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 15 of 21 PageID 1035

16 
 
127 
3/24/21 
3/24/21 
Stipulated 
May 2020  Sanibel Captiva Bank 
Statement for account ending in 
8115 
Bates Numbered EX_127_001-004 
128 
3/24/21 
3/24/21 
Stipulated 
June 2020  Sanibel Captiva Bank 
Statement for account ending in 
8115 
Bates Numbered EX_128_001-008 
129 
3/24/21 
3/24/21 
Stipulated 
July 2020  Sanibel Captiva Bank 
Statement for account ending in 
8115 
Bates Numbered EX_129_001-006 
130 
3/24/21 
3/24/21 
Stipulated 
August 2020  Sanibel Captiva 
Bank Statement for account ending 
in 8115 
Bates Numbered EX_130_001-006 
131 
3/24/21 
3/24/21 
Stipulated 
September 2020  Sanibel Captiva 
Bank Statement for account ending 
in 8115 
Bates Numbered EX_131_001-006 
132 
3/25/21 
3/25/21 
Diane Knott 
January through July 2020 
Finemark Bank Statements for 
account ending in 3074 
Bates Numbered EX_132_001-034 
133 
3/25/21 
3/25/21 
Diane Knott 
Signature Card for Finemark Bank 
account ending in 3074 (Fort 
Myers Pro Rodeo) 
Bates Numbered EX_133_001-002 
134 
3/25/21 
3/25/21 
Diane Knott 
December 2019 through July 2020 
Finemark Bank Statements for 
account ending in 4732 
Bates Numbered EX_134_001-034 
135 
3/25/21 
3/25/21 
Diane Knott 
Signature Card for Finemark Bank 
account ending in 4732 
Bates Numbered EX_135_001-002 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 16 of 21 PageID 1036

17 
 
136 
3/25/21 
3/25/21 
Diane Knott 
January through July 2020 
Finemark Bank Statements for 
account ending in 8794 
Bates Numbered EX_136_001-040 
137 
3/25/21 
3/25/21 
Diane Knott 
Signature Card for Finemark Bank 
account ending in 8794 (Crowther 
Horses) 
Bates Numbered EX_137_001-002 
138 
3/25/21 
3/25/21 
Diane Knott 
December 2019 through August 
2020 Bank of America Bank 
Statements for account ending in 
2734 
Bates Numbered EX_138_001-073 
139 
3/25/21 
3/25/21 
Diane Knott 
Signature Card for Bank of 
America account ending in 2734 
Bates Numbered EX_139_001 
140 
 
 
 
Certified copy of birth certificate 
for Casey Crowther 
Bates Numbered EX_140_001 
141 
 
 
 
Certified copy of birth certificate 
for Dannielle Crowther  
Bates Numbered EX_141_001 
142 
 
 
 
Certified copy of birth certificate 
for Margaret Peters 
Bates Numbered EX_142_001 
143  
 
 
 
Certified copy of certification of 
marriage for Aaron Robinson and 
Dannielle Crowther 
Bates Numbered EX_143_001 
144 
 
 
 
Certified FDIC Certificate for 
Sanibel Captiva Community Bank 
Bates Numbered EX_144_001-005 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 17 of 21 PageID 1037

18 
 
145 
 
 
 
Certified Social Security Number 
report by SSA for 39 Target 
Roofing employees 
Bates Numbered EX_145_001-002 
146 
3/24/21 
3/24/21 
Colleen Clark 
Work Force Business Services 
Personnel Information report for 
Target Roofing 
Bates Numbered EX_146_001-006 
147 
 
 
 
Federal Reserve Certification for 
Fedwire electronic funds transfers 
April 21, 2020 and April 24, 2020 
Bates Numbered EX_147_001-005 
148 
3/23/21 
3/23/21 
Lana Hollier 
Amended, Restated, Increased and 
Renewal Revolving Line of Credit 
Promissory Note dated January 
24, 2020 
Bates Numbered EX_148_001-006 
149 
3/24/21 
3/24/21 
Kyle DeCicco 
Loan Forgiveness Affidavit signed 
by Casey Crowther 
Bates Numbered EX_149_001  
150 
3/24/21 
3/24/21 
Evelyn Portinari 
Lee Lefkowitz 
Composite Exhibit identifications 
submitted to Target Roofing for 
employment 
Bates Numbered EX_150_001-039 
151 
3/24/21 
3/24/21 
Evelyn Portinari 
Emails to and from Casey 
Crowther to Evelyn Portinari 
dated May 28-29, 2020 about PPP 
rule changes 
Bates Numbered EX_151_001 
152 
3/23/21 
3/23/21 
Ryan Bradley 
Certificate of Title for 40’ vessel 
with Identification Number 
IVBC0076D920 for registered 
owner Casey David Crowther 
Bates Numbered EX_152_001-006 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 18 of 21 PageID 1038

19 
 
153 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Account 
Detail for Acct 1791 
Bates Number EX_153_001-055 
154 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Deposits for 
Acct 1791  
Bates Number EX_154_001 
155 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Withdrawals 
for Acct 1791 
Bates Number EX_155_001-007 
156 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Account 
Detail for Acct 2734 
Bates Number EX_156_001-006 
157 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Account 
Detail for Acct 3439 
Bates Number EX_157_001-003 
158 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Account 
Detail for Acct 6781 
Bates Number EX_158_001 
159 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Account 
Detail for Acct 8115 
Bates Number EX_159_001-002 
160 
 
 
 
Summary Exhibit of Account 
Detail for Acct 8841 
Bates Number EX_160_001 
161 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Chase Credit 
Card Payments from Acct 1791 
Bates Number EX_161_001 
162 
 
 
 
Summary Exhibit Chart of July 31, 
2020 wire out 
Bates Number EX_162_001 
163 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Rent 
Payments made from Acct 1791 
Bates Number EX_163_001 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 19 of 21 PageID 1039

20 
 
164 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Workforce 
Business Service Payments from 
Acct 1791 
Bates Number EX_164_001 
165 
3/25/21 
3/25/21 
Diane Knott 
Summary Exhibit of Account 
Balances for Boat Purchase 
Bates Number EX_165_001 
166 
3/24/21 
3/24/21 
Kristin DiIorio 
PPP Application Email from 
Evelyn Portinari to Kristin Dilorio 
on April 6, 2020 with attached 
document “Paycheck Protection 
Program Application”  
Bates Number EX_166_001-004 
167 
3/24/21 
3/24/21 
Kristin DiIorio 
PPP Resubmission Email from 
Brad North on April 13, 2020 with 
attached document “TRSM 
CARES ACT 
APPLILCATION.pdf”  
Bates Number EX_167_001-003 
168 
3/25/21 
3/25/21 
Diane Knott 
Composite Exhibit J.P. Morgan 
Chase Credit Card statements and 
payments from December 27, 2019 
through September 8, 2020 for 
accounts ending in 2318 and 9511 
Bates Number EX_168_001-082 
169 
 
 
 
Paycheck Protection Program 
Flexibility Act of 2020 – Public 
Law 116-142 
Bates Number EX_169_001-003 
170 
3/24/21 
3/24/21 
Stipulated 
Stipulation regarding interstate 
nature of wire transfers 
171 
3/23/21 
3/23/21 
Kyle DeCicco 
Stipulation regarding status of 
Sanibel Captiva Community Bank 
172 
 
 
 
Stipulation regarding status of 
Angel Oak Mortgage Solutions, 
LLC 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 20 of 21 PageID 1040

21 
 
173 
3/24/21 
3/24/21 
Kristin DiIorio 
Email from Kristin Dilorio to 
Casey Crowther on July 31, 2020 
about information needed for cash 
deposit  
Bates Number EX_173_001 
174 
 
 
 
Intentionally left blank 
175 
 
 
 
Intentionally left blank 
176 
 
 
 
Intentionally left blank 
 
Case 2:20-cr-00114-JES-MRM   Document 136   Filed 03/31/21   Page 21 of 21 PageID 1041

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