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)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114-JES-MRM · Doc. 136 · 2021-03-31 · Docket on CourtListener

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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