Court filing
Exhibit 154 — USA v. Crowther (Dkt. 136.125)
Filed March 31, 2021 in USA v. Crowther; one of 365 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-31 |
Cite this document
“Exhibit 154 — USA v. Crowther (Dkt. 136.125).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-125, filed 2021-03-31. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-31-gov-uscourts-flmd-381779-136-125-doc-136-125/
, SHA-256 45359a6d2c2bb3dc0669ff63c925fb7f21cf0365d7929b470291e14b37d07527.Full text
Text recognized from a scanned document; may contain errors.
TARGET ROOFING AND SHEET METAL INC. OPERATING ACCOUNT SANIBEL CAPTIVA COMMUNITY BANK ACCOUNT NUMBER: XXXX1791 Sum of DEPOSIT Row Labels 7-Eleven Bankcard 2076 MTOT DEP Bankcard 8076 MTOT DEP Borrow from LOC Business Online Transfer from Commercial LOC 51900854 Loan from Casey Misc Pay SBAD Treas 310 NTE* PMT* Non-Cash Business Reciepts Online Transfer from Business Checking x6781 Returned Check #4141, Altered/Ficticious Returned Check #5555, Duplicate Item Returned Check #5555, Not authorized Spec Building Materials Corp. Stevens Construc Elec Paymt Tarroo Sun National Title Company (Payable to Casey Crowther) SWEL Aff Housing Payables Transfer from Jade per Casey Ph Request (blank) Grand Total Exhibits 70 through 88 Column Labels Jan 13,189.50 200,000.00 2,012,040.90 3,900.00 $ 2,229,130.40 Feb 17,451.02 300,000.00 0.01 31,317.36 200,000.00 1,566,103.18 Apr 11,387.57 300,000.00 126,000.00 1,504,661.96 88,909.68 1,242.08 $ 1,719,940.59 $ 1,797,420.55 $ 2,032,201.29 May 18,852.50 1,380,312.63 1,179,963.00 Jun 12,588.99 400,000.00 10,000.00 1,959,763.79 1,911.98 557.92 10,000.00 Jul 3,445.20 32,420.90 500,000.00 149,900.00 1,314,454.84 646.00 646.00 400,000.00 Aug 1,774.56 42,429.27 140,000.00 260,000.00 1,651,648.71 Sep 5,472.95 100,000.00 38,451.56 Grand Total 5,219.77 30,640.52 154,469.54 2,140,000.00 260,000.00 126,000.00 159,900.00 12,829,927.14 1,179,963.00 1,911.98 646.00 646.00 88,909.68 1,800.00 10,000.00 3,900.00 400,000.00 $ 2,579,128.13 $ 2,394,822.68 $ 2,401,512.94 $ 2,095,852.54 $ 143,924.51 $ 17,393,933.63 Exhibit No.: , Case No.: 2:$20-cr-114-FtM-J ua UNITED STATES OF AMERICA U.S¢pistzict Court Middle District of Florida Fort Myers Division GOVERNMENT EXHIBIT VS. CASEY DAVID CROWTHER Date Identified: Date Admitted: EX_154_001 Tc/TE/E0 Palla qlebed T Jo T abed
File and source
- File
- gov.uscourts.flmd.381779.136.125.pdf
- Size
- 257,788 bytes
- SHA-256
- 45359a6d2c2bb3dc0669ff63c925fb7f21cf0365d7929b470291e14b37d07527
- Original
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