Exhibit 157 — USA v. Crowther (Dkt. 136.128)

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Case 2:20-cr-00114-JES-M_M Document 136-128 Filed 03/31/21 Page 1 of 3 PageID
3041
CASEY D CROWTHER / MARGARET CROWTHER
ACCOUNT x3439
SANIBEL CAPTIVA BANK
DATE DEPOSITS SOURCE WITHDRAWALS PAYEE MEMO BALANCE
12/14/2019 BEGINNING BALANCE $ 1,500.00
12/14/2019 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 3,000.00
12/20/2019 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 4,500.00
12/23/2019 3,000.00 Incoming Wire Transfer Margaret Crowther $ 7,500.00
12/23/2019 8.00 Wire Fee $ 7,492.00
12/23/2019 4,401.00 Payment to 1-4 Family Resid Loan 52906825 $ 3,091.00
12/27/2019 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 4,591.00
1/3/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,091.00
1/10/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,591.00
1/13/2020 1,000.50 Ania Russ Pop Ck Fee .50 $ 6,590.50
1/17/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 8,090.50
1/21/2020 4,401.00 Payment to 1-4 Family Resid Loan 52906825 $ 3,689.50
1/22/2020 1,000.50 Ania Russ Pop Ck Return Pmt $ 4,690.00
1/22/2020 225.50 Ania Russ Pop Ck Fee .50 $ 4,464.50
1/24/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,964.50
1/28/2020 225.00 Zelle to Ania Russell $ 5,739.50
1/31/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,239.50
2/3/2020 100.00 Zelle to Ania Russell $ 7,139.50
2/4/2020 225.50 Ania Russ Pop Ck Return Pmt $ 7,365.00
2/5/2020 85.00 Vivid Touch NAI Ft. Myers POS $ 7,280.00
2/5/2020 881.36 Yamaha POS $ 6,398.64
2/7/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,898.64
2/10/2020 80.00 St. Francis Xavi FACTS $ 7,818.64
2/13/2020 225.00 Zelle from Ania Russell $ 8,043.64
2/13/2020 80.00 Pool Hero POS $ 7,963.64
2/13/2020 80.00 Pool Hero POS $ 7,883.64
2/14/2020 191.90 Fort Knox Self AG Labelle FL POS $ 7,691.74
2/15/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 9,191.74
2/18/2020 63.72 Jets Pizza POS $ 9,128.02
2/20/2020 4,401.00 Payment to 1-4 Family Resid Loan 52906825 $ 4,727.02
2/21/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,227.02
2/28/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,727.02
3/2/2020 25.00 Starbucks POS $ 7,702.02
3/2/2020 385.00 St. Francis Xavi FACTS $ 7,317.02
3/2/2020 385.00 St. Francis Xavi FACTS $ 6,932.02
3/5/2020 1,436.38 St. Francis Xavi FACTS $ 5,495.64
3/6/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,995.64
3/6/2020 500.00 Zelle to Ania Russell $ 6,495.64
3/6/2020 40.00 St. Francis Xavi FACTS $ 6,455.64
3/14/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,955.64
3/20/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 9,455.64
3/20/2020 4,401.00 Payment to 1-4 Family Resid Loan 52906825 $ 5,054.64
3/27/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,554.64
4/1/2020 21.03 Hardees POS $ 6,533.61
4/1/2020 40.00 St. Francis Xavi FACTS $ 6,493.61
4/3/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,993.61
4/6/2020 1,436.38 St. Francis Xavi FACTS $ 6,557.23
4/10/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 8,057.23
4/14/2020 18.54 Winn Dixie POS $ 8,038.69
4/14/2020 201.54 Winn Dixie POS $ 7,837.15
4/16/2020 45.77 Publix POS $ 7,791.38
4/17/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 9,291.38
4/20/2020 15.10 McDonalds POS $ 9,276.28
4/20/2020 48.68 Dollar General POS $ 9,227.60
4/20/2020 4,401.00 Payment to 1-4 Family Resid Loan 52906825 $ 4,826.60
4/22/2020 3,300.00 Transfer from Business PPP Account $ 8,126.60
4/22/2020 500.00 Zelle to Ania Russell $ 7,626.60
4/22/2020 500.00 Zelle to Ania Russell $ 7,126.60
4/23/2020 10.00 Lee Retail Phar P POS $ 7,116.60
4/23/2020 3,330.00 Venmo Payment $ 3,786.60
4/24/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,286.60
4/27/2020 31.54 Chick-Fil-A POS $ 5,255.06
4/27/2020 341.29 Lee County WEB Pmts $ 4,913.77
4/28/2020 55.00 Premier Womens Recur Payment $ 4,858.77
4/28/2020 860.00 Premier Womens Recur Payment $ 3,998.77
1
EX_157_001
Case 2:20-cr-00114-JES-M_M Document 136-128 Filed 03/31/21 Page 2 of 3 PageID
3042
DATE DEPOSITS SOURCE WITHDRAWALS PAYEE MEMO BALANCE
4/30/2020 19.32 Walgreens POS $ 3,979.45
5/1/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,479.45
5/4/2020 200.00 Venmo Payment $ 5,279.45
5/5/2020 1,436.38 St. Francis Xavi FACTS $ 3,843.07
5/7/2020 500.00 Zelle from Ania Russell $ 4,343.07
5/7/2020 12.50 Walgreens POS $ 4,330.57
5/7/2020 14.96 Hardees POS $ 4,315.61
5/8/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,815.61
5/11/2020 67.38 The Island Grill St. James City POS $ 5,748.23
5/12/2020 55.00 Premier Womens Recur Payment $ 5,693.23
5/15/2020 18.38 McDonalds POS $ 5,674.85
5/16/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,174.85
5/20/2020 3,168.00 Payment to 1-4 Family Resid Loan 52906825 $ 4,006.85
5/22/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,506.85
5/22/2020 7.33 Loves Travel POS $ 5,499.52
5/26/2020 3.72 7-Eleven POS $ 5,495.80
5/26/2020 6.28 Wawa POS $ 5,489.52
5/26/2020 19.50 7-Eleven POS $ 5,470.02
5/26/2020 36.84 Smok N Pit POS $ 5,433.18
5/26/2020 49.17 Marathon Petro POS $ 5,384.01
5/27/2020 194.08 Wal-Mart POS $ 5,189.93
5/28/2020 443.47 Wal-Mart POS $ 4,746.46
5/29/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,246.46
6/1/2020 225.51 Belle Fille POS $ 6,020.95
6/2/2020 32.57 Relay Frierson POS $ 5,988.38
6/3/2020 52.99 Premier Womens Recur Payment $ 5,935.39
6/4/2020 30.34 Peachtree Junction $ 5,905.05
6/4/2020 74.84 Peachtree Junction $ 5,830.21
6/5/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,330.21
6/5/2020 1,436.20 St. Francis Xavi FACTS $ 5,894.01
6/8/2020 99.00 Lazy E Arena POS $ 5,795.01
6/9/2020 176.20 Willobys Fee A UT POS $ 5,618.81
6/12/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 7,118.81
6/12/2020 37.56 Subway POS $ 7,081.25
6/12/2020 46.46 Raton Truckstop POS $ 7,034.79
6/12/2020 69.71 Loves Travel POS $ 6,965.08
6/12/2020 100.00 Raton Truckstop POS $ 6,865.08
6/12/2020 161.16 Loves Travel POS $ 6,703.92
6/15/2020 16.04 Hardees POS $ 6,687.88
6/15/2020 28.00 Montana Wildlife UC POS $ 6,659.88
6/15/2020 40.30 Wild Crumb POS $ 6,619.58
6/15/2020 60.00 Montana Wildlife UC POS $ 6,559.58
6/17/2020 21.77 McDonalds POS $ 6,537.81
6/17/2020 35.00 Yellowstone Nat L POS $ 6,502.81
6/17/2020 462.83 Murdoch's Ranch POS $ 6,039.98
6/17/2020 1,737.60 Journey Rentaca POS $ 4,302.38
6/18/2020 25.50 Rise and Sh CA POS $ 4,276.88
6/18/2020 52.99 Canyon General POS $ 4,223.89
6/18/2020 147.00 Canyon General POS $ 4,076.89
6/19/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,576.89
6/22/2020 9.85 Shell Service S POS $ 5,567.04
6/22/2020 14.00 Shell Service S POS $ 5,553.04
6/22/2020 48.71 Shell Service S POS $ 5,504.33
6/22/2020 61.13 Shell Service S POS $ 5,443.20
6/22/2020 73.04 Kaycee Sinclair POS $ 5,370.16
6/22/2020 73.64 Pelican Truck S US POS $ 5,296.52
6/22/2020 84.80 Kaycee Sinclair POS $ 5,211.72
6/22/2020 88.09 Cheyeene Pilot $ 5,123.63
6/22/2020 110.50 Urban Kitchen POS $ 5,013.13
6/22/2020 237.68 Shell Service S POS $ 4,775.45
6/22/2020 3,168.00 Payment to 1-4 Family Resid Loan 52906825 $ 1,607.45
6/23/2020 1.19 Loves Travel POS $ 1,606.26
6/23/2020 120.00 Loves Travel POS $ 1,486.26
6/24/2020 90.00 Whitehall POS $ 1,396.26
6/26/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 2,896.26
7/1/2020 6.13 Idaho Falls Flying J POS $ 2,890.13
7/1/2020 7.94 Idaho Falls Flying J POS $ 2,882.19
7/3/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 4,382.19
7/3/2020 38.00 FACTS $ 4,344.19
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EX_157_002
Case 2:20-cr-00114-JES-M_M Document 136-128 Filed 03/31/21 Page 3 of 3 PageID
3043
DATE DEPOSITS SOURCE WITHDRAWALS PAYEE MEMO BALANCE
7/6/2020 736.60 Return from Journey Rentaca $ 5,080.79
7/6/2020 1,650.00 St. Francis Xavi FACTS $ 3,430.79
7/9/2020 29.34 Buzz Bru TR POS $ 3,401.45
7/10/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 4,901.45
7/15/2020 32.63 Tropical Smooth AF POS $ 4,868.82
7/16/2020 25.00 Starbucks POS $ 4,843.82
7/17/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,343.82
7/20/2020 3,168.00 Payment to 1-4 Family Resid Loan 52906825 $ 3,175.82
7/24/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 4,675.82
7/27/2020 25.92 Twistee Treat POS $ 4,649.90
7/27/2020 30.00 Delta Air POS $ 4,619.90
7/27/2020 72.44 MSP Airp Hi Lo $ 4,547.46
7/27/2020 317.73 ABC Fine Wines POS $ 4,229.73
7/31/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,729.73
8/5/2020 1,650.00 St. Francis Xavi FACTS $ 4,079.73
8/7/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,579.73
8/10/2020 8.41 Velocity Ai T POS $ 5,571.32
8/10/2021 17.99 Dunkin POS $ 5,553.33
8/10/2022 71.61 Historic Humbol St POS $ 5,481.72
8/11/2021 140.39 InMotion/Airpor-a POS $ 5,341.33
8/12/2020 134.45 The Grand Hotel POS $ 5,206.88
8/15/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,706.88
8/17/2020 60.50 Corner Bar POS $ 6,646.38
8/18/2020 189.48 Wal-Mart POS $ 6,456.90
8/20/2020 3,168.00 Payment to 1-4 Family Resid Loan 52906825 $ 3,288.90
8/21/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 4,788.90
8/25/2020 108.59 Publix POS $ 4,680.31
8/27/2020 508.95 Big Lots POS $ 4,171.36
8/28/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 5,671.36
8/28/2020 200.00 Aesthetics By A POS $ 5,471.36
8/31/2020 31.80 Publix POS $ 5,439.56
8/31/2020 108.12 Publix POS $ 5,331.44
9/1/2020 5.98 Winn Dixie POS $ 5,325.46
9/1/2020 17.62 Walgreens POS $ 5,307.84
9/1/2020 82.23 Winn Dixie POS $ 5,225.61
9/1/2020 89.07 BJS POS $ 5,136.54
9/3/2020 12.00 Smart Car Wash POS $ 5,124.54
9/3/2020 21.37 7-Eleven POS $ 5,103.17
9/4/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,603.17
9/8/2020 1,650.00 St. Francis Xavi FACTS $ 4,953.17
9/11/2020 1,500.00 Transfer from 8790 Laredo LLC x8115 $ 6,453.17
9/14/2020 21.41 Dunkin POS $ 6,431.76
Exhibits 90 through 98
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EX_157_003


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