Court filing

Exhibit 158 — USA v. Crowther (Dkt. 136.129)

Summary

Government Exhibit 158 in United States v. Casey David Crowther, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, a chart of the Target Roofing and Sheet Metal Inc. PPP loan account at Sanibel Captiva Community Bank, citing SBA Exhibits 107 through 109. It shows SBA PPP loan funding of $2,098,700.00 deposited in April 2020 and the withdrawals that followed, including a loan from Casey, outgoing wires and a transfer to checking, bringing the balance to $0.00 by 5/7/2020.

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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 158 — USA v. Crowther (Dkt. 136.129).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-129, 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-381779-136-129-doc-136-129/, SHA-256 51b8c15179606a9fde65b4afc7698d5e65a009f61aedd9b10dbfa17aee2cc3fd.

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Full text

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TARGET ROOFING AND SHEET METAL INC.

PPP LOAN

SANIBEL CAPTIVA COMMUNITY BANK
ACCOUNT NUMBER: XXXX6781 |

DATE

4/10/2020
4/14/2020
4/16/2020
4/21/2020
4/22/2020.
4/24/2020
4/24/2020.

5/7/2020

DEPOSIT SOURCE

‘BEGINNING BALANCE

S$ 2,098,700.00 ‘SBA PPP LOAN FUNDING SBA

Exhibits 107 through 109

~ WITHDRAWAL |

126,000.00 |

100,000.00
3,300.00
689,417.00
20.00
1,179,963.00

PAYEE

loan from casey

Outgoing Wire Tsfr 57636 Steven Adkins

Transfer to Personal Acct x3439

Outgoing Wire Tsfr 57816 Sara Bay Marina
Outgoing Wire Fee 57816
Business Online Transfer to Checking x1791

BALANCE
$0.00
$2,098,700.00
$1,972,700.00
$1,872,700.00
$1,869,400.00
$1,179,983.00
$1,179,963.00
$0.00

r Sea |

U.S. District Court
Middle District of Florida
Fort Myers Division

GOVERNMENT EXHIBIT

Case No.: 2:520-cr-114-FtM-JES-MRM

Exhibit No.:

UNITED STATES OF AMERICA
vs.
CASEY DAVID CROWTHER

Date Identified:

Date Admitted:

EX_158_001

Tc/TE/E0 Palla

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File and source

File: gov.uscourts.flmd.381779.136.129.pdf
Size: 253,164 bytes
SHA-256: 51b8c15179606a9fde65b4afc7698d5e65a009f61aedd9b10dbfa17aee2cc3fd
Our copy: gov.uscourts.flmd.381779.136.129.pdf
Original: PACER (login required)