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Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM Exhibit 161 — USA v. Crowther (Dkt. 136.131)

Court filing

Exhibit 161 — USA v. Crowther (Dkt. 136.131)

Summary

A Target Roofing and Sheet Metal Inc. operating account statement from Sanibel Captiva Community Bank, filed 03/31/21 in Case 2:20-cr-00114-JES-M_M as Document 136-131 (exhibit tag EX_161_001, with the note Exhibits 70 through 78). It lists withdrawals from 1/2/2020 through 8/27/2020, each with the payee Chase Credit Card Epay. Entries include $20,000.00 on 1/2/2020, $125,145.30 on 4/17/2020 and $4,727.14 on 6/12/2020.

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Filed March 31, 2021 in USA v. Crowther; one of 365 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-31

Cite this document

“Exhibit 161 — USA v. Crowther (Dkt. 136.131).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-131, 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-381779-136-131-doc-136-131/, SHA-256 999adbdf10d5e939e4d9f4624e64f3547497cca8aa3e0b5c2ac9d8a5dbf82970.

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Case 2:20-cr-00114-JES-M_M Document 136-131

Filed 03/31/21

3047
TARGET ROOFING AND SHEET METAL INC. |
OPERATING ACCOUNT —— BT
ACCOUNT NUMBER: XXXX1791_ | mo oo
SANIBEL CAPTIVA COMMUNITY BANK = —
DATE WITHDRAWAL PAYEE
1/2/2020. $ 20,000.00! Chase CreditCardEpay
1/6/2020 ~~ 20,000.00 | Chase Credit Card Epay
_ 1/10/2020 20,000.00 | Chase Credit Card Epay
1/15/2020 20,000.00 ; Chase Credit Card Epay
1/22/2020 20,000.00! Chase Credit CardEpay —
1/27/2020 30,000.00 | {Chase Credit Card Epay
2/3/2020: 15,000.00 | !Chase ss@ Credit Card Epay
| __ 2/7/2020 10,000. 00 | "|Chase Credit Card Epay
2/10/2020 10,000.00 , .Chase Credit Card Epay
2/11/2020 20,000.00 | ‘Chase Credit Card Epay
2133/2028 10,000.00 | (Chase Credit Card Epay
| 2/ 18 0: 10,000.00 | Chase Credit Card Epay
90/2020 15,000.00 | ‘Chase Credit Card Epay
2/24/2020 15,000.00 | |Chase Credit Card Epay
2/28/2020 15,000.00 | [Chase Credit Card Epay
3/3/2020 20,000.00 ; .Chase Credit Card Epay
3/17/2020 10,000.00 | {Chase Credit Card Epay
3/24/2020 10,000.00 | {Chase Credit Card Epay
3/30/2020 15,000.00 | |Chase Credit Card Epay
4/6/2020 15,000.00 | |Chase Credit Card Epay
4/16/2020 20,000.00 i |Chase Credit Card Epay
4/17/2020 125,145.30 | |Chase Credit Card Epay
5/11/2020 50,000.00 | ‘Chase Credit Card Epay
6/12/2020 4,727.14 | _:Chase Credit Card Epay
6/16/2020 60,000.00 | |Chase Credit Card Epay
6/25/2020 50,000.00 | ‘Chase Credit Card Epay ©
7/3/2020 50,000.00 | |Chase Credit Card Epay
__ 7/23/2020 -_50,000.00 + _ {Chase Credit Card Epay
8/7/2020 30,000.00 0 ‘Chase Credit Card Epay
8/17/2020 30,000.00 i Chase Credit Card Epay
|__ 8/27/2020 30,000.00 ! ‘Chase Credit Card Epay
Exhibits 70 through 78

Page 1 of 1 PagelD

EX_161_001

File and source

File
gov.uscourts.flmd.381779.136.131.pdf
Size
76,340 bytes
SHA-256
999adbdf10d5e939e4d9f4624e64f3547497cca8aa3e0b5c2ac9d8a5dbf82970
Our copy
gov.uscourts.flmd.381779.136.131.pdf
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  1. Exhibit 163 — USA v. Crowther (Dkt. 136.132)same docket · 2021-03-31
  2. Exhibit 159 — USA v. Crowther (Dkt. 136.130)same docket · 2021-03-31
  3. Exhibit 164 — USA v. Crowther (Dkt. 136.133)same docket · 2021-03-31
  4. Exhibit 16 — USA v. Crowther (Dkt. 136.13)same docket · 2021-03-31
  5. Exhibit 165 — USA v. Crowther (Dkt. 136.134)same docket · 2021-03-31
  6. Exhibit 158 — USA v. Crowther (Dkt. 136.129)same docket · 2021-03-31
  7. Exhibit 166 — USA v. Crowther (Dkt. 136.135)same docket · 2021-03-31
  8. Exhibit 157 — USA v. Crowther (Dkt. 136.128)same docket · 2021-03-31
  9. Exhibit 167 - part one — USA v. Crowther (Dkt. 136.136)same case · 2021-03-31
  10. Exhibit 156 — USA v. Crowther (Dkt. 136.127)same case · 2021-03-31
  11. Exhibit 167 - part two — USA v. Crowther (Dkt. 136.137)same case · 2021-03-31
  12. Exhibit 155 — USA v. Crowther (Dkt. 136.126)same case · 2021-03-31
  13. Exhibit 168 — USA v. Crowther (Dkt. 136.138)same case · 2021-03-31
  14. Exhibit 154 — USA v. Crowther (Dkt. 136.125)same case · 2021-03-31
  15. Exhibit 170 — USA v. Crowther (Dkt. 136.139)same case · 2021-03-31
  16. Exhibit 153 — USA v. Crowther (Dkt. 136.124)same case · 2021-03-31
  17. Exhibit 18 — USA v. Crowther (Dkt. 136.14)same docket · 2021-03-31
  18. Exhibit 152 — USA v. Crowther (Dkt. 136.123)same docket · 2021-03-31
  19. Exhibit 171 — USA v. Crowther (Dkt. 136.140)same docket · 2021-03-31
  20. Exhibit 151 — USA v. Crowther (Dkt. 136.122)same docket · 2021-03-31

Part of: United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

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