Court filing

Exhibit 163 — USA v. Crowther (Dkt. 136.132)

Summary

Government Exhibit 163 filed March 31, 2021 (03/31/21) as Document 136-132 (Dkt. 136.132) in United States of America vs. Casey David Crowther, No. 2:20-cr-114-JES-MRM (Case 2:20-cr-00114), in the United States District Court for the Middle District of Florida, Fort Myers Division. The schedule (Exhibits 70 through 78) lists withdrawals from the Target Roofing and Sheet Metal Inc. operating account at Sanibel Captiva Community Bank labeled TR&SM Monthly Rent: 13,130.33 on 2/25/2020, 4/21/2020, and 5/21/2020, and 22,000.00 on 6/26/2020, 7/31/2020, and 8/26/2020.

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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 163 — USA v. Crowther (Dkt. 136.132).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-132, 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-381779-136-132-doc-136-132/, SHA-256 da30185e9042b5f80fb4bd4b05b3279e7cb7d505e692956aed13c30f38f97446.

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Case 2:20-cr-00114-JES-M_M Document 136-132

3048

Filed 03/31/21 Page 1 of 1PagelD

DATE WITHDRAWAL |

TARGET ROOFING AND SHEET METAL INC.
OPERATING ACCOUNT
ACCOUNT NUMBER: XXXX1791

SANIBEL CAPTIVA COMMUNITY BANK

2/25/2020
4/21/2020.
5/21/2020
6/26/2020
7/31/2020.
_ 8/26/2020

13,130.33

13,130.33 |

13,130.33

22,000.00

22,000.00

22,000.00 |

Exhibits: 70 through 78

‘TR&SM Monthly Rent (Transferred to Acct x8115)
TR&SM Monthly Rent (Transferred to Acct x8115)
‘TR&SM Monthly Rent (Transferred to Acct x8115)
‘TR&SM Monthly Rent (Transferred to Acct x8115)
TR&SM Monthly Rent (Transferred to Acct x8115)
‘TR&SM Monthly Rent (Transferred to Acct x8115)
TR&SM Monthly Rent (Transferred to Acct x8115)
‘TR&SM Monthly Rent (Transferred to Acct x8115)

; U.S. Distsict Court
Fort Myers Division

GOVERNMENT EXHIBIT

Case No.: 2:$20-cr-1 14-FtM-JES-MRM

UNITED STATES OF AMERICA

VS.

CASEY DAVID CROWTHER

Date Identified:

Date Admitted:

File and source

File: gov.uscourts.flmd.381779.136.132.pdf
Size: 238,486 bytes
SHA-256: da30185e9042b5f80fb4bd4b05b3279e7cb7d505e692956aed13c30f38f97446
Our copy: gov.uscourts.flmd.381779.136.132.pdf
Original: PACER (login required)