Court filing
Exhibit 164 — USA v. Crowther (Dkt. 136.133)
Filed March 31, 2021 in USA v. Crowther; one of 318 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-31 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 136-133 · 2021-03-31 · Docket on CourtListener
Full text
Case 2:20-cr-00114-JES-M_M Document 136-133 Filed 03/31/4 3049 TARGET ROOFING 4 AND SHEET METAL INC. OPERATING ACCOUNT a | ACCOUNT NUMBER: XXXX1791_ s« SANIBEL CAPTIVA COMMUNITY BANK _ a 7 _ DATE — CHECKNO WITHDRAWAL PAYEE = a 1/3/2020 4722 118,273. 51 Workforce Business Services 1/13/2020 47430 125, (527.90 Workforce Business Services 1/17/2020. += 4768. ~—«130,355.79 Workforce Business Services 1/27/2020) “4788 145,033. 80 Workforce Business Services __ 1/31/2020. 4802 137,255.86 Workforce Business Services __ 2/10/2020 4836. 35,7 732.01 Workforce Business Services _ 2/14/2020 im 4869 146, 512.22 Workforce Business Services _ 2/14/2020, 4870 123.42 Workforce Business Services 2/21/2020 : 4916 133,221. 83 Workforce Business Services 2/28/2020 4949. —«- 158,146.18 Workforce Business Services 3/6/2020. 4987 ~——128,095.13 Workforce Business Services 3/13/2020. 5028 116,065.54 Workforce Business Services 3/23/2020 - 5058 98,142.56 ‘Workforce Business Services 3/27/2020 5079 85,271.45 ‘Workforce Business Services 4/3/2020 8111! 82,897.34 ‘Workforce Business Services : 4/10/2020. 5152. 94,472.51 ‘Workforce Business Services ~ | 4/20/2020. 5183 96,624. 31 Workforce Business Services 4/24/2020. 5217——:127,775.99 Workforce Business Services 5/4/2020. ~=—-2873.~—«142,411.95 Workforce Business Services 5/8/2020 5312, 140,420. A8 Workforce Business Services 5/15/2020 _ 5328 163,262.18 ‘Workforce Business Services 5/22/2020. ——-5369_~—=—:187,092.55 Workforce Business Services 6/1/2020 | ; 5402 209,506.37 ‘Workforce Business Services 4 6/8/2020. 5424 194,205.53 ‘Workforce Business Services 6/15/2020 5451 141,835.85 ‘Workforce Business Services - 6/22/2020 5477 139,560.37 Workforce Business Services _ 6/29/2020 5496 151,592.06 Workforce Business Services _| 7/3/2020 _ 5530 160, 325.35 Workforce Business Services __ - 7/13/2020 5554. —- 149,697.79 Workforce Business Services 7/20/2020, 5572, 164,540.42 Workforce Business Services - _ 7/27/2020. 5598 167, 699.45 Workforce Busi Business Services — | 8/3/2020 5632, 187, 710.72 ‘Workforce B Business Services 8/10/2020. 5652. 146,566.09 Workforce Business Services 5 8/17/2020, 5694 137; 266.0 04 ‘Workforce Bi Business Services 8/24/2020. = 5716 ~—— 132,418.27 Workforce Business Services 8/31/2020. 5755. [ : 157,408.15 Workforce Business Services Exhibits: 70 through78 inaiseaiisiaia EX_164_001
File and source
- File
- gov.uscourts.flmd.381779.136.133.pdf
- Size
- 421,866 bytes
- SHA-256
- 004d35405611551176175fddbc27cd281e8a8a8b428dbb9d8a3f7e35a97cdba1
- Original
- PACER (login required)