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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 166 — USA v. Crowther (Dkt. 136.135)

Court filing

Exhibit 166 — USA v. Crowther (Dkt. 136.135)

Summary

Government Exhibit 166 in United States of America vs. Casey David Crowther (Document 136-135, filed 03/31/21, Case 2:20-cr-00114-JES-M_M) is an email thread about pending items for a PPP application. On Mon, Apr 6, 2020 at 10:29 AM, Evelyn Portinari, Director of Human Resources at Target Roofing & Sheet Metal, sent Kristin Dilorio of Sanibel Captiva Community Bank the pending items, copying Brad North and Casey Crowther. The attachments listed include two identification-card images, a Paycheck Protection Program Citisenship Certificate and a Paycheck Protection Program Application. In a reply that afternoon, Kristin Dilorio, Vice President & Office Manager, asks whether Casey or the business has ever had a prior government loan, of what type, and whether it is still active or paid off.

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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 166 — USA v. Crowther (Dkt. 136.135).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-135, 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-381779-136-135-doc-136-135/, SHA-256 c4b0c2aa58c097362637dbf26426d949069f648629f4d8b15f9d2b447b74ad01.

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Full text

Case 2:20-cr-00114-JES-M_M Document 136-135 Filed 03/31/21 Page 1 of 4 PageID 3051
9/14/2020 Target Roofing & Sheet Metal Mail - PPP Application - pending items
Gmail Human Resources <hr@targetroofers.com>
PPP Application - pending items
1 message
hr@targetroofers.com <hr@targetroofers.com> Mon, Apr 6, 2020 at 10:29 AM
To: KDilorio@sancapbank.com
Cc: Brad North <brad@targetroofers.com>, Casey Crowther <casey@targetroofers.com>
Good Morning Kristin,
Please see the attached pending items. If you need anything further please let us know.
Thank you,
Evelyn Portinari
Director of Human Resources, Target Roofing & Sheet Metal
Ask me about our Annual Roof Maintenance Plans.
239-332-5707
239-849-6649
Evelyn@targetroofers.com
www.targetroofers.com
1841 Ortiz Ave, Fort Myers, FL 33905
Urgent Issue? Contact My Manager:
Casey Crowther - 239.888.6369
U.S. District Court Middle District of Florida Fort Myers Division
GOVERNMENT EXHIBIT
Exhibit No.: 166
Case No.: 2:S20-cr-114-FtM-JES-MRM
UNITED STATES OF AMERICA vs. CASEY DAVID CROWTHER
Date Identified:
Date Admitted:
EX_166_001
https://mail.google.com/mail/u/0?ik=30710ec8bc&view=pt&search=all&permthid=thread-f%3A16632337987[illegible] 7519... 1/2
Case 2:20-cr-00114-JES-M_M Document 136-135 Filed 03/31/21 Page 2 of 4 PageID 3052
9/14/2020 Target Roofing & Sheet Metal Mail - PPP Application - pending items
4 attachments
[image: photograph of an identification card]
20200406_074834.jpg
300K
[image: photograph of an identification card]
20200406_074834.jpg
300K
Paycheck Protection Program Citisenship Certificate.pdf
15K
Paycheck Protection Program Application.pdf
672K
EX_166_002
https://mail.google.com/mail/u/0?ik=30710ec8bc&view=pt&search=all&permthid=thread-f%3A16632337987[illegible] 7519... 2/2
Case 2:20-cr-00114-JES-M_M Document 136-135 Filed 03/31/21 Page 3 of 4 PageID
3053
From: Kristin Dilorio
To: hr@targetroofers.com
Cc: Casey Crowther
Subject: RE: PPP Application - pending items
Date: Monday, April 6, 2020 2:08:00 PM
Hi Evelyn,
One more item...
There is an internal form we are needing to complete. Can you please ask Casey if he (or business) has ever had a prior government loan, if yes please specify type (SBA, student etc.) and if so is it still active or has it been paid off? You can just reply to this e-mail for your response.
Thank you!
Kristin Dilorio
Vice President & Office Manager
Sanibel Captiva COMMUNITY BANK
1533 Hendry St Ste 100
Fort Myers, FL 33901
ph (239) 274-6205
fx (239) 210-2373
Kdilorio@sancapbank.com
Apply Online: www.mortgage.sancapbank.com
From: hr@targetroofers.com <hr@targetroofers.com>
Sent: Monday, April 6, 2020 10:29 AM
To: Kristin Dilorio <KDilorio@sancapbank.com>
Cc: 'Brad North' <brad@targetroofers.com>; Casey Crowther <casey@targetroofers.com>
Subject: PPP Application - pending items
Good Morning Kristin,
Please see the attached pending items. If you need anything further please let us know.
Thank you,
Evelyn Portinari
Director of Human Resources, Target Roofing & Sheet Metal
EX_166_003
Case 2:20-cr-00114-JES-M_M Document 136-135 Filed 03/31/21 Page 4 of 4 PageID
3054
Ask me about our Annual Roof Maintenance Plans.
239-332-5707
239-849-6649
Evelyn@targetroofers.com
www.targetroofers.com
1841 Ortiz Ave, Fort Myers, FL 33905
Urgent Issue? Contact My Manager:
Casey Crowther - 239.888.6369
EX_166_004

File and source

File
gov.uscourts.flmd.381779.136.135.pdf
Size
629,286 bytes
SHA-256
c4b0c2aa58c097362637dbf26426d949069f648629f4d8b15f9d2b447b74ad01
Our copy
gov.uscourts.flmd.381779.136.135.pdf
Original
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  1. Exhibit 167 - part one — USA v. Crowther (Dkt. 136.136)same docket · 2021-03-31
  2. Exhibit 165 — USA v. Crowther (Dkt. 136.134)same docket · 2021-03-31
  3. Exhibit 167 - part two — USA v. Crowther (Dkt. 136.137)same docket · 2021-03-31
  4. Exhibit 164 — USA v. Crowther (Dkt. 136.133)same docket · 2021-03-31
  5. Exhibit 168 — USA v. Crowther (Dkt. 136.138)same docket · 2021-03-31
  6. Exhibit 163 — USA v. Crowther (Dkt. 136.132)same docket · 2021-03-31
  7. Exhibit 170 — USA v. Crowther (Dkt. 136.139)same docket · 2021-03-31
  8. Exhibit 161 — USA v. Crowther (Dkt. 136.131)same docket · 2021-03-31
  9. Exhibit 18 — USA v. Crowther (Dkt. 136.14)same case · 2021-03-31
  10. Exhibit 159 — USA v. Crowther (Dkt. 136.130)same case · 2021-03-31
  11. Exhibit 171 — USA v. Crowther (Dkt. 136.140)same case · 2021-03-31
  12. Exhibit 16 — USA v. Crowther (Dkt. 136.13)same case · 2021-03-31
  13. Exhibit 173 — USA v. Crowther (Dkt. 136.141)same case · 2021-03-31
  14. Exhibit 158 — USA v. Crowther (Dkt. 136.129)same case · 2021-03-31
  15. Exhibit 19 — USA v. Crowther (Dkt. 136.15)same case · 2021-03-31
  16. Exhibit 157 — USA v. Crowther (Dkt. 136.128)same case · 2021-03-31
  17. Exhibit 20 — USA v. Crowther (Dkt. 136.16)same docket · 2021-03-31
  18. Exhibit 156 — USA v. Crowther (Dkt. 136.127)same docket · 2021-03-31
  19. Exhibit 22 — USA v. Crowther (Dkt. 136.17)same docket · 2021-03-31
  20. Exhibit 155 — USA v. Crowther (Dkt. 136.126)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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