Court filing
Exhibit 31 — USA v. Crowther (Dkt. 136.26)
Summary
A government exhibit filed March 31, 2021 as Doc. 136-26 in United States of America vs. Casey David Crowther, No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida. It is a wire detail screen for Wire Number 57636, a new domestic wire of $100,000.00 USD with a $0.00 wire fee, originating at Sanibel Captiva Community Bank, with the purpose PAYROLL TSFR. The screen names Target Roofing and Sheet Metal Inc as originator and Steven Adkins as beneficiary, shows an effective date of 04/21/2020, and lists the wire status as Complete.
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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 31 — USA v. Crowther (Dkt. 136.26).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-26, 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-381779-136-26-doc-136-26/
, SHA-256 63dd3361fef1a0282333461688d77fbeaa471cabf8df55d44e4e46e40b6d88e2.Full text
Text recognized from a scanned document; may contain errors.
Caste? 2sGr00ddtdR& Wald Document 136-26 Details Actions: O Add Memo Only General Information Wire Number 57636 Type of Wire New Domestic Originating Branch = Sanibel Captiva Community Bank Wire Status Complete OFAC Status OFAC Passed Purpose of Wire PAYROLL TSFR Review Reason(s) First domestic wire Audit Trail Entered 04/21/2020 08:07 AM by Kristin Dilo rio Verified 04/21/2020 08:18 AM by Cassie Sp ara PAYROLL TRANSFER TO PARTN ER Reviewed 04/21/2020 11:18 AM by Toni Muell er Posted 04/21/2020 11:22 AM by Toni Muell er Posted 04/21/2020 11:22 AM by System 04/21/2020 11:23 AM by System 04/21/2020 11:23 AM by System Forwarded to Fed Completed Related Links Create Print Receipt Reuse Wire Create Recurring Wire Template https://wirexchange.goxroads.com/wxonline/WireTransfer/Outgoing WireDetail 1661 Core Information Debit Account DDA 29086781 Fee Account DDA 29086781 Credit Account G/L 10080019 Debit Tran Code 046 Statement Description Outgoing Wire Tsfr 57636 STEVE N ADKINS Reference Number 59884587 Override Flag No Wire Amount / Currency $100,000.00 USD Wire Fee $0.00 Waived Wire Fee Originator Instructions TARGET ROOFING AND SHEET M ETAL INC D 29086781 1841 ORTIZ AVE FORT MYERS FL 33905 United States Onginator Filed 03/31/21 PagelofhhRagetD ~* Print Basic Settlement Information Effective Date 04/21/2020 Sending FI 067015287 Sanibel Captiva Commu nity Bank Receiving Fl 067015287 SANIBEL CAP COM BK Fedwire Type CTR 1000 IMAD 20200421GMQFMP01008626 OMAD 20200421GMQFMP0101066004211 223FT03 Beneficiary Instructions Beneficiary STEVEN ADKINS D 29062271 17651 WELLS RD N FORT MYERS FL 33917 United States ~ Fort Myers Division GOVERNMENT EXHIBIT Exhibit No.: | Case No.: 2:S20-cr-1 14-FtM-JES-MRM UNITED STATES OF AMERICA vs. CASEY DAVID CROWTHER Date Identified: Date Admitted: 8/3/2020
File and source
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- gov.uscourts.flmd.381779.136.26.pdf
- Size
- 218,484 bytes
- SHA-256
- 63dd3361fef1a0282333461688d77fbeaa471cabf8df55d44e4e46e40b6d88e2
- Original
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