Court filing
Exhibit 32 — USA v. Crowther (Dkt. 136.27)
Summary
A government exhibit, Exhibit No. 32, filed March 31, 2021 as Doc. 136-27 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 Community Bank wire request confirmation for Wire Sequence 57636, stating that a wire of $100,000.00 will be debited with a $0.00 wire fee assessed. The wire details name Target Roofing and Sheet Metal Inc as originator and Steven Adkins as beneficiary, with an entered date and effective date of 04/21/2020. The form's printed terms say the wire transfer is irrevocable and that the institution's sole obligation is to exercise ordinary care.
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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 32 — USA v. Crowther (Dkt. 136.27).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-27, 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-381779-136-27-doc-136-27/
, SHA-256 912dbabd6d876a4b83d6de4b6a3e7368265abcf3890b8962245462d50aacbe14.Full text
Text recognized from a scanned document; may contain errors.
Case 2:20-cr-00114-JES-M_M Document 136-27 1662 Fort Myers Sivision Sereibede Caption: GOVERNMENT EXHIBIT COMMUNITY BANK 2475 Library Way Sanibel FL 33957 (239) 472-6100 Exhibit No. 32 Case No.: 2:S20-cr-114-FtM-JES-MRM Your wire request for $100,000.00 will be dabited from account 29086781. In addition, a $0.00 wire fee has been assessed. UNITED STATES OF AMERICA *** WIRE DETAILS *** Vs. Wire Sequence 57636 Business Code / Wire Type CTR-Customer Transfer 1000-Basic Funds Transter Originator Information Originator TARGET ROOFING AND SHEET METAL INC D 29086781 1841 ORTIZ AVE FORT MYERS FL 33905 United States CASEY DAVID CROWTHER Entered Date 04/21/2020 09:07 AM Eastern Time! Effective Date 04/21/2020 Receiving Financial Institution 067015287 SANIBEL CAP COM8 Beneficiary Information Beneficiary STEVEN ADKINS D 29062271 17651 WELLS RD N FORT MYERS FL 33917 United States Date Identified: Date Admitted: DATE 04/21/2020 ‘ ¥ The undersigned originator requests payment to be made to the beneficiary or account number named above. To the extent not prohibited by law, the undersigned agrees that this wire transfer is irrevocable and that the sole obligation of the institution named above is to exercise ordinary care in processing this wire transfer and that it is not responsible for any losses or delays which occur as a result of any other party's involvement in Processing this transfer. Institution Use Only instructions Received: in Person If faxed, call back mois Li? cle ele CEng (| g i, anuert Entered By: eran WY Ak ws Verified By: C forte Call Back: Call Back #: Released By; EX_32_ 001
File and source
- File
- gov.uscourts.flmd.381779.136.27.pdf
- Size
- 284,716 bytes
- SHA-256
- 912dbabd6d876a4b83d6de4b6a3e7368265abcf3890b8962245462d50aacbe14
- Original
- PACER (login required)