Court filing

Exhibit 35 — USA v. Crowther (Dkt. 136.30)

Summary

A government exhibit filed March 31, 2021 as Doc. 136-30 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 59476, a new domestic wire of $55,000.00 USD from Sanibel Captiva Community Bank with a $20.00 outgoing wire fee. The screen gives the purpose of wire as ROOFING MATERIAL, the originator instructions as Purchase Materials, an effective date of 06/01/2020, a receiving institution of JPMCHASE OHIO, and the status Complete. Target Roofing is named as the originator.

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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 35 — USA v. Crowther (Dkt. 136.30).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-30, 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-381779-136-30-doc-136-30/, SHA-256 7c98ce4d9f771ff959704c46bca6896e1fa2e886790073e29a3cb2f1f5e23926.

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Full text

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Details
Actions: © Add Memo Only Print
General Information Core Information Basic Settlement Information
Wire Number 59476 Debit Account DDA 29061791 Effective Date 06/01/2020
Type of Wire New Domestic Fee Account DDA 29061791 Sending FI 067015287 Sanibel Captiva Commu
Originating Branch — Sanibel Captiva Community Bank Credit Account G/L 10080019 ; nity Bank
Wire Status Complete Debit Tran Code 046 Receiving Fl 044000037 JPMCHASE OHIO
OFAC Status OFAC Passed Statement Description Outgoing Wire Tsfr 59476 HEATH —- Fedwire Type CTR 1000
Purpose of Wire ROOFING MATERIAL ER MANGUS IMAD 20200601GMQFMP01004356
Reference Number 9583856 OMAD 2020060181QGC01R02859806011
Override Flag No O11FTO3
Audit Trail Wire Amount / Currency $55,000.00 USD
Wire Fee $20.00 Outgoing Wire Fee Beneficiary Instructions
Entered 06/01/2020 08:47 AM by Kristin Dilo
no
igi i fick HEATH
Verified 06/01/2020 09:02 AM by Jennifer Bri Originator Instructions Beneficiary EATHERMANGUS
gags D 719728453
M ‘al 13610 W HIGHWAY 318
Purchase Materials Originator TARGET ROOFING AND SHEET M
WILLISTON FL 32696
Placed On Hold 06/01/2020 09:05 AM by Marguerite ETAL INC United States
Mannas D 29061791
Memo Added 06/01/2020 09:10 AM by Marguerite 1841 ORTIZ AVE
Mannas FORT MYERS FL 33905
kristin 6237 United States
Posted 06/01/2020 09:10 AM by Marguerite
Mannas
Posted 06/01/2020 09:10 AM by System
Forwarded to Fed 06/01/2020 09:11 AM by System
Completed 06/01/2020 09:11 AM by System

Related Links

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U.S. District Court
Middle Distritt of Florida
Fort Myers Division

GOVERNMENT EXHIBIT
Exhibit No.: | eae
Case No.: 2:S20-cr-114-FtM-JES-MRM
UNITED STATES OF AMERICA
Vs.

CASEY DAVID CROWTHER

Date Identified:

Date Admitted:

EX_35_001

File and source

File: gov.uscourts.flmd.381779.136.30.pdf
Size: 216,522 bytes
SHA-256: 7c98ce4d9f771ff959704c46bca6896e1fa2e886790073e29a3cb2f1f5e23926
Our copy: gov.uscourts.flmd.381779.136.30.pdf
Original: PACER (login required)