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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 119 — USA v. Crowther (Dkt. 136.97)

Court filing

Exhibit 119 — USA v. Crowther (Dkt. 136.97)

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 119 — USA v. Crowther (Dkt. 136.97).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 136-97, 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-381779-136-97-doc-136-97/, SHA-256 8e2edc900bb29399528e7adf47a070ec1112b59455dc404d18a1ce0a8405af27.

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Full text

Case 2:20-cr-00114-JES-M_M Document 136-97 Filed 03/31/21 Page 1 of 3 PageID
2659
Sanibel Captiva Community Bank [illegible]
Details
Actions: ( ) Add Memo Only Print
General Information
Wire Number 40451962
Type of Wire Domestic Incoming Wire
Wire Status Posted
OFAC Status OFAC Passed
Audit Trail
Uploaded 06/12/2020 02:00 PM
Released 06/12/2020 02:08 PM by Toni Langley
Posted 06/12/2020 02:08 PM by System
Core Information
Debit Account G/L 10080019
Fee Account DDA 29068841
Credit Account DDA 29068841
Credit Tran Code 010
Statement Description Incoming Wire Tsfr 40451962 FLORIDA GULF COAST TITLE SPECIALIST
Reference Number 44496803
Override Flag No
Wire Amount / Currency $522,744.69 USD
Wire Fee $8.00 Incoming Wire Fee
Originator Instructions
Originator FLORIDA GULF COAST TITLE SPECIALIST D 30110335 2164B WEST FIRST STREET FORT MYERS FL 33901-0000
Basic Settlement Information
Effective Date 06/12/2020 Prior to today's date.
Sending FI 067014301 EDISON NATIONAL BA
Receiving FI 067015287 SAN CAP COMM BANK
Fedwire Type CTR 1000
IMAD 20200612MMQFMPEF000014
OMAD 20200612GMQFMP0102220806121459
Format Version 30 P
Fed Acceptance Date / Time 0612 1459
Acceptance Appl ID FT03
Beneficiary Instructions
Beneficiary 3801 JADE AVENUE LLC D 29068841 1841 ORTIZ AVE FORT MYERS, FL 33905
Originator To Beneficiary FILE 2020-1019 SELLER SALE 3801 JADE AVENUE LLC
[exhibit sticker:]
U.S. District Court
Middle District of Florida
Fort Myers Division
GOVERNMENT EXHIBIT
Exhibit No.: [handwritten: 119]
Case No.: 2:S20-cr-114-FtM-JES-MRM
UNITED STATES OF AMERICA
vs.
CASEY DAVID CROWTHER
Date Identified:
Date Admitted:
EX_119_001
https://wirexchange.goxroads.com/wxonline/WireTransfer/ViewIncomingWiresDetail 8/3/2020
Case 2:20-cr-00114-JES-M_M Document 136-97 Filed 03/31/21 Page 2 of 3 PageID
2660
Sanibel Captiva Community Bank [illegible]
Details OFAC Confirmations
Actions: ( ) Add Memo Only Print
General Information
Wire Number 60563
Type of Wire New Domestic
Originating Branch Sanibel Captiva Community Bank
Wire Status Complete
OFAC Status False Positive
Purpose of Wire HORSE TRAILER PURCHASE
Audit Trail
Entered 06/23/2020 10:37 AM by Kristin Dilorio
Verified 06/23/2020 10:49 AM by Jennifer Briggs Horse Trailer Purchase
OFAC Approved 06/23/2020 11:18 AM by Toni Langley Reason: false postive
Posted 06/23/2020 11:19 AM by Toni Langley
Posted 06/23/2020 11:19 AM by System
Forwarded to Fed 06/23/2020 11:19 AM by System
Completed 06/23/2020 11:19 AM by System
Related Links
Create Print Receipt
Reuse Wire
Create Recurring Wire Template
Core Information
Debit Account DDA 29068841
Fee Account DDA 29068841
Credit Account G/L 10080019
Debit Tran Code 046
Statement Description Outgoing Wire Tsfr 60563 SD HORSE CREEK LLC
Reference Number 76442610
Override Flag No
Wire Amount / Currency $18,500.00 USD
Wire Fee $20.00 Outgoing Wire Fee
Originator Instructions
Originator 3801 JADE AVENUE LLC D 29068841 1841 ORTIZ AVE FORT MYERS FL 33905 United States
Basic Settlement Information
Effective Date 06/23/2020
Sending FI 067015287 Sanibel Captiva Community Bank
Receiving FI 061100606 SYNOVUS BANK
Fedwire Type CTR 1000
IMAD 20200623GMQFMP01008816
OMAD 20200623F1QCZ70C00080706231219FT03
Beneficiary Instructions
Beneficiary SD HORSE CREEK LLC D 2111902300 2639 PROFESSIONAL CIR STE 101 NAPLES FL 34119 United States
EX_119_002
https://wirexchange.goxroads.com/wxonline/WireTransfer/OutgoingWireDetail 8/3/2020
Case 2:20-cr-00114-JES-M_M Document 136-97 Filed 03/31/21 Page 3 of 3 PageID
2661
Sanibel Captiva Community Bank [illegible]
Details
Actions: ( ) Add Memo Only Print
General Information
Wire Number 60202
Type of Wire New Domestic
Originating Branch Sanibel Captiva Community Bank
Wire Status Complete
OFAC Status OFAC Passed
Purpose of Wire MATERIAL PURCHASE
Audit Trail
Entered 06/16/2020 09:48 AM by Cassie Spara
Verified 06/16/2020 10:01 AM by Kristin Dilorio
Placed On Hold 06/16/2020 10:23 AM by Toni Mueller
Posted 06/16/2020 10:35 AM by Toni Mueller
Posted 06/16/2020 10:35 AM by System
Forwarded to Fed 06/16/2020 10:35 AM by System
Completed 06/16/2020 10:35 AM by System
Related Links
Create Print Receipt
Reuse Wire
Create Recurring Wire Template
Core Information
Debit Account DDA 29068841
Fee Account DDA 29068841
Credit Account G/L 10080019
Debit Tran Code 046
Statement Description Outgoing Wire Tsfr 60202 CITIZENS BANK & TRUST
Reference Number 98019052
Override Flag No
Wire Amount / Currency $100,500.00 USD
Wire Fee $20.00 Outgoing Wire Fee
Originator Instructions
Originator 3801 JADE AVENUE LLC D 29068841 1841 ORTIZ AVE FORT MYERS FL 33905 United States
Basic Settlement Information
Effective Date 06/16/2020
Sending FI 067015287 Sanibel Captiva Community Bank
Receiving FI 103003616 BANKERS BK OKC
Fedwire Type CTR 1000
IMAD 20200616GMQFMP01007132
OMAD 20200616MMQFMP2300027106161136FT03
Beneficiary Instructions
Beneficiary CITIZENS BANK & TRUST D 10227 1700 THIRD AVENUE N BIRMINGHAM AL, 35203 United States
Originator To Beneficiary FCT ACCOUNT#, JUD LITTLE FAMILY TRUST 132842
EX_119_003
https://wirexchange.goxroads.com/wxonline/WireTransfer/OutgoingWireDetail 8/3/2020

File and source

File
gov.uscourts.flmd.381779.136.97.pdf
Size
263,903 bytes
SHA-256
8e2edc900bb29399528e7adf47a070ec1112b59455dc404d18a1ce0a8405af27
Our copy
gov.uscourts.flmd.381779.136.97.pdf
Original
PACER (login required)
  1. Exhibit 120 — USA v. Crowther (Dkt. 136.98)same docket · 2021-03-31
  2. Exhibit 118 — USA v. Crowther (Dkt. 136.96)same docket · 2021-03-31
  3. Exhibit 121 — USA v. Crowther (Dkt. 136.99)same docket · 2021-03-31
  4. Exhibit 117 — USA v. Crowther (Dkt. 136.95)same docket · 2021-03-31
  5. Defendant's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 137, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-03-31
  6. Exhibit 116 — USA v. Crowther (Dkt. 136.94)same docket · 2021-03-31
  7. Exhibit A-1 — USA v. Crowther (Dkt. 137.1)same docket · 2021-03-31
  8. Exhibit 115 — USA v. Crowther (Dkt. 136.93)same docket · 2021-03-31
  9. Exhibit G-16 — USA v. Crowther (Dkt. 137.10)same case · 2021-03-31
  10. Exhibit 114 — USA v. Crowther (Dkt. 136.92)same case · 2021-03-31
  11. Exhibit G-18 — USA v. Crowther (Dkt. 137.11)same case · 2021-03-31
  12. Exhibit 113 — USA v. Crowther (Dkt. 136.91)same case · 2021-03-31
  13. Exhibit I — USA v. Crowther (Dkt. 137.12)same case · 2021-03-31
  14. Exhibit 112 — USA v. Crowther (Dkt. 136.90)same case · 2021-03-31
  15. Exhibit J — USA v. Crowther (Dkt. 137.13)same case · 2021-03-31
  16. Exhibit 12 — USA v. Crowther (Dkt. 136.9)same case · 2021-03-31
  17. Exhibit A-2 — USA v. Crowther (Dkt. 137.2)same docket · 2021-03-31
  18. Exhibit 111 — USA v. Crowther (Dkt. 136.89)same docket · 2021-03-31
  19. Exhibit A-3 — USA v. Crowther (Dkt. 137.3)same docket · 2021-03-31
  20. Exhibit 110 — USA v. Crowther (Dkt. 136.88)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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