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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 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)

Court filing

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)

Filed March 31, 2021 in USA v. Crowther; one of 318 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-31

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 137 · 2021-03-31 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES 
 
v. 
Criminal No. 2:20-cr-114-FTM-66MRM 
CASEY DAVID CROWTHER 
Defendant. 
  
/ 
 
 
DEFENDANT’S EXHIBIT LIST  
 
 Government 
 Plaintiff 
X Defendant 
 Court 
 
Exhibit 
No. 
Date 
Identified 
Date 
Admitted 
Witness Objection 
Description of Exhibit 
A-1 
3/25/21 
3/25/21 
Evelyn Portinari 
Target Photos 
A-2 
3/25/21 
3/25/21 
Evelyn Portinari 
Target Photos (2) 
B 
Boat Photos 
C.1 
Operational Expenses Invoices 
C.2 
Supplies Expenses Invoices 
C.3 
Utilities Invoices Expenses 
C.4 
Group Health Insurance 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 1 of 7 PageID 1042

C.5 
Interest 
C.6 
Rent 
C.7 
Banking. 
C.8 
Target Payroll Records 
C.9 
Target Payroll Records 
D.1 
SBA PPP Forgiveness Fact Sheet 
D.2 
SBA PPP Overview 
D.3 
SBA PPP Fact Sheet 
D.4 
SBA PPP Loan Report Deck 
E.1 
Email from: Kyle DeCicco 
To: Kenneth Segura 
Subject: Target Roofings/SBA 
E.2 
Email From: Casey Crowther 
To: Kenneth Segura; 
Kristin DiLorio; Kyle DeCicco; 
Brad North; and Evelyn Portinari 
Subject: Re: SBA/PPP 
E.3 
From: Kristin DiLorio 
To :Casey Crowther, Kenneth 
Segura, Kyle DeCicco 
Brad North, Evelyn Portinari 
Subject : RE: SBA/PPP 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 2 of 7 PageID 1043

E.4 
Email From: Kristin DiLorio 
To: Brad North 
Subject: SanCap - SBA PPP loan 
app and checklist 
E.5 
Email From: Brad North 
To: Evelyn Portinari 
Subject: Re: SBA Loan 
E.6 
Email From: Evelyn Portinari 
To: Casey Crowther, Brad North 
Subject: SBA PPP Documents 
E.7 
Email From: Kristin DiLorio 
To: Brad North 
Subject: PPP Application - 
pending items 
E.8 
Email from: Brad North 
To: Kyle DeCicco and Kristin 
DiLorio 
Subject: CARES ACT 
Resubmission 
E.9 
Email from: Brad North 
To: Kyle DeCicco and Kristin 
DiLorio 
Subject: CARES ACT 
Resubmission 
E.10 
Email from: Kristin DiLorio 
To: Casey Crowther 
Subject: Info Needed on Cash 
Deposit 
E.11 
Email from: Scott Ewens 
To: Evelyn Portinari, Casey 
Crowther 
Subject: Re: Tina and Antonio 
E.12 
Email From : Casey Crowther 
To: Evelyn Portinari 
Subject: Re Payroll Total 
E.13 
Email From : Casey Crowther 
To: Scott Ewens & Evelyn 
Portinari 
Subject: Re Field Rates 
E.14 
Texts between Kyle DeCicco and 
Casey Crowther 
E.15 
Texts between Kyle DeCicco and 
Casey Crowther 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 3 of 7 PageID 1044

E.16 
Texts between Casey Crowther 
and Pete Zielinski 
E.17 
3/24/21 
3/24/21 
Kyle DeCicco 
Picture of Cash 
E.18 
 
3/23/21 
3/23/21 
Steve Adkins 
Text from Steven Adkins 
F.1 
Webinar: SBA PPP Forgiveness 
Process 
Source: YouTube - SBA South 
Florida District Office Channel 
Date Posted: Feb 22nd 2021 
Speaker: Deputy District Director 
Jonel Hein 
Link: 
https://www.youtube.com/watch? 
v=CDTuVdGfRmI&t=443s 
F.2 
Webinar: 2021 SBA COVID-19 
Economic Aid Overview 
Source: YouTube - SBA South 
Florida District Office Channel 
Date Posted: Feb 22nd 2021 
Speaker: Deputy District Director 
Jonel Hein 
Link: 
https://www.youtube.com/watch? 
v=dwrWy3aTm0Q 
F.3 
PPP Next Steps Webinar 
Source: YouTube - SBA South 
Florida District Office Channel 
Date Posted: Oct. 5th 2020 
Speaker: Deputy District Director 
Jonel Hein 
Link: 
https://www.youtube.com/watch? 
v=lcGyyrT1Y_Q 
F.4 
Rep. Mast Joins The SBA 
Source: Facebook – Congressman
Brian Mast Gov’t Official Page 
Location: Facebook 
Date Posted: Feb. 17th 2021 
Speaker: District Director South 
FL – Victoria Guerrero, Lead 
Lender Relations Specialist - 
Debra Salas, Congressman Brian 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 4 of 7 PageID 1045

Mast 
Link: 
https://www.facebook.com/RepB 
rianMast/videos/2339204883953 
21 
F.5 
Facebook Live 
Source: Facebook – Rep. Debbie 
Wasserman Schultz Gov’t 
Official Page 
Location: Facebook 
Date Posted: April 7th 2020 
Speaker: District Director South 
FL – Victoria Guerrero, Rep. 
Debbie Wasserman Schultz 
Link: 
https://www.facebook.com/RepD 
WS/posts/10158308481319122 
F.6 
SM_FL_7-17-2021_SBA 
_Victoria Guerrero  Round 
Two: PPP; forgiveness 
Application working session 
Date Posted: July 17, 2020 
Speaker: Victoria Guerrero, 
District Director, U.S. Small 
Business Administration - SBA- 
South Florida District 
Link: 
https://www.facebook.com/be 
comingselfmade/videos/7584 
17514927571 
F.7 
How to Navigate Small Business 
Resources Webinar 
Date Posted: April 9, 2020 
Speakers: Dale V.C. Holness, 
Broward County Mayor 
Sandy-Michael McDonald, 
Director Economic Small 
Business Development 
Alcee Hastings, U.S. 
Representative for Florida’s 20th 
Congressional District 
Althea Harris, U.S. Small 
Business Administration 
Sandra Marin, Florida Small 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 5 of 7 PageID 1046

Business Development Center 
Link: 
https://vimeo.com/404673176 
G.1 
Interim Final Rule SBA Docket 
No. 
2020-0015 
Published: 
April 15, 2020 
G.2 
Interim Final Rule SBA Docket 
No. 
2020-0019 
Published: 
April 15, 2020 
G.3 
Interim Final Rule SBA Docket 
No. 
2020-0020 
Published: 
April 20, 2020 
G.4 
Interim Final Rule SBA Docket 
No. 
2020-0021 
Published: 
April 28, 2020 
G.5 
Interim Final Rule SBA Docket 
No. 
2020-0031 
Published: 
May 26, 2020 
G.6 
Interim Final Rule SBA Docket 
No. 
2020-0032 
Published: 
June 1, 2020 
G.7 
Interim Final Rule SBA Docket 
No. 
2020-0033 
Published: 
June 1, 2020 
G.8 
Interim Final Rule SBA Docket 
No. 
2020-0035 
Published: 
June 16, 2020 
G.9 
Interim Final Rule SBA Docket 
No. 
2020-0036 
Published: 
June 19, 2020 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 6 of 7 PageID 1047

G.10 
Interim Final Rule SBA Docket 
No. 
2020-0038 
Published: 
June 24, 2020 
G.11 
Interim Final Rule SBA Docket 
No. 
2020-0039 
Published: 
June 26, 2020 
G.12 
Interim Final Rule SBA Docket 
No. 
2020-0042 
Published: 
August 27, 2020 
G.13 
Interim Final Rule SBA Docket 
No. 
2020-0034 
Published: 
August 27, 2020 
G.14 
Interim Final Rule SBA Docket 
No. 
2020-0052 
Published: 
October 19,2020 
G.15 
Interim Final Rule SBA Docket 
No. 
2021-0006 
Original Post: 
Jan 19, 2021 
G.16 
3/23/21 
3/23/21 
John Miller 
Interim Final Rule SBA Docket 
No. 
2020-0006 
Published: 
February 5, 2021 
H.1 
Photos of Target Employees 1 
H.2 
Photos of Target Employees 2 
 
A-3 
 
3/25/21  
3/25/21  
Evelyn Portinari 
A-4 
 
3/25/21  
3/25/21  
Evelyn Portinari 
A-5 
 
3/25/21  
3/25/21  
Evelyn Portinari 
G.18 
 
3/23/21  
3/23/21  
John Miller 
I 
 
3/24/21  
3/24/21  
Kyle DeCicco 
J 
 
3/24/21  
3/24/21  
Kyle DeCicco 
Case 2:20-cr-00114-JES-M_M     Document 137     Filed 03/31/21     Page 7 of 7 PageID 1048

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  1. Exhibit A-1 — USA v. Crowther (Dkt. 137.1)same docket · 2021-03-31
  2. Exhibit 121 — USA v. Crowther (Dkt. 136.99)same docket · 2021-03-31
  3. Exhibit G-16 — USA v. Crowther (Dkt. 137.10)same docket · 2021-03-31
  4. Exhibit 120 — USA v. Crowther (Dkt. 136.98)same docket · 2021-03-31
  5. Exhibit G-18 — USA v. Crowther (Dkt. 137.11)same docket · 2021-03-31
  6. Exhibit 119 — USA v. Crowther (Dkt. 136.97)same docket · 2021-03-31
  7. Exhibit I — USA v. Crowther (Dkt. 137.12)same docket · 2021-03-31
  8. Exhibit 118 — USA v. Crowther (Dkt. 136.96)same docket · 2021-03-31
  9. Exhibit J — USA v. Crowther (Dkt. 137.13)same case · 2021-03-31
  10. Exhibit 117 — USA v. Crowther (Dkt. 136.95)same case · 2021-03-31
  11. Exhibit A-2 — USA v. Crowther (Dkt. 137.2)same case · 2021-03-31
  12. Exhibit 116 — USA v. Crowther (Dkt. 136.94)same case · 2021-03-31
  13. Exhibit A-3 — USA v. Crowther (Dkt. 137.3)same case · 2021-03-31
  14. Exhibit 115 — USA v. Crowther (Dkt. 136.93)same case · 2021-03-31
  15. Exhibit A-4 — USA v. Crowther (Dkt. 137.4)same case · 2021-03-31
  16. Exhibit 114 — USA v. Crowther (Dkt. 136.92)same case · 2021-03-31
  17. Exhibit A-5 — USA v. Crowther (Dkt. 137.5)same docket · 2021-03-31
  18. Exhibit 113 — USA v. Crowther (Dkt. 136.91)same docket · 2021-03-31
  19. Exhibit C-8 — USA v. Crowther (Dkt. 137.6)same docket · 2021-03-31
  20. Exhibit 112 — USA v. Crowther (Dkt. 136.90)same docket · 2021-03-31

Part of: USA v. Crowther · 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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