Exhibit List — Casey David Crowther, Case 2:20-cr-00114 (Document 162-8)

Summary

Document 162-8, filed 06/29/21 in No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida, is a three-page Exhibit List form in the case against Casey David Crowther. The list is organized by exhibit letter and number, with columns for the witness, dates identified and admitted, objections and a description. Witnesses named are Rast Bryant, whose entries are emails to a customer and to sales staff, and Jessica Hollobaugh. Her entries describe a summary of forgivable expenses and backup documents for payroll, taxes, group insurance, rent, utilities, interest and supplier payments. Other items include payroll trend and profit and loss exhibits, a HUD-1 statement and a payment on a loan for $30,000. The handwritten marks are partly illegible, and the form does not clearly show which party submitted it.

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Full text

“Case 2:20-cr-00114-JES-M_M Document 162-8

Filed 06/29/21
3896 ,

Page 1 of 3 PagelD

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
Fort Myers Division
United States

Vv. Case No. 2:20-cr-1 14-JES-MRM

Casey David Crowther

EXHIBIT LIST

-}Government X Defendant — Court
Exhibit | Date Date Witness Objection | Description of Exhibit
No. Identified | Admitted
Rast Bryant Email to customer
A
A-l Rast Bryant Email to customer.
Email to sales staff and
B Rast Bryant customer.
No Summary of Forgivable
Sire .
Cc o[as las o[o | | Jessica Hollobaugh Oy Expenses
No Backup documents for
C-1 o[ae|a Glas lat Jessica Hollobaugh Obj. Payroll (Defense Ex. C-8)
| No. Backup documents for State
C-2 G [as ai) G laa al Jessica Hollobaugh Ob and Local Taxes. (Govt. Exs.
155 & 164)
NO Backup documents for
C-3 & [aqfat b [as [au Jessica Hollobaugh Obl: Group Insurance (Govt. Exs.
70-88)

*Case 2:20-cr-00114-JES-M_M

Document 162-8

Filed 06/29/21

Page 2 of 3 PagelD

..... 3897
No Backup documents for
C-4 6 (a4 [at AP SIEY Jessica Hollobaugh Obj Office Rent (Govt. Exs. 70-
88)
C-5 bo [aafat @/29 [aj | Jessica Hollobaugh | No. Backup documents for Rent
ob; (Govt. Exs. 70-88)
C-6 b fasfar G]ar lal Jessica Hollobaugh No, Backup documents for
oh I) Utilities (Govt. Exs. 70-88)
No Backup documents for
C-7 G [aqfat o|aafal Jessica Hollobaugh . Interest Expenses (Govt.
Ob} | Exs. 70-88)
No Backup documents for
C-8 G (aqlai G las QL] Jessica Hollobaugh : Supplier Payments (Govt.
Ob
SI | Exs. 70-88)
No Backup documents for
C-9 aaa Jat & [a9 Int Jessica Hollobaugh . Operational (Govt. Exs. 70-
Obj | 88)
D Jessica Hollobaugh Payroll Trends
z las/at} claalay obj
; No
D-1 e[aafat b jas]al Jessica Hollobaugh obs Payroll Chart
Jessica Hollobaugh Profit and Loss Statements
E submitted to Probation
E-|! Jessica Hollobaugh Profit and Loss Summar
y
N Sz; | HUD-1 Statement for 8790
F vA [as fat 2/29/a4 Oa\ l.aredo

- Case 2:20-cr-00114-JES-M_M Document 162-8

3898 ~™

Filed 06/29/21 Page 3 of 3 PagelD

ome

Jessica Hollobaugh

Summary of Cash Flow
(objections to PSR)

H

Payment on loan for
$30,000.

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