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Home Court filings United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 158)

Court filing

EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 158)

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-06-29

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 158 · 2021-06-29 · Docket on CourtListener

Summary

The government's exhibit list for sentencing in United States v. Casey David Crowther, No. 2:20-cr-00114, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, filed June 29, 2021 as Document 158. The four-page list sets out 35 numbered exhibits with columns for dates identified and admitted and for witnesses. Its first items are employee files, Social Security and I-9 records for 39 Target Roofing employees, and altered and unaltered Sanibel Captiva bank statements for an account ending in 8841. Later entries include a letter dated September 21, 2020, the defendant's Motion to Dismiss filed October 7, 2020 (Doc. 25), summary account exhibits, trial transcripts from March 2021, and a defense trial exhibit dated May 19, 2020.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

1 
 
UNITED STATES DISTRICT COURT 
 
MIDDLE DISTRICT OF FLORIDA 
 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
 
 
 
Government               x 
                Case No.  2:S20-cr-114-JES-MRM 
 
 
 
 
 
 
 
 
 
 
 
 
v. 
 
 
 
 
 
 
 
 
 
 
     
           Evidentiary  
CASEY DAVID CROWTHER 
 
 
 
 
     
 
Trial 
 
 
 
Defendant  
 
 
 
 
X         
Other (Sentencing) 
 
 
 
 
GOVERNMENT’S EXHIBIT LIST 
Exhibit 
No. 
Date 
Identified 
Date 
Admitted 
 
Witness 
 
Description 
1 
 
 
 
Selected Workforce Business 
Services Employee Files and Tax 
Documents 
2 
 
 
 
39 Social Security cards and 
Lawful Permanent Resident cards 
submitted to Target Roofing for 
employment 
3 
 
 
 
Form I-9s submitted to/by Target 
Roofing for employment of 39 
employees 
4 
 
 
 
Altered Sanibel Captiva April 
2020 bank statement for account 
ending in 8841 
5 
 
 
 
Sanibel Captiva April 2020 bank 
statement for account ending in 
8841 
6 
 
 
 
Altered Sanibel Captiva May 2020 
bank statement for account ending 
in 8841 
7 
 
 
 
Sanibel Captiva May 2020 bank 
statement for account ending in 
8841 
Case 2:20-cr-00114-JES-M_M     Document 158     Filed 06/29/21     Page 1 of 4 PageID 3662

2 
 
8 
 
 
 
Altered Sanibel Captiva June 2020 
bank statement for account ending 
in 8841 
9 
 
 
 
Sanibel Captiva June 2020 bank 
statement for account ending in 
8841 
10 
 
 
 
Altered Sanibel Captiva July 2020 
Bank Statement for account ending 
in 8841 (screenshot) 
11 
 
 
 
Sanibel Captiva July 2020 Bank 
statement for account ending in 
8841  
12 
 
 
 
Bank of America Reconciliation 
Inquiry Summary for Target 
Roofing payroll checks 
13 
 
 
 
Certified Social Security Number 
report by SSA for 39 Target 
Roofing employees 
14 
 
 
 
Letter from Nicole Waid dated 
September 21, 2020 and 
attachments 
15 
 
 
 
Defendant’s Motion to Dismiss 
filed October 7, 2020 (Doc. 25) 
16 
 
 
 
Sanibel Captiva New Account 
Scorecard for account ending in 
6331 
17 
 
 
 
Email from Casey Crowther to 
Kyle DeCicco on September 4, 
2020 requesting good standing 
letter 
18 
 
 
 
Emails between Casey Crowther 
and Kyle DeCicco on September 8-
9, 2020 about good standing letter 
19 
 
 
 
Good Standing letter from Sanibel 
Captiva to Casey Crowther dated 
September 9, 2020 
Case 2:20-cr-00114-JES-M_M     Document 158     Filed 06/29/21     Page 2 of 4 PageID 3663

3 
 
20 
 
 
 
Emails from Casey Crowther to 
Kristin DiIorio on April 10, 2020 
requesting phone call  
21 
 
 
 
Trial Transcript of Kristin 
DiIorio’s Direct Examination on 
March 24, 2021 
22 
 
 
 
Summary Exhibit of Account 
Detail for Sanibel Captiva account 
ending in 6781 
23 
 
 
 
Summary Exhibit of Account 
Detail for Sanibel Captiva account 
ending in 1791 
24 
 
 
 
Email chain between Timothy 
Hart, Jr., Karen Ferranti, and 
Casey Crowther from June 12-16, 
2020 with questions about 
documents to be submitted for 
mortgage 
25 
 
 
 
Summary Exhibit chart of July 31, 
2020 wire out and funding of 
mortgage down payment 
26 
 
 
 
Trial Transcript of Kyle DeCicco’s 
Direct Examination (Volume 1) on 
March 23, 2021 
27 
 
 
 
Trial Transcript of Kyle DeCicco’s 
Direct Examination (Volume 2) on 
March 24, 2021 
28 
 
 
 
Trial Transcript of Evelyn 
Portinari’s Direct Examination 
(Volume 1) on March 24, 2021 
29 
 
 
 
Trial Transcript of Evelyn 
Portinari’s Direct Examination 
(Volume 2) on March 25, 2021 
30 
 
 
 
Trial Transcript of John Miller’s 
testimony on March 23, 2021 
Case 2:20-cr-00114-JES-M_M     Document 158     Filed 06/29/21     Page 3 of 4 PageID 3664

4 
 
31 
 
 
 
Trial Transcript of Kyle DeCicco’s 
Cross Examination on March 24, 
2021 
32 
 
 
 
Trial Transcript of Kristin 
DiIorio’s Cross Examination on 
March 24, 2021 
33 
 
 
 
Trial Transcript of Diane Knott’s 
Cross Examination on March 25, 
2021 
34 
 
 
 
Defendant’s Trial Exhibit K -
Client Service Specialist Safety 
Survey dated May 19, 2020  
35 
 
 
 
Photos of 6551 Nalle Grade 
Residence 
 
Case 2:20-cr-00114-JES-M_M     Document 158     Filed 06/29/21     Page 4 of 4 PageID 3665

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gov.uscourts.flmd.381779.158.0.pdf
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SHA-256
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Our copy
gov.uscourts.flmd.381779.158.0.pdf
Original
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  1. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 160)same docket · 2021-06-29
  2. Forgivable Expense Payments: Utilities — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  3. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  4. Forgivable Expense Payments Summary — 24-Week Covered Period (Target Roofing & Sheet Metal) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  5. Government's Exhibit List — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  6. Forgivable Expense Payments: Office Equipment Rent — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  7. HUD-1 Settlement Statement — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  8. Letter — Second Document Production Pursuant to Grand Jury Subpoena (Target Roofing & Sheet Metal) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  9. Exhibit C-1 — Target Roofing & Sheet Metal, Inc. Payroll Costs by Employee (Schedule 1) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-06-29
  10. Minutes on Sentencingsame case · 2021-06-29
  11. Chart — Comparison of Gross Payroll Pre and Post PPP Fundingsame case · 2021-06-29
  12. Schedule 1 / Exhibit C-8 — Gross Payroll Trends Before and During PPP Covered Period (Target Roofing & Sheet Metal) — USA v. Crowthersame case · 2021-06-29
  13. Certification of Social Security Administration Records — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-06-29
  14. Schedule 2: Forgivable Expense Payments, State and Local Taxes — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-06-29
  15. Order granting 148 Motion for Forfeiture of Property — USA v. Crowther (Dkt. 157, M.D. Fla. No. 2:20-mj-01094)same case · 2021-06-25
  16. Schedule 3: Forgivable Expense Payments, Group Insurance — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-06-29
  17. Attachment F — USA v. Crowther (Dkt. 156.6)same docket · 2021-06-23
  18. Schedule 4: Forgivable Expense Payments, Office Rent — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29
  19. Attachment E — USA v. Crowther (Dkt. 156.5)same docket · 2021-06-23
  20. Schedule 7: Forgivable Expense Payments, Interest Expense — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-06-29

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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