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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 LIST by Casey David Crowther — USA v. Crowther (Dkt. 160)

Court filing

EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 160)

Filed June 29, 2021 in USA v. Crowther; one of 318 filings from this case.

Record facts

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

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 160 · 2021-06-29 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
Fort Myers Division 
United States 
 
 
v. 
 
Case No. 2:20-cr-114-JES-MRM 
 
 
Casey David Crowther 
 
 
EXHIBIT LIST 
 
 
 Government   X Defendant    Court     
 
 
Exhibit 
No. 
 
Date 
Identified 
 
Date 
Admitted 
 
Witness 
 
Objection 
 
Description of Exhibit 
 
 
A 
 
 
 
 
 
Rast Bryant 
 
 
 
Email to customer 
 
A-1 
 
 
 
Rast Bryant 
 
 
Email to customer. 
 
 
B 
 
 
 
 
 
 
Rast Bryant 
 
 
 
Email to sales staff and 
customer. 
 
 
C 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Summary of Forgivable 
Expenses 
 
 
C-1 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Payroll (Defense Ex. C-8) 
 
 
C-2 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for State 
and Local Taxes. (Govt. Exs. 
155 & 164) 
 
 
C-3 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Group Insurance (Govt. Exs. 
70-88) 
Case 2:20-cr-00114-JES-M_M     Document 160     Filed 06/29/21     Page 1 of 3 PageID 3666

 
 
C-4 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Office Rent (Govt. Exs. 70-
88) 
 
C-5 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for Rent 
(Govt. Exs. 70-88) 
 
C-6 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Utilities (Govt. Exs. 70-88) 
 
 
C-7 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Interest Expenses (Govt. 
Exs. 70-88) 
 
 
C-8 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Supplier Payments (Govt. 
Exs. 70-88) 
 
 
C-9 
 
 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Backup documents for 
Operational (Govt. Exs. 70-
88) 
 
D 
 
 
 
Jessica Hollobaugh 
 
 
Payroll Trends 
 
 
D-1 
 
 
 
 
Jessica Hollobaugh 
 
 
 
Payroll Chart 
 
 
E 
 
 
 
Jessica Hollobaugh 
 
 
Profit and Loss Statements 
submitted to Probation 
 
E-1 
 
 
 
Jessica Hollobaugh 
 
 
Profit and Loss Summary 
 
 
F 
 
 
 
Jessica Hollobaugh 
 
 
HUD-1 Statement for 8790 
Laredo 
Case 2:20-cr-00114-JES-M_M     Document 160     Filed 06/29/21     Page 2 of 3 PageID 3667

 
G 
 
 
 
Jessica Hollobaugh 
 
 
Summary of Cash Flow 
(objections to PSR) 
 
 
 
H 
 
 
 
 
Payment on loan for 
$30,000. 
 
Case 2:20-cr-00114-JES-M_M     Document 160     Filed 06/29/21     Page 3 of 3 PageID 3668

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Our copy
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  1. 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
  2. EXHIBIT LIST by USA as to Casey David Crowther — USA v. Crowther (Dkt. 158)same docket · 2021-06-29
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. Minutes on Sentencingsame case · 2021-06-29
  10. 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
  11. 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
  12. 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
  13. Chart — Comparison of Gross Payroll Pre and Post PPP Fundingsame case · 2021-06-29
  14. 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
  15. 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
  16. 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 case · 2021-06-29
  17. Order granting 148 Motion for Forfeiture of Property — USA v. Crowther (Dkt. 157, M.D. Fla. No. 2:20-mj-01094)same docket · 2021-06-25
  18. 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
  19. Attachment F — USA v. Crowther (Dkt. 156.6)same docket · 2021-06-23
  20. Schedule 8: Forgivable Expense Payments, Supplier Payments — 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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