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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)

Summary

Exhibit List, Document 160, filed June 29, 2021 in United States v. Casey David Crowther, Case No. 2:20-cr-114-JES-MRM, in the Middle District of Florida, Fort Myers Division. The form has columns for exhibit number, dates identified and admitted, witness, objection and description. Exhibits A, A-1 and B are e-mails identified with Rast Bryant. Exhibits C through G are identified with Jessica Hollobaugh and include a Summary of Forgivable Expenses, backup documents for payroll, taxes, insurance, rent, utilities, interest, supplier payments and operations, a payroll chart, profit and loss statements submitted to Probation, a HUD-1 statement and a summary of cash flow. Exhibit H is a payment on a loan for $30,000.

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Filed June 29, 2021 in USA v. Crowther; one of 365 filings from this case.

Record facts

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

Cite this document

“EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 160).” U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 160, filed 2021-06-29. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-06-29-gov-uscourts-flmd-381779-160-0-doc-160/, SHA-256 79e4d4ff55275c644b2a8c44cdd7c69fcd4fc803a62e977f9dfbc5ed5ca60e65.

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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

File and source

File
gov.uscourts.flmd.381779.160.0.pdf
Size
43,234 bytes
SHA-256
79e4d4ff55275c644b2a8c44cdd7c69fcd4fc803a62e977f9dfbc5ed5ca60e65
Our copy
gov.uscourts.flmd.381779.160.0.pdf
Original
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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-cr-00114)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: 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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