Court filing
Docket Sheet — USA v. Crowther (Dkt. 169.5)
Filed July 2, 2021 in USA v. Crowther; one of 318 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-07-02 |
U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 169-5 · 2021-07-02 · Docket on CourtListener
Full text
U.S. District Court Middle District of Florida (Ft. Myers) CRIMINAL DOCKET FOR CASE #: 2:20-cr-00114-JES-MRM All Defendants Internal Use Only APPEAL, BOND, CLOSED Case title: USA v. Crowther Magistrate judge case number: 2:20-mj-01094- NPM Date Filed: 09/23/2020 Date Terminated: 06/29/2021 Assigned to: Judge John E. Steele Referred to: Magistrate Judge Mac R. McCoy Defendant (1) Casey David Crowther TERMINATED: 06/29/2021 represented by Brian E. Dickerson FisherBroyles LLP 2390 Tamiami Trail N., Ste 100 Naples, FL 34103 202/570-0248 Email: brian.dickerson@fisherbroyles.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nicole Hughes Waid FisherBroyles LLP 2390 Tamiami Trail N., Ste 100 Naples, FL 34103 Email: NICOLE.WAID@FISHERBROYLES.COM LEAD ATTORNEY ATTORNEY TO BE NOTICED William Mallory Kent Law Office of William M. Kent Page 1 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 1 of 26 PageID 4041 24 N Market St Ste 300 Jacksonville, FL 32202 904/398-8000 Fax: 904/348-3124 Email: kent@williamkent.com ATTORNEY TO BE NOTICED Pending Counts Disposition 18:1344A.F BANK FRAUD (1ss) Imprisonment: 37-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Supervised Release: 36-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Restitution: $2,068,700.00; Forfeiture: $2,739,081.21; Special Assessments: $600.00; Defendant remains on bond pending BOP assignment and shall self-surrender to designated facility on or before July 30, 2021 at 12pm, or as directed by the Bureau of Prisons 18:1014.F LOAN AND CREDIT APPLICATIONS GENERALLY (2ss) Imprisonment: 37-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Supervised Release: 36-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Restitution: $2,068,700.00; Forfeiture: $2,739,081.21; Special Assessments: $600.00; Defendant remains on bond pending BOP assignment and shall self-surrender to designated facility on or before July 30, 2021 at 12pm, or as directed by the Bureau of Prisons 18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS (3ss-4ss) Imprisonment: 37-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Supervised Release: 36-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Restitution: $2,068,700.00; Forfeiture: $2,739,081.21; Special Assessments: $600.00; Defendant remains on bond pending BOP assignment and shall self-surrender to designated facility Page 2 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 2 of 26 PageID 4042 on or before July 30, 2021 at 12pm, or as directed by the Bureau of Prisons 18:1344A.F BANK FRAUD (5ss) Disposed. 18:1014.F LOAN AND CREDIT APPLICATIONS GENERALLY (6ss) Imprisonment: 37-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Supervised Release: 36-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Restitution: $2,068,700.00; Forfeiture: $2,739,081.21; Special Assessments: $600.00; Defendant remains on bond pending BOP assignment and shall self-surrender to designated facility on or before July 30, 2021 at 12pm, or as directed by the Bureau of Prisons Highest Offense Level (Opening) Felony Terminated Counts Disposition 18:1344A.F BANK FRAUD (1) Disposed. 18:1344A.F BANK FRAUD (1s) Disposed. 18:1014.F LOAN AND CREDIT APPLICATIONS GENERALLY (2) Disposed. 18:1014.F LOAN AND CREDIT APPLICATIONS GENERALLY (2s) Disposed. 18:1957-5800.F Page 3 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 3 of 26 PageID 4043 ENGAGING IN MONETARY TRANSACTIONS (3-4) Disposed. 18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS (3s-4s) Disposed. 18:1344A.F BANK FRAUD (5s) Disposed. 18:1014.F LOAN AND CREDIT APPLICATIONS GENERALLY (6s) Disposed. 18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS (7s) Disposed. 18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS (7ss) Disposed. Highest Offense Level (Terminated) Felony Complaints Disposition 18:1014.F LOAN AND CREDIT APPLICATIONS GENERALLY Plaintiff Page 4 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 4 of 26 PageID 4044 USA represented by Trenton Reichling US Attorney's Office - FLM Room 3-137 2110 First Street Ft Myers, FL 33901 239/461-2221 Email: Trenton.Reichling@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael V. Leeman US Attorney's Office - FLM Room 3-137 2110 First Street Ft Myers, FL 33901 239-461-2200 Fax: 2394612219 Email: Michael.Leeman@usdoj.gov ATTORNEY TO BE NOTICED Suzanne C. Nebesky US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602-4798 813/274-6000 Email: suzanne.nebesky@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained Date Filed # Docket Text 09/01/2020 1 SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David Crowther (WRW) [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/01/2020 Sealed Document (S-1) (WRW) [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/01/2020 2 SEALED ORDER as to Casey David Crowther Signed Page 5 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 5 of 26 PageID 4045 by Magistrate Judge Nicholas P. Mizell on 9/1/2020. (WRW) [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/01/2020 Sealed Document (S-2) (WRW) [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/01/2020 3 COMPLAINT as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/02/2020 Arrest of Casey David Crowther on 9/2/2020 (WRW) [2:20- mj-01094-NPM] (Entered: 09/02/2020) 09/02/2020 5 (Zoom videoconference) NOTICE OF HEARING as to Casey David Crowther: Initial Appearance set for 9/2/2020 at 03:30 PM before Magistrate Judge Nicholas P. Mizell. The Courtroom Deputy will transmit instructions for joining the video conference by separate email to the required participants. NOTE THE FOLLOWING SPECIAL PROCEDURES: (1) Only Defendant and Defendant's counsel may join the video conference beginning at 3:30 PM to permit Defendant and counsel to confer before the formal hearing begins, and the Court allocates the first 30 minutes of the video conference for that purpose; and (2) all other hearing participants must join the video conference promptly at but no sooner than 4:00 PM, at which time the formal hearing will commence. [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/02/2020 6 Minute Entry for proceedings held before Magistrate Judge Nicholas P. Mizell: Initial Appearance as to Casey David Crowther held on 9/2/2020. (DIGITAL) (WRW) [2:20-mj- 01094-NPM] (Entered: 09/02/2020) 09/02/2020 7 NOTICE OF HEARING as to Casey David Crowther: Preliminary Examination set for 9/23/2020 at 01:30 PM before Magistrate Judge Mac R. McCoy. (WRW) [2:20-mj- 01094-NPM] (Entered: 09/02/2020) 09/02/2020 9 Unsecured BOND and ORDER Setting Conditions of Release entered as to Casey David Crowther in amount of $100,000.00 Signed by Magistrate Judge Nicholas P. Mizell on 9/2/2020. (WRW) [2:20-mj-01094-NPM] (Entered: 09/02/2020) 09/04/2020 11 NOTICE OF ATTORNEY APPEARANCE: Nicole Hughes Waid appearing for Casey David Crowther (Waid, Nicole) Page 6 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 6 of 26 PageID 4046 [2:20-mj-01094-NPM] (Entered: 09/04/2020) 09/08/2020 12 Receipt for Surrender of Passport on 9/3/2020 as to Casey David Crowther Passport Number 497797897 issued by U.S (WRW) [2:20-mj-01094-NPM] (Entered: 09/08/2020) 09/17/2020 13 NOTICE OF RESCHEDULING HEARING: The Preliminary Hearing hearing previously scheduled for 9/23/2020 at 1:30 PM is rescheduled as to Casey David Crowther. Preliminary Examination set for 9/23/2020 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Mac R. McCoy. This hearing is scheduled in person and in Courtroom 5D. All participants are required to wear a mask during the proceedings. (jmc) [2:20-mj-01094-NPM] (Entered: 09/17/2020) 09/22/2020 14 ARREST Warrant Returned Executed on 9/2/2020 as to Casey David Crowther. (WRW) [2:20-mj-01094-NPM] (Entered: 09/22/2020) 09/23/2020 15 INDICTMENT returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4. (drn) (Entered: 09/23/2020) 09/23/2020 18 NOTICE OF HEARING as to Casey David Crowther: Arraignment set for 9/23/2020 at 01:30 PM in Ft. Myers Courtroom 5 D before Magistrate Judge Mac R. McCoy. (jmc) (Entered: 09/23/2020) 09/23/2020 19 Minute Entry for proceedings held before Magistrate Judge Mac R. McCoy: ARRAIGNMENT as to Casey David Crowther (1) Count 1, 2, 3-4 held on 9/23/2020 Defendant (s) pled not guilty. (Digital) (jmc) (Entered: 09/23/2020) 09/23/2020 20 PRETRIAL CRIMINAL SCHEDULING ORDER as to Casey David Crowther. Status Conference set for 10/13/2020 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti, Trial term commencing 11/2/2020 in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti. Signed by Magistrate Judge Mac R. McCoy on 9/23/2020. (jmc) (Entered: 09/23/2020) 09/24/2020 22 NOTICE OF ATTORNEY APPEARANCE Suzanne C. Nebesky appearing for USA. (Nebesky, Suzanne) (Entered: 09/24/2020) 09/25/2020 23 ARREST Warrant Returned Executed on 9/2/20 as to Casey Page 7 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 7 of 26 PageID 4047 David Crowther. (drn) (Entered: 09/25/2020) 10/07/2020 24 NOTICE of Discovery by USA as to Casey David Crowther (Attachments: # 1 Discovery Letter)(Reichling, Trenton) (Entered: 10/07/2020) 10/07/2020 25 MOTION to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther. (Waid, Nicole) (Entered: 10/07/2020) 10/07/2020 26 NOTICE OF RESCHEDULING HEARING as to Casey David Crowther. Status Conference set for 10/13/2020 at 1:30 PM via zoom video conference before Judge John L. Badalamenti. Participants will receive a separate notice of instructions for the zoom video conference.(SMG) (Entered: 10/07/2020) 10/13/2020 27 Minute Entry for proceedings held before Judge John L. Badalamenti: STATUS Conference as to Casey David Crowther held on 10/13/2020. Court Reporter: Jeffrey G. Thomas (SMG) (Entered: 10/19/2020) 10/13/2020 28 ORAL MOTION to Continue trial by Casey David Crowther. (SMG) (Entered: 10/19/2020) 10/13/2020 29 ENDORSED ORDER granting 28 Motion to Continue as to Casey David Crowther (1). The Court grants the continuance and sets the trial for the December 1, 2020 trial term. The Court finds that the ends of justice served by granting such a continuance outweigh the best interest of the public and the defendant in a speedy trial. The Court, therefore, determines that the time from today until the end of the December 2020 trial term shall be "excludable time" pursuant to 18 U.S.C. § 3161(h). A status conference is scheduled for November 9, 2020 at 1:30 PM via zoom video conference. Participants will receive a separate zoom video conference invitation. Signed by Judge John L. Badalamenti on 10/13/2020. (SMG) (Entered: 10/19/2020) 10/19/2020 30 RESPONSE in Opposition by USA as to Casey David Crowther re 25 MOTION to Dismiss Indictment and Supporting Memorandum of Law (Reichling, Trenton) (Entered: 10/19/2020) 10/21/2020 31 NOTICE OF ATTORNEY APPEARANCE: Brian E. Page 8 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 8 of 26 PageID 4048 Dickerson appearing for Casey David Crowther (Dickerson, Brian) (Entered: 10/21/2020) 10/28/2020 32 SUPERSEDING INDICTMENT returned in open court as to Casey David Crowther (1) count(s) 1s, 2s, 3s-4s, 5s, 6s, 7s. (WRW) (Entered: 10/28/2020) 10/29/2020 33 NOTICE OF LIS PENDENS (3653 San Carlos Drive, Saint James City, FL) by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 10/29/2020) 10/29/2020 35 NOTICE OF HEARING as to Casey David Crowther: Arraignment (in-person hearing) set for 10/30/2020 at 02:00 PM in Ft. Myers Courtroom 6 B before Magistrate Judge Mac R. McCoy. All participants are required to wear mask during the entire proceedings. (jmc) (jmc) (Entered: 10/29/2020) 10/30/2020 36 Minute Entry for proceedings held before Magistrate Judge Mac R. McCoy: ARRAIGNMENT as to Casey David Crowther (1) Count 1s, 2s, 3s-4s, 5s, 6s, 7s held on 10/30/2020 Defendant(s) pled not guilty. (digital) (jmc). (Entered: 10/30/2020) 11/09/2020 37 ENDORSED ORDER denying as moot 25 Motion to Dismiss as to Casey David Crowther (1). Signed by Judge John L. Badalamenti on 11/9/2020. (SMG) (Entered: 11/10/2020) 11/09/2020 38 Minute Entry for proceedings held before Judge John L. Badalamenti: STATUS Conference as to Casey David Crowther held on 11/9/2020. Court Reporter: Jeffrey G. Thomas (SMG) (Entered: 11/10/2020) 11/09/2020 39 ENDORSED ORDER: The Court finds that the ends of justice served by granting such a continuance outweigh the best interest of the public and the defendant in a speedy trial. The Court, therefore, determines that the time from today until the end of the January 2021 trial term shall be "excludable time" pursuant to 18 U.S.C. § 3161(h). Jury Trial is set for the January 2021 trial term commencing 1/4/2021 in Ft. Myers Courtroom 6B before Judge John L. Badalamenti; A status conference is scheduled for December 14, 2020 at 1:30 PM. Signed by Judge John L. Badalamenti on 11/10/2020. (SMG) (Entered: 11/10/2020) Page 9 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 9 of 26 PageID 4049 11/10/2020 40 AMENDED PRETRIAL CRIMINAL SCHEDULING ORDER as to Casey David Crowther Status Conference set for 12/14/2020 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti, Trial term commencing 1/4/2021 in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti. Signed by Magistrate Judge Mac R. McCoy on 11/10/2020. (WRW) (Entered: 11/10/2020) 11/13/2020 41 MOTION to Dismiss COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT OR, IN THE ALTERNATIVE, REQUEST A BILL OF PARTICULARS AND SUPPORTING MEMORANDUM OF LAW by Casey David Crowther. (Waid, Nicole) (Entered: 11/13/2020) 11/23/2020 43 RELEASE OF LIS PENDENS (3653 San Carlos Drive, Saint James City, FL) by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 11/23/2020) 11/23/2020 44 NOTICE Disclaimer of Interest (Lot 16) by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 11/23/2020) 11/23/2020 45 MOTION to Extend Time to Respond to Defendant's 41 Motion to Dismiss Superseding Indictment by USA as to Casey David Crowther. (Reichling, Trenton) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 11/23/2020) 11/23/2020 46 ENDORSED ORDER granting 45 Motion for Extension of Time to Respond to Defendant's Motion to Dismiss. The deadline to respond is 12/4/2020. Signed by Judge John L. Badalamenti on 11/23/2020. (SMG) (Entered: 11/23/2020) 12/04/2020 47 RESPONSE in Opposition by USA as to Casey David Crowther re 41 MOTION to Dismiss COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT OR, IN THE ALTERNATIVE, REQUEST A BILL OF PARTICULARS AND SUPPORTING MEMORANDUM OF LAW (Reichling, Trenton) (Entered: 12/04/2020) 12/04/2020 48 ORDER as to Casey David Crowther: Pursuant to the Due Process Protections Act, the Court confirms the United States' obligation to produce all exculpatory Page 10 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 10 of 26 PageID 4050 evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963), and its progeny and orders the United States to do so. Failing to do so in a timely manner may result in consequences, including exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, and sanctions. Signed by Judge Timothy J. Corrigan on 12/1/20. (drn) (Entered: 12/04/2020) 12/08/2020 49 NOTICE OF RESCHEDULING HEARING as to Casey David Crowther. Status Conference set for 12/14/2020 at 1:30 PM via Zoom video conference before Judge John L. Badalamenti. Participants will receive a separate Zoom invitation. (SMG) (Entered: 12/08/2020) 12/10/2020 50 MOTION for Leave to File Document REPLY TO GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS SUPERSEDING INDICTMENT by Casey David Crowther. (Waid, Nicole) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 12/10/2020) 12/11/2020 51 ENDORSED ORDER granting 50 Defendant's Motion for Leave to File Reply to Government's Opposition to Defendant's Motion to Dismiss Superseding Indictment. Defendant may file a reply in further support of Defendant's Motion to Dismiss Counts One Through Four of the Superseding Indictment or, in the Alternative, Request a Bill of Particulars (Doc. 41) of no more than 10 pages no later than 12/14/2020, before the pre-trial conference. Signed by Magistrate Judge Mac R. McCoy on 12/11/2020. (CM) (Entered: 12/11/2020) 12/13/2020 52 REPLY TO RESPONSE to Motion by Casey David Crowther re 41 MOTION to Dismiss Counts One through Four of the Superseding Indictment or, in the alternative, Request a Bill of Particulars and Supporting Memorandum of Law (Waid, Nicole) (Entered: 12/13/2020) 12/14/2020 53 Minute Entry for proceedings held before Judge John L. Badalamenti: STATUS Conference as to Casey David Crowther held on 12/14/2020. Court Reporter: Tracey Aurelio (SMG) (Entered: 12/16/2020) 12/14/2020 54 ENDORSED ORDER TO CONTINUE TRIAL: The Court finds that the ends of justice served by granting Page 11 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 11 of 26 PageID 4051 such a continuance outweigh the best interest of the public and the defendant in a speedy trial. The Court, therefore, determines that the time from today until the end of the February 2021 trial term shall be "excludable time" pursuant to 18 U.S.C. § 3161(h). Jury Trial is set for the February 2021 trial term commencing 2/1/2021 in Ft. Myers Courtroom 6B before Judge John L. Badalamenti; A status conference is scheduled for January 11, 2021 at 1:30 PM via zoom video conference. Participants will receive a separate zoom invitation. Signed by Judge John L. Badalamenti on 12/14/2020. (SMG) (Entered: 12/16/2020) 12/17/2020 55 NOTICE OF ATTORNEY APPEARANCE Michael V. Leeman appearing for USA. (Leeman, Michael) (Entered: 12/17/2020) 01/06/2021 56 ORDER denying 41 Motion to Dismiss as to Casey David Crowther (1). Signed by Judge John L. Badalamenti on 1/6/2021. (VK) (Entered: 01/06/2021) 01/11/2021 57 Minute Entry for Virtual proceedings held before Judge John L. Badalamenti: STATUS Conference as to Casey David Crowther held on 1/11/2021. Court Reporter: Jeffrey G. Thomas (SMG) (Entered: 01/12/2021) 01/11/2021 58 ORAL JOINT MOTION to Continue trial as to Casey David Crowther. (SMG) (Entered: 01/12/2021) 01/11/2021 59 ENDORSED ORDER granting 58 Motion to Continue as to Casey David Crowther (1). The Court finds that the ends of justice served by granting such a continuance outweigh the best interest of the public and the defendant in a speedy trial. The Court, therefore, determines that the time from today until the end of the March 2021 trial term shall be "excludable time" pursuant to 18 U.S.C. § 3161(h). Jury Trial is set for the March 2021 trial term commencing 3/1/2021 in Ft. Myers Courtroom 6B before Judge John L. Badalamenti; A status conference is scheduled for February 8, 2021 at 1:30 PM via Zoom video conference. Signed by Judge John L. Badalamenti on 1/11/2021. (SMG) (Entered: 01/12/2021) 02/08/2021 60 Minute Entry for Virtual proceedings held before Judge John Page 12 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 12 of 26 PageID 4052 L. Badalamenti: STATUS Conference as to Casey David Crowther held on 2/8/2021. Court Reporter: Jeffrey G. Thomas (SMG) (Entered: 02/10/2021) 02/10/2021 61 NOTICE OF HEARING as to Casey David Crowther: Status Conference set for 2/16/2021 at 1:30 PM via Zoom Video Conference before Judge John L. Badalamenti. The parties will receive a separate Zoom invitation by email. (SMG) (Entered: 02/10/2021) 02/10/2021 62 SECOND SUPERSEDING INDICTMENT returned in open court as to Casey David Crowther (1) count(s) 1ss, 2ss, 3ss- 4ss, 5ss, 6ss, 7ss. (MLS) (Entered: 02/10/2021) 02/10/2021 65 NOTICE OF HEARING as to Casey David Crowther: Arraignment set for 2/12/2021 at 01:30 PM before Magistrate Judge Mac R. McCoy by video conference. The Clerk of Court will transmit instructions for joining the video conference by separate email to the required participants. Defendant is required to appear at the hearing by video conference(jmc) (Entered: 02/10/2021) 02/12/2021 66 NOTICE OF RESCHEDULING HEARING as to Casey David Crowther. Status Conference set for 2/16/2021 at 1:30 PM via Zoom Video Conference before Judge John E. Steele (previously set before Judge Badalamenti). The Zoom invitation has not changed, please use the Zoom invite that was previously sent via separate email on 2/10/2021. (SMG) (Entered: 02/12/2021) 02/12/2021 67 Minute Entry for Virtual proceedings held before Magistrate Judge Mac R. McCoy: ARRAIGNMENT as to Casey David Crowther (1) Count 2ss, 3ss-4ss, 5ss, 6ss, 7ss held on 2/12/2021 Defendant(s) pled not guilty. (DIGITAL) (WRW) (Entered: 02/12/2021) 02/16/2021 69 Minute Entry for Virtual proceedings held before Judge John E. Steele: STATUS Conference as to Casey David Crowther held on 2/16/2021. Court Reporter: Jeffrey G. Thomas (SMG) (Entered: 02/16/2021) 02/16/2021 70 ORDER as to Casey David Crowther. Jury Trial set for 3/22/2021 at 9:00 AM in Ft. Myers Courtroom 5 D before Judge John E. Steele. Motion in limine deadline 3/8/2021. Responses on or before 3/15/2021. Parties shall file their respective proposed voir dire questions, proposed jury Page 13 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 13 of 26 PageID 4053 instructions, witness lists, and exhibit lists on or before 3/15/2021. The Court adopts the prior Order (Doc. #56) and the motion to dismiss the Second Superseding Indictment is DENIED. If the Court determines a hearing is necessary prior to trial a separate notice will be issued for 3/19/2021. (See Order for details.) Signed by Judge John E. Steele on 2/16/2021. (MLJ) (Entered: 02/16/2021) 02/17/2021 71 Case as to Casey David Crowther Reassigned to Judge John E. Steele. New case number: 2:20-cr-114-JES-MRM. Judge John L. Badalamenti no longer assigned to the case. (LMF) (Entered: 02/17/2021) 02/17/2021 72 BILL of particulars as to Casey David Crowther. (Nebesky, Suzanne) (Entered: 02/17/2021) 03/08/2021 73 MOTION in Limine Expert Witness Presence in the Courtroom by Casey David Crowther. (Waid, Nicole) (Entered: 03/08/2021) 03/08/2021 74 MOTION in Limine June 1 2020 Wire Transfer by Casey David Crowther. (Waid, Nicole) (Entered: 03/08/2021) 03/08/2021 75 MOTION in Limine Preclude References to Alleged Fraudulent Employment Scheme by Casey David Crowther. (Waid, Nicole) (Entered: 03/08/2021) 03/08/2021 76 First MOTION in Limine by USA as to Casey David Crowther. (Leeman, Michael) (Entered: 03/08/2021) 03/08/2021 77 Second MOTION in Limine by USA as to Casey David Crowther. (Leeman, Michael) (Entered: 03/08/2021) 03/08/2021 78 Third MOTION in Limine by USA as to Casey David Crowther. (Reichling, Trenton) (Entered: 03/08/2021) 03/11/2021 79 MOTION in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA as to Casey David Crowther. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leeman, Michael) (Entered: 03/11/2021) 03/12/2021 80 MOTION for Leave to File Document by Casey David Crowther. (Waid, Nicole) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 03/12/2021) 03/12/2021 81 RESPONSE in Opposition by Casey David Crowther re 79 MOTION in Limine To Prevent Testimony of Inadequatly Page 14 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 14 of 26 PageID 4054 Dsiclosed Expert (Attachments: # 1 Exhibit A)(Waid, Nicole) (Entered: 03/12/2021) 03/12/2021 82 NOTICE of Financial Interest by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/12/2021) 03/15/2021 83 TRIAL BRIEF by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 03/15/2021) 03/15/2021 84 Proposed Jury Instructions by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 03/15/2021) 03/15/2021 85 PROPOSED verdict form filed by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 03/15/2021) 03/15/2021 86 RESPONSE in Opposition by USA as to Casey David Crowther re 74 MOTION in Limine June 1 2020 Wire Transfer (Reichling, Trenton) (Entered: 03/15/2021) 03/15/2021 87 RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third MOTION in Limine , 76 First MOTION in Limine (Waid, Nicole) (Entered: 03/15/2021) 03/15/2021 88 RESPONSE in Opposition by USA as to Casey David Crowther re 75 MOTION in Limine Preclude References to Alleged Fraudulent Employment Scheme (Leeman, Michael) (Entered: 03/15/2021) 03/15/2021 89 RESPONSE to Motion re 73 MOTION in Limine Expert Witness Presence in the Courtroom by USA as to Casey David Crowther (Leeman, Michael) (Entered: 03/15/2021) 03/15/2021 90 PROPOSED Voir Dire by USA as to Casey David Crowther (Leeman, Michael) (Entered: 03/15/2021) 03/15/2021 91 EXHIBIT LIST by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/15/2021) 03/15/2021 92 WITNESS LIST by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/15/2021) 03/15/2021 93 Proposed Jury Instructions by Casey David Crowther (Waid, Nicole) (Entered: 03/15/2021) 03/15/2021 94 PROPOSED Voir Dire by Casey David Crowther (Waid, Nicole) (Entered: 03/15/2021) 03/15/2021 95 WITNESS LIST by Casey David Crowther (Waid, Nicole) Page 15 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 15 of 26 PageID 4055 (Entered: 03/15/2021) 03/15/2021 96 EXHIBIT LIST by Casey David Crowther (Waid, Nicole) (Entered: 03/15/2021) 03/15/2021 97 Proposed Jury Instructions by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/15/2021) 03/16/2021 98 MOTION for Miscellaneous Relief, specifically PRE- TRIAL RULING ON ADMISSIBILITY OF UNITED STATES SMALL BUSINESS ADMINISTRATION (SBA) VIDEOS AND FACT SHEETS by Casey David Crowther. (Attachments: # 1 Exhibit A)(Waid, Nicole) (Entered: 03/16/2021) 03/16/2021 99 NOTICE OF HEARING as to Casey David Crowther: Final Pretrial Conference set for 3/19/2021 at 3:00 PM in Ft. Myers Courtroom 5 D before Judge John E. Steele. The Final Pretrial Conference will be held IN-PERSON. (MLJ) (Entered: 03/16/2021) 03/16/2021 100 ORDER granting 73 Motion in Limine as to Casey David Crowther; denying 79 Motion in Limine as to Casey David Crowther. See ORDER for details. Signed by Judge John E. Steele on 3/16/2021. (FWH) (Entered: 03/16/2021) 03/16/2021 101 ORDER denying 74 Motion in Limine as to Casey David Crowther; 75 Motion in Limine as to Casey David Crowther; 76 Motion in Limine as to Casey David Crowther; 77 Motion in Limine as to Casey David Crowther; and 78 Motion in Limine as to Casey David Crowther. See ORDER For details. Signed by Judge John E. Steele on 3/16/2021. (FWH) (Entered: 03/16/2021) 03/17/2021 102 AMENDED WITNESS LIST by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/17/2021) 03/17/2021 103 ORDER denying 80 Motion for Leave to File as to Casey David Crowther (1). Signed by Judge John E. Steele on 3/17/2021. (FWH) (Entered: 03/17/2021) 03/17/2021 104 MOTION for Leave to File Document (RENEWED) by Casey David Crowther. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Waid, Nicole) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 03/17/2021) Page 16 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 16 of 26 PageID 4056 03/18/2021 105 RESPONSE in Opposition by USA as to Casey David Crowther re 98 MOTION for Miscellaneous Relief, specifically PRE-TRIAL RULING ON ADMISSIBILITY OF UNITED STATES SMALL BUSINESS ADMINISTRATION (SBA) VIDEOS AND FACT SHEETS (Leeman, Michael) (Entered: 03/18/2021) 03/18/2021 106 ORDER granting in part and denying in part 104 Motion for Leave to File as to Casey David Crowther. See ORDER for details. Signed by Judge John E. Steele on 3/18/2021. (FWH) (Entered: 03/18/2021) 03/18/2021 107 ORDER denying 98 Motion For Pre-Trial Ruling on Admissibility of United States Small Business Administration (SBA) Videos and Fact Sheet as to Casey David Crowther (1). See ORDER for details. Signed by Judge John E. Steele on 3/18/2021. (FWH) (Entered: 03/18/2021) 03/18/2021 108 STIPULATION by USA as to Casey David Crowther Regarding Interstate Nature of Certain Money Transfers. (Leeman, Michael) (Entered: 03/18/2021) 03/18/2021 109 STIPULATION by USA as to Casey David Crowther Regarding Status of Sanibel Captiva Community Bank. (Leeman, Michael) (Entered: 03/18/2021) 03/18/2021 110 STIPULATION by USA as to Casey David Crowther Regarding Status of Angel Oaks Mortgage Solutions, LLC. (Leeman, Michael) (Entered: 03/18/2021) 03/19/2021 111 Minute Entry for In Person proceedings held before Judge John E. Steele: FINAL PRETRIAL CONFERENCE held on 3/19/2021 as to Casey David Crowther. Court Reporter: Jeffrey G. Thomas (MLJ) (Entered: 03/19/2021) 03/22/2021 112 NOTICE of maximum penalty, elements of offense, personalization of elements and factual basis by USA as to Casey David Crowther (Leeman, Michael) (Entered: 03/22/2021) 03/22/2021 113 EXHIBIT LIST by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/22/2021) 03/22/2021 114 WITNESS LIST by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 03/22/2021) Page 17 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 17 of 26 PageID 4057 03/22/2021 115 EXHIBIT LIST by Casey David Crowther (Waid, Nicole) (Entered: 03/22/2021) 03/22/2021 116 WITNESS LIST by Casey David Crowther (Waid, Nicole) (Entered: 03/22/2021) 03/22/2021 117 Minute Entry for In Person proceedings held before Judge John E. Steele: Change of Plea Hearing as to Counts 5ss and 6ss as to Casey David Crowther held on 3/22/2021. Court Reporter: Jeffrey G. Thomas (MLJ) (Entered: 03/22/2021) 03/22/2021 118 Minute Entry for In Person proceedings held before Judge John E. Steele: JURY SELECTION only as to Casey David Crowther held on 3/22/2021. Court Reporter: Jeffrey G. Thomas (MLJ) (Entered: 03/22/2021) 03/22/2021 119 MOTION for Miscellaneous Relief, specifically Motion to Exclude Evidence of Mortgage Fraud and Guilty Plea by Casey David Crowther. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Waid, Nicole) (Entered: 03/22/2021) 03/23/2021 120 Minute Entry for In Person proceedings held before Judge John E. Steele: JURY TRIAL - DAY ONE as to Casey David Crowther held on 3/23/2021. Court Reporter: Jeffrey G. Thomas (MLJ) (Entered: 03/23/2021) 03/24/2021 121 Minute Entry for In Person proceedings held before Judge John E. Steele: JURY TRIAL - DAY TWO as to Casey David Crowther held on 3/24/2021. Court Reporter: Jeffrey G. Thomas (MLJ) (Entered: 03/24/2021) 03/25/2021 122 ORDER granting in part 119 Defendant's Motion to Exclude Evidence of Mortgage Fraud and Guilty Plea as to Casey David Crowther. The government shall not attempt to introduce evidence of defendant's guilty plea or the fraudulent nature of the mortgage transaction without prior approval of the Court. Signed by Judge John E. Steele on 3/25/2021. (MLJ) (Entered: 03/25/2021) 03/25/2021 123 MOTION for Judgment of Acquittal by Casey David Crowther. (Attachments: # 1 Exhibit A)(Waid, Nicole) (Entered: 03/25/2021) 03/25/2021 124 Minute Entry for In Person proceedings held before Judge John E. Steele: JURY TRIAL - DAY THREE as to Casey David Crowther held on 3/25/2021. Court Reporter: Jeffrey Page 18 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 18 of 26 PageID 4058 G. Thomas (MLJ) (Entered: 03/25/2021) 03/26/2021 125 Minute Entry for In Person proceedings held before Judge John E. Steele: denying 123 Defendant's Rule29(a) Motion for Judgment of Acquittal as to Casey David Crowther (1); JURY TRIAL - DAY FOUR as to Casey David Crowther held on 3/26/2021. Court Reporter: Jeffrey G. Thomas (MLJ) (Entered: 03/26/2021) 03/26/2021 126 COURT'S INSTRUCTIONS TO THE JURY as to Casey David Crowther. (MLJ) (Entered: 03/26/2021) 03/26/2021 127 JURY VERDICT as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss. (MLJ) (Entered: 03/26/2021) 03/29/2021 128 NOTICE OF HEARING as to Casey David Crowther: Sentencing set for 6/29/2021 at 10:00AM in Ft. Myers Courtroom 6 A before Judge John E. Steele. (MLJ) (Entered: 03/29/2021) 03/30/2021 129 TRANSCRIPT of Jury Trial Testimony of John Miller as to Casey David Crowther held on 03/23/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/20/2021, Redacted Transcript Deadline set for 4/30/2021, Release of Transcript Restriction set for 6/28/2021. (JGT) (Entered: 03/30/2021) 03/30/2021 130 TRANSCRIPT of Cross Examination of Kyle Decicco as to Casey David Crowther held on 03/24/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/20/2021, Redacted Transcript Deadline set for 4/30/2021, Release of Transcript Restriction set for 6/28/2021. (JGT) (Entered: 03/30/2021) 03/30/2021 131 TRANSCRIPT of Cross Examination of Kristen DiIorio as to Casey David Crowther held on 03/24/21 before Judge Page 19 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 19 of 26 PageID 4059 John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/20/2021, Redacted Transcript Deadline set for 4/30/2021, Release of Transcript Restriction set for 6/28/2021. (JGT) (Entered: 03/30/2021) 03/30/2021 132 TRANSCRIPT of Cross Examination of Diane Knott as to Casey David Crowther held on 03/25/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/20/2021, Redacted Transcript Deadline set for 4/30/2021, Release of Transcript Restriction set for 6/28/2021. (JGT) (Entered: 03/30/2021) 03/30/2021 133 TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 1 of 2, as to Casey David Crowther held on 03/24/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/20/2021, Redacted Transcript Deadline set for 4/30/2021, Release of Transcript Restriction set for 6/28/2021. (JGT) (Entered: 03/30/2021) 03/30/2021 134 TRANSCRIPT of Jury Trial Testimony of Evelyn Portinari, Volume 2 of 2, as to Casey David Crowther held on 03/25/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Page 20 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 20 of 26 PageID 4060 Redaction Request due 4/20/2021, Redacted Transcript Deadline set for 4/30/2021, Release of Transcript Restriction set for 6/28/2021. (JGT) (Entered: 03/30/2021) 03/30/2021 135 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Casey David Crowther. Court Reporter: Jeffrey G. Thomas (JGT) (Entered: 03/30/2021) 03/31/2021 136 Government's exhibit list from trial as to Casey David Crowther. (MLJ) (Additional attachment(s) added on 4/23/2021: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 4, # 4 Exhibit 6, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9, # 8 Exhibit 10, # 9 Exhibit 12, # 10 Exhibit 13, # 11 Exhibit 14, # 12 Exhibit 15, # 13 Exhibit 16, # 14 Exhibit 18, # 15 Exhibit 19, # 16 Exhibit 20, # 17 Exhibit 22, # 18 Exhibit 23, # 19 Exhibit 24, # 20 Exhibit 25, # 21 Exhibit 26, # 22 Exhibit 27, # 23 Exhibit 28, # 24 Exhibit 29, # 25 Exhibit 30, # 26 Exhibit 31, # 27 Exhibit 32, # 28 Exhibit 33, # 29 Exhibit 34, # 30 Exhibit 35, # 31 Exhibit 36, # 32 Exhibit 37, # 33 Exhibit 38, # 34 Exhibit 44, # 35 Exhibit 46, # 36 Exhibit 48, # 37 Exhibit 50, # 38 Exhibit 62, # 39 Exhibit 63, # 40 Exhibit 64 - part one, # 41 Exhibit 64 - part two, # 42 Exhibit 64 - part three, # 43 Exhibit 65, # 44 Exhibit 66, # 45 Exhibit 67, # 46 Exhibit 68, # 47 Exhibit 69, # 48 Exhibit 70, # 49 Exhibit 71, # 50 Exhibit 72, # 51 Exhibit 73, # 52 Exhibit 74, # 53 Exhibit 75, # 54 Exhibit 76, # 55 Exhibit 77, # 56 Exhibit 78, # 57 Exhibit 79, # 58 Exhibit 80, # 59 Exhibit 81, # 60 Exhibit 82, # 61 Exhibit 83, # 62 Exhibit 84, # 63 Exhibit 85, # 64 Exhibit 86, # 65 Exhibit 87, # 66 Exhibit 88, # 67 Exhibit 89, # 68 Exhibit 90, # 69 Exhibit 91, # 70 Exhibit 92, # 71 Exhibit 93, # 72 Exhibit 94, # 73 Exhibit 95, # 74 Exhibit 96, # 75 Exhibit 97, # 76 Exhibit 98, # 77 Exhibit 99, # 78 Exhibit 100, # 79 Exhibit 101, # 80 Exhibit 102, # 81 Exhibit 103, # 82 Exhibit 104, # 83 Exhibit 105, # 84 Exhibit 106, # 85 Exhibit 107, # 86 Exhibit 108, # 87 Exhibit 109, # 88 Exhibit 110, # 89 Page 21 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 21 of 26 PageID 4061 Exhibit 111, # 90 Exhibit 112, # 91 Exhibit 113, # 92 Exhibit 114, # 93 Exhibit 115, # 94 Exhibit 116, # 95 Exhibit 117, # 96 Exhibit 118, # 97 Exhibit 119, # 98 Exhibit 120, # 99 Exhibit 121, # 100 Exhibit 122, # 101 Exhibit 123, # 102 Exhibit 124, # 103 Exhibit 125, # 104 Exhibit 126, # 105 Exhibit 127, # 106 Exhibit 128, # 107 Exhibit 129, # 108 Exhibit 130, # 109 Exhibit 131, # 110 Exhibit 132, # 111 Exhibit 133, # 112 Exhibit 134, # 113 Exhibit 135, # 114 Exhibit 136, # 115 Exhibit 137, # 116 Exhibit 138, # 117 Exhibit 139, # 118 Exhibit 146, # 119 Exhibit 148, # 120 Exhibit 149, # 121 Exhibit 150, # 122 Exhibit 151, # 123 Exhibit 152, # 124 Exhibit 153, # 125 Exhibit 154, # 126 Exhibit 155, # 127 Exhibit 156, # 128 Exhibit 157, # 129 Exhibit 158, # 130 Exhibit 159, # 131 Exhibit 161, # 132 Exhibit 163, # 133 Exhibit 164, # 134 Exhibit 165, # 135 Exhibit 166, # 136 Exhibit 167 - part one, # 137 Exhibit 167 - part two, # 138 Exhibit 168, # 139 Exhibit 170, # 140 Exhibit 171, # 141 Exhibit 173) (MLJ). (Entered: 03/31/2021) 03/31/2021 137 Defendant's exhibit list from trial as to Casey David Crowther. (MLJ) (Additional attachment(s) added on 4/22/2021: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A- 3, # 4 Exhibit A-4, # 5 Exhibit A-5, # 6 Exhibit C-8, # 7 Exhibit C-9, # 8 Exhibit E-17, # 9 Exhibit E-18, # 10 Exhibit G-16, # 11 Exhibit G-18, # 12 Exhibit I, # 13 Exhibit J) (MLJ). (Entered: 03/31/2021) 04/06/2021 138 MOTION for Miscellaneous Relief, specifically Exceed Page Limit by Casey David Crowther. (Dickerson, Brian) (Entered: 04/06/2021) 04/06/2021 139 ENDORSED ORDER granting 138 Defendant's Leave for Motion to Exceed Page Limit. Defendant may file a Renewed Motion for Judgment of Acquittal or Alternatively for New Trial of no more than 30 pages. Signed by Magistrate Judge Mac R. McCoy on 4/6/2021. (CM) (Entered: 04/06/2021) 04/09/2021 140 MOTION for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E, # 6 Attachment F)(Waid, Nicole) (Entered: 04/09/2021) Page 22 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 22 of 26 PageID 4062 04/12/2021 141 TRANSCRIPT of Jury Trial Testimony of Kyle DeCicco, Direct Examination, Volume 1 of 2 as to Casey David Crowther held on 03/23/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/3/2021 Redacted Transcript Deadline set for 5/13/2021 Release of Transcript Restriction set for 7/12/2021. (JGT) (Entered: 04/12/2021) 04/12/2021 142 TRANSCRIPT of Jury Trial Testimony of Kyle DeCicco, Direct Examination, Volume 2 of 2 as to Casey David Crowther held on 03/24/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/3/2021 Redacted Transcript Deadline set for 5/13/2021 Release of Transcript Restriction set for 7/12/2021. (JGT) (Entered: 04/12/2021) 04/12/2021 143 TRANSCRIPT of Jury Trial Testimony of Diane Knott, Direct and Redirect Examination as to Casey David Crowther held on 03/25/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/3/2021 Redacted Transcript Deadline set for 5/13/2021 Release of Transcript Restriction set for 7/12/2021. (JGT) Modified on 4/12/2021 to correct hearing date (LMF). (Entered: 04/12/2021) 04/12/2021 144 TRANSCRIPT of Excerpt of Proceedings Re Exhibit 167 as to Casey David Crowther held on 03/25/21 before Judge John E. Steele. Court Reporter/Transcriber Jeffrey G. Thomas, Telephone number (239) 461-2033. Transcript may Page 23 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 23 of 26 PageID 4063 be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/3/2021 Redacted Transcript Deadline set for 5/13/2021 Release of Transcript Restriction set for 7/12/2021. (JGT) (Entered: 04/12/2021) 04/12/2021 145 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Casey David Crowther. Court Reporter: Jeffrey G. Thomas (JGT) (Entered: 04/12/2021) 04/23/2021 146 RESPONSE to Motion re 140 MOTION for Judgment of Acquittal or Alternatively, For A New Trial by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 04/23/2021) 05/27/2021 148 MOTION for Forfeiture of an Order of Forfeiture and Preliminary Order for Direct Assets by USA as to Casey David Crowther. (Attachments: # 1 Exhibit A)(Nebesky, Suzanne) (Entered: 05/27/2021) 06/10/2021 149 RESPONSE 148 MOTION for Forfeiture of an Order of Forfeiture and Preliminary Order for Direct Assets by Casey David Crowther (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Waid, Nicole) (Entered: 06/10/2021) 06/14/2021 150 Unopposed MOTION for Leave to File Document /Reply by USA as to Casey David Crowther. (Nebesky, Suzanne) Motions referred to Magistrate Judge Mac R. McCoy. (Entered: 06/14/2021) 06/14/2021 151 ENDORSED ORDER granting 150 United States' Unopposed Motion for Leave to Reply. The United States may file a reply in further support of the United States' Motion for Order of Forfeiture and Preliminary Order Page 24 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 24 of 26 PageID 4064 of Forfeiture for Direct Assets (Doc. 148) of no more than 12 pages no later than 6/21/2021. Signed by Magistrate Judge Mac R. McCoy on 6/14/2021. (CM) (Entered: 06/14/2021) 06/21/2021 152 RESPONSE 149 Response by USA as to Casey David Crowther (Nebesky, Suzanne) (Entered: 06/21/2021) 06/23/2021 155 ORDER denying 140 Motion for Acquittal as to Casey David Crowther. Signed by Judge John E. Steele on 6/23/2021. (FWH) (Entered: 06/23/2021) 06/23/2021 156 SENTENCING MEMORANDUM and MOTION for Variance by Casey David Crowther (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E, # 6 Attachment F)(Waid, Nicole). (Entered: 06/23/2021) 06/25/2021 157 ORDER granting 148 Motion for Forfeiture of Property as to Casey David Crowther. See ORDER for details. Signed by Judge John E. Steele on 6/25/2021. (FWH) (Entered: 06/25/2021) 06/29/2021 158 EXHIBIT LIST by USA as to Casey David Crowther (Reichling, Trenton) (Entered: 06/29/2021) 06/29/2021 159 NOTICE OF RESCHEDULING HEARING (AS TO COURTROOM ONLY) as to Casey David Crowther. Sentencing set for 6/29/2021 at 10:00 AM in Ft. Myers Courtroom 5 D before Judge John E. Steele. (MLJ) (Entered: 06/29/2021) 06/29/2021 160 EXHIBIT LIST by Casey David Crowther (Waid, Nicole) (Entered: 06/29/2021) 06/29/2021 162 Minute Entry for In Person proceedings held before Judge John E. Steele: SENTENCING held on 6/29/2021 for Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s, 7s, 7ss, Disposed.; Counts 1ss, 2ss, 3ss-4ss, 6ss, Imprisonment: 37-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Supervised Release: 36-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Restitution: $2,068,700.00; Forfeiture: $2,739,081.21; Special Assessments: $600.00; Defendant remains on bond pending BOP assignment and shall self- Page 25 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 25 of 26 PageID 4065 surrender to designated facility on or before July 30, 2021 at 12pm, or as directed by the Bureau of Prisons. Court Reporter: Stacey Raikes (Attachments: # 1 Exhibit List by Government, # 2 Exhibit 13, # 3 Exhibit 14, # 4 Exhibit 21, # 5 Exhibit 22, # 6 Exhibit 23, # 7 Exhibit 29, # 8 Exhibit List by Defendant, # 9 Exhibit C, # 10 Exhibit C-1, # 11 Exhibit C-2, # 12 Exhibit C-3, # 13 Exhibit C-4, # 14 Exhibit C-5, # 15 Exhibit C-6, # 16 Exhibit C-7, # 17 Exhibit C-8, # 18 Exhibit C-9, # 19 Exhibit D, # 20 Exhibit D-1, # 21 Exhibit F) (MLJ) (Entered: 07/01/2021) 06/29/2021 164 JUDGMENT as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s, 7s, 7ss, Disposed.; Counts 1ss, 2ss, 3ss-4ss, 5ss and 6ss, Imprisonment: 37-MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Supervised Release: 36- MONTHS, as to Counts 1SS, 2SS, 3SS, 4SS, 5SS and 6SS all such terms shall run concurrently; Restitution: $2,068,700.00; Forfeiture: $2,739,081.21; Special Assessments: $600.00; Defendant remains on bond pending BOP assignment and shall self-surrender to designated facility on or before July 30, 2021 at 12pm, or as directed by the Bureau of Prisons. Signed by Judge John E. Steele on 7/1/2021. (MLJ) (Entered: 07/01/2021) 06/30/2021 161 ORDER granting in part and denying in part 156 MOTION for Variance as to Casey David Crowther. Signed by Judge John E. Steele on 6/30/2021. (MLJ) (Entered: 06/30/2021) 07/01/2021 166 MOTION to Supplement 163 Presentence Investigation Report (Parties) Probation - SEALED by Casey David Crowther. (Waid, Nicole) (Entered: 07/01/2021) 07/01/2021 167 NOTICE OF ATTORNEY APPEARANCE: William Mallory Kent appearing for Casey David Crowther (LIMITED NOTICE OF APPEARANCE AS APPELLATE COUNSEL ONLY) (Kent, William) (Entered: 07/01/2021) 07/01/2021 168 NOTICE OF APPEAL by Casey David Crowther re 164 Judgment, 155 Order on Motion for Judgment of Acquittal, 157 Order on Motion for Forfeiture of Property. Filing fee not paid (Kent, William) (Entered: 07/01/2021) Page 26 of 26 Electronic Case Filing | U.S. District Court - Middle District of Florida 7/2/2021 https://flmd-ecf.sso.dcn/cgi-bin/DktRpt.pl?127448789646346-L_1_0-1 Case 2:20-cr-00114-JES-M_M Document 169-5 Filed 07/02/21 Page 26 of 26 PageID 4066
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