Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM Notice to Court Regarding Order of Forfeiture by USA as to Casey David Crowther — USA v. Crowther (Dkt. 200, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)

Court filing

Notice to Court Regarding Order of Forfeiture by USA as to Casey David Crowther — USA v. Crowther (Dkt. 200, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)

Filed January 13, 2022 in USA v. Crowther; one of 318 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-01-13

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 200 · 2022-01-13 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
 
MIDDLE DISTRICT OF FLORIDA 
 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:20-cr-114-JES-MRM 
 
 
CASEY DAVID CROWTHER 
 
 
 
NOTICE TO COURT REGARDING ORDER OF FORFEITURE 
 
The United States has deposited approximately $1,237,070.19 in net proceeds 
from the sold or liquidation of forfeited property listed in the Final Order of 
Forfeiture for Direct Assets (Doc. 184); that amount has been deducted from the 
outstanding balance.  Accordingly, the balance now due on the Order of Forfeiture 
is approximately $1,502,011.02. 
 
 
 
 
 
 
 
 
 
 
 
 
 
By: 
Respectfully Submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
 
 
s/Suzanne C. Nebesky                        
SUZANNE C. NEBESKY 
Assistant United States Attorney 
Florida Bar Number 59377 
400 N. Tampa Street, Suite 3200 
Tampa, Florida 33602 
(813) 274-6000 – telephone  
 
E-mail: suzanne.nebesky@usdoj.gov 
 
 
 
Case 2:20-cr-00114-JES-M_M     Document 200     Filed 01/13/22     Page 1 of 2 PageID 5197

 
 
2 
CERTIFICATE OF SERVICE 
 
I hereby certify that on January 13, 2022, I electronically filed the 
foregoing with the Clerk of the Court by using the CM/ECF system that will 
send a notice of electronic filing to counsel of record. 
 
s/Suzanne C. Nebesky                       
SUZANNE C. NEBESKY 
Assistant United States Attorney 
 
Case 2:20-cr-00114-JES-M_M     Document 200     Filed 01/13/22     Page 2 of 2 PageID 5198

File and source

File
gov.uscourts.flmd.381779.200.0.pdf
Size
73,850 bytes
SHA-256
30e39188cdb4e737a7fa37525aaf57fb749043cd6cb2716d9c515a37f4fcc84a
Our copy
gov.uscourts.flmd.381779.200.0.pdf
Original
PACER (login required)
  1. Transcript of Final Pretrial Conference as to Casey David Crowther — USA v. Crowther (Dkt. 201, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2022-01-13
  2. Transcript of Jury Selection as to Casey David Crowther held on 03/22/21 — USA v. Crowther (Dkt. 202, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2022-01-13
  3. NOTIFICATION that transcript has been filed by Jeffrey G.… — USA v. Crowther (Dkt. 205)same docket · 2022-01-18
  4. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.… — USA v. Crowther (Dkt. 197)same docket · 2021-12-13
  5. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2023-06-05
  6. TRANSCRIPT information form filed by Casey David Crowther for proceedings held on… — USA v. Crowther (Dkt. 196)same docket · 2021-12-07
  7. Mandate of USCA as to Casey David Crowther re 206 USCA Order. Mandate Issued — USA v. Crowther (Dkt. 207, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2023-08-07
  8. NOTIFICATION that transcript has been filed by Jeffrey G.… — USA v. Crowther (Dkt. 195)same docket · 2021-11-15
  9. Abstract of Judgment as to Casey David Crowther — USA v. Crowther (Dkt. 213, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2026-02-24
  10. Transcript of Jury Trial, Day Four of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 193, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-11-15
  11. Transcript of Jury Trial, Day Three of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 192, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-11-15
  12. Transcript of Jury Trial, Day Two of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 191, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-11-15
  13. Transcript of Jury Trial, Day One of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 190, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-11-15
  14. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.… — USA v. Crowther (Dkt. 189)same case · 2021-10-19
  15. Second Supplemental Transcript information form — USA v. Crowther (Dkt. 188, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-10-08
  16. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same case · 2021-09-22
  17. NOTIFICATION that transcript has been filed by Jeffrey G.… — USA v. Crowther (Dkt. 185)same docket · 2021-09-22
  18. Order granting 183 Motion for Final Order of Forfeiture for Direct Assets — USA v. Crowther (Dkt. 184, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-08-26
  19. Motion for Forfeiture of a Final Order for Direct Assets by USA as to Casey David Crowther — USA v. Crowther (Dkt. 183, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)same docket · 2021-08-26
  20. COURT REPORTER ACKNOWLEDGMENT by Jeffrey G.… — USA v. Crowther (Dkt. 182)same docket · 2021-08-18

Part of: USA v. Crowther · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2022 · Court filings

Back to top