Opinion — United States v. Casey David Crowther (11th Cir.)

Summary

An unpublished per curiam opinion of the U.S. Court of Appeals for the Eleventh Circuit in United States v. Casey David Crowther, No. 21-12255, filed June 5, 2023 as Document 56-1, on appeal from the Middle District of Florida, D.C. Docket No. 2:20-cr-00114. The court affirms the denial of a judgment of acquittal on convictions for bank fraud under 18 U.S.C. § 1344, a false statement to a lending institution under 18 U.S.C. § 1014 and two illegal monetary transactions under 18 U.S.C. § 1957, arising from a $2.1 million PPP loan. It cites evidence of 39 fake social security and green cards and of transfers of $100,000 on April 21, 2020 and $689,417 to Sara Bay Marina on April 24, 2020 to buy a boat. The court also finds no plain error in calculating loss as intended loss under U.S.S.G. § 2B1.1, and affirms.

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