Browse · Court filings
Court filings 10,099–10,395
10,099–10,395 of 20,157
- Minute Entry — Fugitive Status Conference — U.S. v. Bowens
- Second Motion to Withdraw — U.S. v. Bowens (2024-05-02)
- Warrant for Arrest — U.S. v. Bowens (M.D. Fla.)
- Minute Entry — Status Conference — U.S. v. Bowens (2024-12-26)
- Order Appointing CJA Counsel — Charles E. Taylor — U.S. v. Bowens
- Notice of Attorney Appearance — U.S. v. Bowens (2025-02-28)
- Motion to Withdraw — U.S. v. Bowens (M.D. Fla., 2025-03-13)
- Motion to Withdraw as Attorney — Charles Taylor — U.S. v. Bowens
- Amended Motion to Withdraw — U.S. v. Bowens (M.D. Fla.)
- Motion for Miscellaneous Relief — U.S. v. Bowens (M.D. Fla.)
- Order Denying Counsel-Withdrawal Motions — U.S. v. Bowens
- Certificate of Service of Petition for Writ — U.S. v. Bowens
- Second Motion to Withdraw — U.S. v. Bowens (2025-09-30)
- Third Motion to Withdraw — U.S. v. Bowens (M.D. Fla.)
- Minute Entry — Status Conference — U.S. v. Bowens (2025-10-02)
- Order Appointing CJA Counsel — Roger L. Weeden — U.S. v. Bowens
- Minute Entry — Competency Hearing — U.S. v. Bowens (M.D. Fla.)
- First Motion to Withdraw — U.S. v. Bowens (M.D. Fla.)
- Minute Entry — Motion Hearing — U.S. v. Bowens (2025-10-30)
- Minute Entry — Motion Hearing — U.S. v. Bowens (2025-11-05)
- Order Granting Withdrawal — U.S. v. Bowens (M.D. Fla.)
- Minute Entry — Status Conference — U.S. v. Bowens (2025-11-13)
- Minute Entry — Bond Revocation Hearing — U.S. v. Bowens
- Notice of Attorney Appearance — U.S. v. Bowens (2025-11-24)
- Minute Entry — Status Conference — U.S. v. Bowens (2025-12-11)
- Minute Entry — Motion Hearing on Faretta Inquiry — U.S. v. Bowens
- Notice of Attorney Appearance — U.S. v. Bowens (2025-12-19)
- Clerk's Minutes: Jury Selection and Guilty Plea — U.S. v. Bowens
- Sentencing Minutes: 63 Months — U.S. v. Bowens (M.D. Fla.)
- USA v. Sheppard: wire fraud, 18 months (S.D. Fla.)
- Motion to Seal by USA — USA v. Sheppard (Dkt. 1, S.D. Fla.)
- Order granting 1 Motion to Seal — USA v. Sheppard (Dkt. 2)
- Indictment — USA v. Sheppard (Dkt. 3)
- Order to Unseal — USA v. Sheppard (Dkt. 5, S.D. Fla.)
- NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. SHEPPARD…
- Unopposed Motion to Continue — USA v. Sheppard (Dkt. 10)
- Text of Proposed Order — USA v. Sheppard (Dkt. 10-1, S.D. Fla.)
- Order granting 10 Unopposed Motion — USA v. Sheppard (Dkt. 11)
- $200,000.00 10% PSB Bond — USA v. Sheppard (Dkt. 14, S.D. Fla.)
- $250,000.00 PSB Bond — USA v. Sheppard (Dkt. 15, S.D. Fla.)
- Stipulation and Order — USA v. Sheppard (Dkt. 9, S.D. Fla.)
- ORDER Setting Trial Date as to Eric Dean Sheppard, ( Calendar…
- Order Regarding Pretrial Procedures — USA v. Sheppard (Dkt. 13)
- Bill of Particulars by USA — USA v. Sheppard (Dkt. 16)
- Unopposed Motion for Disclosure — USA v. Sheppard (Dkt. 23)
- Text of Proposed Order — USA v. Sheppard (Dkt. 23-1, S.D. Fla.)
- Order granting 23 Unopposed Motion — USA v. Sheppard (Dkt. 24)
- Speedy Trial Report by USA — USA v. Sheppard (Dkt. 26)
- Unopposed Motion to Continue Trial — USA v. Sheppard (Dkt. 27)
- Text of Proposed Order — USA v. Sheppard (Dkt. 27-1, S.D. Fla.)
- ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 08/15/2022… — USA v. SHEPPARD (Dkt. 28)
- Speedy Trial Report (Second) — USA v. Sheppard (Dkt. 30)
- Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 11/21/2022 — USA v. SHEPPARD (Dkt. 31)
- Text of Proposed Order — USA v. Sheppard (Dkt. 31-1, S.D. Fla.)
- ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 11/07/2022… — USA v. SHEPPARD (Dkt. 32)
- Speedy Trial Report (Third) — USA v. Sheppard (Dkt. 33)
- Motion for Leave to File — USA v. Sheppard (Dkt. 35, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 35-1, S.D. Fla.)
- Motion for Bill of Particulars — USA v. Sheppard (Dkt. 37)
- Text of Proposed Order — USA v. Sheppard (Dkt. 37-1, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 38)
- Reply to Response to Motion — USA v. Sheppard (Dkt. 39)
- Order denying 37 Motion — USA v. Sheppard (Dkt. 40, S.D. Fla.)
- Notice of Reassignment — USA v. Sheppard (Dkt. 41, S.D. Fla.)
- Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 2/17/2023 — USA v. SHEPPARD (Dkt. 42)
- Text of Proposed Order — USA v. Sheppard (Dkt. 42-1, S.D. Fla.)
- ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 01/04/2023… — USA v. SHEPPARD (Dkt. 43)
- Unopposed Motion for Return — USA v. Sheppard (Dkt. 44)
- Text of Proposed Order — USA v. Sheppard (Dkt. 44-1, S.D. Fla.)
- NOTICE of Reassignment of Assistant US Attorney.… — USA v. SHEPPARD (Dkt. 46)
- Unopposed Motion to Continue Trial — USA v. Sheppard (Dkt. 49)
- Text of Proposed Order — USA v. Sheppard (Dkt. 49-1, S.D. Fla.)
- ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 07/20/2023… — USA v. SHEPPARD (Dkt. 50)
- Unopposed Motion to Travel — USA v. Sheppard (Dkt. 51, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 51-1, S.D. Fla.)
- Superseding Indictment — USA v. Sheppard (Dkt. 60, S.D. Fla.)
- Notice of Expert Witness Disclosure — USA v. Sheppard (Dkt. 63)
- Notice of Intent — USA v. Sheppard (Dkt. 65, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 67, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 68, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 74, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 76, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 77, S.D. Fla.)
- Motion to Bring Electronic Equipment — USA v. Sheppard (Dkt. 78)
- Text of Proposed Order — USA v. Sheppard (Dkt. 78-1, S.D. Fla.)
- Motion to Bifurcate — USA v. Sheppard (Dkt. 81, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 81-1, S.D. Fla.)
- Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. SHEPPARD (Dkt. 82)
- Text of Proposed Order — USA v. Sheppard (Dkt. 82-1, S.D. Fla.)
- Motion — USA v. Sheppard (Dkt. 83, S.D. Fla.)
- Exhibit A — USA v. Sheppard (Dkt. 83-1, S.D. Fla.)
- Exhibit B — USA v. Sheppard (Dkt. 83-2, S.D. Fla.)
- Exhibit C — USA v. Sheppard (Dkt. 83-3, S.D. Fla.)
- Exhibit D — USA v. Sheppard (Dkt. 83-4, S.D. Fla.)
- Exhibit E — USA v. Sheppard (Dkt. 83-5, S.D. Fla.)
- Exhibit F — USA v. Sheppard (Dkt. 83-6, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 83-7, S.D. Fla.)
- Motion in Limine — USA v. Sheppard (Dkt. 84, S.D. Fla.)
- Motion to Dismiss 60 Indictment — USA v. Sheppard (Dkt. 85)
- Motion to set a pretrial deadline — USA v. Sheppard (Dkt. 86)
- Text of Proposed Order — USA v. Sheppard (Dkt. 86-1, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 88)
- Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 10/2/2023 — USA v. SHEPPARD (Dkt. 89)
- Response in Opposition — USA v. Sheppard (Dkt. 90, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 91)
- Proposed Voir Dire Questions — USA v. Sheppard (Dkt. 92)
- Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 100)
- Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 101)
- Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 93)
- Notice of Intent — USA v. Sheppard (Dkt. 94, S.D. Fla.)
- EXHIBIT LIST by USA — USA v. SHEPPARD (Dkt. 97)
- Witness List by USA — USA v. SHEPPARD (Dkt. 98)
- Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 99)
- Notice of Intent — USA v. Sheppard (Dkt. 102, S.D. Fla.)
- United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean Sheppard
- Agreed Motion for Return — USA v. Sheppard (Dkt. 109, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 109-1, S.D. Fla.)
- Order on Defendants Motion in Limine — USA v. Sheppard (Dkt. 111)
- Order as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 112)
- Motion in Limine Defendants Response — USA v. Sheppard (Dkt. 113)
- Reply to Response to Motion — USA v. Sheppard (Dkt. 114)
- Motion to Strike — USA v. Sheppard (Dkt. 115, S.D. Fla.)
- REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 113 MOTION in Limine… — USA v. SHEPPARD (Dkt. 116)
- Reply to Response to Motion — USA v. Sheppard (Dkt. 118)
- Exhibit A — USA v. Sheppard (Dkt. 118-1, S.D. Fla.)
- Exhibit B — USA v. Sheppard (Dkt. 118-2, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 119)
- Reply to Response to Motion — USA v. Sheppard (Dkt. 120)
- Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean Sheppard
- Order on Motion in Limine — USA v. Sheppard (Dkt. 123, S.D. Fla.)
- Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122)
- Notice of Intent — USA v. Sheppard (Dkt. 124, S.D. Fla.)
- EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 126)
- Witness List by USA — USA v. SHEPPARD (Dkt. 127)
- Witness List by USA — USA v. SHEPPARD (Dkt. 128)
- Notice of Intent — USA v. Sheppard (Dkt. 130, S.D. Fla.)
- Witness List by USA — USA v. SHEPPARD (Dkt. 131)
- NOTICE ON FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 133)
- Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 134)
- Notice of Intent — USA v. Sheppard (Dkt. 135, S.D. Fla.)
- Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 136)
- EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 137)
- Motion in Limine Re Illness — USA v. Sheppard (Dkt. 138)
- Notice of Intent — USA v. Sheppard (Dkt. 139, S.D. Fla.)
- Motion — USA v. Sheppard (Dkt. 140, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 144, S.D. Fla.)
- Exhibit A — USA v. Sheppard (Dkt. 144-1, S.D. Fla.)
- Exhibit B — USA v. Sheppard (Dkt. 144-2, S.D. Fla.)
- Second Motion — USA v. Sheppard (Dkt. 147, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 147-1, S.D. Fla.)
- Unopposed Motion — USA v. Sheppard (Dkt. 150, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 150-1, S.D. Fla.)
- Order Allowing Electronics — USA v. Sheppard (Dkt. 153)
- Motion in Limine re Lenders — USA v. Sheppard (Dkt. 152)
- MOTION for Acquittal by Eric Dean Sheppard. Responses due by 1/2/2024 — USA v. SHEPPARD (Dkt. 162)
- United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean Sheppard
- Reply to Response to Motion — USA v. Sheppard (Dkt. 166)
- Motion to Exclude — USA v. Sheppard (Dkt. 167, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 169)
- Order denying 162 Motion — USA v. Sheppard (Dkt. 170, S.D. Fla.)
- Order denying 167 Motion to Exclude — USA v. Sheppard (Dkt. 171)
- Notice of Intent — USA v. Sheppard (Dkt. 172, S.D. Fla.)
- Exhibit A — USA v. Sheppard (Dkt. 172-1, S.D. Fla.)
- Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)
- Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.)
- Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)
- Notice of Intent — USA v. Sheppard (Dkt. 173, S.D. Fla.)
- Exhibit A — USA v. Sheppard (Dkt. 173-1, S.D. Fla.)
- Notice of Filing List of Cases — USA v. Sheppard (Dkt. 174)
- Exhibit A — USA v. Sheppard (Dkt. 174-1, S.D. Fla.)
- Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 177)
- Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 178)
- Unopposed Motion — USA v. Sheppard (Dkt. 181, S.D. Fla.)
- Unopposed Motion for Clarification — USA v. Sheppard (Dkt. 183)
- Text of Proposed Order — USA v. Sheppard (Dkt. 183-1, S.D. Fla.)
- Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 186)
- Jury Instructions — USA v. Sheppard (Dkt. 187, S.D. Fla.)
- Jury Notes as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 188)
- Notice of Filing Redacted Indictment — USA v. Sheppard (Dkt. 189)
- Jury Verdict — USA v. Sheppard (Dkt. 190, S.D. Fla.)
- Unopposed Motion — USA v. Sheppard (Dkt. 195, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 195-1, S.D. Fla.)
- Order, Unopposed Motion for Order Exempting Trial Exhibits (Granted) — USA v. Sheppard (Dkt. 196, S.D. Fla.)
- Certification re Compliance — USA v. Sheppard (Dkt. 198)
- Notice of Filing Trial Exhibits — USA v. Sheppard (Dkt. 199)
- Motion for Extension of Time — USA v. Sheppard (Dkt. 201)
- Motion for New Trial — USA v. Sheppard (Dkt. 204, S.D. Fla.)
- MOTION for Acquittal by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. SHEPPARD (Dkt. 205)
- Exhibit — USA v. SHEPPARD (Dkt. 205.1)
- Exhibit — USA v. SHEPPARD (Dkt. 205.2)
- Exhibit — USA v. SHEPPARD (Dkt. 205.3)
- Exhibit — USA v. SHEPPARD (Dkt. 205.4)
- Exhibit — USA v. SHEPPARD (Dkt. 205.5)
- Exhibit — USA v. SHEPPARD (Dkt. 205.6)
- Exhibit — USA v. SHEPPARD (Dkt. 205.7)
- Exhibit — USA v. SHEPPARD (Dkt. 205.8)
- Exhibit — USA v. SHEPPARD (Dkt. 205.9)
- Unopposed Motion — USA v. Sheppard (Dkt. 206, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 206-1, S.D. Fla.)
- MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically… — USA v. SHEPPARD (Dkt. 208)
- Certification — USA v. Sheppard (Dkt. 208-1, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 208-2, S.D. Fla.)
- Unopposed MOTION to Continue Sentencing Hearing by USA as to Eric Dean Sheppard.… — USA v. SHEPPARD (Dkt. 210)
- Text of Proposed Order — USA v. Sheppard (Dkt. 210-1, S.D. Fla.)
- Unopposed Motion — USA v. Sheppard (Dkt. 212, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 212-1, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 214)
- Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 215)
- Unopposed Motion — USA v. Sheppard (Dkt. 216, S.D. Fla.)
- Reply to Response to Motion — USA v. Sheppard (Dkt. 218)
- Reply to Response to Motion — USA v. Sheppard (Dkt. 219)
- Defendant's Motion — USA v. Sheppard (Dkt. 220, S.D. Fla.)
- Motion to Continue Oral Argument — USA v. Sheppard (Dkt. 222)
- Text of Proposed Order — USA v. Sheppard (Dkt. 222-1, S.D. Fla.)
- MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically… — USA v. SHEPPARD (Dkt. 224)
- Certification — USA v. Sheppard (Dkt. 224-1, S.D. Fla.)
- Text of Proposed Order — USA v. Sheppard (Dkt. 224-2, S.D. Fla.)
- Notice of Supplemental Authority — USA v. Sheppard (Dkt. 228)
- Unopposed Motion — USA v. Sheppard (Dkt. 229, S.D. Fla.)
- Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean Sheppard
- Agreed Motion for Extension of Time — USA v. Sheppard (Dkt. 233)
- OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 235)
- Defendant's Notice — USA v. Sheppard (Dkt. 236, S.D. Fla.)
- Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)
- Defendant's Motion for Release — USA v. Sheppard (Dkt. 240)
- RESPONSE to 235 Objections to Presentence Investigation Report by USA as to Eric Dean… — USA v. SHEPPARD (Dkt. 241)
- RESPONSE to 235 Objections to Presentence Investigation Report by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 242)
- Defendant's NOTICE ESTIMATING A SENTENCING HEARING OF THREE TO…
- Response in Opposition by USA — USA v. Sheppard (Dkt. 245)
- Defendant's Reply to Response — USA v. Sheppard (Dkt. 249)
- Omnibus Order on Defendant's Motion — USA v. Sheppard (Dkt. 251)
- Motion for Forfeiture of Property — USA v. Sheppard (Dkt. 252)
- Text of Proposed Order Proposed Preliminary Order of Forfeiture…
- Text of Proposed Order Exhibit A — USA v. Sheppard (Dkt. 252-2)
- Notice of Unresolved Objections — USA v. Sheppard (Dkt. 253)
- United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean Sheppard
- Text of Proposed Order Proposed Order of Preliminary Order of…
- Text of Proposed Order Ex. A -ALTERNATIVE Proposed Order of…
- Defendant's Motion — USA v. Sheppard (Dkt. 257, S.D. Fla.)
- Sentencing Memorandum by USA — USA v. Sheppard (Dkt. 258)
- Exhibit 1 — USA v. Sheppard (Dkt. 258-1, S.D. Fla.)
- Exhibit 2 — USA v. Sheppard (Dkt. 258-2, S.D. Fla.)
- NOTICE OF FILING PROPOSED PRELIMINARY ORDER OF FORFEITURE by…
- Text of Proposed Order — USA v. Sheppard (Dkt. 264-1, S.D. Fla.)
- JUDGMENT as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s, 6s,… — USA v. SHEPPARD (Dkt. 267)
- HEARING EXHIBITS Sentencing Hearing Defendant's Exhibit 1 by…
- Exhibit 1 — USA v. Sheppard (Dkt. 268-1, S.D. Fla.)
- Notice of Appeal — USA v. Sheppard (Dkt. 270, S.D. Fla.)
- Acknowledgment of Receipt of NOA from USCA as to Eric Dean Sheppard re 270 Notice of… — USA v. SHEPPARD (Dkt. 272)
- Notice of Appeal by USA — USA v. Sheppard (Dkt. 271)
- Defendant's Motion — USA v. Sheppard (Dkt. 273, S.D. Fla.)
- Opposition — USA v. Sheppard (Dkt. 275, S.D. Fla.)
- Acknowledgment of Receipt of NOA from USCA as to Eric Dean Sheppard re 271 Notice of… — USA v. SHEPPARD (Dkt. 276)
- Response in Opposition by USA — USA v. Sheppard (Dkt. 277)
- Eleventh Circuit Transcript Order Form — Transcript Information — 11th Cir. R. 10-1
- Defendant Eric Dean Sheppard's Renewed Motion for Bond Pending…
- Corrected Reply to Response — USA v. Sheppard (Dkt. 280)
- Court Reporter Acknowledgment — USA v. Sheppard (Dkt. 282)
- Transcript of Sentencing — USA v. Sheppard (Dkt. 283)
- TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 7/11/2024 by… — USA v. SHEPPARD (Dkt. 284)
- REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 255 Amended MOTION for… — USA v. SHEPPARD (Dkt. 285)
- Defendant's Motion — USA v. Sheppard (Dkt. 286, S.D. Fla.)
- Exhibit — USA v. SHEPPARD (Dkt. 286.1)
- Omnibus Order — USA v. Sheppard (Dkt. 288, S.D. Fla.)
- NOTICE ON FORFEITURE by USA — USA v. SHEPPARD (Dkt. 289)
- Sentencing Memo — USA v. Sheppard (Dkt. 290, S.D. Fla.)
- NOTICE of Filing of Supplemental Restitution Exhibits by USA as…
- Exhibit 1 — USA v. Sheppard (Dkt. 291-1, S.D. Fla.)
- Small Business Administration 1502 Reporting — HM-UP Development Alafaya Trails LLC
- Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)
- Exhibit 4 — USA v. Sheppard (Dkt. 291-4, S.D. Fla.)
- Exhibit 5 — USA v. Sheppard (Dkt. 291-5, S.D. Fla.)
- Order on Restitution — USA v. Sheppard (Dkt. 293, S.D. Fla.)
- Amended Judgment — USA v. Sheppard (Dkt. 294, S.D. Fla.)
- Court Reporter Acknowledgment — USA v. Sheppard (Dkt. 295)
- Amended Notice of Appeal — USA v. Sheppard (Dkt. 296)
- Acknowledgment of Receipt — USA v. Sheppard (Dkt. 297, S.D. Fla.)
- Transcript Order Form — USA v. Sheppard (Dkt. 298)
- Court Reporter Acknowledgment — USA v. Sheppard (Dkt. 299)
- Transcript of Restitution Hearing — USA v. Sheppard (Dkt. 300)
- Transcript Notification — USA v. Sheppard (Dkt. 301)
- Transcript of Motion Hearing — USA v. Sheppard (Dkt. 302)
- TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 8/19/2024 by… — USA v. SHEPPARD (Dkt. 303)
- TRANSCRIPT ORDER FORM as to Eric Dean Sheppard re 270 Notice of Appeal — USA v. SHEPPARD (Dkt. 304)
- Court Reporter Acknowledgment — USA v. Sheppard (Dkt. 305)
- Clerks Notice of Receipt — USA v. Sheppard (Dkt. 306, S.D. Fla.)
- Transcript of Trial Day 1 as to Eric Dean Sheppard, November 27, 2023 — USA v. Sheppard
- Transcript of Trial Day 2 — USA v. Sheppard (Dkt. 308, S.D. Fla.)
- TRANSCRIPT of Trial Day 3 as to Eric Dean Sheppard held on 11/29/2023 before Judge Beth… — USA v. SHEPPARD (Dkt. 309)
- TRANSCRIPT of Trial Day 4 as to Eric Dean Sheppard held on 11/30/2023 before Judge Beth… — USA v. SHEPPARD (Dkt. 310)
- Transcript of Trial Day 5 — USA v. Sheppard (Dkt. 311, S.D. Fla.)
- Transcript of Trial Day 6 — USA v. Sheppard (Dkt. 312, S.D. Fla.)
- Transcript of Trial Day 7 as to Eric Dean Sheppard, December 6, 2023 — USA v. Sheppard
- Transcript of Trial Day 8 — USA v. Sheppard (Dkt. 314, S.D. Fla.)
- Transcript of Trial Day 9 — USA v. Sheppard (Dkt. 315, S.D. Fla.)
- TRANSCRIPT of Trial Day 10 as to Eric Dean Sheppard held on 12/13/2023 before Judge Beth… — USA v. SHEPPARD (Dkt. 316)