Case docket

United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BB

USA v. SHEPPARD — 302 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between June 29, 2022 and September 15, 2025. Among them: 47 motions, 40 exhibits and 37 notices.

Case facts

Court	U.S. District Court for the Southern District of Florida
Filings	302 public filings
Filed	2022-06-29 – 2025-09-15
Document types	motions (47), exhibits (40), notices (37), proposed orders (31), responses or replies (26), transcripts (25)
Original PDFs	302 of 302

Case summary

Eric Dean Sheppard was prosecuted in the U.S. District Court for the Southern District of Florida, Miami Division, No. 1:22-CR-20290-BB(1). The indictment charged wire fraud counts arising from loan applications submitted under the Paycheck Protection Program and the Economic Injury Disaster Loan program by three companies. After a plea of not guilty he was found guilty on counts 5s, 7s, 8s and 9s of the superseding indictment, all wire fraud under 18 U.S.C. § 1343, and was found not guilty on counts 1s, 2s, 3s, 4s, 6s, 10s, 11s and 12s and acquitted by the court on counts 13s and 14s. The amended judgment signed August 28, 2024 imposes 18 months' imprisonment, three years of supervised release, restitution of $317,969.80, a $20,000 fine and a $400 assessment. He filed a notice of appeal to the Eleventh Circuit.

Case at a glance

Defendant(s)	Eric Dean Sheppard
Court and docket	U.S. District Court for the Southern District of Florida, Miami Division, No. 1:22-CR-20290-BB(1); Judge Beth Bloom
Program	Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program
Charges	As printed in the amended judgment: four counts of wire fraud, 18 U.S.C. § 1343, counts 5s, 7s, 8s and 9s of the superseding indictment, each with an offense end date of March 31, 2021
Outcome and sentence	Found guilty after a plea of not guilty on counts 5s, 7s, 8s and 9s; not guilty on counts 1s, 2s, 3s, 4s, 6s, 10s, 11s and 12s and acquitted by the court on counts 13s and 14s. Amended judgment of August 28, 2024, entered on the docket August 30, 2024: 18 months' imprisonment as to each of those counts concurrently, three years of supervised release concurrently, restitution of $317,969.80, a $20,000 fine and a $400 assessment

What was Sheppard convicted of?

Four counts of wire fraud under 18 U.S.C. § 1343, counts 5s, 7s, 8s and 9s of the superseding indictment, each printed in the judgment with an offense end date of March 31, 2021. The judgment records that he was found not guilty on eight other counts and acquitted by the court on two more.

What relief programs were involved?

A defense filing records that the indictment charged three counts involving loan applications submitted under the Paycheck Protection Program and three counts involving applications under the Economic Injury Disaster Loan program, submitted by three different companies including HM Management and Development, LLC.

Why is there an amended judgment?

The amended judgment states the date of the original judgment as June 7, 2024 and gives the reason for amendment as imposing restitution as per ECF No. 293. Sheppard filed an amended notice of appeal to the U.S. Court of Appeals for the Eleventh Circuit from the amended judgment entered August 30, 2024.

Summary written from the documents on this page; every sentence is sourced.

Filings

302 public filings from this case, in filing-date order.

2022
2022-06-29MOTION to Seal by USA as to Eric Dean SheppardMotion · PDF
2022-06-29Order granting 1 Motion to Seal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 2, S.D. Fla.)Order · PDF
2022-06-29INDICTMENT as to Eric Dean Sheppard (1) count(s) 1-6Indictment · PDF
2022-07-12Order to Unseal as to Eric Dean SheppardOrder · PDF
2022-07-13NOTICE OF TEMPORARY ATTORNEY APPEARANCE:…Notice · PDF
2022-07-14Unopposed Motion to Continue Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 10, S.D. Fla.)Motion · PDF
2022-07-14Text of Proposed OrderProposed order · Dkt. 10.1 · PDF
2022-07-14Order granting 10 Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 11, S.D. Fla.)Order · PDF
2022-07-14$200,000.00 10% PSB Bond Entered as to Eric Dean Sheppard Receipt — USA v. Sheppard (Dkt. 14, S.D. Fla.)PDF
2022-07-14$250,000.00 PSB Bond Entered as to Eric Dean Sheppard Approved — USA v. Sheppard (Dkt. 15, S.D. Fla.)PDF
2022-07-14Stipulation and Order as to Eric Dean Sheppard re: Nebbia Conditions — USA v. Sheppard (Dkt. 9, S.D. Fla.)Stipulation · PDF
2022-07-14Notice of Appearance: Emily R. Stone Appearing for USA as to Forfeiture — USA v. Sheppard (S.D. Fla., 2022-07-14)Notice · PDF
2022-07-15ORDER Setting Trial Date as to Eric Dean Sheppard, ( Calendar…Order · PDF
2022-07-15Order Regarding Pretrial Procedures as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 13, S.D. Fla.)Order · PDF
2022-07-15Bill of Particulars by USA as to Eric Dean Sheppard for Forfeiture of Property — USA v. Sheppard (Dkt. 16, S.D. Fla.)PDF
2022-07-15NOTICE OF ATTORNEY APPEARANCE: Christopher Cole Cavallo…Notice
2022-07-15NOTICE OF ATTORNEY APPEARANCE: Jonathan Etra appearing for Eric…Notice
2022-07-15NOTICE OF ATTORNEY APPEARANCE: Mark Francis Raymond appearing…Notice
2022-07-18Notice of Appearance: Jayne C. Weintraub Appearing for Eric…Notice · PDF
2022-07-18Notice of Appearance: Jon A. Sale Appearing for Eric Dean…Notice · PDF
2022-07-19Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Report Re Counsel Hearing as to Eric Dean Sheppard, held July 19, 2022Minute entry · PDF
2022-07-29Unopposed Motion for Disclosure of Tax Returns and Tax Return Information — USA v. Sheppard (Dkt. 23, S.D. Fla.)Motion · PDF
2022-07-29Text of Proposed OrderProposed order · Dkt. 23.1 · PDF
2022-08-01Order granting 23 Unopposed Motion for Disclosure of Tax Returns — USA v. Sheppard (Dkt. 24, S.D. Fla.)Order · PDF
2022-08-02RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard (Fulgueira Elfenbein, Marty)Response or reply · PDF
2022-08-04SPEEDY TRIAL REPORT by USA as to Eric Dean SheppardPDF
2022-08-15Unopposed Motion to Continue Trial and Calendar Call — USA v. Sheppard (Dkt. 27, S.D. Fla.)Motion · PDF
2022-08-15Text of Proposed OrderProposed order · Dkt. 27.1 · PDF
2022-08-15ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 08/15/2022…Order · Dkt. 28 · PDF
2022-08-19Second Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Fulgueira Elfenbein, Marty) — USA v. Sheppard (S.D. Fla.)PDF
2022-09-12Speedy Trial Report (Second) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 30, S.D. Fla.)PDF
2022-11-07Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 11/21/2022Motion · Dkt. 31 · PDF
2022-11-07Text of Proposed OrderProposed order · Dkt. 31.1 · PDF
2022-11-07ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 11/07/2022…Order · Dkt. 32 · PDF
2022-11-08Speedy Trial Report (Third) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 33, S.D. Fla.)PDF
2022-11-08Third Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Fulgueira Elfenbein, Marty) — USA v. Sheppard (S.D. Fla.)PDF
2022-12-05Motion for Leave to File by Eric Dean Sheppard — USAMotion · PDF
2022-12-05Text of Proposed OrderProposed order · Dkt. 35.1 · PDF
2022-12-09Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Motion · PDF
2022-12-09Text of Proposed OrderProposed order · Dkt. 37.1 · PDF
2022-12-27Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Response or reply · PDF
2022-12-29Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Response or reply · PDF
2023
2023-01-19Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Order · PDF
2023-01-24Notice of Reassignment of Assistant US Attorney. Aimee C. Jimenez — USA v. Sheppard (Dkt. 41, S.D. Fla.)Notice · PDF
2023-02-03Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 2/17/2023Motion · Dkt. 42 · PDF
2023-02-03Text of Proposed OrderProposed order · Dkt. 42.1 · PDF
2023-02-06ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 01/04/2023…Order · Dkt. 43 · PDF
2023-02-17Unopposed Motion for Return of Property/PreTrial — USA v. Sheppard (Dkt. 44, S.D. Fla.)Motion · PDF
2023-02-17Text of Proposed OrderProposed order · Dkt. 44.1 · PDF
2023-06-09Fourth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-07-06Fifth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-07-20Unopposed Motion to Continue Trial by USA — USA v. Sheppard (Dkt. 49, S.D. Fla.)Motion · PDF
2023-07-20Text of Proposed OrderProposed order · Dkt. 49.1 · PDF
2023-07-20ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 07/20/2023…Order · Dkt. 50 · PDF
2023-07-26Unopposed MOTION to Travel by Eric Dean SheppardMotion · PDF
2023-07-26Text of Proposed OrderProposed order · Dkt. 51.1 · PDF
2023-08-23Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Indictment · PDF
2023-08-29NOTICE of Expert Witness Disclosure by Eric Dean SheppardNotice · PDF
2023-08-30Minute Order: Arraignment on the Superseding Indictment — USA v. Sheppard (S.D. Fla.)Minute entry · PDF
2023-08-31Notice of Intent to Use Expert Witness Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 65, S.D. Fla.)Notice · PDF
2023-09-01Sixth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-09-05Notice of Intent to Utilize Expert Testimony by Eric Dean Sheppard — USA v. Sheppard (Dkt. 67, S.D. Fla.)Notice · PDF
2023-09-06Notice of Intent to Use Self-Authenticating Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 68, S.D. Fla.)Notice · PDF
2023-09-07Notice of Appearance: Ana Maria Martinez Appearing for USA — USA v. Sheppard (S.D. Fla., 2023-09-07)Notice · PDF
2023-09-08Seventh Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-09-11Notice of Intent to Use Expert Witness (Amended) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 74, S.D. Fla.)Notice · PDF
2023-09-12Eighth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-09-12Notice of Intent to Use 902 Evidence Amended Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 76, S.D. Fla.)Notice · PDF
2023-09-14Notice of Intent to Use Rule 404(b) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 77, S.D. Fla.)Notice · PDF
2023-09-15Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 78, S.D. Fla.)Motion · PDF
2023-09-15Text of Proposed OrderProposed order · Dkt. 78.1 · PDF
2023-09-15Motion to Bifurcate by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 81, S.D. Fla.)Motion · PDF
2023-09-15Text of Proposed OrderProposed order · Dkt. 81.1 · PDF
2023-09-15Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 9/29/2023Motion · Dkt. 82 · PDF
2023-09-15Text of Proposed OrderProposed order · Dkt. 82.1 · PDF
2023-09-15Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Motion · PDF
2023-09-15Exhibit AExhibit · Dkt. 83.1 · PDF
2023-09-15Exhibit BExhibit · Dkt. 83.2 · PDF
2023-09-15Exhibit CExhibit · Dkt. 83.3 · PDF
2023-09-15Exhibit DExhibit · Dkt. 83.4 · PDF
2023-09-15Exhibit EExhibit · Dkt. 83.5 · PDF
2023-09-15Exhibit FExhibit · Dkt. 83.6 · PDF
2023-09-15Text of Proposed OrderProposed order · Dkt. 83.7 · PDF
2023-09-15Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Motion · PDF
2023-09-15Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Motion · PDF
2023-09-15Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Motion · PDF
2023-09-15Text of Proposed Order Proposed OrderProposed order · PDF
2023-09-15Ninth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-09-18Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 88, S.D. Fla.)Response or reply · PDF
2023-09-18Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 10/2/2023Motion · Dkt. 89 · PDF
2023-09-18Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 90, S.D. Fla.)Response or reply · PDF
2023-09-18Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 91, S.D. Fla.)Response or reply · PDF
2023-09-18Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)PDF
2023-09-19EXHIBIT LIST by Eric Dean SheppardExhibit · Dkt. 100 · PDF
2023-09-19Witness List by Eric Dean SheppardDkt. 101 · PDF
2023-09-19Proposed Jury Instructions by USA as to Eric Dean SheppardDkt. 93 · PDF
2023-09-19Notice of Intent to Use Amended Expert Witness Disclosure Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 94, S.D. Fla.)Notice · PDF
2023-09-19EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 97)PDF
2023-09-19Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 98)PDF
2023-09-19Proposed Jury Instructions by Eric Dean SheppardDkt. 99 · PDF
2023-09-19Tenth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)PDF
2023-09-20Notice of Intent to Use Certification of Absence of Public Record Evidence — USA v. Sheppard (Dkt. 102, S.D. Fla.)Notice · PDF
2023-09-26Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 108, S.D. Fla.)Response or reply · PDF
2023-09-27Agreed Motion for Return of Property/PreTrial — USA v. Sheppard (Dkt. 109, S.D. Fla.)PDF
2023-09-27Text of Proposed OrderProposed order · Dkt. 109.1 · PDF
2023-09-27Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Order · PDF
2023-09-28Order as to Eric Dean Sheppard. Plea Agreement due — USA v. Sheppard (Dkt. 112, S.D. Fla.)Order · PDF
2023-10-02Motion in Limine Defendants Response to Notice of Rule 404(b) Evidence — USA v. Sheppard (Dkt. 113, S.D. Fla.)Motion · PDF
2023-10-03Reply to Response to Motion by Eric Dean Sheppard re 85 Motion to Dismiss 60 Indictment — USA v. Sheppard (Dkt. 114, S.D. Fla.)Response or reply · PDF
2023-10-05Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Motion · PDF
2023-10-10REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 113 MOTION in Limine… — USA v. SHEPPARD (Dkt. 116)PDF
2023-10-10RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Eleventh (Jimenez, Aimee)Response or reply · PDF
2023-10-17Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 118, S.D. Fla.)Response or reply · PDF
2023-10-17Exhibit AExhibit · Dkt. 118.1 · PDF
2023-10-17Exhibit BExhibit · Dkt. 118.2 · PDF
2023-10-19Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Response or reply · PDF
2023-10-26Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 120, S.D. Fla.)Response or reply · PDF
2023-10-31Omnibus Order on Defendants Motion to Dismiss and Motion to Strike — USA v. Sheppard (Dkt. 121, S.D. Fla.)PDF
2023-11-09Order on Motion in Limine Regarding Rule 404(B) Notice — USA v. Sheppard (Dkt. 123, S.D. Fla.)Order · PDF
2023-11-10EXHIBIT LIST by Eric Dean SheppardExhibit · Dkt. 122 · PDF
2023-11-13Notice of Intent to Use Certification of the Absence of a Public Record Evidence — USA v. Sheppard (Dkt. 124, S.D. Fla.)Notice · PDF
2023-11-13EXHIBIT LIST by USA as to Eric Dean SheppardExhibit · Dkt. 126 · PDF
2023-11-13Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 127)PDF
2023-11-13RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Twelfth (Jimenez, Aimee)Response or reply · PDF
2023-11-14Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 128)PDF
2023-11-17Notice of Intent to Use Second Amended Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 130, S.D. Fla.)Notice · PDF
2023-11-17Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 131)PDF
2023-11-22NOTICE ON FORFEITURE by USA as to Eric Dean SheppardNotice · Dkt. 133 · PDF
2023-11-22Witness List by Eric Dean SheppardDkt. 134 · PDF
2023-11-24Notice of Intent to Use Third Amended Notice of Intent — USA v. Sheppard (Dkt. 135, S.D. Fla.)Notice · PDF
2023-11-24Proposed Jury Instructions by USA as to Eric Dean SheppardDkt. 136 · PDF
2023-11-24EXHIBIT LIST by USA as to Eric Dean SheppardExhibit · Dkt. 137 · PDF
2023-11-25Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Motion · PDF
2023-11-26Notice of Intent to Use Self-Authenticating Records Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 139, S.D. Fla.)Notice · PDF
2023-11-26Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Motion · PDF
2023-11-27Notice of Intent to Use Fourth Amended Expert Disclosure Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 144, S.D. Fla.)Notice · PDF
2023-11-27Exhibit AExhibit · Dkt. 144.1 · PDF
2023-11-27Exhibit BExhibit · Dkt. 144.2 · PDF
2023-11-30Second Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 147, S.D. Fla.)PDF
2023-11-30Text of Proposed OrderProposed order · Dkt. 147.1 · PDF
2023-12-01Unopposed Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 150, S.D. Fla.)Motion · PDF
2023-12-01Text of Proposed OrderProposed order · Dkt. 150.1 · PDF
2023-12-01Order Allowing Electronics and Other Equipment: as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 153, S.D. Fla.)Order · PDF
2023-12-04Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Motion · PDF
2023-12-17MOTION for Acquittal by Eric Dean Sheppard. Responses due by 1/2/2024 — USA v. SHEPPARD (Dkt. 162)PDF
2023-12-22Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 165, S.D. Fla.)Response or reply · PDF
2023-12-26Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Response or reply · PDF
2023-12-27Motion to Exclude by Eric Dean Sheppard. Responses due by 1/10/2024 — USA v. Sheppard (Dkt. 167, S.D. Fla.)Motion · PDF
2023-12-29Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 169, S.D. Fla.)Response or reply · PDF
2024
2024-01-05Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Order · PDF
2024-01-05Order denying 167 Motion to Exclude as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 171, S.D. Fla.)Order · PDF
2024-01-06Notice of Intent to Use Fifth Amended Notice of Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 172, S.D. Fla.)Notice · PDF
2024-01-06Exhibit AExhibit · Dkt. 172.1 · PDF
2024-01-06Exhibit BExhibit · Dkt. 172.2 · PDF
2024-01-06Exhibit CExhibit · Dkt. 172.3 · PDF
2024-01-06Exhibit DExhibit · Dkt. 172.4 · PDF
2024-01-07Notice of Intent to Use Additional Expert Testimony Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 173, S.D. Fla.)Notice · PDF
2024-01-07Exhibit AExhibit · Dkt. 173.1 · PDF
2024-01-07Notice of Filing List of Cases and Other Information for Expert Witness — USA v. Sheppard (Dkt. 174, S.D. Fla.)Notice · PDF
2024-01-07Exhibit AExhibit · Dkt. 174.1 · PDF
2024-01-09Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 177)PDF
2024-01-09Proposed Jury Instructions by USA as to Eric Dean SheppardDkt. 178 · PDF
2024-01-12Unopposed Motion for Extension of Time to File Post-Trial Motions — USA v. Sheppard (Dkt. 181, S.D. Fla.)Motion · PDF
2024-01-16Unopposed Motion for Clarification re Filing of Government's Trial Exhibits — USA v. Sheppard (Dkt. 183, S.D. Fla.)Motion · PDF
2024-01-16Text of Proposed OrderProposed order · Dkt. 183.1 · PDF
2024-01-16EXHIBIT LIST by Eric Dean SheppardExhibit · Dkt. 186 · PDF
2024-01-16Jury Instructions as to Eric Dean SheppardPDF
2024-01-16Jury Notes as to Eric Dean SheppardDkt. 188 · PDF
2024-01-16Notice of Filing Redacted Indictment by Eric Dean Sheppard — USA v. Sheppard (Dkt. 189, S.D. Fla.)Notice · PDF
2024-01-16Jury Verdict as to Eric Dean Sheppard (1) Guilty on Count 5s,7s,8s,9s,13s — USA v. Sheppard (Dkt. 190, S.D. Fla.)PDF
2024-01-22Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 195, S.D. Fla.)Motion · PDF
2024-01-22Text of Proposed OrderProposed order · Dkt. 195.1 · PDF
2024-01-22Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 196, S.D. Fla.)Motion · PDF
2024-01-22Government's Certificate of Compliance re Admitted Evidence, with itemized exhibit list — USA v. Sheppard (S.D. Fla.)PDF
2024-01-23Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Declaration · PDF
2024-01-23Notice of Filing Trial Exhibits by Eric Dean Sheppard — USA v. Sheppard (Dkt. 199, S.D. Fla.)Notice · PDF
2024-01-24Motion for Extension of Time to File Post-Trial Motions re 182 Order — USA v. Sheppard (Dkt. 201, S.D. Fla.)Motion · PDF
2024-02-02Motion for New Trial by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. Sheppard (Dkt. 204, S.D. Fla.)Motion · PDF
2024-02-02MOTION for Acquittal by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. SHEPPARD (Dkt. 205)PDF
2024-02-02ExhibitExhibit · Dkt. 205.1 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.2 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.3 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.4 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.5 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.6 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.7 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.8 · PDF
2024-02-02ExhibitExhibit · Dkt. 205.9 · PDF
2024-02-02Notice of Appearance as Counsel: Howard Srebnick Appearing for Eric Dean Sheppard — USA v. Sheppard (S.D. Fla.)Notice · PDF
2024-02-09Unopposed Motion for Extension of Time to respond to defendant's motions — USA v. Sheppard (Dkt. 206, S.D. Fla.)Motion · PDF
2024-02-09Text of Proposed OrderProposed order · Dkt. 206.1 · PDF
2024-02-15MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically…Motion · Dkt. 208 · PDF
2024-02-15CertificationDeclaration · Dkt. 208.1 · PDF
2024-02-15Text of Proposed OrderProposed order · Dkt. 208.2 · PDF
2024-02-21Unopposed MOTION to Continue Sentencing Hearing by USA as to Eric Dean Sheppard.…Motion · Dkt. 210 · PDF
2024-02-21Text of Proposed OrderProposed order · Dkt. 210.1 · PDF
2024-02-22Unopposed Motion for Leave to File Excess Pages by USA — USA v. Sheppard (Dkt. 212, S.D. Fla.)Motion · PDF
2024-02-22Text of Proposed OrderProposed order · Dkt. 212.1 · PDF
2024-02-23Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Response or reply · PDF
2024-02-23Exhibit Exhibit 1Exhibit · Dkt. 214.1 · PDF
2024-02-26Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 215, S.D. Fla.)Response or reply · PDF
2024-02-28Unopposed Motion for Extension of Time to File Post-Trial Reply Briefs — USA v. Sheppard (Dkt. 216, S.D. Fla.)Motion · PDF
2024-03-11Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Response or reply · PDF
2024-03-13Reply to Response to Motion by Eric Dean Sheppard re 204 Motion for New Trial — USA v. Sheppard (Dkt. 219, S.D. Fla.)Response or reply · PDF
2024-03-16Defendant's Motion for Hearing Request for Oral Argument — USA v. Sheppard (Dkt. 220, S.D. Fla.)Motion · PDF
2024-03-18Motion to Continue Oral Argument Date re 221 Order on Motion for Hearing — USA v. Sheppard (Dkt. 222, S.D. Fla.)Motion · PDF
2024-03-18Text of Proposed OrderProposed order · Dkt. 222.1 · PDF
2024-03-28MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically…Motion · Dkt. 224 · PDF
2024-03-28CertificationDeclaration · Dkt. 224.1 · PDF
2024-03-28Text of Proposed OrderProposed order · Dkt. 224.2 · PDF
2024-04-09Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228, S.D. Fla.)Notice · PDF
2024-04-10Unopposed Motion to Continue Sentencing Hearing and for Extension — USA v. Sheppard (Dkt. 229, S.D. Fla.)Motion · PDF
2024-04-11Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)Response or reply · PDF
2024-04-26Agreed Motion for Extension of Time to File Objections to PSI re 232 Order — USA v. Sheppard (Dkt. 233, S.D. Fla.)PDF
2024-05-09OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 235)PDF
2024-05-10Defendant's Notice of Filing A Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236, S.D. Fla.)PDF
2024-05-10Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Memorandum or brief · PDF
2024-05-17Defendant's Motion for Release from Custody Pending a Timely Filed Appeal — USA v. Sheppard (Dkt. 240, S.D. Fla.)Motion · PDF
2024-05-23RESPONSE to 235 Objections to Presentence Investigation Report by USA as to Eric Dean…Response or reply · Dkt. 241 · PDF
2024-05-23RESPONSE to 235 Objections to Presentence Investigation Report by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 242)PDF
2024-05-24Defendant's NOTICE ESTIMATING A SENTENCING HEARING OF THREE TO…PDF
2024-05-29Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 245, S.D. Fla.)Response or reply · PDF
2024-05-31Defendant's Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 249, S.D. Fla.)Response or reply · PDF
2024-06-03Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)PDF
2024-06-03Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Motion · PDF
2024-06-03Text of Proposed Order Proposed Preliminary Order of Forfeiture…Proposed order · PDF
2024-06-03Text of Proposed Order Exhibit A - Alternative Proposed General Order of Forfeiture — USA v. Sheppard (Dkt. 252-2, S.D. Fla.)Proposed order · PDF
2024-06-04Notice of Unresolved Objections for Sentencing by USA — USA v. Sheppard (Dkt. 253, S.D. Fla.)Notice · PDF
2024-06-04Amended Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Sheppard (Dkt. 255, S.D. Fla.)PDF
2024-06-04Text of Proposed Order Proposed Order of Preliminary Order of…Proposed order · PDF
2024-06-04Text of Proposed Order Ex. A -ALTERNATIVE Proposed Order of…Proposed order · PDF
2024-06-05Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Motion · PDF
2024-06-05SENTENCING MEMORANDUM by USA as to Eric Dean SheppardSentencing memorandum · PDF
2024-06-05Exhibit Exhibit 1Exhibit · Dkt. 258.1 · PDF
2024-06-05Exhibit Exhibit 2Exhibit · Dkt. 258.2 · PDF
2024-06-10NOTICE OF FILING PROPOSED PRELIMINARY ORDER OF FORFEITURE by…Notice · PDF
2024-06-10Text of Proposed Order (Preliminary Order of Forfeiture)Proposed order · PDF
2024-06-11JUDGMENT as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s, 6s,… — USA v. SHEPPARD (Dkt. 267)PDF
2024-06-12Defendant's Certificate of Compliance re Admitted Evidence for Exhibit 1, Sentencing Hearing 6-7-24 — USA v. Sheppard (S.D. Fla.)PDF
2024-06-12HEARING EXHIBITS Sentencing Hearing Defendant's Exhibit 1 by…PDF
2024-06-12Exhibit 1Exhibit · Dkt. 268.1 · PDF
2024-06-24Notice of Appeal by Eric Dean Sheppard — USA v. Sheppard (Dkt. 270, S.D. Fla.)Notice · PDF
2024-06-27Acknowledgment of Receipt of NOA from USCA as to Eric Dean Sheppard re 270 Notice of…Dkt. 272 · PDF
2024-06-28Notice of Appeal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 271, S.D. Fla.)Notice · PDF
2024-06-28Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Motion · PDF
2024-07-09Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Response or reply · PDF
2024-07-09Acknowledgment of Receipt of NOA from USCA as to Eric Dean Sheppard re 271 Notice of…Dkt. 276 · PDF
2024-07-11Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Response or reply · PDF
2024-07-11TRANSCRIPT ORDER FORM as to Eric Dean Sheppard re 270 Notice of Appeal - Final Judgment,,…Transcript · Dkt. 278 · PDF
2024-07-12Defendant Eric Dean Sheppard's Renewed Motion for Bond Pending…PDF
2024-07-12Corrected Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 280, S.D. Fla.)PDF
2024-07-16Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 282, S.D. Fla.)PDF
2024-07-16Transcript of Sentencing as to Eric Dean Sheppard held on 06/07/2024 — USA v. Sheppard (Dkt. 283, S.D. Fla.)Transcript · PDF
2024-07-16TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 7/11/2024 by…Transcript · Dkt. 284 · PDF
2024-07-17REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 255 Amended MOTION for… — USA v. SHEPPARD (Dkt. 285)PDF
2024-08-13Defendant's Motion for a 5-Minute Status Conference — USA v. Sheppard (Dkt. 286, S.D. Fla.)Motion · PDF
2024-08-13ExhibitExhibit · Dkt. 286.1 · PDF
2024-08-18TRANSCRIPT ORDER FORM as to Eric Dean Sheppard re 270 Notice of Appeal - Final Judgment,,…Transcript · Dkt. 287 · PDF
2024-08-19Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)PDF
2024-08-20NOTICE ON FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 289)PDF
2024-08-21SENTENCING MEMORANDUM by Eric Dean SheppardSentencing memorandum · PDF
2024-08-21NOTICE of Filing of Supplemental Restitution Exhibits by USA as…Notice · PDF
2024-08-21Exhibit 1Exhibit · Dkt. 291.1 · PDF
2024-08-21Exhibit 2Exhibit · Dkt. 291.2 · PDF
2024-08-21Exhibit 3Exhibit · Dkt. 291.3 · PDF
2024-08-21Exhibit 4Exhibit · Dkt. 291.4 · PDF
2024-08-21Exhibit 5Exhibit · Dkt. 291.5 · PDF
2024-08-27Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Order · PDF
2024-08-29Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Judgment · PDF
2024-09-04Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 295, S.D. Fla.)PDF
2024-09-05Amended Notice of Appeal by Eric Dean Sheppard — USA v. Sheppard (Dkt. 296, S.D. Fla.)Notice · PDF
2024-09-10Acknowledgment of Receipt of Amended NOA from USCA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 297, S.D. Fla.)PDF
2024-09-24Transcript Order Form as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 298, S.D. Fla.)Transcript · PDF
2024-10-03Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 299, S.D. Fla.)PDF
2024-10-09Transcript of Restitution Hearing as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 300, S.D. Fla.)Transcript · PDF
2024-10-09Transcript Notification as to Eric Dean Sheppard - has/have been — USA v. Sheppard (Dkt. 301, S.D. Fla.)Transcript · PDF
2024-10-23Transcript of Motion Hearing as to Eric Dean Sheppard held on 04/08/2024 — USA v. Sheppard (Dkt. 302, S.D. Fla.)Transcript · PDF
2024-10-23TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 8/19/2024 by…Transcript · Dkt. 303 · PDF
2024-10-28TRANSCRIPT ORDER FORM as to Eric Dean Sheppard re 270 Notice of Appeal - Final Judgment,,…Transcript · Dkt. 304 · PDF
2024-11-05Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 305, S.D. Fla.)PDF
2025
2025-02-13Clerks Notice of Receipt of Appeal Filing Fee received on 2/13/2025 — USA v. Sheppard (Dkt. 306, S.D. Fla.)PDF
2025-02-25Transcript of Trial Day 1 as to Eric Dean Sheppard held on 11/27/2023 — USA v. Sheppard (Dkt. 307, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Transcript · PDF
2025-02-25TRANSCRIPT of Trial Day 3 as to Eric Dean Sheppard held on 11/29/2023 before Judge Beth… — USA v. SHEPPARD (Dkt. 309)PDF
2025-02-25TRANSCRIPT of Trial Day 4 as to Eric Dean Sheppard held on 11/30/2023 before Judge Beth… — USA v. SHEPPARD (Dkt. 310)PDF
2025-02-25Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 7 as to Eric Dean Sheppard held on 12/6/2023 — USA v. Sheppard (Dkt. 313, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Transcript · PDF
2025-02-25TRANSCRIPT of Trial Day 10 as to Eric Dean Sheppard held on 12/13/2023 before Judge Beth… — USA v. SHEPPARD (Dkt. 316)PDF
2025-02-25Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 12 as to Eric Dean Sheppard held on 12/18/2023 — USA v. Sheppard (Dkt. 318, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Transcript · PDF
2025-02-25TRANSCRIPT of Trial Day 16 as to Eric Dean Sheppard held on 01/10/2024 before Judge Beth… — USA v. SHEPPARD (Dkt. 322)PDF
2025-02-25Transcript of Trial Day 17 as to Eric Dean Sheppard held on 01/11/2024 — USA v. Sheppard (Dkt. 323, S.D. Fla.)Transcript · PDF
2025-02-25Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Transcript · PDF
2025-02-25TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 10/24/2024 by…Transcript · Dkt. 325 · PDF
2025-07-21Unopposed Motion to Travel July 24-27, 2025 for Child Visitation by Eric Dean Sheppard — USA v. Sheppard (Dkt. 326, S.D. Fla.)Motion · PDF
2025-09-15Certified and Transmitted Record on Appeal as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 329, S.D. Fla.)PDF

Court, dates and docket numbers are as recorded on the filings.