Case docket

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

Eric Dean Sheppard was indicted in 2022 on wire fraud charges over Paycheck Protection Program and Economic Injury Disaster Loan applications made for three Florida companies he managed (indictment, Dkt. 3). A jury convicted him on four wire fraud counts in January 2024; on June 7, 2024 he was sentenced to 18 months in prison and a $20,000 fine, and an amended judgment added $317,969.80 in restitution (jury verdict, Dkt. 190; amended judgment, Dkt. 294).

United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BB — 304 documents in the archive, dated June 29, 2022 to September 15, 2025.

Case facts

Court	U.S. District Court for the Southern District of Florida
Docket number	No. 1:22-cr-20290 — main docket · CourtListener docket 615773
Filings	304 public filings
Filed	2022-06-29 – 2025-09-15
Original PDFs	304 of 304

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.

Docket

304 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:22-cr-20290

2022-06-29Motion to Seal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 1, S.D. Fla.)Entry 1
2022-06-29Order granting 1 Motion to Seal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 2, S.D. Fla.)Entry 2
2022-06-29Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Entry 3
—Entry 4 is not in the archive
2022-07-12Order to Unseal as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 5, S.D. Fla.)Entry 5
undatedMinute Order for proceedings held before Magistrate Judge Lisette M. Reid:… — Eric Dean Sheppard (Dkt. 6)Entry 6
2022-07-13NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. SHEPPARD (Dkt. 7)Entry 7
2022-07-14NOTICE OF ATTORNEY APPEARANCE Emily Rose Stone appearing for USA. as to Forfeiture.… — Eric Dean Sheppard (Dkt. 8)Entry 8
2022-07-14Stipulation and Order as to Eric Dean Sheppard re: Nebbia Conditions — USA v. Sheppard (Dkt. 9, S.D. Fla.)Entry 9
2022-07-14Unopposed Motion to Continue Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 10, S.D. Fla.)Entry 10
2022-07-14Text of Proposed Order — USA v. Sheppard (Dkt. 10-1, S.D. Fla.)Entry 10, attachment 1
2022-07-14Order granting 10 Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 11, S.D. Fla.)Entry 11
2022-07-15ORDER Setting Trial Date as to Eric Dean Sheppard, ( Calendar Call set for 8/23/2022 01:30… — USA v. SHEPPARD (Dkt. 12)Entry 12
2022-07-15Order Regarding Pretrial Procedures as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 13, S.D. Fla.)Entry 13
2022-07-14$200,000.00 10% PSB Bond Entered as to Eric Dean Sheppard Receipt — USA v. Sheppard (Dkt. 14, S.D. Fla.)Entry 14
2022-07-14$250,000.00 PSB Bond Entered as to Eric Dean Sheppard Approved — USA v. Sheppard (Dkt. 15, S.D. Fla.)Entry 15
2022-07-15Bill of Particulars by USA as to Eric Dean Sheppard for Forfeiture of Property — USA v. Sheppard (Dkt. 16, S.D. Fla.)Entry 16
2022-07-15NOTICE OF ATTORNEY APPEARANCE: Jonathan Etra appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 17)Entry 17
2022-07-15NOTICE OF ATTORNEY APPEARANCE: Christopher Cole Cavallo appearing for Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 18)Entry 18
2022-07-15NOTICE OF ATTORNEY APPEARANCE: Mark Francis Raymond appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 19)Entry 19
2022-07-18NOTICE OF ATTORNEY APPEARANCE: Jon A. Sale appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 20)Entry 20
2022-07-18NOTICE OF ATTORNEY APPEARANCE: Jayne Claire Weintraub appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 21)Entry 21
2022-07-19Minute Order for proceedings held before Magistrate Judge Jonathan Goodman:… — Eric Dean Sheppard (Dkt. 22)Entry 22
2022-07-29Unopposed Motion for Disclosure of Tax Returns and Tax Return Information — USA v. Sheppard (Dkt. 23, S.D. Fla.)Entry 23
2022-07-29Text of Proposed Order — USA v. Sheppard (Dkt. 23-1, S.D. Fla.)Entry 23, attachment 1
2022-08-01Order granting 23 Unopposed Motion for Disclosure of Tax Returns — USA v. Sheppard (Dkt. 24, S.D. Fla.)Entry 24
2022-08-02RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 25)Entry 25
2022-08-04Speedy Trial Report by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 26, S.D. Fla.)Entry 26
2022-08-15Unopposed Motion to Continue Trial and Calendar Call — USA v. Sheppard (Dkt. 27, S.D. Fla.)Entry 27
2022-08-15Text of Proposed Order — USA v. Sheppard (Dkt. 27-1, S.D. Fla.)Entry 27, attachment 1
2022-08-15ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 08/15/2022… — USA v. SHEPPARD (Dkt. 28)Entry 28
2022-08-19Second RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 29)Entry 29
2022-09-12Speedy Trial Report (Second) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 30, S.D. Fla.)Entry 30
2022-11-07Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 11/21/2022 — USA v. SHEPPARD (Dkt. 31)Entry 31
2022-11-07Text of Proposed Order — USA v. Sheppard (Dkt. 31-1, S.D. Fla.)Entry 31, attachment 1
2022-11-07ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 11/07/2022… — USA v. SHEPPARD (Dkt. 32)Entry 32
2022-11-08Speedy Trial Report (Third) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 33, S.D. Fla.)Entry 33
2022-11-08Third RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 34)Entry 34
2022-12-05Motion for Leave to File by Eric Dean Sheppard — USA v. Sheppard (Dkt. 35, S.D. Fla.)Entry 35
2022-12-05Text of Proposed Order — USA v. Sheppard (Dkt. 35-1, S.D. Fla.)Entry 35, attachment 1
—Entry 36 is not in the archive
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.)Entry 37
2022-12-09Text of Proposed Order — USA v. Sheppard (Dkt. 37-1, S.D. Fla.)Entry 37, attachment 1
2022-12-27Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Entry 38
2022-12-29Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of ParticularsEntry 39
2023-01-19Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Entry 40
2023-01-24Notice of Reassignment of Assistant US Attorney. Aimee C. Jimenez — USA v. Sheppard (Dkt. 41, S.D. Fla.)Entry 41
2023-02-03Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 2/17/2023 — USA v. SHEPPARD (Dkt. 42)Entry 42
2023-02-03Text of Proposed Order — USA v. Sheppard (Dkt. 42-1, S.D. Fla.)Entry 42, attachment 1
2023-02-06ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 01/04/2023… — USA v. SHEPPARD (Dkt. 43)Entry 43
2023-02-17Unopposed Motion for Return of Property/PreTrial — USA v. Sheppard (Dkt. 44, S.D. Fla.)Entry 44
2023-02-17Text of Proposed Order — USA v. Sheppard (Dkt. 44-1, S.D. Fla.)Entry 44, attachment 1
—Entry 45 is not in the archive
2023-06-09NOTICE of Reassignment of Assistant US Attorney.… — USA v. SHEPPARD (Dkt. 46)Entry 46
2023-06-09Fourth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 47)Entry 47
2023-07-06Fifth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 48)Entry 48
2023-07-20Unopposed Motion to Continue Trial by USA — USA v. Sheppard (Dkt. 49, S.D. Fla.)Entry 49
2023-07-20Text of Proposed Order — USA v. Sheppard (Dkt. 49-1, S.D. Fla.)Entry 49, attachment 1
2023-07-20ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 07/20/2023… — USA v. SHEPPARD (Dkt. 50)Entry 50
2023-07-26Unopposed Motion to Travel by Eric Dean Sheppard — USA v. Sheppard (Dkt. 51, S.D. Fla.)Entry 51
2023-07-26Text of Proposed Order — USA v. Sheppard (Dkt. 51-1, S.D. Fla.)Entry 51, attachment 1
—Entries 52–59 are not in the archive
2023-08-23Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Entry 60
—Entries 61–62 are not in the archive
2023-08-29Notice of Expert Witness Disclosure by Eric Dean Sheppard — USA v. Sheppard (Dkt. 63, S.D. Fla.)Entry 63
2023-08-30Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra:… — Eric Dean Sheppard (Dkt. 64)Entry 64
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.)Entry 65
2023-09-01Sixth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 66)Entry 66
2023-09-05Notice of Intent to Utilize Expert Testimony by Eric Dean Sheppard — USA v. Sheppard (Dkt. 67, S.D. Fla.)Entry 67
2023-09-06Notice of Intent to Use Self-Authenticating Evidence by USA as to Eric Dean SheppardEntry 68
2023-09-07NOTICE OF ATTORNEY APPEARANCE Ana Maria Martinez appearing for USA. .… — Eric Dean Sheppard (Dkt. 69)Entry 69
—Entry 70 is not in the archive
2023-09-08Seventh RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 71)Entry 71
—Entries 72–73 are not in the archive
2023-09-11Notice of Intent to Use Expert Witness (Amended) Evidence by USA as to Eric Dean SheppardEntry 74
2023-09-12Eighth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 75)Entry 75
2023-09-12Notice of Intent to Use 902 Evidence Amended Evidence by USA as to Eric Dean SheppardEntry 76
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.)Entry 77
2023-09-15Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 78, S.D. Fla.)Entry 78
2023-09-15Text of Proposed Order — USA v. Sheppard (Dkt. 78-1, S.D. Fla.)Entry 78, attachment 1
—Entry 79 is not in the archive
2023-09-15Ninth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 80)Entry 80
2023-09-15Motion to Bifurcate by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 81, S.D. Fla.)Entry 81
2023-09-15Text of Proposed Order — USA v. Sheppard (Dkt. 81-1, S.D. Fla.)Entry 81, attachment 1
2023-09-15Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. SHEPPARD (Dkt. 82)Entry 82
2023-09-15Text of Proposed Order — USA v. Sheppard (Dkt. 82-1, S.D. Fla.)Entry 82, attachment 1
2023-09-15Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Entry 83
2023-09-15Exhibit A — USA v. Sheppard (Dkt. 83-1, S.D. Fla.)Entry 83, attachment 1
2023-09-15Exhibit B — USA v. Sheppard (Dkt. 83-2, S.D. Fla.)Entry 83, attachment 2
2023-09-15Exhibit C — USA v. Sheppard (Dkt. 83-3, S.D. Fla.)Entry 83, attachment 3
2023-09-15Exhibit D — USA v. Sheppard (Dkt. 83-4, S.D. Fla.)Entry 83, attachment 4
2023-09-15Exhibit E — USA v. Sheppard (Dkt. 83-5, S.D. Fla.)Entry 83, attachment 5
2023-09-15Exhibit F — USA v. Sheppard (Dkt. 83-6, S.D. Fla.)Entry 83, attachment 6
2023-09-15Text of Proposed Order — USA v. Sheppard (Dkt. 83-7, S.D. Fla.)Entry 83, attachment 7
2023-09-15Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Entry 84
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.)Entry 85
2023-09-15Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Entry 86
2023-09-15Text of Proposed Order — USA v. Sheppard (Dkt. 86-1, S.D. Fla.)Entry 86, attachment 1
—Entry 87 is not in the archive
2023-09-18Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 88, S.D. Fla.)Entry 88
2023-09-18Unopposed MOTION to Continue Trial by Eric Dean Sheppard. Responses due by 10/2/2023 — USA v. SHEPPARD (Dkt. 89)Entry 89
2023-09-18Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 90, S.D. Fla.)Entry 90
2023-09-18Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 91, S.D. Fla.)Entry 91
2023-09-18Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Entry 92
2023-09-19Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 93)Entry 93
2023-09-19Notice of Intent to Use Amended Expert Witness Disclosure Evidence by Eric Dean SheppardEntry 94
2023-09-19Tenth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 95)Entry 95
—Entry 96 is not in the archive
2023-09-19EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 97)Entry 97
2023-09-19Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 98)Entry 98
2023-09-19Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 99)Entry 99
2023-09-19Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 100, S.D. Fla.)Entry 100
2023-09-19Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 101, S.D. Fla.)Entry 101
2023-09-20Notice of Intent to Use Certification of Absence of Public Record Evidence — USA v. Sheppard (Dkt. 102, S.D. Fla.)Entry 102
—Entries 103–107 are not in the archive
2023-09-26United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardEntry 108
2023-09-27Agreed Motion for Return of Property/PreTrial — USA v. Sheppard (Dkt. 109, S.D. Fla.)Entry 109
2023-09-27Text of Proposed Order — USA v. Sheppard (Dkt. 109-1, S.D. Fla.)Entry 109, attachment 1
—Entry 110 is not in the archive
2023-09-27Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Entry 111
2023-09-28Order as to Eric Dean Sheppard. Plea Agreement due — USA v. Sheppard (Dkt. 112, S.D. Fla.)Entry 112
2023-10-02Motion in Limine Defendants Response to Notice of Rule 404(b) Evidence — USA v. Sheppard (Dkt. 113, S.D. Fla.)Entry 113
2023-10-03Reply to Response to Motion by Eric Dean Sheppard re 85 Motion to Dismiss 60 IndictmentEntry 114
2023-10-05Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Entry 115
2023-10-10REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 113 MOTION in Limine… — USA v. SHEPPARD (Dkt. 116)Entry 116
2023-10-10RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Eleventh — Eric Dean Sheppard (Dkt. 117)Entry 117
2023-10-17Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 118, S.D. Fla.)Entry 118
2023-10-17Exhibit A — USA v. Sheppard (Dkt. 118-1, S.D. Fla.)Entry 118, attachment 1
2023-10-17Exhibit B — USA v. Sheppard (Dkt. 118-2, S.D. Fla.)Entry 118, attachment 2
2023-10-19Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Entry 119
2023-10-26Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 120, S.D. Fla.)Entry 120
2023-10-31Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardEntry 121
2023-11-10Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.)Entry 122
2023-11-09Order on Motion in Limine Regarding Rule 404(B) Notice — USA v. Sheppard (Dkt. 123, S.D. Fla.)Entry 123
2023-11-13Notice of Intent to Use Certification of the Absence of a Public Record Evidence — USA v. Sheppard (Dkt. 124, S.D. Fla.)Entry 124
2023-11-13RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Twelfth — Eric Dean Sheppard (Dkt. 125)Entry 125
2023-11-13EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 126)Entry 126
2023-11-13Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 127)Entry 127
2023-11-14Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 128)Entry 128
—Entry 129 is not in the archive
2023-11-17Notice of Intent to Use Second Amended Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 130, S.D. Fla.)Entry 130
2023-11-17Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 131)Entry 131
—Entry 132 is not in the archive
2023-11-22NOTICE ON FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 133)Entry 133
2023-11-22Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 134, S.D. Fla.)Entry 134
2023-11-24Notice of Intent to Use Third Amended Notice of Intent — USA v. Sheppard (Dkt. 135, S.D. Fla.)Entry 135
2023-11-24Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 136)Entry 136
2023-11-24EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 137)Entry 137
2023-11-25Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Entry 138
2023-11-26Notice of Intent to Use Self-Authenticating Records Evidence by Eric Dean SheppardEntry 139
2023-11-26Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Entry 140
—Entries 141–143 are not in the archive
2023-11-27Notice of Intent to Use Fourth Amended Expert Disclosure Evidence by Eric Dean SheppardEntry 144
2023-11-27Exhibit A — USA v. Sheppard (Dkt. 144-1, S.D. Fla.)Entry 144, attachment 1
2023-11-27Exhibit B — USA v. Sheppard (Dkt. 144-2, S.D. Fla.)Entry 144, attachment 2
—Entries 145–146 are not in the archive
2023-11-30Second Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 147, S.D. Fla.)Entry 147
2023-11-30Text of Proposed Order — USA v. Sheppard (Dkt. 147-1, S.D. Fla.)Entry 147, attachment 1
—Entries 148–149 are not in the archive
2023-12-01Unopposed Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 150, S.D. Fla.)Entry 150
2023-12-01Text of Proposed Order — USA v. Sheppard (Dkt. 150-1, S.D. Fla.)Entry 150, attachment 1
—Entry 151 is not in the archive
2023-12-04Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023Entry 152
2023-12-01Order Allowing Electronics and Other Equipment: as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 153, S.D. Fla.)Entry 153
—Entries 154–161 are not in the archive
2023-12-17MOTION for Acquittal by Eric Dean Sheppard. Responses due by 1/2/2024 — USA v. SHEPPARD (Dkt. 162)Entry 162
—Entries 163–164 are not in the archive
2023-12-22United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean SheppardEntry 165
2023-12-26Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Entry 166
2023-12-27Motion to Exclude by Eric Dean Sheppard. Responses due by 1/10/2024 — USA v. Sheppard (Dkt. 167, S.D. Fla.)Entry 167
—Entry 168 is not in the archive
2023-12-29Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 169, S.D. Fla.)Entry 169
2024-01-05Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Entry 170
2024-01-05Order denying 167 Motion to Exclude as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 171, S.D. Fla.)Entry 171
2024-01-06Notice of Intent to Use Fifth Amended Notice of Expert Witness Disclosure EvidenceEntry 172
2024-01-06Exhibit A — USA v. Sheppard (Dkt. 172-1, S.D. Fla.)Entry 172, attachment 1
2024-01-06Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Entry 172, attachment 2
2024-01-06Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.)Entry 172, attachment 3
2024-01-06Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Entry 172, attachment 4
2024-01-07Notice of Intent to Use Additional Expert Testimony Evidence by Eric Dean SheppardEntry 173
2024-01-07Exhibit A — USA v. Sheppard (Dkt. 173-1, S.D. Fla.)Entry 173, attachment 1
2024-01-07Notice of Filing List of Cases and Other Information for Expert Witness — USA v. Sheppard (Dkt. 174, S.D. Fla.)Entry 174
2024-01-07Exhibit A — USA v. Sheppard (Dkt. 174-1, S.D. Fla.)Entry 174, attachment 1
—Entries 175–176 are not in the archive
2024-01-09Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 177)Entry 177
2024-01-09Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 178)Entry 178
—Entries 179–180 are not in the archive
2024-01-12Unopposed Motion for Extension of Time to File Post-Trial Motions — USA v. Sheppard (Dkt. 181, S.D. Fla.)Entry 181
—Entry 182 is not in the archive
2024-01-16Unopposed Motion for Clarification re Filing of Government's Trial Exhibits — USA v. Sheppard (Dkt. 183, S.D. Fla.)Entry 183
2024-01-16Text of Proposed Order — USA v. Sheppard (Dkt. 183-1, S.D. Fla.)Entry 183, attachment 1
—Entries 184–185 are not in the archive
2024-01-16Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 186, S.D. Fla.)Entry 186
2024-01-16Jury Instructions as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 187, S.D. Fla.)Entry 187
2024-01-16Jury Notes as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 188, S.D. Fla.)Entry 188
2024-01-16Notice of Filing Redacted Indictment by Eric Dean Sheppard — USA v. Sheppard (Dkt. 189, S.D. Fla.)Entry 189
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.)Entry 190
—Entries 191–193 are not in the archive
2024-01-22CERTIFICATE of Compliance Re Admitted Evidence as to Eric Dean Sheppard by Aimee C.… — Eric Dean Sheppard (Dkt. 194)Entry 194
2024-01-22Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 195, S.D. Fla.)Entry 195
2024-01-22Text of Proposed Order — USA v. Sheppard (Dkt. 195-1, S.D. Fla.)Entry 195, attachment 1
2024-01-22Order, Unopposed Motion for Order Exempting Trial Exhibits (Granted) — USA v. Sheppard (Dkt. 196, S.D. Fla.)Entry 196
—Entry 197 is not in the archive
2024-01-23Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Entry 198
2024-01-23Notice of Filing Trial Exhibits by Eric Dean Sheppard — USA v. Sheppard (Dkt. 199, S.D. Fla.)Entry 199
—Entry 200 is not in the archive
2024-01-24Motion for Extension of Time to File Post-Trial Motions re 182 Order — USA v. Sheppard (Dkt. 201, S.D. Fla.)Entry 201
—Entry 202 is not in the archive
2024-02-02NOTICE OF ATTORNEY APPEARANCE: Howard Milton Srebnick appearing for Eric Dean Sheppard… — Eric Dean Sheppard (Dkt. 203)Entry 203
2024-02-02Motion for New Trial by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. Sheppard (Dkt. 204, S.D. Fla.)Entry 204
2024-02-02MOTION for Acquittal by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. SHEPPARD (Dkt. 205)Entry 205
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.1)Entry 205, attachment 1
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.2)Entry 205, attachment 2
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.3)Entry 205, attachment 3
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.4)Entry 205, attachment 4
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.5)Entry 205, attachment 5
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.6)Entry 205, attachment 6
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.7)Entry 205, attachment 7
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.8)Entry 205, attachment 8
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.9)Entry 205, attachment 9
2024-02-09Unopposed Motion for Extension of Time to respond to defendant's motions — USA v. Sheppard (Dkt. 206, S.D. Fla.)Entry 206
2024-02-09Text of Proposed Order — USA v. Sheppard (Dkt. 206-1, S.D. Fla.)Entry 206, attachment 1
—Entry 207 is not in the archive
2024-02-15MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically… — USA v. SHEPPARD (Dkt. 208)Entry 208
2024-02-15Certification — USA v. Sheppard (Dkt. 208-1, S.D. Fla.)Entry 208, attachment 1
2024-02-15Text of Proposed Order — USA v. Sheppard (Dkt. 208-2, S.D. Fla.)Entry 208, attachment 2
—Entry 209 is not in the archive
2024-02-21Unopposed MOTION to Continue Sentencing Hearing by USA as to Eric Dean Sheppard.… — USA v. SHEPPARD (Dkt. 210)Entry 210
2024-02-21Text of Proposed Order — USA v. Sheppard (Dkt. 210-1, S.D. Fla.)Entry 210, attachment 1
—Entry 211 is not in the archive
2024-02-22Unopposed Motion for Leave to File Excess Pages by USA — USA v. Sheppard (Dkt. 212, S.D. Fla.)Entry 212
2024-02-22Text of Proposed Order — USA v. Sheppard (Dkt. 212-1, S.D. Fla.)Entry 212, attachment 1
—Entry 213 is not in the archive
2024-02-23Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Entry 214
2024-02-23Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Entry 214, attachment 1
2024-02-26Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 215, S.D. Fla.)Entry 215
2024-02-28Unopposed Motion for Extension of Time to File Post-Trial Reply Briefs — USA v. Sheppard (Dkt. 216, S.D. Fla.)Entry 216
—Entry 217 is not in the archive
2024-03-11Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Entry 218
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.)Entry 219
2024-03-16Defendant's Motion for Hearing Request for Oral Argument — USA v. Sheppard (Dkt. 220, S.D. Fla.)Entry 220
—Entry 221 is not in the archive
2024-03-18Motion to Continue Oral Argument Date re 221 Order on Motion for Hearing — USA v. Sheppard (Dkt. 222, S.D. Fla.)Entry 222
2024-03-18Text of Proposed Order — USA v. Sheppard (Dkt. 222-1, S.D. Fla.)Entry 222, attachment 1
—Entry 223 is not in the archive
2024-03-28MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically… — USA v. SHEPPARD (Dkt. 224)Entry 224
2024-03-28Certification — USA v. Sheppard (Dkt. 224-1, S.D. Fla.)Entry 224, attachment 1
2024-03-28Text of Proposed Order — USA v. Sheppard (Dkt. 224-2, S.D. Fla.)Entry 224, attachment 2
—Entries 225–227 are not in the archive
2024-04-09Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228, S.D. Fla.)Entry 228
2024-04-10Unopposed Motion to Continue Sentencing Hearing and for Extension — USA v. Sheppard (Dkt. 229, S.D. Fla.)Entry 229
2024-04-11Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean SheppardEntry 230
—Entries 231–232 are not in the archive
2024-04-26Agreed Motion for Extension of Time to File Objections to PSI re 232 Order — USA v. Sheppard (Dkt. 233, S.D. Fla.)Entry 233
—Entry 234 is not in the archive
2024-05-09OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 235)Entry 235
2024-05-10Defendant's Notice of Filing A Redacted Copy of Defendant Sheppard's Sentencing MemorandumEntry 236
2024-05-10Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Entry 236, attachment 1
—Entries 237–239 are not in the archive
2024-05-17Defendant's Motion for Release from Custody Pending a Timely Filed Appeal — USA v. Sheppard (Dkt. 240, S.D. Fla.)Entry 240
2024-05-23RESPONSE to 235 Objections to Presentence Investigation Report by USA as to Eric Dean… — USA v. SHEPPARD (Dkt. 241)Entry 241
2024-05-23RESPONSE to 235 Objections to Presentence Investigation Report by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 242)Entry 242
—Entry 243 is not in the archive
2024-05-24Defendant's NOTICE ESTIMATING A SENTENCING HEARING OF THREE TO FOUR HOURS by Eric Dean… — USA v. SHEPPARD (Dkt. 244)Entry 244
2024-05-29Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 245, S.D. Fla.)Entry 245
—Entries 246–248 are not in the archive
2024-05-31Defendant's Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 249, S.D. Fla.)Entry 249
—Entry 250 is not in the archive
2024-06-03Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Entry 251
2024-06-03Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Entry 252
2024-06-03Text of Proposed Order Proposed Preliminary Order of Forfeiture — USA v. SHEPPARD (Dkt. 252.1)Entry 252, attachment 1
2024-06-03Text of Proposed Order Exhibit A - Alternative Proposed General Order of ForfeitureEntry 252, attachment 2
2024-06-04Notice of Unresolved Objections for Sentencing by USA — USA v. Sheppard (Dkt. 253, S.D. Fla.)Entry 253
—Entry 254 is not in the archive
2024-06-04United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardEntry 255
2024-06-04Text of Proposed Order Proposed Order of Preliminary Order of Forfeiture — USA v. SHEPPARD (Dkt. 255.1)Entry 255, attachment 1
2024-06-04Text of Proposed Order Ex. A -ALTERNATIVE Proposed Order of Preliminary Order of… — USA v. SHEPPARD (Dkt. 255.2)Entry 255, attachment 2
—Entry 256 is not in the archive
2024-06-05Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Entry 257
2024-06-05Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Entry 258
2024-06-05Exhibit 1 — USA v. Sheppard (Dkt. 258-1, S.D. Fla.)Entry 258, attachment 1
2024-06-05Exhibit 2 — USA v. Sheppard (Dkt. 258-2, S.D. Fla.)Entry 258, attachment 2
—Entries 259–263 are not in the archive
2024-06-10NOTICE OF FILING PROPOSED PRELIMINARY ORDER OF FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 264)Entry 264
2024-06-10Text of Proposed Order (Preliminary Order of Forfeiture) — USA v. Sheppard (Dkt. 264-1, S.D. Fla.)Entry 264, attachment 1
—Entries 265–266 are not in the archive
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)Entry 267
2024-06-12HEARING EXHIBITS Sentencing Hearing Defendant's Exhibit 1 by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 268)Entry 268
2024-06-12Exhibit 1 — USA v. Sheppard (Dkt. 268-1, S.D. Fla.)Entry 268, attachment 1
2024-06-12Defendant's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s):… — Eric Dean Sheppard (Dkt. 269)Entry 269
2024-06-24Notice of Appeal by Eric Dean Sheppard — USA v. Sheppard (Dkt. 270, S.D. Fla.)Entry 270
2024-06-28Notice of Appeal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 271, S.D. Fla.)Entry 271
2024-06-27Acknowledgment of Receipt of NOA from USCA as to Eric Dean Sheppard re 270 Notice of… — USA v. SHEPPARD (Dkt. 272)Entry 272
2024-06-28Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Entry 273
—Entry 274 is not in the archive
2024-07-09Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Entry 275
2024-07-09Acknowledgment of Receipt of NOA from USCA as to Eric Dean Sheppard re 271 Notice of… — USA v. SHEPPARD (Dkt. 276)Entry 276
2024-07-11Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Entry 277
2024-07-11Eleventh Circuit Transcript Order Form — Transcript Information — 11th Cir. R. 10-1Entry 278
2024-07-16Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 282, S.D. Fla.)Entry 278
2024-07-16TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 7/11/2024 by… — USA v. SHEPPARD (Dkt. 284)Entry 278
2024-07-12Defendant Eric Dean Sheppard's Renewed Motion for Bond Pending Appeal re 273 Defendant's… — USA v. SHEPPARD (Dkt. 279)Entry 279
2024-07-12Corrected Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 280, S.D. Fla.)Entry 280
—Entries 281–282 are not in the archive
2024-07-16Transcript of Sentencing as to Eric Dean Sheppard held on 06/07/2024 — USA v. Sheppard (Dkt. 283, S.D. Fla.)Entry 283
—Entry 284 is not in the archive
2024-07-17REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 255 Amended MOTION for… — USA v. SHEPPARD (Dkt. 285)Entry 285
2024-08-13Defendant's Motion for a 5-Minute Status Conference — USA v. Sheppard (Dkt. 286, S.D. Fla.)Entry 286
2024-08-13Exhibit — USA v. SHEPPARD (Dkt. 286.1)Entry 286, attachment 1
2024-08-18TRANSCRIPT ORDER FORM as to Eric Dean Sheppard re 270 Notice of Appeal — USA v. SHEPPARD (Dkt. 287)Entry 287
2024-09-04Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 295, S.D. Fla.)Entry 287
2024-10-23TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 8/19/2024 by… — USA v. SHEPPARD (Dkt. 303)Entry 287
2024-08-19Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Entry 288
2024-08-20NOTICE ON FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 289)Entry 289
2024-08-21Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Entry 290
2024-08-21NOTICE of Filing of Supplemental Restitution Exhibits by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 291)Entry 291
2024-08-21Exhibit 1 — USA v. Sheppard (Dkt. 291-1, S.D. Fla.)Entry 291, attachment 1
2024-08-21Small Business Administration 1502 Reporting — HM-UP Development Alafaya Trails LLCEntry 291, attachment 2
2024-08-21Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Entry 291, attachment 3
2024-08-21Exhibit 4 — USA v. Sheppard (Dkt. 291-4, S.D. Fla.)Entry 291, attachment 4
2024-08-21Exhibit 5 — USA v. Sheppard (Dkt. 291-5, S.D. Fla.)Entry 291, attachment 5
—Entry 292 is not in the archive
2024-08-27Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Entry 293
2024-08-29Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4sEntry 294
—Entry 295 is not in the archive
2024-09-05Amended Notice of Appeal by Eric Dean Sheppard — USA v. Sheppard (Dkt. 296, S.D. Fla.)Entry 296
2024-09-10Acknowledgment of Receipt of Amended NOA from USCA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 297, S.D. Fla.)Entry 297
2024-09-24Transcript Order Form as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 298, S.D. Fla.)Entry 298
2024-10-03Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 299, S.D. Fla.)Entry 299
2024-10-09Transcript Notification as to Eric Dean Sheppard - has/have been — USA v. Sheppard (Dkt. 301, S.D. Fla.)Entry 299
2024-10-09Transcript of Restitution Hearing as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 300, S.D. Fla.)Entry 300
—Entry 301 is not in the archive
2024-10-23Transcript of Motion Hearing as to Eric Dean Sheppard held on 04/08/2024 — USA v. Sheppard (Dkt. 302, S.D. Fla.)Entry 302
—Entry 303 is not in the archive
2024-10-28TRANSCRIPT ORDER FORM as to Eric Dean Sheppard re 270 Notice of Appeal — USA v. SHEPPARD (Dkt. 304)Entry 304
2024-11-05Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 305, S.D. Fla.)Entry 304
2025-02-25TRANSCRIPT NOTIFICATION as to Eric Dean Sheppard - Transcript(s) ordered on: 10/24/2024 by… — USA v. SHEPPARD (Dkt. 325)Entry 304
—Entry 305 is not in the archive
2025-02-13Clerks Notice of Receipt of Appeal Filing Fee received on 2/13/2025 — USA v. Sheppard (Dkt. 306, S.D. Fla.)Entry 306
2025-02-25Transcript of Trial Day 1 as to Eric Dean Sheppard, November 27, 2023 — USA v. SheppardEntry 307
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.)Entry 308
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)Entry 309
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)Entry 310
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.)Entry 311
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.)Entry 312
2025-02-25Transcript of Trial Day 7 as to Eric Dean Sheppard, December 6, 2023 — USA v. SheppardEntry 313
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.)Entry 314
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.)Entry 315
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)Entry 316
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.)Entry 317
2025-02-25Transcript of Trial Day 12 as to Eric Dean Sheppard, December 18, 2023 — USA v. SheppardEntry 318
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.)Entry 319
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.)Entry 320
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.)Entry 321
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)Entry 322
2025-02-25Transcript of Trial Day 17 as to Eric Dean Sheppard, January 11, 2024 — USA v. SheppardEntry 323
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.)Entry 324
—Entry 325 is not in the archive
2025-07-21Unopposed Motion to Travel July 24-27, 2025 for Child Visitation by Eric Dean SheppardEntry 326
—Entries 327–328 are not in the archive
2025-09-15Certified and Transmitted Record on Appeal as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 329, S.D. Fla.)Entry 329

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