$200,000.00 10% PSB Bond Entered as to Eric Dean Sheppard Receipt — USA v. Sheppard (Dkt. 14, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 14 · 2022-07-14 · Docket on CourtListener

Full text

(Revised 03/2020)
UNITED STATES DISTRICT COURT
SOUTHERN DISTW CT OF FLORIDA
% * t œ c l 0'1. cGseh Y n;
APPEAIU NCE BoND:
JôV&*O - @C% f V
CASE NO.: 22- CoZ50- CZR - BIOOM
UNITED StATES OF AMERICA:
Plaintiff,
usMf/ : lcvqq -El0
Eclc >
 shcgued
Defendant,
1, the undersir ed defendant and 1 or we, the undersigned sureties, jointly and severally acknowledge that we and
our personal representatives, jointly and seve 
ar bound to pay the United Shtes of America, the sllm of
$ 2.* 3141.3 tO'/. 
: 
'
STANDARD CONDITIONS OF BOND
The conditions of this bond are that the defendant:
1. Shall appear before this Court and at such other places as the defendant may be required to appear, ill
accordance with any and al1 orders and directions relating to the defendani's appearance in this case, including
appearance for violation of a condition of the defendant's release as m ay be ordered or notified by this Court or
any other Urlited States Disthct Com't to which the defendant m ay be held to answer or the cause àansferred. The
defendant is required to ascertain 9om the Clerk of Court or defense cotmsel the time and place of al1 scheduled
proceedlgs on the case. In no event may a defendant assume that his or her case has been dismissed unless the
Court has entered an order of dismissal. The defendant is to abide by any judgment entered in such matter by
surrendering to serve any sentence imposed atld obeying any order or direction in comlection with suchjudgment.
This is a contitmitlg bond, includhg any proceeding on appeal or review, which shall rem ain itl fu11 force and
effect until such tim e as the Cottrt shall order othem ise.
2. M ay not travel outside the Southern District of Florida tmless otherwise approved by the Coul-t prior to
any such travel. The Southern District of Flodda cdnsists of the following cotmties: Broward, Highlands, Indian
River, M artin, M iamimDade, M omoe, Okeechobee, Palm Beach and St. Lucie.
3. M ay not change his/her present address without prior notification and approval from the U.S. Probation
Officer or the'coul't.
4. M ust cooperate with law enforcement officers in the collection of a DNA sample if the collection is
required by 42 U.S.C. Section 14135a.
5. M ust not violate any federal, state or local 1aw while on release in this case. Should the defendant com e
in contact with 1aw enforcement he/she shall notify the U.S. Probation Officer within 72 holzrs.
Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 1 of 8

DEFENDANT: Ec ic Dean YKAPPBC.Y
CASE NUMBER:AZ- zozqo - cc - B LXM IOM TC -
PAGE TW O 
VE Qf S
SPECIAL CONDITIONS OF BOND
In addition to compliance with the previously stated conditions of bond, the defendant must comply with the
special conditions checked below:
Z a. Suzrender all passports and travel docum ents, if any, to Pretrial Serdces and not obtain any t'ravel documents
d ring the pendency of the case; ae  paspe#s ov W ifr Gnd son.
u
Z b Report to Pretrial Services as follows: ( V) as directed or h'mets) a week in person atld timets) a week by
.
 
*
telephone;
c. Submit to substance abuse testing and/or àeatment, contribute to the cost of sezvices rendered based on ability
to pay, as determ ined by the U.S. Probation Officer;
d. Regain from 
excessive OR 
absàin 9om alcohol use or any use of a narcotic dnlg or other controlled
substance, as dee ed in section 102 of the Conkolled Substances Act (21 U.S.C. j802), without a prescription by
a licensed medical practitioner;
e. Participate in a m ental healt.h assessm ent and/or treatment and contribute to the costs of services rendered
based on ability to pay, as detenuined by the U.S. Probation Officer;
f. Employment reskictionts):
g. M aintain or actively seek full-tim e employment;
h. M aintain or begin an educational progrnm ;
i. Avoid a11 contact with victims or witnesses to the crimes cham ed. except tilrouch cotmsel. The AUSA shall
provide defense cotmsel and pretrial serdces with the nam es of all victims or witnesses. The prohibition
against contact does not take effect until defense counsel receives the list. The prohibition against contact
applies only to those persons on the list, but the prosecutor may expand the list by sending written notice to
defense cotmsel and pretrial services.;
j. Avoid a11 contact with co-defendants and defendants in related cases, except through cotmsel;
k. Refrain from possessing a firearm, destructive device or other dangerous weapons and shall surrender (if any),
their concealed weapons perm it to the U.S. Probation Office;
1. None of the signatories may sell, pledge, mortgage, hypothecate, encllmber, etc., an real property they own,
i c.as; r.
until the bond is discharged
, or otherwise modified by the Court; hc+ r of Z
m. M ay not visit comm ercial transpoMation establishment: airpols, seaport/marinas, comm ercial bus terminals,
train stations, etc.;
n. Defendant shall consent to ihe U.S. Probation Offcer conducting periodic tmnnnounced examinations of the
defendant's computer equipment at his/her place of emplom ent or on the computer at his/her residence which
may include retrieval and copying of al1 data âom the computerts) and any internal or external peripherals to
erlstlre compliance with this condition and/or removal of such equipm ent for the pupose of conducting a more
thorough inspection; and consent at tlze direction of the U.S. Probation Om cer to have instlled on the defendant's
computerts), at the defendant's expense, any hardware or software systems to morlitor the defendant's computer
'LTSC'
Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 2 of 8

' c DeAn lhepm cd
DEFENOAXT: 'Ec t
CASE NIJMBER: 22 - z-ozqo -C-R- B LX M/ Or8*V
PAGE THREE 
R  Ysv'
o. LOCATION M OM TORING PROGRAM : The defendant shall be m onitored by the form of location
monitoling and shall abide by al1 technology requirements as noted below, as well as contribute to the costs of
services rendered based on ( ) ability to pay as determined by the U.S. Probation Officer - or - ( ) paid by
U.S. Probation;
Location monitoring technology at the discretion of the officer
Radio Frequency (R.F) monitoring (Eleckonic Monitoring)
Active GPS M onitoring
Voice Recognition
Curfew: You are restricted to yotlr residence every day from 
to 
. or as directed by the supervisitlg
oë cer.
OR.
Hom e Detention: You are restricted to your residence at a1l times except for:
( ) medical
( ) substance abuse or mental health treatment
( ) com't appearances
( ) attorney visits or court ordered obligations
( ) religious services
( ) employment
( ) other activities as pre-approved by the supervising officer
-
 p. RESIDENTTAT, RE-ENTRY CENTER: The defendant shall reside at a residential re-entry center or
halfway house and abide by a11 the rules and regulations of the program. The cost to be paid by ( lpretrial
Serdces or ( ) based on the defendant's ability to pay. You are restdcted to the residential re-entry
center/halfway house at al1 times except for:
( ) employment
( ) education
( ) religious services
( ) medical, substance abuse, or menàl health treau ent
( ) attorney visits
( ) court appearances
( ) court ordered obligations
( ) reporting to Pretrial Services
( ) Other
-
 q. I'hird-party Custody: 
will serve as a third party custodian and will
report any violations of the release conditions to the U.S. Probation Officer. Failure to comply with these
requirements, the third party custodian can be subject to the provisions of 18 U.S.C. j 401, Contempt of
Court.
r. The defendant shall submit llis person, property, residence, vehicle, papers, computers, (as defined in 18
-
 U.S.C. 1030(e)(1)), other eleckonic communication or data storage devices or media, or office, to a serch
conducted by a United States Probation Officer. The defendant must wam any other occupants that the
premises maybe subject to searches pursuant to this condition. Any seazch must be conducted at a reasonable
time and in a reasonable manner.
Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 3 of 8

DEFENDANT: rclc 'DeGc fkw.pplt'd
CASE NUMBER: z.z.- x zqo - c.z -. Bu*M/X M O-
PAGE FOUR 
g.F YT s
s. M andatory Adam W alsh Conditions: Defendant shall abide by specifed restrictions on personal
associations, place of abode, or travel, to avoid all contact with an alleged victim of the crim e and with a
potential witness who m ay testify concerning the offense; report on a regular basis to a designated 1aw
enforcement agency, pretrial services agency or other agency; comply wit,h a specified curfew (with electronic
monitoring) and regain from possessing a firearm, destnlctive device or other dangerous weapons.
t. Additional Sex Offense Conditions For Defendants Charged or Convicted of a Sexual Offense:
( ) Defendant may not have contact with victimts), or any child under the age of 18, tmless approved
by the Court or allowed by the U.S. Probation Officer.
) The defendant shall not possess or use any data encryption technique or program and shall
provide passwords and aflministrative rights to the U.S. Probation Officer.
) Defendant shall pa/icipate in specialized sex offender evaluation and treatment, if necessary,
and to contribute to the costs of services rendered based on ability to pay, as determined by
the U.S. Probation Oftice.
) Defendant shall not possess, procure, purchase or otherwise obtain any internet capable device
and/or computer. Additionally, the defendant is prohibited from using another individual's
computer or device that has internet capability.
) Defendam is prohibited from establishlg or maintainlg any email accotmt or social media
account. Additionally, the defendant is prohibited 9om using atlother individual's em ail accotmt
or social m edia account. M ust provide m onthly or upon request, personal phone and credit card
billings to Pred al Services to conflrm there are no services with any internet serdces provider.
) Defendant is not permitted to enter places where children congregate including, but not limited
to any play areas, playgrounds, libraries, children-them ed restaurants, daycares, schools,
nmusem ent parks, cam ivals/fairs, tmless approved by the U.S. Probation Officer.
7. 
) The defendant shall not be involved itz any children's or youth organizations.
8. 
) Defendant is prohibited 9om viewing, owning, or possessing any obscene, pornographic, or
sexually stimulating visual or auditory material, including telephone, electronic m edia,
computer program s, or computer services.
) The defendant shall participate i'n a maintenance polygraph examination to pedodically
itwestigate the defendant's compliance. The polygraph exnmination shall specifically address
only defendr t's compliance or non-compliance with the special conditions of release and shall
not inquire into the facts of the pending criminal case against defendant. The defendant will
contribute tè the costs of services rendered (co-payment) based, on ability to pay or availability
of third party payment.
e -
 u. M ay travel to and from: Mb Tloficli , 
, and must notify Pretrial Services
ke-eokq'e  . â: .D. . & on lN) w.lGl q
leaving and upon retarn. 
5-. 9. .M
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$ d f ' ' 
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of travel plans before
e v
v. Comply with the following additional conditions ol bonc:
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Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 4 of 8

DEFENDANT: Eclc Decrx Skmpsaqrd
CASE NUMBER: T-Z -zo2%o - cR - BlOOM/ OrM O -
PAGE FIVE 
@û9 C S
PENALTIES AND SANCTIONS APPLICABLE TO DEFENDANT
Violation of any of the foregoing conditions of release m ay result in the imrnediate issuance of a wan'ant
for the defendant's arrest, a revocation of release, and order of detention, as provided in 18 U.S.C. 93148,
forfeiture of any bail posted, mld a prosecution for contempt as provided in 18 U.S.C. j401, which could result
in a possible term of imprisonment or a fine.
The commission of any offense while on pretrial release m ay result in an additional sentence upon
conviction for such offense to a term of imprisonment of not m ore than ten years, if the offense is a felony; or a
term of imprisonment of not more than one year, if the offense is a lnisdemeanor. This sentence shall be
consecutive to any other sentence and must be imposed in addition to the sentence received for the offense itself
Title 18 U.S.C. j1503 makes it a felony criminal offense punishable by imprisonment and a $250,000 fme
to intimidate or atlempt to intimidate a witness, juror or officer of the court; t 8 U.S.C. 51510 makes it a felony
criminal offense ptmishable by imprisonment and a $250,000 fine to obstrtzct a criminal investigation; 18 U.S.C.
51512 makes it a felony criminal offense punishable by imprisonment and a $250,000 tine to tamper with a
witness, victim or informant; and 18 U.S.C. 51513 makes it a felony cdminal offense plnishable by imprisonment
and a $250,000 tine to retaliate against a witness, victim or infonuant, or tlueaten to do so.
It is a criminal offense under 18 U.S.C. j3146, if after having been released, the defendant knowingly
fails to appear as requized by the conditions of release, or to sun-ender for the serdce of sentence pursuant to a
court order. If the defendant was released in cozmection with a charge of, or while awaiting sentence, surrender
for the serdce of a sentence, or appeal or cetiorari after conviction for:
(1) an offense ptmishable by death, life imprisonment, or imprisonment for a tenn of fifteen years or more
the defendant shall be fned not more than $250,000 or implisoned for not more than ten years, or both;
(2) an offense ptmishable by imprisonment for a tenu of five years or more, but less than fifteen years, the
defendant shall be fined not more than $250,000 or imprisoned for not more than ;ve years, or both;
(3) any other felony, the defendant shall be fmed not more than $250,000 or impdsoned not more than two
years, or both;
(4) a misdemeanor, the defendant shall be fmed not more than $100,000 or impdsoned not more than one
year, or both.
A tenn of imprisonment imposed for failure to appear or surrender shall be consecutive to the sentence of
imprisonment for any other offense. In addition, a failure to appear may result in the forfeiture of any bail posted,
which means that the defendant will be obligated to pay the fall amount of the bond, which m ay be enforced by
al1 applicable laws of the United States.
Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 5 of 8

c6
DEFENDANT: EC ic W Gn SM PPQ
CASENUMBER: zz - z ol 5ö- C.e - %UCMltM =
PAGE stx 
@.E%es
PENAT,TIES AND SANCTIONS APPLICABLE TO SUKETIES
Violation by the defendant of any of the foregoing conditions of release will result in an immediate obligation by the surety or sureties
to pay the full amount of the bond. Forfeiture of the bond for any breach of one or more conditions may be declared by ajudicial officer
of any United States District Court having cognizance of the above entitled matter at the time of such breach, and if the bond is forfeited
and the folfeiture is not set aside or remitted, judgment may be entered upon motion in such United States District Com't against each
sttrety jointly and severally for the amount of the bond, together with interest and costs, and execution may be issued and payment
secured as provided by the Federal Rules of Criminal Procedtlre and other laws of the United Sàtes.
SIGNATURES
1 have carefully read and 1 understand this entize appearance bond consisting of seven pages, or it has been read to me, and, if necessary,
translated into my native language, and I know that I am obligated by 1aw to comply with al1 of the terms of this bond. I promise to obey
a1l conditions of this bond, to appear in com't as required, and to surrender for service of any sentence imposed. 1 am aware of the
penalties and sanctions outlined in this bond for violations of the terms of the bond.
lf I am ml agent acting for or on behalf of a corporate sttrety, 1 flrther represent that I am a duly autholized agent for the corporate surety
and have f'UII power to execute this bond in the amount stted.
osyxxoAx'r
signed this I zb day of' -) 't 
, 20 w  at s.t gxba. , y'loridaX
Signed and acknowledged before me: 
DEFENDANT: (Signature) 
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mTNESS:
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City 
State
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City 
State
CORPORATE SURETY
Signed this 
day of 
, 20 
at 
, Florida
SIJRE'I'Y: 
AGENT: (Signature)
PIUNT NAM E:
(zity 
State
Ixow m uAtz sum x tss
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SURETY: (Signattlre) 
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SURETY: (Signature)
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I'mNT NAME: J 
pmx'r NAME:
Izlu,arnoxsluplaooo+,x m : z)(c  
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City 
State 
City 
State
Sipzedtlzis 
day of 
, 20 at 
, Florida
SURETY: (Signaturç)
PRINT NAM E:
REIA TIONSIIIPTODEFENDW
:
Signed this 
day of 
, 20 at 
, Florida
SUKETY: (Signature)
PRINT NAM E:
QET,ATIONSHIP TODEFENDANT:
(zity 
State 
(zity 
State
APPROVAL BY THF C.OURT
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Date:
UNITED STATES M AGISTM TE JUDGE
Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 6 of 8

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Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 7 of 8

Generated: Ju1 14, 2022 12:249M
Page 1/l
U.S. District Court
Florida Southern - Miam i
Receipt Date: JuI 14, 2022 12:249M
IENNIFFER SHEPPARD
.'' 
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Trans. Date: JuI l4, 2022 12:24PM 
Cashier ID: #VT
CD 
Purpose 
Case/pa/y/Defendant 
Qty 
Price 
Amt
, 
DFLS122CR020290 /001
701 
Treasury Reglstry 
. 
1 
20000.00 
20000,00
FBO: Erlc Dean Sheppa rd
Rcpt. No: 253894
Total Tendered: 
$20,000.00
Total Cash Received'. 
$0.(%
Cash Change Amount: 
$0,00
Comments: 22-cr-2O29O-BB-1 USA VS. ERIC DEAN SHEPPARD REMIU ER: JENNIFFER SHEFFARD,
. 
C BO N D
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Checks and drafts are accepted subject to collection and full credit will only be given when the check or draft has been accepted by the
financial institution on which it was drawn.
Case 1:22-cr-20290-BB   Document 14   Entered on FLSD Docket 07/15/2022   Page 8 of 8

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