$250,000.00 PSB Bond Entered as to Eric Dean Sheppard Approved — USA v. Sheppard (Dkt. 15, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 15 · 2022-07-14 · Docket on CourtListener

Full text

(Revised 03/2020)
UNITED STATES DISTRICT COURT
SOUTIIERN DISTRICT OF FLORIDA
APPEARANCE Boxo: * zlo/x o psB
caslxo.: zz- zozso- cz -BLooM/o-cazo- JE Y'E'G
UNITED STATES OF AM ERICA :
Plaintifll
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gtlc Delfq fhe?pqccb
Defendant,
1, the tmdersir ed defendant and I or we, the tmdersigned slzreties, jointly and severally aclœowledge that we and
our personal representatives, jointly and severally, are bound to pay the Uztited Sttes of America, the sllm of
$ T-so t =
 ?1B
STANDARD CONDITIONS OF BOND
The conditions of this bond are that the defendant:
1. Shall appear before this Cout't and at such other places as the defendant m ay be required to appear, in
accordance with any and a11 orders and directions relating to the defendant'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 United States District Court to which the defendant may be held to answer or the cause transferred. The
defendant is required to ascertain 9om the Clerk of Court or defense cotmsel the time and place of a11 scheduled
proceedings on the case. In no event may a defendant assllme that his or her case has been dism issed unless the
Court has entered all order of dismissal. The defendant is to abide by any judgment entered in such matter by
stv endering to serve any sentence imposed and obeying arly order or direction in cormection with suchjudm ent.
This is a continuing bond, including any proceeding on appeal or review, which shall remain in full force and
effect mztil such time as the Court shall order otherwise.
2. M ay not travel outside the Southern District of Florida lmless otherwise approved by the Cotu't prior to
any such travel. The Southern District of Florida consists of the following cotmties: Broward, Highlands, Indian
River, Martin, Minmi-Dade, Monroe, Okeechobee, Palm Beach and St. J'ucie.
3. M ay not change his/her present addgess without prior notification and approval from the U.S. Probation
Officer or the Court.
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 come
in contact with 1aw enforcement he/she shall notify the U.S. Probation Offcer within 72 hours.
Case 1:22-cr-20290-BB   Document 15   Entered on FLSD Docket 07/15/2022   Page 1 of 6

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DEFENDANT: E C
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PAGE TW O
SPECIV  CONDITIONS OF BOND
In addition to compliance with the previously stated conditions of bond, the defendant must comply with the
special conditions checked below:
Za. suzrender all passports and travel doc'zments, if any, to Preu-iql services and not obtain any travel doc'zments
during the pendency of ,he case; aru passe cts oç ullle OM  sorx .
Vb. Report to pretrial services as follows: (Z) as directed or timets) a week in person and timets) a week by
telephone;
c. Submit to substance abuse testing and/or àeatment, contdbute to the cost of services rendered based on ability
to pay, as determined by the U.S. Probation Officer;
d. Reâain 9om 
excessive OR 
abstain from alcohol use or any use of a narcotic drtlg or other controlled
substance, as defned in section 102 of the Conkolled Substances Act (21 U.S.C. û802), without a prescription by
a licensed medical practitioner;
e. Participate in a mental health assessment and/or keau ent and contribute to the costs of services rendered
based on ability to pay, as determined by the U.S. Probation Offcer;
E Employment restrictionts):
g. M aintain or actively seek full-time employm ent;
h. M aintain or begin an educational prov am ;
i. Avoid a11 contact with victims or wiGesses to the crimes charged, except through cotmsel. The AUSA shall
provide defense cotmsel and pretrial services with the names of al1 victim s or wimesses. The prohibition
against contact does not talce effect tmtil 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 m itten 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, destnzctive device or other dangerous weapons and shall surrender (if any),
their concealed weapons perm it to the U.S. Probation Office;
Z1. None of the siratories may sell, pledge, mortgage, hypothecate, encllmber, etc., any real property they own,
utltil the bond is discharged, or othelwise modified by the Court; A/.4 (xbr Z <.g >2 le % J cfc.et 6t.
m. M ay not visit comm ercial transportation establishment: airports, seaport/madnas, comm ercial bus tenuinals,
t'rain stations, etc.;
n. Defendant shall consent to the U .S. Probation Offcer conducting perioic unnnnounced examinations of the
defendant's computer eqllipment at his/her place of employment or on the computer at his/her residence which
may include retrieval and cop/ng of a11 data from the computerts) and any internal or extemal peripherals to
enstzre compliance with tllis condition and/or removal of such eqaipm ent for the purpose of conducting a more
thorough inspection; and consent at the direction of the U.S. Probation Officer to have installed on the defendant's
computerts), at the defendant's expense, any hardware or software systems to monitor the defendant's computer
USC-
Case 1:22-cr-20290-BB   Document 15   Entered on FLSD Docket 07/15/2022   Page 2 of 6

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DEFENDAN'I': EC 
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PAGE THQT!E
o. LOCATION M OM TORING PROGR AM : The defendant shall be m onitored by the form of location
monitoring and shall abide by a11 teclmology requirem ents as noted below, as well as contribute to the costs of
serdces 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 (1kF) monitoring (Eleckonic Monitoritlg)
Active GPS M onitoring
Voice Recor ition
Curfew: You are restricted to your residence every day 9om 
to 
, or as directed by the supervising
ofdcer.
OR
Home Detention: You are restricted to your residence at al1 times except for:
( ) medical
( ) substance abuse or mental health treatment
( ) com't appearances
( ) atlorney 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 defendrt's ability to pay. You are reskicted to the residential re-entry
center/halfway house at a1l times except for:
) employment
) education
) religious services
) medical, substance abuse, or mental health keatment
) attorney visits
) cotu't appearan
' ces
) court ordered obligations
) reporting to Pretrial Services
( ) other
-
 q. Third-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 his person, property, residence, vehicle, papers, computers, (as defined in 18
-
 U.S.C. 1030(e)(1)), other electronic communication or data storage devices or media, or office, to a search
conducted by a United States Probation Officer. The defendant must warn any other occupants that the
premises may be subject to searches pursuant to this condition. Any search must be conducted at a reasonable
time and in a reasonable manner.
Case 1:22-cr-20290-BB   Document 15   Entered on FLSD Docket 07/15/2022   Page 3 of 6

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DEFENDANT: Cç I c A qn Sheep
CASE NUMBER: Z.Z - zozq ; - ci-- IYIXM / OTXZ'O *
PAGE FOUR 
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s. M andatory Adam W alsh Conditions: Defendr t shall abide by specitied restrictions on personal
associations, place of abode, or travel, to avoid al1 contact with an alleged victim of the crime and with a
po'tential witness who may testify concem ing the offense; report on a regular basis to a designated 1aw
enforcement agency, pretrial selwices agency or other agency; comply with a specifed curfew (with electronic
monitoring) and refrain from possessing a fireann, destractive device or other dangerous weapons.
t. Additional Sex Offense Conditions For Defendants Charaed or Convicted of a Sexual Offense:
) Defendant may not have contact with victimts), or any child tmder tlze age of l8, lmless approved
by the Court or allowed by the U.S. Probation Ofticer.
) The defendant shall not possess or use atly data encryption technique or progmm arld shall
provide passwords and alministrative lights to the U.S. Probation Officer.
) Defendant shall pm 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 Office.
) Defendant shall not possess, procure, purchase or otherwise obtain any internet capable device
atld/or computer. Additionally, the defendant is prohibited from using arlother individual's
computer or device that has intem et capability.
) Defendant is prohibited 9om establishing or maintaining any email account or social media
accotmt. Additionally, the defendant is prohibited 9om using arlother individual's email accotmt
or social m edia accotmt. M ust provide monthly or upon request, pçrsonal phone and credit card
billings to Pretrial Services to confirm there aze no services with atly internet serdces provider.
) Defendant is not permitted to enter places where children congregate including, but not limited
to rny play areas, playgrotmds, libraries, childzen-them ed restatlrants, daycares, schools,
amusem ent parks, cnrnivals/fairs, unless approved by the U .S. Probation Officer.
7. ( ) The defendant shall not be involved in any childzen's or youth organizations.
8. ( ) Defendant is prohibiied from viewing, owning, or possessing any obscene, pomographic, or
sexually stimulating visual or auditory m aterial, incluling telephone, eleckonic media,
computer program s, or computer services.
) The defendant shall participate in a maintenance polygraph exnmination to periodically
itwestigate the defendant's compliance. The polygraph examination shall specifically address
only defendant's compliance or non-compliance with the special conditions of release atld shall
not inquire im o the facts of the pending criminal case against defendant. The defendant will
contribute to the costs of services rendered (co-payment) based on ability to pay or availability
of third party papnent.
V u. M ay travel to and
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and must notify Pretrial Services of travel plans before
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Case 1:22-cr-20290-BB   Document 15   Entered on FLSD Docket 07/15/2022   Page 4 of 6

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DEFENDANT: rc$
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PENALTIES AND SANCTIONS APPLICABLE TO DEFENDANT
Violation of any of the foregoing conditions of release m ay result in the immediate issuance of a warrant
for the defendant's arrest, a revocation of release, and order of detention, as provided in 18 U.S.C. 93148,
forfeiture of atly bail posted, atld a prosecution for contempt as provided in 18 U.S.C. j401, which cotlld result
in a possible term of imprisonment or a fme.
The commission of any offense while on pretrial release may result in a!z 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
tel'm of imprisonment of not more than one year, if the offense is a misdemeanor. 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. 51503 makes it a felony criminal offense ptmishable by imprisonment and a $250,000 fine
to intimidate or attempt to intimidate a witness, juror or officer of the coud; 18 U.S.C. 51510 makes it a felony
crimhal offense plnishable 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 implisonment and a $250,000 tine to tamper with a
witness, victim or informant; and 18 U.S.C. j1513 makes it a felony criminal offense ptmishable by imprisonment
and a $250,000 tine to retaliate against a witness, victim or informant, or threaten 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 required by the conditions of release, or to surrender for the service of senténce ptlrsuant to a
court order. If the defendant was released in cormection with a charge of, or while awaiting sentence, surrender
for the service of a sentence, or appeal or cetiorari after conviction for:
(1) an offense plnishable by death, life imprisonment, or impzisonment for a term of fifteen years or more
the defendant shall be fined not more than $250,000 or imprisoned 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 tined not more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, the defendant shall be fmed not more thatl $250,000 or imprisoned not more than two
years, or both;
(4) a misdemeanor, the defendant shall be fmed not more t,11= $100,000 or imprisoned not more than one
year, or both.
A term  of imprisonment imposed for failure to appear or suzrender shall be consecqtive to the sentence of
imprisonment for any other offense. J.n addition, a failure to appear may result in the forfeiture of auy bail posted,
which means that the defendant will be obligated to pay the full am ount of the bond, which may be enforced by
a1l applicable laws of the United States.
Case 1:22-cr-20290-BB   Document 15   Entered on FLSD Docket 07/15/2022   Page 5 of 6

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PENAI,TIES Axo su clqoxs APPLICABLE To stm lrl'lEs
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 Cotu't having cognizance of the above entitled matter at the time of such breach, and if the bond is forfeited
and the forfeiture is not set aside or remitted, judgment may be entered upon motion in such United States Distlict Court against each
sttrety jointly and severally for the amount of the bond, together with interest atld costs, and execution may be issued and payment
secured as provided by the Federal Rules of Criminal Procedtlre and other laws of the United States.
SIGNATURES
I have carefully read and l understand this entire 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 all of the terms of this bond. I promise to obey
al1 conditions of this bond, to appear in court 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.
If I am an agent acting for or on behalf of a corporate sttrety, 1 flrther represent that 1 am a duly authorized agent for the corporate surety
and have ftlll power to execute this bond in the amount sàted.
DEFENDANT
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Signed this 
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Signed and acknowledged before me: 
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PRINT NAM E:
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INDIVD UAL SURETIES
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USRT D STATES StKGISTRATE TUDGE
Case 1:22-cr-20290-BB   Document 15   Entered on FLSD Docket 07/15/2022   Page 6 of 6

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