Notice of Intent to Use 902 Evidence Amended Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 76, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 76 · 2023-09-12 · Docket on CourtListener

Full text

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 22-CR-20290-BLOOM(s) 
 
         
 
 
UNITED STATES OF AMERICA, 
 
v.    
 
ERIC DEAN SHEPPARD, 
 
 
 
Defendant. 
                                                                    / 
AMENDED NOTICE OF INTENT TO SEEK ADMISSION 
OF SELF-AUTHENTICATING RECORDS 
 
The United States of America, through the undersigned Assistant United States Attorney,  
hereby provides this amended notice, pursuant to Fed. R. Evid. 902, of the United States’ intent to 
introduce into evidence at trial self-authenticating certified domestic records of regularly 
conducted activity, as well as certified public documents and certified copies of public records.  
Copies of these records have been provided to defense counsel, as well as their certifications.  The 
records in question consist of the following: 
(1) Loan records received from PayPal; 
(2) Loan records received from Northeast Bank and ACAP SME; 
(3) Loan records received from Cross River Bank; 
(4) EIDL loan records received from the U.S. Small Business Administration; 
(5) Truist/Suntrust bank records; 
(6) Bank of America bank records; 
(7) Wells Fargo bank records; 
(8)  One Florida bank and loan records; 
Case 1:22-cr-20290-BB   Document 76   Entered on FLSD Docket 09/12/2023   Page 1 of 3

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(9) First Horizon bank records; 
(10) 
AmerAsia bank records; 
(11) 
Breezeline IP records; 
(12) 
Google, Inc. email account records; 
(13) 
Yahoo, Inc. email account records; 
(14) 
AT&T records; 
(15) 
American Express account records;  
(16) 
Discover card account records; 
(17) 
Neil Cupersmith’s accounting firm’s records; 
(18) 
Docusign records; 
(19) 
Nationwide Lending Direct’s records; 
(20) 
Burlington Coat Factory records; 
(21) 
Dick’s Sporting Goods records; 
(22) 
Intuition College Savings Solutions records; 
(23) 
Florida Department of Revenue records; 
(24) 
IRS certified tax records; 
(25) 
State of Florida, Department of Corporations records; 
(26) 
Florida Department of Motor Vehicles DAVID records; 
(27) 
Certified deed from the Miami Dade County Property Appraiser’s Office; 
(28) 
Certified deed from the Orange County Property Appraiser’s Office.  
 
              
 
 
 
 
 
Case 1:22-cr-20290-BB   Document 76   Entered on FLSD Docket 09/12/2023   Page 2 of 3

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Respectfully submitted, 
 
MARKENZY LAPOINTE 
UNITED STATES ATTORNEY 
 
                        
 
   BY: s/Aimee Jimenez                    
                                     
 
 
AIMEE C. JIMENEZ 
Court No. A5500795 
Assistant United States Attorney 
99 N.E. 4th Street, 6th Floor 
Miami, Florida 33132 
Tel: (305) 961-9028 
      Fax: (305) 530-7976 
      Email:  Aimee.Jimenez@usdoj.gov 
 
 
 
 
CERTIFICATE OF SERVICE 
 
I CERTIFY that on September 12, 2023, I electronically filed the foregoing document  
with the Clerk of the Court using CM/ECF.     
 
                         
 
 
 
By:  s/Aimee Jimenez_______                 
 
 
 
Aimee C. Jimenez 
 
 
 
Assistant U.S. Attorney 
 
 
Case 1:22-cr-20290-BB   Document 76   Entered on FLSD Docket 09/12/2023   Page 3 of 3

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