Court filing
Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 100, S.D. Fla.)
Filed September 19, 2023 in USA v. Sheppard; one of 253 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-09-19 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 100 · 2023-09-19 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FORIDA CASE No. 22-20290-CR-BLOOM/OTAZO-REYES UNITED STATES OF AMERICA, Plaintiff, v. ERIC DEAN SHEPPARD, Defendant. ____________________________________/ DEFENDANT ERIC DEAN SHEPPARD’S EXHIBIT LIST FOR TRIAL Defendant, Eric Dean Sheppard, respectfully submits this list of exhibits for trial. Defendant reserves the right to add additional exhibits, including exhibits required after the Government’s presentation in its case-in-chief. The Honorable Judge Beth Bloom Counsel for the United States Aimee Jimenez Ana Marie Martinez Counsel for Defendant Jayne Weintraub Jonathan Etra Chris Cavallo Trial Date: 9/26/23 Court reporter: Yvette Hernandez Courtroom deputy: Elizabeth Gariazzo USA No. DEF No. Date Offered Marked Admitted Description All bank records obtained by the Government and produced in discovery All credit card records obtained by the Government and produced in discovery All other documents provided by the Government in discovery QuickBooks records obtained by the Government from Cupersmith Additional QuickBooks records for HM Up Development Case 1:22-cr-20290-BB Document 100 Entered on FLSD Docket 09/19/2023 Page 1 of 2 2 Additional QuickBooks records for HM Management and Development Dated: September 19, 2023 Respectfully submitted, NELSON MULLINS One Biscayne Tower, 21st Floor 2 S. Biscayne Boulevard Miami, FL 33131 Telephone: 305.373.9400 By: /s/ Jayne C. Weintraub Jayne C. Weintraub Florida Bar No. 320382 Jonathan Etra Florida Bar No. 686905 Christopher Cavallo Florida Bar No. 0092305 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 19, 2023, the foregoing document was filed via the Court’s CM/ECF system to all counsel of record. /s/ Jayne C. Weintraub Jayne C. Weintraub Case 1:22-cr-20290-BB Document 100 Entered on FLSD Docket 09/19/2023 Page 2 of 2
File and source
- File
- gov.uscourts.flsd.615773.100.0.pdf
- Size
- 460,870 bytes
- SHA-256
- 94213f3160562c70779099dae7d4661d6a29bef2fea4c59cfc3bb55fbeefe6a5
- Original
- PACER (login required)