Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 100, S.D. Fla.)

Summary

Document 100, filed 09/19/23 in No. 1:22-cr-20290-BB in the U.S. District Court for the Southern District of Florida, is a two-page Defendant Eric Dean Sheppard's Exhibit List for Trial, with trial set for 9/26/23 before the Honorable Judge Beth Bloom. The header names government counsel Aimee Jimenez and Ana Marie Martinez, defense counsel Jayne Weintraub, Jonathan Etra and Chris Cavallo, court reporter Yvette Hernandez and courtroom deputy Elizabeth Gariazzo. The table lists broad categories rather than numbered items: all bank records, all credit card records and all other documents the government produced in discovery, QuickBooks records the government obtained from Cupersmith, and additional QuickBooks records for HM Up Development and HM Management and Development. The defense reserves the right to add exhibits.

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Record facts

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

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