Court filing
EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 97)
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. 97 · 2023-09-19 · Docket on CourtListener
Summary
The Government's Exhibit List in United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB, in the U.S. District Court for the Southern District of Florida, filed September 19, 2023 as Doc. 97. It lists exhibits the United States intends to introduce at trial starting on September 26, 2023, before Judge Beth Bloom, and asks leave to add exhibits. The listed exhibits include State of Florida corporate records for HM entities, tax returns, PayPal records for PPP applications and forgiveness applications, Cross River Bank records, SBA EIDL records, and Truist/SunTrust bank statements. Exhibit 39-2 describes a bank statement with a 5/1/2020 deposit of $146,457. The eleven-page list is signed by an Assistant United States Attorney and has a certificate of service.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 22-20290-CR-BLOOM(s)
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ERIC DEAN SHEPPARD,
Defendant.
/
GOVERNMENT’S EXHIBIT LIST
The United States of America, by and through the undersigned Assistant United States
Attorney, respectfully submits the following list of exhibits to be introduced at trial in the above-
styled action during the two-week period starting on September 26, 2023.
The United States requests leave to add exhibits as may become necessary during the trial
in this matter.
Respectfully submitted,
MARKENZY LAPOINTE
UNITED STATES ATTORNEY
By:
s/ Aimee Jimenez
Aimee C. Jimenez
Assistant United States Attorney
Court No. A5500795
99 N.E. 4th Street
Miami, FL 33132-2111
Telephone: (305) 961-9028
Facsimile: (305) 530-6168
Email: aimee.jimenez@usdoj.gov
Case 1:22-cr-20290-BB Document 97 Entered on FLSD Docket 09/19/2023 Page 1 of 11
22-20290-CR-BLOOM
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EXHIBIT LIST
PRESIDING JUDGE
Honorable Beth Bloom
GOVERNMENT’S ATTORNEYS
AUSA Aimee Jimenez
AUSA Ana M. Martinez
DEFENDANT’S ATTORNEY
Jayne Claire Weintraub
Jonathan Etra
Chris Cavalo
TRIAL DATES
September 26, 2023 - October 6, 2023
COURTROOM REPORTER
Yvette Hernandez
COURTROOM DEPUTY
Elizabeth Gariazzo
GOV. EX.
NO.
DEF.
NO.
DATE
OFFERED
ADMITTED
DESCRIPTION OF EXHIBITS
1
State of Florida, Division of Corporations record
for HM Management and Development, LLC
2
State of Florida, Division of Corporations record
for HM-Up Development Alafaya Trails, LLC
3
Certified deed for HM-Up Development Alafaya
Trails, LLC shopping center
4
Photos of HM-Up Development Alafaya Trails,
LLC shopping center
5
State of Florida, Division of Corporations record
for HM Four, LLC
6
Certified driver’s license for Eric Sheppard
7
Certified deeds for 180 Bal Cross Drive, Bal
Harbour, FL
7-1
180 Bal Cross Drive, Bal Harbour, FL (Photo 1)
7-2
180 Bal Cross Drive, Bal Harbour, FL (Photo 2)
7-3
180 Bal Cross Drive, Bal Harbour, FL (Photo 3)
8-1
Customer Information for
eric.sheppard10@gmail.com
8-2
Subscriber information for
eshmmanagementndev@gmail.com
8-3
Subscriber information for
hmfourmanager@gmail.com
8-4
Summary for Google records
9-1
Subscriber Information for
Es.hmudat2020@yahoo.com
9-2
Subscriber Information for
Es.hmmd2020@yahoo.com
9-3
Subscriber Information for
rs.hmudat2020@yahoo.com
9-4
Summary for Yahoo records
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22-20290-CR-BLOOM
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10
Composite Exhibit - DocuSign records
10-1
Summary for DocuSign records
11
Breezeline records
11-1
Summary for Breezeline records
12-1
HM Management and Development, LLC
1065 tax return for 2019
12-2
HM Management and Development, LLC
IRS Form 940 for 2018
12-3
HM Management and Development, LLC
IRS Form 941s for 2018
12-4
Certifications of Non-existence of Record for HM
Management and Development, LLC
13-1
HM-Up Development Alafaya Trails, LLC
1065 tax return for 2018
13-2
HM-Up Development Alafaya Trails, LLC
1065 tax return for 2019
13-3
Certification(s) of Non-existence of Record for
HM-Up Development Alafaya Trails, LLC
14
HM Four, LLC 1065 tax return for 2019
14-1
Certification(s) of Non-existence of Record for
HM Four, LLC
15
Eric Sheppard’s 2019 1040 tax return
15-1
Certification(s) of Non-existence of Record for
Eric Sheppard
16
FL Department of Revenue records
17
Composite Exhibit - PayPal Records for HM-UP
Development Alafaya Trails, LLC
17-1
Round 1 Portal Set Up Flow
17-2
Original Lead Information
17-3
PayPal Loan Calculator
17-4
Application Data
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22-20290-CR-BLOOM
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17-5
SunTrust Bank records for CJUF III Flagler
17-6
BOA bank records for HM Management and
Development, LLC
17-7
SunTrust bank records for HM Management and
Development, LLC
17-8
“Payroll” Reports
17-9
Eric Sheppard DL
17-10
Emails w/PayPal
17-11
Application dated 5/1/2020 and SBA Note
17-12
SBA Loan note
17-13
DocuSign Certificate signed 5/1/2020
18
Composite Exhibit - PayPal Records for HM-UP
Development Alafaya Trails, LLC forgiveness
application
18-1
Forgiveness Application dated 2/5/2021
18-2
DocuSign Certificate
18-3
SunTrust bank statements for HM Management
and Development, LLC
18-4
“PPP Labor Report” and SunTrust bank records
for HM-UP Development Alafaya Trails
18-5
Report of Utility Payments
18-6
Forgiveness Application dated May 19, 2021
18-7
Forgiveness Approval Summary
19
HM-UP Development Alafaya Trails, LLC -
PayPal records for Second Draw PPP Application
19-1
PPP Round 2 – The Application
19-2
Original Lead Information
19-3
Application Data - submitted 1/19/21
19-4
Eric Sheppard DL
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22-20290-CR-BLOOM
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19-5
Labor Report and Wages Report
19-6
Second Draw Application dated 1/24/2021
19-7
Document dated 1/23/2021 with Wells Fargo bank
records for HM-UP Development Alafaya Trails,
LLC
19-8
2020 IRS Form 941s for HM-UP Development
Alafaya Trails, LLC
19-9
2019 IRS 1065 income tax return for HM-UP
Development Alafaya Trails, LLC
19-10
Typed list of Additional Information Provided,
dated 2/15/2021
19-11
Suntrust and Wells Fargo bank statements for HM-
UP Development Alafaya Trails, LLC
19-12
Second Draw Application dated 2/23/2021
19-13
2020 IRS 1065 tax return for HM-UP
Development Alafaya Trails, LLC
19-14
Typed lists of documents provided, dated 3/2/2021
19-15
Florida Department of Revenue forms
19-16
Typed document re Gross Receipts and Wells
Fargo bank records
19-17
Note and Call History
19-18
Activity History
19-19
Communication of 3/10/2021
19-20
PayPal Demonstrative Exhibit
20
Composite Exhibit - ACAP SME records
20-1
Composite Exhibit - Northeast Bank records
20-2
ACAP SME Portal/ Screenshot
20-3
Template/ Application excel
20-4
Backend Portal 3
Case 1:22-cr-20290-BB Document 97 Entered on FLSD Docket 09/19/2023 Page 5 of 11
22-20290-CR-BLOOM
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20-5
Backend Portal 8
20-6
Driver’s license
20-7
SunTrust bank statement for HM-UP Development
Alafaya Trails, LLC
20-8
IRS Form 940
20-9
IRS Form 941
20-10
FL Department of Revenue forms
20-11
2020 IRS 1065 tax return for HM-UP
Development Alafaya Trails, LLC
20-12
Loan Application/ Form 2483, dated 3/12/2021
20-13
Lender’s Application/ Form 2484
20-14
SBA Note and Loan Application, dated 3/17/2021
20-15
DocuSign certificate
20-16
ACAP document log
20-17
Email of 3/30/2021
20-18
Voided check
20-19
Loan Tab Details (Northeast Bank)
21
Cross River Bank records for HM Management
and Development, LLC - January 2021 PPP
application
21-1
IRS Form 940
21-2
Loan Application - esigned
21-3
Emails
22
Composite Exhibit - Cross River Bank records for
HM Management and Development, LLC - March
2021 PPP application
22-1
Loan Application - esigned
Case 1:22-cr-20290-BB Document 97 Entered on FLSD Docket 09/19/2023 Page 6 of 11
22-20290-CR-BLOOM
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22-2
Eric Sheppard’s driver’s license
22-3
2020 IRS 1065 tax return for HM Management
and Development, LLC
22-4
2020 IRS Form 940 for HM Management and
Development, LLC
22-5
Account Detail
22-6
Closing Docs, Loan Application & Resolution to
Borrow – DocuSigned
22-7
Voided check
23
Composite Exhibit - SBA EIDL records for HM
Management and Development, LLC
23-1
Intake Application
23-2
Executed Loan Agreement and Note
23-3
Application Overview
23-4
Notes
23-5
Email
23-6
Form(s) 4506T- HMMD
23-7
Decline Letter
24
Composite Exhibit - SBA EIDL records for HM-
UP Development Alafaya Trails, LLC
24-1
Intake Application
24-2
Loan Agreement and Note
24-3
Application Overview
24-4
Notes
24-5
2019 IRS 1065 tax return for Alafaya Trails
24-6
Form(s) 4506T – HM-UP Development Alafaya
Trails, LLC
24-7
Decline Letter
25
SBA EIDL records for HM Six
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25-1
Intake Application
25-2
Decline Letter
26
Composite Exhibit - SBA EIDL records for HM
Four, LLC
26-1
Intake Application
26-2
Notes
26-3
Email of Nov 4, 2020
26-4
Management Agreement 2014
26-5
Mattress One Lease Extension
26-6
Timeline
26-7
Email of Nov 12, 2020 & SunTrust Account letter
26-8
Email of Nov 17, 2020
26-9
SunTrust Account Statement November 2020
26-10
Loan Agreement and Note
26-11
DocuSign Certificate – Jennifer Sheppard
26-12
Form 4506-T – HM Four
26-13
2019 IRS 1065 tax return for HM Four
26-14
Decline Letter
27
Dick’s Sporting Goods Lease Agreement
28
Burlington Coat Factory Lease Agreement
29
Composite Exhibit - Neil Cupersmith’s tax records
for HM Management and Development, LLC
29-1
HM Management and Development, LLC 1065 tax
return for 2018
29-2
HM Management and Development, LLC 1065 tax
return for 2019
Case 1:22-cr-20290-BB Document 97 Entered on FLSD Docket 09/19/2023 Page 8 of 11
22-20290-CR-BLOOM
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29-3
HM Management and Development, LLC 1065 tax
return for 2020
29-4
HM Management and Development, LLC Payroll
for 2019
29-5
Emails from October 2020
29-6
Emails from December 2021
29-7
HM Management and Development, LLC Profit
and Loss for 2019
29-8
HM Management and Development, LLC Profit
and Loss for 2020
30
Composite Exhibit - Neil Cupersmith’s tax records
for HM-UP Development Alfaya Trails, LLC
30-1
HM-UP Development Alfaya Trails, LLC 1065 tax
return for 2018
30-2
HM-UP Development Alfaya Trails, LLC 1065 tax
return for 2019
30-3
HM-UP Development Alfaya Trails, LLC 1065 tax
return for 2020
30-4
Emails from October 2020
30-5
Emails from September 2021
30-6
HM-UP Development Alfaya Trails, LLC - Profit
and Loss for 2019
30-7
HM-UP Development Alfaya Trails, LLC - Profit
and Loss for 2020
31
HM Four, LLC 1065 tax return for 2019
32
HM Four, LLC 1065 tax return for 2020
33
HM Six 1065 tax return for 2019
34
Eric Sheppard 1040 tax return for 2019
35
Eric Sheppard 1040 tax return for 2020
36
Emails from Sept-Oct 2021
37
Tax Return Routing Docs
38
Emails from July 2022
39
Composite Exhibit- Truist/ SunTrust Bank
Case 1:22-cr-20290-BB Document 97 Entered on FLSD Docket 09/19/2023 Page 9 of 11
22-20290-CR-BLOOM
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39-1
HM Management and Development, LLC -
Account x7571 signature cards
39-2
HM Management and Development, LLC -
Account x7571, Bank Statement with 5/1/2020
deposit of $146,457
39-3
HM Management and Development, LLC -
Account x7571, Bank Statement with 8/1/2020
deposit of $149,900
39-4
HM Management and Development, LLC -
Account x 7571, Bank Statement with 3/29/2021
deposit of $148,591
39-5
HM Management and Development, LLC check
dated 5/1/2020
39-6
HM-UP Development Alafaya Trails, LLC
Account x5973, signature cards
39-7
HM-UP Development Alafaya Trails, LLC
Account x5973, Bank Statement with 9/28/2020
deposit of $149,900
39-8
HM-UP Development Alafaya Trails, LLC
Account x5973, Bank Statement with 3/31/2021
deposit of $148,397
39-9
Composite Exhibit - Account #5973 checks and
withdrawal slips
39-10
HM-UP Development Alafaya Trails, LLC sample
deposits from Mattress 1 One –
39-11
HM Four Account x5817, signature cards
39-12
HM Four Account x5817, Bank Statement with
10/22/2020 deposit of $149,900
40
Truist/SunTrust Bank Summary Exhibits
41
American Express Records
41-1
American Express Summary Exhibits
42
Discover Card records
43
Intuition College Savings Solutions records
44
First Horizon records
45
Composite Exhibit – Bank of America records
45-1
Signature card
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46
Composite Exhibit - AmerAsia records
46-1
Signature card
47
Composite Exhibit - One Florida Bank records
47-1
Signature Card
48
Loan documents
49
Composite Exhibit – Nationwide Lending Direct
records
49-1
Nationwide records for HM-UP Development
Alafaya Trails, LLC
49-2
Nationwide records for HM Management and
Development, LLC
49-3
Nationwide email communications with E.
Sheppard
50-1
Emails of J.G.
50-2
Documents produced by J.G.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on September 19, 2023, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
s/ Aimee Jimenez
Aimee C. Jimenez
Assistant United States Attorney
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