Court filing
Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.)
Filed November 10, 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 | 2023-11-10 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 122 · 2023-11-10 · 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 AMENDED EXHIBIT LIST FOR TRIAL1 Defendant, Eric Dean Sheppard, respectfully submits this amended 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: 11/27/23 Court reporter: Yvette Hernandez Courtroom deputy: Elizabeth Gariazzo USA No. DEF No. Date Offered Marked Admitted Description A Bank and credit card productions received from Government A-1 Amerasia Bank complete document production received from Gov’t (SHEPP_003697 – 003945) A-2 American Express complete document production received from Gov’t (SHEPP_003946 – 006201; April 2023, no bates) 1 This amended Exhibit List was served on counsel for the United States on September 22, 2023. Case 1:22-cr-20290-BB Document 122 Entered on FLSD Docket 11/10/2023 Page 1 of 6 2 A-3 Bank of America complete document production received from Gov’t (SHEPP_006208 – 006368; April 2023, no bates; 011523-030237) A-4 Discover Card complete document production received from Gov’t (SHEPP_006396 -006606) A-5 Intuition College Saving Solutions complete document production received from Gov’t (SHEPP_007774 – 007813) A-6 SunTrust / Truist complete document production received from Gov’t (007814 - 010213; April 2023, no bates) A-7 Wells Fargo complete document production received from Gov’t (SHEPP_010214 – 010353; April 2023, no bates) A-8 Bank United complete document production received from Gov’t (April 2023, no bates) A-9 City National complete document production received from (Gov’t April 2023, no bates) A-10 Intercredit Bank complete document production received from Gov’t (April 2023, no bates) A-11 Key Bank complete document production received from Gov’t (April 2023, no bates) A-12 One Florida Bank document production received from Gov’t (SHEPP_033963 – 034205) B-1 American Express Statements for 2018 (D000001 – 000073) B-2 American Express Statements for 2019 (D000074 – 000155) B-3 American Express Statements for 2020 (D000156 – 000240) B-4 American Express Statements for 2021 (D000241 – 000322) B-5 Burlington Project Reports (D000323 – 000930; D001131 – 001180) B-6 HM Management and Development 2018 General Ledger (D000931 – 000932) B-7 HM Management and Development 2019 General Ledger (D000933 – 000980) Case 1:22-cr-20290-BB Document 122 Entered on FLSD Docket 11/10/2023 Page 2 of 6 3 B-8 HM Management and Development 2020 General Ledger (D000981 – 001002) B-9 HM Management and Development 2021 General Ledger (D001003 – 001011) B-10 HM Up Development 2019 General Ledger (D001012 – 001044) B-11 HM Up Development 2020 General Ledger (D001045 – 001082) B-12 HM Up Development 2021 General Ledger (D001083 – 001130) B-13 Cupersmith complete production, August 2022 (SHEPP_010357 – 010546) B-14 Cupersmith complete production, September 8, 2023 (SHEPP_032472 – 033282) B-15 Cupersmith complete production received from Gov’t, September 12 (SHEPP_033283 – 033619) C Complete PayPal/WebBank production received from Government C-1 Advance History Post-Loan composite (SHEPP_000124 – 000125) C-2 Activity History (SHEPP_011497 – 011521) C-3 Application (5.1.2020) (SHEPP_011294 – 011297) C-4 Application (9.20.2020) (SHEPP_000235 – 000240) C-5 Application Data (SHEPP_000128) C-6 Loan Package w/ Docusign (SHEPP_000241 – 000260) C-7 Calculator backup submitted (SHEPP_011303 – 011354) C-8 Salesforce PPP-0063297 (SHEPP_000327 – 000328) C-9 Notes and Call History (SHEPP_000350) C-10 PayPal BFS (SHEPP_011493 – 011496) C-11 PayPal Loan Calculator (SHEPP_011268 – 011273) C-12 Salesforce (4.22.2020) (SHEPP_000330 – 000333) C-13 Salesforce (4.23.2020) (SHEPP_000334 – 000337) C-14 Salesforce (4.27.2020) (SHEPP_000338 – 000339) Case 1:22-cr-20290-BB Document 122 Entered on FLSD Docket 11/10/2023 Page 3 of 6 4 D-1 Loan Forgiveness Application (2.5.21) (SHEPP_000227 – 000229) D-2 Loan Forgiveness Application (5.19.21) (SHEPP_000129 – 000131) D-3 Loan Forgiveness Bank Statements (SHEPP_030258 – 030278) D-4 Loan Forgiveness Payroll (SHEPP_030282 – 030301) D-5 Loan Forgiveness Utilities (SHEPP_030302) D-6 Loan Forgiveness SwiftForce (SHEPP_000317 – 000318) D-7 Loan Forgiveness Salesforce (SHEPP_000319 – 000323) E Complete SBA production received from Government E-1 HM Management EDIL Application (7.24.20) (SHEPP_000434 – 000436) E-2 File Notes (SHEPP_000468 – 000471) E-3 Application Overview (SHEPP_030359 – 030383) E-4 4506-T Documents composite (SHEPP_030487; 30527; 30528) F-1 HM Up Development EIDL Application (7.24.20) (SHEPP_000437 – 000440) F-2 File Notes (SHEPP_000488 – 000496) F-3 Application Overview (SHEPP_030797 – 030810) F-4 4506-T Documents (SHEPP_030885) F-5 2019 1065 Return (SHEPP_030862 – 030884) G-1 EIDL Application (10.22.2020) (SHEPP_000441-000443) G-2 Loan & Security Agreement (SHEPP_000644 – 000662) G-3 Correspondence 1 (SHEPP_000612) G-4 Correspondence 2 (SHEPP_000624) G-5 Correspondence 3 (SHEPP_000628 – 000637) G-6 File Notes (SHEPP_000472 – 000480) G-7 Bank Letter (SHEPP_000619) G-8 Bank Statement (SHEPP_000641) G-9 Voided Check and Direct Deposit (SHEPP_000617 – 000618) G-10 HM Four / HM Eight Agreement Case 1:22-cr-20290-BB Document 122 Entered on FLSD Docket 11/10/2023 Page 4 of 6 5 G-11 New Lease Agreement (SHEPP_000579 – 000590) G-12 Memo explaining ownership (SHEPP_000575 – 000578) H-1 Application Data (SHEPP_011359) H-2 Application with backup 011472 – 011488 H-3 Addendum (SHEPP_030257) H-4 PayPal Emails H-5 “Missing 1 payroll verification from 22262021” (SHEPP_030330 – 030346) H-6 Reduction of Business Memo (1.23.21) (SHEPP_011460 – 011471) H-7 Additional Information Memo (2.15.21) (SHEPP_011411) H-8 Certification of Florida Memo (3.2.21) (SHEPP_011375 – 011386) H-9 Same Quarter Decline in Receipts Memo (3.2.21) (SHEPP_011360 – 011374) H-10 HM Up 2020 Q1 941 (SHEPP_011457 – 011458) H-11 HM Up 2020 Q2 941 (SHEPP_011453 – 011454) H-12 HM Up 2020 Q3 941 (SHEPP_011450 – 011452) H-13 HM Up 2020 Q4 941 (SHEPP_011447 – 011449) H-14 2020 1065 for HM Up (SHEPP_011391 – 011405) H-15 Gross Receipts Second Draw App (2.23.21) (SHEPP_030303 – 030322) I Complete ACAP SME and Northeast Bank productions received from Government I-1 Backend Portal Screenshots (SHEPP_031402 – 031418) I-2 Application (3.12.21) (SHEPP_000409 – 000415) I-3 Note and Second Application (3.17.21) (SHEPP_000416 – 000430) I-4 DocuSign Note Package (SHEPP_010864 – 010867) I-5 File Request Notes (SHEPP_011203) I-6 Loan Tab Details (SHEPP_011239 – 011244) Case 1:22-cr-20290-BB Document 122 Entered on FLSD Docket 11/10/2023 Page 5 of 6 6 I-7 HM Up 2020 Q1 941 (SHEPP_000393 – 000394) I-8 HM Up 2020 940 (SHEPP_000391 – 000392) I-9 HM Up 2020 Q1 RT-6 (SHEPP_000395 – 000396) I-10 UW Template (SHEPP_011250 – 011257) I-11 ACAP Doc Log J Complete Cross River Bank production received from Government J-1 Application (3.12.21) (SHEPP_000012 – 000015) J-2 Salesforce Opportunity (SHEPP_000110 – 000116) J-3 Note and Application (SHEPP_000018 – 000040) J-4 HM Mgmt. 2020 940 (SHEPP_000054 – 000055) J-5 2020 1065 for HM Mgmt. (SHEPP_000041 – 000053) J-6 Funding Worksheet (SHEPP_000109) J-7 Cross River “Guide” Chart (SHEPP_000108) K-1 Complete production of documents from J.G. on September 19, 2023 (SHEPP_034443 – 034539) Dated: November 10, 2023. Respectfully submitted, NELSON MULLINS One Biscayne Tower, 21st Floor 2 S. Biscayne Boulevard Miami, FL 33131 Telephone: 305.373.9400 By: /s/ Christopher Cavallo Christopher Cavallo Florida Bar No. 0092305 Jayne C. Weintraub Florida Bar No. 320382 Jonathan Etra Florida Bar No. 686905 Case 1:22-cr-20290-BB Document 122 Entered on FLSD Docket 11/10/2023 Page 6 of 6
File and source
- File
- gov.uscourts.flsd.615773.122.0.pdf
- Size
- 502,564 bytes
- SHA-256
- 37d2c382b91cae0a0b2ef8b72d541a9b92b661b91b7bc555090e1f2bc89c3c77
- Original
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