Notice of Intent to Use Self-Authenticating Records Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 139, S.D. Fla.)

Summary

Defendant's Notice of Intent to Seek Admission of Self-Authenticating Records, Document 139, filed November 26, 2023, in United States of America v. Eric Dean Sheppard, No. 1:22-cr-20290-BB, U.S. District Court for the Southern District of Florida. The notice states the defendant's intent to introduce at trial self-authenticating certified domestic records of regularly conducted activity. It lists Quickbooks records and marked up American Express Statements. It states that copies of these records have been provided to the government, as well as the certification. The signature block names Jayne C. Weintraub, Jonathan Etra and Christopher Cavallo.

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 22-20290-CR-BLOOM(s) 
 
UNITED STATES OF AMERICA,  
 
v. 
 
ERIC DEAN SHEPPARD, 
 
 
          
Defendant. 
__________________________________________________/ 
 
DEFENDANT’S NOTICE OF INTENT TO SEEK  
ADMISSION OF SELF-AUTHENTICATING RECORDS 
 
  
Defendant, Eric Dean Sheppard, hereby provides this notice, pursuant to Fed. R. Evid. 902, 
of the Defendant’s intent to introduce into evidence at trial self-authenticating certified domestic 
records of regularly conducted activity. Copies of these records have been provided to the 
government, as well as the certification. The records in question consist of the following: 
1. Quickbooks records; and 
2. Marked up American Express Statements. 
Dated: November 26, 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 
 
 
 
Case 1:22-cr-20290-BB   Document 139   Entered on FLSD Docket 11/26/2023   Page 1 of 2

 
 
2 
CERTIFICATE OF SERVICE 
 
 
I HEREBY CERTIFY that on November 26, 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 139   Entered on FLSD Docket 11/26/2023   Page 2 of 2

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