Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 198 · 2024-01-23 · Docket on CourtListener

Full text

1
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FORIDA 
CASE No. 22-20290-CR-BLOOM/OTAZO-REYES 
 
 
 
UNITES STATES OF AMERICA 
 
Plaintiff,  
v.  
ERIC DEAN SHEPPARD, 
 
Defendant. 
____________________________________/ 
 
DEFENDANT’S CERTIFICATE OF COMPLIANCE RE ADMITTED EVIDENCE 
I, Christopher Cavallo, attorney for Defendant, Eric Dean Sheppard, hereby certify: 
 
 
The attached itemized list of admitted defense exhibits are filed with the Clerk of Court on 
a thumb drive pursuant to the Court’s order [D.E. 196] and are exempt from mandatory filing 
pursuant to Fla. Local Rule 5.3(3)(B)-(C). 
 
 
Any original exhibits that have been returned to or retained by the filing party after filing 
shall be kept for safe keeping until the conclusion of any appeals. Upon order of Court, the filing 
party agrees to return the original exhibits to the Clerk of Court.  
 
 
/s/ Christopher Cavallo 
 
 
 
 
 
DATE: 1/23/2024 
Christopher Cavallo, Esq. 
Counsel for Defendant 
 
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 1 of 7

DEF 
No. 
Description 
B-1 
American Express Statements for 2018 
(D000001 - 000073)
B-2 
American Express Statements for 2018 
(D000001 - 000073)
B-3 
American Express Statements for 2018 
(D000001 - 000073)
B-4 
American Express Statements for 2019 
(D000074 - 000155) 
B-5
American Express Statements for 2019 
(D000074 - 000155) 
B-6
American Express Statements for 2019 
(D000074 - 000155) 
B-7
American Express Statements for 2020 
(D000156 - 000240) 
B-8
American Express Statements for 2020 
(D000156 - 000240) 
B-9
American Express Statements for 2020 
(D000156 - 000240) 
B-10
American Express Statements for 2021 
(D000241 - 000322) 
B-11
American Express Statements for 2021 
(D000241 - 000322) 
B-12
American Express Statements for 2021 
(D000241 - 000322) 
B-14 HM Management and Development 2018 
General Ledger (D000931 - 000932) 
B-15 HM Management and Development 2019 
General Ledger (D000933 - 000980) 
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 2 of 7

B-16 
HM Management and Development 2020 
General Ledger (D000981 - 001002) 
B-17 
HM Management and Development 2021 
General Ledger (D001003 — 001011) 
B-18 
HM Up Development 2019 General Ledger 
(D001012 — 001044) 
B-19 
HM Up Development 2020 General Ledger 
(D001045 — 001082) 
B-20 
HM Up Development 2021 General Ledger 
(D001083 - 001130) 
C-5 
Application Data (SHEPP_000128) 
C-6 
Loan Package w/ Docusign 
(SHEPP_000241 — 000260) 
C-10 
PayPal BFS (SHEPP_011493 — 
011496) 
C-14 
Salesforce (4.27.2020) 
(SHEPP_000338 000339) 
I-13 
Form 2484 
J-3 
Note and Application (SHEPP_000018 -
000040)
L-43 
1099 NEC  
L-50 
PayPal PPP Web Portal  
L-51 
Original Lead Info (SHEPP_000324) 
M-3
Direct Deposit Form
M-8 
Email to Vasilas  
M-9
Handwritten Invoice 
M-11 
Burlington Pictures  
M-14 
Toys R us Video  
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 3 of 7

M-19 
11/12/20 Email w/ Attachment  
M-24
First Email 
M-35
HM Four Lease Agreement 
M-43 
3/22/20 Email  
M-50
Email and REA
M-51
Overhead Picture 
M-55
Graff Bio
M-56
Project Binder 
M-57 
Lease Binder  
M-58 
Graff Mattress One  
M-59 
Burlington Spec Manual 
M-60 
Burlington Kickoff  
M-61 
Additional Pictures  
M-64 
Graff Sample 
M-66 
Graff Email 1 
M-67
Graff Email 2
M-68
Graff Email 3
M-69 
Graff Email 4 
M-70 
Graff Email 5 
M-71 
Graff Email 6 
M-73 
CFO Email Construction 
M-88 
Mattress One Tenant Estoppel  
M-89 
5/6/20 Email  
N-10 
Carlos Granda Payments  
N-11 
Sam Seprish Check  
O-1 
Federal Register Rules and Regulations 
4/15/20
O-2 
Account History Summary 
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 4 of 7

O-39 
9/16/21 Email  
 O-40 
9/16/21 Email Attachment  
O-44 
9/13/21 Email 
O-44 
9/13/21 Email Attachment  
P-1 
S. Gill Email 
Q-1 
Pictures of Office  
Q-13 
Second Amendment to Lease (NC00618-
NC00621) 
Q-17 
Suntrust Statements (NC00585-NC00596)
Q-18 
Wells Fargo Statements (NC00597-
NC00600)
Q-23 
4/28/21 Email Chain  
Q-24 
Email Blast  
Q-25 
4/1/20 Email Chain  
Q-30 
Lost Return  
Q-34
4/22/20 Email Chain with Cupersmith
Q-36
2020 Form 1099
R-2 
8/6/20 Email  
X-1 
Arundel 2015 Tax Return  
X-6 
Picture of Raw Land 
X-9 
Office Pic  
X-10 
Burlington Project Reports  
X-12 
Email and Corrected App 
X-13
Burlington 55 Page Punch List
X-15 
Graff Email w/ Attachments  
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 5 of 7

X-16 
2019 Budget  
X-20 
Burlington Email 3/23/20 
X-21 
HM Four Operating Agreement  
X-22 
Burlington Pics  
X-23 
Burlington Pics 2 
X-25 
Other Pics 
X-27 
Road Pic  
X-31 
Flow of CAM Funds 
X-32 
Gate Proposal  
X-34 
June 2021 Punch List  
X-37 
Vendor Email Burlington  
X-38 
Picture Lakeland  
X-40 
Map Pic  
X-41 
Chase Executed Lease  
X-42 
Fully Executed Second Amendment 
(redacted) 
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 6 of 7

X-43 
Fully Executed Second Amendment 
(non-redacted) 
X-44 
SBA Email  
X-45 
Mattress One Video  
X-46 
Amazon Lease  
X-47-
1 
HERC Guaranty  
X-47-
2 
HERC Guaranty 
Y-1 
2019 W-2 Filing 
Z-1 
Source of Funds (5.1.20 - 12.31.21) 
 
 
 
 
Case 1:22-cr-20290-BB   Document 198   Entered on FLSD Docket 01/23/2024   Page 7 of 7

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