Court filing
Exhibit 1 — USA v. Sheppard (Dkt. 268-1, S.D. Fla.)
Filed June 12, 2024 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 | 2024-06-12 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 268-1 · 2024-06-12 · Docket on CourtListener
Full text
Date Program Entity Indictment Superseding Indictment Loan Amount Funded 4/15/2020 PPP HM-UP Development Alafaya Trails LLC dba HM Management and Development LLC Count 1 Dismissed & Abandoned $146,587 Yes – Forgiven 7/24/2020 EIDL HM Management and Development LLC Count 2 Dismissed & Abandoned $150,0001 Yes – Paid off in full 7/24/2020 EIDL HM UP Development Alafaya Trails LLC Count 3 Dismissed & Abandoned $150,0002 Yes – Paid off in full 7/24/2020 EIDL Sheppard Flagler Holdings LLC Not charged Not charged $160,000 No 7/24/2020 EIDL HM UP Development Alafaya Trails TRU LLC Not charged Not charged $160,000 No 9/5/2020 EIDL HM Six LLC Not charged Not charged $150,000 No 10/22/2020 EIDL HM Four LLC Count 4 Count 1 - Acquitted Submission of EIDL Loan HM Four Count 2 - Acquitted Submission of False Lease Agreement Count 3 - Acquitted Submission of False letter from banker $150,000 Yes – Paid off in full 1 $150,000 was funded, but application sought $160,000. 2 $150,000 was funded, but application sought $160,000. US v. Sheppard, No. 22-20290-Cr-Bloom Case 1:22-cr-20290-BB Document 268-1 Entered on FLSD Docket 06/12/2024 Page 1 of 3 Defendant's EXHIBIT 1 1/19/2021 PPP HM-UP Development Alafaya Trails LLC dba HM Management and Development Count 4 - Acquitted Submission of PPP second draw loan (Bank Processor 1) Count 5 - Guilty 02/11/2021 Submission IRS Form 941s in support of PPP second draw loan (Bank Processor 1) Count 6 - Acquitted 02/26/2021 Submission IRS Form 1065 in support of PPP second draw loan (Bank Processor 1) $203,1253 No 3/11/2021 PPP HM UP Development Alafaya Trails LLC Count 6 Count 7 - Guilty Submission of PPP second draw loan (Bank Processor 2) Count 8 - Guilty 03/11/2021 Submission IRS form 1065 in support of PPP second draw loan (Bank Processor 2) $148,397 Yes – Paid off in full 3 See PSR ¶36. Case 1:22-cr-20290-BB Document 268-1 Entered on FLSD Docket 06/12/2024 Page 2 of 3 1/19/2021 PPP HM Management and Development LLC Not charged Not charged $179,633 No 3/12/2021 PPP (First Draw) HM Management and Development LLC Count 5 Count 9 - Guilty $148,591 Yes – Paid off in full 4/27/2021 EIDL (modification) HM Management and Development LLC Not charged Not charged $350,000 No 4/27/2021 EIDL (modification) HM-UP Development Alafaya Trails LLC Not charged Not charged $350,000 No 5/4/2021 EIDL (modification) HM Four LLC Not charged Not charged $350,000 No Case 1:22-cr-20290-BB Document 268-1 Entered on FLSD Docket 06/12/2024 Page 3 of 3
File and source
- File
- gov.uscourts.flsd.615773.268.1.pdf
- Size
- 205,013 bytes
- SHA-256
- 0f0898838945d3a5204eda48555e6eb9ab9151d2c47c0844e1f042bf3bb2c76c
- Original
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