Court filing
Exhibit 5 — USA v. Sheppard (Dkt. 291-5, S.D. Fla.)
Filed August 21, 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 | 2024-08-21 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 291-5 · 2024-08-21 · Docket on CourtListener
Full text
Cupersmith Wilensky Stempler & Co LLP Engagement Staff Date Rate Hrs/Units Amount s / Biller Note (*Biller:) ZASLOW ALEX GEN AZ 07/25/22 500 1.00 500.00 Analysis of Documents Compiled GEN AZ 07/26/22 500 1.00 500.00 Analysis of Documents Compiled GEN AZ 10/18/22 500 0.50 250.00 Compile List for Ian HMMD & Alafaya Trails GEN AZ 04/21/23 500 1.00 500.00 Compile Subpoena Information GEN AZ 05/02/23 500 3.00 1,500.00 Compile Information for Subpoena for CJUC/HM Six & HM Management GEN AZ 07/19/23 500 1.00 500.00 Analysis of Documents Compiled GEN AZ 08/28/23 500 1.00 500.00 Compile List for Ian HMMD & Alafaya Trails GEN AZ 08/30/23 500 1.00 500.00 Compile List for Ian HMMD & Alafaya Trails GEN AZ 08/31/23 500 2.00 1,000.00 Compile List for Ian HMMD & Alafaya Trails GEN AZ 09/01/23 500 1.00 500.00 Compile List for Ian for HMMD & Alafaya Trails GEN AZ 09/05/23 500 2.00 1,000.00 Preparation for and Telecons and Zooms with Ian and FBI GEN AZ 09/07/23 500 2.50 1,250.00 Preparation for Telecons and Zooms with Ian and FBI GEN AZ 09/08/23 500 3.00 1,500.00 Preparation for Telecons and Zooms with Ian and FBI GEN AZ 09/12/23 500 1.00 500.00 Preparation for and Zoom Meeting GEN AZ 09/22/23 500 1.50 750.00 Preparation for and Zoom Meeting GEN AZ 09/29/23 500 1.50 750.00 Preparation for and Telecon with Ian and FBI GEN AZ 11/20/23 500 0.50 250.00 Analysis of Documents Compiled GEN AZ 11/21/23 500 5.00 2,500.00 General Ledger Comparison for HM Dev & HM Up; Zoom GEN AZ 11/29/23 500 0.50 250.00 Trial Preparation; Telecon with Attorney GEN AZ 12/12/23 500 2.00 1,000.00 Trial Zoom, Document Review GEN AZ 12/18/23 500 1.00 500.00 Analysis of Documents Compiled GEN AZ 12/19/23 500 1.50 750.00 Analysis of Documents Compiled GEN AZ 01/04/24 500 2.50 1,250.00 Trial Zoom, Document Review GEN AZ 01/05/24 500 1.00 500.00 Zoom Meeting GEN AZ 01/08/24 500 4.00 2,000.00 Trial Preparation GEN AZ 01/09/24 500 6.00 3,000.00 Travel GEN AZ 01/10/24 500 5.00 2,500.00 Trial Preparation and Testimony GEN AZ 01/10/24 500 1.00 500.00 Travel GEN AZ 01/11/24 500 2.00 1,000.00 Testimony GEN AZ 01/11/24 500 6.00 3,000.00 Travel 62.00 31,000.00 KRAVITZ, MARK GEN MK 11/08/23 300 5.00 1,500.00 Organize Documents for Trial CUPERSMITH NEAL GEN NAC 07/25/22 500 3.00 1,500.00 Analysis of Documents Compiled GEN NAC 07/28/22 500 2.00 1,000.00 Analysis of Documents Compiled GEN NAC 08/03/22 500 0.50 250.00 Analysis of Documents Compiled GEN NAC 08/22/22 500 1.00 500.00 Analysis of Documents Compiled GEN NAC 10/18/22 500 0.50 250.00 Analysis of Documents Compiled GEN NAC 10/28/22 500 2.00 1,000.00 Analysis of Documents Compiled GEN NAC 07/20/23 500 2.50 1,250.00 Preparation for and Conference Call with FBI GEN NAC 04/21/23 500 1.00 500.00 Compile Information GEN NAC 05/02/23 500 2.50 1,250.00 Compile Information GEN NAC 05/04/23 500 1.00 500.00 Analysis of Documents Compiled GEN NAC 07/07/23 500 1.50 750.00 Analysis of Documents Compiled GEN NAC 07/13/23 500 1.00 500.00 Analysis of Documents Compiled GEN NAC 07/19/23 500 1.00 500.00 Analysis of Documents Compiled GEN NAC 08/15/23 500 1.50 750.00 Analysis of Documents Compiled Case 1:22-cr-20290-BB Document 291-5 Entered on FLSD Docket 08/21/2024 Page 1 of 3 GEN NAC 08/16/23 500 0.50 250.00 Analysis of Documents Compiled GEN NAC 08/18/23 500 1.00 500.00 Analysis of Documents Compiled GEN NAC 08/28/23 500 3.00 1,500.00 Analysis of Documents Compiled GEN NAC 08/29/23 500 3.00 1,500.00 Analysis of Documents Compiled GEN NAC 08/30/23 500 3.00 1,500.00 Analysis of Documents Compiled GEN NAC 08/31/23 500 3.00 1,500.00 Analysis of Documents Compiled GEN NAC 09/07/23 500 2.00 1,000.00 Preparation for and Zoom GEN NAC 09/08/23 500 2.00 1,000.00 Trial Preparation GEN NAC 09/12/23 500 1.50 750.00 Preparation for and Webex with Ian GEN NAC 09/18/23 500 3.00 1,500.00 Analysis of Documents Compiled GEN NAC 09/22/23 500 1.50 750.00 Preparation for and Zoom Meeting GEN NAC 09/29/23 500 2.00 1,000.00 Preparation for and Telecon with Ian and FBI GEN NAC 11/03/23 500 3.00 1,500.00 Trial Preparation GEN NAC 11/05/23 500 3.00 1,500.00 Trial Preparation GEN NAC 11/06/23 500 3.00 1,500.00 Trial Preparation GEN NAC 11/07/23 500 2.50 1,250.00 Trial Preparation GEN NAC 11/19/23 500 4.00 2,000.00 Trial Preparation GEN NAC 11/20/23 500 0.50 250.00 Trial Preparation GEN NAC 11/21/23 500 3.50 1,750.00 Trial Preparation GEN NAC 11/26/23 500 3.00 1,500.00 Trial Preparation GEN NAC 11/27/23 500 4.00 2,000.00 Trial Preparation GEN NAC 11/28/23 500 4.00 2,000.00 Trial Preparation GEN NAC 11/29/23 500 2.00 1,000.00 Trial Preparation GEN NAC 12/01/23 500 8.00 4,000.00 Trial Preparation GEN NAC 12/08/23 500 3.00 1,500.00 Trial Preparation GEN NAC 12/11/23 500 8.00 4,000.00 Trial GEN NAC 12/12/23 500 8.00 4,000.00 Trial GEN NAC 12/13/23 500 8.00 4,000.00 Trial GEN NAC 12/18/23 500 1.00 500.00 Analysis of Documents GEN NAC 01/05/24 500 1.00 500.00 Analysis of Documents 116.00 58,000.00 SHIPTON TRACEY GEN TS 07/25/22 100 2.00 200.00 Gather Information for Subpoena GEN TS 07/26/22 100 2.50 250.00 Gather Information for Subpoena; Copy GEN TS 08/03/22 100 2.00 200.00 Gather Information for Subpoena GEN TS 08/22/22 100 1.50 150.00 Gather and Email Information GEN TS 07/19/23 100 1.00 100.00 Gather and Email Information GEN TS 12/13/23 100 0.50 50.00 Gather and Email Information GEN TS 12/14/23 100 0.50 50.00 Gather and Email Information GEN TS 12/18/23 100 0.50 50.00 Gather and Email Information GEN TS 01/06/24 100 0.50 50.00 Gather and Email Information 11.00 1,100.00 GEN SAS 07/26/22 100 0.50 50.00 Gather and Email Information GEN SAS 08/22/22 100 0.50 50.00 Gather and Email Information GEN SAS 10/07/22 100 0.50 50.00 Email GEN SAS 10/13/22 100 0.50 50.00 Email GEN SAS 10/14/22 100 0.50 50.00 Email GEN SAS 10/18/22 100 0.50 50.00 Gather and Email Information GEN SAS 10/25/22 100 0.50 50.00 Email GEN SAS 10/28/22 100 0.50 50.00 Email GEN SAS 05/04/23 100 0.50 50.00 Gather and Email Information GEN SAS 07/07/23 100 0.50 50.00 Gather and Email Information GEN SAS 07/13/23 100 0.50 50.00 Gather and Email Information Case 1:22-cr-20290-BB Document 291-5 Entered on FLSD Docket 08/21/2024 Page 2 of 3 GEN SAS 07/17/23 100 0.50 50.00 Email GEN SAS 07/19/23 100 0.50 50.00 Gather and Email Information GEN SAS 08/15/23 100 0.50 50.00 Gather and Email Information GEN SAS 08/16/23 100 0.50 50.00 Gather and Email Information GEN SAS 08/18/23 100 0.50 50.00 Gather and Email Information GEN SAS 08/21/23 100 0.50 50.00 Email GEN SAS 08/30/23 100 0.50 50.00 Gather and Email Information GEN SAS 08/31/23 100 0.50 50.00 Gather and Email Information GEN SAS 09/07/23 100 0.50 50.00 Gather and Email Information GEN SAS 09/08/23 100 0.50 50.00 Email GEN SAS 09/21/23 100 0.50 50.00 Email GEN SAS 10/10/23 100 0.50 50.00 Webex GEN SAS 11/08/23 100 0.50 50.00 Email GEN SAS 11/09/23 100 0.50 50.00 Webex GEN SAS 11/20/23 100 0.50 50.00 Gather and Email Information GEN SAS 11/21/23 100 0.50 50.00 Email GEN SAS 11/22/23 100 0.50 50.00 Email GEN SAS 11/27/23 100 0.50 50.00 Gather and Email Information GEN SAS 11/30/23 100 0.50 50.00 Email GEN SAS 12/01/23 100 0.50 50.00 Webex GEN SAS 12/08/23 100 0.50 50.00 Gather and Email Information GEN SAS 12/18/23 100 0.50 50.00 Gather and Email Information GEN SAS 12/19/23 100 0.50 50.00 Gather and Email Information GEN SAS 12/21/23 100 0.50 50.00 Email 17.50 1,750.00 Total Time Expenses 93,350.00 Case 1:22-cr-20290-BB Document 291-5 Entered on FLSD Docket 08/21/2024 Page 3 of 3
File and source
- File
- gov.uscourts.flsd.615773.291.5.pdf
- Size
- 262,434 bytes
- SHA-256
- 14cdae43d52bc184d1d68b9309824939925481d6d93c60955c3c46935bf2d30e
- Original
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