Certified and Transmitted Record on Appeal as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 329, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 329 · 2025-09-15 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT
SOUTHERN DISTZICT OF FLORIDA
ANGELA L N OBLE
Clerk of Coul't
Date: 09/15/2025
Clerk, United States Court of Appeals
Eleventh Circuit
56 Forsyth Street, N .W .
Atlanta, GA 30303
Appeals Section
FILED BY 
D.C.
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ANGgI.A E. Nosl
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s. o. oF FLA. - MIAMI
IN RE:
District Court No: 22-20290-CR-BB
U .S.C.A No: 
24-12072-1+
Sjyle: 
USA v. SHEPPARD
Appellant Name: ERIC SHEPPARD
CERTWICATE OFREADINESS AND TM NSMITTAL OFW CORD ONAPPEAL
Pursuant to Fed. R.App. P. 11th Cir. R. 11.-2 and 11-3, the Clerk of the Distriet Court for the Southern
District of'Florida hereby certifies that, as shown on the ehclosed index, the record is complete f0r
purposes of this ap'peal. The record (including the transcript or parts thereof designated for inclusion
and alI necessary exhibits) consists of:
Volumets) of Pleadings: 
Volumests) of A anscripts:
X Exhibits: 
Envelopes: 1 
Folders: 0 
Boxes: 0
Dvscription:
Drive
DE 194 - Defense Trial Exhibits - USB Drive & DE 199 - Government Trial zxhibits - USB
Sincerely,
Ang . 
. NeblerG eA
Cedified to be a true and
correct copy of the document on file
. 
Angela.E; Noble, Clerk,
U.S. Dlstrict Court
By: 
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By De
e C -r(
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Date 
-
Atta 
z
c: court file
7/28/2025
S/F A-15
Rev. 10/94
4% N-MiamiAvenue 
Ell 299 E. Broward Boulevard Ft- 
(E1 701 clematis street
Miami, Fi 33128-7716 
Lauderdale, Fl 33301 
Westpalm Beâch, FI 33401
305-523-5080 
954-769-5413 
561-803-3408
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 1 of 8

h% s://Gsd-ecf.sso.dc=cgi-bi* kRpt.pI?218267947603803-L 9999 1-1
AOR,APPEM ,BNDDUTX CLOSED
U.S. District Court
Southern District of Florida (M iami)
ABR ID G ED CR IM INA L D O CK ET FOR  CA SE #: 1:22-cr-20290-BB-1
lnternal U se O nly
case title: USA v. SI-IEPISA RD
Date Term inated: 06/11/2024
Date Filed: 06/29/2022
Assigned to: Judge Beth Bloom
Appeals court case numbers:
24-12072-17 U SCA, 24-12072-F
U SCA, 24-12873-F U SCA
Defepdant (1)
Eric Dean shqppatd
10499-510
YOB 1968,. EN GLISH
TERMINASED. 06/11/2024
represented by Jason Zarrow
O'M elveny & M yers LLP
400 South H ope Street, 18jh Floör
Los Angeles, CA 90071
213-430-8367
Email: jzarrow@ omm.com
LEAD  ATTOR NE Y
PRO HAC VICE
Certified to be a true and .
correct copy bf the document cn file
Angela E. Noble, Clerk,
U.S. District Court
Sou ern District of Fjorida
By
De 't Qerk
q.Il.v x?s
Date
' #
ATTORNEY TO BE NOTICED
Designation. Retained
Jayne Claite W eintraub
Sale &  W eintraub, P.A .
One Biscayen Tow er
2 South Biscayne Bouelvard
21st Floor
M iam i, FL 33131
305-374-1818
Fax: 305.379.0069
Em ail:
9/15/2025, 4:00 PM
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 2 of 8

DM /ECF - Live Database - flsd
h% s://Gsd-ecfsso.dc=cgi-bH kRpt.pl?218267947603803-L 9999 1-1
jweintraub@saleweintraub.com
LEAD ATTORNEY
ATTOS E F FO BE N OTICED
D esignation: Retained
Jon A . Sale
Sale & W eintraub, P.A .
One Biscayne Tower
2 South Biscayne Boulevard
11st Floor
M iam i, FL 33131
305.374.1818
Fax: 305.379-0069
Email: jsale@ saleweintraub.com
LEAD ATTORNEY
ArrèN lr To AZ; NOTICED
D esignation. Retained
M ark Francis R aym ond
N elson M ullins Broad and Cassel
2 S Biscayne Boulevard
One Biscayne Tower 21st Floor
M iam i, FL 33131
305-3#3-9425
Fax: 995-6384
Em ail:
mrk.raymond@nelsonmullins.com
LEAD ATTORNEY
ATTORNE Y TO BE N OTICED
D esignation.. Retained
C hristopher C ole Cavallo
2 South Biscayne B oulevard
Suite 21
M iam i, FL 33131
305-272-9465
Em ail:
ckis.cavallo@ nelsonmullins.com
A TTORNE Y TO BE N O TICED
D esignation. Rqtained
2 of 7
9/15/2025, 4:00 PM  ;
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 3 of 8

umMlçcp - Live Databae - flsd
h% s://Gsd-ecf.sso.dc=cgi-bi* kRpt.p1?218267947603803-L 9999 1-1 '
H ow ard M ilton Srebnick
Black Srebnick, P.A .
201 S Biscayne Blvd, Ste 1300
M iami, FL 33131
305-371-6421
Fax: 305-358-2006
Email: Hsrebnick@RoyBlack.cpm
ATTORNEY TO BE Aèrzcfo
D esignation. Retained
Jeffrey L . Fisher
O'M elveny & M yers LLP
2765 Sand Hill koad
M enlo Park, CA 94025
(650) 473-2600
Email: jlfisher@ omm.com
PnO HAC VICE
ATTORNE Y TO  BE N O TICED
D esignation.. Retained
Jonathan Etra
N elson M ullins Broad and Cassel
2 South Biscaype Blvd
Floor 21
M iam i, FL 33131
305-373-9400
Em ail:
ti
jonathan.etra@nelsonmul ns.com
AITOM EY TO BE N OTICED
D esignation.. Retained
D isposition
A G
N D ED : IO
RISON M EN T
18 inonths; Term consists of 18
m onths as to each of Counts 5s, 7s
& 8s & 9s terp s to run
concurrently. SUPERV ISED
RELEASE: Thrèe (3) years. Term
consists of thzçe yearà as to each of
Counts 5s,7s,8s & 9s; term s to run
i, ding counts
en
W lltE FRAUD/18:13k3.F
(5s)
3 of 7
9/15/2025, 4:00 PM
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 4 of 8

DM/ECF - Live Database - flsd
h% s://Ssd-ecf.sso.dcicgi-bH
kRpt.p1?218264947603803-L 9999 1-1 .
.
concùrrent. RESTITUTION :
317,969.80 PM OR JVDGM ENT:
IM PRISONM EN T: 18 m onths;
Term consists of 18 m onths as to
eâch of Counts 5s, 7s & 8s & 9s
term s to rym concurrently.
SUPERVISED RELEASE: Three
(3) years. Term consists of three
yearà as to each of Counts 5s,7s,8s
& 9s; term s to run concurrent.
A G
N D ED : IO
R ISON M EN T
18 m onths; Tel'm  consists of 18
m onths as to each of Counts 5s, 7s
&  8s &  9s term s to run
concurrehtly. SUPERVISED
RELEASE: Thzee (3) years. Term
consists of three years as to each of
Counts 5s,7s,8s &  9s; term s to run
concurrent. RESTITU TION :
317,969.80 PRJOR JIJDGM ENT:
IM PRISONM ENT: 18 m onths;
Term consists of 18 m onths as to
each of Counts 5s, 7s &  8s &  9s
t 
to run concurrently.
erm s
SLT ERVISED RELEA SE: Thrée
(3) years. Term consists of three
years as to pach of Counts 5s,7s,8s
& 9s; terp s to run concurrent.
W I.RE FR AUD/18:1343.F
(7s-9s)
D ghest Offense Level
(Qpening).
Felony
Term inated C ounts
18 U;S.C. j 1343 WIILE FRXUD
(1-6)
W IILE F1u 1717/18:1343.14
(1s-4s)
D isposition
D ISW SSED .
D ISW SSED .
9/15/2025, 4:00 PM
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 5 of 8

-JM/ECF - Live Database - tlsd
h% s://Ssd-ecfsso.dc&cgi-bH
ktRpt.pl?218267947603803-L 9999 1-1
W lltE FM UD /18:1343.F
(6s)
A G GR AVATED ID EN TITY
TlV FT/18:1028A .F
(10s-12s)
AGGRAVATED IDENTITY
T1-lEFT/18:1028A.F
(13s-14s)
DISV SSED .
D ISV SSED .
DISV SSED.
D ghest Offense Level
(Term' inated)
Felony
C om plaints
N one
D isposition
Plaintiff
USA
reptesented by M arty Fulgueira Elfepbein
United States Attorney's Office
Southem Diqtrict of Florida
99 N .E. 4th Street
M iam i, FL 33132
305-961-9112
Em ail:
marta.elfenbein@usdoj.gov
TERM INATED : 01/24/2023
LEAD  A TTORNEY
ATTOM EY TO BE N OTICED
D èsignation.. Retained
A im ee C. Jim enez
United States Attorney's Office
99 NE 4 jtreet
M iam i, FL 33132
30$-961-9028
Fax: 3057530-7976
Email: aimee.jimenez@usdoj .gov
5 of 7
9/15/2025, 4:00 PM '
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 6 of 8

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ATTORNEY TO BE NOTICED
A na M aria M artinez
U nited States Attorney's Office
99 NE 4 Street
M iam i, FL 33132
305-961-9431
N
Fax: 305-536-5321
Em ail:
Ana.Maria.M artiùez@ ugdoj.gov
ATTORNEY TO BE NOTICED
Emily kose Stone
D OJ-Er d
Environm ental Crim es Section
150 M  Street N E
Ste 4th Floor
W ashington, DC 20002
202-305-5681
Email: emily.stonez@usdoj.gov
TERZ NATED.. 06/09/2023
,4rFOW.N'S Y TO BE N OTICED
D esignation.. Retained
M itchell Evan H ym an
DOJ-U SA O
Asset Forfeiture
99 N .E. 4th Street
M iam i, FL 33132
786-761-3177
Em ail:
M itchell.l-lyman@usdoj.gov
ATIO RNEY TO BE N O TICED
Date Filed 
Docket text
01/22/2024 
94 ERTW ICATE of Compliance Re Admitted Evidence as tl) Eric
ean Sheppard by Aimee C. Jimenez (Jimenez, Aimee) (Entered:
01/22/2024) 
w  q .
' 
. 
.
9/15/2025, 4:00 PM
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 7 of 8

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h% s://;sd-ecf.sso.dc&cgi-bH % pt.p1?218267947603803-L 9999 1-1
. 
. 
'
01/23/2024 
9 N OTICE OF FILIN G TRIAL EXFIIBITS by Eric Deap Sheppard
re 196 Order on M otion for M iscellaneous Relief. (
.pc) (Entered:
01/23/2024) 
g o  v
9/15/2025, 4:00 PM
Case 1:22-cr-20290-BB   Document 329   Entered on FLSD Docket 09/16/2025   Page 8 of 8

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