Eighth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 75)

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Case 1:22-cr-20290-BB Document 75 Entered on FLSD Docket 09/12/2023 Page 1 of 2




                                 UNITED STATES DISTRICT COURT
                                 SOUTHERN DISTRICT OF FLORIDA

                                    CASE NO. 22-20290-CR-BLOOM(s)

 UNITED STATES OF AMERICA,

 v.

 ERIC DEAN SHEPPARD,

                   Defendant.
 __________________________________________________/

                              GOVERNMENT=S EIGHTH RESPONSE TO
                               THE STANDING DISCOVERY ORDER

          The United States hereby files this eighth response to the Standing Discovery Order. This

 response also complies with Local Rule 88.10 and Federal Rule of Criminal Procedure 16.

 A.       5. The following documents are being produced:

          Additional records from accountant;
          One Florida Bank records;
          NationWide Lending records;
          J. G. records.

 B.       DEMAND FOR RECIPROCAL DISCOVERY: Pursuant to the Standing Discovery
            Order, the United States requests the disclosure and production of materials listed
            in Section (b) of Local Rule 88.10. This request is also made pursuant to Rule
            16(b) of the Federal Rules of Criminal Procedure.

          The government reiterates its request for reciprocal discovery of materials the defense
          intends to introduce at trial in its case in chief.


        The government is aware of its continuing duty to disclose such newly discovered
 additional information required by the Standing Discovery Order, Rule 16(c) of the Federal Rules
 of Criminal Procedure, Brady, Giglio, Napue, and the obligation to assure a fair trial.

      The government is producing the above-referenced documents bates numbered as
 SHEPP_033283 through SHEPP_034205, electronically via the USAFX portal.




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Case 1:22-cr-20290-BB Document 75 Entered on FLSD Docket 09/12/2023 Page 2 of 2




                                            Respectfully submitted,

                                            MARKENZY LAPOINTE
                                            UNITED STATES ATTORNEY


                                      By:   s/Aimee Jimenez___________
                                            Aimee C. Jimenez
                                            Assistant United States Attorney
                                            Court No. A5500795
                                            99 Northeast 4th Street
                                            Miami, Florida 33132-2111
                                            Tel: (305) 961-9028
                                            Email: aimee.jimenez@usdoj.gov




                              CERTIFICATE OF SERVICE

        I HEREBY CERTIFY that on September 12, 2023, I electronically filed the foregoing
 document with the Clerk of the Court using CM/ECF (without attachments), which will send
 Notices of Electronic Filing to all counsel of record.



                                            s/Aimee Jimenez____________
                                            Aimee C. Jimenez
                                            Assistant United States Attorney




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