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Home Court filings USA v. SHEPPARD United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BB Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)

Court filing

Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)

Filed June 29, 2022 in USA v. Sheppard; one of 253 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2022-06-29

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 3 · 2022-06-29 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. 
-
18 u.s.c. § 1343 
18 U.S.C. § 981(a)(l)(C) 
UNITED ST A TES OF AMERICA 
vs. 
ERIC DEAN SHEPP ARD, 
Defendant. 
INDICTMENT 
The Grand Jury charges that: 
GENERAL ALLEGATIONS 
At all times material to this Indictment: 
The Small Business Administration, the COVID-19 Emergency, and the CARES Act 
1.
The Coronavirus Aid, Relief, and Economic Security ("CARES") Act was a federal
law enacted on March 27, 2020, to provide emergency financial assistance to Americans suffering 
economic harms from the COVID-19 pandemic. To achieve this goal, the CARES Act established 
new temporary programs and expanded existing programs administered by the United States Small 
Business Administration ("SBA"). 
The Paycheck Protection Program 
2.
One source ofrelief provided by the CARES Act was the authorization of forgivable
loans to small businesses for job retention and certain other expenses, through a program referred 
to as the Paycheck Protection Program ("PPP"). 
22-20290-CR-BLOOM/OTAZO-REYES
Jun 29, 2022
JA
Case 1:22-cr-20290-BB   Document 3   Entered on FLSD Docket 06/30/2022   Page 1 of 10

 
 
  
 
  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
  
 
 
 
  
 
 
 
 
 
 
 
 
  
 
  
 
 
 
 
  
 
 
 
 
 
  
 
 
  
 
 
 
 
  
 
  
  
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
  
 
 
  
 
 
 
 
 
 
  
 
  
 
 
   
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
  
 
  
 
 
 
 
 
 
   
  
 
  
 
 
 
 
  
 
 
 
 
 
 
 
 
 
  
 
 
   
 
   
 
 
 
 
 
 
 
 
  
 
  
 
 
  
 
   
 
  
 
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Case 1:22-cr-20290-BB   Document 3   Entered on FLSD Docket 06/30/2022   Page 10 of 10

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Original
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  1. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)same docket · 2022-12-09
  2. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)same docket · 2022-12-27
  3. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)same docket · 2022-12-29
  4. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)same docket · 2023-01-19
  5. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)same docket · 2023-08-23
  6. Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)same docket · 2023-09-15
  7. Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)same docket · 2023-09-15
  8. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)same docket · 2023-09-15
  9. Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)same case · 2023-09-15
  10. Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)same case · 2023-09-18
  11. EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 97)same case · 2023-09-19
  12. Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 98)same case · 2023-09-19
  13. Proposed Jury Instructions by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 99)same case · 2023-09-19
  14. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 108, S.D. Fla.)same case · 2023-09-26
  15. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)same case · 2023-09-27
  16. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)same case · 2023-10-05
  17. REPLY TO RESPONSE to Motion by USA as to Eric Dean Sheppard re 113 MOTION in Limine… — USA v. SHEPPARD (Dkt. 116)same docket · 2023-10-10
  18. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)same docket · 2023-10-19
  19. Omnibus Order on Defendants Motion to Dismiss and Motion to Strike — USA v. Sheppard (Dkt. 121, S.D. Fla.)same docket · 2023-10-31
  20. Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 127)same docket · 2023-11-13

Part of: United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BB · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Complaints and indictments · 2022 · Court filings

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