Court filing

Bill of Particulars by USA as to Eric Dean Sheppard for Forfeiture of Property — USA v. Sheppard (Dkt. 16, S.D. Fla.)

Summary

United States' Bill of Particulars for Forfeiture of Property, Document 16, filed 07/15/22 in United States v. Eric Dean Sheppard, No. 22-20290-CR-BB (S.D. Fla.). Under Rule 32.2(a), the government gives notice that, in addition to the property generally identified in the indictment's forfeiture allegations (ECF No. 3), it seeks forfeiture of one parcel of real property in Bal Harbour, Florida. It cites 18 U.S.C. 981(a)(1)(C) and 21 U.S.C. 853(p). The one-page filing is signed by Assistant U.S. Attorney Emily R. Stone for U.S. Attorney Juan Antonio Gonzalez.

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Filed July 15, 2022 in USA v. Sheppard; one of 304 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2022-07-15

Cite this document

“Bill of Particulars by USA as to Eric Dean Sheppard for Forfeiture of Property — USA v. Sheppard (Dkt. 16, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 16, filed 2022-07-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2022-07-15-gov-uscourts-flsd-615773-16-0-doc-16/, SHA-256 34654630a4b14dda2e185e214ae9d9d58670a398497aa5c093b77b9b9777065c.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 22-20290-CR-BB 
 
UNITED STATES OF AMERICA, 
 
vs. 
 
ERIC DEAN SHEPPARD, 
 
Defendant. 
                                          / 
 
UNITED STATES’ BILL OF PARTICULARS FOR FORFEITURE OF PROPERTY 
 
Pursuant to Rule 32.2(a) of the Federal Rules of Criminal Procedure, the United States of 
America hereby gives notice that, in addition to property generally identified in the forfeiture 
allegations of the Indictment, ECF No. 3, the United States seeks the forfeiture of the following 
property, pursuant to 18 U.S.C. § 981(a)(1)(C) and 21 U.S.C. § 853(p): 
i. Real property located at 180 Bal Cross Drive, Bal Harbour FL, 33154-1390. 
 
 
 
 
 
 
Respectfully submitted, 
 
JUAN ANTONIO GONZALEZ 
UNITED STATES ATTORNEY 
 
By: 
s/ Emily R. Stone              
Emily R. Stone 
Assistant United States Attorney 
Florida Bar No. 092077 
 
 
 
 
 
99 N.E. 4th Street, 7th Floor 
Miami FL, 33132-2111 
Telephone: (305) 961-9407 
E-mail: Emily.Stone@usdoj.gov 
 
Case 1:22-cr-20290-BB   Document 16   Entered on FLSD Docket 07/15/2022   Page 1 of 1

File and source

File: gov.uscourts.flsd.615773.16.0.pdf
Size: 53,668 bytes
SHA-256: 34654630a4b14dda2e185e214ae9d9d58670a398497aa5c093b77b9b9777065c
Our copy: gov.uscourts.flsd.615773.16.0.pdf
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