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

Court filing

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

Filed July 15, 2022 in USA v. Sheppard; one of 253 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2022-07-15

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 16 · 2022-07-15 · Docket on CourtListener

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

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