Text of Proposed Order — USA v. Sheppard (Dkt. 23-1, S.D. Fla.)

Summary

Document 23-1, a one-page proposed Order filed 07/29/2022 in the Southern District of Florida, Case No. 22-20290-CR-BLOOM/OTAZO-REYES, United States v. Eric Dean Sheppard, on the United States' Motion for Disclosure of Tax Returns and Tax Return Information in Judicial Proceeding. It would find under 26 U.S.C. 6103 that federal tax returns and return information for Sheppard, HM Management and Development LLC, HM-Up Development Alafaya Trails LLC and HM Four LLC for tax years 2018 through 2021 may be disclosed to the defendant in discovery. It would grant the motion, with the ECF number and date left blank, and has a signature block for Judge Beth Bloom.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 22-20290-CR-BLOOM/OTAZO-REYES 
 
UNITED STATES OF AMERICA,  
 
v. 
 
ERIC DEAN SHEPPARD, 
 
 
         
 
Defendant. 
                                       / 
 
ORDER 
 
THIS CAUSE is before the Court on the United States’ Motion for Disclosure of Tax 
Returns and Tax Return Information in Judicial Proceeding (the “Motion”) [ECF No. ]. After 
reviewing the Motion, and giving due consideration to the congressional policy favoring the 
confidentiality of returns and return information set forth in Title 26, United States Code, Section 
6103, the Court hereby finds that, pursuant to Title 26, United States Code, Section 
6103(i)(1)(4)(A)(i), federal tax returns and return information (including information of lack of 
records) for Eric Dean Sheppard, HM Management and Development LLC, HM-Up Development 
Alafaya Trails LLC, and HM Four LLC, for tax years 2018 through 2021, may be disclosed to the 
defendant in discovery.  Accordingly, the Motion [ECF No. ] is hereby GRANTED. 
DONE AND ORDERED in chambers in Miami, Florida on this ___ day of July, 2022.  
 
 
_______________________________________  
HONORABLE BETH BLOOM 
UNITED STATES DISTRICT JUDGE 
 
cc: Counsel of record 
Case 1:22-cr-20290-BB   Document 23-1   Entered on FLSD Docket 07/29/2022   Page 1 of 1

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