Court filing
Text of Proposed Order — USA v. Sheppard (Dkt. 23-1, S.D. Fla.)
Filed July 29, 2022 in USA v. Sheppard; one of 253 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2022-07-29 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 23-1 · 2022-07-29 · Docket on CourtListener
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 1File and source
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