Order granting 23 Unopposed Motion for Disclosure of Tax Returns — USA v. Sheppard (Dkt. 24, S.D. Fla.)

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U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 24 · 2022-08-01 · Docket on CourtListener

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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’ Unopposed Motion for Disclosure 
of Tax Returns and Tax Return Information in Judicial Proceeding (the “Motion”), ECF No. [23]. 
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 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. [23], is GRANTED. 
DONE AND ORDERED in Chambers in Miami, Florida on August 1, 2022.  
 
 
 
 
 
_______________________________________  
BETH BLOOM 
UNITED STATES DISTRICT JUDGE 
 
cc: Counsel of record 
Case 1:22-cr-20290-BB   Document 24   Entered on FLSD Docket 08/01/2022   Page 1 of 1

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