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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 Notice of Expert Witness Disclosure by Eric Dean Sheppard — USA v. Sheppard (Dkt. 63, S.D. Fla.)

Court filing

Notice of Expert Witness Disclosure by Eric Dean Sheppard — USA v. Sheppard (Dkt. 63, S.D. Fla.)

Filed August 29, 2023 in USA v. Sheppard; one of 253 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-08-29

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 63 · 2023-08-29 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FORIDA 
 
CASE No. 22-20290-CR-BLOOM/OTAZO-REYES 
 
UNITES STATES OF AMERICA 
 
 
Plaintiff,  
v.  
 
ERIC DEAN SHEPPARD, 
 
 
Defendant. 
____________________________________/ 
 
DEFENDANT’S EXPERT WITNESS DISCLOSURE 
 
Defendant, Eric Dean Sheppard, hereby files this Expert Witness Disclosure in compliance 
with the Court’s Standing Discovery Order, Local Rule 88.10, and Federal Rule of Criminal 
Procedure 16.  
N. 
Defendant is disclosing the following regarding the testimony of expert witnesses: 
 
Defendant expects to rely on the testimony of a financial expert with expertise in forensic 
analysis and cash flows. Defendant also expects to rely on the testimony of a tax expert. Defendant 
will produce curriculum vitae for these witnesses. 
 
Dated: August 29, 2023. 
 
 
 
Respectfully submitted,  
NELSON MULLINS  
One Biscayne Tower, 21st Floor  
2 S. Biscayne Boulevard  
Miami, FL 33131  
Telephone: 305.373.9400  
Facsimile: 305.995.6449 
By: /s/ Christopher Cavallo 
Christopher Cavallo 
Florida Bar No. 0092305 
Jayne C. Weintraub 
Florida Bar No. 320382 
Jonathan Etra  
Florida Bar No. 686905 
 
 
Case 1:22-cr-20290-BB   Document 63   Entered on FLSD Docket 08/29/2023   Page 1 of 2

2 
 
CERTIFICATE OF SERVICE 
 
I HEREBY CERTIFY that on August 29, 2023, a copy of the foregoing was electronically 
filed using the Court’s CM/ECF system and electronic notice was provided to the Office of the 
United States Attorney.  
/s/Christopher Cavallo 
Christopher Cavallo, Esq. 
 
 
Case 1:22-cr-20290-BB   Document 63   Entered on FLSD Docket 08/29/2023   Page 2 of 2

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Original
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  1. Minute Order: Arraignment on the Superseding Indictment — USA v. Sheppard (S.D. Fla.)same docket · 2023-08-30
  2. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)same docket · 2023-08-23
  3. Notice of Intent to Use Expert Witness Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 65, S.D. Fla.)same docket · 2023-08-31
  4. Text of Proposed Order — USA v. Sheppard (Dkt. 51-1, S.D. Fla.)same docket · 2023-07-26
  5. Sixth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)same docket · 2023-09-01
  6. Unopposed Motion to Travel by Eric Dean Sheppard — USA v. Sheppard (Dkt. 51, S.D. Fla.)same docket · 2023-07-26
  7. Notice of Intent to Utilize Expert Testimony by Eric Dean Sheppard — USA v. Sheppard (Dkt. 67, S.D. Fla.)same docket · 2023-09-05
  8. ORDER TO CONTINUE - Ends of Justice as to Eric Dean Sheppard Time excluded from 07/20/2023… — USA v. SHEPPARD (Dkt. 50)same docket · 2023-07-20
  9. Notice of Intent to Use Self-Authenticating Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 68, S.D. Fla.)same case · 2023-09-06
  10. Text of Proposed Order — USA v. Sheppard (Dkt. 49-1, S.D. Fla.)same case · 2023-07-20
  11. Notice of Appearance: Ana Maria Martinez Appearing for USA — USA v. Sheppard (S.D. Fla., 2023-09-07)same case · 2023-09-07
  12. Unopposed Motion to Continue Trial by USA — USA v. Sheppard (Dkt. 49, S.D. Fla.)same case · 2023-07-20
  13. Seventh Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)same case · 2023-09-08
  14. Fifth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)same case · 2023-07-06
  15. Notice of Intent to Use Expert Witness (Amended) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 74, S.D. Fla.)same case · 2023-09-11
  16. Eighth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)same case · 2023-09-12
  17. Fourth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)same docket · 2023-06-09
  18. Notice of Intent to Use 902 Evidence Amended Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 76, S.D. Fla.)same docket · 2023-09-12
  19. Text of Proposed Order — USA v. Sheppard (Dkt. 44-1, S.D. Fla.)same docket · 2023-02-17
  20. Notice of Intent to Use Rule 404(b) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 77, S.D. Fla.)same docket · 2023-09-14

Part of: USA v. SHEPPARD · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Notices · 2023 · Court filings

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