Court filing
Notice of Intent to Utilize Expert Testimony by Eric Dean Sheppard — USA v. Sheppard (Dkt. 67, S.D. Fla.)
Filed September 5, 2023 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 | 2023-09-05 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 67 · 2023-09-05 · 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 NOTICE OF INTENT TO UTILIZE EXPERT TESTIMONY Defendant, Eric Dean Sheppard, hereby files this Notice of Intent to Utilize Expert Witness Testimony. Pursuant to Rule 16(B) of the Federal Rules of Criminal Procedure, Defendant provides this notice that Defendant may call the following expert witness in his case-in-chief at trial. The qualifications of the expert witness, Scott Bouchner of Berkowitz Pollack Brant Advisors (“BPBA”), are described in his CV, which will be provided to counsel for the government via email. Mr. Bouchner is a partner at BPBA and the director-in-charge of forensic accounting and business valuation services. His practice areas include bankruptcy, insolvency, litigation support, expert witness testimony, forensic accounting investigations, due diligence investigations, and more. Mr. Bouchner is expected to testify about the cash flows of certain of Defendant’s companies, including source of funding and use of funds. Case 1:22-cr-20290-BB Document 67 Entered on FLSD Docket 09/05/2023 Page 1 of 2 2 Dated: September 5, 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 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 5, 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 67 Entered on FLSD Docket 09/05/2023 Page 2 of 2
File and source
- File
- gov.uscourts.flsd.615773.67.0.pdf
- Size
- 384,401 bytes
- SHA-256
- 50627a9e494e7681d3d7b3e8cf4110843bb0992f1488971e5fab07508f266ba0
- Original
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