Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 101, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 101 · 2023-09-19 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FORIDA 
CASE No. 22-20290-CR-BLOOM/OTAZO-REYES 
 
UNITED STATES OF AMERICA, 
 
Plaintiff,  
v.  
ERIC DEAN SHEPPARD, 
 
Defendant. 
____________________________________/ 
DEFENDANT ERIC DEAN SHEPPARD’S 
WITNESS LIST FOR TRIAL 
 
 
Defendant, Eric Dean Sheppard, respectfully submits this list of witnesses for trial. 
Defendant reserves the right to call these witnesses in his case. Defendant reserves the right to call 
witnesses not listed, pending the presentation of the Government’s case-in-chief. 
1. Scott Bouchner (expert, forensic accountant) 
2. J. G. 
3. V. G. 
4. M. A. 
5. G. S. 
6. K. K. 
7. M. F. 
8. R. K. 
9. All witnesses identified in 302s and interviews conducted by the Government 
10. All witnesses listed by the Government in its witness list 
 
Case 1:22-cr-20290-BB   Document 101   Entered on FLSD Docket 09/19/2023   Page 1 of 2

2 
 
Dated: September 19, 2023   
 
 
 
 
 
 
 
 
 
Respectfully submitted,  
NELSON MULLINS  
One Biscayne Tower, 21st Floor  
2 S. Biscayne Boulevard  
Miami, FL 33131  
Telephone: 305.373.9400  
By: /s/ Jayne C. Weintraub 
Jayne C. Weintraub 
Florida Bar No. 320382 
Jonathan Etra  
Florida Bar No. 686905 
Christopher Cavallo  
Florida Bar No. 0092305 
 
 
 
CERTIFICATE OF SERVICE 
 
I HEREBY CERTIFY that on September 19, 2023, the foregoing document was filed via 
the Court’s CM/ECF system to all counsel of record.  
/s/ Jayne C. Weintraub  
Jayne C. Weintraub 
 
 
Case 1:22-cr-20290-BB   Document 101   Entered on FLSD Docket 09/19/2023   Page 2 of 2

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