Court filing

Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 98)

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2023-09-19

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 98 · 2023-09-19 · Docket on CourtListener

Summary

The government's witness list in United States v. Eric Dean Sheppard, Case No. 22-20290-CR-BLOOM(s), in the U.S. District Court for the Southern District of Florida, entered September 19, 2023 as Doc. 98. It lists 23 witnesses the government anticipates calling in its case in chief, most identified by initials, and requests leave to add witnesses depending on availability, whether the defendant testifies and any rebuttal case. Listed affiliations include the U.S. Small Business Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Florida Department of Revenue, and several banks and lenders. The three-page list is signed by Assistant United States Attorney Aimee C. Jimenez and includes a certificate of service stating an unredacted copy was provided to defense counsel.

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Full text

1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-20290-CR-BLOOM(s)

UNITED STATES OF AMERICA,

ERIC DEAN SHEPPARD,

Defendant.
__________________________________________________/

GOVERNMENT=S WITNESS LIST

The United States hereby files its witness list. The United States requests leave to add
additional witnesses based on their availability, whether or not the defendant will testify, and
whether the government will present a rebuttal case. At trial, the government anticipates calling
the following witnesses in its case in chief:

1.
M. A.

2.
E. B.

3.
H. B.

4.
M. B.

5.
M. C., Truist Bank

6.
N. C., CPA

7.
C. D.

8.
J. G.

9.
C. G.

10.
Althea Harris, U.S. Small Business Administration

11.
J. H., PayPal
Case 1:22-cr-20290-BB Document 98 Entered on FLSD Docket 09/19/2023 Page 1 of 3

12.
Lavderim Hysa, Federal Bureau of Investigation

13.
S. L., Cross River Bank

14.
Tamara Och, Florida Department of Revenue

15.
Alfonso Olivas, U.S. Small Business Administration

16.
N. P., Nationwide Lending Direct

17.
Philip Palmer, Internal Revenue Service

18.
M. S.

19.
S. S.

20.
D. T., Northeast Bank

21..
I. Z., ACAP SME

22.
A. Z., CPA

23.
Breezeline witness

Respectfully submitted,

MARKENZY LAPOINTE

UNITED STATES ATTORNEY

By: s/Aimee Jimenez___________

Aimee C. Jimenez

Assistant United States Attorney

Court No. A5500795

99 Northeast 4th Street

Miami, Florida 33132-2111

Tel: (305) 961-9028

Email: aimee.jimenez@usdoj.gov

Case 1:22-cr-20290-BB Document 98 Entered on FLSD Docket 09/19/2023 Page 2 of 3

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on September 19, 2023, I electronically filed the foregoing

document with the Clerk of the Court using CM/ECF. An unredacted copy of this witness list is

being provided to the defendant’s counsel via electronic mail.

s/Aimee Jimenez____________