Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 120, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 120 · 2023-10-26 · Docket on CourtListener

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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 REPLY IN SUPPORT OF  
MOTION TO STRIKE SURPLUSAGE FROM THE SUPERSEDING INDICTMENT 
 
The Defendant Eric Dean Sheppard, by and through his undersigned counsel, submits this 
Reply in Support of his Motion to Strike Surplusage from the Superseding Indictment [D.E. 115].  
The Government’s Response to Defendant’s motion to strike surplusage from the 
Superseding Indictment misses the mark. The Government’s purported responses to all of 
Defendant’s arguments are wholly insufficient, and the Motion should this be granted. That said, 
one of the Government’s responses calls to be addressed in this reply brief. 
Defendant moved to strike, in part, references to Mr. Sheppard’s “accomplices” as 
references to Mr. Sheppard’s alleged accomplices are irrelevant, inflammatory, and prejudicial. 
The Government’s response fails to explain how the references to accomplices in the Superseding 
Indictment are relevant and does not rebut Defendant’s claim that these references are 
inflammatory and prejudicial. Instead, the Government states that the references to Defendant’s 
alleged accomplices should not be stricken because the Government “has a factual basis for the 
references to accomplices in the Superseding Indictment.” [DE 119 at 5]. Additionally, the 
Government names the Defendant’s wife, J.S., as being the applicant and signer on three loan 
Case 1:22-cr-20290-BB   Document 120   Entered on FLSD Docket 10/26/2023   Page 1 of 3

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applications which are the subject of three Wire Fraud counts—three out of the nine Wire Fraud 
counts charged. Id. Yet, the reference to Defendant’s alleged accomplices in the Superseding 
Indictment relates to all nine counts of Wire Fraud. [DE 60 at 4-7]. Not even the Government can 
explain why that language is related to all nine counts of Wire Fraud, because it is not. [DE 119 at 
5]. The irrelevant references will instead inflame the jury and prejudice Mr. Sheppard because it 
will give the impression to the jury that there were accomplices in Defendant’s alleged scheme, 
but the jury will not hear anything about them. It will lead to speculation by the jury that there 
were accomplices involved, which serves no real purpose but to inflame the jury and prejudice Mr. 
Sheppard.  
WHEREFORE, Defendant, Eric Dean Sheppard, respectfully requests that this Court 
grant his motion to strike surplusage from the Superseding Indictment, and for such other and 
further relief as may be just and proper.  
Dated: October 26, 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 
 
 
 
 
 
 
 
 
Case 1:22-cr-20290-BB   Document 120   Entered on FLSD Docket 10/26/2023   Page 2 of 3

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CERTIFICATE OF SERVICE 
 
I HEREBY CERTIFY that on October 26, 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 120   Entered on FLSD Docket 10/26/2023   Page 3 of 3

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