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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 Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 134, S.D. Fla.)

Court filing

Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 134, S.D. Fla.)

Filed November 22, 2023 in USA v. Sheppard; one of 253 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-11-22

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 134 · 2023-11-22 · Docket on CourtListener

Full text

1 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 22-20290-CR-BLOOM(s) 
 
UNITED STATES OF AMERICA,  
 
v. 
 
ERIC DEAN SHEPPARD, 
 
 
          
Defendant. 
__________________________________________________/ 
 
DEFENDANT’S AMENDED WITNESS LIST   
 
  
Defendant, Eric Dean Sheppard, respectfully submits this amended 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. L.W. 
10. R.S. 
11. All witnesses identified in 302s and interviews conducted by the Government 
12. All witnesses listed by the Government in its witness list 
Case 1:22-cr-20290-BB   Document 134   Entered on FLSD Docket 11/22/2023   Page 1 of 2

 
 
2 
 
Dated: November 22, 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 November 22, 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 134   Entered on FLSD Docket 11/22/2023   Page 2 of 2

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  1. Notice of Intent to Use Third Amended Notice of Intent — USA v. Sheppard (Dkt. 135, S.D. Fla.)same docket · 2023-11-24
  2. NOTICE ON FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 133)same docket · 2023-11-22
  3. Proposed Jury Instructions by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 136)same docket · 2023-11-24
  4. Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 131)same docket · 2023-11-17
  5. EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 137)same docket · 2023-11-24
  6. Notice of Intent to Use Second Amended Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 130, S.D. Fla.)same docket · 2023-11-17
  7. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)same docket · 2023-11-25
  8. Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 128)same docket · 2023-11-14
  9. Notice of Intent to Use Self-Authenticating Records Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 139, S.D. Fla.)same case · 2023-11-26
  10. RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Twelfth (Jimenez, Aimee)same case · 2023-11-13
  11. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)same case · 2023-11-26
  12. Witness List by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 127)same case · 2023-11-13
  13. Notice of Intent to Use Fourth Amended Expert Disclosure Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 144, S.D. Fla.)same case · 2023-11-27
  14. EXHIBIT LIST by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 126)same case · 2023-11-13
  15. Exhibit A — USA v. Sheppard (Dkt. 144-1, S.D. Fla.)same case · 2023-11-27
  16. Notice of Intent to Use Certification of the Absence of a Public Record Evidence — USA v. Sheppard (Dkt. 124, S.D. Fla.)same case · 2023-11-13
  17. Exhibit B — USA v. Sheppard (Dkt. 144-2, S.D. Fla.)same docket · 2023-11-27
  18. Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.)same docket · 2023-11-10
  19. Second Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 147, S.D. Fla.)same docket · 2023-11-30
  20. Order on Motion in Limine Regarding Rule 404(B) Notice — USA v. Sheppard (Dkt. 123, S.D. Fla.)same docket · 2023-11-09

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 · 2023 · Court filings

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