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

Summary

Document 134, filed 11/22/23 in No. 22-20290-CR-BLOOM(s) in the U.S. District Court for the Southern District of Florida, is a two-page Defendant's Amended Witness List for trial from Eric Dean Sheppard's counsel. The first named witness is Scott Bouchner, listed as an expert forensic accountant. Nine more are given only by initials, J. G., V. G., M. A., G. S., K. K., M. F., R. K., L.W. and R.S. The list adds all witnesses identified in 302s and interviews conducted by the Government, and all witnesses on the Government's witness list. Sheppard reserves the right to call these witnesses, and others, depending on the Government's case-in-chief. The document is dated November 22, 2023.

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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,  
 
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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