Court filing
Notice of Intent to Use Additional Expert Testimony Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 173, S.D. Fla.)
Summary
Eric Dean Sheppard filed this Notice of Intent to Utilize Additional Expert Witness Testimony on January 7, 2024 (Document 173, Case No. 22-20290-CR-BLOOM/OTAZO-REYES, Southern District of Florida) under Rule 16 of the Federal Rules of Criminal Procedure. It names John E. Jorgensen, President, CEO and Founding Partner of The Sylint Group, Inc., a digital data forensics firm, as an expert the defense may call at trial. Jorgensen is expected to testify that the November 12, 2020 email admitted as Defendant's Exhibit M-19 was sent by Heimdal Barrios to Eric Sheppard at 11:13 a.m., that its Word attachment "eric.docm" is a macro-formatted document, and that the attachment was last modified at 11:12 a.m. that day by user Barrios.Heimdal. The notice is signed for Nelson Mullins by Christopher Cavallo.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed January 7, 2024 in USA v. Sheppard; one of 304 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-01-07 |
Cite this document
“Notice of Intent to Use Additional Expert Testimony Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 173, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 173, filed 2024-01-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2024-01-07-gov-uscourts-flsd-615773-173-0-doc-173/
, SHA-256 e0c9fd606b3043678fbe316e73a4c5359d0d50bc0e95497c08e99e1ebfbf673a.Full text
Case 1:22-cr-20290-BB Document 173 Entered on FLSD Docket 01/07/2024 Page 1 of 3 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'S NOTICE OF INTENT TO UTILIZE ADDITIONAL EXPERT TESTIMONY Defendant, Eric Dean Sheppard, hereby files this Notice of Intent to Utilize Additional Expert Witness Testimony. Pursuant to Rule 16(B) of the Federal Rules of Criminal Procedure, Defendant provides this notice that Defendant may call the following expert witness in his case at trial. The qualifications of the expert witness, John E. Jorgensen of The Sylint Group, Inc. (“Sylint”), are described in his CV, which is attached to this Notice as Exhibit A. Mr. Jorgensen is President, CEO, and Founding Partner of Sylint. Sylint provides consulting and professional services for Cyber Security, Industrial Counter-Espionage, Counter Cyber Warfare, eDiscovery, Signal Analysis, and Digital Data Forensic Investigations, nationally and internationally. This includes computer systems and digital data forensic analysis, and evidentiary data recovery and collection. Case 1:22-cr-20290-BB Document 173 Entered on FLSD Docket 01/07/2024 Page 2 of 3 Opinions Mr. Jorgensen will testify: 1. The November 12, 2020 email (“Barrios Email”) admitted as Defendant’s Exhibit M- 19 at trial was sent by Heimdal Barrios (heimdal.barrios@suntrust.com) to Eric Sheppard (eric.sheppard10@gmail.com) on November 12, 2020 at 11:13 a.m. eastern time. 2. The Barrios Email contains a Microsoft Word document attachment entitled “eric.docm” (“Barrios Attachment”). 3. A “docm” file is a macro-formatted Microsoft Word document, typically used by financial entities for form documents. 4. The Barrios Attachment was last modified on November 12, 2020 at 11:12 a.m. eastern time by user Barrios.Heimdal. Basis for Opinions Mr. Jorgensen’s opinions and anticipated testimony are based on facts and data reasonably relied upon by forensic computer experts. Mr. Jorgensen’s testimony will draw upon his expertise and experience, which is reasonably relied upon by forensic computer experts. Mr. Jorgensen’s opinions and anticipated testimony are also based on his review of the native Barrios Email (.msg format), which contains the native Barrios Attachment (.docm format). Mr. Jorgensen received this document from defense counsel. Defendant is producing the native Barrios Email to the Government contemporaneous with the filing of this Notice. John E. Jorgensen Phe Sylint Case 1:22-cr-20290-BB Document 173 Entered on FLSD Docket 01/07/2024 Page 3 of 3 Dated: January 7, 2024. Respectfully submitted, NELSON MULLINS One Biscayne Tower, 21st Floor 2 S. Biscayne Boulevard Miami, FL 33131 Telephone: 305.373.9400 Facsimile: 305.995.6449 By: /s/ Christopher Cavallo Jayne C. Weintraub Florida Bar No. 320382 Christopher Cavallo Florida Bar No. 0092305 Jonathan Etra Florida Bar No. 686905 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on January 7, 2024, a copy of the foregoing was electronically filed using the Court’s CM/ECF system and electronic notice was provided to the Office of the United States Attorney. By:_/s/ Christopher Cavallo Christopher Cavallo
File and source
- File
- gov.uscourts.flsd.615773.173.0.pdf
- Size
- 651,778 bytes
- SHA-256
- e0c9fd606b3043678fbe316e73a4c5359d0d50bc0e95497c08e99e1ebfbf673a
- Original
- PACER (login required)