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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 Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228, S.D. Fla.)

Court filing

Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228, S.D. Fla.)

Summary

Document 228, filed 04/09/24 in No. 22-20290-CR-BLOOM(s) in the U.S. District Court for the Southern District of Florida, is a two-page United States' Notice of Filing Supplemental Authority, signed by Assistant U.S. Attorney Aimee C. Jimenez. It supports the government's response to Eric Dean Sheppard's motion for judgment of acquittal and answers the court's question about cases decided after Takhalov on the wire fraud issue of intent to defraud or harm. The notice cites two decisions, United States v. Watkins, 42 F.4th 1278 (2022), and United States v. Waters, 937 F.3d 1344 (2019), with no argument about them. A certificate of service is dated April 9, 2024.

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Filed April 9, 2024 in USA v. Sheppard; one of 304 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-04-09

Cite this document

“Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 228, filed 2024-04-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2024-04-09-gov-uscourts-flsd-615773-228-0-doc-228/, SHA-256 cbc02f424fabff7608b6d41c3a7fe536f50f184b926925a46b007e7887581387.

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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 
 
 
 
 
 
 
 
 
 
 
vs. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ERIC DEAN SHEPPARD,  
 
 
 
 
 
 
Defendant. 
 
_____________________________________/ 
 
 
UNITED STATES’ NOTICE OF FILING SUPPLEMENTAL 
AUTHORITY IN SUPPORT OF UNITED STATES’ RESPONSE TO 
DEFENDANT’S MOTION FOR JUDGMENT OF ACQUITTAL 
 
 
The United States of America, through the undersigned Assistant United States Attorney, 
hereby files this notice of supplemental authority in support of its response to the defendant’s 
motion for judgment of acquittal, and in response to the Court’s inquiry regarding post-Takhalov 
cases on the wire fraud issue of intent to defraud/harm.  The government refers the Court to United 
States v. Watkins, 42 F.4th 1278 (11th Cir. 2022), and United States v. Waters, 937 F.3d 1344 (11th 
Cir. 2019). 
 
    
 
 
 
   Respectfully Submitted, 
 
MARKENZY LAPOINTE 
UNITED STATES ATTORNEY 
 
 
 
 
 
 
By:   /s/ Aimee C. Jimenez                
Aimee C. Jimenez  
Court No. A5500795 
Assistant United States Attorney 
99 Northeast 4th Street 
Miami, Florida 33132-2111 
Tel: (305) 961-9028 
Fax: (305) 530-7976 
Email:  Aimee.Jimenez@usdoj.gov 
 
 
Case 1:22-cr-20290-BB   Document 228   Entered on FLSD Docket 04/09/2024   Page 1 of 2

2 
 
CERTIFICATE OF SERVICE 
 
I HEREBY CERTIFY that on April 9, 2024, the undersigned Assistant United States 
Attorney electronically filed the foregoing document with the Clerk of the Court using CM/ECF.   
 
 
 
 
 
 
/s/ Aimee C. Jimenez 
 
 
 
 
 
 
 
 
AIMEE C. JIMENEZ 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
 
 
 
 
 
 
Case 1:22-cr-20290-BB   Document 228   Entered on FLSD Docket 04/09/2024   Page 2 of 2

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gov.uscourts.flsd.615773.228.0.pdf
Size
183,450 bytes
SHA-256
cbc02f424fabff7608b6d41c3a7fe536f50f184b926925a46b007e7887581387
Our copy
gov.uscourts.flsd.615773.228.0.pdf
Original
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  1. Unopposed Motion to Continue Sentencing Hearing and for Extension — USA v. Sheppard (Dkt. 229, S.D. Fla.)same docket · 2024-04-10
  2. Text of Proposed Order — USA v. Sheppard (Dkt. 224-2, S.D. Fla.)same docket · 2024-03-28
  3. Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)same docket · 2024-04-11
  4. Certification — USA v. Sheppard (Dkt. 224-1, S.D. Fla.)same docket · 2024-03-28
  5. Agreed Motion for Extension of Time to File Objections to PSI re 232 Order — USA v. Sheppard (Dkt. 233, S.D. Fla.)same docket · 2024-04-26
  6. MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically… — USA v. SHEPPARD (Dkt. 224)same docket · 2024-03-28
  7. OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 235)same docket · 2024-05-09
  8. Text of Proposed Order — USA v. Sheppard (Dkt. 222-1, S.D. Fla.)same docket · 2024-03-18
  9. Defendant's Notice of Filing A Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236, S.D. Fla.)same case · 2024-05-10
  10. Motion to Continue Oral Argument Date re 221 Order on Motion for Hearing — USA v. Sheppard (Dkt. 222, S.D. Fla.)same case · 2024-03-18
  11. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)same case · 2024-05-10
  12. Defendant's Motion for Hearing Request for Oral Argument — USA v. Sheppard (Dkt. 220, S.D. Fla.)same case · 2024-03-16
  13. Defendant's Motion for Release from Custody Pending a Timely Filed Appeal — USA v. Sheppard (Dkt. 240, S.D. Fla.)same case · 2024-05-17
  14. Reply to Response to Motion by Eric Dean Sheppard re 204 Motion for New Trial — USA v. Sheppard (Dkt. 219, S.D. Fla.)same case · 2024-03-13
  15. RESPONSE to 235 Objections to Presentence Investigation Report by USA as to Eric Dean… — USA v. SHEPPARD (Dkt. 241)same case · 2024-05-23
  16. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)same case · 2024-03-11
  17. RESPONSE to 235 Objections to Presentence Investigation Report by Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 242)same docket · 2024-05-23
  18. Unopposed Motion for Extension of Time to File Post-Trial Reply Briefs — USA v. Sheppard (Dkt. 216, S.D. Fla.)same docket · 2024-02-28
  19. Defendant's NOTICE ESTIMATING A SENTENCING HEARING OF THREE TO FOUR HOURS by Eric Dean… — USA v. SHEPPARD (Dkt. 244)same docket · 2024-05-24
  20. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 215, S.D. Fla.)same docket · 2024-02-26

Part of: United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BB · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Notices · 2024 · Court filings

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