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U.S. District Court for the Western District of Washington

U.S. District Court for the Western District of Washington — 238 records in the archive: 229 court filings and 9 source documents, dated 2020-04-02 – 2026-04-07. Most often complaints and indictments (108), orders and opinions (37), motions (24). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records238 indexed pages
Court filings229
Source documents9
Cases9 (6 with a case page)
Dated2020-04-02 – 2026-04-07
Document typescomplaints and indictments (108), orders and opinions (37), motions (24), exhibits and declarations (20), pleas and sentencing (16)
Listed under programsEIDL (261), PPP (258), Unemployment insurance (13), Other pandemic litigation (1)

Cases

6 cases with a case page, by number of court filings and source documents here.

Records

238 court filings and source documents, in date order across 2 pages.

  1. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  2. Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
  3. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  4. the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
  5. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
  6. Court filing — United States v. Eric Shibley (Doc. 6)Court filing · Shibley
  7. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  8. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  9. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  10. Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  11. Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  12. Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  13. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  14. Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  15. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  16. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  17. Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  18. Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  19. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  20. Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  21. Information — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  22. Information — United States v. Eric Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  23. Motion — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  24. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  25. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  26. Brief — United States v. Eric Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  27. Information — United States v. Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  28. Information — United States v. Eric Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  29. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  30. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  31. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  32. Indictment — United States v. Eric Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  33. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  34. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  35. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  36. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  37. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  38. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  39. Indictment — United States v. Eric Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  40. Information — United States v. Eric Shibley (Dkt. 41-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  41. Motion — United States v. Eric Shibley (Dkt. 42, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  42. Information — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  43. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  44. Information — United States v. Eric Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  45. Motion — United States v. Eric Shibley (Dkt. 45-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  46. Motion — United States v. Eric Shibley (Dkt. 47, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  47. Criminal Complaint — United States v. Eric Shibley (Dkt. 50-3, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  48. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  49. Information — United States v. Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  50. Information — United States v. Eric Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  51. Motion — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  52. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  53. Indictment — United States v. Eric Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  54. Information — United States v. Eric Shibley (Dkt. 57-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  55. Motion — United States v. Eric Shibley (Dkt. 58, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  56. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  57. Information — United States v. Eric Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  58. Indictment — United States v. Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  59. Indictment — United States v. Eric Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  60. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  61. Information — United States v. Eric Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  62. Order — United States v. Eric Shibley (Dkt. 63, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  63. Criminal Complaint — United States v. Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  64. Criminal Complaint — United States v. Eric Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  65. Exhibit — United States v. Eric Shibley (Doc. 67)Court filing · Exhibits and declarations · Shibley
  66. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  67. Information — United States v. Eric Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  68. Motion — United States v. Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  69. Motion — United States v. Eric Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  70. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  71. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  72. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  73. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  74. Information — United States v. Eric Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  75. AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. Rufai
  76. Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. Rufai
  77. Sentencing Memorandum by Mukund Mohan — United States v. Mohan (Dkt. 54, W.D. Wash. No. 2:21-cr-00041)Court filing · Pleas and sentencing · United States v. Mohan
  78. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
  79. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  80. Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
  81. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  82. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  83. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  84. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  85. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  86. Information — United States v. Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  87. Information — United States v. Eric Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  88. Motion — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  89. Motion — United States v. Eric Shibley (Dkt. 78-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  90. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Indictment — United States v. Eric Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  92. motion - in limine — United States v. Eric ShibleySource document · Motions · United States v. Eric Shibley
  93. Court filing — United States v. Shibley (Doc. 84)Court filing · Shibley
  94. Court filing — United States v. Shibley (Doc. 85)Court filing · Shibley
  95. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  96. Information — United States v. Shibley (Dkt. 91, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  97. Motion — United States v. Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  98. Court filing — United States v. Eric Shibley (Doc. 85)Court filing · Shibley
  99. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  100. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  101. Exhibit — United States v. Eric Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  102. Information — United States v. Eric Shibley (Dkt. 86-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  103. Judgment — United States v. Eric Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  104. Motion — United States v. Eric Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  105. Transcript - United States v. Eric ShibleyCourt filing · Transcripts · Shibley
  106. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  107. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  108. Memorandum Opinion - United States v. Shibley companion docketCourt filing · Orders and opinions · Shibley
  109. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  110. Court filing — United States v. Eric Shibley (Doc. 99)Court filing · Shibley
  111. Exhibit — United States v. Eric Shibley (Doc. 98)Court filing · Exhibits and declarations · Shibley
  112. Information — United States v. Eric Shibley (Dkt. 96-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  113. Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  114. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  115. Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  116. Exhibit — United States v. Eric Shibley (Doc. 100)Court filing · Exhibits and declarations · Shibley
  117. Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  118. Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  119. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  120. Court filing — United States v. Shibley (Doc. 107)Court filing · Shibley
  121. Court filing — United States v. Shibley (Doc. 105)Court filing · Shibley
  122. Exhibit — United States v. Eric Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  123. Court filing — United States v. Eric Shibley (Doc. 107)Court filing · Shibley
  124. Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  125. Court filing — United States v. Eric Shibley (Doc. 105)Court filing · Shibley
  126. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  127. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  128. Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  129. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  130. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  131. Exhibit — United States v. Eric Shibley (Doc. 118)Court filing · Exhibits and declarations · Shibley
  132. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  133. Court filing — United States v. Shibley (Doc. 120)Court filing · Shibley
  134. Court filing — United States v. Eric Shibley (Doc. 120)Court filing · Shibley
  135. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  136. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  137. Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  138. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  139. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  140. Court filing — United States v. Eric Shibley (Doc. 135)Court filing · Shibley
  141. Exhibit — United States v. Eric Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  142. Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  143. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  144. Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  145. Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  146. Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  147. Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  148. Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  149. Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  150. Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  151. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  152. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  153. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  154. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  155. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  156. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  157. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  158. Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  159. Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  160. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  161. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  162. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  163. Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  164. Motion — United States v. Eric Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  165. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  166. Order — United States v. Eric Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  167. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  168. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  169. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  170. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley
  171. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  172. Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  173. Information — United States v. Eric Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  174. Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  175. Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  176. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  177. Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  178. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
  179. Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  180. Court filing — United States v. Eric Shibley (Doc. 157)Court filing · Shibley
  181. Court filing — United States v. Eric Shibley (Doc. 158)Court filing · Shibley
  182. Brief — United States v. Eric Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  183. Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  184. Judgment — United States v. Shibley (Dkt. 159, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  185. Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  186. Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  187. Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  188. Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  189. Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
  190. Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  191. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  192. Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  193. Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  194. Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  195. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  196. Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  197. Judgment — United States v. Eric Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  198. Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  199. Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  200. Plea Agreement - United States v. Shibley companion docketCourt filing · Pleas and sentencing · Shibley
  201. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  202. Brief — United States v. Eric Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  203. Motion — United States v. Eric Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  204. Court filing — United States v. Eric Shibley (Doc. 179)Court filing · Shibley
  205. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  206. Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  207. Information — United States v. Shibley (Dkt. 181, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  208. Indictment — United States v. Eric Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  209. Motion — United States v. Eric Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  210. Motion — United States v. Eric Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  211. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
  212. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. Rufai
  213. Motion — United States v. Eric Shibley (Dkt. 183, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  214. Indictment as to Fatiu Ismaila Lawal (1) counts 1, 2-11, 12-17 — United States v. Lawal (Dkt. 1, W.D. Wash. No. 3:23-cr-05034)Court filing · Complaints and indictments · United States v. Lawal (WAWD 318630)
  215. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  216. Court filing — United States v. Eric Shibley (Doc. 185)Court filing · Shibley
  217. Order — United States v. Eric Shibley (Dkt. 186, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  218. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley

Sources: the 238 record pages listed; court, dates and document types are as recorded on those pages.

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