Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)

Record facts

U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 39 · 2020-10-26 · Docket on CourtListener

Full text

Forfeiture Bill of Particulars - 1 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET. SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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The Hon. John C. Coughenour 
 
 
 
 
 
 
 
 
 
UNITED STATES DISTRICT COURT FOR THE 
WESTERN DISTRICT OF WASHINGTON 
AT SEATTLE 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
 
ERIC SHIBLEY, 
 
Defendant. 
 
NO. CR20-174-JCC 
 
FORFEITURE BILL 
OF PARTICULARS 
 
 
The United States, by and through its undersigned counsel, submits this Forfeiture 
Bill of Particulars pursuant to Federal Rule of Criminal Procedure 32.2(a). 
1. 
As alleged in the Indictment, the United States is seeking the forfeiture of 
property in this case.  Dkt. No. 31.   
2. 
The United States hereby provides the following bill of particulars related 
to the forfeiture allegations contained in the Indictment, and alleges that: 
A. Pursuant to Title 18, United States Code, Section 981(a)(1)(C) by way of 
Title 28, United States Code, Section 2461(c), upon conviction of the Wire 
Fraud offenses charged in Counts 1–7 of the Indictment, and pursuant to 
Title 18, United States Code, Section 982(a)(2), upon conviction of the 
Bank Fraud offenses charged in Counts 8–10 of the Indictment, Defendant 
ERIC SHIBLEY shall forfeit to the United States any property constituting, 
Case 2:20-cr-00174-JCC     Document 39     Filed 10/26/20     Page 1 of 4

 
 
 
 
Forfeiture Bill of Particulars - 2 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET. SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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or traceable to, proceeds the Defendant obtained, directly or indirectly, as a 
result of such offenses; and 
B. Pursuant to Title 18, United States Code, Section 982(a)(1), that upon 
conviction of the Money Laundering offenses changed in Counts 11–15 of 
the Indictment, Defendant ERIC SHIBLEY shall forfeit to the United 
States any property involved in, or traceable to, such offenses.   
This property includes, but is not limited to, the following: 
A. $49,500.86 in U.S. funds, seized on or about May 29, 2020 from Navy 
Federal Credit Union account #******7528, held in the name of Eric R. 
Shibley MD PLLC; 
B. $100,000.00 in U.S. funds, seized on or about May 29, 2020 from Wells 
Fargo account #******2378, held in the name of ES1 LLC;  
C. $804,816.63 in U.S. funds, seized on or about May 27, 2020 from Wells 
Fargo account #******3536, held in the name of The A Team Holdings 
LLC;  
D. $114,440.00 in U.S. funds, seized on or about June 30, 2020 from Verity 
Credit Union account #***5390, held in the name of Dituri Construction 
LLC; and 
E. $114,743.59 in U.S. funds, seized on or about June 30, 2020 from Verity 
Credit Union account #***5320, held in the name of SS1 LLC. 
 
 
 
Case 2:20-cr-00174-JCC     Document 39     Filed 10/26/20     Page 2 of 4

 
 
 
 
Forfeiture Bill of Particulars - 3 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET. SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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DATED this 26th day of October, 2020. 
 
Respectfully submitted, 
BRIAN T. MORAN 
United States Attorney 
 
 
s/Krista K. Bush 
 
KRISTA K. BUSH 
Assistant United States Attorney 
700 Stewart Street, Suite 5220 
Seattle, WA 98101-1271 
Telephone: (206) 553-2242 
E-mail: krista.bush@usdoj.gov 
 
 
Case 2:20-cr-00174-JCC     Document 39     Filed 10/26/20     Page 3 of 4

 
 
 
 
Forfeiture Bill of Particulars - 4 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET. SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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CERTIFICATE OF SERVICE 
 
I hereby certify that on October 26, 2020, I electronically filed the foregoing with 
the Clerk of the Court using the CM/ECF system, which automatically serves the parties 
of record. 
 
 s/Hannah G. Williams 
 
 
HANNAH G. WILLIAMS 
FSA Paralegal II, Contractor 
United States Attorney’s Office 
700 Stewart Street, Suite 5220 
Seattle, Washington  98101 
(206) 553-2242 
Hannah.Williams2@usdoj.gov 
 
Case 2:20-cr-00174-JCC     Document 39     Filed 10/26/20     Page 4 of 4

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