Court filing

Court filing — United States v. Shibley (Doc. 84)

Summary

This is the government's proposed verdict form for the trial of Eric Shibley before the Honorable John C. Coughenour, filed on 11/01/21 as Document 84 in Case 2:20-cr-00174-JCC in the Western District of Washington. It asks the jury to find Shibley guilty or not guilty on each count, with wire fraud in Counts 1 to 7, bank fraud in Counts 8 to 10 and money laundering in Counts 11 to 15. The wire and bank fraud counts describe loan notes and PPP and EIDL applications for A Team Holdings LLC, Seattle's Finest Cannabis LLC, Dituri Construction LLC and SS1 LLC sent to lenders including Ready Capital, TCF Bank, Celtic Bank and Customers Bank. The money laundering counts include a transfer of $960,000 in the name of A Team Holdings LLC on or about May 4, 2020 and a transfer of $820,000 by SS1 LLC.

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 November 1, 2021 in Shibley; one of 201 filings from this case.

Record facts

Court	U.S. District Court for the Western District of Washington
Filed	2021-11-01

Cite this document

“Court filing — United States v. Shibley (Doc. 84).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 84, filed 2021-11-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2021-11-01-court-filing-doc-84/, SHA-256 e3c9ccd46b7237bc3331f96ea5f466037901f68228b607da0bc8de6468867389.

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Full text

VERDICT FORM - 1 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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The Honorable 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. CR20-174JCC 
 
GOVERNMENT’S PROPOSED  
VERDICT FORM 
 
WE, THE JURY, unanimously find the following: 
 
Count 1 (Wire Fraud): Electronic Transmission of A Team Holdings LLC loan note 
to Ready Capital on or about April 23, 2020 
As to Count 1, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
Count 2 (Wire Fraud): Electronic Transmission of Seattle’s Finest Cannabis LLC 
PPP application to TCF Bank on or about April 25, 2020 
As to Count 2, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
Case 2:20-cr-00174-JCC     Document 84     Filed 11/01/21     Page 1 of 5

 
 
 
VERDICT FORM - 2 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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Count 3 (Wire Fraud): Electronic Transmission of Dituri Construction LLC PPP 
application to Ready Capital on or about May 2, 2020 
As to Count 3, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Count 4 (Wire Fraud): Electronic Transmission of Dituri Construction LLC PPP 
application to Celtic Bank on or about May 4, 2020 
As to Count 4, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Count 5 (Wire Fraud): Electronic Transmission of SS1 loan note to Harvest Small 
Business Finance on or about May 5, 2020 
As to Count 5, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Count 6 (Wire Fraud): Electronic Transmission of Dituri Construction LLC EIDL 
application to SBA on or about June 7, 2020 
As to Count 6, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
Case 2:20-cr-00174-JCC     Document 84     Filed 11/01/21     Page 2 of 5

 
 
 
VERDICT FORM - 3 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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Count 7 (Wire Fraud): Electronic Transmission of SS1 LLC EIDL application to 
SBA on or about June 7, 2020 
As to Count 7, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Count 8 (Bank Fraud): Submission of Seattle’s Finest Cannabis LLC PPP 
application to TCF Bank on or about April 25, 2020 
As to Count 8, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Count 9 (Bank Fraud): Submission of A Team Holdings LLC loan note to 
Customers Bank on or about April 30, 2020 
As to Count 9, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Count 10 (Bank Fraud): Submission of Dituri Construction LLC PPP application to 
Celtic Bank on or about May 4, 2020 
As to Count 10, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
Case 2:20-cr-00174-JCC     Document 84     Filed 11/01/21     Page 3 of 5

 
 
 
VERDICT FORM - 4 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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Count 11 (Money Laundering): Transfer of $960,000 from Wells Fargo account 
ending in 9116 in the name of A Team Holdings LLC to Wells Fargo account ending 
in 3536 in the name of A Team Holdings LLC on or about May 4, 2020 
As to Count 11, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
Count 12 (Money Laundering): Transfer of $563,500 from BECU account ending in 
7277 in the name of Dituri Construction LLC to BECU account ending in 7219 in 
the name of Dituri Construction LLC on or about May 6, 2020 
As to Count 12, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
Count 13 (Money Laundering): Transfer of $820,000 from BECU account ending in 
9724 in the name of SS1 LLC to BECU account ending in 9683 in the name of SS1 
LLC on or about May 19, 2020 
As to Count 13, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
Count 14 (Money Laundering): Withdrawal of $150,000 from Wells Fargo account 
ending in 3536 in the name of A Team Holdings LLC on or about May 26, 2020 
As to Count 14, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
Case 2:20-cr-00174-JCC     Document 84     Filed 11/01/21     Page 4 of 5

 
 
 
VERDICT FORM - 5 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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Count 15 (Money Laundering): Deposit of $20,000 cashier’s check from Verity 
Credit Union into Navy Federal Credit Union account ending in 4507 in the name of 
ES1 LLC on or about June 22, 2020 
As to Count 15, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
 
 
 
 
 
 
 
   
 
 
 
 
 
 
 
 
PRESIDING JUROR 
 
 
 
DATE 
 
 
 
 
 
Case 2:20-cr-00174-JCC     Document 84     Filed 11/01/21     Page 5 of 5

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