Court filing

Government's Witness List — United States v. Eric R. Shibley (Doc. 85)

Summary

The government's witness list for the trial of United States v. Eric R. Shibley, No. CR20-174JCC, Western District of Washington, dated the 1st day of November, 2021 and filed as Document 85. The listed witnesses include representatives of the Washington State Department of Revenue and Employment Security Department and of lenders Ready Capital, Huntington Bank, Celtic Bank, Harvest Small Business Finance and Customer's Bank. The list ends with Special Agent Kathleen Moran. It is signed by Assistant United States Attorney Brian Werner and Trial Attorney Laura Connelly.

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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

“Government's Witness List — United States v. Eric R. Shibley (Doc. 85).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 85, filed 2021-11-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2021-11-01-court-filing-doc-85/, SHA-256 af124676686d1d66b9f263e737d5462a81157207783be05bfcb41a1233ae992d.

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Full text

Government’s Witness List - 1 
United States v. Eric R. 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 R. SHIBLEY, 
 
                 Defendant. 
 
NO. CR20-174JCC 
 
GOVERNMENT WITNESS LIST 
 
 
 
1. Kandace A. Zelaya 
2. Kathleen Littwin 
3. Mitchell Mondala 
4. Jeanne McDermott 
5. Brittney Beard 
6. Geoff Hiller or other Washington State Department of Revenue Representative 
7. Cynde Cole or other Washington State Employment Security Department 
Representative 
 
Case 2:20-cr-00174-JCC     Document 85     Filed 11/01/21     Page 1 of 2

 
 
 
Government’s Witness List - 2 
United States v. Eric R. Shibley, CR20-174JCC  
 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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8. John Mosier or other Ready Capital Representative 
9. Dave Haagsma or other Huntington Bank Representative 
10. Justin Masterman or other Celtic Bank Representative 
11. Adam Seery or other Harvest Small Business Finance Representative 
12. Marc Rehberger or other Customer’s Bank representative 
 
13. Lisa Velotta 
14. Mario Davis 
15. Michael Petron 
16. David Madrid 
17. Special Agent Kathleen Moran 
Dated this 1st day of November, 2021. 
Respectfully submitted, 
 
 
 
 
 
 
 
 
TESSA M. GORMAN 
 
 
 
 
 
 
 
Acting United States Attorney  
 
JOSEPH BEEMSTERBOER 
 
 
 
 
 
 
 
Acting Chief, Fraud Section,  
Criminal Division 
U.S. Department of Justice  
 
 
s/ Brian Werner 
 
 
 
BRIAN WERNER 
Assistant United States Attorney 
 
s/ Laura Connelly 
 
 
 
LAURA CONNELLY 
Trial Attorney 
Case 2:20-cr-00174-JCC     Document 85     Filed 11/01/21     Page 2 of 2

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SHA-256: af124676686d1d66b9f263e737d5462a81157207783be05bfcb41a1233ae992d
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