Court filing

Court filing — United States v. Shibley (Doc. 88)

Summary

The government's proposed special verdict form for forfeiture, filed 11/01/21 as Document 88 in United States v. Eric Shibley, No. CR20-174-JCC in the U.S. District Court for the Western District of Washington. The blank form would ask the jury to find whether funds seized in 2020 were, more likely than not, proceeds of the wire fraud scheme (Counts 1 – 7) or bank fraud scheme (Counts 8 – 10), or involved in money laundering. The listed property includes $804,816.63 seized on or about May 27, 2020 from an account in the name of The A Team Holdings, LLC, and $114,440 seized from an account in the name of Dituri Construction, LLC. Other listed sums include $100,000, $49,500.86 and $114,743.59. The form is unsigned and contains no jury findings.

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. 88).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 88, filed 2021-11-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2021-11-01-court-filing-doc-88/, SHA-256 6ff4ae6b3b18c9f88fdcc7c7c2de00530f1c042355d26de047edfc293d3ae384.

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Full text

Special Verdict Form for Forfeiture - 1 
United States v. Eric 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 
 
[PROPOSED] 
 
SPECIAL VERDICT FORM 
FOR FORFEITURE 
 
SPECIAL VERDICT FORM FOR FORFEITURE 
We, the jury in the above-captioned case, make the following findings regarding 
the following property identified for forfeiture: 
 
1. 
With respect to $804,816.63 in U.S. funds seized on or about May 27, 2020 from 
a Wells Fargo account ending 3536, held in the name of The A Team Holdings, 
LLC, we find that, more likely than not, this $804,816.63 in U.S. funds: 
A. 
Constitutes, or is traceable to, proceeds of the Defendant’s: 
Wire Fraud Scheme (Counts 1 – 7) 
Yes _______     No ________ 
Bank Fraud Scheme (Counts 8 – 10) 
Yes _______     No ________ 
Case 2:20-cr-00174-JCC     Document 88     Filed 11/01/21     Page 1 of 3

 
 
 
 
Special Verdict Form for Forfeiture - 2 
United States v. Eric Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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B. 
Is involved in, or traceable to, property involved in the Defendant’s: 
Money Laundering (Counts 11, 14) 
Yes _______     No ________ 
 
2. 
With respect to $100,000 in U.S. funds seized on or about May 29, 2020 from a 
Wells Fargo account ending 2378, held in the name of ES1, LLC, we find that, 
more likely than not, this $100,000 in U.S. funds: 
A. 
Constitutes, or is traceable to, proceeds of the Defendant’s: 
Wire Fraud Scheme (Counts 1 – 7) 
Yes _______     No ________ 
Bank Fraud Scheme (Counts 8 – 10) 
Yes _______     No ________ 
 
3. 
With respect to $49,500.86 in U.S. funds seized on or about May 29, 2020 from a 
Navy Federal Credit Union account ending 7528, held in the name of Eric R. 
Shibley MD, PLLC, we find that, more likely than not, this $49,500.86 in U.S. 
funds:  
A. 
Constitutes, or is traceable to, proceeds of the Defendant’s: 
Wire Fraud Scheme (Counts 1 – 7) 
Yes _______     No ________ 
Bank Fraud Scheme (Counts 8 – 10) 
Yes _______     No ________ 
 
4. 
With respect to $114,440 in U.S. funds seized on or about June 25, 2020 from a 
Verity Credit Union account ending in 5390 held in the name of Dituri 
Construction, LLC, we find that, more likely than not, this $114,440 in U.S. funds: 
A. 
Constitutes, or is traceable to, proceeds of the Defendant’s: 
Wire Fraud Scheme (Counts 1 – 7) 
Yes _______     No ________ 
 
Case 2:20-cr-00174-JCC     Document 88     Filed 11/01/21     Page 2 of 3

 
 
 
 
Special Verdict Form for Forfeiture - 3 
United States v. Eric Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
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5. 
With respect to $114,743.59 in U.S. funds seized on or about June 25 ,2020 from 
a Verity Credit Union account ending in 5320, held in the name of SS1, LLC, we 
find that, more likely than not, this $114,743.59 in U.S. funds: 
A. 
Constitutes, or is traceable to, proceeds of the Defendant’s: 
Wire Fraud Scheme (Counts 1 – 7) 
Yes _______     No ________ 
 
B. 
Is involved in, or traceable to, property involved in the Defendant’s: 
Money Laundering (Count 15) 
Yes _______     No ________ 
 
Please sign and date this Special Verdict Form for Forfeiture, as indicated below.  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
FOREPERSON  
 
 
 
 
Date 
Case 2:20-cr-00174-JCC     Document 88     Filed 11/01/21     Page 3 of 3

File and source

File: gov.uscourts.wawd.290910.88.0.pdf
Size: 130,517 bytes
SHA-256: 6ff4ae6b3b18c9f88fdcc7c7c2de00530f1c042355d26de047edfc293d3ae384
Our copy: gov.uscourts.wawd.290910.88.0.pdf
Original: PACER (login required)