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

Record facts

U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 88 · 2021-11-01 · Docket on CourtListener

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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

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