Court filing — United States v. Shibley (Doc. 107)

Record facts

U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 107 · 2021-11-11 · Docket on CourtListener

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 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
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 
 
JOINT PROPOSED  
VERDICT FORM 
 
WE, THE JURY, unanimously find the following: 
Government’s Proposed Verdict Form 1-10: 
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 107     Filed 11/11/21     Page 1 of 8

 
 
 
VERDICT FORM - 2 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
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 LLC 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 107     Filed 11/11/21     Page 2 of 8

 
 
 
VERDICT FORM - 3 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
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 107     Filed 11/11/21     Page 3 of 8

 
 
 
VERDICT FORM - 4 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
Defendant’s Proposed Verdict Form 1-10: 
 
Count 1 (Wire Fraud): Electronic Transmission of A Team Holdings LLC loan note 
with false certifications 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 fraudulent PPP application in 
the name of Seattle’s Finest Cannabis LLC to TCF Bank on or about April 25, 2020 
As to Count 2, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
Count 3 (Wire Fraud): Electronic Transmission of fraudulent PPP loan application 
in the name of Dituri Construction LLC 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 fraudulent PPP loan application 
in the name of Dituri Construction LLC to Celtic Bank on or about May 4, 2020 
As to Count 4, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Case 2:20-cr-00174-JCC     Document 107     Filed 11/11/21     Page 4 of 8

 
 
 
VERDICT FORM - 5 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
Count 5 (Wire Fraud): Electronic Transmission of SS1 LLC loan note with false 
certifications 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 fraudulent EIDL application in 
the name of Dituri Construction LLC to SBA on or about June 7, 2020 
As to Count 6, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
Count 7 (Wire Fraud): Electronic Transmission of fraudulent EIDL application in 
the name of SS1 LLC 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 fraudulent PPP application in the name of 
Seattle’s Finest Cannabis LLC to TCF Bank on or about April 25, 2020 
As to Count 8, we find the Defendant ERIC SHIBLEY: 
 
 
Guilty  
     
 
Not Guilty   
 
 
 
Case 2:20-cr-00174-JCC     Document 107     Filed 11/11/21     Page 5 of 8

 
 
 
VERDICT FORM - 6 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
Count 9 (Bank Fraud): Submission of A Team Holdings LLC loan note with false 
certifications 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 fraudulent PPP loan application in the name 
of Dituri Construction LLC to Celtic Bank on or about May 4, 2020 
As to Count 10, we find the Defendant ERIC SHIBLEY:  
 
Guilty  
     
 
Not Guilty   
 
 
Government’s Objection: The government believes that the verdict form should not list 
terms like “fraudulent” or “false” because the wire communication need not be false or 
fraudulent.  Adding this language is not necessary and may cause confusion. 
 
Defendant’s Objection: Defendant believes that the verdict form should incorporate a 
reference to the mental state.   
 
 
 
 
 
 
 
 
Case 2:20-cr-00174-JCC     Document 107     Filed 11/11/21     Page 6 of 8

 
 
 
VERDICT FORM - 7 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
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 107     Filed 11/11/21     Page 7 of 8

 
 
 
VERDICT FORM - 8 
United States v. Eric Shibley, CR20-174JCC 
UNITED STATES ATTORNEY 
700 STEWART ST, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
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 107     Filed 11/11/21     Page 8 of 8

File and source

File

gov.uscourts.wawd.290910.107.0.pdf

Size

155,398 bytes

SHA-256

1733974d827ac74203fed2208dcdf184143ef45f92dd11dd74f52328748f0285

Our copy

gov.uscourts.wawd.290910.107.0.pdf

Original

PACER (login required)