Court filing

Court filing — United States v. Shibley (Doc. 105)

Summary

The government's amended witness list, dated the 11th day of November, 2021 and filed as Document 105 in United States v. Eric R. Shibley, No. CR20-174JCC in the U.S. District Court for the Western District of Washington. It lists the witnesses the government may call at trial, including Special Agent Kathleen Moran. It also names representatives of the Washington State Department of Revenue and the Washington State Employment Security Department. Lender witnesses include representatives of Ready Capital, Huntington Bank, Celtic Bank, Harvest Small Business Finance and Customer's Bank. It is signed by Assistant United States Attorney Brian Werner and Trial Attorney Laura Connelly.

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 11, 2021 in Shibley; one of 201 filings from this case.

Record facts

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

Cite this document

“Court filing — United States v. Shibley (Doc. 105).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 105, filed 2021-11-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2021-11-11-witness-list-amended-by-usa-as-to-eric-shibley-doc-105/, SHA-256 e140a3cfb0c7f6ad69b7c42db719d454a32e425466acb0712b7882f5a58ed64f.

Search CourtListener for this docket number

Full text

Government’s Amended 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 
 
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 R. SHIBLEY, 
 
                 Defendant. 
 
NO. CR20-174JCC 
 
GOVERNMENT’S AMENDED WITNESS 
LIST 
 
 
 
1. Kandace A. Zelaya 
2. Kathleen Littwin 
3. Mitchell Mondala 
4. Jeanne McDermott 
5. Roman Hernandez 
6. Geoff Hillers 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 105     Filed 11/11/21     Page 1 of 2

 
 
 
Government’s Amended 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 
 
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 
8. John Mosier or other Ready Capital Representative 
9. Dave Haagsma or other Huntington Bank Representative 
10. Nissen Liddiard or other Celtic Bank Representative 
11. Adam Seery or other Harvest Small Business Finance Representative 
12. Phil Watkins 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 11th day of November, 2021. 
Respectfully submitted, 
 
 
 
 
 
 
 
 
NICHOLAS W. BROWN 
 
 
 
 
 
 
 
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 105     Filed 11/11/21     Page 2 of 2

File and source

File: gov.uscourts.wawd.290910.105.0.pdf
Size: 146,418 bytes
SHA-256: e140a3cfb0c7f6ad69b7c42db719d454a32e425466acb0712b7882f5a58ed64f
Our copy: gov.uscourts.wawd.290910.105.0.pdf
Original: PACER (login required)