Court filing

Court filing — United States v. Shibley (Doc. 135)

Summary

A one-page trial witness list in United States of America v. Eric Shibley, CR20-174 JCC, in the U.S. District Court for the Western District of Washington, filed November 18, 2021 as Document 135. It lists each witness with the dates they testified: Kandace A. Zelaya and Kathleen Littwin on November 15, 2021; Roman Hernandez, Special Agent Kathleen Moran and representatives of the Washington State Department of Revenue, the Washington State Employment Security Department, Ready Capital, Huntington Bank, Celtic Bank and Harvest Small Business Finance on November 16, 2021; Mitchell Mondala, Lisa Velotta, Michael Petron and David Madrid on November 17, 2021; and Eric Shibley on November 17, 2021 and November 18, 2021.

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Filed November 18, 2021 in Shibley; one of 201 filings from this case.

Record facts

Court	U.S. District Court for the Western District of Washington
Filed	2021-11-18

Cite this document

“Court filing — United States v. Shibley (Doc. 135).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 135, filed 2021-11-18. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2021-11-18-court-filing-doc-135/, SHA-256 b7731ed251312de5ce0b8f2b4ece4e305db929e462b31af833b132f08134e748.

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Full text

United States of America v. Eric Shibley 
CR20-174 JCC 
Trial Witness List 
 
Name 
Date(s) Testified 
Kandace A. Zelaya 
11/15/2021 
Kathleen Littwin 
11/15/2021 
Mitchell Mondala 
11/17/2021 
Roman Hernandez 
11/16/2021 
Geoffrey Hillers or other Washington State Department of 
Revenue Representative 
11/16/2021 
Cynthia Cole or other Washington State Employment 
Security Department Representative 
11/16/2021 
John Mosier or other Ready Capital Representative 
11/16/2021 
Dave Haagsma or other Huntington Bank Representative 
11/16/2021 
Nissen Liddiard or other Celtic Bank Representative 
11/16/2021 
Adam Seery or other Harvest Small Business Finance 
Representative 
11/16/2021 
Lisa Velotta 
11/17/2021 
Michael Petron 
11/17/2021 
David Madrid 
11/17/2021 
Special Agent Kathleen Moran 
11/16/2021 
Eric Shibley 
11/17/2021, 11/18/2021 
 
Case 2:20-cr-00174-JCC     Document 135     Filed 11/18/21     Page 1 of 1

File and source

File: gov.uscourts.wawd.290910.135.0.pdf
Size: 148,810 bytes
SHA-256: b7731ed251312de5ce0b8f2b4ece4e305db929e462b31af833b132f08134e748
Our copy: gov.uscourts.wawd.290910.135.0.pdf
Original: PACER (login required)