Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)

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U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 150 · 2022-03-03 · Docket on CourtListener

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Honorable John Coughenour 
UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OF WASHINGTON, SEATTLE 
UNITED STATES OF AMERICA, 
 
) 
 
 
 
 
 
 
 
)    No. CR20-174 JCC 
 
 
 
 
Plaintiff, 
 
) 
 
 
 
 
 
 
 
)    DEFENSE SENTENCING 
 
 
v. 
 
 
 
 
)    MEMORANDUM - SUPPLEMENT 
 
 
 
 
 
 
 
)    
ERIC SHIBLEY, 
       
 
 
 
)    
 
 
 
 
 
 
 
) 
 
 
 
 
 
Defendant.   
)     
_______________________________________) 
 
Defendant Eric Shibley, through undersigned counsel, supplements his Defense 
Sentencing Memorandum (dkt # 149) with the attached copy of a subpoena duces tecum 
and cover letter, dated June 9, 2020.  On or about that date, Mr. Shibley was served with a 
dozen or more subpoenas duces tecum, one for each LLC entity that was believed to be 
linked to him.  The subpoenas were substantially similar, if not identical, in the 
documentary material they sought.  The attached subpoena is a representative sample.   
 
This submission is in aid of the defense argument advanced on page 4 of its 
sentencing memorandum regarding Mr. Shibley’s grand jury subpoena response. 
 
Respectfully submitted this 3rd day of March, 2022. 
 
 
 
 
 
 
/s/ Michael Nance 
 
 
 
 
 
 
Attorney for Eric Shibley 
Michael Nance 
Attorney at Law 
P.O. Box 11276 
Bainbridge Island, WA 98110 
(206) 624-3211
Case 2:20-cr-00174-JCC     Document 150     Filed 03/03/22     Page 1 of 2

Certificate of Service 
 
I hereby certify that on the 3rd day of March, 2022, I electronically filed the 
foregoing with the clerk of the court using the CM/ECF system.  Notice and copies of 
this filing will be sent electronically to counsel of other parties who are parties to the ECF 
system.   
 
 
 
 
 
 
/s/ Michael Nance, WSBA # 13933 
 
 
 
 
 
 
email:  michaelnancelaw@gmail.com 
Michael Nance 
Attorney at Law 
P.O. Box 11276 
Bainbridge Island, WA 98110 
(206) 624-3211
Case 2:20-cr-00174-JCC     Document 150     Filed 03/03/22     Page 2 of 2

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