Pandemic Darlings The pandemic economy, in original documents
Home Court filings Shibley Eric Shibley PPP and EIDL fraud case — U.S. District Court, W.D. Wash. Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)

Court filing

Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)

Summary

A U.S. Marshals Service process receipt and return (Form USM-285) filed March 15, 2023 as Document 186 in United States v. Eric Shibley, No. CR20-174-JCC, in the U.S. District Court for the Western District of Washington. Assistant U.S. Attorney Krista K. Bush asked the Marshals on March 8, 2023 to dispose of the forfeited assets under the Final Order of Forfeiture (Dkt. 183), listing the asset numbers. Deputy Abraham Delossantos returned the form executed on March 14, 2023. The remarks state that on March 9, 2023 the Marshals disposed of $49,500.86, $114,440.00, $114,743.59, $804,816.63 and a sum printed as $100,00.00.

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 March 15, 2023 in Shibley; one of 201 filings from this case.

Record facts

CourtU.S. District Court for the Western District of Washington
Filed2023-03-15

Cite this document

“Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 186, filed 2023-03-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2023-03-15-order-doc-186/, SHA-256 74439ebf95ae497ceadf4520a174e7f4137051b44b5405bfa54278b1a10bc24e.

Search CourtListener for this docket number

Full text

Text recognized from a scanned document; may contain errors.

Case 2:20-cr-00174-JCC Document186- Filed 03/15/23 Page1of1

U.S. Department of Justice PROCESS RECEIPT AND RETURN

United States Marshals Service See "Instructions for Service of Process by U.S. Marshal"
PLAINTIFI COURT CASE NUMBER
UNITED STATES OF AMERICA CR20-174-JCC
DEFENDANT TYPE OF PROCESS
ERIC SHIBLEY Final Order of Forfeiture (Dkt. 183)

NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN

SERVE “Please see below
AT ‘jy ADDRESS (Street or RFD, Apartment No., City, State and ZIP Code) PILED (PRoOp R ony

SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW MEER dics to be

KRISTA K. BUSH (AUSA) / hw Number of a
UNITED STATES ATTORNEY'S OFFICE Seed Am ‘his ome
700 STEWART STREET, SUITE 5220 Vheck for service =
SEATTLE, WASHINGTON 98101 | onUS.A. eg

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Include Business and Alternate Addresses,
All Telephone Numbers, and Estimated Times Available for Service):
*Please dispose of the forfeited assets pursuant to the attached Final Order of Forfeiture (Dkt. No. 183) as provided by law.

Thank you.
CATS Nos: 20-FBI-003721; 20-FBI-003722; 20-FBI-004221; 20-FBI-004225; 20-FBI-004476

Signature of Attomey other Originator requesting service on behalf of: TELEPHONE NUMBER DATE
[x] PLAINTIFF
Digitally signed by KRISTA BUSH
KRISTA BUSH ‘Date: 2023.03.08 14:46:28 -og'00' L] DEFENDANT 206-553-2242 3/8/2023
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
Tacknowledge receipt for the total | Total Process | District of District to Signature of Authorized USMS Deputy or Clerk Date
number of process indicated. Origin Serve
(Sign only for USM 285 if more
than one USM 285 is submitted) 9 No. 86 No. 86 Abe Delossantos 3/8/2023

Thereby certify and return that I ["] have personally served , [7] have legal evidence of service, [Xf have executed as shown in "Remarks", the process described on the
individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, etc. shown at the address inserted below.

["] I hereby certify and retum that I am unable to locate the individual, company, corporation, etc. named above (See remarks below)

Name and title of individual served (if not shown above) Date Time DJ am
03/14/2023 11:00 L] pm
Address (complete only different than shown above) Signature of U.S. Marshal ombepety DAFC
tally signed by
Date: 2023.03.14 11:13:49
DELOSSANTOS 22

Costs shown on attached USMS Cost Sheet >>

REMARKS

The following assets have been disposed on 3/9/2023:
$100,00.00 USC, 20-FBI-003721; $49,500.86 USC, 20-FBI-003722: $114,440.00 USC, 20-FBI-004221:
$114,743.59 USC, 20-FBI-004225 & $804,816.63 USC, 20-FBI-004476

Form USM-285
Rey. 03/21


File and source

File
gov.uscourts.wawd.290910.186.0.pdf
Size
101,936 bytes
SHA-256
74439ebf95ae497ceadf4520a174e7f4137051b44b5405bfa54278b1a10bc24e
Our copy
gov.uscourts.wawd.290910.186.0.pdf
Original
PACER (login required)
Back to top