Court filing

Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)

Summary

The government's Motion to Substitute United States Small Business Administration for Lenders in United States of America v. Eric Shibley, No. CR20-174-JCC, U.S. District Court for the Western District of Washington, filed July 9, 2024 as Document 190. It states that on March 8, 2022 the court sentenced the defendant to 48 months of imprisonment and ordered restitution of $1,438,000.00: $960,000 to Customers Bank, $200,000 to Huntington Bank and $278,000 to the Small Business Administration. It states that as of May 20, 2024 the Clerk's Office had disbursed $937,928.79, leaving $500,071.21 outstanding, and that the SBA has paid lenders Customers Bank and Huntington Bank for the full amount of their losses. The government asks that the SBA be substituted for those lenders for future disbursements; it is signed s/Krista K. Bush.

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Filed July 9, 2024 in Shibley; one of 201 filings from this case.

Record facts

Court	U.S. District Court for the Western District of Washington
Filed	2024-07-09

Cite this document

“Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.).” U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 190, filed 2024-07-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2024-07-09-judgment-doc-190/, SHA-256 44b3fba8d3e16feab99087f3fe4f85a7285fc5960e87a646f5e237429de3f86a.

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Full text

Motion to Substitute SBA for Lenders - 1 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
 
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The Hon. 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. CR20-174-JCC 
 
MOTION TO SUBSTITUTE 
UNITED STATES SMALL BUSINESS 
ADMINISTRATION FOR LENDERS 
 
NOTE ON MOTION CALENDAR: 
July 21, 2024 
 
On March 8, 2022, the Court sentenced Eric Shibley to 48 months of 
imprisonment, to be followed by three years of supervised release. Dkt. Nos. 151 - 152, 
159. The Court ordered Mr. Shibley to pay restitution of $1,438,000.00 to his victims and 
a special assessment in the amount of $1,500. Dkt. No. 159. The Amended Judgment 
reflects restitution as set forth in the table below: 
Name of Payee 
Restitution Ordered 
Customers Bank 
$960,000 
Huntington Bank 
$200,000 
Small Business Administration 
$278,000 
 
$1,438,000 
Id. 
Case 2:20-cr-00174-JCC     Document 190     Filed 07/09/24     Page 1 of 3

 
 
 
 
  
Motion to Substitute SBA for Lenders - 2 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
 
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According to the Case Inquiry Report provided by the Clerk’s Office, as of 
May 20, 2024, the Clerk’s Office has disbursed $937,928.79 in restitution: 
Name of Payee 
Restitution 
Ordered 
Amount Disbursed 
by Clerk’s Office 
Outstanding 
Balance for 
Restitution 
Customers Bank 
$960,000 
$776,216.93 
$183,783.07 
Huntington Bank 
$200,000 
$161,711.86 
$38,288.14 
Small Business Administration 
$278,000 
$0.00 
$278,000.00 
 
 
$937,928.79 
$500,071.21 
 
The United States Small Business Administration (SBA) has notified the United 
States Attorney that it has paid lenders Customers Bank and Huntington Bank for the full 
amount of their losses. Accordingly, the United States requests the Court substitute the 
SBA for victim lenders Customers Bank and Huntington Bank so that all future 
disbursements toward the outstanding restitution balances will be directed to the SBA. 
A proposed order is submitted herewith. 
 
DATED this 9th day of July, 2024. 
 
Respectfully submitted, 
TESSA M. GORMAN 
United States Attorney 
 
 
s/Krista K. Bush 
 
KRISTA K. BUSH 
Assistant United States Attorney 
United States Attorney’s Office 
700 Stewart Street, Suite 5220 
Seattle, WA 98101 
(206) 553-2242 
Krista.Bush@usdoj.gov  
 
 
Case 2:20-cr-00174-JCC     Document 190     Filed 07/09/24     Page 2 of 3

 
 
 
 
  
Motion to Substitute SBA for Lenders - 3 
United States v. Shibley, CR20-174-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON 98101 
(206) 553-7970 
 
 
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CERTIFICATE OF SERVICE 
 
I hereby certify that on July 9, 2024, I electronically filed the foregoing with the 
Clerk of the Court using the CM/ECF system, which will send notification of such filing 
to the parties of record. 
 
 
s/Hannah G. Williams 
 
 
HANNAH G. WILLIAMS 
 
 
 
 
 
 
FSA Supervisory Paralegal, Contractor 
 
 
 
 
 
 
United States Attorney’s Office 
 
 
 
 
 
 
700 Stewart Street, Suite 5220 
Seattle, Washington 98101 
(206) 553-2242 
 
 
 
 
 
 
Hannah.Williams2@usdoj.gov   
 
 
Case 2:20-cr-00174-JCC     Document 190     Filed 07/09/24     Page 3 of 3

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