Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)

Summary

An order dated the 29th day of July 2024 by United States District Judge John C. Coughenour in United States v. Eric Shibley, No. CR20-174-JCC, Western District of Washington, filed as Document 192. On the government's motion (Dkt. No. 190), it substitutes the United States Small Business Administration for victim lenders Customers Bank and Huntington Bank as payee of restitution. It records outstanding restitution owed to Customers Bank of $183,783.07, and says the $278,000 originally ordered paid to the SBA remains outstanding. The Clerk is directed to disburse all future restitution payments in the case to the SBA.

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Order Substituting 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 
 
[PROPOSED] 
 
ORDER SUBSTITUTING 
UNITED STATES SMALL BUSINESS 
ADMINISTRATION FOR LENDERS 
 
 
Having reviewed the records in this case, and upon motion of the United States 
(Dkt. No. 190), and any response thereto, the Court hereby grants the United States’ 
Motion to Substitute the United States Small Business Administration for Lenders. 
Accordingly, it is hereby ORDERED that the United States Small Business 
Administration shall be substituted for lenders Customers Bank and Huntington Bank. 
According to information provided by the Clerk, the outstanding amount of 
restitution owed to victim lenders Customers Bank and Huntington Bank is $183,783.07 
and $38,28814, respectively. The outstanding amount of restitution originally ordered 
paid to the United States Small Business Administration is $278,000, all of which 
remains outstanding. 
Case 2:20-cr-00174-JCC   Document 192   Filed 07/29/24   Page 1 of 2

 
 
 
 
  
Order Substituting 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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The Court hereby ORDERS that the Clerk disburse all future restitution payments 
in this matter to the United States Small Business Administration. 
 
IT IS SO ORDERED. 
 
DATED this  29th day of July 2024. 
 
A 
  
 
 
 
 
 
 
 THE HON. JOHN C. COUGHENOUR 
 UNITED STATES DISTRICT JUDGE 
 
Presented by: 
 
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 192   Filed 07/29/24   Page 2 of 2

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