Court filing
Exhibit 1 (U.S. Courts Case Inquiry Report) — United States v. Shibley (W.D. Wash., Doc. 196-1)
Summary
Exhibit 1 to Document 196-1, filed March 23, 2026 in Case 2:20-cr-00174-JCC, is a U.S. Courts Case Inquiry Report for USA V. SHIBLEY printed 04/01/2025. Its summary for party Eric Shibley lists a special penalty assessment of 1,500.00, victim restitution of 937,928.79 and federal restitution of 200.00, each shown as fully collected with 0.00 outstanding. The transaction pages list victim restitution entries dated from 21-FEB-23 to 27-JAN-25, with the Small Business Administration and the US Marshal Service Asset Forfeiture Division among the entries. The exhibit is four pages.
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
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2026-03-23 |
Cite this document
“Exhibit 1 (U.S. Courts Case Inquiry Report) — United States v. Shibley (W.D. Wash., Doc. 196-1).”
U.S. District Court for the Western District of Washington, No. 2:20-cr-00174-JCC, Doc. 196-1, filed 2026-03-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-shibley-wawd-290910/2026-03-23-motion-doc-196-1/
, SHA-256 58c9e65137365ff9620e46a34437c84d3a8e987838020d20f81815056cb62fb3.Full text
Case 2:20-cr-00174-JCC Document 196-1 Filed 03/23/26 Page1of4 Exhibit 1 Case 2:20-cr-00174-JCC Document 196-1 Filed 03/23/26 Page 2of4 04/01/2025 04:22 PM Version 7.0.2 Page 1 of 3 U.S. Courts Case Inquiry Report Case Number: DWAW220CR000174; Party Number: 001; Payee Code: N/A Show Party Details: N; Show Payee Details: N; Show Transactions: Y Case Number DWAW220CRO000174 Case Title USA V. SHIBLEY Summary Party Information: Party# PartyCode Party Name Account Code Debt Type JS Account # Total Owed Total Collected Total Outstanding 001 WAW5643 ~~ ERIC SHIBLEY WAWA220CR-001741 SPECIAL PENALTY ASSESSMENT 1,500.00 1,500.00 0.00 001 WAWS643 ~~ ERIC SHIBLEY WAWA220CR-001741 VICTIM RESTITUTION 937,928.79 937,928.79 0.00 001 WAW5643 ~~ ERIC SHIBLEY WAWA220CR-001741 FEDERAL RESTITUTION 200.00 200.00 0.00 001 WAWS5643 ~~ ERIC SHIBLEY WAWA220CR-001741 OVERPAYMENT 100.00 100.00 0.00 001 WAW5643 ~— ERIC SHIBLEY WAWA220CR-001741 RESTITUTION ASSETS FORFEITUR 499,871.21 499,871.21 0.00 1,439,600.00 1,439,600.00 0.00 Summary Payee Information: Payee/Adr Code Payee Name Total Owed Total Paid Total Outstanding IPACSBA/1 SMALL BUSINESS ADMINISTRATION 200.00 200.00 0.00 IPACSBA/1 SMALL BUSINESS ADMINISTRATION 499,871.21 499,871.21 0.00 IPACUSMAFD/1 US MARSHAL SERVICE ASSET FORFEITURE DIVISION 100.00 100.00 0.00 WAWS5644/2 CUSTOMER'S BANK 776,216.93 1,552,433.86 0.00 WAW5S742/1 HUNTINGTON BANK 161,711.86 161,711.86 0.00 1,438, 100.00 2,214,316.93 0.00 Registry Information: Depository Code Depository Name Account Type Account Number Depository Total Transaction Information: Document Document Accomplished Party/Payee Doc Trans Type/Number* Date Date Line Type Amount Name Actn Type Fund Account Debt Type Debt Payee Depository Check Number Line# Type Line# Line# Number CTC B060922DWAW220CR000174000825UN-22 01-JUL-22 PR 25.00 ERIC SHIBLEY oO IP3 504100 DWAW220CRO000174-001 1 SPECIAL PENALTY ASSESSMENT CTC B090922DWAW220CR00017400 0925EP-22 12-OCT-22 PR 25.00 ERIC SHIBLEY oO IP3 504100 DWAW220CRO000174-001 1 SPECIAL PENALTY ASSESSMENT CTC B120922DWAW220CR00017400082DEC-22 06-JAN-23 PR 25.00 ERIC SHIBLEY oO IP3 504100 DWAW220CRO000174-001 1 SPECIAL PENALTY ASSESSMENT CTC WAWCCA23-SEA200001129 = 17-JAN-23 17-JAN-23 PR 1,425.00 ERIC SHIBLEY oO 04 504100 DWAW220CRO000174-001 1 SPECIAL PENALTY ASSESSMENT CTC WAWCCA23-SEA200001129 = 17-JAN-23 17-JAN-23 PR 937,928.79 ERIC SHIBLEY oO 06 6855XX DWAW220CR000174-001 2 VICTIM RESTITUTION Case 2:20-cr-00174-JCC Document 196-1 04/01/2025 04:22 PM Transaction Information: Document Document Type/Number* Date Account Debt Type Number Line# PTC WAWCCA23-04548 21-FEB-23 DWAW220CRO000174-001 2 PTC WAWCCA23-04549 21-FEB-23 DWAW220CRO000174-001 2 PTC WAWCCA23-04548 21-FEB-23 DWAW220CRO000174-001 2 PTC WAWCCA23-05222 17-MAR-23 DWAW220CRO000174-001 2 CTC B030923 DWAW220CR00017400 09}MAR-23 DWAW220CRO000174-001 2 CTC B060923 DWAW220CR00017400 080FUN-23 DWAW220CRO000174-001 2 CTC B091123DWAW220CR000174001108EP-23 DWAW220CRO000174-001 2 CQC WAWCCA24-004 16 29-JUL-24 DWAW220CRO000174-001 2 CQC WAWCCA24-004 16 29-JUL-24 DWAW220CRO000174-001 3 CTC P102224DWAW220CR00017400 22-OCT-24 DWAW220CRO000174-001 CTC P102224DWAW220CR00017400 22-OCT-24 DWAW220CRO000174-001 2 CTC P102224DWAW220CR00017400 22-OCT-24 DWAW220CRO000174-001 3 CTC WAWCCA25-SEA200006757 = 27-JAN-25 DWAW220CRO000174-001 CTC WAWCCA25-SEA200006757 = 27-JAN-25 DWAW220CRO000174-001 2 CTC WAWCCA25-SEA200006757 = 27-JAN-25 DWAW220CRO000174-001 3 CQC WAWCCA25-00162 06-FEB-25 DWAW220CRO000174-001 4 U.S. Courts Case Inquiry Report Filed 03/23/26 Page 3 of 4 Case Number: DWAW220CR000174; Party Number: 001; Payee Code: N/A Show Party Details: N; Show Payee Details: N; Show Transactions: Y Accomplished Date Line Type Debt Type 21-FEB-23 PR VICTIM RESTITUTION 21-FEB-23 PR VICTIM RESTITUTION 23-FEB-23 P. VICTIM RESTITUTION 17-MAR-23 PR VICTIM RESTITUTION 03-APR-23 PR VICTIM RESTITUTION 03-JUL-23 PR VICTIM RESTITUTION 10-OCT-23 PR VICTIM RESTITUTION 29-JUL-24 PR VICTIM RESTITUTION 29-JUL-24 PR FEDERAL RESTITUTION 22-OCT-24 IN VICTIM RESTITUTION 22-OCT-24 PR VICTIM RESTITUTION 22-OCT-24 PR FEDERAL RESTITUTION 27-JAN-25 IN VICTIM RESTITUTION 27-JAN-25 PR VICTIM RESTITUTION 27-JAN-25 PR FEDERAL RESTITUTION 06-FEB-25 PR OVERPAYMENT Party/Payee Amount Name Payee Depository Check Line# Line# Number 776,216.93 CUSTOMER'S BANK 1 44697505 161,711.86 HUNTINGTON BANK 2 44697507 (776,216.93) CUSTOMER'S BANK 44697505 776,216.93 CUSTOMER'S BANK 1 45694617 25.00 ERIC SHIBLEY 25.00 ERIC SHIBLEY 25.00 ERIC SHIBLEY (75.00) ERIC SHIBLEY 75.00 ERIC SHIBLEY 0.00 ERIC SHIBLEY 0.00 ERIC SHIBLEY 25.00 ERIC SHIBLEY 0.00 ERIC SHIBLEY 0.00 ERIC SHIBLEY 100.00 ERIC SHIBLEY 100.00 ERIC SHIBLEY Doc Actn Version 7.0.2 Page 2 Trans Type 03 03 03 03 IP2 IP2 IP2 06 06 PG06 PG06 PG06 06 06 06 IP2 Fund 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX 6855XX of 3 04/01/2025 04:22 PM Transaction Information: Document Type/Number* Account Number CQC WAWCCA25-00162 DWAW220CRO000174-001 IPT WAWCCA25-00105 DWAW220CRO000174-001 IPT WAWCCA25-00113 DWAW220CRO000174-001 IPT WAWCCA25-00114 DWAW220CRO000174-001 * Document Type Legend Document Type CQC CTC IPT PTC Case 2:20-cr-00174-JCC Document 196-1 Document Date Debt Type Line# 06-FEB-25 5 05-MAR-25 3 19-MAR-25 4 19-MAR-25 5 Accomplished Date Line Type Debt Type 06-FEB-25 PR RESTITUTION ASSETS FORFEITUR 05-MAR-25 PR FEDERAL RESTITUTION 19-MAR-25 PR OVERPAYMENT 19-MAR-25 PR RESTITUTION ASSETS FORFEITUR Document Type Name Cash Receipt - Courts CCA Manual Cash Receipt - Courts CCA Automated SF224 IPAC Payment Sent - CCAM Automated General Payment Voucher - CCAM Automated U.S. Courts Fil Case Inquiry Report Case Number: DWAW220CR000174; Party Number: 001; Payee Code: N/A Show Party Details: N; Show Payee Details: N; Show Transactions: Y Amount Payee Line# 499,871.21 200.00 100.00 499,871.21 ed 03/23/26 Party/Payee Name Depository Check Line# Number ERIC SHIBLEY SMALL BUSINESS ADMINISTRATION Page 4 of 4 Doc Actn US MARSHAL SERVICE ASSET FORFEITURE DIVISION SMALL BUSINESS ADMINISTRATION O Version 7.0.2 Page 3 Trans Type IP2 03 03 03 Fund 6855XX 6855XX 6855XX 6855XX of 3
File and source
- File
- gov.uscourts.wawd.290910.196.1.pdf
- Size
- 2,562,366 bytes
- SHA-256
- 58c9e65137365ff9620e46a34437c84d3a8e987838020d20f81815056cb62fb3
- Original
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