Court filing
Exhibit — United States v. Eric Shibley (Doc. 104)
Filed November 11, 2021 in Shibley; one of 139 filings from this case.
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2021-11-11 |
U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 104 · 2021-11-11 · Docket on CourtListener
Full text
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 1
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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The Honorable 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. CR20-174JCC
GOVERNMENT’S AMENDED EXHIBIT
LIST
The United States of America, by and through Nicholas W. Brown, United States
Attorney for the Western District of Washington, Brian Werner, Assistant United States Attorney
for the Western District of Washington, Joseph Beemsterboer, Acting Chief, Fraud Section,
Department of Justice, and Laura Connelly, Trial Attorney, submits the following amended list of
exhibits. The government reserves the right to add additional exhibits and may file an amended
list of exhibits.
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 1 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 2
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Exhibit
No.
Exhibit
1
PPP Loan Documents for The A Team Holdings LLC to Ready Capital /
Customers Bank
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PPP Loan Documents for Seattle’s Finest Cannabis LLC to TCF Bank
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PPP Loan Documents for Dituri Construction LLC to Ready Capital /
Customers Bank
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PPP Loan Documents for Dituri Construction LLC to Celtic Bank
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PPP Loan Documents for SS1 LLC to Harvest Small Business Finance
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PPP Loan Documents for Eric R Shibley MD PLLC to BECU
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PPP Loan Documents for ES1 LLC to BECU
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PPP Loan Documents for Eric R Shibley MD PLLC to FundBox
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PPP Loan Documents for Dituri Construction LLC to FundBox
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PPP Loan Documents for SS1 LLC to FundBox
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PPP Loan Documents for Eric R Shibley MD PLLC to Ready Capital /
Customers Bank
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PPP Loan Documents for ES1 LLC to Ready Capital / Customers Bank
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PPP Loan Documents for SS1 LLC to Ready Capital / Customers Bank
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PPP Loan Documents for SFC LLC to Ready Capital / Customers Bank
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PPP Loan Documents for Eric R Shibley MD PLLC to Harvest Small Business
Finance
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PPP Loan Documents for ES1 LLC to Harvest Small Business Finance
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PPP Loan Documents for Dituri Construction LLC to Idaho Central Credit
Union
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PPP Loan Documents for ES1 LLC to Idaho Central Credit Union
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PPP Loan Documents for Eric R Shibley MD PLLC to Idaho Central Credit
Union
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PPP Loan Documents for SS1 LLC to Idaho Central Credit Union
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PPP Loan Documents for SFC LLC to Idaho Central Credit Union
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PPP Loan Documents for ES1 LLC to TCF Bank
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PPP Loan Documents for Eric R Shibley MD PLLC to TCF Bank
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PPP Loan Documents for SFC LLC to Umpqua Bank
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PPP Loan Documents for ES1 LLC to Wells Fargo Bank
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PPP Loan Documents for Eric R Shibley MD PLLC to Wells Fargo Bank
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EIDL Documents for Dituri Construction LLC
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EIDL Documents for SS1 LLC
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EIDL Documents for SFC LLC
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EIDL Documents for SFC LLC
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EIDL Documents for Seattle's Finest Cannabis
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EIDL Documents for ES1 LLC
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 2 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 3
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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EIDL Documents for ES1 LLC
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EIDL Documents for Shibley Medical
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EIDL Documents for Eric Shibley (sole proprietorship)
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EIDL Documents for Eric Shibley (sole proprietorship)
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EIDL Documents for SS1 LLC
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EIDL Documents for Dituri Construction LLC
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EIDL Documents for The A Team Holdings LLC
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Blank PPP Loan Application Form
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5/27/20 Undercover Call with Celtic Bank
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Transcription of 5/27/20 Celtic Bank Undercover Call
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5/28/20 Undercover Call with Harvest (IRS UC)
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Transcription of 5/28/20 Harvest Undercover Call
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5/27/20 Shibley Voicemail to Harvest Bank
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5/5/20 Email between Shibley to Harvest
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5/27/20 Email between Shibley and Harvest
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6/1/20 Email between Shibley and Harvest
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4/30/20 Email between Shibley and Celtic
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6/18/20 Email between Shibley and Celtic
51
5/27/20 Email between Shibley and Ready Capital
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6/1/20 Email between Shibley and Ready Capital
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4/25/20 Email between Shibley and BECU
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5/4/20 Email between Shibley and ICCU
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Reserved
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Reserved
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Reserved
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Reserved
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12/30/19 Washington Medical Commission Ex Parte Order regarding Eric
Shibley
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IRS Fact of Filing Letters
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IRS Lack of Certification Records
62
Comcast IP Address Records for 73.109.30.232 and
2603:3023:31a:1000:99dd:8357:854d:a527 and
2603:3023:31a:1000:c9d5:5054:bcb9:5cf0
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Google Subscriber Information for ers98126@gmail.com
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Google Subscriber Information for shibley98126@gmail.com
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Google Subscriber Information for shibley98271@gmail.com
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Yahoo Subscriber Information for shibleenyc@yahoo.com
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Microsoft Subscriber Information for shibleymedical@outlook.com
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T-Mobile Subscriber Information for phone number ending in 7868
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Comcast Subscriber Information and Call List for phone number ending in 4291
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 3 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 4
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Washington Secretary of State (“WA SOS”) records for Dituri Construction
LLC
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WA SOS records for Eric R Shibley MD PLLC
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WA SOS records for SS1 LLC
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WA SOS records for ES1 LLC
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WA SOS records for SFC LLC
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WA SOS records for The A Team Holdings LLC
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Washington Department of Revenue (“WA DOR”) letter of no records for
Dituri Construction LLC, The A Team Holdings LLC, and SS1 LLC
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WA DOR records for Eric R Shibley MD PLLC
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WA DOR records for ES1 LLC
79
WA DOR records for SFC LLC
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Washington Employment Security Department (“WA ESD”) letter of no
records for Dituri Construction LLC
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WA ESD records for Eric R Shibley MD PLLC
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WA ESD letter of no records for SS1 LLC
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WA ESD letter of no records for ES1
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WA ESD letter of no records for SFC LLC
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WA ESD letter of no records for The A Team Holdings LLC
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WA ESD letter of no records for EIN ending in 8805
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WA ESD records for Eric Shibley
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WA ESD Records for S. Butler-Hem
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WA ESD Records for C. Lopez
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WA ESD Records for S. Morgan
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WA ESD Records for J. Muna
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WA ESD records for E. Pula
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WA ESD records for R. Reel
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WA ESD records for D. Sandoval
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WA ESD records for R. Smith
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WA ESD records for M. Tela
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WA ESD records for L. Velotta
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WA ESD Urgent Data Request for ES1
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Skagit County Rules of Probation regarding Eric Shibley
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Picture of Shibley Medical
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Judgment in Anacortes Municipal Court Case # AC17582
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Washington State Department of Health – Shibley Credential Verification
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S. Morgan Death Certificate
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May 2020 Wells Fargo Statement for A Team Holdings LLC checking account
ending in 9116
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 4 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 5
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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May 2020 Wells Fargo Statement for A Team Holdings LLC savings account
ending in 3536
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May 2020 BECU Statement for Dituri Construction LLC savings and checking
accounts
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May 2020 BECU Statement for SS1 LLC savings and checking accounts
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5/26/20 Photo from Wells Fargo
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Cashier’s Check Image for Check No. 122356 for $20,000 payable to Eric
Shibley from Verity Credit Union
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June 2020 NFCU Statement for ES1 LLC savings account ending in 4507
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6/24/20 Letter from NFCU to ES1 LLC
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5/13/20 BECU Large Cash Request for Dituri Construction
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Commencement Bank records for Dituri Construction LLC Account ending in
2489
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Signature Card for Commencement Bank Account in the name of Dituri
Construction LLC ending in 2489
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Verity Credit Union records for Dituri Construction LLC Account ending in
5380
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Verity Credit Union records for Dituri Construction LLC Account ending in
5390
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Verity Credit Union records for Dituri Construction LLC Account ending in
5400
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Signature Card for Verity Credit Union Accounts in the name of Dituri
Construction LLC ending in 5380, 5390, and 5400
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BECU records for Dituri Construction LLC Account ending in 7219
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BECU records for Dituri Construction LLC Account ending in 7277
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Signature Card for BECU Accounts in the name of Dituri Construction LLC
ending in -7219, -7277
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BECU records for Eric R Shibley MD PLLC Account ending in 1495
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BECU records for Eric R Shibley MD PLLC Account ending in 1536
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Signature Card for BECU Accounts in the name of Eric R Shibley MD PLLC
ending in 1495 and 1536
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US Bank records for Eric R Shibley MD PLLC Account ending in 1766
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Signature Card for US Bank Account in the name of Eric R Shibley MD PLLC
ending in 1766
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US Bank records for Eric R Shibley MD PLLC Account ending in 1782
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Signature Card for US Bank Account in the name of Eric R Shibley MD PLLC
ending in 1782
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NFCU records for Eric R Shibley MD PLLC Account ending in 7528
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NFCU records for Eric R Shibley MD PLLC Account ending in 9972
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 5 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 6
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Signature Card for NFCU Accounts in the name of Eric R Shibley MD PLLC
ending in 7528 and 9972
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NFCU records for Eric R Shibley MD PLLC Account ending in 7721
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BECU records for Eric R Shibley MD PLLC Account ending in 8158
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Signature Card for BECU Account in the name of Eric R Shibley MD PLLC
ending in 8158
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Wells Fargo records for Eric R Shibley MD PLLC Account ending in 7247
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Wells Fargo records for Eric R Shibley MD PLLC Account ending in 7262
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Signature Card for Wells Fargo Accounts in the name of Eric R Shibley MD
PLLC ending in 7247 and 7262
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USAA records for Eric Shibley Account ending in 4985
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Signature Card for USAA Account in the name of Eric Shibley ending in 4985
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Home Street records for ES1 LLC Account ending in 2055
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Signature Card for Home Street Account in the name of ES1 LLC ending in
2055
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Wells Fargo records for ES1 LLC Account ending in 2378
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Wells Fargo records for ES1 LLC Account ending in 9124
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Signature Card for Wells Fargo Accounts in the name of ES1 LLC ending in
9124 and 2378
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NFCU records for ES1 LLC Account ending in 4690
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NFCU records for ES1 LLC Account ending in 2997
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Signature Card for NFCU Accounts in the name of ES1 LLC ending in 4690
2997
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Home Street records for ES1 LLC Account ending in 3109
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Signature Card for Home Street Account in the name of ES1 LLC ending in
3109
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NFCU records for ES1 LLC Account ending in 4507
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NFCU records for ES1 LLC Account ending in 7053
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BECU records for ES1 LLC Account ending in 7978
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Signature Card for BECU Account in the name of ES1 LLC ending in 7978
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US Bank records for ES1 LLC Account ending in 8383
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BECU records for ES1 LLC Account ending in 9952
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BECU records for ES1 LLC Account ending in 9960
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Signature Card for BECU Accounts in the name of ES1 LLC ending in 9952
and 9960
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Washington Federal records for ES1 LLC Account ending in 3113
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Washington Federal records for ES1 LLC Account ending in 3162
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Signature Card for Washington Federal Accounts in the name of ES1 LLC
ending in 3113 and 3162
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BECU records for SFC LLC Account ending in 2911
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 6 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 7
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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BECU records for SFC LLC Account ending in 2945
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Signature Card for BECU Accounts in the name of SFC LLC ending in 2945
and 2911
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TAB Bank records for SFC LLC Account ending in 3104
165
Washington Federal records for SFC LLC Account ending in 1349
166
Washington Federal records for SFC LLC Account ending in 1422
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Signature Card for Washington Federal Accounts in the name of SFC, LLC
ending in 1349 and 1422
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Home Street records for Shibley Medical Account ending in 7322
169
Signature Card for Home Street Account in the name of Shibley Medical ending
in 7322
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Home Street records for Shibley Medical Account ending in 8490
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BECU records for SS1 LLC Account ending in 9683
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BECU records for SS1 LLC Account ending in 9724
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Signature Card for BECU Accounts in the name of SS1 LLC ending in 9724
and 9683
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Commencement Bank records for SS1 LLC Account ending in 2513
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Signature Card for Commencement Bank Account in the name of SS1 LLC
ending in 2513
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Verity Credit Union records for SS1 LLC Account ending in 5310
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Verity Credit Union records for SS1 LLC Account ending in 5320
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Verity Credit Union records for SS1 LLC Account ending in 5330
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Signature Card for Verity Credit Union Accounts in the name of SS1 LLC
ending in 5310, 5320, and 5330
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Washington Federal records for The A Team Holdings LLC Account ending in
2958
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Washington Federal records for The A Team Holdings LLC Account ending in
3006
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Signature Card for Washington Federal Accounts in the name of The A Team
Holdings LLC ending in 2958 and 3006
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BECU records for The A Team Holdings LLC Account ending in 3331
184
BECU records for The A Team Holdings LLC Account ending in 3357
185
Signature Card for BECU Accounts in the name of The A Team Holdings LLC
ending in 3331 and 3357
186
Wells Fargo records for The A Team Holdings LLC Account ending in 3536
187
Wells Fargo records for The A Team Holdings LLC Account ending in 9116
188
Signature Card for Wells Fargo Accounts in the name of The A Team Holdings,
LLC ending in 3536 and 9116
189
Home Street records for The A Team Holdings LLC Account ending in 4333
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 7 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 8
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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190
Signature Card for Home Street Account in the name of The A Team Holdings
LLC ending in 4333
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Home Street records for The A Team Holdings LLC Account ending in 8005
192
Signature Card for Home Street Account in the name of The A Team Holdings
LLC ending in 8005
193
Home Street records for Eric R Shibley Account ending in 1356
194
Signature Card for Home Street Account in the name of Eric R Shibley ending
in 1356
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US Bank records for Eric R Shibley Account ending in 1741
196
Signature Card for US Bank Account in the name of Eric R Shibley ending in
1741
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NFCU records for Eric R Shibley Account ending in 3669
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US Bank records for Eric R Shibley Account ending in 4522
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NFCU records for Eric R Shibley Account ending in 5052
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NFCU records for Eric R Shibley Account ending in 6122
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Wells Fargo records for Dituri Construction LLC Account ending in 5564
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Wells Fargo records for Dituri Construction LLC Account ending in 5572
203
Signature Card for Wells Fargo Accounts in the name of Dituri Construction
LLC ending in 5564 and 5572
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5/13/2020 Photos from BECU
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Summary Charts of PPP and EIDL Applications
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Summary Charts of Funded Loans
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Summary Chart of EIDL Applications
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Summary Charts of Bank Records and Payroll
209
Summary Charts of Money Transfers
210
Reserved
211
FDIC Certificate of Authenticity – Celtic Bank
212
FDIC Certificate of Authenticity – Customer’s Bank
213
FDIC Certificate of Authenticity – TCF National Bank
214
IRS Form 941 Records for Shibley Entities from Pinnacle Signature
215
IRS Form W-3 Records for Shibley Entities from Pinnacle Signature
216
Schedule C Tax Records for Shibley Entities from Pinnacle Signature
217
IRS Form 7200 Records for Shibley Entities from Pinnacle Signature
218
Records of IRS Denials of Forms 7200 from Pinnacle Signature
219
7/13/2020 Email between Shibley, Mario Davis, and Phebe Fuqua
220
7/14/2020 Email between Shibley, Mario Davis, and Phebe Fuqua
221
8/5/2020 Email between Shibley and Mario Davis
222
8/5/2020 Email between Shibley, Mario Davis, and Phebe Fuqua
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8/9/2020 Email between Shibley and Mario Davis
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9/7/20 IRS Tax Bill from Pinnacle Signature
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 8 of 9
United States v. Shibley, CR20-174JCC
Government’s Amended Exhibit List - 9
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Signed Stipulation of Facts regarding Shibley Entity production
Dated this 11th day of November, 2021.
Respectfully Submitted,
NICHOLAS W. BROWN
United States Attorney
JOSEPH BEEMSTERBOER
Acting Chief, Fraud Section,
Criminal Division
U.S. Department of Justice
s/ Brian Werner
BRIAN WERNER
Assistant United States Attorney
s/ Laura Connelly
LAURA CONNELLY
Trial Attorney
Case 2:20-cr-00174-JCC Document 104 Filed 11/11/21 Page 9 of 9File and source
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