Court filing
Court filing — United States v. Eric Shibley (Doc. 107)
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. 107 · 2021-11-11 · Docket on CourtListener
Full text
VERDICT FORM - 1
United States v. Eric Shibley, CR20-174JCC
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
JOINT PROPOSED
VERDICT FORM
WE, THE JURY, unanimously find the following:
Government’s Proposed Verdict Form 1-10:
Count 1 (Wire Fraud): Electronic Transmission of A Team Holdings LLC loan note
to Ready Capital on or about April 23, 2020
As to Count 1, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 2 (Wire Fraud): Electronic Transmission of Seattle’s Finest Cannabis LLC
PPP application to TCF Bank on or about April 25, 2020
As to Count 2, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 1 of 8
VERDICT FORM - 2
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Count 3 (Wire Fraud): Electronic Transmission of Dituri Construction LLC PPP
application to Ready Capital on or about May 2, 2020
As to Count 3, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 4 (Wire Fraud): Electronic Transmission of Dituri Construction LLC PPP
application to Celtic Bank on or about May 4, 2020
As to Count 4, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 5 (Wire Fraud): Electronic Transmission of SS1 LLC loan note to Harvest
Small Business Finance on or about May 5, 2020
As to Count 5, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 6 (Wire Fraud): Electronic Transmission of Dituri Construction LLC EIDL
application to SBA on or about June 7, 2020
As to Count 6, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 2 of 8
VERDICT FORM - 3
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Count 7 (Wire Fraud): Electronic Transmission of SS1 LLC EIDL application to
SBA on or about June 7, 2020
As to Count 7, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 8 (Bank Fraud): Submission of Seattle’s Finest Cannabis LLC PPP
application to TCF Bank on or about April 25, 2020
As to Count 8, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 9 (Bank Fraud): Submission of A Team Holdings LLC loan note to
Customers Bank on or about April 30, 2020
As to Count 9, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 10 (Bank Fraud): Submission of Dituri Construction LLC PPP application to
Celtic Bank on or about May 4, 2020
As to Count 10, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 3 of 8
VERDICT FORM - 4
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Defendant’s Proposed Verdict Form 1-10:
Count 1 (Wire Fraud): Electronic Transmission of A Team Holdings LLC loan note
with false certifications to Ready Capital on or about April 23, 2020
As to Count 1, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 2 (Wire Fraud): Electronic Transmission of fraudulent PPP application in
the name of Seattle’s Finest Cannabis LLC to TCF Bank on or about April 25, 2020
As to Count 2, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 3 (Wire Fraud): Electronic Transmission of fraudulent PPP loan application
in the name of Dituri Construction LLC to Ready Capital on or about May 2, 2020
As to Count 3, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 4 (Wire Fraud): Electronic Transmission of fraudulent PPP loan application
in the name of Dituri Construction LLC to Celtic Bank on or about May 4, 2020
As to Count 4, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 4 of 8
VERDICT FORM - 5
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Count 5 (Wire Fraud): Electronic Transmission of SS1 LLC loan note with false
certifications to Harvest Small Business Finance on or about May 5, 2020
As to Count 5, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 6 (Wire Fraud): Electronic Transmission of fraudulent EIDL application in
the name of Dituri Construction LLC to SBA on or about June 7, 2020
As to Count 6, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 7 (Wire Fraud): Electronic Transmission of fraudulent EIDL application in
the name of SS1 LLC to SBA on or about June 7, 2020
As to Count 7, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 8 (Bank Fraud): Submission of fraudulent PPP application in the name of
Seattle’s Finest Cannabis LLC to TCF Bank on or about April 25, 2020
As to Count 8, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 5 of 8
VERDICT FORM - 6
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Count 9 (Bank Fraud): Submission of A Team Holdings LLC loan note with false
certifications to Customers Bank on or about April 30, 2020
As to Count 9, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 10 (Bank Fraud): Submission of fraudulent PPP loan application in the name
of Dituri Construction LLC to Celtic Bank on or about May 4, 2020
As to Count 10, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Government’s Objection: The government believes that the verdict form should not list
terms like “fraudulent” or “false” because the wire communication need not be false or
fraudulent. Adding this language is not necessary and may cause confusion.
Defendant’s Objection: Defendant believes that the verdict form should incorporate a
reference to the mental state.
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 6 of 8
VERDICT FORM - 7
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Count 11 (Money Laundering): Transfer of $960,000 from Wells Fargo account
ending in 9116 in the name of A Team Holdings LLC to Wells Fargo account ending
in 3536 in the name of A Team Holdings LLC on or about May 4, 2020
As to Count 11, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 12 (Money Laundering): Transfer of $563,500 from BECU account ending in
7277 in the name of Dituri Construction LLC to BECU account ending in 7219 in
the name of Dituri Construction LLC on or about May 6, 2020
As to Count 12, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 13 (Money Laundering): Transfer of $820,000 from BECU account ending in
9724 in the name of SS1 LLC to BECU account ending in 9683 in the name of SS1
LLC on or about May 19, 2020
As to Count 13, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Count 14 (Money Laundering): Withdrawal of $150,000 from Wells Fargo account
ending in 3536 in the name of A Team Holdings LLC on or about May 26, 2020
As to Count 14, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 7 of 8
VERDICT FORM - 8
United States v. Eric Shibley, CR20-174JCC
UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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Count 15 (Money Laundering): Deposit of $20,000 cashier’s check from Verity
Credit Union into Navy Federal Credit Union account ending in 4507 in the name of
ES1 LLC on or about June 22, 2020
As to Count 15, we find the Defendant ERIC SHIBLEY:
Guilty
Not Guilty
PRESIDING JUROR
DATE
Case 2:20-cr-00174-JCC Document 107 Filed 11/11/21 Page 8 of 8File and source
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