Court filing
Exhibit — United States v. Eric Shibley (Doc. 136)
Filed November 18, 2021 in Shibley; one of 139 filings from this case.
Record facts
| Court | U.S. District Court for the Western District of Washington |
|---|---|
| Filed | 2021-11-18 |
U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 136 · 2021-11-18 · Docket on CourtListener
Full text
United States of America v. Eric Shibley CR20-174 JCC Trial Exhibit List NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 1 PPP Loan Documents for The A Team Holdings LLC to Ready Capital / Customers Bank Admitted 11/16/2021 2 PPP Loan Documents for Seattle’s Finest Cannabis LLC to TCF Bank Admitted 11/16/2021 3 PPP Loan Documents for Dituri Construction LLC to Ready Capital / Customers Bank Admitted 11/16/2021 4 PPP Loan Documents for Dituri Construction LLC to Celtic Bank Admitted 11/16/2021 5 PPP Loan Documents for SS1 LLC to Harvest Small Business Finance Admitted 11/16/2021 6 PPP Loan Documents for Eric R Shibley MD PLLC to BECU Admitted 11/16/2021 7 PPP Loan Documents for ES1 LLC to BECU Admitted 11/16/2021 8 PPP Loan Documents for Eric R Shibley MD PLLC to FundBox Admitted 11/16/2021 9 PPP Loan Documents for Dituri Construction LLC to FundBox Admitted 11/16/2021 10 PPP Loan Documents for SS1 LLC to FundBox Admitted 11/16/2021 11 PPP Loan Documents for Eric R Shibley MD PLLC to Ready Capital / Customers Bank Admitted 11/16/2021 12 PPP Loan Documents for ES1 LLC to Ready Capital / Customers Bank Admitted 11/16/2021 13 PPP Loan Documents for SS1 LLC to Ready Capital / Customers Bank Admitted 11/16/2021 14 PPP Loan Documents for SFC LLC to Ready Capital / Customers Bank Admitted 11/16/2021 15 PPP Loan Documents for Eric R Shibley MD PLLC to Harvest Small Business Finance Admitted 11/16/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 1 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 16 PPP Loan Documents for ES1 LLC to Harvest Small Business Finance Admitted 11/16/2021 17 PPP Loan Documents for Dituri Construction LLC to Idaho Central Credit Union Admitted 11/16/2021 18 PPP Loan Documents for ES1 LLC to Idaho Central Credit Union Admitted 11/16/2021 19 PPP Loan Documents for Eric R Shibley MD PLLC to Idaho Central Credit Union Admitted 11/16/2021 20 PPP Loan Documents for SS1 LLC to Idaho Central Credit Union Admitted 11/16/2021 21 PPP Loan Documents for SFC LLC to Idaho Central Credit Union Admitted 11/16/2021 22 PPP Loan Documents for ES1 LLC to TCF Bank Admitted 11/16/2021 23 PPP Loan Documents for Eric R Shibley MD PLLC to TCF Bank Admitted 11/16/2021 24 PPP Loan Documents for SFC LLC to Umpqua Bank Admitted 11/16/2021 25 PPP Loan Documents for ES1 LLC to Wells Fargo Bank Admitted 11/16/2021 26 PPP Loan Documents for Eric R Shibley MD PLLC to Wells Fargo Bank Admitted 11/16/2021 27 EIDL Documents for Dituri Construction LLC Admitted 11/15/2021 28 EIDL Documents for SS1 LLC Admitted 11/15/2021 29 EIDL Documents for SFC LLC Admitted 11/15/2021 30 EIDL Documents for SFC LLC Admitted 11/15/2021 31 EIDL Documents for Seattle's Finest Cannabis Admitted 11/15/2021 32 EIDL Documents for ES1 LLC Admitted 11/15/2021 33 EIDL Documents for ES1 LLC Admitted 11/15/2021 34 EIDL Documents for Shibley Medical Admitted 11/15/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 2 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 35 EIDL Documents for Eric Shibley (sole proprietorship) Admitted 11/15/2021 36 EIDL Documents for Eric Shibley (sole proprietorship) Admitted 11/15/2021 37 EIDL Documents for SS1 LLC Admitted 11/15/2021 38 EIDL Documents for Dituri Construction LLC Admitted 11/15/2021 39 EIDL Documents for The A Team Holdings LLC Admitted 11/15/2021 40 Blank PPP Loan Application Form Admitted 11/15/2021 41 5/27/20 Undercover Call with Celtic Bank 42 Transcription of 5/27/20 Celtic Bank Undercover Call 43 5/28/20 Undercover Call with Harvest (IRS UC) 44 Transcription of 5/28/20 Harvest Undercover Call 45 5/27/20 Shibley Voicemail to Harvest Bank 46 5/5/20 Email between Shibley to Harvest Admitted 11/16/2021 47 5/27/20 Email between Shibley and Harvest Admitted 11/16/2021 48 6/1/20 Email between Shibley and Harvest Admitted 11/16/2021 49 4/30/20 Email between Shibley and Celtic 50 6/18/20 Email between Shibley and Celtic Admitted 11/16/2021 51 5/27/20 Email between Shibley and Ready Capital 52 6/1/20 Email between Shibley and Ready Capital 53 4/25/20 Email between Shibley and BECU Admitted 11/17/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 3 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 54 5/4/20 Email between Shibley and ICCU 55 [RESERVED] 56 [RESERVED] 57 [RESERVED] 58 [RESERVED] 59 12/30/19 Washington Medical Commission Ex Parte Order regarding Eric Shibley 60 IRS Fact of Filing Letters 61 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 Admitted 11/16/2021 63 Google Subscriber Information for ers98126@gmail.com Admitted 11/16/2021 64 Google Subscriber Information for shibley98126@gmail.com Admitted 11/16/2021 65 Google Subscriber Information for shibley98271@gmail.com Admitted 11/16/2021 66 Yahoo Subscriber Information for shibleenyc@yahoo.com Admitted 11/16/2021 67 Microsoft Subscriber Information for shibleymedical@outlook.com Admitted 11/16/2021 68 T-Mobile Subscriber Information for phone number ending in 7868 Admitted 11/16/2021 69 Comcast Subscriber Information and Call List for phone number ending in 4291 Admitted 11/16/2021 70 Washington Secretary of State (“WA SOS”) records for Dituri Construction LLC Admitted 11/16/2021 71 WA SOS records for Eric R Shibley MD PLLC Admitted 11/16/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 4 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 72 WA SOS records for SS1 LLC Admitted 11/16/2021 73 WA SOS records for ES1 LLC Admitted 11/16/2021 74 WA SOS records for SFC LLC Admitted 11/16/2021 75 WA SOS records for The A Team Holdings LLC Admitted 11/16/2021 76 Washington Department of Revenue (“WA DOR”) letter of no records for Dituri Construction LLC, The A Team Holdings LLC, and SS1 LLC 77 WA DOR records for Eric R Shibley MD PLLC Admitted 11/16/2021 78 WA DOR records for ES1 LLC Admitted 11/16/2021 79 WA DOR records for SFC LLC Admitted 11/16/2021 80 Washington Employment Security Department (“WA ESD”) letter of no records for Dituri Construction LLC Admitted 11/16/2021 81 WA ESD records for Eric R Shibley MD PLLC Admitted 11/16/2021 82 WA ESD letter of no records for SS1 LLC Admitted 11/16/2021 83 WA ESD letter of no records for ES1 Admitted 11/16/2021 84 WA ESD letter of no records for SFC LLC Admitted 11/16/2021 85 WA ESD letter of no records for The A Team Holdings LLC Admitted 11/16/2021 86 WA ESD letter of no records for EIN ending in 8805 Admitted 11/16/2021 87 WA ESD records for Eric Shibley Admitted 11/16/2021 88 WA ESD Records for S. Butler-Hem Admitted 11/16/2021 89 WA ESD Records for C. Lopez Admitted 11/16/2021 90 WA ESD Records for S. Morgan Admitted 11/16/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 5 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 91 WA ESD Records for J. Muna Admitted 11/16/2021 92 WA ESD records for E. Pula Admitted 11/16/2021 93 WA ESD records for R. Reel Admitted 11/16/2021 94 WA ESD records for D. Sandoval Admitted 11/16/2021 95 WA ESD records for R. Smith Admitted 11/16/2021 96 WA ESD records for M. Tela Admitted 11/16/2021 97 WA ESD records for L. Velotta Admitted 11/16/2021 98 WA ESD Urgent Data Request for ES1 Admitted 11/18/2021 99 Skagit County Rules of Probation regarding Eric Shibley 100 Picture of Shibley Medical Admitted 11/16/2021 101 Judgment in Anacortes Municipal Court Case # AC17582 102 Washington State Department of Health – Shibley Credential Verification 103 S. Morgan Death Certificate Admitted 11/16/2021 104 May 2020 Wells Fargo Statement for A Team Holdings LLC checking account ending in 9116 Admitted 11/16/2021 105 May 2020 Wells Fargo Statement for A Team Holdings LLC savings account ending in 3536 Admitted 11/16/2021 106 May 2020 BECU Statement for Dituri Construction LLC savings and checking accounts Admitted 11/16/2021 107 May 2020 BECU Statement for SS1 LLC savings and checking accounts Admitted 11/16/2021 108 5/26/20 Photo from Wells Fargo 109 Cashier’s Check Image for Check No. 122356 for $20,000 payable to Eric Shibley from Verity Credit Union Admitted 11/17/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 6 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 110 June 2020 NFCU Statement for ES1 LLC savings account ending in 4507 Admitted 11/17/2021 111 6/24/20 Letter from NFCU to ES1 LLC Admitted 11/17/2021 112 5/13/20 BECU Large Cash Request for Dituri Construction Admitted 11/17/2021 113 Commencement Bank records for Dituri Construction LLC Account ending in 2489 Admitted 11/17/2021 114 Signature Card for Commencement Bank Account in the name of Dituri Construction LLC ending in 2489 Admitted 11/17/2021 115 Verity Credit Union records for Dituri Construction LLC Account ending in 5380 Admitted 11/17/2021 116 Verity Credit Union records for Dituri Construction LLC Account ending in 5390 Admitted 11/17/2021 117 Verity Credit Union records for Dituri Construction LLC Account ending in 5400 Admitted 11/16/2021 118 Signature Card for Verity Credit Union Accounts in the name of Dituri Construction LLC ending in 5380, 5390, and 5400 Admitted 11/17/2021 119 BECU records for Dituri Construction LLC Account ending in 7219 Admitted 11/17/2021 120 BECU records for Dituri Construction LLC Account ending in 7277 Admitted 11/16/2021 121 Signature Card for BECU Accounts in the name of Dituri Construction LLC ending in -7219, -7277 Admitted 11/17/2021 122 BECU records for Eric R Shibley MD PLLC Account ending in 1495 Admitted 11/17/2021 123 BECU records for Eric R Shibley MD PLLC Account ending in 1536 Admitted 11/17/2021 124 Signature Card for BECU Accounts in the name of Eric R Shibley MD PLLC ending in 1495 and 1536 Admitted 11/17/2021 125 US Bank records for Eric R Shibley MD PLLC Account ending in 1766 Admitted 11/17/2021 126 Signature Card for US Bank Account in the name of Eric R Shibley MD PLLC ending in 1766 Admitted 11/17/2021 127 US Bank records for Eric R Shibley MD PLLC Account ending in 1782 Admitted 11/17/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 7 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 128 Signature Card for US Bank Account in the name of Eric R Shibley MD PLLC ending in 1782 Admitted 11/17/2021 129 NFCU records for Eric R Shibley MD PLLC Account ending in 7528 Admitted 11/17/2021 130 NFCU records for Eric R Shibley MD PLLC Account ending in 9972 Admitted 11/16/2021 131 Signature Card for NFCU Accounts in the name of Eric R Shibley MD PLLC ending in 7528 and 9972 Admitted 11/17/2021 132 NFCU records for Eric R Shibley MD PLLC Account ending in 7721 Admitted 11/17/2021 133 BECU records for Eric R Shibley MD PLLC Account ending in 8158 Admitted 11/17/2021 134 Signature Card for BECU Account in the name of Eric R Shibley MD PLLC ending in 8158 Admitted 11/17/2021 135 Wells Fargo records for Eric R Shibley MD PLLC Account ending in 7247 Admitted 11/17/2021 136 Wells Fargo records for Eric R Shibley MD PLLC Account ending in 7262 Admitted 11/16/2021 137 Signature Card for Wells Fargo Accounts in the name of Eric R Shibley MD PLLC ending in 7247 and 7262 Admitted 11/17/2021 138 USAA records for Eric Shibley Account ending in 4985 Admitted 11/17/2021 139 Signature Card for USAA Account in the name of Eric Shibley ending in 4985 Admitted 11/17/2021 140 Home Street records for ES1 LLC Account ending in 2055 Admitted 11/17/2021 141 Signature Card for Home Street Account in the name of ES1 LLC ending in 2055 Admitted 11/17/2021 142 Wells Fargo records for ES1 LLC Account ending in 2378 Admitted 11/17/2021 143 Wells Fargo records for ES1 LLC Account ending in 9124 Admitted 11/16/2021 144 Signature Card for Wells Fargo Accounts in the name of ES1 LLC ending in 9124 and 2378 Admitted 11/17/2021 145 NFCU records for ES1 LLC Account ending in 4690 Admitted 11/17/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 8 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 146 NFCU records for ES1 LLC Account ending in 2997 Admitted 11/17/2021 147 Signature Card for NFCU Accounts in the name of ES1 LLC ending in 4690 2997 Admitted 11/17/2021 148 Home Street records for ES1 LLC Account ending in 3109 Admitted 11/17/2021 149 Signature Card for Home Street Account in the name of ES1 LLC ending in 3109 Admitted 11/17/2021 150 NFCU records for ES1 LLC Account ending in 4507 Admitted 11/17/2021 151 NFCU records for ES1 LLC Account ending in 7053 Admitted 11/17/2021 152 BECU records for ES1 LLC Account ending in 7978 Admitted 11/17/2021 153 Signature Card for BECU Account in the name of ES1 LLC ending in 7978 Admitted 11/17/2021 154 US Bank records for ES1 LLC Account ending in 8383 Admitted 11/17/2021 155 BECU records for ES1 LLC Account ending in 9952 Admitted 11/17/2021 156 BECU records for ES1 LLC Account ending in 9960 Admitted 11/17/2021 157 Signature Card for BECU Accounts in the name of ES1 LLC ending in 9952 and 9960 Admitted 11/17/2021 158 Washington Federal records for ES1 LLC Account ending in 3113 Admitted 11/17/2021 159 Washington Federal records for ES1 LLC Account ending in 3162 Admitted 11/17/2021 160 Signature Card for Washington Federal Accounts in the name of ES1 LLC ending in 3113 and 3162 Admitted 11/17/2021 161 BECU records for SFC LLC Account ending in 2911 Admitted 11/17/2021 162 BECU records for SFC LLC Account ending in 2945 Admitted 11/17/2021 163 Signature Card for BECU Accounts in the name of SFC LLC ending in 2945 and 2911 Admitted 11/17/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 9 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 164 TAB Bank records for SFC LLC Account ending in 3104 Admitted 11/17/2021 165 Washington Federal records for SFC LLC Account ending in 1349 Admitted 11/17/2021 166 Washington Federal records for SFC LLC Account ending in 1422 Admitted 11/17/2021 167 Signature Card for Washington Federal Accounts in the name of SFC, LLC ending in 1349 and 1422 Admitted 11/17/2021 168 Home Street records for Shibley Medical Account ending in 7322 Admitted 11/17/2021 169 Signature Card for Home Street Account in the name of Shibley Medical ending in 7322 Admitted 11/17/2021 170 Home Street records for Shibley Medical Account ending in 8490 Admitted 11/17/2021 171 BECU records for SS1 LLC Account ending in 9683 Admitted 11/17/2021 172 BECU records for SS1 LLC Account ending in 9724 Admitted 11/16/2021 173 Signature Card for BECU Accounts in the name of SS1 LLC ending in 9724 and 9683 Admitted 11/17/2021 174 Commencement Bank records for SS1 LLC Account ending in 2513 Admitted 11/17/2021 175 Signature Card for Commencement Bank Account in the name of SS1 LLC ending in 2513 Admitted 11/17/2021 176 Verity Credit Union records for SS1 LLC Account ending in 5310 Admitted 11/17/2021 177 Verity Credit Union records for SS1 LLC Account ending in 5320 Admitted 11/17/2021 178 Verity Credit Union records for SS1 LLC Account ending in 5330 Admitted 11/16/2021 179 Signature Card for Verity Credit Union Accounts in the name of SS1 LLC ending in 5310, 5320, and 5330 Admitted 11/17/2021 180 Washington Federal records for The A Team Holdings LLC Account ending in 2958 Admitted 11/17/2021 181 Washington Federal records for The A Team Holdings LLC Account ending in 3006 Admitted 11/17/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 10 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 182 Signature Card for Washington Federal Accounts in the name of The A Team Holdings LLC ending in 2958 and 3006 Admitted 11/17/2021 183 BECU records for The A Team Holdings LLC Account ending in 3331 Admitted 11/17/2021 184 BECU records for The A Team Holdings LLC Account ending in 3357 Admitted 11/17/2021 185 Signature Card for BECU Accounts in the name of The A Team Holdings LLC ending in 3331 and 3357 Admitted 11/17/2021 186 Wells Fargo records for The A Team Holdings LLC Account ending in 3536 Admitted 11/17/2021 187 Wells Fargo records for The A Team Holdings LLC Account ending in 9116 Admitted 11/16/2021 188 Signature Card for Wells Fargo Accounts in the name of The A Team Holdings, LLC ending in 3536 and 9116 Admitted 11/17/2021 189 Home Street records for The A Team Holdings LLC Account ending in 4333 Admitted 11/17/2021 190 Signature Card for Home Street Account in the name of The A Team Holdings LLC ending in 4333 Admitted 11/17/2021 191 Home Street records for The A Team Holdings LLC Account ending in 8005 Admitted 11/17/2021 192 Signature Card for Home Street Account in the name of The A Team Holdings LLC ending in 8005 Admitted 11/17/2021 193 Home Street records for Eric R Shibley Account ending in 1356 Admitted 11/17/2021 194 Signature Card for Home Street Account in the name of Eric R Shibley ending in 1356 Admitted 11/17/2021 195 US Bank records for Eric R Shibley Account ending in 1741 Admitted 11/17/2021 196 Signature Card for US Bank Account in the name of Eric R Shibley ending in 1741 Admitted 11/17/2021 197 NFCU records for Eric R Shibley Account ending in 3669 Admitted 11/17/2021 198 US Bank records for Eric R Shibley Account ending in 4522 Admitted 11/17/2021 199 NFCU records for Eric R Shibley Account ending in 5052 Admitted 11/16/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 11 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 200 NFCU records for Eric R Shibley Account ending in 6122 Admitted 11/17/2021 201 Wells Fargo records for Dituri Construction LLC Account ending in 5564 Admitted 11/17/2021 202 Wells Fargo records for Dituri Construction LLC Account ending in 5572 Admitted 11/17/2021 203 Signature Card for Wells Fargo Accounts in the name of Dituri Construction LLC ending in 5564 and 5572 Admitted 11/17/2021 204 5/13/2020 Photos from BECU Admitted 11/17/2021 205 Summary Charts of PPP and EIDL Applications Admitted 11/16/2021 206 Summary Charts of Funded Loans Admitted 11/16/2021 207 Summary Chart of EIDL Applications Admitted 11/15/2021 208 Summary Charts of Bank Records and Payroll Admitted 11/17/2021 209 Summary Charts of Money Transfers Admitted 11/17/2021 210 [RESERVED] 211 FDIC Certificate of Authenticity – Celtic Bank Admitted 11/16/2021 212 FDIC Certificate of Authenticity – Customer’s Bank Admitted 11/16/2021 213 FDIC Certificate of Authenticity – TCF National Bank Admitted 11/16/2021 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 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 12 of 13 NO. DESCRIPTION ADMITTED/ REFUSED DATE ADMITTED/ REFUSED NOTES 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 223 8/9/2020 Email between Shibley and Mario Davis 224 9/7/20 IRS Tax Bill from Pinnacle Signature 225 Signed Stipulation of Facts regarding Shibley Entity production Admitted 11/16/2021 226 Stipulation of the Parties Regarding City of Anacortes vs. Eric Shibley Admitted 11/16/2021 A-1 Photos depicting individuals, IDs of individuals, and identifying details of individuals Admitted 11/17/2021 A-2 Receipts and photos of receipts of business-related expenses Admitted 11/17/2021 A-3 Work site photos of interior construction Admitted 11/17/2021 A-4 Work site photos of exterior construction Admitted 11/17/2021 A-5 Revised PPP Loan Application Admitted 11/15/2021 Case 2:20-cr-00174-JCC Document 136 Filed 11/18/21 Page 13 of 13
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