Order - United States v. Eric Shibley

Summary

A Probation Form 12B, Request for Modifying the Conditions or Term of Supervision with Consent of the Person Under Supervision, Document 189, filed 05/29/24 in United States v. Eric Shibley, Case Number 2:20CR00174JCC-001, in the U.S. District Court for the Western District of Washington. It reports the original sentence of 03/08/2022 as 48 months' custody and 3 years' supervised release for wire fraud, bank fraud and money laundering, with supervision starting 05/29/2024 and restitution of $1,438,000.00. It asks to add up to 120 days in a residential reentry center, because Shibley was released from custody that day and reported being homeless. The form says defense counsel has no objection. Page 2, which has the court's order block under Judge John C. Coughenour dated 5/29/24.

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PROB 12B 
(05/21) 
UNITED STATES DISTRICT COURT
for 
Western District of Washington
Request for Modifying the Conditions or Term of Supervision with 
Consent of the Person Under Supervision 
(Probation Form 49, Waiver of Hearing is Attached) 
Shibley Eric  12B 
  
Name:  
Eric  Shibley 
Case Number: 2:20CR00174JCC-001
Name of Judicial Officer:  The Honorable John C. Coughenour, United States District Judge 
Date of Original Sentence:  03/08/2022 
Date of Report: 05/29/2024
Original Offense: 
Counts 1-7: Wire Fraud; Counts 8-10: Bank Fraud; and Counts 11-15: Money Laundering 
Original Sentence: 
48 months’ custody and 3 years’ supervised release. 
Type of Supervision: Supervised Release 
Date Supervision Commenced: 05/29/2024
Assistant United States Attorney: Laura Connelly 
Defense Attorney: Michael Nance
Special Conditions Imposed: 
☒Substance Abuse
☒Financial Disclosure
☒Restitution: $1,438,000.00
☒Mental Health
☐Fine
☐Community Service
☒Other: Moral Reconation Therapy, submit to search, maintain one checking account, and disclose any interest
in any business or enterprise and make available for review any and all documents.
 
PETITIONING THE COURT 
 To extend the term of supervision for     years, for a total term of     years. 
 To modify the conditions of supervision as follows: 
The defendant shall reside in and satisfactorily participate in a residential reentry center program, as a condition of 
supervised release or probation for up to 120 days or until discharged by the Program Manager or U.S. Probation 
Officer. 
CAUSE 
Mr. Shibley released from custody today and reported he is homeless.  Mr. Shibley has been placed at the residential 
reentry center in Seattle temporarily. This request is being made to transfer payment of the residential reentry center bed 
from the Probation Office to the Bureau of Prisons. 
I have contacted defense counsel and there is no objection to the proposed modification. 
I swear under penalty of perjury that the 
foregoing is true and correct. 
APPROVED: 
Monique D. Neal 
Chief United States Probation and Pretrial Services Officer 
Executed on this 29th day of May, 2024. 
BY: 
A
A 
Jennifer Van Flandern 
Supervising United States Probation Officer 
Analiese D. Johnson 
Supervising United States Probation Officer 
Case 2:20-cr-00174-JCC     Document 189     Filed 05/29/24     Page 1 of 2

The Honorable John C. Coughenour, United States District Judge 
Page 2 
Request for Modifying the Conditions or Term of Supervision with Consent of 
the Person Under Supervision 
May 29, 2024
THE COURT FINDS PROBABLE CAUSE AND ORDERS: 
 The Extension of Supervision as noted above 
 The Modification of Conditions as noted above 
 Other 
Signature of Judicial Officer 
Date 
5/29/24
X
Case 2:20-cr-00174-JCC     Document 189     Filed 05/29/24     Page 2 of 2

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