U.S. v. Eric Shibley

Case summary

U.S. v. Eric Shibley collects two filings from the U.S. District Court for the Western District of Washington at Seattle. The complaint filed June 29, 2020 in Case No. MJ20-385, before Magistrate Judge Michelle L. Peterson, charges wire fraud and bank fraud, alleging that from in or around April 2020 through in or around June 2020 Shibley submitted a Paycheck Protection Program application seeking more than $560,000 on behalf of Dituri Construction LLC, with false statements including monthly payroll expenses of $225,400 and that the applicant was not currently on probation; the affidavit is by FBI Special Agent Kathleen Moran. The second filing is from a later proceeding, Case No. 2:22-mc-00047-LK: an order of September 19, 2023 by Lauren King, United States District Judge, terminating a garnishment against Larry B. Feinstein, P.S., doing business as Vortman & Feinstein, as Garnishee-Defendant, under 28 U.S.C. § 3205(c)(10)(A). No indictment, plea or judgment in the criminal case is hosted. The hosted docket ends with the garnishment order.