Pandemic Darlings The pandemic economy, in original documents
Home Court filings U.S. v. Shibley Wawd

Case docket

Eric Shibley PPP and EIDL fraud case — U.S. District Court, W.D. Wash.

Eric Shibley PPP and EIDL fraud case — U.S. District Court, W.D. Wash. — 201 documents in the archive, dated June 29, 2020 to April 7, 2026.

Case facts

CourtU.S. District Court for the Western District of Washington (Seattle)
Docket numberNo. 2:20-cr-00174 — main docket · CourtListener dockets 290910, 290911
Filings201 public filings (104 documents also held as a second copy)
Filed2020-06-29 – 2026-04-07
Original PDFs201 of 201
ProfilesEric Shibley, Navy Federal Credit Union

Case summary

Eric R. Shibley was prosecuted in the U.S. District Court for the Western District of Washington at Seattle, No. CR20-174-JCC, over Paycheck Protection Program and Economic Injury Disaster Loan applications. He was arrested in June 2020 on a complaint charging wire fraud and bank fraud, and indicted on October 15, 2020 on fifteen counts of wire fraud, bank fraud and money laundering. After a four-day trial a jury found him guilty of all fifteen counts on November 18, 2021. On March 8, 2022 the court sentenced him to 48 months' imprisonment followed by three years of supervised release and ordered restitution of $1,438,000.00. He appealed his conviction and sentence to the Ninth Circuit. A final order of forfeiture was entered September 30, 2022.

Case at a glance

Defendant(s)Eric R. Shibley; entities named in the filings include Eric R. Shibley MD PLLC and ES1 LLC
Court and docketU.S. District Court for the Western District of Washington (Seattle), No. 2:20-cr-00174-JCC
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL)
ChargesFifteen counts of wire fraud, bank fraud and money laundering in the October 15, 2020 indictment; the June 2020 complaint charged one count of wire fraud (18 U.S.C. § 1343) and one count of bank fraud (18 U.S.C. § 1344)
Outcome and sentenceConvicted at trial on all fifteen counts, November 18, 2021; sentenced March 8, 2022 to 48 months' imprisonment, three years of supervised release and restitution of $1,438,000.00; appeal filed to the Ninth Circuit
Counts of convictionFound guilty on counts 1-15 of the indictment: wire fraud, 18 U.S.C. § 1343 and 2, counts 1-7; bank fraud, 18 U.S.C. § 1344(2) and 2, counts 8-10; money laundering, 18 U.S.C. § 1957 and 2, counts 11-15; offense ended June 30, 2020 (amended judgment of April 4, 2022, p. 1)
Sentence imposed48 months' imprisonment (p. 2); three years of supervised release (p. 3)
Restitution$1,438,000.00: Customers Bank $960,000; Huntington Bank $200,000; Small Business Administration $278,000 (p. 6)
Fine and assessmentFine waived; special assessment $1,500 (p. 6)
Forfeiture"See combined Preliminary Order of Forfeiture and Order of Forfeiture at Dkt. No. 144" (p. 7)
Amended judgmentFiled April 4, 2022 as a correction of sentence for clerical mistake (Fed. R. Crim. P. 36) to the judgment of March 8, 2022 (p. 1); the March 8 judgment's monetary-penalties total line leaves the restitution box blank while its payee table totals $1,438,000.00 (judgment of March 8, 2022, p. 6)
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What did the government ask for at sentencing?

Ninety-seven months' imprisonment, three years of supervised release and $1,438,000 in restitution. That is the government's sentencing memorandum of March 1, 2022; the court imposed 48 months.

How much was involved?

The government's sentencing memorandum states that Shibley sought over $3.6 million from COVID-19 relief programs including the PPP and the EIDL program, submitting false information about the payroll, employees and revenues of entities he controlled.

What was forfeited?

The final order of forfeiture of September 30, 2022 covers funds seized in May 2020, including $49,500.86 from a Navy Federal Credit Union account held in the name of Eric R. Shibley MD PLLC and $100,000.00 and $804,816.63 from Wells Fargo accounts.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Docket

201 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:20-cr-00174

  1. Criminal complaint — U.S. v. ShibleyEntry 1 · CourtListener docket 290910
  2. —Entries 2–5 are not in the archive
  3. Appearance Bond — United States v. Shibley (Doc. 6, MJ20-385)Entry 6 · CourtListener docket 290911
  4. —Entry 7 is not in the archive
  5. Court filing — United States v. Shibley (Doc. 8)Entry 8 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  6. Court filing — United States v. Eric Shibley (Doc. 8)Entry 8 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  7. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Entry 9 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  8. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Entry 9 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  9. —Entries 10–11 are not in the archive
  10. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Entry 12 · CourtListener docket 290910 · also docketed as 290911
  11. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Entry 12, attachment 1 · CourtListener docket 290910
  12. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Entry 13 · CourtListener docket 290910 · also docketed as 290911
  13. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Entry 14 · CourtListener docket 290910 · also docketed as 290911
  14. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Entry 14, attachment 1 · CourtListener docket 290910
  15. —Entry 15 is not in the archive
  16. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Entry 16 · CourtListener docket 290910 · also docketed as 290911
  17. —Entries 17–20 are not in the archive
  18. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Entry 21 · CourtListener docket 290910 · also docketed as 290911
  19. Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Entry 21, attachment 1 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  20. —Entries 22–24 are not in the archive
  21. Brief — United States v. Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Entry 25 · CourtListener docket 290910
  22. Exhibit 1, Seattle Police Department Report — United States v. Eric Shibley (Document 25-1)Entry 25, attachment 1 · CourtListener docket 290911
  23. Exhibit 2, Seattle Police Department Arrest Report — United States v. Shibley (Document 25-2)Entry 25, attachment 2 · CourtListener docket 290911
  24. Motion - United States v. Eric Shibley (Doc. 26, filed 2020-09-25)Entry 26 · CourtListener docket 290911 · also docketed as 290910
  25. Order to Seal Exhibits — United States v. Shibley (Document 26-1, W.D. Wash.)Entry 26, attachment 1 · CourtListener docket 290910 · also docketed as 290911
  26. —Entries 27–28 are not in the archive
  27. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Entry 29 · CourtListener docket 290910 · also docketed as 290911
  28. —Entry 30 is not in the archive
  29. Indictment - United States v. Eric ShibleyEntry 31 · CourtListener docket 290911
  30. Defendant Status Sheet — United States v. Shibley (Document 31-1, W.D. Wash.)Entry 31, attachment 1 · CourtListener docket 290910
  31. —Entry 32 is not in the archive
  32. Order — United States v. Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Entry 33 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  33. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Entry 34 · CourtListener docket 290910 · also docketed as 290911
  34. —Entry 35 is not in the archive
  35. Order — United States v. Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Entry 36 · CourtListener docket 290910
  36. —Entry 37 is not in the archive
  37. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Entry 38 · CourtListener docket 290910
  38. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Entry 38, attachment 1 · CourtListener docket 290910
  39. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Entry 39 · CourtListener docket 290910 · also docketed as 290911
  40. —Entry 40 is not in the archive
  41. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Entry 41 · CourtListener docket 290910
  42. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Entry 41, attachment 1 · CourtListener docket 290910
  43. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Entry 41, attachment 2 · CourtListener docket 290910
  44. Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Entry 42 · CourtListener docket 290910
  45. —Entry 43 is not in the archive
  46. Court filing — United States v. Shibley (Doc. 44)Entry 44 · CourtListener docket 290910
  47. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Entry 45 · CourtListener docket 290910 · also docketed as 290911
  48. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Entry 45, attachment 1 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  49. —Entry 46 is not in the archive
  50. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Entry 47 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  51. —Entries 48–49 are not in the archive
  52. —Entry 50: main document not in the archive
  53. Exhibit 1, Residential Real Estate Purchase and Sale Agreement — United States v. Shibley (Document 50-1)Entry 50, attachment 1 · CourtListener docket 290911 · also docketed as 290910
  54. Exhibit 2 (Receipt for Funds and Cashier's Check) — United States v. Shibley (W.D. Wash., Doc. 50-2)Entry 50, attachment 2 · CourtListener docket 290910 · also docketed as 290911
  55. Exhibit 3 (TRULINCS Message, 10/12/2020) — United States v. Shibley (Dkt. 50-3, W.D. Wash.)Entry 50, attachment 3 · CourtListener docket 290910
  56. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Entry 51 · CourtListener docket 290910 · also docketed as 290911
  57. Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Entry 51, attachment 1 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  58. —Entries 52–56 are not in the archive
  59. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Entry 57 · CourtListener docket 290910 · also docketed as 290911
  60. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Entry 57, attachment 1 · CourtListener docket 290911
  61. Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Entry 58 · CourtListener docket 290911
  62. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Entry 59 · CourtListener docket 290910 · also docketed as 290911
  63. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Entry 60 · CourtListener docket 290911 · also docketed as 290910
  64. —Entry 61 is not in the archive
  65. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Entry 62 · CourtListener docket 290910 · also docketed as 290911
  66. Letter from Office of the Warden, Federal Detention Center — United States v. Shibley (W.D. Wash., Doc. 63)Entry 63 · CourtListener docket 290910
  67. —Entries 64–65 are not in the archive
  68. Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Entry 66 · CourtListener docket 290910 · also docketed as 290911
  69. Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Doc. 67)Entry 67 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  70. —Entries 68–70 are not in the archive
  71. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Entry 71 · CourtListener docket 290910 · also docketed as 290911
  72. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Entry 72 · CourtListener docket 290910 · also docketed as 290911
  73. —Entries 73–74 are not in the archive
  74. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Entry 75 · CourtListener docket 290910 · also docketed as 290911
  75. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Entry 76 · CourtListener docket 290910
  76. Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)Entry 77 · CourtListener docket 290910 · also docketed as 290911
  77. Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)Entry 77, attachment 1 · CourtListener docket 290910
  78. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Entry 78 · CourtListener docket 290910
  79. Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1, W.D. Wash.)Entry 78, attachment 1 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  80. —Entry 79 is not in the archive
  81. Motion - United States v. Eric Shibley (Doc. 80, filed 2021-10-08)Entry 80 · CourtListener docket 290911 · also docketed as 290910
  82. Exhibit A, General Order No. 08-20, Western District of Washington — United States v. Shibley (Document 80-1)Entry 80, attachment 1 · CourtListener docket 290911 · also docketed as 290910
  83. Exhibit B — General Order No. 10-21, Western District of Washington (Doc. 80-2, United States v. Shibley)Entry 80, attachment 2 · CourtListener docket 290910 · also docketed as 290911
  84. Exhibit C, General Order No. 11-21 (New Face Mask Policy) — United States v. Shibley (Document 80-3)Entry 80, attachment 3 · CourtListener docket 290910 · also docketed as 290911
  85. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Entry 81 · CourtListener docket 290910 · also docketed as 290911
  86. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Entry 82 · CourtListener docket 290910
  87. Government's Proposed Jury Instructions (Cited) — United States v. Shibley (Document 83)Entry 83 · CourtListener docket 290910
  88. Court filing — United States v. Shibley (Doc. 84)Entry 84 · CourtListener docket 290910
  89. Government's Witness List — United States v. Eric R. Shibley (Doc. 85)Entry 85 · CourtListener docket 290910
  90. Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)Entry 86 · CourtListener docket 290910 · also docketed as 290911
  91. Proposed Order Granting Government Motion in Limine — United States v. Shibley (Doc. 86-1, W.D. Wash.)Entry 86, attachment 1 · CourtListener docket 290910
  92. Court filing — United States v. Shibley (Doc. 87)Entry 87 · CourtListener docket 290910
  93. Court filing — United States v. Shibley (Doc. 88)Entry 88 · CourtListener docket 290910
  94. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Entry 89 · CourtListener docket 290910
  95. Judgment — United States v. Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Entry 89, attachment 1 · CourtListener docket 290910
  96. Exhibit — United States v. Shibley (Doc. 90)Entry 90 · CourtListener docket 290910 · also docketed as 290911
  97. Government Trial Brief — U.S. v. ShibleyEntry 91 · CourtListener docket 290911
  98. —Entry 92 is not in the archive
  99. Court filing — United States v. Shibley (Doc. 93)Entry 93 · CourtListener docket 290910
  100. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Entry 94 · CourtListener docket 290910
  101. —Entry 95 is not in the archive
  102. Memorandum Opinion - United States v. Eric ShibleyEntry 96 · CourtListener docket 290910
  103. Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1Entry 96, attachment 1 · CourtListener docket 290910
  104. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Entry 97 · CourtListener docket 290910
  105. Defense Exhibit List — United States v. Shibley (Document 98, W.D. Wash.)Entry 98 · CourtListener docket 290911
  106. Defense Witness List — United States v. Shibley (Doc. 99)Entry 99 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  107. Government's Proposed Jury Questionnaire — United States v. Shibley (W.D. Wash., Doc. 100)Entry 100 · CourtListener docket 290910
  108. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Entry 100, attachment 1 · CourtListener docket 290910
  109. —Entry 101 is not in the archive
  110. Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)Entry 102 · CourtListener docket 290911 · also docketed as 290910
  111. Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)Entry 103 · CourtListener docket 290910 · also docketed as 290911
  112. Exhibit — United States v. Shibley (Doc. 104)Entry 104 · CourtListener docket 290910 · also docketed as 290911
  113. Court filing — United States v. Shibley (Doc. 105)Entry 105 · CourtListener docket 290910 · also docketed as 290911
  114. Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Doc. 106, W.D. Wash.)Entry 106 · CourtListener docket 290910
  115. Joint Proposed Verdict Form — United States v. Eric Shibley (Doc. 107, W.D. Wash.)Entry 107 · CourtListener docket 290910 · also docketed as 290911
  116. Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)Entry 108 · CourtListener docket 290910
  117. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Entry 108, attachment 2 · CourtListener docket 290910 · also docketed as 290911
  118. —Entry 109 is not in the archive
  119. Order — United States v. Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Entry 110 · CourtListener docket 290910
  120. —Entries 111–114 are not in the archive
  121. Government’s Peremptory Challenges — United States of America v. Eric Shibley, No. CR20-174 JCC (Doc. 115)Entry 115 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  122. Court filing — United States v. Eric Shibley (Doc. 115)Entry 115 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  123. —Entry 116 is not in the archive
  124. Defendant’s Peremptory Challenges — United States of America v. Eric Shibley, No. CR20-174 JCC (Doc. 117)Entry 117 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  125. Court filing — United States v. Eric Shibley (Doc. 117)Entry 117 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  126. Amended Defense Exhibit List — United States v. Shibley (Document 118, W.D. Wash.)Entry 118 · CourtListener docket 290911
  127. —Entry 119 is not in the archive
  128. Court filing — United States v. Shibley (Doc. 120)Entry 120 · CourtListener docket 290910 · also docketed as 290911
  129. —Entry 121 is not in the archive
  130. Order — United States v. Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Entry 122 · CourtListener docket 290910 · also: CourtListener docket 290911 (identical text)
  131. Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)Entry 123 · CourtListener docket 290911 · also docketed as 290910
  132. —Entries 124–125 are not in the archive
  133. Court filing — United States v. Shibley (Doc. 126)Entry 126 · CourtListener docket 290910 · also: copy 2 (identical text)
  134. —Entry 127 is not in the archive
  135. Court filing — United States v. Shibley (Doc. 128)Entry 128 · CourtListener docket 290910 · also docketed as 290911
  136. Transcript Order Form — United States v. Eric Shibley (Document 129, W.D. Wash. No. 2:20-cr-00174)Entry 129 · CourtListener docket 290911
  137. Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. ShibleyEntry 130 · CourtListener docket 290910 · also docketed as 290911
  138. Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)Entry 131 · CourtListener docket 290910 · also docketed as 290911
  139. Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)Entry 132 · CourtListener docket 290910 · also docketed as 290911
  140. —Entries 133–134 are not in the archive
  141. Court filing — United States v. Shibley (Doc. 135)Entry 135 · CourtListener docket 290910 · also docketed as 290911
  142. Exhibit — United States v. Shibley (Doc. 136)Entry 136 · CourtListener docket 290910 · also docketed as 290911
  143. Joint Certification of Counsel Re: Admitted Trial Exhibits — U.S. v. Eric Shibley (Document 137)Entry 137 · CourtListener docket 290910 · also docketed as 290911
  144. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Entry 137, attachment 1 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  145. PPP Borrower Application, The A Team Holdings LLC (Doc. 137-1) — United States v. Shibley (W.D. Wash.)Entry 137, attachment 1 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  146. Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-2)Entry 137, attachment 2 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  147. undatedDituri PPP Application — USA v. Shibley (Dkt. 137-2, W.D. Wash.)Entry 137, attachment 2 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  148. Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-3)Entry 137, attachment 3 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  149. undatedExhibit - United States v. Eric ShibleyEntry 137, attachment 3 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  150. Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-4)Entry 137, attachment 4 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  151. undatedShibley PLLC PPP Application — USA v. Shibley (Dkt. 137-4, W.D. Wash.)Entry 137, attachment 4 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  152. Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-5)Entry 137, attachment 5 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  153. undatedSFC LLC PPP Application — USA v. Shibley (Dkt. 137-5, W.D. Wash.)Entry 137, attachment 5 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  154. Exhibit — PPP Borrower Application Form, United States v. Shibley (Dkt. 137-6)Entry 137, attachment 6 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  155. Completed SBA Form 2483 — USA v. Shibley (Dkt. 137-7, W.D. Wash.)Entry 137, attachment 7 · CourtListener docket 290911
  156. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Entry 137, attachment 8 · CourtListener docket 290911 · another CourtListener docket has a different document at this number
  157. EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)Entry 137, attachment 8 · CourtListener docket 290910 · another CourtListener docket has a different document at this number
  158. Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)Entry 137, attachment 9 · CourtListener docket 290910 · also docketed as 290911
  159. Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)Entry 137, attachment 10 · CourtListener docket 290910 · also docketed as 290911
  160. Government Exhibit, Navy Federal Credit Union, Statement of Account — U.S. v. Shibley (Document 137-11)Entry 137, attachment 11 · CourtListener docket 290911
  161. Exhibit - United States v. Eric Shibley (Doc. 137-12, filed 2021-11-26)Entry 137, attachment 12 · CourtListener docket 290910
  162. Trial Exhibit (GX 225): Stipulation of Facts — U.S. v. ShibleyEntry 137, attachment 13 · CourtListener docket 290911
  163. Joint Certification of Counsel Re: Admitted Trial Exhibits — United States v. Shibley (W.D. Wash., Doc. 138)Entry 138 · CourtListener docket 290910 · also docketed as 290911
  164. Exhibit - United States v. Eric Shibley (Doc. 138-1, filed 2021-11-26)Entry 138, attachment 1 · CourtListener docket 290910
  165. Exhibit - United States v. Eric ShibleyEntry 138, attachment 2 · CourtListener docket 290910
  166. Exhibit - United States v. Eric Shibley (Doc. 138-3, filed 2021-11-26)Entry 138, attachment 3 · CourtListener docket 290910
  167. Exhibit - United States v. Eric ShibleyEntry 138, attachment 4 · CourtListener docket 290910
  168. SBA Form 2483 Paycheck Protection Program Borrower Application Form — United States v. Shibley (Doc. 138-5)Entry 138, attachment 5 · CourtListener docket 290910
  169. —Entry 139 is not in the archive
  170. Motion for Combined Orders of Forfeiture — United States v. Shibley (Document 140)Entry 140 · CourtListener docket 290910
  171. —Entry 141 is not in the archive
  172. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Entry 142 · CourtListener docket 290910
  173. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleyEntry 143 · CourtListener docket 290910
  174. Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Entry 144 · CourtListener docket 290910
  175. —Entries 145–146 are not in the archive
  176. Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)Entry 147 · CourtListener docket 290910
  177. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Entry 148 · CourtListener docket 290911
  178. Sentencing Memorandum - United States v. Eric Shibley (Doc. 148-1, filed 2022-03-01)Entry 148, attachment 1 · CourtListener docket 290910
  179. Sentencing Memorandum - United States v. Eric Shibley (Doc. 148-2, filed 2022-03-01)Entry 148, attachment 2 · CourtListener docket 290910
  180. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Entry 149 · CourtListener docket 290911
  181. Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Entry 150 · CourtListener docket 290911 · also docketed as 290910
  182. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Entry 150, attachment 1 · CourtListener docket 290910
  183. —Entry 151 is not in the archive
  184. Judgment in a Criminal Case — U.S. v. ShibleyEntry 152 · CourtListener docket 290911
  185. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Entry 153 · CourtListener docket 290910 · also docketed as 290911
  186. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Entry 154 · CourtListener docket 290910
  187. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Entry 155 · CourtListener docket 290910
  188. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Entry 156 · CourtListener docket 290910
  189. Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)Entry 157 · CourtListener docket 290910
  190. CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)Entry 158 · CourtListener docket 290910
  191. Amended Judgment in a Criminal Case — U.S. v. ShibleyEntry 159 · CourtListener docket 290911
  192. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Entry 160 · CourtListener docket 290910
  193. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Entry 161 · CourtListener docket 290910
  194. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Entry 162 · CourtListener docket 290910
  195. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyEntry 163 · CourtListener docket 290910
  196. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Entry 164 · CourtListener docket 290910
  197. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Entry 165 · CourtListener docket 290910
  198. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Entry 166 · CourtListener docket 290910
  199. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyEntry 167 · CourtListener docket 290910
  200. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Entry 168 · CourtListener docket 290910
  201. Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)Entry 169 · CourtListener docket 290910
  202. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Entry 170 · CourtListener docket 290910 · also docketed as 290911
  203. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Entry 170, attachment 1 · CourtListener docket 290910
  204. —Entry 171 is not in the archive
  205. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Entry 172 · CourtListener docket 290910
  206. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Entry 173 · CourtListener docket 290910
  207. Plea Agreement - United States v. Eric ShibleyEntry 174 · CourtListener docket 290910
  208. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Entry 175 · CourtListener docket 290910
  209. Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Entry 176 · CourtListener docket 290910
  210. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Entry 177 · CourtListener docket 290910
  211. —Entry 178 is not in the archive
  212. Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)Entry 179 · CourtListener docket 290910
  213. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyEntry 180 · CourtListener docket 290910 · also docketed as 290911
  214. Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Entry 180, attachment 1 · CourtListener docket 290910
  215. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyEntry 181 · CourtListener docket 290910
  216. Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Entry 182 · CourtListener docket 290910
  217. Final Order of Forfeiture — U.S. v. ShibleyEntry 183 · CourtListener docket 290911
  218. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Entry 184 · CourtListener docket 290910
  219. Notice of Withdrawal — United States v. Shibley (Doc. 185, W.D. Wash.)Entry 185 · CourtListener docket 290910
  220. Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)Entry 186 · CourtListener docket 290910
  221. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Entry 187 · CourtListener docket 290910
  222. Order (Ninth Circuit), Withdraw as Counsel of Record (Granted) — United States v. Shibley (Dkt. 188)Entry 188 · CourtListener docket 290910
  223. Order - United States v. Eric ShibleyEntry 189 · CourtListener docket 290911 · also docketed as 290910
  224. Waiver of Hearing to Modify Conditions of Supervised Release — United States v. Shibley (Document 189-1)Entry 189, attachment 1 · CourtListener docket 290910
  225. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Entry 190 · CourtListener docket 290910 · also docketed as 290911
  226. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Entry 190, attachment 1 · CourtListener docket 290910
  227. —Entry 191 is not in the archive
  228. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Entry 192 · CourtListener docket 290910
  229. Court filing — United States v. Shibley (Doc. 193)Entry 193 · CourtListener docket 290910
  230. —Entries 194–195 are not in the archive
  231. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Entry 196 · CourtListener docket 290910 · also docketed as 290911
  232. Exhibit 1 (U.S. Courts Case Inquiry Report) — United States v. Shibley (W.D. Wash., Doc. 196-1)Entry 196, attachment 1 · CourtListener docket 290910
  233. Motion - United States v. Eric Shibley (Doc. 196-2, filed 2026-03-23)Entry 196, attachment 2 · CourtListener docket 290910
  234. Exhibit 3, Mental Health Services at Sound, Eric Shibley — United States v. Shibley (Document 196-3)Entry 196, attachment 3 · CourtListener docket 290910
  235. Motion - United States v. Eric Shibley (Doc. 196-4, filed 2026-03-23)Entry 196, attachment 4 · CourtListener docket 290910
  236. —Entry 197 is not in the archive
  237. Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)Entry 198 · CourtListener docket 290910
  238. Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)Entry 199 · CourtListener docket 290910

More documents from this case’s dockets

8 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Criminal complaintCriminal complaint, U.S. v. Eric Shibley, No. 2:20-cr-00174 (W.D. Wash.), June 29, 2020: wire and bank fraud counts over a PPP loan application.
  2. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSBA interim final rule SBA-2020-0039 revising PPP eligibility for owners with felony charges, probation or parole; Doc. 108-1 in No. 2:20-cr-00174-JCC.
  3. Dituri Construction PPP Application — U.S. v. Shibley ExhibitGovernment Exhibit 17, U.S. v. Shibley, No. 2:20-cr-00174-JCC: Dituri Construction LLC's PPP application for $326,600.00, filed November 26, 2021.
  4. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1OrderProposed Combined Preliminary Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 140-1, filed December 17, 2021.
  5. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directExhibitCeltic Bank sentencing statement, Exhibit C in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 28, 2022.
  6. Client Letter to Court
  7. Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)
  8. Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Doc. 137-7 in U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.): Government Exhibit No. 20, a PPP Borrower Application Form dated 04/20/2020.

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Court, dates and docket numbers are as recorded on the filings.

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