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Special Verdict Form for Forfeiture - 1
United States v. Eric Shibley, CR20-174-JCC
UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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The Hon. 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. CR20-174-JCC
[PROPOSED]
SPECIAL VERDICT FORM
FOR FORFEITURE
SPECIAL VERDICT FORM FOR FORFEITURE
We, the jury in the above-captioned case, make the following findings regarding
the following property identified for forfeiture:
1.
With respect to $804,816.63 in U.S. funds seized on or about May 27, 2020 from
a Wells Fargo account ending 3536, held in the name of The A Team Holdings,
LLC, we find that, more likely than not, this $804,816.63 in U.S. funds:
A.
Constitutes, or is traceable to, proceeds of the Defendant’s:
Wire Fraud Scheme (Counts 1 – 7)
Yes _______ No ________
Bank Fraud Scheme (Counts 8 – 10)
Yes _______ No ________
Case 2:20-cr-00174-JCC Document 88 Filed 11/01/21 Page 1 of 3
Special Verdict Form for Forfeiture - 2
United States v. Eric Shibley, CR20-174-JCC
UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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B.
Is involved in, or traceable to, property involved in the Defendant’s:
Money Laundering (Counts 11, 14)
Yes _______ No ________
2.
With respect to $100,000 in U.S. funds seized on or about May 29, 2020 from a
Wells Fargo account ending 2378, held in the name of ES1, LLC, we find that,
more likely than not, this $100,000 in U.S. funds:
A.
Constitutes, or is traceable to, proceeds of the Defendant’s:
Wire Fraud Scheme (Counts 1 – 7)
Yes _______ No ________
Bank Fraud Scheme (Counts 8 – 10)
Yes _______ No ________
3.
With respect to $49,500.86 in U.S. funds seized on or about May 29, 2020 from a
Navy Federal Credit Union account ending 7528, held in the name of Eric R.
Shibley MD, PLLC, we find that, more likely than not, this $49,500.86 in U.S.
funds:
A.
Constitutes, or is traceable to, proceeds of the Defendant’s:
Wire Fraud Scheme (Counts 1 – 7)
Yes _______ No ________
Bank Fraud Scheme (Counts 8 – 10)
Yes _______ No ________
4.
With respect to $114,440 in U.S. funds seized on or about June 25, 2020 from a
Verity Credit Union account ending in 5390 held in the name of Dituri
Construction, LLC, we find that, more likely than not, this $114,440 in U.S. funds:
A.
Constitutes, or is traceable to, proceeds of the Defendant’s:
Wire Fraud Scheme (Counts 1 – 7)
Yes _______ No ________
Case 2:20-cr-00174-JCC Document 88 Filed 11/01/21 Page 2 of 3
Special Verdict Form for Forfeiture - 3
United States v. Eric Shibley, CR20-174-JCC
UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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5.
With respect to $114,743.59 in U.S. funds seized on or about June 25 ,2020 from
a Verity Credit Union account ending in 5320, held in the name of SS1, LLC, we
find that, more likely than not, this $114,743.59 in U.S. funds:
A.
Constitutes, or is traceable to, proceeds of the Defendant’s:
Wire Fraud Scheme (Counts 1 – 7)
Yes _______ No ________
B.
Is involved in, or traceable to, property involved in the Defendant’s:
Money Laundering (Count 15)
Yes _______ No ________
Please sign and date this Special Verdict Form for Forfeiture, as indicated below.
FOREPERSON
Date
Case 2:20-cr-00174-JCC Document 88 Filed 11/01/21 Page 3 of 3