Docket
United States v. Shibley
United States v. Shibley — 4 source documents in the archive, dated 2020-05-27 – 2021-11-26. Most often complaints and indictments (2), exhibits and declarations (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2020-05-27 – 2021-11-26 |
| Courts | U.S. District Court for the Western District of Washington (6) |
| Document types | complaints and indictments (2), exhibits and declarations (1) |
| Listed under programs | PPP (6), EIDL (6), Unemployment insurance (6) |
Court filings from this case: United States v. Shibley.
Records
4 source documents, in date order.
- Court filing — United States v. Shibley (Doc. 88)Source document · United States v. Eric ShibleyProposed jury verdict form on forfeiting funds seized from accounts tied to Eric Shibley's companies.
- Criminal complaint — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
- Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric ShibleyGovernment response opposing release of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 17, 2020, in a PPP loan fraud case.
- Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Source document · Motions · United States v. Eric Shibley
- Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
- Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Eric ShibleyDoc. 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.
- Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Source document · Orders and opinions · United States v. Eric ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.