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 the archive holds one, 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.
- Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
- Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
- Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
- Motion (2021-02-24) — United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.; All-Defendants registration)Source document · Motions · United States v. Shibley companion docket
- Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
- Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
- Order Cr20-0174-Jcc Page - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 — United States v. Shibley companion docket (Dkt. 175)Source document · Orders and opinions · United States v. Shibley companion docket
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.