Docket
United States v. Eric Shibley
United States v. Eric Shibley — 6 source documents in the archive, dated 2020-04-02 – 2022-03-01. Most often orders and opinions (2), 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 | 6 indexed pages |
|---|---|
| Dated | 2020-04-02 – 2022-03-01 |
| Courts | U.S. District Court for the Western District of Washington (12) |
| Document types | orders and opinions (2), complaints and indictments (2), exhibits and declarations (1), letters (1) |
| Listed under programs | PPP (12), EIDL (12) |
Court filings from this case: United States v. Eric Shibley.
Records
6 source documents, in date order.
- (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric ShibleySBA 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.
- Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric ShibleyProposed Combined Preliminary Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 140-1, filed December 17, 2021.
- Dituri Construction PPP Application — U.S. v. Shibley ExhibitSource document · Complaints and indictments · United States v. Eric ShibleyGovernment 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.
- Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric ShibleyCriminal 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.
- Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Source document · Complaints and indictments · United States v. Eric ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
- Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
- Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
- Government Trial Brief — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
- Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Source document · United States v. Eric ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
- U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleySource document · Briefs and memoranda · United States v. Eric Shibley
- Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
- 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric ShibleyCeltic Bank sentencing statement, Exhibit C in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 28, 2022.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.