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 the archive holds one, 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.

2020-04-02(COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
2020-05-29Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
2020-06-12the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
2020-06-29Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
2021-08-13Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
2021-10-08motion - multiplicity — United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.)Source document · Motions · United States v. Eric Shibley
2021-10-30motion - in limine — United States v. Eric ShibleySource document · Motions · United States v. Eric Shibley
2021-11-01Government trial brief - United States v. Shibley PPP fraud case (2021-11-01)Source document · Complaints and indictments · United States v. Eric Shibley
2021-11-08Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric Shibley (Dkt. 100.1)Source document · United States v. Eric Shibley
2021-12-31Reply in Support of Motion for Order of Forfeiture — United States v. Shibley (Dkt. 143)Source document · Briefs and memoranda · United States v. Eric Shibley
2022-02-25Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
2022-03-013. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley

Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.