United States v. Eric R. Shibley Government's Amended Witness List (No. 2:20-cr-00174, W.D. Wash., Doc. 105)
Summary
Government's amended witness list in United States v. Eric R. Shibley, No. CR20-174JCC, U.S. District Court for the Western District of Washington, filed 11/11/21 before The Honorable John C. Coughenour. The list names individual witnesses including Mitchell Mondala, Lisa Velotta, Michael Petron and David Madrid, representatives of the Washington State Department of Revenue and Employment Security Department, and representatives of Ready Capital, Huntington Bank, Celtic Bank, Harvest Small Business Finance and Customer's Bank. It ends with Special Agent Kathleen Moran and is signed by Assistant U.S. Attorney Brian Werner and Trial Attorney Laura Connelly.
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Case 2:20-cr-00174-JCC Document 105 Filed 11/11/21 Page 1 of 2
1 The Honorable John C. Coughenour
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UNITED STATES DISTRICT COURT FOR THE
7 WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
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UNITED STATES OF AMERICA,
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NO. CR20-174JCC
Plaintiff,
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12 v.
GOVERNMENT’S AMENDED WITNESS
LIST
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ERIC R. SHIBLEY,
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15 Defendant.
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18 1. Kandace A. Zelaya
19 2. Kathleen Littwin
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3. Mitchell Mondala
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22 4. Jeanne McDermott
23 5. Roman Hernandez
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6. Geoff Hillers or other Washington State Department of Revenue Representative
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26 7. Cynde Cole or other Washington State Employment Security Department
27 Representative
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Government’s Amended Witness List - 1 UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
United States v. Eric R. Shibley, CR20-174JCC
SEATTLE, WASHINGTON 98101
(206) 553-7970
Case 2:20-cr-00174-JCC Document 105 Filed 11/11/21 Page 2 of 2
1 8. John Mosier or other Ready Capital Representative
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9. Dave Haagsma or other Huntington Bank Representative
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10. Nissen Liddiard or other Celtic Bank Representative
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5 11. Adam Seery or other Harvest Small Business Finance Representative
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12. Phil Watkins or other Customer’s Bank representative
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13. Lisa Velotta
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9 14. Mario Davis
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15. Michael Petron
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16. David Madrid
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13 17. Special Agent Kathleen Moran
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15 Dated this 11th day of November, 2021.
16 Respectfully submitted,
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18 NICHOLAS W. BROWN
Acting United States Attorney
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20 JOSEPH BEEMSTERBOER
Acting Chief, Fraud Section,
21 Criminal Division
22 U.S. Department of Justice
23 s/ Brian Werner
24 BRIAN WERNER
Assistant United States Attorney
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26 s/ Laura Connelly
LAURA CONNELLY
27 Trial Attorney
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Government’s Amended Witness List - 2 UNITED STATES ATTORNEY
700 STEWART ST, SUITE 5220
United States v. Eric R. Shibley, CR20-174JCC
SEATTLE, WASHINGTON 98101
(206) 553-7970
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