United States v. Eric Shibley Report of Supplemental Violations (No. 2:20-cr-00174, W.D. Wash., Doc. 16)
Summary
Report of supplemental violations filed 09/15/20 by U.S. Probation and Pretrial Services in Eric Shibley's case, MJ20-385, before Magistrate Judge Michelle L. Peterson in the Western District of Washington. The original offense is listed as wire fraud and bank fraud, with supervision beginning 06/30/2020, and the report lists bond conditions including limits on computer and internet use and a bar on visiting COVID-19 relief loan websites. It alleges a second violation, committing the crime of assault-domestic violence on or about September 15, 2020, and recommends adding it to the petition of September 14, 2020 and issuing a warrant, with Assistant U.S. Attorney Brian Werner concurring.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
Case 2:20-cr-00174-JCC Document 16 Filed 09/15/20 Page 1 of 3
WA/WD PTS-
Supplemental
(01/19) UNITED STATES DISTRICT COURT
for
Western District of Washington
Shi bley Eric Supplem ental -
Report of Supplemental Violations
Date of Report: 09/15/2020
Name of Defendant: Eric Shibley Case Number: MJ20-385
Name of Judicial Officer: The Honorable Michelle L. Peterson, United States Magistrate Judge
Original Offense: Count 1, Wire Fraud; Count 2, Bank Fraud
Date Supervision Commenced: 06/30/2020
Bond Conditions Imposed:
x Travel is restricted to the Western District of Washington or as directed by Pretrial Services.
x Surrender all current and expired passports and travel documents to the court. Do not apply for/obtain a
new passport or travel document from any country without permission of the court. If the surrendered
passport is a foreign passport, it shall be forwarded to Immigration and Customs Enforcement if
defendant is convicted of an offense, unless otherwise ordered by the Court.
x Maintain residence as directed. Do not change residence without prior approval of Pretrial Services or
as directed by Pretrial Services.
x The defendant shall not use, possess or have access to a computer or computer components (functional
or non-functional), including but not limited to hard drives, external storage devices, keyboards, and
mouse, at the defendant’s residence, place of employment, private homes, libraries, schools, or other
public locations, without prior approval of Pretrial Services. In addition, the defendant shall not use,
possess, or have access to PDA’s, gaming systems, and Internet enabled TV devices, nor access the
internet through use of a cellular phone device. The defendant shall not access the internet, or private or
public computer networks, or not have others do so on his/her behalf, without prior approval of Pretrial
Services. The defendant hereby consents to U.S. Pretrial Services' use of electronic detection devices to
evaluate the defendant's access to WiFi (wireless fidelity) connections.
x Provide Pretrial Services with any requested information regarding your financial status, income
sources, and investments. Sign a Release of Information form for Credit Bureau Verification if
requested by Pretrial Services.
x You must contribute towards the costs of the services required by this bond, to the extent you are
financially able to do so, as determined by Pretrial Services.
x Comply with all other court orders or terms of supervision.
x The defendant shall comply with the requirements of the U.S. Probation and Pretrial Services
Computer Monitoring Program as directed. The defendant shall consent to the U.S. Probation and
Pretrial Services Office conducting ongoing monitoring of his/her computer(s), hardware, software,
and any/and all electronic devices/media. The monitoring will include the installation, at the
defendant’s expense, of hardware or software systems that allow evaluation of his/her computer use.
Monitoring may also include the retrieval and copying of all data from his/her computer(s) or any/and
all other electronic devices/media. The defendant may be subject to quarterly polygraph testing at
his/her expense, solely to ensure compliance with the requirements of the monitoring program. The
Case 2:20-cr-00174-JCC Document 16 Filed 09/15/20 Page 2 of 3
The Honorable Michelle L. Peterson, United States Magistrate Judge Page 2
Report of Supplemental Violations 9/15/2020
defendant hereby consents to U.S. Probation and Pretrial Services’ use of electronic detection devices
to evaluate the defendant’s access to WiFi (wireless fidelity) connections.
x You shall not have direct contact or indirect contact with any existing and/or future witnesses in this
case.
x The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit,
or obtaining a loan without approval of the defendant's U.S. Probation Officer.
x The defendant shall abide by all federal, state, and local directives regarding the COVID-19 pandemic.
x The defendant is barred from visiting any websites associated with any COVID-19 relief-related loans,
grants, or other assistance. All internet activity on any digital devices, including laptops and cell
phones, will be monitored by pretrial services to ensure compliance with this provision.
PETITIONING THE COURT
6 To incorporate the violations contained in this petition in all future proceedings with the violation
previously reported to the Court on September 14, 2020, and
6 To issue a warrant under seal.
I allege the defendant has violated the following condition of supervision:
Nature of Noncompliance:
2. Committing the crime of assault-domestic violence on or about September 15, 2020, in violation
of a standard condition of pretrial services that he not commit a federal, state, or local crime
during the period of release.
United States Probation Officer Recommendation:
6 That violation #2 be added to the previous petition presently before the Court dated September 14, 2020
6 Issue a warrant
I consulted with Assistant United States Attorney Brian Werner, and he concurs with my recommendation.
I swear under penalty of perjury that the APPROVED:
foregoing is true and correct. Connie Smith
Chief United States Probation and Pretrial Services Officer
Executed on this 15th day of September, 2020. BY:
A
Angela M. McGlynn
A
Patrick E. Robertson
Sr. United States Probation Officer Supervising United States Probation Officer
Case 2:20-cr-00174-JCC Document 16 Filed 09/15/20 Page 3 of 3
The Honorable Michelle L. Peterson, United States Magistrate Judge Page 3
Report of Supplemental Violations 9/15/2020
THE COURT FINDS PROBABLE CAUSE AND DIRECTS:
The Issuance of a Summons (conditions of supervision shall remain in effect pending final adjudication)
The Issuance of a Warrant under seal (conditions of supervision shall remain in effect pending final
adjudication)
To incorporate the violations contained in this petition under seal in all future proceedings with the
violations previously reported to the Court
To incorporate the violations contained in this petition and in all future proceedings with the violations
previously reported to the Court
Other
Michelle L. Peterson, United States Magistrate Judge
Date
File and source
- File
- gov.uscourts.wawd.290911.16.0.pdf
- Size
- 75,759 bytes
- SHA-256
- c5647ae4319a3c1509ff56811f8860cb43b33cdf4992708f1ec92637d1c66c9e
- Original
- PACER (login required)