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Home Court filings USA v. Mosley et al (CAND 412167)

Case docket

Aaron Boren — United States v. Mosley et al, N.D. Cal., No. 4:23-cr-00134-AMO

USA v. Mosley et al (CAND 412167) — 18 court filings in the archive from U.S. District Court for the Northern District of California, filed between May 15, 2023 and August 12, 2025. Among them: 6 exhibits, 3 orders and 3 stipulations.

Case facts

CourtU.S. District Court for the Northern District of California
Filings18 public filings
Filed2023-05-15 – 2025-08-12
Document typesexhibits (6), orders (3), stipulations (3), notice (1), waiver (1), declaration (1)
Original PDFs18 of 18

Case summary

Aaron Boren is the fourth of five defendants in United States v. Frank Mosley et al, No. 4:23-cr-00134-AMO, in the U.S. District Court for the Northern District of California, Oakland Division. A government notice of related cases states that the information alleges Frank Mosley, Reginald Mosley, Marcus Wilborn, Aaron Boren and Scott Conway conspired during 2020 and 2021 to submit fraudulent loan applications to the COVID-19 Paycheck Protection Program and obtained over $3 million in illicit proceeds. Boren waived indictment on May 16, 2023 and pleaded guilty on September 12, 2023 to conspiracy to commit bank fraud under 18 U.S.C. § 1349. On May 13, 2024 the court sentenced him to 12 months and one day of imprisonment and three years of supervised release, deferring restitution, later stipulated at $500,000 to the Small Business Administration.

Case at a glance

Defendant(s)Five defendants as captioned: Frank Mosley, Reginald Mosley, Marcus Wilborn, Aaron Boren and Scott Conway. This archive route is titled for Boren, defendant 4; the page carries his sentencing papers and no co-defendant's
Court and docketU.S. District Court for the Northern District of California, Oakland Division, No. 4:23-cr-00134-AMO (Judge Araceli Martínez-Olguín; waiver of indictment before Magistrate Judge Kandis A. Westmore). The related case is United States v. Kenya Ellis, No. 4:23-cr-00136-JST
DistrictNorthern District of California prosecutions →
ProgramPaycheck Protection Program (PPP); restitution was stipulated to the Small Business Administration
ChargesConspiracy to commit bank fraud, 18 U.S.C. § 1349, count 1 of the information, to which Boren pleaded guilty on September 12, 2023 after waiving prosecution by indictment
Outcome and sentenceSentenced May 13, 2024 to 12 months and one day in the custody of the Bureau of Prisons, three years of supervised release, a $100 special assessment and the fine waived, with restitution deferred; the parties then stipulated to $500,000 in total to the Small Business Administration, to be ordered by amended judgment. Voluntary surrender was set for September 16, 2024
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Boren sentenced to?

Twelve months and one day in the custody of the Bureau of Prisons, followed by three years of supervised release, with a $100 special assessment, the fine waived and restitution to be determined later. The court set voluntary surrender for September 16, 2024, continued pretrial supervision in the meantime, and noted his request that it recommend service of the sentence at FCI Lompoc.

How much restitution was ordered?

The parties stipulated, to conserve judicial resources and avoid further litigation, that the court could enter an amended judgment ordering $500,000 in total to the Small Business Administration, agreeing that restitution is mandatory to victims of fraud under 18 U.S.C. § 3663A. The payment schedule agreed was not less than $25 per quarter during imprisonment through the Bureau of Prisons' Inmate Financial Responsibility Program, and monthly payments once on supervised release.

What does the page show after sentencing?

A stipulation and order of May 21, 2024 modifying special condition of supervision No. 4 in Boren's judgment to permit contact between defendants Boren and Conway, a declaration of publication in September 2024, and two PROB 22 transfer-of-jurisdiction forms dated August 11 and 12, 2025 moving supervision to another district under 18 U.S.C. § 3605.

Summary written from the documents on this page; every sentence is sourced.

Filings

18 public filings from this case, in filing-date order.

  1. Notice of Appearance of Candice L. Fields — USA v. Mosley et al. (Boren) (N.D. Cal.)Notice · PDF
  2. Waiver of Indictment by Aaron Boren (jlm, Court Staff) (Filed on 5/16/2023) — USA v. Mosley et al. (Dkt. 15, N.D. Cal.)Waiver · PDF
  3. Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Aaron BorenStipulation · Dkt. 16 · PDF
  4. Initial AppearancePDF
  5. Stipulation with Proposed Order to Continue Sentencing Hearing — USA v. Mosley et al. (Dkt. 58, N.D. Cal.)Stipulation · PDF
  6. Order by Judge Araceli Martinez-Olguin granting 58 Stipulation — USA v. Mosley et al. (Dkt. 60, N.D. Cal.)Order · PDF
  7. Exhibit Letter from Kate BowersExhibit · Dkt. 84.1 · PDF
  8. Exhibit Letter from Keatyn BorenExhibit · PDF
  9. Exhibit Letter from Bianca KarresExhibit · PDF
  10. Exhibit Letter from Steve NathanExhibit · PDF
  11. Exhibit Letter from Bob ThompsonExhibit · PDF
  12. Exhibit Letter from Aaron BrownExhibit · Dkt. 84.6 · PDF
  13. Criminal Minutes — SentencingPDF
  14. STIPULATION WITH PROPOSED ORDER RE: RESTITUTION as to Aaron…Stipulation · PDF
  15. Order by Judge Araceli Martinez-Olguin granting 103 Stipulation to Modify — USA v. Mosley et al. (Dkt. 108, N.D. Cal.)Order · PDF
  16. Declaration of Publication — USA v. Mosley et al. (Boren) (N.D. Cal.)Declaration · PDF
  17. Order by Judge Araceli Martinez-Olguin — USA v. Mosley et al. (Dkt. 140, N.D. Cal.)Order · PDF
  18. Transfer of Jurisdiction - Out — USA v. Mosley et al. (Dkt. 141, N.D. Cal.)PDF

Other cases in the archive from U.S. District Court for the Northern District of California.

Court, dates and docket numbers are as recorded on the filings.

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