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Case docket

United States v. Cassie Will-Darnall — N.D. Cal., San Jose Division, No. 5:24-cr-00292-PCP

United States v. Cassie Will-Darnall — N.D. Cal., San Jose Division, No. 5:24-cr-00292-PCP — 27 documents in the archive, dated May 29, 2024 to March 25, 2026.

Case facts

CourtU.S. District Court for the Northern District of California
Docket numberNo. 5:24-cr-00292 — main docket · CourtListener docket 430212
Filings27 public filings
Filed2024-05-29 – 2026-03-25
Original PDFs27 of 27

Case summary

Cassie Will-Darnall was prosecuted in the U.S. District Court for the Northern District of California, San Jose Division, No. 5:24-cr-00292-PCP. On January 15, 2025 she entered an open plea and pleaded guilty to Counts One and Two of an information filed May 29, 2024, which the court accepted and ordered recorded before referring the matter to Probation. The information is not among the filings on this page, and no filing on the page states the offenses charged or names a pandemic relief program. After hearings on September 3 and September 24, 2025 the court committed her to the custody of the Bureau of Prisons for 18 months on each count, concurrently, with three years of supervised release, a $200 special assessment and no fine, restitution to be determined later. A third party's petition contesting forfeiture was dismissed with leave to amend.

Case at a glance

Defendant(s)Cassie Will-Darnall
Court and docketU.S. District Court for the Northern District of California, San Jose Division, No. 5:24-cr-00292-PCP (Judge P. Casey Pitts; pretrial release matters before U.S. Magistrate Judges Nathanael M. Cousins and Virginia K. DeMarchi)
DistrictNorthern District of California prosecutions →
ProgramNot named in the filings on this page. The order of October 21, 2025 refers only to "the criminal conduct at issue in this matter". At sentencing on September 24, 2025, government counsel described the loans as among the largest issued under the PPP and defense counsel named the Small Business Administration as the victim; the court announced a general order of forfeiture covering real property at 111 Belwood Gateway, Los Gatos, funds in a Vanguard account and a money judgment, amounts to be set later (Sentencing transcript, N.D. Cal. No. 5:24-cr-00292 (Doc. 100))
ChargesCounts One and Two of an information filed May 29, 2024 (ECF No. 1). The information is not among the filings on this page and no filing on the page states what the two counts charge
Outcome and sentencePleaded guilty on January 15, 2025 to Counts One and Two on an open plea. Sentenced September 24, 2025 to 18 months in the custody of the Bureau of Prisons on each of Counts One and Two, to be served concurrently, followed by three years of supervised release on each count concurrently, on the standard and special conditions recommended by the Probation Officer, with a $200 special assessment, no fine, and restitution in an amount to be determined at a later date. She was ordered to self-surrender by 5:00 p.m. on January 7, 2026, and was in custody by March 25, 2026
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was she sentenced to?

The criminal minutes for September 24, 2025 record a term of 18 months in the custody of the Bureau of Prisons as to Counts One and Two of the information, to be served concurrently, followed by three years of supervised release as to both counts concurrently, a $200 special assessment, no fine, and restitution in an amount to be determined at a later date, with self-surrender by 5:00 p.m. on January 7, 2026. A restitution hearing was held on December 3, 2025; the minutes record only that the hearing took place.

What do the filings say about the charges?

The change-of-plea minutes for January 15, 2025 record that she was sworn, that an open plea was executed in court, and that she pleaded guilty to Counts One and Two of the information filed May 29, 2024, which the court accepted and ordered recorded. Neither the information nor any charging document is on this page, so the offenses cannot be stated.

What is the forfeiture dispute on this page?

Third-party claimant Sandra Will petitioned for an ancillary proceeding to determine her interests in two properties subject to forfeiture to the United States, one of them in Los Gatos, California. On October 21, 2025 the court granted the government's motion to dismiss her petition as to that property with leave to amend, holding that the petition set out no valid legal theory of an interest superior to the defendant's, and noting that the United States had withdrawn its forfeiture request as to the other property and that the defendant filed no opposition to the forfeiture request. A further petition and a further government motion to dismiss were argued on March 25, 2026 and taken under submission.

Docket

27 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 5:24-cr-00292

  1. Criminal Information — United States v. Cassie Will-DarnallEntry 1
  2. —Entry 2 is not in the archive
  3. Minute Order: Initial Appearance — Cassie Will-DarnallEntry 3
  4. —Entries 4 and 6 are not in the archive; entry 5 is listed under More documents below
  5. Minute Order — Cassie Will-Darnall, Post Bail Review, June 4, 2024Entry 7
  6. —Entries 8–17 are listed under More documents below
  7. Criminal Minutes — Status Conference — USA v. Will-Darnall (N.D. Cal.)Entry 18
  8. —Entries 19–34 are listed under More documents below
  9. Criminal Minutes, Change of Plea — USA v. Will-Darnall (Dkt. 35, N.D. Cal.)Entry 35
  10. —Entries 36–37 are listed under More documents below
  11. Minute Order — Cassie Will-Darnall, Bond Hearing, March 10, 2025Entry 38
  12. Notice of Attorney Appearance — United States of America v. Cassie Will-Darnall, No. CR 24-00292 PCP (Johnny E. James Jr.)Entry 39
  13. —Entries 40–45 are listed under More documents below
  14. Certificate of Service — United States of America v. Cassie Will-Darnall, CR-24-00292-PCP (Spieker Companies, Inc.)Entry 46
  15. Certificate of Service — United States of America v. Cassie Will-Darnall, CR-24-00292-PCP (forfeiture)Entry 47
  16. Certificate of Service — United States of America v. Cassie Will-Darnall, CR-24-00292-PCP (Declaration of Jennifer Barnard)Entry 48
  17. Notice of Appearance of AUSA Galen A. Phillips — USA v. Will-Darnall (N.D. Cal.)Entry 49
  18. —Entry 50 is listed under More documents below
  19. Certificate of Service — United States of America v. Cassie Will-Darnall, CR-24-00292-PCP (Sandra Will)Entry 51
  20. Certificate of Service — United States of America v. Cassie Will-Darnall, CR-24-00292-PCP (Plato Global Ventures, LLC)Entry 52
  21. Certificate of Service — United States of America v. Cassie Will-Darnall, CR 24-0292 (Preliminary Order of Forfeiture)Entry 53
  22. Certificate of Service — United States of America v. Cassie Will-Darnall, CR 24-0292 PCP (Online Notice of Forfeiture)Entry 54
  23. —Entries 55–56 are listed under More documents below
  24. Notice of Appearance — United States v. Will-Darnall, 5:24-CR-00292-PCP (Moeel Lah Fakhoury LLP)Entry 57
  25. —Entry 59 is not in the archive; entries 58 and 60 are listed under More documents below
  26. Certificate of Service — United States of America v. Cassie Will-Darnall, CR-24-00292-PCP (Declaration of Publication)Entry 61
  27. —Entry 66 is not in the archive; entries 62–65 and 67 are listed under More documents below
  28. Criminal Minutes — Status Conference Re: CAP — USA v. Will-Darnall (N.D. Cal.)Entry 68
  29. —Entries 71 and 73 are not in the archive; entries 69–70, 72 and 74 are listed under More documents below
  30. Minute Order — Cassie Will-Darnall, Court adopts recommended modifications set forth by Pretrial Services, July 3, 2025Entry 75
  31. —Entry 81 is not in the archive; entries 76–80 and 82–87 are listed under More documents below
  32. Criminal Minutes (September 3, 2025) — United States v. Cassie Will-Darnall, Case No. 5:24-CR-00292-PCPEntry 88
  33. —Entry 92 is not in the archive; entries 89–91 are listed under More documents below
  34. Order re: 92 PS8 Memorandum — USA v. Will-Darnall (Dkt. 93, N.D. Cal.)Entry 93
  35. —Entry 94 is listed under More documents below
  36. Proceedings – Sentencing — United States v. Cassie Will-Darnall, Judge: P. Casey PittsEntry 95
  37. —Entries 97 and 99–101 are not in the archive; entries 96 and 98 are listed under More documents below
  38. Criminal Minutes — Motion Hearing — USA v. Will-Darnall (N.D. Cal., 2025-10-15)Entry 102
  39. Order Granting Motion to Dismiss Re: 65 — USA v. Will-Darnall (Dkt. 103, N.D. Cal.)Entry 103
  40. —Entries 104–106 are listed under More documents below
  41. ORDER Granting 106 Unopposed Motion Temporarily Modifying Conditions of Release as to… — USA v. Will-Darnall (Dkt. 107)Entry 107
  42. —Entry 108 is listed under More documents below
  43. Criminal Minutes — Restitution Hearing — USA v. Will-Darnall (N.D. Cal.)Entry 109
  44. —Entries 112, 117 and 121 are not in the archive; entries 110–111, 113–116, 118–120 and 122–124 are listed under More documents below
  45. Criminal Minutes — Motion Hearing (Third-Party Petition for Ancillary Proceeding)Entry 125

More documents from this case’s dockets

154 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Criminal Cover Sheet — USA v. Cassie Will-Darnall, CR 24-00292-PCP (Northern District of California, 05/29/24)PDF
  2. Waiver of an Indictment — Cassie Will-Darnall, No. 5:24-cr-00292 (05/30/24)PDF
  3. Proposed Order/Cover Sheet for Pretrial Services Memorandum — United States v. Cassie Will-Darnall (Dkt. 8)PDF
  4. Recorded Notice of Lis Pendens - United States v. Cassie Will-Darnall (Document 9, June 12, 2024)PDF
  5. Recorded Notice of Lis Pendens — United States v. Cassie Will-Darnall (Northern District of California)PDF
  6. Document 11PDF
  7. Document 12PDF
  8. Stipulation and Proposed Order to Continue Hearing — United States v. Cassie Will-Darnall (Dkt. 13)PDF
  9. Stipulation and Proposed Order to Continue Hearing — United States v. Cassie Will-Darnall (Dkt. 14)PDF
  10. Amended Stipulation and Proposed Order to Continue Hearing — United States v. Cassie Will-Darnall (Dkt. 15)PDF
  11. Amended Stipulation and Proposed Order to Continue Hearing — United States v. Cassie Will-Darnall (Dkt. 16)PDF
  12. United States' Bill of Particulars for Forfeiture of Property — United States v. Cassie Will-Darnall (Dkt. 17)PDF
  13. Document 19PDF
  14. Document 20PDF
  15. Stipulation and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 21)PDF
  16. Stipulation and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 22)PDF
  17. Document 23PDF
  18. Document 24PDF
  19. Stipulation and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 25)PDF
  20. Stipulation and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 26)PDF
  21. Stipulation and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 27)PDF
  22. Stipulation and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 28)PDF
  23. Unopposed Motion and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 29)PDF
  24. Unopposed Motion and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 30)PDF
  25. Sua Sponte Judicial Referral for Purpose of Determining Relationship — Will v. United States, 5:24-cv-09030PDF
  26. Defendant's Submission in Advance of Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 32)PDF
  27. Related Case Order — United States v. Cassie Will-Darnall (Dkt. 33)PDF
  28. Defendant's Amended Submission in Advance of Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 34)PDF
  29. Transcript Order — United States v. Cassie Will-Darnall (Dkt. 36)PDF
  30. Document 37PDF
  31. Transcript of Proceedings — United States of America vs. Cassie Will-Darnall (January 15, 2025, Document 40)PDF
  32. Document 41PDF
  33. Document 42PDF
  34. Application of the United States for Preliminary Order of Forfeiture — United States v. Cassie Will-Darnall (Dkt. 43)PDF
  35. Proposed Preliminary Order of Forfeiture — United States v. Cassie Will-Darnall (Dkt. 43.1)PDF
  36. Declaration of Special Agent — United States v. Cassie Will-Darnall (Case 5:24-cr-00292-PCP, Document 44)PDF
  37. Exhibit A: Note, January 24, 2018 (Case 5:24-cr-00292-PCP, Document 44-1)PDF
  38. Exhibit B, Deed of Trust — Case 5:24-cr-00292-PCP, Document 44-2PDF
  39. Exhibit C, Affidavit of Death — Case 5:24-cr-00292-PCP, Document 44-3PDF
  40. Exhibit D, Schedule of Real Estate Owned — Case 5:24-cr-00292-PCP, Document 44-4PDF
  41. Exhibit E: Borrower Final Closing Statement, Servicelink Title Company (Case 5:24-cr-00292-PCP, Document 44-5)PDF
  42. Exhibit G, Bank of America — Case 5:24-cr-00292-PCP, Document 44-7PDF
  43. Exhibit J, Deed of Trust — Case 5:24-cr-00292-PCP, Document 44-10PDF
  44. Exhibit K, Interspousal Transfer Deed — Case 5:24-cr-00292-PCP, Document 44-11PDF
  45. Exhibit L: Santa Clara County Recording (Case 5:24-cr-00292-PCP, Document 44-12)PDF
  46. Exhibit M: Superior Court of CA, County of Santa Clara, 18CV338308 (Case 5:24-cr-00292-PCP, Document 44-13)PDF
  47. Exhibit N: Santa Clara County Recording, 06/08/2022 (Case 5:24-cr-00292-PCP, Document 44-14)PDF
  48. Exhibit O, Deed of Trust — Case 5:24-cr-00292-PCP, Document 44-15PDF
  49. Exhibit P: Santa Clara County Clerk-Recorder, 06/28/2019 (Case 5:24-cr-00292-PCP, Document 44-16)PDF
  50. Exhibit Q, Deed of Trust — Case 5:24-cr-00292-PCP, Document 44-17PDF
  51. Exhibit R, Bank of America Equity Maximizer — Case 5:24-cr-00292-PCP, Document 44-18PDF
  52. Exhibit S: Santa Clara County Recorder, 8/20/2013 (Case 5:24-cr-00292-PCP, Document 44-19)PDF
  53. Exhibit T, Quitclaim Deed — Case 5:24-cr-00292-PCP, Document 44-20PDF
  54. Exhibit U, Deed of Trust — Case 5:24-cr-00292-PCP, Document 44-21PDF
  55. Exhibit V, Paycheck Protection Program Borrower Application Form — Case 5:24-cr-00292-PCP, Document 44-22PDF
  56. Business Account Application, Wells Fargo Bank, N.A. — Case 5:24-cr-00292-PCP, Document 44-24PDF
  57. Exhibit CC: Santa Clara County Recording, 10/19/2020 (Case 5:24-cr-00292-PCP, Document 44-29)PDF
  58. Exhibit DD, Promissory Note — Case 5:24-cr-00292-PCP, Document 44-30PDF
  59. Bank of America Statement, Sandra Will (Case 5:24-cr-00292-PCP, Document 44-31)PDF
  60. Exhibit GG: Lender's Transcript of Account, Rosswood Properties LLC (Case 5:24-cr-00292-PCP, Document 44-33)PDF
  61. Exhibit II, VBS New Account — Case 5:24-cr-00292-PCP, Document 44-35PDF
  62. Monthly Transaction Statement, November 30, 2020 — Case 5:24-cr-00292-PCP, Document 44-36PDF
  63. February 28, 2021, Monthly Transaction Statement, Vanguard — Case 5:24-cr-00292-PCP, Document 44-37PDF
  64. Form AACPO-I, Vanguard Brokerage Account — Case 5:24-cr-00292-PCP, Document 44-38PDF
  65. Declaration of AUSA Galen A. Phillips - United States v. Cassie Will-Darnall (Document 45)PDF
  66. Exhibit NN - Vanguard Quarter-to-Date Statement, Alternative Health Services Inc (March 31, 2025)PDF
  67. Exhibit OO, U.S. Department of Justice — Case 5:24-cr-00292-PCP, Document 45-3PDF
  68. Proposed Preliminary Order of Forfeiture — United States v. Cassie Will-Darnall (Dkt. 50)PDF
  69. Document 55PDF
  70. Document 56PDF
  71. Document 58PDF
  72. Declaration of Publication, Notice of Forfeiture and Advertisement Certification Report (Document 60)PDF
  73. Document 62PDF
  74. Stipulation and Proposed Order to Continue Sentencing Hearing — United States v. Cassie Will-Darnall (Dkt. 63)PDF
  75. Stipulation and Proposed Order to Continue Sentencing Hearing — United States v. Cassie Will-Darnall (Dkt. 64)PDF
  76. Third Party Claimant Sandra Will's Petition for Ancillary Proceeding (Document 65)PDF
  77. Declaration of Sandra Will (Document 65-1)PDF
  78. Declaration of Hanni M. Fakhoury (Document 65-2)PDF
  79. Exhibit A: RealQuest Property Detail Report (Case 5:24-cr-00292-PCP, Document 65-3)PDF
  80. Exhibit B, RealQuest.com Report — Case 5:24-cr-00292-PCP, Document 65-4PDF
  81. Stipulated Judgment for Dissolution of Marriage - Will-Darnall and Darnall (Document 65-6)PDF
  82. Document 67PDF
  83. Document 69PDF
  84. Document 70PDF
  85. Order/Cover Sheet for Pretrial Services Memorandum — United States v. Cassie Will-Darnall (Dkt. 72)PDF
  86. Informational Notice from Pretrial Services - Will-Darnall, Cassie (Document 74)PDF
  87. Order Modifying Pretrial Release Conditions — United States v. Cassie Will-Darnall (Dkt. 76)PDF
  88. Document 77PDF
  89. Declaration of AUSA Phillips - Motion to Dismiss or for Summary Judgment (Document 78)PDF
  90. USA v. Cassie Will-Darnal, Case 5:24-cr-00292-PCP, Document 78-1 (Filed 07/25/25)PDF
  91. Exhibit TT — Case 5:24-cr-00292-PCP, Document 78-2PDF
  92. Exhibit XX - Judgment in a Criminal Case, United States v. Reed (District of Nevada)PDF
  93. Exhibit YY — Case 5:24-cr-00292-PCP, Document 78-4PDF
  94. Craig H. Missakian, United States Attorney — Case 5:24-cr-00292-PCP, Document 79PDF
  95. Declaration of Records Custodian - First American Title Company, Document 79-2 (Northern District of California)PDF
  96. Barnard, Jennifer C. (SF) (FBI) — Case 5:24-cr-00292-PCP, Document 79-3PDF
  97. Exhibit PP, Airbnb, Inc — Case 5:24-cr-00292-PCP, Document 79-4PDF
  98. Events That Happened in 2020 - Document 79-6PDF
  99. Declaration of Special Agent Rickey - United States v. Cassie Will-Darnall (Document 80)PDF
  100. Order/Cover Sheet for Pretrial Services Memorandum — United States v. Cassie Will-Darnall (Dkt. 82)PDF
  101. Document 83PDF
  102. Defendant's Sentencing Memorandum and Presentence Report Objections — United States v. Cassie Will-Darnall (Dkt. 84)PDF
  103. Exhibit A - Mitigation Specialist Memorandum, United States v. Cassie Will-Darnall (Document 84-1)PDF
  104. Exhibit B: Statement of Cassie Will Darnall (Case 5:24-cr-00292-PCP, Document 84-2)PDF
  105. Exhibit C - Letter from Jill Schwerin, Marriage and Family Therapist (Document 84-3)PDF
  106. United States' Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 85)PDF
  107. Document 85, attachment 1PDF
  108. Document 85, attachment 2PDF
  109. Document 85, attachment 3PDF
  110. United States' Reply to Defendant's Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 86)PDF
  111. Exhibit D: Memorandum of Interview of Sheri Darnall (August 29, 2025) — United States v. Cassie Will-Darnall (Dkt. 86.1)PDF
  112. Defendant's Reply to Government's Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 87)PDF
  113. Offer of Employment, Center for Social Dynamics (Case 5:24-cr-00292-PCP, Document 87-1)PDF
  114. Defendant's Supplemental Briefing — United States v. Cassie Will-Darnall (Dkt. 89)PDF
  115. United States' Supplemental Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 90)PDF
  116. Document 91PDF
  117. Order Regarding Sentencing Guidelines Calculations — United States v. Cassie Will-Darnall (Dkt. 94)PDF
  118. Transcript Order — United States v. Cassie Will-Darnall (Dkt. 96)PDF
  119. Judgment in a Criminal Case — United States v. Cassie Will-Darnall (Dkt. 98)PDF
  120. Amended Petition for Ancillary Proceeding — Third Party Claimant Sandra Will (United States v. Will-Darnall)PDF
  121. Declaration of Sandra Will in Support of Amended Petition for Ancillary Proceeding (Will-Darnall)PDF
  122. Declaration of Hanni M. Fakhoury in Support of Amended Petition for Ancillary Proceeding (Will-Darnall)PDF
  123. Exhibit A — RealQuest Property Detail Report (Case 5:24-cr-00292-PCP, Document 104-3, filed 11/11/25)PDF
  124. Exhibit B — RealQuest Property Detail Report (Case 5:24-cr-00292-PCP, Document 104-4, filed 11/11/25)PDF
  125. Stipulated Judgment for Dissolution of Marriage — Cassie Will-Darnall and Sheri Darnall (Document 104-6)PDF
  126. Government's Supplemental Brief re Authority in Support of Forfeiture (Case 5:24-cr-00292-PCP, Document 105)PDF
  127. Document 106PDF
  128. Document 108PDF
  129. Document 110PDF
  130. Amended Judgment in a Criminal Case — United States v. Cassie Will-Darnall (Dkt. 111)PDF
  131. Unopposed Motion and Proposed Order to Extend Self-Surrender Date — United States v. Cassie Will-Darnall (Dkt. 113)PDF
  132. Family Court Services, Superior Court of California, County of Santa Clara (Case 5:24-cr-00292-PCP, Document113-1)PDF
  133. Unopposed Motion and Proposed Order to Extend Self-Surrender Date — United States v. Cassie Will-Darnall (Dkt. 114)PDF
  134. United States' Notice of Motion and Motion to Dismiss First Amended Petition (Case 5:24-cr-00292-PCP)PDF
  135. Motion to Extend Self-Surrender Date — Cassie Will-Darnall (Case 5:24-cr-00292-PCP, Document 116)PDF
  136. Defendant's Motion to Extend Self-Surrender Date; Proposed Order — United States v. Cassie Will-Darnall (Dkt. 118)PDF
  137. Caregiver Packet — Case 5:24-cr-00292-PCP, Document118-1PDF
  138. Document 119PDF
  139. Exhibit 2 (Document 119-2) — United States v. Will-Darnal, Case 5:24-cr-00292-PCPPDF
  140. Exhibit 3: C. Will-Darnall Travel Order (Case 5:24-cr-00292-PCP, Document 119-3)PDF
  141. Order Denying Motion to Extend Self-Surrender Date — United States v. Cassie Will-Darnall (Dkt. 120)PDF
  142. Third Party Claimant Sandra Will's Opposition to Government's Motion to Dismiss First Amended PetitionPDF
  143. Third Party Claimant Sandra Will's Supplemental Authority in Support of Ancillary PetitionPDF
  144. Document 123, attachment 1PDF
  145. Reply in Support of Motion to Dismiss — United States v. Cassie Will-Darnall (Case 5:24-cr-00292-PCP, Document 124)PDF
  146. Substitution of Attorney — United States District Court, Northern District of California (Case 5:24-cr-00292-PCP)PDF
  147. Order Granting Motion to Dismiss Third-Party Claimant Sandra Will’s Amended Petition — USA v. Will-DarnallDkt. 129 · PDF
  148. undatedGov Uscourts Cand 430212 44 6PDF
  149. undatedWells Fargo Business Choice Checking, June 30, 2020 — Rosswood LLC (Case 5:24-cr-00292-PCP, Document 44-23)PDF
  150. undatedWells Fargo Simple Business Checking, Soda Springs LLC, July 7, 2020 (Case 5:24-cr-00292-PCP, Document 44-25)PDF
  151. undatedWells Fargo Business Choice Checking, Rosswood LLC, July 31, 2020 (Case 5:24-cr-00292-PCP, Document 44-34)PDF
  152. undatedWarrant to Seize Property Subject to Forfeiture - Vanguard Account, Alternative Health Services IncPDF
  153. undatedCassie Will-Darnall, Iris Chong — Re: 2021 Tax Return Open Items (February 21, 2022)PDF
  154. undatedConsent Order Granting Substitution of Attorney (Northern District of California, 5:24-CR-00292-PCP)PDF

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

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