Proposed Exhibit List by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 308)

Record facts

U.S. District Court records for the Western District of Missouri and Western District of Washington · No. 4:24-cr-00029-BP · Doc. 308 · 2025-12-17 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT FOR THE 
WESTERN DISTRICT OF MISSOURI 
WESTERN DIVISION 
 
UNITED STATES OF AMERICA, 
 
 
 
 
Plaintiff, 
 
v. 
 
DAISHA M. SANDERS, 
 
 
 
 
Defendant. 
 
 
 
 
Case No.  24-00029-01-CR-W-BP 
 
GOVERNMENT’S LIST OF EXHIBITS 
The United States of America files the attached list of exhibits, which the Government may 
offer during the hearing in the above-captioned case, and requests leave to amend this list as 
needed. 
 
 
 
 
 
 
 
Respectfully submitted, 
 
R. MATTHEW PRICE 
United States Attorney 
 
 
By: 
/s/ Paul S. Becker 
 
 
 
Paul S. Becker 
Assistant United States Attorney 
Fraud and Corruption Unit 
 
Charles Evans Whittaker Courthouse 
400 East 9th Street, Room 5510 
Kansas City, Missouri  64106 
Telephone:  (816) 426-3122 
 
  Attorney for Plaintiff 
 
 
Case 4:24-cr-00029-BP     Document 308     Filed 12/17/25     Page 1 of 4

2 
CERTIFICATE OF SERVICE 
 
The undersigned hereby certifies that a copy of the foregoing was delivered on 
December 17, 2025, to the CM-ECF system of the United States District Court for the 
Western District of Missouri for electronic delivery to all counsel of record. 
 
 
 
 
 
 
 
 
/s/ Paul S. Becker 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Paul S. Becker 
Assistant United States Attorney 
 
 
 
Case 4:24-cr-00029-BP     Document 308     Filed 12/17/25     Page 2 of 4

IN THE UNITED STATES DISTRICT COURT FOR THE 
WESTERN DISTRICT OF MISSOURI 
WESTERN DIVISION 
 
UNITED STATES OF AMERICA, 
 
 
 
 
 
Plaintiff, 
 
 
v. 
 
DAISHA M. SANDERS, 
 
 
 
 
 
Defendant. 
 
 
 
 
Case No.  24-00029-01-CR-W-BP 
 
E X H I B I T S 
 
 
= 
Offered & admitted without objection. 
X. 
= 
Offered & admitted over objection. 
Ex. 
= 
Offered, but objected to and excluded. 
N.O. 
= 
Marked but not offered. 
D.B. 
= 
Admitted, de bene. 
W.D. 
= 
Offered then withdrawn. 
Ltd. 
= 
Admitted for limited purpose. 
 
Exhibit 
Number 
Action 
Taken 
Date 
Time 
Description 
Bates Range 
1 
 
 
 
 
 
 
Sanders Sentencing Chart 
 
2 
 
 
 
Sanders Blue Acorn Application 
SAND_00001064 – 
SAND_00001071 
3 
 
 
 
Navy Federal Credit Union Cole 
Deposit 
SAND_00000039 – 
SAND_00000041 
4 
 
 
 
Navy Federal Credit Union Newton 
Deposit 
SAND_00000201 
5 
 
 
 
Navy Federal Credit Union Frazier 
Deposit 
SAND_00000282 
 
I certify that I have this date ___________________ received from the Clerk, United States District Court, 
Western District of Missouri, the following numbered exhibits listed above, for which I hold myself responsible: 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PRINTED NAME 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SIGNATURE 
Case 4:24-cr-00029-BP     Document 308     Filed 12/17/25     Page 3 of 4

Page 2 
Exhibit 
Number 
Action 
Taken 
Date 
Time 
Description 
Bates Range 
6 
 
 
 
Navy Federal Credit Union Fielder 
Deposit 
SAND_00000596 
7 
 
 
 
Cash App Transactions 
SAND_00000156 
8 
 
 
 
 
 
9 
 
 
 
 
 
10 
 
 
 
 
 
11 
 
 
 
 
 
12 
 
 
 
 
 
13 
 
 
 
 
 
14 
 
 
 
 
 
15 
 
 
 
 
 
16 
 
 
 
 
 
17 
 
 
 
 
 
18 
 
 
 
 
 
19 
 
 
 
 
 
20 
 
 
 
 
 
21 
 
 
 
 
 
22 
 
 
 
 
 
23 
 
 
 
 
 
 
Case 4:24-cr-00029-BP     Document 308     Filed 12/17/25     Page 4 of 4

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