Criminal judgment (Daisha Sanders) — US v. Sanders et al.

Record facts

U.S. District Court for the Western District of Missouri (Kansas City Division) · No. 4:24-cr-00029-BP · Doc. 311 · 2025-12-22 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OF MISSOURI KANSAS CITY DIVISION 
 
UNITED STATES OF AMERICA 
§ 
JUDGMENT IN A CRIMINAL CASE 
 
§ 
 
v. 
§ 
 
 
§ 
Case Number: 4:24-CR-00029-BP(1) 
DAISHA SANDERS 
§ 
USM Number: 01107-511 
 
§ 
Katrina Y. Robertson 
 
§ 
Defendant’s Attorney 
THE DEFENDANT: 
☒ pleaded guilty to count(s) 
1 on November 21, 2024 
☐ pleaded guilty to count(s) before a U.S. Magistrate 
Judge, which was accepted by the court. 
 
☐ was found guilty on count(s) after a plea of not guilty   
 
The defendant is adjudicated guilty of these offenses: 
Title & Section / Nature of Offense 
Offense Ended 
Count 
18 U.S.C. § 1349 (Class C Felony)/ Conspiracy to Commit Wire Fraud 
07/2022 
1 
 
 
 
 
 
 
 
 
 
 
 
 
 
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing 
Reform Act of 1984. 
 
☐ 
The defendant has been found not guilty on count(s)                                                                                              
☒ Count(s)  2-13  ☒ are dismissed on the motion of the United States 
 
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, 
residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.  If 
ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic 
circumstances. 
 
        
December 17, 2025 
Date of Imposition of Judgment 
 
 
 
/s/ Beth Phillips 
Signature of Judge 
 
BETH PHILLIPS  
UNITED STATES DISTRICT JUDGE 
Name and Title of Judge 
 
December 17, 2025 
Date 
 
Case 4:24-cr-00029-BP     Document 311     Filed 12/22/25     Page 1 of 7

AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case 
 
Judgment -- Page 2 of 7 
 
DEFENDANT:  
DAISHA SANDERS 
CASE NUMBER:  
4:24-CR-00029-BP(1) 
 
IMPRISONMENT 
 
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:   
18 months as to count 1. 
 
☒ The court makes the following recommendations to the Bureau of Prisons: 
Placement to a facility in Texas to allow for family visitation.  
 
 
☐ The defendant is remanded to the custody of the United States Marshal. 
☐ The defendant shall surrender to the United States Marshal for this district: 
 
☐ 
at                                      
☐ 
a.m. 
☐ 
p.m. 
on                                                                
 
☐ 
as notified by the United States Marshal. 
 
☒ 
The defendant shall surrender for service of sentence on February 17, 2025 at the institution designated by the Bureau of 
Prisons: 
 
☐ 
before 2 p.m. on                                                                
☐ 
as notified by the United States Marshal. 
☒ 
as notified by the Probation or Pretrial Services Office. 
 
 
RETURN 
 
I have executed this judgment as follows: 
 
 
 
Defendant delivered on                                             to                                                        
 
 
at                                                             , with a certified copy of this judgment. 
 
 
 
                                                     
UNITED STATES MARSHAL 
 
By                                                    
DEPUTY UNITED STATES MARSHAL 
 
 
 
Case 4:24-cr-00029-BP     Document 311     Filed 12/22/25     Page 2 of 7

AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case 
 
Judgment -- Page 3 of 7 
 
DEFENDANT:  
DAISHA SANDERS 
CASE NUMBER:  
4:24-CR-00029-BP(1) 
 
SUPERVISED RELEASE 
 
Upon release from imprisonment, the defendant shall be on supervised release for a term of :  three (3) years. 
 
 
MANDATORY CONDITIONS 
 
1. 
You must not commit another federal, state or local crime. 
2. 
You must not unlawfully possess a controlled substance. 
3. 
You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release 
from imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
 
 
☐ The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future 
substance abuse. (check if applicable) 
4. ☒ 
You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence 
of restitution. (check if applicable) 
5. ☒ 
You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. ☐ 
You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et 
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which 
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. ☐ You must participate in an approved program for domestic violence. (check if applicable) 
 
You must comply with the standard conditions that have been adopted by this court as well as with any additional 
conditions on the attached page. 
 
 
 
 
 
 
 
 
 
 
 
 
 
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AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case 
 
Judgment -- Page 4 of 7 
 
DEFENDANT:  
DAISHA SANDERS 
CASE NUMBER:  
4:24-CR-00029-BP(1) 
 
STANDARD CONDITIONS OF SUPERVISION 
 
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are 
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed 
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 
 
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your 
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time 
frame. 
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and 
when you must report to the probation officer, and you must report to the probation officer as instructed. 
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from 
the court or the probation officer. 
4. You must answer truthfully the questions asked by your probation officer. 
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living 
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying 
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 
hours of becoming aware of a change or expected change. 
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer 
to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from 
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses 
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job 
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10 
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of 
becoming aware of a change or expected change. 
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been 
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the 
probation officer. 
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that 
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or 
tasers). 
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant 
without first getting the permission of the court. 
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may 
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the 
person and confirm that you have notified the person about the risk. 
13. You must follow the instructions of the probation officer related to the conditions of supervision. 
 
U.S. Probation Office Use Only 
 
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a 
written copy of this judgment containing these conditions. I understand additional information regarding these 
conditions is available at the www.uscourts.gov. 
 
Defendant’s Signature 
 
 
Date 
 
 
 
 
Case 4:24-cr-00029-BP     Document 311     Filed 12/22/25     Page 4 of 7

AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case 
 
Judgment -- Page 5 of 7 
 
DEFENDANT:  
DAISHA SANDERS 
CASE NUMBER:  
4:24-CR-00029-BP(1) 
 
SPECIAL CONDITIONS OF SUPERVISION 
 
a) You shall submit your person and any property, house, residence, office, vehicle, papers, computer, other 
electronic communication or data storage devices or media and effects to a search, conducted by a U.S. 
Probation Officer at a reasonable time and in a reasonable manner, based upon reasonable suspicion of 
contraband or evidence of a violation of a condition of release; failure to submit to a search may be grounds 
for revocation; you shall warn any other residents that the premises may be subject to searches pursuant 
to this condition. 
b) You shall take all mental health medication as prescribed and pay any associated costs, as directed by the 
Probation Office. 
 
c) You shall provide the Probation Office with access to any requested financial information. 
 
d) You shall not incur new credit charges or open additional lines of credit without the approval of the 
Probation Office while your court-ordered financial obligation is outstanding. 
 
e) You shall apply all monies received from income tax refunds, tax refunds, lottery/gambling winnings, 
judgments, and/or other anticipated or unexpected financial gains to the outstanding Court-ordered 
financial obligation. You shall immediately notify the Probation Officer of the receipt of any indicated 
monies. 
 
f) You shall pay any restitution balance prior to the final 6 months of supervision on the schedule set by the 
Court. 
 
 
 
 
ACKNOWLEDGMENT OF CONDITIONS 
 
I have read or have read the conditions of supervision set forth in this judgment and I fully understand them.  I 
have been provided a copy of them. 
 
I understand that upon finding of a violation of probation or supervised release, the Court may (1) revoke 
supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision. 
 
 
 
_______________________________________        ____________________ 
Defendant                                                                           Date 
 
________________________________________      ____________________ 
United States Probation Officer                                      Date 
 
 
 
Case 4:24-cr-00029-BP     Document 311     Filed 12/22/25     Page 5 of 7

AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case 
 
Judgment -- Page 6 of 7 
 
DEFENDANT:  
DAISHA SANDERS 
CASE NUMBER:  
4:24-CR-00029-BP(1) 
 
CRIMINAL MONETARY PENALTIES 
 
The defendant must pay the total criminal monetary penalties under the schedule of payments page. 
 
Assessment 
Restitution 
Fine 
AVAA Assessment* 
JVTA Assessment** 
TOTALS 
$100.00 
$270,820.33 
Waived  
n/a 
n/a 
 
☐ 
The determination of restitution is deferred until            An Amended Judgment in a Criminal Case (AO245C) will be entered 
after such determination. 
☒
The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 
 
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment.  However, pursuant to 18 U.S.C. 
§ 3664(i), all nonfederal victims must be paid before the United States is paid. 
 
It is ordered that restitution in the total amount of $270,820.33 is imposed, joint and several with codefendants Joel Wright; Denise 
Sanders; Rashonda Golden; Roxanne Nazir; Kiandra Crowe; Jeffery Chillis, II; Shaquille Fielder; Alfred Hayes, IV; Luana 
McNurlin; and Jordan Nichols. 
 
A lump sum payment of the full amount is ordered due immediately. If unable to pay the full amount immediately, the defendant 
shall make payments of at least 10 percent of earnings while incarcerated and monthly payments of $100 or 10 percent of gross 
income, whichever is greater, while on supervision. 
 
Restitution shall be paid to the following victim in the following amount: 
 
Small Business Administration (SBA) 
 
 $270,820.33 
721 19th Street 
3rd Floor, Room 301 
Denver, CO 80202 
 
 
☐ 
Restitution amount ordered pursuant to plea agreement $                                                           
☐ 
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before 
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f).  All of the payment options on the schedule of 
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
☒ 
The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
☒ the interest requirement is waived for the 
☐ fine 
☒ 
restitution 
☐ the interest requirement for the 
☐ fine 
☐ 
restitution is modified as follows: 
 
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22 
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after  
September 13, 1994, but before April 23, 1996. 
 
 
**The preliminary order for forfeiture dated 4/23/2025 is ordered finalized and a money 
judgment of $70,832.50 is imposed.** 
 
 
 
 
 
 
 
Case 4:24-cr-00029-BP     Document 311     Filed 12/22/25     Page 6 of 7

AO 245B (Rev. TXN 9/17) Judgment in a Criminal Case 
 
Judgment -- Page 7 of 7 
 
DEFENDANT:  
DAISHA SANDERS 
CASE NUMBER:  
4:24-CR-00029-BP(1) 
 
 
SCHEDULE OF PAYMENTS 
 
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: 
 
A 
☐ 
Lump sum payments of $                                     due immediately, balance due                                          
 
☐ 
not later than                                              
, or 
 
☐ 
in accordance 
☐ 
C, 
☐ 
D,  
☐ 
E, or 
☐ 
F below; or 
 
B 
☐ 
Payment to begin immediately (may be combined with 
☐ 
C, 
☐ 
D, or 
☐ 
F below); or 
 
C 
☐ 
Payment in equal                       (e.g., weekly, monthly, quarterly) installments of $                          over a period of 
 
                              (e.g., months or years), to commence                    (e.g., 30 or 60 days) after the date of this judgment; 
or 
 
D 
☐ 
Payment in equal 20 (e.g., weekly, monthly, quarterly) installments of $                          over a period of 
 
                              (e.g., months or years), to commence                    (e.g., 30 or 60 days) after release from 
imprisonment to a term of supervision; or 
 
E 
☐ 
Payment during the term of supervised release will commence within                        (e.g., 30 or 60 days) after release 
from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that 
time; or 
 
F 
☒ 
Special instructions regarding the payment of criminal monetary penalties: 
 
It is ordered that the Defendant shall pay to the United States a special assessment of $100.00 for Count 1, which 
shall be due immediately.  Said special assessment shall be paid to the Clerk, U.S. District Court. 
 
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 
due during imprisonment.  All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ 
Inmate Financial Responsibility Program, are made to the clerk of the court. 
 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
 

Joint and Several 
 
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and 
Several Amount, and corresponding payee, if appropriate. 
 
 
☐ Defendant shall receive credit on her restitution obligation for recovery from other defendants who contributed to the same 
loss that gave rise to defendant's restitution obligation. 
☐ 
The defendant shall pay the cost of prosecution. 
☐ 
The defendant shall pay the following court cost(s):                                                      
☐ 
The defendant shall forfeit the defendant’s interest in the following property to the United States: 
 
       
 
 
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, 
(5) fine interest, (6) community restitution, (7) JVTA Assessment, (8) penalties, and (9) costs, including cost of prosecution and court costs. 
 
Case 4:24-cr-00029-BP     Document 311     Filed 12/22/25     Page 7 of 7

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