United States' Bill of Particulars for Forfeiture of Property — United States v. Cassie Will-Darnall (Dkt. 17)

Summary

The United States files a Bill of Particulars for Forfeiture of Property in United States v. Cassie Will-Darnall. It states that the indictment seeks forfeiture of property under the cited statutes and gives further notice of the property sought. The listed property is real property in Los Gatos, California, in Santa Clara County, and all funds up to $625,952.60 on deposit in a Vanguard account in the name of Alternative Health Services Inc, together with all interest accrued since seizure of those funds. The filing is submitted by the Assistant United States Attorney, David B. Countryman.

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Full text

              Case 5:24-cr-00292-PCP          Document 17       Filed 08/19/24      Page 1 of 2




 1 ISMAIL J. RAMSEY (CABN 189820)
   United States Attorney
 2
   MARTHA BOERSCH (CABN 126569)
 3 Chief, Criminal Division

 4 DAVID B. COUNTRYMAN (CABN 226995)
   Assistant United States Attorney
 5
          450 Golden Gate Avenue, Box 36055
 6        San Francisco, California 94102-3495
          Telephone: (415) 436-7303
 7        FAX: (415) 436-7234
          David.countryman@usdoj.gov
 8
   Attorneys for United States of America
 9
                                   UNITED STATES DISTRICT COURT
10
                                 NORTHERN DISTRICT OF CALIFORNIA
11
                                          SAN JOSE DIVISION
12

13   UNITED STATES OF AMERICA,                         ) CASE NO. CR 24-00292 PCP
                                                       )
14            Plaintiff,                               ) UNITED STATES’ BILL OF PARTICULARS FOR
                                                       ) FORFEITURE OF PROPERTY
15       v.                                            )
                                                       )
16   CASSIE WILL-DARNALL,                              )
                                                       )
17            Defendant.                               )
                                                       )
18
19            The United States of America, by and through Ismail J. Ramsey, United States Attorney for the
20 Northern District of California, and David B. Countryman, Assistant United States Attorney, hereby

21 files the following Bill of Particulars for Forfeiture of Property.

22            The indictment in the above-captioned case seeks forfeiture of property pursuant to 18 U.S.C. §
23 981(a)(1)(C), 18 USC § 982(a)(2), and 28 U.S.C. § 2461(c) and the procedures outlined in Rule 32.2 of

24 the Federal Rules of Criminal Procedure and 21 U.S.C. § 853. The United States hereby provides

25 further notice that, pursuant to the Indictment’s forfeiture allegations, the United States seeks forfeiture

26 of the following property:

27                 •   Real Property located at 111 Belwood Gateway, Los Gatos CA 95032, Santa Clara
28                     County, APN 527-31-019;

     U.S. Bill of Particulars re Forfeiture           1
     CR 24-00292 PCP
              Case 5:24-cr-00292-PCP           Document 17        Filed 08/19/24      Page 2 of 2




 1                 •   Real Property located at 306 Los Gatos Almaden Rd., Los Gatos, CA 95032, Santa Clara
 2                     County, APN 527-46-002; and

 3                 •   All funds up to $625,952.60 on deposit in a Vanguard account ending in -6846, held in
 4                     the name of Alternative Health Services Inc, and all interest accrued since seizure of

 5                     those funds.

 6 DATED: 08/19/2024                                                Respectfully submitted,

 7                                                                  ISMAIL J. RAMSEY
                                                                    United States Attorney
 8

 9                                                                  ________/S/________________
                                                                    DAVID B. COUNTRYMAN
10                                                                  Assistant United States Attorney
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     U.S. Bill of Particulars re Forfeiture             2
     CR 24-00292 PCP


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