Proposed Preliminary Order of Forfeiture — United States v. Cassie Will-Darnall (Dkt. 43.1)

Summary

This is a proposed preliminary order of forfeiture in United States v. Cassie Will-Darnall. It recites the guilty plea entered on January 15, 2025, in which the defendant agreed to forfeiture, and would order forfeited real property in Los Gatos, Santa Clara County, all funds up to $625,952.60 on deposit in a Vanguard account in the name of Alternative Health Services Inc, and a forfeiture money judgment of $1,406,594.56. It directs the government to publish notice on a government website for at least thirty days. Any person other than the defendant claiming a legal interest must file a petition within thirty (30) days of final publication or actual notice, and the order would become final as to the defendant at sentencing.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

           Case 5:24-cr-00292-PCP          Document 43-1        Filed 04/09/25     Page 1 of 2




 1

 2

 3

 4

 5

 6

 7
                                       UNITED STATES OF AMERICA
 8
                                  NORTHERN DISTRICT OF CALIFORNIA
 9
                                              SAN JOSE DIVISION
10

11 UNITED STATES OF AMERICA,                )               Case No. CR-24-00292-PCP
                                            )
12                           Plaintiff,     )               [PROPOSED] PRELIMINARY ORDER OF
                                            )               FORFEITURE
13               v.                         )
                                            )
14   CASSIE WILL-DARNALL,                   )
                                            )
15                           Defendant.     )
     _______________________________________)
16

17          Having considered the application for a preliminary order of forfeiture filed by the United States,

18 and the guilty plea entered on January 15, 2025, wherein the defendant Cassie Will-Darnall agreed to
19 forfeiture, and good cause appearing,

20          IT IS HEREBY ORDERED that the following property is forfeited to the United States pursuant

21 to Title 18, United States Code, Section 981(a)(1)(C), Title 28, United States Code, Section 2461(c) and

22 the procedures outlined in Rule 32.2 of the Federal Rules of Criminal Procedure and Title 21, United

23 States Code, Section 853:

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

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

28

     [PROPOSED] PRELIMINARY ORDER OF FORFEITURE
     CR-24-00292-PCP                                                                                  1
           Case 5:24-cr-00292-PCP          Document 43-1        Filed 04/09/25      Page 2 of 2




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

 3                  those funds; and

 4              •   A forfeiture money judgment in the amount of $1,406,594.56.
 5          IT IS FURTHER ORDERED that the United States, through its appropriate agency, shall seize

 6 the forfeited property forthwith and publish for at least thirty days on the government website

 7 www.forfeiture.gov a notice of this Order, notice of the government=s intent to dispose of the property in

 8 such manner as the Attorney General may direct, and notice that any person, other than the defendant,

 9 having or claiming a legal interest in the property must file a petition with the Court and serve a copy on

10 government counsel within thirty (30) days of the final publication of notice or of receipt of actual

11 notice, whichever is earlier;

12          IT IS FURTHER ORDERED that, the government may conduct discovery, in order to identify,

13 locate, or dispose of property subject to forfeiture, in accordance with Rule 32.2(b)(3) of the Federal

14 Rules of Criminal Procedure;

15          IT IS FURTHER ORDERED that the Court will retain jurisdiction to enforce the Preliminary

16 Order of Forfeiture, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure

17 32.2(e).

18          IT IS FURTHER ORDERED that, pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal

19 Procedure, this Preliminary Order of Forfeiture shall become final as to the defendant at the time of

20 sentencing and shall be made part of the sentence and included in the judgment.

21

22          IT IS SO ORDERED this _____ day of _________, 2025.

23

24                                                        _______________________________
                                                          HON. P. CASEY PITTS
25                                                        United States District Judge
26

27

28

     [PROPOSED] PRELIMINARY ORDER OF FORFEITURE
     CR-24-00292-PCP                                                                                  2


File and source

File

gov.uscourts.cand.430212.43.1.pdf

Size

135,473 bytes

SHA-256

e4fbb4ba223d2e083a402dc4f55f5277d86266a0dacd0a3e15f25516f0b5cc9e

Our copy

gov.uscourts.cand.430212.43.1.pdf

Original

No public link identified.