Declaration of AUSA Galen A. Phillips - United States v. Cassie Will-Darnall (Document 45)

Summary

This is a declaration of an Assistant United States Attorney, Document 45, filed 04/09/25 in United States v. Cassie Will-Darnall, case no. CR-24-00292-PCP. It is submitted in support of the application of the United States for a preliminary order of forfeiture. It identifies three attachments: Exhibit MM, a seizure warrant; Exhibit NN, an account statement for a Vanguard account in the name of Alternative Health Services Inc; and Exhibit OO, a letter sent on or about March 4, 2025, to counsel of record for the plaintiff in Will v. United States. It is executed April 9, 2025.

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Full text

             Case 5:24-cr-00292-PCP     Document 45     Filed 04/09/25   Page 1 of 2




 1 PATRICK D. ROBBINS (CABN 152288)
   Acting United States Attorney
 2
   MARTHA BOERSCH (CABN 126569)
 3 Chief, Criminal Division

 4 GALEN A. PHILLIPS (CABN 307644)
   Assistant United States Attorney
 5
          450 Golden Gate Avenue, Box 36055
 6        San Francisco, California 94102-3495
          Telephone: (415) 436-7110
 7        Email: Galen.Phillips@usdoj.gov

 8 Attorneys for United States of America

 9                                UNITED STATES DISTRICT COURT

10                              NORTHERN DISTRICT OF CALIFORNIA

11                                          SAN JOSE DIVISION

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     UNITED STATES OF AMERICA,                   ) CASE NO. CR-24-00292-PCP
13                                               )
             Plaintiff,                          ) DECLARATION OF
14                                               ) AUSA GALEN A. PHILLIPS
        v.                                       )
15                                               )
     CASSIE WILL-DARNALL,                        )
16                                               )
             Defendant.                          )
17                                               )

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     PHILLIPS DECLARATION                        1
     CR-24-00292-PCP
            Case 5:24-cr-00292-PCP           Document 45          Filed 04/09/25   Page 2 of 2




 1          I, Galen A. Phillips, declare and state as follows:

 2          1.      I am an Assistant United States Attorney in the Office of the United States Attorney for

 3 the Northern District of California. I respectfully submit this declaration in support of the application of

 4 the United States for a preliminary order of forfeiture.

 5          2.      Attached hereto as Exhibit MM is a true and correct copy of a seizure warrant dated June

 6 29, 2023.

 7          3.      Attached hereto as Exhibit NN is a true and correct copy of an account statement for a

 8 Vanguard account held in the name of Alternative Health Services Inc. with an account number ending

 9 in 6846.

10          4.      Attached hereto as Exhibit OO is a true and correct copy of a letter sent on or about

11 March 4, 2025, to counsel of record for plaintiff in Will v. United States, No 24-cv-09030-PCP (N.D.

12 Cal.).

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14          I swear under penalty of perjury that the foregoing is true and correct.

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16    Executed on: April 9, 2025                                           /s/
                                                                           GALEN A. PHILLIPS
17                                                                         Assistant United States Attorney
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     PHILLIPS DECLARATION                             2
     CR-24-00292-PCP


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gov.uscourts.cand.430212.45.0.pdf

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151,385 bytes

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