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Exhibit A to United States' Sentencing Memorandum: Excerpt of Will-Darnall Deposition — United States v. Cassie Will-Darnall (Dkt. 85.1)

Summary

Exhibit A (Document 85-1, filed August 27, 2025) to the United States’ Sentencing Memorandum in United States v. Cassie Will-Darnall, Case 5:24-cr-00292-PCP. It is an excerpt of the 2021 deposition of Cassie Will-Darnall in Spieker Companies, Inc. v. Rosswood Properties, LLC, et al., in the Superior Court of the State of California for the County of Santa Clara, reported by Celeste J. Silva. In the pages reproduced, Mr. Stephenson asks about Alternative Health Services, Inc. and a Secretary of State filing listing Will-Darnall’s address. Will-Darnall answers that she was going to continue doing business but never did because of COVID, that she received no salary from the company and was never employed by it, and that she has no intention of restarting it.

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“Exhibit A to United States' Sentencing Memorandum: Excerpt of Will-Darnall Deposition — United States v. Cassie Will-Darnall (Dkt. 85.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-cand-430212-85-1-77fca2fdcb/, SHA-256 3c7aabf709c73a78895c9137dfa3306d5d156f3a2f2df30174281e2344e94694.

Full text

 Case 5:24-cr-00292-PCP    Document 85-1       Filed 08/27/25    Page 1 of 10




                        Exhibit A
           United States v. Cassie Will-Darnall, 5:24-cr-00292-PCP
                  United States’ Sentencing Memorandum




Excerpt of Deposition of Will-Darnall
   for Spieker Companies, Inc. v.
  Rosswood Properties, LLC, et. al.
Case 5:24-cr-00292-PCP      Document 85-1   Filed 08/27/25   Page 2 of 10




               SUPERIOR COURT OF THE STATE OF CALIFORNTA
                  IN AI{D FOR THE COUNTY OF SA.I\TTA CLARA


  SPIEKER COMPAI{IES, TNC. ,          A
  California    Corporation,
               Plaintiff,
               vs.                                      NO. r_8CV33 83 08
  ROSSWOOD PROPERTIES, LLC, A
  california l,imited Liability
  company; GASSTE WILL-DARNALL, €rI}
  individual; LAURA MENICUCCI, an
  individual, and DOES l- through
  50, inclusiwe,
               Defendants.



                 DEPOSITION OF CASSIE WTLL-DARNALL
                            APPEARING REMOTELY FROM

                            LOS GATOS, CALIFORNIA

                                AUGUST AL, 2O2L

                                   LOz02 A.M




  REPORTED BY:

  Celeste J. Silva
  CSR No. LOL79
  APPEARING REMOTELY FROM TULARE COUNTY, CALIFORNTA
      Case 5:24-cr-00292-PCP     Document 85-1        Filed 08/27/25   Page 3 of 10

                               CASSIE WILL-DARNALL
                                                                          August 11,2021

  1     REMOTE APPEARANCES:

  2

  3     For the Plaintiff:
  4         PAI{L & McCAY
            ERf C ,J . STEPHENSON, ESQ .
  5         225 West Santa Clara Street,                    suite 1500
            San Jose, California     9511-3
  6           (408) 286 -s100
             e s tephenson@pah1 - mc cay . com
  7

  8
        For ttre Def endant:
  9
             SILICON VALLEY LAW
10           MARC G. VAN NTEKERK, ESQ.
             One North Market Street,                 Suite     2OO
1l-          San Jose, California                95113
             (408) 573 -s700
l2           mwn@swig. com
13
        Also present:          Tod Spieker
1,4                            Don Naugle
15

1-6

L'7

t-8

L9
20

2L
22
23

24
25


                   First Legal Depositions - Calendar@firstlegal.com                  2
                                  L.A. 855.348.4997
        Case 5:24-cr-00292-PCP     Document 85-1       Filed 08/27/25    Page 4 of 10

                                  CASSIE WILL-DARNALL
                                                                               August 11,2021

   1                                   INDEX TO EXAMTNATION
   2

   3             WTTNESS :       CASSIE WrLL-DARNALL
   4                                                                       PAGE

   5       By Mr. Stephenson                                               5

   6

   7

   8

   9

10

l_ t_


1,2

1_3


1,4

l-5
1,5

L7

18
1,9

20
21,

22
23
24
25


                     First Legal Depositions - Calendar@firstlegal.com                     3
                                    L.A. 855.348.4997
        Case 5:24-cr-00292-PCP      Document 85-1       Filed 08/27/25    Page 5 of 10

                                  CASSIE WILL-DARNALL
                                                                             August 11,2021

   1                                   INDEX TO EXHIBITS
   2                                  CASSIE WTLL-DARNALL
   3                        SPIEKER VS. ROSSWOOD PROPERT]ES
   4                                     AUGUST LL, 2021,

   5                        Celeste J. Silva             CSR No. L0L79

   6

   7      MARKED                     DESCR]PTION                                   PAGE

   8      Exhibit 1                    Notice                                      18

   9      Exhibit 2                    Secretary of State Filing                   22

10        Exhibit 3                    Example Lease                               35

l- t_     Exhibit 4                    Letter of Responsibility                    4L

1-2       Exhibit 5                    List of Units                               46

13        Exhibit 6                    3/25/1,8 E-mail                             51

L4        Exhibit 7                        /LB E-mai1
                                       7 /Lo                                       69

15        Exhibit I                    4/28/L9 E-mail                              72

L6        Exhibit 9                    Not.ice to Vacate                           81

L7

l-8

L9

20
2L
22

23

24

25


                      First Legal Depositions - Calendar@firstlegal.com                   4
                                     L.A. 855.348.4997
      Case 5:24-cr-00292-PCP     Document 85-1       Filed 08/27/25    Page 6 of 10

                               CASSIE WILL.DARNALL
                                                                          August 11,2021

 l_          O   Are you familiar with a company by the name of
 2      Alternative Health Services, Inc.?
 3          A     Yee.
 4          O     And what do you associate with the name
 5     Alternative Health Services, Inc.?
 5          A     There's no aeEociation.
 7          O     How are you familiar with the name?
 8          A     I know of the company.
 9          a     Okay. What is your understanding of what that
10      company does?
11          A I don't think it's in business.
l2          O Okay. So if there was a Secretary of State
13     fiting with the if t.here is a filing with the
14     California Secretary of State for a company by t.he name
15     of Alternative Health Services, Inc., it says that
t5     theyrre doing business out of your address at 1l-1
l7     Bellwood Gateway, Los Gatos.
18                Do you have any idea why that would be the
19     case?
20         A Yes.
2L         0 Okay. Why would that be?
22         A [Ie11, I was going to continue doing business,
23     but I never did because of COVID.
24         O So does that mean that you had intended t,o do
25     business with or as part of Alternative Health Services,

                   First Legal Depositions - Calendar@firstlegal.com                  14
                                  L.A. 855.348.4997
      Case 5:24-cr-00292-PCP     Document 85-1       Filed 08/27/25    Page 7 of 10

                               CASSIE WILL.DARNALL
                                                                          August 11,2021

  1     Inc. ?
  2         A      Possibly.
  3         O      Okay. Do you ever receive any sort of salary
  4     f rom Alternat,ive Health Services, fnc. ?
  5         A     No.

  6         O     Were you ever employed at any time by
  7    Alternative Health Services, Inc.?
  I         A     No.
  9         O   Okay. Do you know why that company would have
10     your address listed as part of the Secretary of State
11     filings?
L2          A Like I eaid, f wae going to open to conEinue to
13     do businegs, but it, didn't work out.
l4          O Okay. So you were going to do business in the
15     name of Alternative Health Services, Inc. then?
15         A Right,.
L7         O Okay. And I know you said it didn't work out
18     I'm just going to ask you pretty briefly to explain
19     that, why that didn't work out.
20         A Ylle wenE through a pandemic.
21,        O Can you be a lit,tle bit more specific what
22     exactly happened in the pandemic that resulted in you
23     not being able to open up?
24         A Nobody was traveling.
25         O What is the nature of the business of
                   First Legal Depositions - Calendar@firstlegal.com                  15
                                  L.A. 855.348.4997
       Case 5:24-cr-00292-PCP      Document 85-1       Filed 08/27/25    Page 8 of 10

                                  CASSIE WILL-DARNALL
                                                                            August 11,2021

  t_     Alternat,ive Health Services, fnc . ?
  2          A There is no bueinees. fE wae never
  3      eetablished.
  4           O      What was the proposed business? What, was
  5      what was their plan for making money as part of that
  6      business?
 7           A It, never got that far.
  I          O So what was the purpose of the Secretary of
  9      State filing with your address?
10                 MR. VAIiI NIEKERK: The objection to the question
l_1      it's been asked and answered.
L2       BY MR. STEPHENSON:
13            0      You can answer.
1,4                  Ms. Darnall, do you need me to repeat the
L5      question?
15          A Yeg.
t7          O Okay. If there was no plan, Do business plan
1_8     at all with no idea of how you would make money through
L9      Alternative Health Services, fnc., do you know why
20      therels a Secretary of State filing with your name on
21,     ir?
22                   MR. VAII NIEKERK: Repeat my objection. It]s
23      been asked and answered.
24                   THE WfTNESS: Yeah, I             agree with my attorney.
25      I already anEwered it.

                     First Legal Depositions - Calendar@firstlegal.com                  16
                                    L.A. 855.348.4997
     Case 5:24-cr-00292-PCP     Document 85-1       Filed 08/27/25    Page 9 of 10

                              CASSIE WILL-DARNALL
                                                                         August 11,2021

 1     BY MR. STEPHENSON:
 2        O Okay. I don't think that you did, but I think
 3    that for purposes of this inquiry f don't know if it's
 4    necessary to go forward.
 5             Do you have plans at this point to restart that
 6    business for Alternative Health Services, Inc.?
 7               MR. VAN NIEKERK: Objection. That was never
 I     it was never started so she canrt, restart it.
 9              THE WITI{ESS: I would hope at some point that I

10    would be errployed again, yes.
L1    BY MR. STEPHENSON:
L2         O     OkaY.
13         A     But I donrt know.
L4         O     okay.
15         A     At this point, I have no intention of doing
15    that.
t7         O   Okay. Fair enough. When you were working with
18    Rosswood Properties, LLC, what was your job title
L9    there?
20         A     EEO.

2t         O     And that's from formation of the LLC,
22    correct?
23         A     Yee.
24         O     And the LLC was formed in approximately 2015;
25    is t.hat accurate?

                  First Legal Depositions - Calendar@firstlegal.com                  17
                                 L.A. 855.348.4997
  Case 5:24-cr-00292-PCP      Document 85-1          Filed 08/27/25    Page 10 of 10


                               CASSIE WILL-DARNALL
                                                                          August 11,2021

  t_   STATE OF CALIFORNIA                )
                                          )   ss.
  2    COUNTY OF TU],ARE                  )


.3
  4                  I , CELESTE SILVA, a Cert.ified                  Short.hand
  5    Reportrer of ttre State of California,                    do hereby
  6    certify:
  7                  That prior       to being examined, the witness
  I    in the foregoing proceedings was by me duly sworn to
  9    testify    to ttre trutrh, the whole t,ruth and not.hing
1_0    but the truth;
1t_                  Ttrat said proceedings were taken remotely
L2     before me at the time and place therein                        set forth
13     and were take down by me in short.hand and trhereafter
L4     transcribed     intro t14>ewriting under my direction                   and
15     superwision;
l-6                  I furttrer     certify         that I am neither
L7     counsel for, nor related to, any parties to said
18     proceedings, rror in anyway interested j-n ttre outcome
19     thereof.
20                   In wit.ness whereof , I hawe hereunto
2t     subscribed my name.
22

23     DAT   : August 2           2021,
24

25
       CELESTE STLVA, CSR IO1-79


                  First Legal Depositions - Calendar@firstlegal.com                    102
                                 L.A. 855.348.4997


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