ICAv2 — Open Scope of Work (Master Catch-Up)

Referral: 2026.06.13 Imhof Criminal Allegations v2 · Companion checklist: 2026.06.13 Imhof v2 — EXHIBIT & VERIFICATION TO-DO Built: 2026-06-16. Pulls together everything still open so the referral can be driven to "send-ready." Items grouped by what unblocks them. ☐ = open, ✅ = resolved this/last pass.

A. Decisions only Landon can make (no document needed)

• ☐ A1 — Charge structure. Aggregated Class 2 under §18-4-401(4)(b) + discrete Class 3s pleaded in the alternative (recommended in 2026.06.15 Charge-Stacking Theory — Theft Counts Against JWI) — confirm, or lead with one. Gates the final Counts section.
• ☐ A2 — Sprayer (~$250k) + rents (~$103.5k): firm these as discrete count values now, or park them in the Sheriff [OBTAIN] pile? Affects whether T-3/Class-4 counts are pleaded with hard numbers.
• ☐ A3 — $36,500 round-trip scope: charge only FY2018 (1031) + FY2019 (1038), or expand if FY2017/FY2020 also show the round-trip (see D2)?

B. Documents to LOCATE in-vault (we likely have them; not yet pinned)

• ☐ B1 — Exhibit C: 3/24/2024 "satisfy the bank" email + the 2-page agreement behind it.
• ☐ B2 — Exhibit F: Mark Hart certified deposition transcript (2024.12.10 Mark Hart Depo/).
• ☐ B3 — Exhibit G: Melanie Krening certified deposition transcript (2025.01.06 Deposition Text/).
• ☐ B4 — Exhibit H: Karen Eskew certified deposition transcript (referral cites page/line — needs the transcript).
• ☐ B5 — Supp. 2: authoritative Schedule A master asset list. (Partially addressed — the Schedule "A" spreadsheet tab was extracted 2026.06.16; still want the source/certified Schedule A document.)
• ☐ B6 — Supp. 4: 2012 Case-IH Patriot sprayer delivery/invoice (~9/17/2012).
• ✅ Supp. 3 — NSBC Full Release: FOUND = WaCo REC#878518 (this session). The release showing the Trust got no proceeds/credit is the 8/2/2021 Public-Trustee release; analysis in 2026.06.16 REC#878518 — The Northstar Release Explained. (Pair with 2024.09.20 …/2015.04.17 Justin $335k purchase.pdf + 883505.)

C. Records only WCSO can compel — [OBTAIN] / subpoena

• ☐ C1 — TBK $850,000 loan file (NEW, high value). Promissory Note + Loan/Settlement (HUD) statement behind REC#878394 (Borrowers: Imhofs + Lewis + JHF Trust; closed ~July 2021; TBK contact Tyson Mann). Not in the vault — proves where the $850k went and whether the Trust was credited; likely also resolves the $100k "Secure" question (D1). (Established this session: only the recorded DOT is in-vault, not the note/agreement.)
• ☐ C2 — Certified JHF Trust instrument (10/4/2000) + 2015 Lewis will.
• ☐ C3 — Complete JHF Trust + Estate bank records (2016–2024) + signature cards (acct. 5024132/4132). (Underpins Pool B.)
• ☐ C4 — Certified WaCo REC#883505 + §1031 deed set; certified Logan REC#769460 + Yuma REC#588805/588806.
• ☐ C5 — Appraisal + chain of title for the 560-acre Section 17 tract.
• ☐ C6 — Tax/depreciation records: who amortized/depreciated the 2012 sprayer.
• ☐ C7 — Death certificate: Iona Bartlett (O-2 / Count 5 timing).
• ☐ C8 — Forensic handwriting analysis (their side): Check 1038; Otto Lueking's signature on the three leases.

D. Threads to pull / analysis still owed

• ☐ D1 — $100,000 "Secure" deposit (8/4/2021) source. TBK loan draw vs. Lewis's own money — the single fact that closes the $146k math. Likely answered by C1. See 2026.06.15 Section 17 — How 560ac Reached Justin.
• ☐ D2 — Did the $36,500 round-trip run in FY2017 / FY2020? Pull those year-ends; also the FY2017 check number (third round-trip) is still unpulled. Each extra instance extends the course of conduct.
• ☐ D3 — FRF Properties 2304, LLC / Carol R. Croft (NEW). A $3,624,916.34 TBK note (12/14/2023, PAID IN FULL 1/24/2024, signed Carol R. Croft, Mgr.) financed the 2024 Logan-County 1031 closing. Who is this entity/person and how does $3.62M tie to the Frenzl land? Bears on D4. (Found while chasing C1; logged in 2026.06.16 REC#878518 — The Northstar Release Explained.)
• ☐ D4 — Reconcile the §1031 exchange figures. Ch.3 cites the exchange at $4.27M while ICAv2 uses the $2.8M/$1.8M split + $442,676.55 shortfall — confirm which figure is the exchange total vs the split. (Note the 1/24/2024 closing also shows a $593,243.08 JWI-as-Trustee TBK note — "A8" — alongside the $3.62M FRF note.)
• ☐ D5 — O-4 Handwriting / forgery-probability (our side). = the sequestered signature pipeline below. Lowest-priority felony driver; referral stands without it.

E. Mechanical

• ☐ E1 — Regenerate ICAv2 .docx from the edited .md (md is source of truth; docx predates the 6/15–6/16 edits). Hold until Landon reviews.
• ☐ E2 — Fold this session's REC#878518 analysis + the $336k (recorded max) figure correction into the referral's Section-17 chronology on the next docx pass.

F. SEQUESTERED — Signature / Fund-Flow pipeline (tracked, paused per Landon 2026-06-16)

Resume later; do not action now. Full plan + standard: _WORKLIST (in _FINAL/EXHIBITS/SIGNATURES/).

• Pool A — recorded-doc signatures: 97 docs, 10 done (Batch 01), 87 open → _POOL_A_CHECKLIST. Manifest of completed: _BATCH01_MANIFEST.
• Pool B — every bank check, all trust accounts: signer attribution LCF / Krening / Jaime Imhof / Teresa Imhof / JWI → _POOL_B_CHECKLIST.
• Pool C — 1031 / trust-loan doc set (SGR/2024.01.24 *) — still to schedule.
• Genuine-LCF exemplar set (2015–2021) already extracted — the reference pool for any check/forgery comparison whenever it's un-sequestered.

Status snapshot

RESOLVED & applied to referral (prior passes): 560-ac tract, sprayer class, Karen framing, Shockley withdrawn, settlement scrub, LTV/Section-17 value, trustee hand-off, three Lueking leases, statute tiers, ages, O-1 (1031≠1038), O-2 (Bartlett DOD), O-3 (2021.07.09 set-the-table), 2017 lease REC#866668, Supp.3 NSBC release (878518). Open: A1–A3, B1–B6, C1–C8, D1–D5, E1–E2 + sequestered Pool A/B/C.