Arrest Warrant (Mukhtar Mohamed Shariff) — United States v. Farah (Dkt. 64, D. Minn.)

Summary

Arrest warrant on form AO 442 for Mukhtar Mohamed Shariff (7), Case No. CR 22-124 NEB/TNL in the U.S. District Court for the District of Minnesota, Doc. 64, filed September 13, 2022. It commands any authorized law enforcement officer to arrest the named person and bring that person before a United States magistrate judge without unnecessary delay. The offenses are briefly described as Wire Fraud Conspiracy, 18:371; Count 8, Wire Fraud, 18:1343; Count 13, Conspiracy to Commit Federal Programs Bribery, 18:371; Count 15, Federal Programs Bribery, 18:666; Count 20, Conspiracy to Commit Money Laundering, 18:1956(h); and Count 31, Money Laundering, 18:1957.

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

Text recognized from a scanned document; may contain errors.

CASE 0:22-cr-00124-NEB-TNL Doc. 64 Filed 09/13/22 Page 1of2

AO 442 (Rev. 11/11) Arrest Warrant

UNITED STATES DISTRICT COURT
for the

District of Minnesota

United States of America

V. )
Mukhtar Mohamed Shariff (7) ) Case No. CR 22-124 NEB/TNL
)
)
)
)
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Mukhtar Mohamed Shariff

who is accused of an offense or violation based on the following document filed with the court:

Indictment ¥ Superseding Indictment Information Superseding Information Complaint
Probation Violation Petition Supervised Release Violation Petition Violation Notice Order of the Court
This offense is briefly described as follows: Pretrial Release Violation Petition

Count | — Wire Fraud Conspiracy, 18:371; Count 8 — Wire Fraud, 18:1343; Count 13 — Conspiracy to Commit Federal Programs Bribery,

18:371; Count 15 — Federal Programs Bribery, 18:666; Count 20 — Conspiracy to Commit Money Laundering, 18:1956(h); Count 31 —
Money Laundering, 18:1957.

Date: 9/13/2022

ag officer’s signature

City and state: Minneapolis, MN . Fogarty, Clerk of Court

Printed name and title

Return

This warrant was received on (date) , and the person was arrested on (date)
at (city and state)

Date:

Arresting officer's signature

Printed name and title
CASE 0:22-cr-00124-NEB-TNL Doc. 64 Filed 09/13/22 Page 2 of 2

AO 442 (Rev. 11/11) Arrest Warrant (Page 2)

This second page contains personal identifiers provided for law-enforcement use only
and therefore should not be filed in court with the executed warrant unless under seal.

(Not for Public Disclosure)

Name of defendant/offender:

Known aliases:

Last known residence:

Prior addresses to which defendant/offender may still have ties:

Last known employment:

Last known telephone numbers:

Place of birth:

Date of birth:

Social Security number:

Height: Weight:
Sex: Race:
Hair: Eyes:

Scars, tattoos, other distinguishing marks:

History of violence, weapons, drug use:

Known family, friends, and other associates (name, relation, address, phone number):

FBI number:

Complete description of auto:

Investigative agency and address:

Name and telephone numbers (office and cell) of pretrial services or probation officer (if applicable):

Date of last contact with pretrial services or probation officer (if applicable):


File and source

File

64.pdf

Size

606,439 bytes

SHA-256

b577b419e12176d1d5d2c3e24038b88d29bad2c0d21a115b633d40628cd35329

Our copy

64.pdf

Original

No public link identified.