Court filing — United States v. Bock et al. (Feeding Our Future) (Dkt. 470, D. Minn.)

Summary

Defendant Abdulkadir Salah's Exhibit List, Doc. 470, filed 01/15/25 in Case 0:22-cr-00223-NEB-DTS, United States of America v. Abdulkadir Nur Salah, Case No. 22-CR-223(4)(NEB/DTS), in the District of Minnesota, presiding judge The Honorable Nancy E. Brasel, trial date February 3, 2025. The list names government and defense counsel and gives exhibit numbers, offered and admitted columns and descriptions. Its sections are Email Records (Sysco emails), Minnesota Department of Education Records (COVID-19 waivers), Search Warrant Records, Grand Jury Subpoena vendor documents and banking records, Surveillance Video, and Images, Video, and Media. It states that Salah reserves the right to supplement, change, and delete exhibits, and is dated January 15, 2025.

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CASE 0:22-cr-00223-NEB-DTS Doc. 470 Filed 01/15/25 Page1of4

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA

UNITED STATES OF AMERICA, Case No. 22-CR-223(4)(NEB/DTS)
Plaintiff,
V. DEFENDANT ABDULKADIR
SALAH’S EXHIBIT LIST

4. ABDULKADIR NUR SALAH,

Defendant.
PRESIDING JUDGE GOVERNMENT’S COUNSEL | DEFENDANTS’ COUNSEL
THE HONORABLE NANCY E. | JosEPH H. THOMPSON AUSA KENNETH U. UDOIBOK, Esq.
BRASEL MATTHEW S. EBERT, AUSA MICHAEL J. COLICH, Esq.
Harry M. Jacoss, AUSA SURYA SAXENA, Esq.
DANIEL W. BoBIER, AUSA BRIAN N. TODER, ESQ.
TRIAL DATE COURT REPORTER COURTROOM DEPUTY
FEBRUARY 3, 2025 RENEE ROGGE KRISTINE WEGNER
Ex. # OFFERED | ADMITTED | DESCRIPTION OF EXHIBIT
Email Records
D4-0001 August 5, 2020 Email re Sysco Credit
Application
D4-0002 August 5, 2020 Email Welcome to Sysco
D4-0003 August 7, 2020 Email Chain regarding Cereal,
Juice and Milk
D4-0004 11/4/2020 Email: Sysco Portfolio for Safari
D4-0005 11/4/2020 Email: Re Sysco Portfolio for Safari
D4-0006 5/26/2021 Email: Your payment has _ been
scheduled-Sysco
D4-0007 Various Date Email: Sysco Delivery emails
Minnesota Department of Education Records
D4-0201 Minnesota: COVID-19 Waivers & Flexibilities
CASE 0:22-cr-00223-NEB-DTS Doc.470 Filed 01/15/25 Page 2of4

D4-0202 MDE Summary of Food and Nutrition Service
COVID-19 Waivers

D4-0203 Waiver of Area Eligibility in the CACFP At-Risk
Afterschool Component

D4-0204 Nationwide Waiver of the Activity Requirement
in Afterschool Care Child Nutrition Programs

D4-0205 For-Profit Locations as Meal Sites in the Summer
Food Service Program

D4-0206 MDE - Food Service Financial Report

D4-0207 MDE - Food Service Financial Report -
Minneapolis Special School Dist 1 Report

D4-0208 MDE - Food Service Financial Report - Statewide

D4-0209 USDA Child Nutrition Response 59 - Waiver to
Allow SFSP through 2021

D4-0210 Questions and Answers related to the Child
Nutrition Program Monitoring and Reporting
Nationwide Waivers
Search Warrant Records

D4-0301 January 26, 2022 Search Warrant Photographs
Safari Restaurant, 3010 4th Avenue South,
Minneapolis, MN.
Grand Jury Subpoena — Vendor Documents

D4-0401 Grand Jury documents produced by Costco
records for Cosmopolitan Business Solutions
d/b/a Safari Restaurant

D4-0402 Grand Jury documents produced by Sysco records

for Cosmopolitan Business Solutions LLC d/b/a
Safari Restaurant

Grand Jury Subpoena - Banking
CASE 0:22-cr-00223-NEB-DTS Doc.470_ Filed 01/15/25 Page 3 of 4

D4-0501 Cosmopolitan Business Solutions Associated
Bank Account ending 2913

D4-0502 Cosmopolitan Business Solutions Associated
Bank Account ending 2469

D4-0503 Cosmopolitan Business Solutions Safari
Restaurant Bridgewater Bank Enterprise Business
Account ending 7392

D4-0504 Cosmopolitan Business Solutions Safari
Restaurant Bridgewater Bank Business Money
Market Account ending 7400

D4-0505 Cosmopolitan Business Solutions Bell Savings
Account ending 7431

D4-0506 Cosmopolitan Business Solutions d/b/a Safari
Bell Checking Account ending 2638

D4-0507 Cosmopolitan Business Solutions Wells Fargo
Bank Checking Account ending 0600 and Savings
Account ending 0181

D4-0508 Cosmopolitan Business Solutions Discovery
Bank Account ending 6380 and associated
accounts ending 6573, 4998 and 2348

D4-0509 3017, LLC Associated Bank Checking account
ending 5775

D4-0510 3017, LLC Bridgewater Bank Enterprise Business
Account ending 7426

D4-0511 3017, LLC Bell Bank Account ending 6548

D4-0512 3017, LLC Wells Fargo Bank Checking Account
ending 0436 and Savings Account ending 0215

D4-0513 3017, LLC Northeast Bank Account Ending 5100
Surveillance Video

D4-0601 12/10/201 to 01/31/2022 Surveillance Video -

3010 4th Avenue South, Minneapolis, MN
(erroneously labeled "137 Arlington Avenue E")
CASE 0:22-cr-00223-NEB-DTS Doc.470 _ Filed 01/15/25 Page4of4

Images, Video, and Media

D4-0701 Map of the intersection of East Lake Street and 4
Avenue South, Minneapolis and surrounding area.

Summaries

D4-

[TBD]

Defendant Abdulkadir Salah reserves the right
to supplement, change, and delete exhibits as
needed until the conclusion of trial. Defendant
Salah reserves and will not disclose any
impeachment exhibits until used.

Dated: January 15, 2025 GREENE ESPEL PLLP

s/ Surya Saxena

Surya Saxena, Reg. No. 0339465
Nicholas Scheiner, Reg. No. 0402470
222 S. Ninth Street, Suite 2200
Minneapolis, MN 55402
ssaxena@greeneespel.com
nscheiner@greeneespel.com

(612) 373-0830

Attorneys for Defendant Abdulkadir Nur Salah


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