Exhibit List — United States v. Aimee Marie Bock et al. (D. Minn., Doc. 512)
Summary
An Exhibit List for the defense, filed 02/18/25 as Doc. 512 in United States v. Aimee Marie Bock (1) et al., Case Number 22-CR-223 (1) (NEB/DTS), in the U.S. District Court for the District of Minnesota, before The Honorable Nancy E. Brasel with a trial date of February 3, 2025. The list names Joseph Thompson for the plaintiff and Kenneth Udoibok for the defendant. Its D1 exhibits begin with Monday.com records identified by Bates stamp ranges, followed by month-by-month Safari meal counts, invoices-receipts and claim submissions from April 2020 through December 2021. Later entries describe Monday.com notes and boards about sites, including dropped sites and vended sites under investigation. The list is signed February 18, 2025 by Bock's attorney.
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
Cite this document
“Exhibit List — United States v. Aimee Marie Bock et al. (D. Minn., Doc. 512).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-united-states-v-bock-et-al-feeding-our-future-dkt-512-d-m-b9808403d5/
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CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 1 of 38
AO 187 (Rev. Locally 03/18) Exhibit List
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, EXHIBIT LIST
V.
AIMEE MARIE BOCK (1) et al. Case Number: 22‐CR‐223 (1) (NEB/DTS)
PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY
The Honorable Nancy E. Brasel Joseph Thompson Kenneth Udoibok
TRIAL DATE (S) COURT REPORTER COURTROOM DEPUTY
February 3, 2025 Renee Rogge Kristine Wegner
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS* AND WITNESSES
NO. NO. OFFERED
D1-1 Monday.com (Bates Stamp 000001- 000385)
D1-2 Monday.com FY21 (Bates Stamp 000001- 000077)
D1-3 Monday.com - Dropped 1 (Bates Stamp 000001-000217)
D1-4 Monday.com - Dropped, 2 (Bates Stamp 000001-000208)
D1-5 Monday.com - Dropped, 3 (Bates Stamp 000001-000047)
D1-6 Monday.com - May 2021 (Bates Stamp 000001-000548)
D1-7 Monday.com - April 2021 (Bates Stamp 000001-000377)
D1-8 Monday.com - June 2021 (Bates Stamp 000001-000441)
D1-9 Monday.com - July 2021 (Bates Stamp 000001-000123)
D1-10 Monday.com - August 2021 (Bates Stamp 000001-000292)
D1-11 Monday.com - September 2021 (Bates Stamp 000001-001014)
D1-12 Monday.com - October 2021 (Bates Stamp 000001-000715)
D1-13 Monday.com - November 2021 (Bates Stamp 000001-000558)
D1-14 Monday.com - December 2021 (Bates Stamp 000001-000389)
D1-15 Monday.com - January 2022, 1 (Bates Stamp 000001-000338)
D1-16 Monday.com - January 2022, 2 (Bates Stamp 000001-000326)
D1-17 Monday.com - January 2022, 3 (Bates Stamp 000001-000322)
D1-18 Monday.com - January 2022, 4 (Bates Stamp 000001-000290)
D1-19 Monday.com - January 2022, 5 (Bates Stamp 000001-000160)
D1-20
Monday.com – Pending (Bates Stamp 000001-000159)
D1-21
Meal Counts - Safari April 2020 (Bates Stamp 000001-000167)
D1-22
Invoices-Receipts Safari April 2020 (Bates Stamp 000001-000037)
* Include a notation as to the location of any exhibit not held with the case file or not available because of size.
Page 1 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 2 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-23 Meal Counts - Safari 1 of 3 May 2020 (Bates Stamp 000001-000231)
D1-24 Meal Counts - Safari 2 of 3 May 2020 (Bates Stamp 000001-000227)
D1-25 Meal Counts - Safari 3 of 3 May 2020 (Bates Stamp 000001-000192)
D1-26 Invoices-Receipts Safari May 2020 (Bates Stamp 000001-000097)
D1-27 Claim Submission Safari May 2020 (Bates Stamp 000001-000010)
D1-28 Claim Submission Safari April 2020 (Bates Stamp 000001-000007)
D1-29 Meal Counts - Safari 1 of 6 June 2020 (Bates Stamp 000001-000140)
D1-30 Meal Counts - Safari 2 of 6 June 2020 (Bates Stamp 000001-000074)
D1-31 Meal Counts - Safari 3 of 6 June 2020 (Bates Stamp 000001-000143)
D1-32 Meal Counts - Safari 4 of 6 June 2020 (Bates Stamp 000001-000143)
D1-33 Meal Counts - Safari 5 of 6 June 2020 (Bates Stamp 000001-000143)
D1-34 Meal Counts - Safari 6 of 6 June 2020 (Bates Stamp 000001-000164)
D1-35 Invoices-Receipts Safari June 2020 (Bates Stamp 000001-000100)
D1-36 Claim Submission Safari June 2020 (Bates Stamp 000001-000015)
D1-37 Meal Counts - Safari July 2020 (Bates Stamp 000001-000014)
D1-38 Invoices-Receipts Safari July 2020 (Bates Stamp 000001-000246)
D1-39 Claim Submission Safari July 2020 (Bates Stamp 000001-000009)
D1-40 Meal Counts - Safari August 2020 (Bates Stamp 000001-000027)
D1-41 Invoices-Receipts Safari August 2020 (Bates Stamp 000001-000136)
D1-42 Claim Submission Safari August 2020 (Bates Stamp 000001-000014)
D1-43 Meal Counts - Safari September 2020 (Bates Stamp 000001-000016)
D1-44 Invoices-Receipts Safari September 2020 (Bates Stamp 000001-000167)
D1-45 Claim Submission Safari September 2020 (Bates Stamp 000001-000014)
D1-46 Meal Counts - Safari October 2020 (Bates Stamp 000001-000016)
D1-47 Invoices-Receipts Safari October 2020 (Bates Stamp 000001-000072)
D1-48 Claim Submission Safari October 2020 (Bates Stamp 000001-000008)
D1-49 Meal Counts - Safari November 2020 (Bates Stamp 000001-000015)
Page 2 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 3 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-50 Invoices-Receipts Safari November 2020 (Bates Stamp 000001-000107)
D1-51 Claim Submission Safari November 2020 (Bates Stamp 000001-000007)
D1-52 Meal Counts - Safari December 2020 (Bates Stamp 000001-000015)
D1-53 Invoices-Receipts Safari December 2020 (Bates Stamp 000001-000097)
D1-54 Claim Submission Safari December 2020 (Bates Stamp 000001-000007)
D1-55 Meal Counts - Safari January 2021 (Bates Stamp 000001-000017)
D1-56 Invoices-Receipts January 2021 (Bates Stamp 000001-000122)
D1-57 Claim Submission Safari January 2021 (Bates Stamp 000001-000006)
D1-58 Meal Counts - Safari February 2021 (Bates Stamp 000001-000008)
D1-59 Invoices-Receipts February 2021 (Bates Stamp 000001-000101)
D1-60 Claim Submission Safari February 2021 (Bates Stamp 000001-000008)
D1-61 Meal Counts - Safari March 2021 (Bates Stamp 000001-000030)
D1-62 Invoices-Receipts Safari March 2021 (Bates Stamp 000001-000101)
D1-63 Claim Submission Safari March 2021 (Bates Stamp 000001-000012)
D1-64 Meal Counts - Safari April 2021 (Bates Stamp 000001-000015)
D1-65 Invoices-Receipts Safari April 2021 (Bates Stamp 000001-000200)
D1-66 Claim Submission Safari April 2021 (Bates Stamp 000001-000006)
D1-67 Meal Counts - Safari September 2021 (Bates Stamp 000001-000058)
D1-68 Invoices-Receipts Safari September 2021 (Bates Stamp 000001-000004)
D1-69 Claim Submission Safari September 2021 (Bates Stamp 000001-000004)
D1-70 Meal Counts - Safari October 2021 (Bates Stamp 000001-000138)
D1-71 Invoices-Receipts Safari October 2021 (Bates Stamp 000001-000010)
D1-72 Claim Submission Safari October 2021 (Bates Stamp 000001-000005)
D1-73 Meal Counts - Safari November 2021 (Bates Stamp 000001-000110)
D1-74 Invoices-Receipts Safari November 2021 (Bates Stamp 000001-000026)
D1-75 Claim Submission Safari November 2021 (Bates Stamp 000001-000005)
D1-76 Meal Counts - Safari December 2021 (Bates Stamp 000001-000069)
Page 3 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 4 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-77 Invoices-Receipts Safari December 2021 (Bates Stamp 000001-000024)
D1-78 Invoices-Receipts Safari January 2022 (Bates Stamp 000001-000009)
D1-79 Deliveries Safari (Native Document)
D1-80 Meal Delivery Authorizations Safari (Bates Stamp 000001-000549)
D1-81 Meal Delivery Authorizations Active Child Care (Bates Stamp 000001-000013)
D1-82 Meal Delivery Authorizations Afton View Apartments (Bates Stamp 000001-000073)
D1-83 Meal Delivery Authorizations Al Hikma Association (Bates Stamp 000001-000464)
D1-84 Meal Delivery Authorizations Argasan Center (Bates Stamp 000001-000079)
D1-85 Meal Delivery Authorizations Brava Café (Bates Stamp 000001-000752)
D1-86 Meal Delivery Authorizations Brava Restaurant (Bates Stamp 000001-000107)
D1-87 Meal Delivery Authorizations Bright Future Academy (Bates Stamp 000001-000164)
D1-88 Meal Delivery Authorizations Bulsho (Bates Stamp 000001-000325)
Meal Delivery Authorizations Center for Youth Advancement (Bates Stamp 000001-
D1-89 000291)
Meal Delivery Authorizations Center for Youth Educational Advancement (Bates
D1-90 Stamp 000001-000214)
Meal Delivery Authorizations Community Enhancement Services (Bates Stamp
D1-91 000001-000015)
Meal Delivery Authorizations Confederation of Somali Community in Minnesota
D1-92 (Bates Stamp 000001-000224)
D1-93 Meal Delivery Authorizations Creative Minds (Bates Stamp 000001-000141)
D1-94 Meal Delivery Authorizations Daryeel Family Services (Bates Stamp 000001-000087)
D1-95 Meal Delivery Authorizations Daryeel Health Services (Bates Stamp 000001-000535)
D1-96 Meal Delivery Authorizations Feed Bank (Bates Stamp 000001-000008)
D1-97 Meal Delivery Authorizations Seventeenth (Bates Stamp 000001-000053)
Meal Delivery Authorizations Future Leaders Early Learning Center (Bates Stamp
D1-98 000001-000414)
Meal Delivery Authorizations GOB Relief and Development (Bates Stamp 000001-
D1-99 000013)
D1-
100 Meal Delivery Authorizations Hanano (Bates Stamp 000001-000282)
D1- Meal Delivery Authorizations Hanifa Youth Development Center (Bates Stamp
101 000001-000114)
D1-
102 Meal Delivery Authorizations HealUS (Bates Stamp 000001-000022)
D1-
103 Meal Delivery Authorizations Hooyo Child Care (Bates Stamp 000001-000114)
Page 4 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 5 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
104 Meal Delivery Authorizations Horn of Africa (Bates Stamp 000001-000432)
D1- Meal Delivery Authorizations Inspiring Youth and Outreach (Bates Stamp 000001-
105 000360)
D1-
106 Meal Delivery Authorizations Karmel Learning Center (Bates Stamp 000001-000167)
D1-
107 Meal Delivery Authorizations Kulmie Center (Bates Stamp 000001-000041)
D1-
108 Meal Delivery Authorizations LAAG Foundation (Bates Stamp 000001-000078)
D1-
109 Meal Delivery Authorizations Lead the Way (Bates Stamp 000001-000067)
D1- Meal Delivery Authorizations Magic Garden Bloomington (Bates Stamp 000001-
110 000188)
D1- Meal Delivery Authorizations Magic Garden East Longfellow (Bates Stamp 000001-
111 000175)
D1- Meal Delivery Authorizations Magic Garden Highland Park (Bates Stamp 000001-
112 000113)
D1- Meal Delivery Authorizations Magic Garden Southdale Park (Bates Stamp 000001-
113 000074)
D1- Meal Delivery Authorizations Magic Garden Summit Hill (Bates Stamp 000001-
114 000195)
D1- Meal Delivery Authorizations Midwest Youth and Cultural Center (Bates Stamp
115 000001-000110)
D1- Meal Delivery Authorizations Minneapolis Youth and Family Services (Bates Stamp
116 000001-000025)
D1- Meal Delivery Authorizations Mualaynu Youth Initiative (Bates Stamp 000001-
117 000258)
D1- Meal Delivery Authorizations My Plate Nutrition Services (Bates Stamp 000001-
118 000509)
D1-
119 Meal Delivery Authorizations Nawawi Academy (Bates Stamp 000001-000316)
D1- Meal Delivery Authorizations New Immigrant Family Organization (Bates Stamp
120 000001-000133)
D1-
121 Meal Delivery Authorizations New Vision Foundation (Bates Stamp 000001-000675)
D1- Meal Delivery Authorizations Northside Wellness Foundation (Bates Stamp 000001-
122 000577)
D1-
123 Meal Delivery Authorizations Nurul Imaan (Bates Stamp 000001-000097)
D1-
124 Meal Delivery Authorizations OSFNA (Bates Stamp 000001-000109)
D1-
125 Meal Delivery Authorizations Pioneer Partner (Bates Stamp 000001-000525)
D1-
126 Meal Delivery Authorizations Rattil Center (Bates Stamp 000001-000041)
D1- Meal Delivery Authorizations Shafi’i Tutoring and Homework Help (Bates Stamp
127 000001-000135)
D1- Meal Delivery Authorizations Shamsia Hopes (Bates Stamp 000001-000507)
128
D1- Meal Delivery Authorizations Somali American Faribault Education (Bates Stamp
129 000001-000296)
D1- Meal Delivery Authorizations Somali Banadir Community of Minnesota (Bates Stamp
130 000001-000131)
Page 5 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 6 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
131 Meal Delivery Authorizations Southcross (Bates Stamp 000001-000156)
D1-
132 Meal Delivery Authorizations Stigma Free Rochester (Bates Stamp 000001-000041)
D1-
133 Meal Delivery Authorizations Submerge in Sensory (Bates Stamp 000001-000040)
D1-
134 Meal Delivery Authorizations Tasho (Bates Stamp 000001-000861)
D1-
135 Meal Delivery Authorizations Vairview Drive (Bates Stamp 000001-000091)
D1-
136 Meal Delivery Authorization Waano Foundation (Bates Stamp 000001-000048)
D1- Meal Delivery Authorization Women and Youth Empowerment (Bates Stamp 000001-
137 000053)
D1- Meal Delivery Authorization Youth Development Foundation Burnsville (Bates Stamp
138 000001-000029)
D1- Meal Delivery Authorization Youth Development Foundation Fridley (Bates Stamp
139 000001-000032)
D1- Meal Delivery Authorization Youth Development Foundation Piece (Bates Stamp
140 000001-000025)
D1-
141 Meal Delivery Authorizations Youth International Club (Bates Stamp 000001-000116)
D1-
142 Meal Delivery Authorizations Youth Inventors Lab (Bates Stamp 000001-001071)
D1-
143 Meal Delivery Authorization Zina Community Service (Bates Stamp 000001-000142)
D1-
144 Training Book - Adult Care (Bates Stamp 000001-000120)
D1-
145 Training Book - Afterschool No Infants (Bates Stamp 000001-000109)
D1-
146 Training Book - Child Care Centers (Bates Stamp 000001-000156)
D1-
147 Training Book - Emergency Shelters (Bates Stamp 000001-000158)
D1-
148 Training Book - Preschool Head Count (Bates Stamp 000001-000123)
D1-
149 Food Safety Counts (Bates Stamp 000001-000008)
D1-
150 Serving Milk in the CACFP (Bates Stamp 000001-000002)
D1-
151 Bulk Foods in the SFSP (Bates Stamp 000001-000012)
D1-
152 SFSP Site Supervisors Guide 2017 (Bates Stamp 000001-000036)
D1-
153 USDA Serious Deficiency Handbook (Bates Stamp 000001-000155)
D1-
154 USDA Guidance for Management Plans and Budgets (Bates Stamp 000001-000063)
D1-
155 MDE Guidance for Sponsors Operating the CACFP (Bates Stamp 000001-000013)
D1-
156 USDA SFSP Administration Guide (Bates Stamp 000001-000214)
D1-
157 SFSP USDA State Agency Monitor Guide (Bates Stamp 000001-000100)
Page 6 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 7 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
158 SFSP USDA Sponsors Monitor's Guide (Bates Stamp 000001-000040)
D1-
159 SFSP USDA Nutrition Guide (Bates Stamp 000001-000122)
D1-
160 NCA 2021 Training Modules (Bates Stamp 000001-000129)
D1-
161 2016.06.22 Memo, Share Tables (Bates Stamp 000001-000004)
D1- USDA 10-2018 Conducting 5 Day Reconciliation, Head Count Attendance (Bates
162 Stamp 000001-000012)
D1-
163 Waivers, Non-congregate Dining (Bates Stamp 000001-000019)
D1-
164 Waivers, Afterschool Activity (Bates Stamp 000001-000002)
D1-
165 Waivers, Meal Times (Bates Stamp 000001-000017)
D1-
166 Waivers, Meal Pattern (Bates Stamp 000001-000023)
D1-
167 Waivers, Parent Pickup (Bates Stamp 000001-000018)
D1- Waivers, Monitoring Requirements for Sponsors in the CACFP (Bates Stamp 000001-
168 000009)
D1- Waivers, Monitoring Requirements for Sponsors in the SFSP (Bates Stamp 000001-
169 000011)
D1- Waivers, Monitoring Requirements for State Agencies in the CACFP (Bates Stamp
170 000001-000015)
D1- Waivers, Monitoring Requirements for State Agencies in the SFSP (Bates Stamp
171 000001-000012)
D1-
172 Waivers, Area Eligibility (Bates Stamp 000001-000030)
D1-
173 Waivers, Questions and Answers (Bates Stamp 000001-000025)
D1-
174 Waivers, Offer vs. Serve (Bates Stamp 000001-000004)
D1-
175 Waivers, Offer Verus Serve (Bates Stamp 000001-000012)
D1-
176 Waivers, Procurement (Bates Stamp 000001-000006)
D1-
177 Waivers, SFSP Home Deliveries (Bates Stamp 000001-000007)
D1-
178 Waivers, 45 Days to Process Apps (Bates Stamp 000001-000004)
D1-
179 Waivers, Extend SFSP (Bates Stamp 000001-000006)
D1-
180 Waivers, Retro Active Application Approvals (Bates Stamp 000001-000007)
D1-
181 Waivers, MDE Request to Waive Monitoring 1.19.21 (Bates Stamp 000001-000005)
D1- Waiver, MDE Request to Waiver Monitoring 12.13.2021 (Bates Stamp 000001-
182 000003)
D1-
183 USDA Guidance Providing Multiple Meals at a Time (Bates Stamp 000001-000016)
D1-
184 USDA At Risk Afterschool Meals Guide (Bates Stamp 000001-000090)
Page 7 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 8 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
185 USDA Serve Tasty Meals in the CACFP Ages 1-2 (Bates Stamp 000001)
D1-
186 USDA Serve Tasty Meals in the CACFP Ages 3-5 (Bates Stamp 000001)
D1-
187 USDA Serve Tasty Meals in the CACFP Ages 6-18 (Bates Stamp 000001)
D1-
188 Monitoring and Oversight (Bates Stamp 000001-000074)
D1-
189 USDA Kitchen Companion (Bates Stamp 000001-000050)
D1-
190 Log of FOF Trainings (Bates Stamp 000001-000004)
D1-
191 OLA Report - MDE Oversight of FOF (Bates Stamp 000001-000120)
D1-
192 CLiCS User Manual (Bates Stamp 000001-000046)
D1-
193 USDA Food Buying Guide Introduction (Bates Stamp 000001-000057)
D1-
194 USDA Food Buying Guide Meat and Meat Alternates (Bates Stamp 000001-000061)
D1-
195 USDA Food Buying Guide Vegetables (Bates Stamp 000001-000051)
D1-
196 USDA Food Buying Guide Fruits (Bates Stamp 000001-000031)
D1-
197 USDA Food Buying Guide Grains (Bates Stamp 000001-000036)
D1-
198 USDA Food Buying Guide Milk (Bates Stamp 000001-000005)
D1-
199 USDA Food Buying Guide Appendix (Bates Stamp 000001-000069)
D1-
200 Afro Produce Statement Safari (Bates Stamp 000001-000005)
D1-
201 Costco Purchases, March2022 (Excel)
D1-
202 Costco Payments, March2022 (Excel)
D1-
203 Point of Service Meal Counts (Bates Stamp 000001-000067)
D1-
204 Meal Counts - Stigma Free Mankato October 2020 (Bates Stamp 000001-000007)
D1-
205 Invoices-Receipts Stigma Free Mankato October 2020 (Bates Stamp 000001)
D1-
206 Meal Counts - Stigma Free Mankato November 2020 (Bates Stamp 000001-000020)
D1-
207 Meal Counts - Stigma Free Mankato December 2020 (Bates Stamp 000001-000019)
D1- Invoices-Receipts Stigma Free Mankato December 2020 (Bates Stamp 000001-
208 000009)
D1- Claim Submission Stigma Free Mankato December 2020 (Bates Stamp 000001-
209 000009)
D1-
210 Meal Counts - Stigma Free Mankato January 2021 (Bates Stamp 000001-000015)
D1-
211 Invoices-Receipts Stigma Free Mankato January 2021 (Bates Stamp 000001-000018)
Page 8 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 9 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
212 Meal Counts - Stigma Free Mankato February 2021 (Bates Stamp 000001-000011)
D1-
213 Invoices-Receipts Stigma Free Mankato February 2021 (Bates Stamp 000001-000019)
D1-
214 Stigma Free Mankato Claim Emails (Bates Stamp 000001-000021)
D1-
215 Claim Submission Stigma Free Mankato February 2021 (Bates Stamp 000001-000008)
D1-
216 Meal Counts - Stigma Free Mankato March 2021 (Bates Stamp 000001-000012)
D1-
217 Invoices-Receipts Stigma Free Mankato March 2021 (Bates Stamp 000001-000019)
D1-
218 JA Foods Locker Mates (Bates Stamp 000001-000008)
D1- USDA Memo, Headcounts and billing acceptable as attendance 7.16.2013 (Bates
219 Stamp 000001-000004)
D1-
220 Claim Submission Stigma Free Mankato January 2021 (Bates Stamp 000001-000006)
D1- Claim Submission Stigma Free Mankato March and April 2021 (Bates Stamp 000001-
221 000004)
D1-
222 Meal Counts - Stigma Free Mankato April 2021 (Bates Stamp 000001-000013)
D1-
223 Invoices-Receipts Stigma Free Mankato April 2021 (Bates Stamp 000001-000026)
D1- USDA Q and A, COVID Memo, Attendance not required (Bates Stamp 000001-
224 000012)
D1-
225 Meal Counts - Stigma Free Mankato June 2021 (Bates Stamp 000001-000009)
D1-
226 Invoices-Receipts Stigma Free Mankato June 2021 (Bates Stamp 000001-000010)
D1- Nonprofit Organizations Salary and Benefit Report 2019 (Bates Stamp 000001-
227 000615)
D1-
228 Stigma Free Mankato Claim Emails (Bates Stamp 000001-000021)
D1-
229 Stigma Free Willmar Claim Emails (Bates Stamp 000001-000016)
D1-
230 Claim Submission Stigma Free Mankato June 2021 (Bates Stamp 000001-000006)
D1-
231 Meal Counts - Stigma Free Mankato July 2021 (Bates Stamp 000001-000007)
D1-
232 Invoices-Receipts Stigma Free Mankato July 2021 (Bates Stamp 000001-000007)
D1-
233 Claim Submission Stigma Free Mankato July 2021 (Bates Stamp 000001-000005)
D1-
234 Meal Counts - Stigma Free Mankato August 2021 (Bates Stamp 000001-000011)
D1-
235 Invoices-Receipts Stigma Free Mankato August 2021 (Bates Stamp 000001-000003)
D1-
236 Safari Claim Emails (Bates Stamp 000001-000032)
D1-
237 Claim Submission Stigma Free Mankato August 2021 (Bates Stamp 000001-000005)
D1-
238 Meal Counts - Stigma Free Mankato September 2021 (Bates Stamp 000001-000076)
Page 9 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 10 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1- Invoices-Receipts Stigma Free Mankato September 2021 (Bates Stamp 000001-
239 000003)
D1- Claim Submission Stigma Free Mankato September 2021 (Bates Stamp 000001-
240 000006)
D1-
241 Meal Counts - Stigma Free Mankato October 2021 (Bates Stamp 000001-000191)
D1- Claim Submission Stigma Free Mankato September 2021 (Bates Stamp 000001-
242 000005)
D1-
243 Invoice-Receipts Stigma Free Mankato October 2021 (Bates Stamp 000001-000021)
D1-
244 Claim Submission Stigma Free Mankato October 2021 (Bates Stamp 000001-000004)
D1-
245 Meal Counts - Stigma Free Mankato November 2021 (Bates Stamp 000001-000065)
D1- Invoices-Receipts Stigma Free Mankato November 2021 (Bates Stamp 000001-
246 000020)
D1-
247 Meal Counts - Stigma Free Mankato December 2021 (Bates Stamp 000001-000116)
D1- Invoices-Receipts Stigma Free Mankato December 2021 (Bates Stamp 000001-
248 000018)
D1-
249 Afro Produce Statement -Stigma Free Mankato (Bates Stamp 000001-000002)
D1- Meal Counts - Stigma Free Rochester, Gaur November 2021 (Bates Stamp 000001-
250 000189)
D1- Invoices-Receipt Stigma Free Rochester, Gaur November 2021 (Bates Stamp 000001-
251 000004)
D1- Meal Counts - Stigma Free Rochester, Gaur December 2021 (Bates Stamp 000001-
252 000060)
D1- Invoices-Receipts Stigma Free Rochester, Gaur December 2021 (Bates Stamp 000001-
253 000005)
D1-
254 Stigma Free Rochester, Gaur Claim Emails (Bates Stamp 000001-000006)
D1-
255 Meal Counts - Stigma Free St. Cloud March 2021(Bates Stamp 000001-000005)
D1-
256 Afro Produce Statement - Stigma Free Rochester, Gaur (Bates Stamp 000001-000002)
D1-
257 Invoices-Receipts Stigma Free St. Cloud March 2021 (Bates Stamp 000001-000003)
D1-
258 Meal Counts - Stigma Free St. Cloud April 2021 (Bates Stamp 000001-000248)
D1-
259 Invoices-Receipts Stigma Free St. Cloud April 2021 (Bates Stamp 000001-000002)
D1-
260 Claim Submission Stigma Free St. Cloud April 2021 (Bates Stamp 000001-000006)
D1-
261 Meal Counts - Stigma Free St. Cloud May 2021 (Bates Stamp 000001-000138)
D1-
262 Invoices-Receipts Stigma Free St. Cloud May 2021 (Bates Stamp 000001-000002)
D1-
263 Claim Submission Stigma Free St. Cloud May 2021 (Bates Stamp 000001-000005)
D1-
264 Meal Counts - Stigma Free St. Cloud September 2021 (Bates Stamp 000001-000184)
D1- Invoices-Receipts Stigma Free St. Cloud September 2021 (Bates Stamp 000001-
265 000019)
Page 10 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 11 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
266 Meal Counts - Stigma Free St. Cloud October 2021 (Bates Stamp 000001-000053)
D1-
267 Invoices-Receipts Stigma Free St. Cloud October 2021 (Bates Stamp 000001-000043)
D1-
268 Meal Counts - Stigma Free St. Cloud November 2021 (Bates Stamp 000001-000051)
D1- Invoices-Receipts Stigma Free St. Cloud November 2021 (Bates Stamp 000001-
269 000011)
D1-
270 Meal Counts - Stigma Free St. Cloud December 2021 (Bates Stamp 000001-000190)
D1- Invoices-Receipts Stigma Free St. Cloud December 2021 (Bates Stamp 000001-
271 000032)
D1-
272 Stigma Free St. Cloud Claim Emails (Bates Stamp 000001-000015)
D1-
273 Menus Stigma Free St. Cloud (Bates Stamp 000001-000007)
D1-
274 Meal Counts - Stigma Free St. Paul, 1130 October 2021 (Bates Stamp 000001-000122)
D1- Invoices-Receipts Stigma Free St. Paul, 1130 October 2021 (Bates Stamp 000001-
275 000003)
D1- Meal Counts - Stigma Free St. Paul, 1130 November 2021 (Bates Stamp 000001-
276 000005)
D1- Invoices-Receipts Stigma Free St. Paul, 1130 November 2021 (Bates Stamp 000001-
277 000007)
D1- Claim Submission Stigma Free St. Paul, 1130 November 2021 (Bates Stamp 000001-
278 000006)
D1- Meal Counts - Stigma Free St. Paul, 1130 December 2021 (Bates Stamp 000001-
279 000314)
D1- Invoices-Receipts Stigma Free St. Paul, 1130 December 2021 (Bates Stamp 000001-
280 000007)
D1-
281 Stigma Free St. Paul, 1130 Claim Emails (Bates Stamp 000001-000007)
D1- Meal Counts - Stigma Free Waite Park, Feeding our Youth April 2021 (Bates Stamp
282 000001-000021)
D1- Invoices-Receipts Stigma Free Waite Park, Feeding our Youth April 2021 (Bates
283 Stamp 000001-000004)
D1- Claim Submission Stigma Free Waite Park, Feeding our Youth April 2021 (Bates
284 Stamp 000001-000006)
D1- Meal Counts - Stigma Free Waite Park, Feeding our Youth May 2021 (Bates Stamp
285 000001-000023)
D1- Invoices-Receipts Stigma Free Waite Park, Feeding our Youth May 2021 (Bates Stamp
286 000001-000004)
D1- Claim Submission - Stigma Free Waite Park, Feeding our Youth May 2021 (Bates
287 Stamp 000001-000006)
D1- Meal Counts - Stigma Free Watie Park, Feeding our Youth September 2021 (Bates
288 Stamp 000001-000065)
D1- Meal Counts - Stigma Free Waite Park, Feeding our Youth October 2021 (Bates Stamp
289 000001-000083)
D1- Invoices-Receipts Stigma Free Waite Park, Feeding our Youth October 2021 (Bates
290 Stamp 000001-000005)
D1- Meal Counts - Stigma Free Waite Park, Feeding our Youth November 2021 (Bates
291 Stamp 000001-000092)
D1- Invoices-Receipts Stigma Free Waite Park, Feeding our Youth November 2021 (Bates
292 Stamp 000001-000007)
Page 11 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 12 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1- Meal Counts - Stigma Free Waite Park, Feeding our Youth December 2021 (Bates
293 Stamp 000001-000101)
D1- Invoices-Receipts Stigma Free Waite Park, Feeding our Youth December 2021 (Bates
294 Stamp 000001)
D1-
295 Menu Stigma Free Waite Park, Feeding our Youth (Bates Stamp 000001-000002)
D1- Afro Produce Statement Stigma Free Waite Park, Feeding our Future (Bates Stamp
296 000001)
D1-
297 Articles of Organization - Learning Journey (Bates Stamp 000001-000005)
D1-
298 Certificate of Organization - Learning Journey (Bates Stamp 000001)
D1-
299 Email and Website Receipts - Learning Journey (Bates Stamp 000001-000031)
D1- IRS Employer Identification Number - Learning Journey (Bates Stamp 000001-
300 000003)
D1-
301 Certificate of Liability Insurance - Learning Journey (Bates Stamp 000001)
D1-
302 Lease Agreement for Southcross Drive (Bates Stamp 000001-000038)
D1-
303 MN Child Care Health Consultants Agreement (Bates Stamp 000001-000003)
D1-
304 Equipment checklist for The Learning Journey (Bates Stamp 000001-000004)
D1- Email with Netstudy to run background checks on center staff (Bates Stamp 000001-
305 000002)
D1- Fire Inspection Request and Documentation from DHS to State Fire Marshal (Bates
306 Stamp 000001-000005)
D1- Interagency Building Inspection Request from DHS to Burnsville Building Inspector
307 (Bates Stamp 000001-000003)
D1- Interagency Health Inspection Request from DHS to Burnsville Health Department
308 (Bates Stamp 000001-000003)
D1-
309 DHS Email, Sale of Ownership Share (Bates Stamp 000001-000004)
D1-
310 Application for Workers' Compensation Insurance (Bates Stamp 000001-000004)
D1-
311 Purchase Agreement Legal Consultation (Bates Stamp 000001-000007)
D1-
312 DHS Change in Daycare Center Ownership (Bates Stamp 000001-000002)
D1-
313 DHS Licensing Update, New License Required (Bates Stamp 000001-000013)
D1-
314 DHS Licensing Management System (Bates Stamp 000001-000002)
D1-
315 DHS Licensing Binder (Bates Stamp 000001-000117)
D1-
316 The Learning Journey, Policies, Procedures, and Forms (Bates Stamp 000001-000140)
D1-
317 Purchase Agreement - Little Footsteps Daycare LLC (Bates Stamp 000001-000003)
D1-
318 Purchase Agreement - Comfort Daycare LLC (Bates Stamp 000001-000005)
D1-
319 Purchase Agreement - Motherly Love Childcare (Bates Stamp 000001-000009)
Page 12 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 13 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
320 Bock Interview with Agent Shannon C. Korpela (Bates Stamp 000001-000004)
D1-
321 IRS Tax ID Number, School Age Consultants (Bates Stamp 000001-000003)
D1-
322 MN Secretary of State Filing, School Age Consultants (Bates Stamp 000001-000008)
D1-
323 Registered Agents Inc. Confirmation Email (Bates Stamp 000001-000002)
D1-
324 School Age Consultants LLC Payment Log (Excel)
D1- Meal Counts - Stigma Free Willmar, Tunyar November 2020 (Bates Stamp 000001-
325 000008)
D1- Meal Counts - Stigma Free Willmar, Tunyar December 2020 (Bates Stamp 000001-
326 000017)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar December 2020 (Bates Stamp 000001-
327 000012)
D1- Claim Submission - Stigma Free Willmar, Tunyar December 2020 (Bates Stamp
328 000001-000008)
D1- Meal Counts - Stigma Free Willmar, Tunyar January 2021 (Bates Stamp 000001-
329 000013)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar January 2021 (Bates Stamp 000001-
330 000020)
D1- Claim Submission Stigma Free Willmar, Tunyar January 2021 (Bates Stamp 000001-
331 000008)
D1- Meal Counts - Stigma Free Willmar, Tunyar February 2021 (Bates Stamp 000001-
332 000012)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar February 2021 (Bates Stamp 000001-
333 000007)
D1- Claim Submission Stigma Free Willmar, Tunyar February 2021 (Bates Stamp 000001-
334 000008)
D1- Meal Counts - Stigma Free Willmar, Tunyar March 2021 (Bates Stamp 000001-
335 000011)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar March 2021 (Bates Stamp 000001-
336 000012)
D1- Claim Submission Stigma Free Willmar, Tunyar March and April 2021 (Bates Stamp
337 000001-000002)
D1-
338 Meal Counts - Stigma Free Willmar, Tunyar April 2021 (Bates Stamp 000001-000012)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar April 2021 (Bates Stamp 000001-
339 000016)
D1-
340 Meal Counts - Stigma Free Willmar, Tunyar June 2021 (Bates Stamp 000001-000011)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar June 2021 (Bates Stamp 000001-
341 000009)
D1- Claim Submission Stigma Free Willmar, Tunyar June 2021 (Bates Stamp 000001-
342 000005)
D1-
343 Meal Counts - Stigma Free Willmar, Tunyar July 2021, (Bates Stamp 000001-000010)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar July 2021 (Bates Stamp 000001-
344 000006)
D1- Claim Submission Stigma Free Willmar, Tunyar July 2021 (Bates Stamp 000001-
345 000006)
D1- Meal Counts - Stigma Free Willmar, Tunyar August 2021 (Bates Stamp 000001-
346 000013)
Page 13 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 14 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1- Invoices-Receipts Stigma Free Willmar, Tunyar August 2021 (Bates Stamp 000001-
347 000005)
D1- Claim Submission Stigma Free Willmar, Tunyar August 2021(Bates Stamp 000001-
348 000003)
D1- Meal Counts - Stigma Free Willmar, Tunyar September 2021 (Bates Stamp 000001-
349 000183)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar September 2021 (Bates Stamp
350 000001-000006)
D1- Meal Counts - Stigma Free Willmar, Tunyar October 2021 (Bates Stamp 000001-
351 000008)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar October 2021 (Bates Stamp 000001-
352 000003)
D1- Meal Counts - Stigma Free Willmar, Tunyar November 2021 (Bates Stamp 000001-
353 000005)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar November 2021 (Bates Stamp
354 000001-000010)
D1- Meal Counts - Stigma Free Willmar, Tunyar December 2021 (Bates Stamp 000001-
355 000126)
D1- Invoices-Receipts Stigma Free Willmar, Tunyar December 2021 (Bates Stamp 000001-
356 000003)
D1-
357 Afro Produce Statement - Stigma Free Willmar, Tunyar (Bates Stamp 000001)
D1-
358 Menu Stigma Free Willmar, Tunyar (Bates Stamp 000001-000003)
D1-
359 National Disqualified List - Partners in Nutrition (Bates Stamp 000001-000005)
D1-
360 National Disqualified List - Feeding our Future-Bock (Bates Stamp 000001-000002)
D1-
361 Meal Counts - Southcross October 2020 (Bates Stamp 000001-000009)
D1-
362 Invoices-Receipts Southcross October 2020 (Bates Stamp 000001-000019)
D1-
363 Claim Submission Southcross October 2020 (Bates Stamp 000001-000004)
D1-
364 Southcross Pest Control (Bates Stamp 000001-000004)
D1-
365 Southcross Facebook Ads (Bates Stamp 000001-000034)
D1-
366 Requests from Parents (Bates Stamp 000001-000081)
D1-
367 Meal Counts - Southcross November 2020 (Bates Stamp 000001-000005)
D1-
368 Invoices-Receipts Southcross November 2020 (Bates Stamp 000001-000020)
D1-
369 Claim Submission Southcross November 2020 (Bates Stamp 000001-000005)
D1-
370 Meal Counts - Southcross December 2020 (Bates Stamp 000001-000013)
D1-
371 Invoices-Receipts Southcross December 2020 (Bates Stamp 000001-000023)
D1-
372 Claim Submission Southcross December 2020 (Bates Stamp 000001-000005)
D1-
373 FOF Southcross Application (Bates Stamp 000001-000014)
Page 14 Of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 15 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
374 Southcross January 2021 (Bates Stamp 000001-000028)
D1-
375 Southcross February 2021 (Bates Stamp 000001-000014)
D1-
376 Southcross March 2021 (Bates Stamp 000001-000015)
D1-
377 Southcross April 2021 (Bates Stamp 000001-000009)
D1-
378 Southcross July 2021 (Bates Stamp 000001-000061)
D1-
379 Southcross August 2021 (Bates Stamp 000001-000033)
D1-
380 Southcross SFSP September 2021 (Bates Stamp 000001-000010)
D1-
381 Southcross AS September 2021 (Bates Stamp 000001-000033)
D1-
382 Southcross October 2021 (Bates Stamp 000001-000023)
D1-
383 Southcross November 2021 (Bates Stamp 000001-000097)
D1-
384 Southcross December 2021 (Bates Stamp 000001-000059)
D1-
385 Southcross Claim Emails (Bates Stamp 000001-000013)
D1-
386 DFC-Empire-TTA Related Claim Submissions (Bates Stamp 000001-000009)
D1-
387 Southcross Photo January 28, 2021 (Native Document)
D1-
388 Southcross Photo (Native Document)
D1-
389 Southcross Food Ready to Distribute (Native Document)
D1-
390 Southcross Food Packaging (Native Document)
D1-
391 Southcross Food Packaging (Native Document)
D1-
392 Southcross Food Packaging (Native Document)
D1-
393 Southcross Food Packaging (Native Document)
D1-
394 Southcross Food Packaging (Native Document)
D1-
395 Southcross Food Distribution (Native Document)
D1-
396 Southcross Food Packaging (Native Document)
D1-
397 Southcross FBI Photo (SW-00008563) (Native Document)
D1-
398 Southcross FBI Photo (SW-00008569) (Native Document)
D1-
399 Southcross FBI Photo (SW-00008571) (Native Document)
D1-
400 Southcross FBI Photo (SW-00008572) (Native Document)
Page 15 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 16 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
401 Southcross FBI Photo (SW-00008574) (Native Document)
D1-
402 Southcross FBI Photo (SW-00008586) (Native Document)
D1-
403 Southcross Food Ready to Distribute (Native Document)
D1-
404 Southcross FBI Photo (SW-00008585) (Native Document)
D1-
405 Southcross FBI Photo (SW-00008562) (Native Document)
D1-
406 Safari Restaurant FBI Photo, FOF Signs (SW-00008585) (Native Document)
D1-
407 Safari Restaurant FBI Photo, FOF Signs (SW-00381960) (Native Document)
D1-
408 Email Safari Obstruction Permit Submission (Bates Stamp 000001)
D1-
409 Email Obstruction Permit Denied (Bates Stamp 000001-000002)
D1-
410 Emails 2021.02.03 and 2021.09.17 - Obstruction Permit (Bates Stamp 000001)
D1-
411 Email Safari Traffic Complaints, Obstruction Permit (Bates Stamp 000001-000005)
D1-
412 Safari Traffic Line (Native Document)
D1-
413 Safari Food Ready to Distribute VIDEO January 9, 2022 (Native Document)
D1-
414 Safari Unannounced Monitoring Visit January 8, 2022 (Native Document)
D1-
415 Safari Food Ready to Distribute (Native Document)
D1-
416 May 3, 2020, Ilhan Omar at Safari (Native Document)
D1-
417 FOF Monitoring Video Apr 16, 9 54 07 AM (Native Document)
D1-
418 FOF Monitoring Video Apr 16, 10 18 54 AM (Native Document)
D1-
419 FOF Monitoring Video Apr 16, 10 31 29 AM (Native Document)
D1-
420 FOF Monitoring Video Apr 16, 12 34 12 PM (Video)
D1- Email Dar Al Farooq with Bloomington School District feeds 3000 (Bates Stamp
421 000001)
D1-
422 FOF won't accept receipts from The Produce (Bates Stamp 000001)
D1-
423 All Somali Worldwide Not Allowed at FOF (Bates Stamp 000001-000002)
D1- AG email - Youth Leadership Academy Claim, June 8, 2021 (Bates Stamp 000001-
424 000004)
D1-
425 Youth Academy Leadership Claim June 18, 2021 (Bates Stamp 000001-000006)
D1- Settlement Offer and work on quality of the food program (Bates Stamp 000001-
426 000003)
D1-
427 Average Mohamed Claim Payment (Bates Stamp 000001-000004)
Page 16 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 17 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1- Email Bock and MDE How to transition back to pre-COVID operations November 23,
428 2021 (Bates Stamp 000001-000003_
D1- Why MDE is representing FOF will break the law - Youth Leadership Academy May
429 claims (Bates Stamp 000001-000006)
D1-
430 2018.08.16 - CACFP Approval Notice Sponsor App (Bates Stamp 000001)
D1-
431 2019.08.23 - Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
432 2019.10.29 - CACFP Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
433 2020.06.30 - SFSP Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
434 2020.11.05 - CACFP Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
435 2021.06.08 - CACFP Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
436 2021.06.10 - SFSP Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
437 2021.10.11 - CACFP Approval Notice Sponsor ID 2000010264 (Bates Stamp 000001)
D1-
438 Meal Counts - ASA Limited September 2020 (Bates Stamp 000001-000007)
D1-
439 Invoices-Receipts ASA Limited September 2020 (Bates Stamp 000001-000007)
D1-
440 Claim Submission ASA Limited September 2020 (Bates Stamp 000001-000006)
D1-
441 Meal Counts - ASA Limited October 2020 (Bates Stamp 000001-000013)
D1-
442 Invoices-Receipts ASA Limited October 2020 (Bates Stamp 000001-000030)
D1-
443 Claim Submission ASA Limited October 2020 (Bates Stamp 000001-000005)
D1-
444 Meal Counts - ASA Limited November 2020 (Bates Stamp 000001-000013)
D1-
445 Invoices-Receipts ASA Limited November 2020 (Bates Stamp 000001-000044)
D1-
446 Claim Submission ASA Limited November 2020 (Bates Stamp 000001-000008)
D1-
447 Meal Counts - ASA Limited December 2020 (Bates Stamp 000001-000014)
D1-
448 Invoices-Receipts ASA Limited December 2020 (Bates Stamp 000001-000047)
D1-
449 Claim Submission ASA Limited December 2020 (Bates Stamp 000001-000006)
D1-
450 Meal Counts - ASA Limited January 2021 (Bates Stamp 000001-000014)
D1-
451 Invoices-Receipts ASA Limited January 2021 (Bates Stamp 000001-000045)
D1-
452 Claim Submission ASA Limited January 2021 (Bates Stamp 000001-000007)
D1-
453 Meal Counts - ASA Limited February 2021 (Bates Stamp 000001-000011)
D1-
454 Invoices-Receipts ASA Limited February 2021 (Bates Stamp 000001-000026)
Page 17 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 18 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
455 Claim Submission ASA Limited February 2021 (Bates Stamp 000001-000006)
D1-
456 Meal Counts - ASA Limited March 2021 (Bates Stamp 000001-000012)
D1-
457 Invoices-Receipts ASA Limited March 2021 (Bates Stamp 000001-000046)
D1-
458 Claim Submission ASA Limited March 2021 (Bates Stamp 000001-000009)
D1-
459 Meal Counts - ASA Limited April 2021 (Bates Stamp 000001-000013)
D1-
460 Invoices-Receipts ASA Limited April 2021 (Bates Stamp 000001-000052)
D1-
461 Claim Submission ASA Limited April 2021 (Bates Stamp 000001-000006)
D1-
462 Meal Counts - ASA Limited June 2021 (Bates Stamp 000001-000004)
D1-
463 Invoices-Receipts ASA Limited June 2021 (Bates Stamp 000001-000004)
D1-
464 Claim Submission ASA Limited June 2021 (Bates Stamp 000001-000004)
D1-
465 Meal Counts - ASA Limited July 2021 (Bates Stamp 000001-000010)
D1-
466 Invoices-Receipts ASA Limited July 2021 (Bates Stamp 000001-000012)
D1-
467 Claim Submission ASA Limited July 2021 (Bates Stamp 000001-000006)
D1-
468 Meal Counts - ASA Limited August 2021 (Bates Stamp 000001-000012)
D1-
469 Invoices-Receipts ASA Limited August 2021 (Bates Stamp 000001-000007)
D1-
470 Claim Submission ASA Limited August 2021 (Bates Stamp 000001-000006)
D1-
471 Meal Counts - ASA Limited September 2021 (Bates Stamp 000001-000129)
D1-
472 Invoices-Receipts ASA Limited September 2021 (Bates Stamp 000001-000005)
D1-
473 Claim Submission ASA Limited September 2021 (Bates Stamp 000001-000005)
D1-
474 Meal Counts - ASA Limited October 2021 (Bates Stamp 000001-000054)
D1-
475 Invoices-Receipts ASA Limited October 2021 (Bates Stamp 000001-000003)
D1-
476 Claim Submission ASA Limited October 2021 (Bates Stamp 000001-000005)
D1-
477 Meal Counts - ASA Limited November 2021 (Bates Stamp 000001-000075)
D1-
478 Invoices-Receipts ASA Limited November 2021 (Bates Stamp 000001-000009)
D1-
479 Meal Counts - ASA Limited December 2021 (Bates Stamp 000001-000065)
D1-
480 Invoices-Receipts ASA Limited December 2021 (Bates Stamp 000001-000015)
D1-
481 Afro Produce Statement ASA Limited (Bates Stamp 000001-000003)
Page 18 Of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 19 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
482 Menus ASA Limited (Bates Stamp 000001-000012)
D1-
483 Olive Management September 2020 (Bates Stamp 000001-000017)
D1-
484 Olive Management October 2020 (Bates Stamp 000001-000045)
D1-
485 Olive Management November 2020 (Bates Stamp 000001-000069)
D1-
486 Olive Management December 2020 (Bates Stamp 000001-000050)
D1-
487 Olive Management January 2021 (Bates Stamp 000001-000038)
D1-
488 Olive Management February 2021 (Bates Stamp 000001-000018)
D1-
489 The Learning Journey Application Materials (Bates Stamp 000001-000156)
D1-
490 Olive Management March 2021 (Bates Stamp 000001-000099)
D1-
491 Olive Management April 2021 (Bates Stamp 000001-000125)
D1-
492 Olive Management June 2021 (Bates Stamp 000001-000040)
D1-
493 Olive Management July 2021 (Bates Stamp 000001-000079)
D1-
494 Olive Management August 2021 (Bates Stamp 000001-000103)
D1-
495 Olive Management September 2021 (Bates Stamp 000001-000230)
D1-
496 Olive Management October 2021 (Bates Stamp 000001-000045)
D1-
497 Olive Management November 2021 (Bates Stamp 000001-000128)
D1-
498 Olive Management December 2021, January 2022 (Bates Stamp 000001-000291)
D1-
499 Monthly Integrated Head Count Report October 2020 (Bates Stamp 000001)
D1-
500 Monthly Integrated Head Count Report November 2020 (Bates Stamp 000001-000002)
D1-
501 Monthly Integrated Head Count Report December 2020 (Bates Stamp 000001-000006)
D1-
502 Monthly Integrated Head Count Report January 2021 (Bates Stamp 000001-000037)
D1-
503 Monthly Integrated Head Count Report February 2021 (Bates Stamp 000001-000091)
D1-
504 Monthly Integrated Head Count Report March 2021 (Bates Stamp 000001-000124)
D1-
505 Monthly Integrated Head Count Report April 2021 (Bates Stamp 000001-000118)
D1-
506 Monthly Integrated Head Count Report May 2021 (Bates Stamp 000001-000070)
D1-
507 Monthly Integrated Head Count Report June 2021 (Bates Stamp 000001-000027)
D1-
508 Monthly Integrated Head Count Report July 2021 (Bates Stamp 000001-000028)
Page 19 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 20 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
509 Monthly Integrated Head Count Report August 2021 (Bates Stamp 000001-000031)
D1-
510 Monthly Integrated Head Count Report September 2021 (Bates Stamp 000001-000054)
D1-
511 Monthly Integrated Head Count Report October 2021 (Bates Stamp 000001-000097)
D1-
512 Monthly Integrated Head Count Report November 2021 (Bates Stamp 000001-000102)
D1-
513 Monthly Integrated Head Count Report December 2021 (Bates Stamp 000001-000070)
D1-
514 Monthly Integrated Head Count Report January 2022 (Bates Stamp 000001)
D1-
515 Monthly Live Claim Summary Report (Bates Stamp 000001-000032)
D1-
516 Non-Live Claim Detail Report (Bates Stamp 000001-000074)
D1-
517 FOF IRS Nonprofit Letter March 22,2022 (Bates Stamp 000001-000002)
D1- 2021.02.22, Email from Christine Twait to Jeanette Johnson-Reed and IRS
518 documentation (Bates Stamp 000001-000004)
D1-
519 Close to My Heart Lost Nonprofit Status (Bates Stamp 000001-000004)
D1-
520 MN Elks Youth Camp Lot Nonprofit Status (Bates Stamp 000001-000004)
D1-
521 MAK Lost Nonprofit Status (Bates Stamp 000001)
D1-
522 Monica Herrera Deposition July 30, 2021 (Bates Stamp 000001-000087)
D1-
523 Daron Korte Deposition July 29, 2021 (Bates Stamp 000001-000097)
D1-
524 Emily Honer Deposition July 28, 2021 (Bates Stamp 000001-000071)
D1-
525 2021.04.29 (Korte to Fateh re PP Fraud Article) (Bates Stamp 000001-000004)
D1-
526 2021.04.29, Korte to Adosh re PP Fraud Article (Bates Stamp 000001-000004)
D1-
527 2021.04.29 - FOF Email about PP article (Bates Stamp 000001)
D1- PP Article Despite fraud concerns, MN won't limit free summer meals (Bates Stamp
528 000001-000004)
D1-
529 Monitoring Visits 1 (Bates Stamp 000001-000676)
D1-
530 Monitoring Visits 2 (Bates Stamp 000001-000454)
D1-
531 Monitoring Visits 3 (Bates Stamp 000001-000267)
D1-
532 Monitoring Visits 4 (Bates Stamp 000001-000351)
D1-
533 Monitoring Visits 5 (Bates Stamp 000001-000363)
D1-
534 Monitoring Visits 6 (Bates Stamp 000001-000518)
D1-
535 Monitoring Visits 7 (Bates Stamp 000001-000483)
Page 20 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 21 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
536 Monitoring Visits 8 (Bates Stamp 000001-000559)
D1-
537 Monitoring Visits 9 (Bates Stamp 000001-000609)
D1-
538 Monitoring Visits 10 (Bates Stamp 000001-000616)
D1-
539 Monitoring Visits 11 (Bates Stamp 000001-000608)
D1-
540 Monitoring Visits 12 (Bates Stamp 000001-000481)
D1-
541 Monitoring Visits 13 (Bates Stamp 000001-000493)
D1-
542 Monitoring Visits 14 (Bates Stamp 000001-000209)
D1-
543 2018.06.07, Termination Letter (Bates Stamp 000001)
D1-
544 2017.10.13, Resignation email from Christine Twait (Bates Stamp 000001)
D1- 2017.11.15, Email from Caryn Butler to Christine Twait re – Resignation (Bates Stamp
545 000001)
D1-
546 Paystubs for Brent Chamberlain (Bates Stamp 000001-000026)
D1-
547 Timesheets for Brent Chamberlain (Bates Stamp 000001-000018)
D1-
548 Health Partners Invoices (Bates Stamp 000001-000028)
D1- Email from Kara Lomen to staff re - Repayment of Christine Twait's loan (Bates Stamp
549 000001)
D1- MDE Response Letter to Kara Lomen's Recruitment Complaints (Bates Stamp 000001-
550 000005)
D1-
551 2020.08.21, Email from Kara Lomen to Camille Jones (Bates Stamp 000001-000003)
D1-
552 2020.08.21, Email from Jeanette Johnson-Reed to Camille Jones (Bates Stamp 000001)
D1- 2020.10.12, Kara email to MDE re - Fraud Ring and MDE chat assuming the restaurant
553 is Safari (Bates Stamp 000001-000003)
D1- 2020.10.13, Police Report - St. Paul, Fraudulent Partners Checks (Bates Stamp
554 000001-000017)
D1- 2020.10.13-14, PIN Email to MDE re Fraudulent Partners Checks (Bates Stamp
555 000001-000008)
D1-
556 MDE Complaint Log (Bates Stamp 000001-000013)
D1-
557 Invoice created by Christine Twait Nov. 1 (Native Document)
D1-
558 Invoice created by Christine Twait Aug. 18 (Native Document)
D1-
559 Invoice created by Christine Twait Nov. 21 (Native Document)
D1-
560 Invoice created by Christine Twait Oct. 1 (Native Document)
D1-
561 Invoice created by Christine Twait Oct 11 (Native Document)
D1-
562 Invoice created by Christine Twait Oct 21 (Native Document)
Page 21 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 22 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
563 Invoice created by Christine Twait Sept 1 (Native Document)
D1-
564 Invoice created by Christine Twait Sept 13 (Native Document)
D1-
565 Invoice created by Christine Twait Sept 23 (Native Document)
D1-
566 Invoice created by Christine Twait Aug 9 (Native Document)
D1- Invoice created by Robyn Tousignant Blossom DC - Nasib Bakery Invoice for October
567 2017 (Native Document)
D1- Invoice created by Robyn Tousignant Arta DC Nasib Bakery Invoice for October 2017
568 (Native Document)
D1- Invoice created by Robyn Tousignant Glenwood CC - Nasib Bakery Invoice for
569 October 2017 (Native Document)
D1- Invoice created by Robyn Tousignant Wonderland nasib invoice Feb 2017 (Native
570 Document)
D1- Invoice created by Robyn Tousignant Wonderland nasib invoice Jan 2017 (Native
571 Document)
D1- Invoice created by Robyn Tousignant Wonderland nasib invoice March 2017 (Native
572 Document)
D1-
573 Invoices created by Christine Twait Ruweyda invoices Global (Native Document)
D1-
574 Invoice created by Kara Lomen GJS-00153590 (Native Document)
D1-
575 Invoice created by Kara Lomen GJS-00154142 (Native Document)
D1-
576 Invoice created by Kara Lomen GJS-00154452 (Native Document)
D1-
577 Invoice created by Kara Lomen GJS-00156027 (Native Document)
D1-
578 Invoice created by Kara Lomen GJS-00156058 (Native Document)
D1-
579 Invoice created by Kara Lomen GJS-00156338 (Native Document)
D1-
580 Invoice created by Kara Lomen GJS-00156372 (Native Document)
D1-
581 Invoice created by Kara Lomen GJS-00156382 (Native Document)
D1-
582 Invoice created by Kara Lomen GJS-00156398 (Native Document)
D1-
583 Invoice created by Kara Lomen GJS-00156420 (Native Document)
D1-
584 Invoice created by Kara Lomen GJS-00156504 (Native Document)
D1-
585 Invoice created by Kara Lomen GJS-00156736 (Native Document)
D1-
586 Invoice created by Kara Lomen GJS-00156749 (Native Document)
D1-
587 Invoice created by Christine Twait aug 27 (Native Document)
D1-
588 Invoice created by Christine Twait Nov 11 (Native Document)
D1-
589 Attendance created by Kara Lomen GJS-00150688 (Native Document)
Page 22 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 23 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
590 Attendance created by Jodie Luzum GJS-00150800 (Native Document)
D1-
591 Invoice created by Kara Lomen GJS-00152952 (Native Document)
D1-
592 Attendance created by Kara Lomen GJS-00156357 (Native Document)
D1-
593 Attendance created by Kara Lomen GJS-00156384 (Native Document)
D1-
594 Attendance created by Kara Lomen GJS-00156403 (Native Document)
D1-
595 Attendance created by Jodie GJS-00158568 (Native Document)
D1-
596 Attendance created by Jodie GJS-00158574 (Native Document)
D1-
597 Attendance created by Kara Lomen GJS-00159452 (Native Document)
D1-
598 Attendance created by Kara Lomen GJS-00159458 (Native Document)
D1-
599 Attendance created by Kara Lomen GJS-00159471 (Native Document)
D1-
600 Attendance created by Jodie GJS-00159689 (Native Document)
D1-
601 Attendance created by Kara Lomen GJS-00160152 (Native Document)
D1-
602 Attendance created by Kara Lomen GJS-00160654 (Native Document)
D1-
603 Attendance created by Kara Lomen GJS-00160892 (Native Document)
D1-
604 Roster created by Kara Lomen GJS-00428012 (Native Document)
D1-
605 Roster created by Jodie GJS-00430253 (Native Document)
D1- Email from MDE how FOF should handle fraud, Brava Cafe-HOR (Bates Stamp
606 000001-000002)
D1-
607 Email from MDE how PIN should handle fraud (Bates Stamp 000001)
D1-
608 Purchase Agreement - The Learning Journey (Bates Stamp 000001-000013)
D1- Police Report - Bock's US Bank account accessed by PIN (Bates Stamp 000001-
609 000019)
D1-
610 FOF Response to food program concern (Bates Stamp 000001-000005)
D1-
611 PIN Response to food program concern (Bates Stamp 000001-000004)
D1- MDE Response to HOR Serious Deficiency-Non-Compliance (Bates Stamp 000001-
612 000003)
D1-
613 HOR-Brava Cafe Notice of Non-Compliance (Bates Stamp 000001-000006)
D1-
614 HOR-Brava Cafe Red Folder Investigation (Bates Stamp 000001-000154)
D1-
615 HOR-Brava Investigation US Halal Invoices 2021-09-13 14.23.02 (Native Document)
D1- HOR-Brava Investigation, Delivery-Order Date 2021-09-16 19.50.26 (Native
616 Document)
Page 23 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 24 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
617 HOR-Brava Investigation Date Issue 2021-09-16 19.58.21 (Native Document)
D1-
618 HOR-Brava Logo 2021-09-16 20.15.00 (Native Document)
D1-
619 HOR-Brava Investigation Logo, 2021-09-16 19.58.25 (Native Document)
D1-
620 Ask AG for help with House of Refuge-Brava Café (Bates Stamp 000001-000004)
D1- HOR-Brava Investigation, Omar Jamal making threats of false allegations (Bates
621 Stamp 000001-000005)
D1- HOR Brava Investigation, US Halal Vendor Meeting - 2021.09.13 - Old State Highway
622 8 23 (Native Document)
D1- HOR Brava Investigation, US Halal Vendor Visit 1 - 2021.08.27 - N Second St (Native
623 Document)
D1- HOR Brava Investigation, US Halal Vendor Visit 2 - 2021.08.27 - N Second St (Native
624 Document)
D1- 2022.03.22 - MDE Appeal Transcript HOR fraud had to be FOF (Bates Stamp 000001-
625 000035)
D1- 2021.11.15 House of Refuge and Brava Fraudulent Claim (Bates Stamp 000001-
626 000006)
D1- 2021.10.11 HOR Complaint - Re Mia use of my organization complaint (Bates Stamp
627 000001-000002)
D1-
628 1229 East Lake Street Food Distribution (Native Document)
D1-
629 FOF Monitoring Visit (Native Document)
D1-
630 1229 East Lake Street Food Distribution (Native Document)
D1-
631 Food Distribution (Native Document)
D1-
632 Mako Foundation Food Distribution (Native Document)
D1-
633 Mako Foundation Food Distribution (Native Document)
D1-
634 Mako Foundation Food Distribution (Native Document)
D1-
635 US Halal Invoice Investigation (Native Document)
D1-
636 Mako Foundation Robert Street (Native Document)
D1-
637 Monitoring Video Sept 10, 11 29 43 PM (Native Document)
D1-
638 Lake Street Surveillance Video (Native Document)
D1-
639 US African Chamber Monitoring Visit (Native Document)
D1-
640 US African Chamber Monitoring Visit 2021-04-16 14.17.12 (Native Document)
D1-
641 US African Chamber Monitoring 2021-04-16 14.16.54 (Native Document)
D1-
642 US African Chamber Monitoring 2021-04-16 13.59.36 (Native Document)
D1-
643 US Chamber of Commerce Termination IMG_0132 (Native Document)
Page 24 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 25 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
644 Lake Street 2022-01-01 13.05.46 (Native Document)
D1-
645 Lake Street 71fa7eee-d6ea-4185-977d-d3ac3474bf8d (Native Document)
D1-
646 Lake Street 2021-12-25 10.22.32 (Native Document)
D1- 2021.10.18 Transcript of Jenny Butcher Call 1 RE Site Visits (Bates Stamp 000001-
647 000012)
D1- 2021.10.18 Transcript of Jenny Butcher Call RE Site Visits (Bates Stamp 000001-
648 000011)
D1-
649 Lake Street (Native Document)
D1-
650 Lake Street (Native Document)
D1-
651 Monitoring Visit Photo (Native Document)
D1-
652 Monitoring Visit Photo (Native Document)
D1-
653 Monitoring Visit Photo (Native Document)
D1-
654 Monitoring Visit Photo (Native Document)
D1-
655 Monitoring Visit Photo (Native Document)
D1-
656 Monitoring Visit Hmong Town (Native Document)
D1-
657 Hmong Town Monitoring Visit (Native Document)
D1-
658 Shanghai Photos - GJS-01687512 (Native Document)
D1-
659 2021.06.01 Response to March 31 SD Letter (Bates Stamp 000001-000002)
D1-
660 Managing Growth over 35% (Bates Stamp 000001-000006)
D1-
661 Staff Roster (Bates Stamp 000001-000003)
D1-
662 Corrective Action Plan March 31, 2021 (Bates Stamp 000001-000014)
D1- MDE Acceptance Letter, March 31, 2021, Corrective Action Plan (Bates Stamp
663 000001-000002)
D1-
664 FOF Team Members Monday.com GJS-01923548 (Native Document)
D1-
665 FOF Job Descriptions (Bates Stamp 000001-000036)
D1-
666 FY21 Claim Validation Monday.com (Native Document)
D1-
667 Menus and Receipts Monday.com GJS-01924769 (Native Document)
D1-
668 FY22 Claims Validation Monday.com (Native Document)
D1-
669 Payment Promises Monday.com GJS-01924772 (Native Document)
D1-
670 Program Contact Information Monday.com GJS-01924773 (Native Document)
Page 25 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 26 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
671 Worku Monday.com GJS-01924774 (Native Document)
D1-
672 CACFP Annual Information Monday.com GJS-01924775 (Native Document)
D1-
673 Hani Monday.com GJS-01924776 (Native Document)
D1-
674 Leads Monday.com GJS-01924777 (Native Document)
D1-
675 Asia Monday.com GJS-01924778 (Native Document)
D1-
676 Leads Monday.com GJS-01924779 (Native Document)
D1-
677 Hamdi Monday.com GJS-01924780 (Native Document)
D1-
678 Staff Monday.com GJS-01924781 (Native Document)
D1-
679 Genesis Monday.com GJS-01924787 (Native Document)
D1-
680 Claims Monday.com GJS-01924788 (Native Document)
D1-
681 Farhiya Monday.com GJS-01924789 (Native Document)
D1-
682 FY21 Claim Validation Monday.com GJS-01924793 (Native Document)
D1-
683 Staff Monday.com GJS-01924795 (Native Document)
D1-
684 FY22 Claim Validation Monday.com GJS-01924796 (Native Document)
D1-
685 Norma Monday.com GJS-01924797 (Native Document)
D1-
686 Menus and Receipts Monday.com GJS-01924805 (Native Document)
D1-
687 Qeys Monday.com GJS-01924809 (Native Document)
D1-
688 Aracely Monday.com GJS-01924810 (Native Document)
D1-
689 Claims Monday.com GJS-01924811 (Native Document)
D1-
690 Coley Monday.com GJS-01924813 (Native Document)
D1-
691 FY22 Claim Validation Monday.com GJS-01924815 (Native Document)
D1-
692 MDE Email Attendance not Required (Bates Stamp 000001-000006)
D1- 2021.05.05 - MDE Chat - Children can go to any open site, it doesn’t matter what
693 district they live in (Bates Stamp 000001-000002)
D1-
694 FOF Training Logs (Bates Stamp 000001-000138)
D1-
695 FOF Training Logs (Bates Stamp 000001-000070)
D1-
696 Youth Leadership Academy May Claims Email (Bates Stamp 000001-000004)
D1- Youth Leadership Academy May Claim emails with MDE (Bates Stamp 000001-
697 000008)
Page 26 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 27 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
698 2021.06.08, AG email - Youth Leadership Academy Claim (Bates Stamp 000001-000004)
D1- 2021.05.06, Email re - How to respond to shared site id concerns (Bates Stamp
699 000001-000009)
D1-
700 AFEAP Red Folder Investigation (Bates Stamp 000001-000027)
D1- 2021.11.09 - Ayan Abukar - withdraw, claims affected by computer (Bates Stamp
701 000001-000003)
D1-
702 2021.10.12 - Letter Regarding Norma Cabadas (Bates Stamp 000001)
D1-
703 AFEAP 1 - 2021.08.02 - Old State Highway 8 9 (Native Document)
D1-
704 AFEAP 2 - 2021.08.02 - Old State Highway 8 10 (Native Document)
D1-
705 AFEAP 3 - 2021.08.04 - Old State Highway 8 14 (Native Document)
D1-
706 AFEAP 4 - 2021.09.09 - Old Highway 8 (Native Document)
D1-
707 AFEAP Investigation, L and F, Bock Call - New_Recording_35 (Native Document)
D1-
708 AFEAP Investigation, L and F, Call - New_Recording_34 (Native Document)
D1-
709 Bloomington Heath Department - 2021.11.19 (Native Document)
D1-
710 2021.12.11 - Keith Ellison New_Recording_37 (Native Document)
D1-
711 Afghan Refugee Task Force, FOF Provides Food (Bates Stamp 000001-000002)
D1-
712 2021.10.22 - Afghan evacuees New Release (Bates Stamp 000001-000011)
D1-
713 2021.12.03 Afghan Refuge Press Release (Bates Stamp 000001-000004)
D1-
714 Email with MDE Afghan Project - confidential address (Bates Stamp 000001-000004)
D1-
715 2021.07.16 - SFSP Cap, FOF approved for 61,300 (Bates Stamp 000001)
D1-
716 2021.12.17 - The Produce Investigation (Bates Stamp 000001)
D1-
717 2022.01.13 - The Produce terminated, blacklisted (Bates Stamp 000001)
D1-
718 Dar al Farooq 2021-10-02 (Native Document)
D1-
719 House of Refuge Brava Cafe Invoice to FOF RPT-00008419 (Bates Stamp 000001)
D1-
720 2021.05.20 - MDE ask Bock why FOF underbilled 26000 meals (Bates Stamp 000001)
D1-
721 FOF Office Before (Native Document)
D1-
722 FOF Office Before (Native Document)
D1-
723 FOF Office Before (Native Document)
D1-
724 FOF Office Before (Native Document)
Page 27 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 28 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
725 FOF Office Before (Native Document)
D1-
726 FOF Office Before (Native Document)
D1-
727 FOF Office Before (Native Document)
D1-
728 FOF Office Before (Native Document)
D1-
729 FOF Office Before (Native Document)
D1-
730 FOF Office Before (Native Document)
D1-
731 FOF Office Before (Native Document)
D1-
732 FOF Office Before (Native Document)
D1-
733 FOF Office Before (Native Document)
D1-
734 FOF Office After (Native Document)
D1-
735 FOF Lobby, Staff during the raid (Native Document)
D1-
736 FOF Lobby, Staff during the raid (Native Document)
D1-
737 Red Folder Claim Investigations (Native Document)
D1-
738 FOF Lobby, Staff during the raid (Native Document)
D1-
739 FOF Office After (Native Document)
D1-
740 FOF Office After (Native Document)
D1-
741 FOF Office After (Native Document)
D1-
742 FOF Office After (Native Document)
D1-
743 FOF Office After (Native Document)
D1-
744 FOF Office After (Native Document)
D1-
745 FOF Office After (Native Document)
D1- 2021.12.30 - AG declines offer to review 70-75 boxes of documents (Bates Stamp
746 000001-000002)
D1-
747 Boxes Ready for MDE (Native Document)
D1-
748 FOF Office After (Native Document)
D1-
749 FOF Office After (Native Document)
D1-
750 FOF Office After, Boxes Ready for MDE (Native Document)
D1-
751 FOF Office After, Boxes Ready for MDE (Native Document)
Page 28 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 29 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
752 Boxes Ready for MDE (Native Document)
D1-
753 Boxes Ready for MDE (Native Document)
D1-
754 Breakroom in Process (Native Document)
D1-
755 Breakroom in Process (Native Document)
D1-
756 Conference Room (Native Document)
D1-
757 Boxes Ready for MDE (Native Document)
D1-
758 Hadith working with New American Development Center (Bates Stamp 000001)
D1-
759 2021.11.09 - Hadith KaJoog (Bates Stamp 000001-000007)
D1-
760 Hadith Free Minded Institute Site Manager (Bates Stamp 000001)
D1-
761 Swmy going to transfer to Partners (Bates Stamp 000001)
D1-
762 2021.05.28 AG-MDE Site Visit (Bates Stamp 000001-000002)
D1- 2020.06.11 Korte email for profits are allowed to participate, all apps will be approved
763 (Bates Stamp 000001-000003)
D1- 2020.11.12 Email between USDA and MDE appreciate engaging for profits (Bates
764 Stamp 000001-000004)
D1- Caterers and Food Service Management Companies Operating in MN MDE073570
765 (Native Document)
D1- Caterers and Food Service Management Companies MN SOS Registrations (Bates
766 Stamp 000001-000046)
D1-
767 Modern Kitchens, Especially for Children, CACFP (Bates Stamp 000001-000006)
D1- Advance Youth Athletic, Sahra Nur, Youth Inventor Lab, etc. Investigation (Bates
768 Stamp 000001-000016)
D1-
769 1433 E. Franklin Monitoring Visit (Bates Stamp 000001-000010)
D1-
770 FOF Staff Identify Possible Concerns-Violations (Bates Stamp 000001-000004)
D1- 2021.02.18 Email to FOF Staff with Rules for New Sites (Bates Stamp 000001-
771 000002)
D1- 2021.05.11 Bock email to staff checking on status of claims for ASA, Brava
772 Restaurant, Olive, Stigma (Bates Stamp 000001)
D1-
773 2021.08.03 Hadith Ahmed Termination (Bates Stamp 000001)
D1- All Star Academy Red Folder Investigation, Response to MDE Complaint (Bates
774 Stamp 000001-000129)
D1- FOF___MDE 62-cv-23-863 Answers to Discovery Requests by Bock (Bates Stamp
775 000001-000040)
D1- MDE_v_FOF_Bock_62-cv-23-863___MDE’s_Answers_to_Bock’s_Third_Set_of_Discovery_Requests
776 (Bates Stamp 000001-000032)
D1- 2024.09.13 MDE's Answers to Bock's Fourth Set of Discovery Requests (Bates Stamp
777 000001-000010)
D1-
778 2020.11.20, FOF v. MDE Complaint and Jury Demand (Bates Stamp 000001-000018)
Page 29 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 30 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
779 2021.07.15 Order Denying Motion for Contempt (Bates Stamp 000001)
D1- 2021.07.06 Other Document (Transcript of April 30, 2021, Zoom Hearing) (Bates
780 Stamp 000001-000034)
D1- D1-781 2021.06.24 Order Granting and Denying Motions for Contempt, Injunctive
781 Relief, and Amendment of the Complaint (Bates Stamp 000001-000008)
D1- 2021.05.28 Defendant’s Answers and Responses to Plaintiff’s Third Set of Discovery
782 Requests (Bates Stamp 000001-000017)
D1- 2021.05.21 Other Documents (Transcript of April 21, 2021, Hearing) (Bates Stamp
783 000001-000007)
D1- 2021.05.21 Other Document (2021.03.31 Serious Deficiency Letter) (Bates Stamp
784 000001-000004)
D1- 2021.05.03 Supplemental Reply in Support of Renewed Motion for an Emergency
785 TRO and Order for Contempt of Court (Bates Stamp 000001-000009)
D1- 2021.04.30 Reply in Support of Renewed Motion for an Emergency TRO and Order
786 for Contempt of Court (Bates Stamp 000001-000051)
D1- 2021.04.29 Defendant’s Opposition to Plaintiff’s Renewed Motion for A TRO and for
787 Contempt of Court) (Bates Stamp 000001-000009)
D1- 2021.04.23 Notice of Motion and Renewed Motion for an Emergency TRO and Order
788 for Contempt of Court (Bates Stamp 000001-000011)
D1- 2021.04.21 Reply in Support of Motion for an Emergency TRO and Order for
789 Contempt of Court (Bates Stamp 000001-000011)
D1- 2021.04.19 Other Document (Defendant’s Opposition to Plaintiff’s Motion for A TRO
790 and for Contempt of Court) (Bates Stamp 000001-000013)
D1- 2021.04.13 Notice of Motion and Motion for an Emergency TRO and Order for
791 Contempt of Court (Bates Stamp 000001)
D1-
792 2020.12.23 Stipulation and Order (Bates Stamp 000001-000003)
D1- 2020.12.11 Answer (MDE response to Complaint filed by FOF) (Bates Stamp 000001-
793 000013)
D1- 2020.12.09, Correspondence for Court Approval (Update- apps are being processed by
794 MDE) (Bates Stamp 000001)
D1- 2020.11.23, Notice of Motion and Motion for an Emergency TRO and Injunction
795 (Bates Stamp 000001-000011)
D1-
796 2022.09.23 – Guthmans’ response to Gov. Tim Walz (Bates Stamp 000001-000002)
D1-
797 MDE Press Release about FOF, Judge ordered payments (Bates Stamp 000001)
D1-
798 Ellison Press Release (Bates Stamp 000001-000004)
D1-
799 FOF Agreement - Template (Bates Stamp 000001-000006)
D1-
800 Safari Obstruction Permit, Zone for food pick up (Bates Stamp 000001)
D1-
801 FY21 Safari Restaurant - SW-00258487 (Bates Stamp 000001-000062)
D1-
802 FY21 ASA Limited File - SW-00017436 (Bates Stamp 000001-000052)
D1-
803 FY21 Brava Restaurant - SW-00148172 (Bates Stamp 000001-000077)
D1- MCRO_62-CV-23-863_Other Document_2024-04-30_20240501101543 (Bates Stamp
804 000001-000022)
D1-
805 Dar al Farooq Investigation (Bates Stamp 000001-000008)
Page 30 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 31 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1- MCRO_62-CV-23-863_Other Document_2024-04-30_20240501101934 (Bates Stamp
806 000001-000003)
D1- MCRO_62-CV-23-863_Other Document_2024-04-30_20240501101615 (Bates Stamp
807 000001-000002)
D1- MCRO_62-CV-23-863_Other Document_2024-04-30_20240501101618 (Bates Stamp
808 000001-000050)
D1- MCRO_62-CV-23-863_Other Document_2024-04-30_20240501101936 (Bates Stamp
809 000001-000002)
D1- MCRO_62-CV-23-863_Other Document_2024-04-30_20240501101936 (Bates Stamp
810 000001-000005)
D1- Bock Motion to Sanction MDE for Spoliation of Evidence (Bates Stamp 000001-
811 000030)
D1- Email from ASA Limited with Meal Counts and Attendance (Bates Stamp 000001-
812 0000205)
D1- Email with For-Profit Restaurant Clarifications Attachment (Bates Stamp 000001-
813 000006)
D1-
814 Email with Stigma - Willmar Application Attachment (Bates Stamp 000001-000026)
D1-
815 Email with ASAs Application - Attachment (Bates Stamp 000001-000025)
D1-
816 Safari Performance Bond (Bates Stamp 000001-000003)
D1-
817 Senate File 959 Move Food Programs to MDH (Bates Stamp 000001-000003)
D1-
818 House File 547 Move Food Programs to MDH (Bates Stamp 000001-000003)
D1-
819 Email, per USDA no new sites (Bates Stamp 000001-000002)
D1-
820 Email, USDA said new sites are allowed (Bates Stamp 000001-000003)
D1-
821 Email restaurants as a site (Bates Stamp 000001-0000
D1- Email Korte staff cautious of new ideas, no new sites was a misunderstanding (Bates
822 Stamp 000001-000009)
D1-
823 2020.04.21 - USDA Q and A, can add new sites (Bates Stamp 000001-000005)
D1-
824 USDA - SFSP Average Daily Attendance (Bates Stamp 000001)
D1- USDA - National School Lunch Program - Total Participation (Bates Stamp 000001-
825 000002)
D1-
826 USDA - CACFP Average Daily Attendance (Bates Stamp 000001)
D1-
827 USDA Participation Data (Bates Stamp 000001-000002)
D1- Bock email to MN Health Department, how to safely transition to in person dining
828 (Bates Stamp 000001-000002)
D1-
829 MDE Data Center (Bates Stamp 000001)
D1- Caterers Operating in MN, Contact Information, MDE list (Bates Stamp 000001-
830 000004)
D1-
831 Food Program Invoices (Bates Stamp 000001-000010)
D1-
832 Minneapolis Public School Data (Bates Stamp 000001-000004)
Page 31 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 32 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AIMEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
833 MN Disability Trend Analysis (Bates Stamp 000001-000014)
D1-
834 Brava Restaurant October 2020 (Bates Stamp 000001-000080)
D1-
835 Brava Restaurant November 2020 (Bates Stamp 000001-000023)
D1-
836 Brava Restaurant December 2020 (Bates Stamp 000001-000026)
D1-
837 Brava Restaurant January 2021 (Bates Stamp 000001-000026)
D1-
838 Brava Restaurant February 2021 (Bates Stamp 000001-000026)
D1-
839 Brava Restaurant March 2021 (Bates Stamp 000001-000035)
D1-
840 Brava Restaurant April 2021 (Bates Stamp 000001-000089)
D1-
841 Brava Restaurant June 2021 (Bates Stamp 000001-000016)
D1-
842 Brava Restaurant July 2021 (Bates Stamp 000001-000029)
D1-
843 Brava Restaurant August 2021 (Bates Stamp 000001-000014)
D1-
844 Brava Restaurant September 2021 (Bates Stamp 000001-000135)
D1-
845 Brava Restaurant October 2021 (Bates Stamp 000001-000079)
D1-
846 Brava Restaurant November 2021 (Bates Stamp 000001-000058)
D1-
847 Brava Restaurant December 2021 (Bates Stamp 000001-000076)
D1-
848 Motion to Intervene (Bates Stamp 000001-000004)
D1-
849 Withdrawn Applications, 3.25.21 (Bates Stamp 000001)
D1-
850 Withdrawn Applications 3.17.2021 (Bates Stamp 000001)
D1-
851 2021.05.06 -FBI Case – RPT-00007484 (Bates Stamp 000001-000003)
D1-
852 2021.04.30 – FBI Case – RPT-00007487 (Bates Stamp 000001-000009)
D1- 2022.01.05 MDE document with issues, created by Honer modified by Jared Kary
853 (Native Document)
D1- 2024.08.30 - Hearing transcript, MDE has no documents and no witnesses (Bates
854 Stamp 000001-000040)
D1- 2021.11.15 - Ayan Abukar trying to get her claims paid after she withdrew them (Bates
855 Stamp 000001-000002)
D1-
856 Afro Produce Statement – Safari (Bates Stamp 000001-000004)
D1-
857 Stigma Free Waite Park Emails (Bates Stamp 000001-000004)
D1-
858 Olive Management Claim Emails (Bates Stamp 000001-000029)
D1-
859 Brava Restaurant Claim Emails (Bates Stamp 000001-000011)
Page 32 Of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 33 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AMIEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
860 USDA CACFP Reimbursement Rates 2019-2020 (Bates Stamp 000001-000003)
D1-
861 USDA CACFP Reimbursement Rates 2020-2021 (Bates Stamp 000001-000002)
D1-
862 USDA CACFP Reimbursement Rates 2021-2022 (Bates Stamp 000001-000003)
D1-
863 USDA SFSP Reimbursement Rates 2020 (Bates Stamp 000001-000004)
D1-
864 USDA SFSP Reimbursement Rates 2021 (Bates Stamp 000001-000002)
D1-
865 USDA SFSP Reimbursement Rates 2022 (Bates Stamp 000001-000003)
D1-
866 Minneapolis School 2020 Program Numbers (Bates Stamp 000001-000002)
D1-
867 CKC Good Foods Expansion (Bates Stamp 000001-000006)
D1-
868 CKC Good Foods Property Records (Bates Stamp 000001)
D1-
869 MDE Transfers House of Refuge (Bates Stamp 000001-000002)
D1-
870 2021.03.31 Serious Deficiency Letter (Bates Stamp 000001-000004)
D1- MDE_v_FOF_Bock_62-cv-23-863___MDE_s_Answers_to_Bock_s_Second_Set_of_Discovery_Requests
871 (Bates Stamp 000001-000017)
D1- MDE_Supplemental_Responses_to_Bock_First_Set_of_Discovery_Requests (003).JN
872 (Bates Stamp 000001-000008)
D1- 2021.07.19 - MDE Procedure, one site is planning to serve 1000 children conduct 2
873 observations (Bates Stamp 000001)
D1- FOF___MDE 62-cv-23-863 Answers_to_Discovery_Requests_by_Bock (Bates Stamp
874 000001-000004)
D1- Guilty Plea - Sharon Ross, House of Refuge - COURT-00009555 (Bates Stamp
875 000001-000011)
D1- REPLACEMENT: CACFP Federal Regulations 7 CFR 226 (Bates Stamp 000001-
876 000097)
D1- REPLACEMENT: Summer Food Service Program 7 CFR 225 (Bates Stamp 000001-
877 000037)
D1-
878 2021.11.15 Declaration of Jenny Butcher (Bates Stamp 000001-000003)
D1-
879 2020.11.19 - Walz office notified of FOF lawsuit (Bates Stamp 000001-000003)
D1-
880 2021.04.12 FOF will file TRO Tomorrow (Bates Stamp 000001-000003)
D1-
881 2021.04.12 Katrina Jones email to FBI RPT-00001060 (Bates Stamp 000001-000002)
D1-
882 St. Paul School 2020 Program Numbers (Bates Stamp 000001-000002)
D1-
883 Afro Produce Customer Balance Summary (Bates Stamp 000001-000006)
D1-
884 CKC Good Foods Grocery Menu (Bates Stamp 000001-000002)
D1-
885 Community School of Excellence Distribution (Bates Stamp 000001-000002)
D1- “Prince William Co. Public Schools figured out the secret sauce for how to feed student” (Bates
886 Stamp 000001-000007)
Page 33 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 34 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AMIEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
Grocery menus simplify SFSP service (Bates Stamp 000001-000003)
887
D1-
NutriStudents K-12 Team (Bates Stamp 000001-000003)
888
D1-
Statement of Bock’s Venmo Account (Bates Stamp 000001)
889
D1-
K8_Lunchables_sellsheet (Bates Stamp 000001-000002)
890
D1-
Arcade, food distribution blocking access (000001)
891
D1-
NSLP Reimbursement Rates (000001-000004)
892
D1-
AFEAP Settlement with Attorney General’s Office (000001-000020)
893
D1-
FOFs 2021 Payroll Expense 2.4 million dollars
894
D1-
Policy and Procedure, School Age Consultants
895
D1-
MDE asks for area eligibility waiver due to high demand
896
D1-
FOF getting threatened with lawsuits because of MDE providing misinformation
897
D1-
2002.03.01 Only MDE can suspend payment sponsor can't
898
D1-
Applications declined, terminated, or never paid by FOF - Bock discovery response
899
D1-
1440 Arcade Lease EML-00252522
900
D1-
1440 Arcade Lease Agreement - EML-00252537
901
D1-
2020.01.23 Agreement with Powered Books Agreement
902
D1-
Genesis AC Messages
903
D1-
2021.09.28 Jitasa Services Agreement
904
D1-
Ikram Osman Emails
905
D1-
MH Miles to review FOF management plan
906
D1-
Site id is a spot on the ground, it is not the application
907
D1-
Labyrinth Engagement Letter for FOF Taxes (990)
908
D1-
Email with MDE and Bock re S and S Catering Location
909
D1-
USDA could make MDE repay claims with state money
910
D1-
Site ID Request Granted
911
D1-
Dar Al Farooq counts + attendance forwarded by Bock to the claims department
912
D1-
FOF's IRS Nonprofit Determination Letter 2.2.2017
913
Page 34 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 35 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AMIEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
Genesis message asking Bock for money after the raids
914
D1-
Hadith requests monitoring be done, site invited to Burnsville for training
915
D1-
Genesis Resignation, asks to come volunteer
916
D1-
Training RostersF F
917
D1-
Photo of winter jackets and gifts FOF purchased being handed out on Christmas day
918
D1-
Photo of child with an FOF gift
919
D1-
FOF chat with Christmas day distribution
920
D1-
Diapers being distributed on Christmas Day
921
D1-
Gifts ran low, Bock and her children went and got more
922
D1-
Coley volunteers to help distribute gifts on Christmas Day
923
D1-
Burnsville Southcross used to train sites
924
D1-
FOF chat, hani needs people to her site, bock requests sample invoices for verification
925
D1-
Minneapolis Public Schools Enrichment Activities, 19th breathe
926
D1-
Minneapolis Public School Food Box Menu
927
D1-
Site ID Request Granted
928
D1-
Affidavit-Emily Honer
929
D1-
Evergreen FOF Employee Najmo Ahmed SW-00033977
930
D1-
2021.10.15 - Brava, Sharmarke Jama email to Bock with FOF employee apps and start dates
931
D1-
Attachments 2021.10.15 - Brava, Sharmarke Jama email to Bock with FOF employee apps
932
D1-
Ahmed Elmi - Brava Restaurant File
933
D1-
Abdihakim Farah - Brava Restaurant Folder
934
D1-
935
D1-
WhatsApp chat, after catching multiple sites
936
D1-
Norma Cabadas working for FOF since June 2019
937
D1-
Norma asks Bock for letter for her son
938
D1-
Cabadas doesn't care what unemployment says she will always be grateful
939
D1-
Shafi Tutoring, monday notes
940
Page 35 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 36 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AMIEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
No new applications
941
D1-
stop gossiping about staff, no fof employee works for FBI, fof not under investigation
942
D1-
2018 Principle ID Form, Norma C, birthday and address in Texas
943
D1-
Principle ID Form with Verification
944
D1-
Norma Alonso Employee File
945
D1- Log of calls with Ben Stayberg providing update on lawsuit and serious deficiency notices he
946 received
D1-
Yellow Brick Road Childcare for Sale
947
D1-
Bock and Cabadas text message regarding her contact with sites
948
D1-
Nawal Restaurant, monday notes
949
D1-
Lido Restaurant (LUL ALI), monday notes
950
D1-
Somali American Faribault Education (LUL ALI) monday notes
951
D1-
All Somali Community of Worldwide Services
952
D1-
House of Refuge Outreach, monday notes
953
D1-
Brava Cafe, monday notes
954
D1-
AFEAP - Wilkin (Ayan Abukar) monday notes
955
D1-
AFEAP - Pillsbury (Ayan Abukar), monday notes
956
D1-
AFEAP - Fuller (Ayan Abukar), monday notes
957
D1-
AFEAP - 4th (Ayan Abukar), monday notes
958
D1-
Dar Al-Farooq (convicted in first trial), monday notes
959
D1- Madina Grocery and Restaurant, Empire (Abdiziz Farah) terminated; Investigation into Hadith
960 Opened
D1-
Advance Youth Athletic, S and S vended sites being investigated
961
D1-
Youth Inventors Lab, monday notes
962
D1-
Dropped Sites 1, monday board
963
D1-
Evergreen Grocery and Deli - dropped by FOF, monday notes
964
D1-
Los Ranchos, cabadas Claims was fraud but asks if they can do AS, monday notes
965
D1-
Dropped Sites 2, monday board
966
D1-
Dropped Sites 3, monday board
967
Page 36 of 37 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 37 of 38
AO 187A (Rev. Locally 03/18) EXHIBIT LIST – CONTINUATION
CASE NO.
UNITED STATES vs. AMIEE BOCK, et al. 22‐CR‐223 (1) (NEB/DTS)
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
D1-
Email from Norma regarding working with Connie to get sites
968
D1-
John Senkler - Caring Bridge
969
D1-
Ayan tells Bock that calling vendors is inappropriate
970
D1-
Confirms claims are withdrawn, not working with others
971
D1-
Steck asks denied allegation in MN Food Grocery Letter
972
D1-
Abukar disputes allegations re MN Food Grocery
973
D1-
MN Food Grocery Letter from Kennedy
974
D1-
Kadar Alaso Application from Brava Restaurant
975
Page 37 of 38 Pages
CASE 0:22-cr-00223-NEB-DTS Doc. 512 Filed 02/18/25 Page 38 of 38
Respectfully Submitted
KENNETH UBONG UDOIBOK, P.A.
February 18, 2025 s/Kenneth U. Udoibok
Kenneth U. Udoibok (#0262523)
Flour Exchange Building, Suite 5010
310 Fourth Avenue South
Minneapolis, MN 55415
Phone: (612) 808-6031
k@KenULaw.com
ATTORNEY FOR DEFENDANT
AIMEE MARIE BOCK
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