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CASE 0:22-cr-00124-NEB-TNL Doc. 385 Filed 03/29/24 Page 1 of 4
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA,
Plaintiff,
v. Case No.: 22-cr-124 (7) (NEB/TNL)
MUKHTAR MOHAMED DEFENDANT SHARIFF’S EXHIBIT
SHARIFF, LIST
Defendants.
PRESIDING JUDGE PLAINTIFF’S ATTORNEYS DEFENDANT’S ATTORNEY
Judge Nancy E. Brasel Joeseph Thompson, Harry Frederick J. Goetz
Jacobs, Chelsea Walcker, Andrew H. Mohring
Matthew Ebert
TRIAL DATE(S) COURT REPORTER COURTROOM DEPUTY
April 22, 2024 Renee Rogge Kristine Wegner
PLT. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS
NO. NO. OFFERED
D7-
001 Afrique Hospitality Group LLC Agreement (Bates No. D7-00001-00040)
D7- Afrique Hospitality Group LLC Corporate filings (Bates No. D7-00041-
002a 00043) (Pl. Bates No. EML-00614130-00614132)
D7- Afrique Hospitality Group LLC Corporate filings (Bates No. D7-00044-
002b 00046) (Pl. Bates No. EML-00614133-00614135)
D7-
003 Lease Agreement 1701 American Blvd (Bates No. D7-00047-00084)
D7- 292 Design Group Proposal (Bates No. D7-00085-00087) (Pl. Bates No.
004 GJS-00751923-00751925)
D7- 292 Design Group Proposal, Revised 05.27.21 (Bates No. D7-00088-
005 00089) (Pl. Bates No. GJS-00751932-00751933)
D7- 292 Design Group Services Authorization (Bates No. D7-00090-00092)
006 (Pl. Bates No. GJS-00752037-00752039)
D7- 292 Design Group Project Manual (Bates No. D7-00093-00223) (Pl.
007 Bates No. GJS-00752183-00752313)
D7- 292 Design Group Design Plans (Bates No. D7-00224-00298) (Pl. Bates
008 No. GJS-00752108-00752182)
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EXHIBIT LIST ─ CONTINUATION
D7- 292 Design Group Invoices (Bates No. D7-00299-00308) (Pl. Bates No.
009 GJS-00756874-00756883)1
D7- 292 Design Group Time by Job Summary (Bates No. D7-00309) (Pl.
010 Bates No. GJS-00756904)
D7- Contract Design & Co. Construction Contract (Bates No. D7-00310-
011 00315)
D7-
012 Construction Disbursing Agreement (Bates No. D7-00316-00326)
D7-
013 Construction Loan Draw Request Form (Bates No. D7-00327-00337)
D7-
014 Construction Loan Draw Request Form (Bates No. D7-00338-00346)
D7-
015 Construction Loan Draw Request Form (Bates No. D7-00347-00356)
D7-
016 Construction Loan Draw Request Form (Bates No. D7-00357-00377)
D7-
017 Construction Loan Draw Request Form (Bates No. D7-00378-00401)
D7-
018 Video, Zawadi (Bates No. D7-00402)
D7- Email, Mukhtar Shariff to Aimee Bock, 12.18.2020 (Bates No. D7-
019 00403) (Pl. Bates No. EML-00613871)
D7-
020 Site Transfer request Form, 11.24.2020 (Bates No. D7-00404-00405)
D7- Email, Mukhtar Shariff to Kara Lomen, 12.27.2020 (Bates No. D7-
021 00406) (Pl. Bates No. EML-00613973)
D7-
022 Site Transfer Request, Dar Al Farooq, 09.2021 (Bates No. D7-00407)
D7-
023 Sysco Invoices (Bates No. D7-00408-00599)
D7-
024 Sysco Purchases (Bates No. D7-00600-00602)
D7- U.S. Halal Foods Wholesale Food Distribution Invoices (Bates No. D7-
025 00603-00611)
D7-
027 Omaar Wholesale Corporate Filings (Bates No. D7-00612)
D7-
028 Sahal Wholesales Inc. Invoices (Bates No. D7-00613-00625)
D7-
029 7 CFR 226.20 11.24.2020 (Bates No. D7-00626-00638)
D7-
030 7 CFR 226.20 03.6.2021 (Bates No. D7-00639-00651)
D7-
031 7 CFR 226.20 10.01.2021 (Bates No. D7-00652-00663)
D7-
032 7 CFR 226.20 01.27.2022 (Bates No. D7-00664-00675)
D7-
033 Video, Dar Al Farooq (Bates No. D7-00676)
D7-
034 Video, Dar Al Farooq (Bates No. D7-00677)
D7-
035 Video, Dar Al Farooq (Bates No. D7-00678)
D7-
036 Video, Dar Al Farooq (fast motion) (Bates No. D7-00679)
D7-
037 Photograph, meal packaging (Bates No. D7-00680)
1
Plaintiff’s bates numbering is not in sequential order as defense counsel arranged the invoices
chronologically.
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EXHIBIT LIST ─ CONTINUATION
D7-
038 Photograph, meal packaging (Bates No. D7-00681)
D7-
039 Photograph, meal packaging (Bates No. D7-00682)
D7-
040 Photograph, meal packaging (Bates No. D7-00683)
D7-
041 Photograph, meal packaging (Bates No. D7-00684)
D7-
042 Photograph, meal packaging (Bates No. D7-00685)
D7-
043 Photograph, meal packaging (Bates No. D7-00686)
D7-
044 Photograph, meal packaging (Bates No. D7-00687)
D7-
045 Photograph, meal packaging (Bates No. D7-00688)
D7-
046 Photograph, meal packaging (Bates No. D7-00689)
D7-
047 Video, Bloomington (Bates No. D7-00690)
D7-
048 Video, Bloomington (Bates No. D7-00691)
D7-
049 Video, Bloomington (Bates No. D7-00692)
D7-
050 Video, Bloomington (Bates No. D7-00693)
D7-
051 Video, Owatanna (Bates No. D7-00694)
D7-
052 Email and attachments, August 2021 Claim (Bates No. D7-00695-00711)
D7-
053 Email and attachments, August 2021 Claim (Bates No. D7-00712-00718)
D7- Email and attachments, September 2021 Claim (Bates No. D7-00719-
054 00725)
D7- Email and attachments, October 2021 Claim (Bates No. D7-00726-
055 00736)
D7-
056 Dar Al Farooq SFSP August 2021 Menu ( Bates No. D7-00737)
D7-
057 Lease Agreement 9124 Grand Ave. (Bates No. D7-00738-00760)
D7-
058 2021 Tax Return, Mukhtar Shariff (Bates No. D7-00761-00795)
D7-
059 A&E Logistics Inc., Manual (Bates No. D7-00796-00900)
D7- A&E Logistics Inc., United Carrier Registration Plan (Bates No. D7-
060 00901)
D7-
061 A&E Logistics Inc., Form BOC-3 (Bates No. D7-00902-00905)
D7-
062 Small Business Loan Agreement (Bates No. D7-00906-00907)
D7- Cashier’s Check, BOA, dated June 9, 2021 (Bates No. D7-00908-00909)
063 (Pl. Bates No. GJS-00942836-00942837)
D7- Cashier’s Check, BOA, dated April 9, 2022 (Bates No. D7-00910-00911)
064 (Pl. Bates No. GJS-00942832-000942833)
D7-
065 Expert Report of Paul Vaaler (Bates No. D7-00912-01002)
D7-
066 CV of Jill DeSanto (Bates No. D7-01003-01004)
D7- Expert Report of Jill DeSanto and attachments (Bates No. D7-01005-
067 01008)
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EXHIBIT LIST ─ CONTINUATION
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