Home/Source documents/Court filing — United States v. Farah (Dkt. 398, D. Minn.)
Court filing — United States v. Farah (Dkt. 398, D. Minn.)
Full text
CASE 0:22-cr-00124-NEB-TNL Doc. 398 Filed 04/02/24 Page 1 of 5
AO 187 (Rev. Locally 03/18) Exhibit List
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
DEFENDANT MAHAD IBRAHIM’S
United States of America EXHIBIT LIST
V.
Mahad Ibrahim Case Number: 22-CR-124(3)
PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY
Joseph H. Thompson
Matthew S. Ebert William J. Mauzy
The Honorable Nancy E. Brasel
Harry M. Jacobs William R. Dooling
Chelsea A. Walcker
TRIAL DATE (S) COURT REPORTER COURTROOM DEPUTY
April 22, 2024 Renee Rogge Kristine Wegner
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS
NO. NO. OFFERED
Government Discovery
D3-1 1/21/20 Email from Mahad Ibrahim / Subject: Keep confidential [EML-00550857]
D3-2 Document entitled “Somali Rice cooking for line” [EML-00550860]
D3-3 Document entitled “Jambo! Kitchen Take Out and Delivery” [EML-00550861]
D3-4 2/8/20 Email from Mahad Ibrahim / Subject: Re: Following up [EML-00551316]
3/18/20 Email from Mahad Omar / Subject: Fwd: Latest Childcare intel. Erin Bailey notes.
D3-5
Public messaging guidance [EML-00554049]
4/4/20 Email from Mahad Ibrahim / Subject: Developing a tech-based response to Covid-19 in
D3-6
Africa [EML-00554612]
D3-7 5/22/20 Email from Mahad Ibrahim / Subject: Re: New Sites [EML-00558207]
D3-8 6/12/20 Email from Tristan Scammell / Subject: Re: MindFoundry Videos [EML-00558882]
6/25/20 Email from Rashida Bobb / Subject: Re: Hey is there a number I can reach you at
D3-9
[EML-00559311]
D3-10 Partners in Quality Care Required CACFP Annual Training Signature Sheet [EML-00559982]
D3-11 7/21/20 Email from Tristan Scammell / Subject: Re: Hi [EML-00560233]
D3-12 8/5/20 Email from Mahad Ibrahim / Subject: Re: Dar us Salam [EML-00560794]
D3-13 9/2/20 Email from Mahad Ibrahim / Subject: Cultural Sensitivity PPT [EML-00561643]
Document entitled “Incorporating Culturally Sensitive Practices in the Classroom” [EML-
D3-14
00561644]
D3-15 9/3/20 Email from Mahad Ibrahim / Subject: Check with bank account info [EML-00561714]
D3-16 2/6/20 Mind Foundry Learning INC check [EML-00561715]
D3-17 9/21/20 Email from Mahad Ibrahim / Subject: Re: Reaching out [EML-00562113]
D3-18 9/29/21 Email from Mahad Ibrahim / Subject: Meal pattern [EML-00569601]
D3-19 2/1/21 Email from Mahad Ibrahim / Subject: Re: Asalamau alaykum [EML-00569876]
CASE 0:22-cr-00124-NEB-TNL Doc. 398 Filed 04/02/24 Page 2 of 5
2/9/21 Email from Anthony Cordoba / Subject: RE: Milk program and connecting with Empire
D3-20
Foods CEO [EML-00570591]
D3-21 2/12/21 Email from Bianca Scott / Subject: Agenda and meeting times [EML-00570742]
D3-22 Document entitled “Agenda” [EML-00570743]
D3-23 2/17/21 Email from Mahad Ibrahim / Subject: Re: Draft Narrative [EML-00571165]
2/19/21 Email from Abdiaziz Farah / Subject: Fwd: Think Tech Act Logo & Apparel [EML-
D3-24
00571342]
D3-25 2/20/21 Email from Ramkumar Ramakrishnan / Subject: Adam’s task list [EML-00571443]
D3-26 2/24/21 Email from Jacob Steen / Subject: Next Steps [EML-00571694]
2/24/21 Email from Derek Czapiewski / Subject: Re: 100% Juice Pallet/stock buy [EML-
D3-27
00571704]
D3-28 4/19/21 Email from Mahad Ibrahim / Subject: Re: ESSER III [EML-00577779]
5/17/21 Email from Mahad Ibrahim / Subject: Re: Follow up on Gateway visit [EML-
D3-29
00581051]
6/24/21 Email from Nadira Mohamud / Subject: Re: Getting ready for Gateway Steam
D3-30
Adventure [EML-00583120]
D3-31 7/15/21 Email from Abdiaziz Farah / Subject: Program status [EML-00584124]
7/19/21 Email from Bianca Scott / Subject: Retrospective meeting: SFSP Launch [EML-
D3-32
00584261]
D3-33 10/6/21 Email from Fatima Mohamud / Subject: Updates re: Sites [EML-00588235]
D3-34 Document entitled “Summer Food Site Application Maintenance” [GJS-00464912]
MN Department of Education document entitled “Site Identification Request Form to Add,
D3-35 Change or Look-up a Site Number in the Cyber-Linked Interactive Child Nutrition System”
[GJS-00469815]
D3-36 1/7/21 Email from Kara Lomen / Subject: Appeal Decision [GJS-00474615]
D3-37 1/21/21 Email from Kara Lomen / Subject: Update on sites [GJS-00474660]
3/19/21 Email from Kara Lomen / Subject: URGENT FOLLOW UP: January CACFP Claims
D3-38
[GJS-00474996]
D3-39 5/19/20 Email from Kara Lomen / Subject: RE: Summer Food Applications [GJS-00475386]
D3-40 6/13/21 Email from Kara Lomen / Subject: Follow Up From Site Visits [GJS-475582]
D3-41 8/5/21 Email from Kara Lomen / Subject: RE: Site ID Status [GJS-00475953]
D3-42 12/23/20 Email from Kara Lomen / Subject: Summary of Sites [GJS-00476627]
D3-43 6/2/21 document entitled “ThinkTechAct discussion notes” [GJS-00500658]
D3-44 ThinkTechAct document entitled “Summer Food Service Basic Training” [GJS-00501714]
D3-45 MN Department of Education document entitled “CLiCS 2” [GJS-00505515]
D3-46 MN Department of Education document entitled “CLiCS 2” [GJS-00510294]
D3-47 MN Department of Education document entitled “CLiCS 2” [GJS-00510302]
Emails
D3-48 8/16/21 Email from Mahad Ibrahim / Subject: Re: Milk Order week of Aug 16
D3-49 1/19/22 Email from Anthony Cordoba / Subject: FW: halal pepperoni
1/17/22 Email from Anthony Cordoba / Subject: RE: Juice deviation – UPDATES NEEDED
D3-50
PLEASE
2
CASE 0:22-cr-00124-NEB-TNL Doc. 398 Filed 04/02/24 Page 3 of 5
D3-51 6/8/21 Email from Mahad Ibrahim / Subject: Summer Menu
D3-52 11/1/21 Email from Derek Czapiewski / Subject: Wednesday items of concern
D3-53 9/14/21 Email from Anthony Cordoba / Subject: Milk Next week/final tips
D3-54 3/3/21 Email from Mahad Ibrahim / Subject: Dar Al Farroq
D3-55 11/16/20 Email from Mahad Ibrahim / Subject: Update + Next Steps
D3-56 9/28/21 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Sep. 29
D3-57 12/7/21 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Dec. 08
D3-58 8/24/21 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Aug. 25
8/31/21 Email from Anthony Cordoba / Subject: FW: Order 00754860 for AFRIQUE-
D3-59
OWATONNA successfully submitted
D3-60 1/18/22 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Jan. 19
D3-61 7/27/21 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Jul. 28
D3-62 11/2/21 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Nov. 03
D3-63 9/7/21 Email from Sysco / Subject: Your Sysco order is scheduled for delivery on Sep. 08
D3-64 8/16/21 Email from Mahad Ibrahim / Subject: Additions to milk for Thursday will call pickup
12/23/22 Email from Derek Czapiewski / Subject: FW: Order 00678277 for AFRIQUE MPLS
D3-65
successfully submitted
D3-66 10/5/21 Email from Derek Czapiewski / Subject: Wednesday Bloomington/Owatonna/Will Call
10/15/21 Email from Kara Lomen / Subject: RE: Shamrock Court Apartments (The Free
D3-67
Minded Institute): September 2021 Claim
Mind Foundry
D3-68 4/18/18 Letter from St. Paul City School
D3-69 Mind Foundry Film Camp Final Report
D3-70 Mind Foundry Humphry Fellows Description
D3-71 Mind foundry Letter of Support_Justin Tiarks (Principal)
D3-72 Mind Foundry letter to Adair Mosely
D3-73 Mind Foundry Online April 20th Pathfinding Report
D3-74 Mind Foundry Online August Pathfinding Report
D3-75 Mind Foundry Online December Pathfinding Report
D3-76 Mind Foundry Online February Pathfinding Report
D3-77 Mind Foundry Online January Pathfinding Report
D3-78 Mind Foundry Online July Pathfinding Report
D3-79 Mind Foundry Online June Pathfinding Report
D3-80 Mind Foundry Online May Pathfinding Report
D3-81 Mind Foundry Online November Pathfinding Report
D3-82 Mind Foundry Online October Pathfinding Report
D3-83 Mind Foundry-Hybrid Create-a-Hero Program Report - 2020
CASE 0:22-cr-00124-NEB-TNL Doc. 398 Filed 04/02/24 Page 4 of 5
D3-84 Mind Foundry-STEAM Adventures Catalog MF
D3-85 Mind Foundry-steam adventures flier
D3-86 Mind Foundry-Summer Clubs Flier
D3-87 Social Media Post
D3-88 Vended Meals Contract CACFP Empire & Winfield Townhomes
TTA
D3-89 Currie Park Use & Event Permit Application
D3-90 Success Academy Parent Manual
D3-91 Text Chain between Bianca Scott and Abdullahi
D3-92 Text Chain between Bianca Scott and Abdullahi
D3-93 Text Chain between Bianca Scott and Abdullahi
D3-94 ThinkTechAct Flier in Somali
D3-95 ThinkTechAct Flier
D3-96 ThinkTechAct Foundation Award Letter 2021-11-15
D3-97 ThinkTechAct Lesson Plan-Where Am I Going. Unit on Planning My future 1
D3-98 ThinkTechAct Letter from Asha Mohamud to MDE
D3-99 ThinkTechAct- lesson plan-What Adolescents Living with HIV want you to learn
D3-100 ThinkTechAct-Food Program Compliance Checklist
D3-101 ThinkTechAct-Lesson Plan by Asha Mohamud-2021
D3-102 ThinkTechAct-Parent Support Circle Topics
Pictures and Videos
D3-103 Afrique Packing Picture
D3-104 Afrique Packing Picture
D3-105 Afrique photograph of cooler
D3-106 Food Distribution at Scott Park
D3-107 Food Distribution at Scott Park
D3-108 Food Distribution Picture
D3-109 Mind Foundry Classroom Picture
D3-110 Mind Foundry Classroom Picture
D3-111 Mind Foundry picture 2
D3-112 Mind Foundry picture
D3-113 Mind Foundry Robotics Picture
D3-114 Mind Foundry Robotics Picture
4
CASE 0:22-cr-00124-NEB-TNL Doc. 398 Filed 04/02/24 Page 5 of 5
D3-115 Mind Foundry Team Picture
D3-116 Owatonna Warehouse video
D3-117 Photograph of Success Academy Students
D3-118 Photograph of Success Academy Students
D3-119 Photograph of Success Academy Students
D3-120 Video of Food Distribution at Scott Park
D3-121 Mind Foundry Lesson Picture
D3-122 Mind Foundry Lesson Picture
D3-123 Mind Foundry Public Sector Innovation Fellowship Picture
MDE Materials
D3-124 MDE CLICs instructions
D3-125 MDE CLICS instructions
Real Estate Documents
D3-126 6452 Killdeer Drive Final $673000
D3-127 Ibrahim Bank Statement
D3-128 Ibrahim Closing Document
D3-129 Signed PA and TISH amendment is attached 1942 Washburn
* Include a notation as to the location of any exhibit not held with the case file or not available because of size.