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CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 1 of 29
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
NO. 22-CR-00124(5) (NEB-TNL)
UNITED STATES OF AMERICA,
Plaintiff,
v.
DEFENDANT SAID FARAH’S
SAID SHAFII FARAH, EXHIBIT LIST
Defendant.
Pursuant to the Court’s February 22, 2024 Trial Notice and Final Pretrial Order
(ECF No. 344), Defendant Said Shafii Farah (“Defendant”), by and through his
undersigned counsel, hereby identifies the following exhibits he may use at the trial of this
matter. Defendant reserves the right to revise or supplement this list as the evidence
develops, introduce any exhibit identified by any other Party on its exhibit list, and/or to
introduce such additional exhibits as may be needed for rebuttal, cross examination, to
refresh recollections and/or for impeachment purposes, for demonstrative or illustrative
purposes, or in response to any exhibit introduced by another party. Nothing herein shall
be an admission that the documents listed are admissible in evidence if offered by any other
party. Some exhibits may be admissible for one purpose but not for another purpose.
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001248-55 -
D5-001 Bushra Wholesalers Corporate
Formation Documents
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 2 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001247 -
20210908 A. Aftin
D5-002
Relinquishment of Ownership
in Bushra
SAIDFARAH0001141-95 -
D5-003 Bushra Contractor 1099s
(Redacted)
SAIDFARAH0001289-1313 -
D5-004 Bushra Contractor
Identification Scans (Redacted)
SAIDFARAH0001274-88 -
D5-005 Bushra Contract with Somali
Community Resettlement
SAIDFARAH0001197-98 -
Somali Community
D5-006 Resettlement Complete
Register of Invoices From
Bushra
SAIDFARAH0000172-242 - All
Invoices from Bushra to Somali
D5-007
Community Resettlement
(Redacted)
SAIDFARAH0000032-43 -
D5-008 Checks from SCR to Bushra
(Redacted)
SAIDFARAH0000031 -
20211014 Check from Bushra
D5-009
to Lafey Plaza LLC for 152,000
(Redacted)
SAIDFARAH0001475-76 -
20211021 Check from Lafey
D5-010 Plaza to Selwin & Ortega
Romero for 152,000
(Redacted)
SAIDFARAH0000082-85, 104-
D5-011 126 - Invoices from Bushra to
Empire
2
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 3 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000024, 26, 28,
D5-012 29, 51, 64-75, 79 - Checks from
Empire to Bushra (Redacted)
SAIDFARAH0000087-88, 281,
986-92, 994-95 - Invoices from
D5-013 Empire to Bushra and
Corresponding Check
(Redacted)
SAIDFARAH0000275, 277, 285
D5-014 - Checks from Bushra to MIB
Holdings (Redacted)
SAIDFARAH0000391-94 -
D5-015 Checks from Bushra to BB1 LLC
(Redacted)
SAIDFARAH0001321-48 -
D5-016 Bushra Invoice Yellow Slips to
Empire
SAIDFARAH0001349-62 -
D5-017 Bushra Invoice Yellow Slips to
Islamic Society of Marshal
SAIDFARAH0001363-86 -
D5-018 Bushra Invoice Yellow Slips to
SCR Fairbault Site
SAIDFARAH0001387-1424 -
D5-019 Bushra Invoice Yellow Slips to
SCR MPLS Site
SAIDFARAH0001425-39 -
D5-020 Bushra Invoice Yellow Slips to
SCR Oromo Site
SAIDFARAH0001440-56 -
D5-021 Bushra Invoice Yellow Slips to
SCR Wilmar Site
SAIDFARAH0001457-74 -
Bushra Invoice Yellow Slips to
D5-022
SCR St Cloud Somali Athletics
Site
SAIDFARAH0000128-42 -
D5-023 Sayazi Energy Limited Order
and Supply Agreement
3
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 4 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001256-73 -
D5-024 Capital View Properties
Documents
This Exhibit Number
D5-025
Intentionally Left Blank
SAIDFARAH0000016, 18-
22,150-52 - Invoices from
D5-026 Mizal Consulting to Bushra and
Corresponding Checks
(Redacted)
SAIDFARAH0000243-49 -
D5-027 Contract Between Nur
Consulting and Bushra
SAIDFARAH0000250, 266, 274,
282-83, 947-56 - Invoices from
D5-028 Nur Consulting to Bushra and
Corresponding Checks
(Redacted)
SAIDFARAH0000052-53, 62-63,
D5-029 252 - Checks from ThinkTech
to Bushra (Redacted)
SAIDFARAH0000086, 90, 414-
17 - Invoices from Bushra to
D5-030 Kilimanjaro Restaurant and
Corresponding Checks
(Redacted)
SAIDFARAH0000094-96, 420-
21 - Invoices from Bushra to
D5-031 Math Tech Tutoring and
Corresponding Check
(Redacted)
SAIDFARAH0000054-55 -
D5-032 Check from Islamic Society of
Marshal to Bushra (Redacted)
SAIDFARAH0000058-61 -
Checks from St. Cloud Somali
D5-033
Athletic Association to Bushra
(Redacted)
4
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 5 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000893-910 -
D5-034 Invoices from Manmabuyu to
Bushra
SAIDFARAH0000270, 438-45 -
D5-035 Checks from Bushra to
Manmabuyu (Redacted)
SAIDFARAH0000728-52 -
D5-036 Invoices from AFC Foods to
Bushra
SAIDFARAH0000291-97 -
D5-037 Checks from Bushra to AFC
Foods (Redacted)
SAIDFARAH0000754-867 -
D5-038 Invoices from Afro Produce to
Bushra
SAIDFARAH0000258, 276, 395-
D5-039 402 - Checks from Bushra to
Afro Produce (Redacted)
SAIDFARAH0000091, 418-19 -
Invoice from Bushra to Tawkal
D5-040
Halal LLC and Corresponding
Check (Redacted)
SAIDFARAH0000347-51 -
D5-041 Checks from Bushra to Cafi
Fashion (Rent) (Redacted)
SAIDFARAH0000271, 997-1005
- Invoices from Robbinsdale
D5-042 Food Market to Bushra and
Corresponding Check
(Redacted)
SAIDFARAH0000093, 422-23 -
Invoice from Bushra to Durdur
D5-043
Bakery and Corresponding
Check (Redacted)
SAIDFARAH0000076, 97 -
Invoice from Bushra to Madina
D5-044
Grocery with Corresponding
Check (Redacted)
5
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 6 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000169, 273, 370-
77, 888-91 - Invoices from
Gold Star to Bushra with
D5-045
Corresponding Checks (Check
Subpoena for Additional)
(Redacted)
SAIDFARAH0000254, 354-65 -
D5-046 Checks from Bushra to Rass
Maua for Van Rent (Redacted)
SAIDFARAH0000263, 868-73 -
Invoices from Derby City Taxi
D5-047
to Bushra with Corresponding
Check (Redacted)
SAIDFARAH0000264, 388-89,
875-86 - Invoices from
D5-048 Dreamland Trading to Bushra
with Corresponding Checks
(Redacted)
SAIDFARAH0000453-64 -
Invoices from Xogmaal
D5-049 Production to Bushra with
Corresponding Checks
(Redacted)
SAIDFARAH0000926-45 -
Invoices from Moonlight
Investment-Diis
D5-050
Transportation with
Corresponding Checks FLAG
(Redacted)
SAIDFARAH0000098, 428-89 -
Invoice from Getway
D5-051 Transportation to Bushra with
Corresponding Check
(Redacted)
SAIDFARAH0000268, 403-13,
919-24 - Invoices from Sahal
D5-052 Wholesales to Bushra with
Corresponding Check FLAG
(Redacted)
6
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 7 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000299-301 -
Invoice from Afrique
D5-053 Hospitality to Bushra with
Corresponding Check
(Redacted)
SAIDFARAH0000289, 378-83 -
Checks from Bushra to As
D5-054
Sunnah Islamic Center
(Redacted)
SAIDFARAH0000081, 386-7 -
Invoice from Asli to Bushra
D5-055
with Corresponding Check
FLAG (Redacted)
SAIDFARAH0000430-33 -
Invoices from Darulhuda Cargo
D5-056 LLC to Bushra with
Corresponding Check
(Redacted)
SAIDFARAH0000465-73 -
Invoices from Digale to Bushra
D5-057
with Corresponding Checks
FLAG (Redacted)
SAIDFARAH0000044-50 -
Numerous Checks to Bushra
D5-058 from Empire, Kilimanjaro,
Derman, SCR, ThinkTech, Five
Star, and Others (Redacted)
SAIDFARAH0000303-18 -
D5-059 Numerous Check Records from
Bushra to Other Entities
SAIDFARAH0000319-44 -
D5-060 Numerous Check Records from
Bushra to Other Entities
SAIDFARAH0000056-57 -
D5-061 Check from Madina to Bushra
(Redacted)
7
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 8 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000077-78 -
20210405 Check from Hassan
D5-062
Abdullahi to Bushra
(Redacted)
SAIDFARAH0000253 -
20210618 Check from Bushra
D5-063
to Community Resource Bank
for 100,300 (Redacted)
SAIDFARAH0000255 -
D5-064 20211115 Check from Bushra
to Abdifatah Duale (Redacted)
SAIDFARAH0000256-57 -
D5-065 Checks from Bushra to Said
Farah (Redacted)
SAIDFARAH0000260 -
D5-066 20210609 Check from Bushra
to Said Farah (Redacted)
SAIDFARAH0000267 -
D5-067 20210910 Check from Bushra
to Abdi Aftin (Redacted)
SAIDFARAH0000261 -
D5-068 20210610 Check from Bushra
to Abdi Aftin (Redacted)
SAIDFARAH0000262 -
D5-069 20210614 Check from Bushra
to Hollyland (Redacted)
SAIDFARAH0000269 -
20210909 Check from Bushra
D5-070
to Mumtaz Mohamed (Payroll)
(Redacted)
SAIDFARAH0000272 -
D5-071 20210922 Check from Bushra
to Aflah (Redacted)
SAIDFARAH0000278 -
20210728 Check from Bushra
D5-072
to Sompride Express (Delivery)
(Redacted)
8
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 9 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000279 -
D5-073 20210802 Check from Bushra
to US Halal Foods (Redacted)
SAIDFARAH0000352-3 - Check
from Bushra to Alamu
D5-074
Distribution (Logistics)
(Redacted)
SAIDFARAH0000280 -
D5-075 20210804 Check from Bushra
to Said Malin (Redacted)
SAIDFARAH0000286 -
20210830 Check from Bushra
D5-076
to Zainab Osman (Payroll)
(Redacted)
SAIDFARAH0000366-67 -
Checks from Bushra to Betal
D5-077
Afan Oromo (Rental Space)
(Redacted)
SAIDFARAH0000287 -
D5-078 20210923 Check from Bushra
to You Win Auto (Redacted)
SAIDFARAH0000288 -
20211104 Check from Bushra
D5-079
to Hana Mohamed (Payroll)
(Redacted)
SAIDFARAH0000368-69 -
Check from Bushra to Kenneth
D5-080
Wilson (Attorney Fees)
(Redacted)
SAIDFARAH0000384-5 - Check
D5-081 from Bushra to New Prospect
Learning (Redacted)
SAIDFARAH0000424-27 -
D5-082 Checks from Saba Star to
Bushra (Redacted)
SAIDFARAH0000434-35 -
D5-083 Check from Bushra to Sadaamz
Trucking (Redacted)
9
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 10 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0000446-52 -
D5-084 Checks and Invoices from
Bushra to Aflah (Redacted)
SAIDFARAH0000475-726 -
Checks from Bushra to
D5-085
Contractors with some ID
Documents (Redacted)
SAIDFARAH0000001-7 -
D5-086 Invoices from Upper Lakes
Foods to Bushra
SAIDFARAH0000089 -
D5-087 20210911 Invoice from Bushra
to Derman Senior Care
SAIDFARAH0000092 -
D5-088 20210322 Invoice from Bushra
to Five Star Halal
SAIDFARAH0000099-102 -
D5-089 Invoices from Five Star Halal
Market to Bushra
SAIDFARAH0000153-168 -
D5-090 Invoices from MN Food
Wholesalers LLC to Bushra
SAIDFARAH0000259 -
20210527 Withdrawal from
D5-091
Bushra Checking for 100,000
(Redacted)
SAIDFARAH0000265 -
20211012 Withdrawal from
D5-092
Bushra Checking for 24,006
(Redacted)
SAIDFARAH0000914-18 -
D5-093 Invoices from Midwest food &
Meat Distribution to Bushra
SAIDFARAH0000919-24 -
D5-094 Invoices from Sahal Dairy
Foods to Bushra
SAIDFARAH0000962-84 -
D5-095 Invoices from Omaar
Wholesalers to Bushra
10
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 11 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001007 - Invoice
D5-096
from Spice Bar to Bushra
SAIDFARAH0001017-26 -
D5-097 Invoices from Budget Rental
Car to Bushra
SAIDFARAH0001028-51 -
D5-098 Receipts from Costco, Sams
Club, and Cub to Bushra
SAIDFARAH0001053-75 -
D5-099 Receipts from Gas Stations to
Bushra
SAIDFARAH0001077-82 -
D5-100 Receipts from Office Supply
Stores to Bushra
SAIDFARAH0001084-1140 -
D5-101 Truestone, BofA, Huntington
Bank Statements (Redacted)
SAIDFARAH0001199 - Sunrise
D5-102 Bushra Property Management
Deposit Inquiry (Redacted)
SAIDFARAH0001200 - Sunrise
D5-103 Bushra Property Management
Report (Redacted)
SAIDFARAH0001201 - Bank of
America Said Farah Personal
D5-104
Bank Records and Check
Captures (Redacted)
SAIDFARAH0001314-17 -
Sunrise Bushra Property
D5-105
Management Escrow Records
(Redacted)
SAIDFARAH0001318-20 -
Sunrise Bushra Property
D5-106
Management Escrow Records
(Redacted)
D5AFCFoodsSubp_00001-7 -
D5-107 AFC Foods Subpoena
Responses
11
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 12 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
D5CafiSubp_00001-3 - Cafi
D5-108 Fashion Subpoena Responses
(Redacted)
D5DreamlandSubp_00001-17 -
D5-109 Dreamland Subpoena
Responses
D5GoldStarSubp_00001-6 -
D5-110
Gold Star Subpoena Responses
SAIDFARAH0003700 - Idriss
D5-111 Omar Phone Download
Cellebrite Data Summary
SAIDFARAH0001876-2158 -
D5-112 Cellebrite Extraction Report
for Idriss Omar Phone
SAIDFARAH0001481 -
D5-113 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001482 -
D5-114 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001485–98 -
D5-115 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001499 -1501 -
D5-116 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001502-03 -
D5-117 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001504-06 -
D5-118 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001508 -19 -
D5-119 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001520-22 -
D5-120 Document collected from
Mobile Phone of Idriss Omar
12
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 13 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001523-43 -
D5-121 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001544-45 -
D5-122 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001546-47 -
D5-123 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001548-49 -
D5-124 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001550-54 -
D5-125 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001555 -
Document collected from
D5-126
Mobile Phone of Idriss Omar
(Redacted)
SAIDFARAH0001556 -
D5-127 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001557 -
D5-128 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001558 -
D5-129 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001559 -
D5-130 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001564 -
D5-131 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001565 -
D5-132 Document collected from
Mobile Phone of Idriss Omar
13
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 14 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001566 -
D5-133 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001567 -
D5-134 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001568 -
D5-135 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001569 -
D5-136 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001570 -
D5-137 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001572 -
D5-138 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001574 -
D5-139 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001575 -
D5-140 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001576 -
D5-141 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001577 -
D5-142 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001578 -
D5-143 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001580 -
D5-144 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001581 -
D5-145 Document collected from
Mobile Phone of Idriss Omar
14
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 15 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001582 -
D5-146 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001583 -
D5-147 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001584 -
D5-148 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001586 -
D5-149 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001590 -
D5-150 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001592 -
D5-151 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001594 -
D5-152 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001595 -
D5-153 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001598 -
D5-154 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001604 -
D5-155 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001607 -
D5-156 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001609 -
D5-157 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001614 -
D5-158 Document collected from
Mobile Phone of Idriss Omar
15
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 16 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001625 -
D5-159 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001626 -
D5-160 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001627 -
D5-161 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001628 -
D5-162 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001629 -
Document collected from
D5-163
Mobile Phone of Idriss Omar
(Redacted)
SAIDFARAH0001630 -
D5-164 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001631 -
D5-165 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001632 -
D5-166 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001633 -
D5-167 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001634 -
D5-168 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001635 -
D5-169 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001636 -
D5-170 Document collected from
Mobile Phone of Idriss Omar
16
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 17 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001638 -
D5-171 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001639 -
D5-172 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001640 -
D5-173 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001642 -
D5-174 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001643 -
D5-175 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001644 -
D5-176 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001646 -
D5-177 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001647 -
D5-178 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001649 -
D5-179 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001650 -
D5-180 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001651 -
D5-181 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001652 -
D5-182 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001654 -
D5-183 Document collected from
Mobile Phone of Idriss Omar
17
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 18 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001655 -
D5-184 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001656 -
D5-185 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001657 -
D5-186 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001658 -
D5-187 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001659 -
D5-188 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001661 -
D5-189 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001662 -
D5-190 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001663 -
D5-191 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001664 -
D5-192 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001671 -
D5-193 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001675 -
D5-194 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001676 -
D5-195 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001677 -
D5-196 Document collected from
Mobile Phone of Idriss Omar
18
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 19 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001680 -
D5-197 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001685 -
D5-198 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001686 -
Document collected from
D5-199
Mobile Phone of Idriss Omar
(Redacted)
SAIDFARAH0001687 -
D5-200 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001696 -
D5-201 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001697 -
Document collected from
D5-202
Mobile Phone of Idriss Omar
(Redacted)
SAIDFARAH0001698 -
Document collected from
D5-203
Mobile Phone of Idriss Omar
(Redacted)
SAIDFARAH0001699 -
D5-204 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001700 -
D5-205 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001701 -
D5-206 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001705 -
D5-207 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001706 -
D5-208 Document collected from
Mobile Phone of Idriss Omar
19
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 20 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001707 -
D5-209 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001708 -
D5-210 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001709 -
D5-211 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001710 -
D5-212 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001712 -
D5-213 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001714 -
D5-214 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001715 -
D5-215 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001717 -
D5-216 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001718 -
D5-217 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001719 -
D5-218 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001720 -
D5-219 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001721 -
D5-220 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001722 -
D5-221 Document collected from
Mobile Phone of Idriss Omar
20
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 21 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001723 -
D5-222 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001724 -
D5-223 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001725 -
D5-224 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001726 -
D5-225 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001728 -
D5-226 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001729 -
D5-227 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001730 -
D5-228 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001731 -
D5-229 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001732 -
D5-230 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001733 -
D5-231 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001734 -
D5-232 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001735 -
D5-233 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001736 -
D5-234 Document collected from
Mobile Phone of Idriss Omar
21
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 22 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001737 -
D5-235 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001738 -
D5-236 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001741 -
D5-237 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001744 -
D5-238 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001753 -
D5-239 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001764 -
D5-240 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001767 -
D5-241 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001768 -
D5-242 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001773 -
D5-243 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001775 -
D5-244 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001776 -
D5-245 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001777 -
D5-246 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001779 -
D5-247 Document collected from
Mobile Phone of Idriss Omar
22
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 23 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001804 -
D5-248 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001807 -
D5-249 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001808 -
D5-250 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001809 -
D5-251 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001811 -
D5-252 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001812 -
D5-253 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001813 -
D5-254 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001814 -
D5-255 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001817 -
D5-256 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001818 -
D5-257 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001819 -
D5-258 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001820 -
D5-259 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001821 -
D5-260 Document collected from
Mobile Phone of Idriss Omar
23
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 24 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001822 -
D5-261 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001823 -
D5-262 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001824 -
D5-263 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001825 -
D5-264 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001863 -
D5-265 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001864 -
D5-266 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001865 -
D5-267 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001866 -
D5-268 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001867 -
D5-269 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001869 -
D5-270 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001870 -
D5-271 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001872 -
D5-272 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001873 -
D5-273 Document collected from
Mobile Phone of Idriss Omar
24
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 25 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0001875 -
D5-274 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0001875 -
D5-275 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0002162 -
D5-276 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003307-20 -
D5-277 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003321-23 -
D5-278 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003324-25 -
D5-279 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003326-28 -
D5-280 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003330-41 -
D5-281 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003344-46 -
D5-282 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003347-67 -
D5-283 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003368-69 -
D5-284 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003370-71 -
D5-285 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003372-73 -
D5-286 Document collected from
Mobile Phone of Idriss Omar
25
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 26 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0003374-78 -
D5-287 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003704 -
D5-288 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003705 -
D5-289 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003709 -
D5-290 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003710 -
D5-291 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003711 -
D5-292 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003713 -
D5-293 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003716 -
D5-294 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003717 -
D5-295 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003718 -
D5-296 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003719 -
D5-297 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003720 -
D5-298 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003721 -
D5-299 Document collected from
Mobile Phone of Idriss Omar
26
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 27 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
SAIDFARAH0003723 -
D5-300 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003724 -
D5-301 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003726 -
D5-302 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003727 -
D5-303 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003728 -
D5-304 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003729 -
D5-305 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003730 -
D5-306 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003733 -
D5-307 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003734 -
D5-308 Document collected from
Mobile Phone of Idriss Omar
SAIDFARAH0003735 -
D5-309 Document collected from
Mobile Phone of Idriss Omar
27
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 28 of 29
All Documents Produced by
the Government Relating to
Hadith Ahmed or any
Company Fully or Partially
owned by him including Mizal
Consulting and South West
Metro Youth, including but not
limited to RPT00000130-93,
RPT00000201-20,
GJS00292046-97,
GJS00292309-26,
GJS00293025-72,
GJS00297202-24,
GJS00297922-83,
GJS00298014-19,
GJS00298036-59,
GJS00298092-121,
GJS00298161-203,
GJS00303408-09,
GJS00350151-70,
GJS00350186-89,
D5-310 GJS00350245-53,
GJS00350400-12,
GJS00350441-44,
GJS00350500-31,
GJS00350694-97,
GJS00350724-32,
GJS00350789-808,
GJS00351051-127,
GJS00837002,
GJS00837509-15,
GJS00837536-37,
GJS00838052-53,
GJS00838060-64,
GJS00838099-102,
GJS00838152-55,
GJS00838168-72,
GJS00838261-77,
GJS00838662-83,
GJS00838742-85,
GJS00839266-68,
GJS00903973-77,
GJS00903981-4082.
28
CASE 0:22-cr-00124-NEB-TNL Doc. 403 Filed 04/02/24 Page 29 of 29
ADMITTED
Exhibit (A)/NOT
EXHIBIT DESCRIPTION OBJECTIONS OFFERED WITNESS
No. ADMITTED
(NA)
All exhibits identified on any
other Party’s exhibit list
All evidence that further
develops or that becomes
necessary in response or
rebuttal to any testimony or
exhibit put into evidence by
any other party
MASLON LLP
Dated: April 2, 2024 By: /s/ Steven L. Schleicher
Steven L. Schleicher (#0260587)
Clayton J. Carlson (#0401182)
3300 Wells Fargo Center
90 South Seventh Street
Minneapolis, MN 55402-4140
Telephone: (612) 672-8200
Facsimile: (612) 642-8354
Email: steve.schleicher@maslon.com
clayton.carson@maslon.com
ATTORNEYS FOR DEFENDANT SAID
SHAFII FARAH
29