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CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 1 of 119
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Criminal No. 22-124 (NEB/TNL)
UNITED STATES OF AMERICA
v. UNITED STATES’ EXHIBIT LIST
ABDIAZIZ SHAFII FARAH,
MOHAMED JAMA ISMAIL,
MAHAD IBRAHIM,
ABDIMAJID MOHAMED NUR,
SAID SHAFII FARAH,
ABDIWAHAB MAALIM AFTIN,
MUKHTAR MOHAMED SHARIFF, and
HAYAT MOHAMED NUR
PRESIDING JUDGE GOVERNMENT’S COUNSEL DEFENDANTS’ COUNSEL
The Honorable Nancy E. Brasel Joseph H. Thompson, AUSA Andrew S. Birrell, Esq.
Matthew S. Ebert, AUSA Ian S. Birrell, Esq.
Harry M. Jacobs, AUSA Patrick L. Cotter, Esq.
Chelsea A. Walcker, AUSA William J. Mauzy, Esq.
William R. Dooling, Esq.
Edward V. Sapone, Esq.
Joseph S. Friedberg, Esq.
Michael Vitaliano, Esq.
Steven L. Schleicher, Esq.
Clayton Carlson, Esq.
Andrew S. Garvis, Esq.
Andrew H. Mohring, Esq.
Frederick J. Goetz, Esq.
Michael J. Brandt, Esq.
TRIAL DATE COURT REPORTER COURTROOM DEPUTY
April 22, 2024 Renee Rogge Kristine Wegner
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
A. Empire Cuisine & Market LLC, Empire Enterprise LLC,
and Empire Gas and Grocery
A-1 Photo of Empire Cuisine & Market LLC – Shakopee, MN
Empire Cuisine & Market LLC, Minnesota Secretary of State
A-2
certification issued on April 1, 2021
Empire Enterprises LLC, Minnesota Secretary of State certification
A-3
issued on April 5, 2021
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 12, 2020 email from Abdiaziz Farah (Farah) to Mohamed
A-4 Ismail (Ismail), subject line, Partnership Agreement, with attached
document titled Partnership_Agreement3
Empire Gas & Grocery LLC, Minnesota Secretary of State
A-5
certification issued on December 15, 2016
B. Secretary of State Records
ThinkTechAct Foundation, Minnesota Secretary of State certification
B-1
issued on August 2, 2016
New Prospect Learning Inc, Minnesota Secretary of State
B-2
certification issued on February 11, 2017
Mind Foundry Learning Foundation, with an assumed name of
B-3 ThinkTechAct Foundation, Minnesota Secretary of State certification
issued on February 19, 2018
MIB Holdings LLC, Minnesota Secretary of State certification issued
B-4
on October 18, 2018
Nomadic Group, Minnesota Secretary of State certification issued on
B-5
November 2, 2020
Mizal Consulting LLC, Minnesota Secretary of State certification
B-6
issued on December 1, 2020
Wadani Consulting LLC, Minnesota Secretary of State certification
B-7
issued on January 6, 2021
Afrique Hospitality Group LLC, Minnesota Secretary of State
B-8
certification issued on January 6, 2021
Bushra Wholesalers LLC, Minnesota Secretary of State certification
B-9
issued on February 10, 2021
Nur Consulting LLC, Minnesota Secretary of State certification
B-10
issued on April 4, 2021
MZ Market LLC, Minnesota Secretary of State certification issued on
B-11
June 18, 2021
The Free Minded Institute, Minnesota Secretary of State certification
B-12 issued on July 29, 2021 attached to an email from Kara Lomen to
Julius Scarver
A&E Logistics LLC, Minnesota Secretary of State certification issued
B-13
on May 31, 2021
A&E Logistics Inc, Minnesota Secretary of State certification issued
B-14
on April 23, 2021
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
ANZA International LLC, Minnesota Secretary of State certification
B-15
issued on December 11, 2020
As-Sunnah Islamic Center, Minnesota Secretary of State certification
B-16
issued on April 1, 2016
Bushra Property Management LLC, Minnesota Secretary of State
B-17
certification issued on January 10, 2014
Digale LLC, Minnesota Secretary of State certification issued on July
B-18
22, 2021
Diis Transportation Inc, Minnesota Secretary of State certification
B-19
issued on July 14, 2020
Gaaboow Fashion LLC, Minnesota Secretary of State certification
B-20
issued on November 9, 2021
Lafey Palaza LLC, Minnesota Secretary of State certification issued
B-21
on December 6, 2018
Madina Grocery Inc, Minnesota Secretary of State certification
B-22
issued on March 8, 2017
Madina Restaurant Inc., Minnesota Secretary of State certification
B-23
issued on December 23, 2021
Mahir Logistics Incorporated, Minnesota Secretary of State
B-24
certification issued on September 28, 2020
Manmabuyu LLC, Minnesota Secretary of State certification issued
B-25
on November 10, 2020
Minnesota Food Grocery LLC, Minnesota Secretary of State
B-26
certification issued on July 29, 2009
Moonshine Investment Group Corporations, Minnesota Secretary of
B-27
State certification issued on July 6, 2020
Nomadic Ventures LLC, Minnesota Secretary of State certification
B-28
issued on September 20, 2021
Omaar Wholesale, Minnesota Secretary of State certification issued
B-29
on December 22, 2021
Sahal Wholesales Inc, Minnesota Secretary of State certification
B-30
issued on October 16, 2019
Saint Cloud Somali Athletic Club, Minnesota Secretary of State
B-31
certification issued on November 29, 2020
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Samaha Islamic Center (formerly Samaha Family Center),
B-32 Minnesota Secretary of State certification issued on September 28,
2016
Somali Community Resettlement Services of Olmsted County,
B-33 Minnesota Secretary of State certification issued on December 21,
1999
BBI, LLC, Article of Organization from the Commonwealth of
B-34
Kentucky
C1. Minnesota Department of Education
“Clics” Site Applications and Contracts
Plymouth Academy
(Site address of 911 Plymouth Avenue, Minneapolis, MN)
Site 9000015756 – Plymouth Academy Child and Adult Care Food
C-1 Program Contract for Vended Meals (CACFP) application for Jan.
2021 – Sept. 2021
Site 9000015756 – Plymouth Academy CACFP application for
C-2
Oct. 2021 – Sept. 2022
Site 9000015756 – Plymouth Academy CACFP application for
C-3
June 2021 – Apr. 2022
Summer Food Service Program Site Application Supplement for
C-4
Site Name: Plymouth Academy
Photo of Plymouth Academy Site located at 911 Plymouth Avenue,
C-5
Minneapolis, MN
Success Academy
(Site address of 8201 Park Avenue South, Suite B, Bloomington, MN)
Site 9000015802 – Success Academy CACFP application for
C-6
Sept. 2020 – Sept. 2020
Mind Foundry Learning Inc, Success Academy Care Program CACFP
C-7 Contract for Vended Meals application for the time period October 1,
2020 to September 30, 2021
Site 9000015802 – Success Academy CACFP application for
C-8
Oct. 2020 – Aug. 2021
Mind Foundry Learning Inc, Success Academy Care Program CACFP
C-9 Contract for Vended Meals application for the time period October 1,
2020 to September 30, 2021
Site 9000015802 – Success Academy CACFP application for
C-10
Sept. 2021 – Sept. 2021
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000015802 – Success Academy CACFP application for
C-11
Oct. 2021 – Sept. 2022
Photo of Success Academy Site located at 8201 Park Avenue South,
C-12
Suite B, Bloomington, MN
Shamrock Court Apartments
(Site address of 2236 Lower Afton Road, St. Paul, MN)
Site 9000016426 – Shamrock Court Apartments CACFP application
C-13
for Jan. 2021 – Sept. 2021
Site 9000016426 – Shamrock Court Apartments CACFP application
C-14
for Oct. 2021 – Sept. 2022
The Free Minded Institute, Empire CACFP contract for Vended
Meals with Empire Cuisine and Market, September 1, 2021 through
C-15
June 30, 2022 for Shamrock Court and other locations associated
with The Free Minded Institute
Photos of Shamrock Court Apartments located at 2236 Lower Afton
C-16
Road, St. Paul, MN
Mind Foundry: Samaha Islamic Center
(Site address of 214 Holmes St., Shakopee, MN)
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-17
application for Apr. 2020 – Apr. 2020
Summer Food Service Program Contract for Vended Meals for Site
C-18
Name: Samaha Islamic Center
Summer Food Service Program Contract for Vended Meals for Site
C-19
Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-20
application for May 2020 – Aug. 2020
Summer Food Service Program Contract for Vended Meals for
C-21
Site Name: Samaha Islamic Center
Summer Food Service Program Site Application Supplement for
C-22
Site Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-23
application for Sept. 2020 – Nov. 2020
Summer Food Service Program Contract for Vended Meals for
C-24
Site Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-25
application for Dec. 2020 – Dec. 2020
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summer Food Service Program Contract for Vended Meals for
C-26
Site Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-27
application for Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-28
Site Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-29
application for June 2021 – March 2022
Summer Food Service Program Contract for Vended Meals for
C-30
Multiple Sites (15)
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-31
application for Jan. 2021 – Sept. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-32
Multiple Sites (5)
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-33
application for Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-34
Site: Albright Townhomes
Photos of Mind Foundry: Samaha Islamic Center Site located at
C-35
214 Holmes St., Shakopee, MN
Al Ihsan
(Site address of 955 Minnehaha Ave., St. Paul, MN)
Site 9000017275 – Al Ihsan CACFP application for Oct. 2020 –
C-36
Sept. 2021
Site 9000017275 – Al Ihsan CACFP application for Oct. 2021 –
C-37
Sept. 2022
C-38 Site 9000017275 – Al Ihsan CACFP application for June 2021
Summer Food Service Program Site Contract for Vended Meals for
C-39
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for
C-40
Site Name: Al Ihsan
Site 9000017275 – Al Ihsan CACFP application for July 2021 –
C-41
March 2022
C-42 Photos of Al Ihsan located at 955 Minnehaha Ave., St. Paul, MN
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Masjid As-Sunnah
(Site address of 373 Pedersen St., St. Paul, MN)
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-43
Oct. 2020 – Jan. 2021
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-44
Feb. 2021 – Sept. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-45
Multiple Sites (5)
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-46
Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-47
Site: Ablright Townhomes
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-48
Dec. 2020 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Site:
C-49
Masjid As-Sunnah
Summer Food Service Program Contract for Vended Meals for
C-50
Multiple Sites (9)
Summer Food Service Program Contract for Vended Meals for Site:
C-51
Masjid As-Sunnah
Summer Food Service Program Site Application Supplement for Site:
C-52
Masjid As-Sunnah
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-53
June 2021 – June 2021
Summer Food Service Program Contract for Vended Meals for
C-54
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-55
“As-Sunnah Islamic Center”
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-56
July 2021 – March 2022
Photos of Masjid As-Sunnah located at 373 Pedersen St., St. Paul,
C-57
MN
Bonnevista Terrace
(Site address of 11750 Bonnevista Dr., Shakopee, MN)
Site 9000017902 – Bonnevista Terrace CACFP application for
C-58
Oct. 2021 – Sept. 2022
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Photo of Bonnevista Terrace located at 11750 Bonnevista Dr.,
C-59
Shakopee, MN
Mind Foundry Learning Inc. at Winfield Townhomes
(Site address of 3950 141st St., Savage, MN)
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-60
Townhomes CACFP application for June 2020 – Aug. 2020
Summer Food Service Program Contract for Vended Meals for Site:
C-61
Winfield Townhomes
Summer Food Service Program Contract for Vended Meals for Site:
C-62
Samaha Islamic Center
Summer Food Service Program Site Application Supplement for Site:
C-63
Mind Foundry Winfield Townhomes
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-64
Townhomes CACFP application for Sept. 2020 – Dec. 2020
Summer Food Service Program Contract for Vended Meals for
C-65
Multiple Sites (3)
Summer Food Service Program Contract for Vended Meals for Site:
C-66
Samaha Islamic Center
Summer Food Service Program Site Application Supplement for Site:
C-67
Mind Foundry Winfield Townhomes
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-68
Townhomes CACFP application for Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-69
Multiple Sites (3)
Summer Food Service Program Contract for Vended Meals for Site:
C-70
Samaha Islamic Center
Summer Food Service Program Site Application Supplement for Site:
C-71
Mind Foundry Winfield Townhomes
Summer Food Service Program Contract for Vended Meals for Site:
C-72
Winfield Townhomes
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-73
Townhomes CACFP application for June 2021
Summer Food Service Program Contract for Vended Meals for
C-74
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-75
Winfield Townhomes
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-76
Townhomes CACFP application for July 2021 – Apr. 2022
Summer Food Service Program Contract for Vended Meals for
C-77
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-78
Winfield Townhomes
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-79
Townhomes CACFP application for Nov. 2020 – Sept. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-80
Site: Mind Foundry Learning Inc., Winfield Townhomes
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-81
Townhomes CACFP application for Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-82
Site: Albright Townhomes
Photo of Mind Foundry Learning Inc. at Winfield Townhomes located
C-83
at 3950 141st St., Savage, MN
Mind Foundry – The Landing: Minnesota River Heritage Park
(Site address of 2187 County Rd 101, Shakopee, MN)
Site 9000018480 – Mind Foundry – The Landing: Minnesota River
C-84
Heritage Park CACFP application for June 2020 – Aug. 2020
Summer Food Service Program Contract for Vended Meals for Site:
C-85
Samaha Islamic Center
Summer Food Service Program Site Application Supplement for Site:
C-86
Mind Foundry – MN River Heritage Park The Landing
Site 9000018480 – Mind Foundry – The Landing: Minnesota River
C-87
Heritage Park CACFP application for Sept. 2020 – Dec. 2020
Summer Food Service Program Contract for Vended Meals for Site:
C-88
Mind Foundry: The Landing MN River Heritage Park
Summer Food Service Program Contract for Vended Meals for Site:
C-89
Samaha Islamic Center
Summer Food Service Program Site Application Supplement for Site:
C-90
Mind Foundry: The Landing MN River Heritage Park
Site 9000018480 – Mind Foundry – The Landing: Minnesota River
C-91
Heritage Park CACFP application for Jan. 2021 – Apr. 2021
Photo of Mind Foundry – The Landing: Minnesota River Heritage
C-92
Park located at 2187 County Rd 101, Shakopee, MN
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Dar Al Farooq Islamic Center-ThinkTechAct
(Site address of 8201 Park Ave. S., Bloomington, MN)
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-93
CACFP application for Jan. 2021 – Sept. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-94
Site: “NAYSE – Dar Al Fardooq”
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-95
CACFP application for Oct. 2021 – Sept. 2022
Summer Food Service Program Contract for Vended Meals for Site:
C-96
Dar Al Farooq
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-97
CACFP application for Sept. 2020 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Site:
C-98
“NAYSE – Dar Al Fardooq”
Summer Food Service Program Site Application Supplement for Site:
C-99
“NAYSE – Dar Al Fardoq”
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-100
CACFP application for June 2021 – Apr. 2022
Summer Food Service Program Contract for Vended Meals for Site:
C-101
Dar Al Farooq
Summer Food Service Program Contract for Vended Meals for Site:
C-102
Dar Al Farooq
Photo of Dar Al Farooq Islamic Center-ThinkTechAct located at 8201
C-103
Park Ave S, Bloomington, MN
Empire Cuisine and Market
(Site address of 232 Marschall Road, Shakopee, MN)
Site 9000018530 – Distribution Site Empire Cuisine and Market
C-104
CACFP application for July 2020 – Aug. 2020
Summer Food Service Program Contract for Vended Meals for Site:
C-105
Empire Cuisine and Market
Summer Food Service Program Site Application Supplement for Site:
C-106
Empire Cuisine and Market
Site 9000018530 – Distribution Site Empire Cuisine and Market
C-107
CACFP application for Sept. 2020 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Site:
C-108
Empire Cuisine and Market
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summer Food Service Program Site Application Supplement for Site:
C-109
Empire Cuisine and Market
Photo of Empire Cuisine and Market located at 232 Marschall Road,
C-110
Shakopee, MN
Clifton Townhomes
(Site address of 551 Dakota St S., Shakopee, MN)
Site 9000018562 – Clifton Townhomes CACFP application for
C-111
Jan. 2021 – Sept. 2021
Site 9000018562 – Clifton Townhomes CACFP application for Oct.
C-112
2021 – Sept. 2022
Site 9000018562 – Clifton Townhomes CACFP application for Oct.
C-113
2020 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Sites:
C-114
Albright Townhomes and Clifton Townhomes
Summer Food Service Program Site Application Supplement for Site:
C-115
Clifton Townhomes
Site 9000018562 – Clifton Townhomes CACFP application for
C-116
June 2021
Summer Food Service Program Contract for Vended Meals for
C-117
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-118
Clifton Townhomes
Site 9000018562 – Clifton Townhomes CACFP application for
C-119
July 2021 – Apr. 2022
Photo of Clifton Townhomes located at 551 Dakota St S., Shakopee,
C-120
MN
Albright Townhomes
(Site address of 3051 Pillsbury Ave. So., Minneapolis, MN)
Site 9000018691 – Albright Townhomes CACFP application for
C-121
Jan. 2021 – Jan. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-122
Site: Albright Townhomes
Site 9000018691 – Albright Townhomes CACFP application for
C-123
Feb. 2021 – Sept. 2021
Site 9000018691 – Albright Townhomes CACFP application for
C-124
Oct. 2021 – Sept. 2022
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000018691 – Albright Townhomes CACFP application for
C-125
Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Sites:
C-126
Albright Townhomes and Clifton Townhomes
Summer Food Service Program Contract for Vended Meals for Sites:
C-127
Albright Townhomes and Clifton Townhomes
Summer Food Service Program Contract for Vended Meals for Site:
C-128
Albright Townhomes
Summer Food Service Program Site Application Supplement for Site:
C-129
Albright Townhomes
Site 9000018691 – Albright Townhomes CACFP application for
C-130
June 2021
Summer Food Service Program Contract for Vended Meals for
C-131
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-132
Albright Townhomes
Site 9000018691 – Albright Townhomes CACFP application for
C-133
July 2021 – March 2022
Photo of Albright Townhomes located at 3051 Pillsbury Ave S.,
C-134
Minneapolis, MN
Mind Foundry: Four Seasons Apartments
(Site address of 1250 Autumn Drive, Faribault, MN)
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-135
application for Jan. 2021 – May 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-136
Multiple Sites (5)
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-137
application for June 2021 – Sept. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-138
Multiple Sites (5)
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-139
application for Oct. 2021 – Sept. 2022
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-140
application for Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-141
Multiple Sites (4)
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summer Food Service Program Site Application Supplement for Site:
C-142
Four Seasons Apartments
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-143
application for June 2021 – Apr. 2022
Summer Food Service Program Contract for Vended Meals for
C-144
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-145
Four Seasons Apartments
Photo of Mind Foundry: Four Seasons Apartments located at
C-146
1250 Autumn Drive, Faribault, MN
Lifestyle Inc. Apartments
(Site address of 915 Spring Road, Faribault, MN)
Site 9000018711 – Lifestyle Inc. Apartments CACFP application for
C-147
Jan. 2021 – Sept. 2021
Child and Adult Care Food Program Contract for Vended Meals for
C-148
Multiple Sites (5)
Site 9000018711 – Lifestyle Inc. Apartments CACFP application for
C-149
Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-150
Site: Albright Townhomes
Site 9000018711 – Lifestyle Inc. Apartments CACFP application for
C-151
Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-152
Multiple Sites (4)
Summer Food Service Program Site Application Supplement for Site:
C-153
Lifestyle Inc. Apartments
Photo of Lifestyle Inc. Apartments located at 915 Spring Road,
C-154
Faribault, MN
Autumn Holdings Apartments
(Site address of 850 Spring Road SW, Faribault, MN)
Site 9000018712 –Autumn Holdings Apartments CACFP application
C-155
for Oct. 2020 – Sept. 2021
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-156
for Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-157
Site: Albright Townhomes
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-158
for Oct. 2020 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-159
Multiple Sites (4)
Summer Food Service Program Site Application Supplement for Site:
C-160
Autumn Holdings Apartments
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-161
for June 2021
Summer Food Service Program Contract for Vended Meals for
C-162
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-163
Autumn Holdings
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-164
for July 2021 – March 2022
Photo of Autumn Holdings Apartments located at 850 Spring Road
C-165
SW, Faribault, MN
Greenwood Place Apartments
(Site address of 901 Greenwood Place, Faribault, MN)
Site 9000018713 – Greenwood Place Apartments CACFP application
C-166
for Oct. 2020 – Sept. 2021
Site 9000018713 – Greenwood Place Apartments CACFP application
C-167
for Oct. 2021 – Sept. 2022
Site 9000018713 – Greenwood Place Apartments CACFP application
C-168
for Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-169
Multiple Sites (4)
Summer Food Service Program Site Application Supplement for Site:
C-170
Greenwood Apartments
Photo of Greenwood Place Apartments located at 901 Greenwood
C-171
Place, Faribault, MN
Highlands Apartments and Townhomes
(Site address of 5200 W 98th St, Bloomington, MN)
Site 9000018715 – Highlands Apartments and Townhomes CACFP
C-172
application for Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Valley
C-173
View Park and Highland Apartments and Townhomes
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summer Food Service Program Site Application Supplement for Site:
C-174
Highland Apartments and Townhomes
Photo of Highlands Apartments and Townhomes located at 5200 W
C-175
98th St, Bloomington, MN
The Crossings at Valley View
(Site address of 8735 Portland Ave So, Bloomington, MN)
Site 9000018716 – The Crossings at Valley View CACFP application
C-176
for Sept. 2021 – Sept. 2021
Site 9000018716 – The Crossings at Valley View CACFP application
C-177
for Oct. 2021 – Sept. 2022
Site 9000018716 – The Crossings at Valley View CACFP application
C-178
for Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for
C-179
Crossings at Valley View
Summer Food Service Program Site Application Supplement for Site:
C-180
Crossings at Valley View
C-181 Site 9000018716 – The Crossings at Valley View CACFP application
for June 2021 – March 2022
Summer Food Service Program Contract for Vended Meals for
C-182
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-183
“Crossing at Valley View”
Photo of The Crossings at Valley View located at 8735 Portland
C-184
Avenue South, Bloomington, MN
Heritage Hills Apartments
(Site address of 3901 Heritage Hills Dr, Bloomington, MN)
Site 9000018718 – Heritage Hills Apartments CACFP application for
C-185
Jan. 2021 – Apr. 2021
Summer Food Service Program Contract for Vended Meals for Site:
C-186
Heritage Hills Apartments
Summer Food Service Program Site Application Supplement for Site:
C-187
Heritage Hills Apartments
Photo of Heritage Hills Apartments located at 3901 Heritage Hills
C-188
Dr, Bloomington, MN
15 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 16 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Southcross
(Site address of 1506 Southcross Drive West, Burnsville, MN)
Site 9000018726 – Southcross CACFP application for Oct. 2020 –
C-189
Apr. 2021
Summer Food Service Program Site Application Supplement for Site:
C-190
“FOF – Southcross”
Site 9000018726 – Southcross CACFP application for June 2021 –
C-191
Apr. 2022
Summer Food Service Program Contract for Vended Meals for Site:
C-192
Southcross
Site 9000018726 – Southcross CACFP application for Sept. 2021 –
C-193
Sept. 2021
Site 9000018726 – Southcross CACFP application for Oct. 2021 –
C-194
Sept. 2022
C-195 Photo of Southcross located at 1506 Southcross Dr W, Burnsville, MN
Sarazin Flats Apartments
(Site address of 1575 Sarazin Street, Shakopee, MN)
Site 9000018838 – Sarazin Flats Apartments CACFP application for
C-196
March 2021 – Sept. 2021
Photo of Sarazin Flats Apartments located at 1575 Sarazin Street,
C-197
Shakopee, MN
Betel Afaan Oromo Church
(Site address of 2120 E. 38th Street, Minneapolis, MN)
Site 9000018866 – Betel Afaan Oromo Church CACFP application for
C-198
Feb. 2021 – Sept. 2021
Site 9000018866 – Betel Afaan Oromo Church CACFP application for
C-199
Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-200
Multiple Sites (11)
Photo of Betel Afaan Oromo Church located at 2120 E. 38th Street,
C-201
Minneapolis, MN
Somali Community Resettlement Service Minneapolis
(Site address of 4020 Minnehaha Ave., Suite #4070, Minneapolis, MN)
Site 9000018908 – Somali Community Resettlement Service
C-202
Minneapolis CACFP application for Jan. 2021 – Apr. 2021
16 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 17 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000018908 – Somali Community Resettlement Service
C-203
Minneapolis CACFP application for May 2021 – Sept. 2021
Site 9000018908 – Somali Community Resettlement Service
C-204
Minneapolis CACFP application for Oct. 2021 – Sept. 2022
Photo of Somali Community Resettlement Service Minneapolis
C-205
located at 4020 Minnehaha Ave., Suite #4070, Minneapolis, MN
Somali Community Resettlement Services Faribault
(Site address of 201 Lyndale Ave, Suite 1, Faribault, MN)
Site 9000018909 – Somali Community Resettlement Services
C-206
Faribault CACFP application for Jan. 2021 – Sept. 2021
Site 9000018909 – Somali Community Resettlement Services
C-207
Faribault CACFP application for Oct. 2021 – Dec. 2021
Site 9000018909 – Somali Community Resettlement Services
C-208
Faribault CACFP application for Jan. 2022 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-209
Site: Somali Community Resettlement-Faribault
Site 9000018909 – Somali Community Resettlement Services
C-210
Faribault CACFP application for June 2021 – Apr. 2022
Summer Food Service Program Site Application Supplement for Site:
C-211
“GGFS – Faribault”
Photo of Somali Community Resettlement Services Faribault located
C-212
at 201 Lyndale Ave, Suite 1, Faribault, MN
La Cruz Community
(Site address of 1505 6th Ave S., St. Cloud, MN)
Site 9000018918 – La Cruz Community CACFP application for
C-213
Jan. 2021 – Sept. 2021
C-214 Site 9000018918 – La Cruz Community CACFP application for
Oct. 2021 – Sept. 2022
Photo of La Cruz Community located at 1505 6th Ave S., St. Cloud,
C-215
MN
Mind Foundry: Heather Court
(Site address of 635 Hilltop Ave., Owatonna, MN)
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-216
for Jan. 2021 – Sept. 2021
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-217
for Oct. 2021 – Sept. 2022
17 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 18 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-218
for June 2021
Summer Food Service Program Contract for Vended Meals for
C-219
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-220
“Healther Court”
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-221
for July 2021 – Apr. 2022
Photo of Mind Foundry: Heather Court located at 635 Hilltop Ave.,
C-222
Owatonna, MN
Mind Foundry: Coopers Court
(Site address of 614 West Bridge St., Owatonna, MN)
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-223
for Jan. 2021 – Sept. 2021
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-224
for Oct. 2021 – Sept. 2022
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-225
for June 2021
Summer Food Service Program Contract for Vended Meals for
C-226
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-227
“Wood bridge”
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-228
for July 2021 – Apr. 2022
Photo of Mind Foundry: Coopers Court – Site address of 614 West
C-229
Bridge St., Owatonna, MN
Mind Foundry: Tot Park
(Site address of 9101 South Hwy Dr., Circle Pines, MN)
Site 9000018929 – Mind Foundry: Tot Park CACFP application for
C-230
Jan. 2021 – Sept. 2021
Photo of Mind Foundry: Tot Park located at 9101 South Hwy Dr.,
C-231
Circle Pines, MN
Mind Foundry: Cedar Run
(Site address of 2300 N. Cedar Ave., Owatonna, MN)
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-232
Jan. 2021 – Sept. 2021
18 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 19 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-233
Oct. 2021 – Sept. 2022
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-234
June 2021
Summer Food Service Program Contract for Vended Meals for
C-235
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-236
“Cedar Run Townhomes (Also known as Willow Run 1)”
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-237
July 2021 – Apr. 2022
Summer Food Service Program Contract for Vended Meals for
C-238
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-239
“Cedar Run Townhomes (Also known as Willow Run 1)”
Photo of Mind Foundry: Cedar Run located at 2300 N. Cedar Ave.,
C-240
Owatonna, MN
Mind Foundry: Thompson County Park
(Site address of 360 Butler Ave. E., W. St. Paul, MN)
Site 9000018934 – Mind Foundry: Cedar Run CACFP application for
C-241
Jan. 2021 – Sept. 2021
Photo of Mind Foundry: Thompson County Park located at 360
C-242
Butler Ave. E., W. St. Paul, MN
Mind Foundry: Learning Foundation Minneapolis
(Site address of 1501 W. Broadway Ave., Minneapolis, MN)
Site 9000018936 – Mind Foundry: Learning Foundation Minneapolis
C-243
CACFP application for Jan. 2021 – Sept. 2021
Photo of Mind Foundry: Learning Foundation Minneapolis located at
C-244
1501 W. Broadway Ave., Minneapolis, MN
Mind Foundry: Scott Park
(Site address of 14125 Galaxie Ave., Apple Valley, MN)
Site 9000018948 – Mind Foundry: Scott Park CACFP application for
C-245
Feb 2021 – Sept. 2021
Site 9000018948 – Mind Foundry: Scott Park CACFP application for
C-246
Oct. 2021 – Sept. 2022
Photo of Mind Foundry: Scott Park located at 14125 Galaxie Ave.,
C-247
Apple Valley, MN
19 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 20 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Mind Foundry: Parkview Heights
(Site address of 429 St. Paul Place, Owatonna, MN)
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-248
application for Jan. 2021 – Sept. 2021
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-249
application for Oct. 2021 – Sept. 2022
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-250
application for June 2021 – July 2021
Summer Food Service Program Contract for Vended Meals for
C-251
Multiple Sites (15)
Summer Food Service Program Site Application Supplement for Site:
C-252
“Parkview Heights”
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-253
application for Aug. 2021 – Apr. 2022
Photo of Mind Foundry: Parkview Heights located at 429 St. Paul
C-254
Place, Owatonna, MN
Somali Community Resettlement Services Rochester
(Site address of 903 W. Center St., Suite 200, Rochester, MN)
Site 9000018950 – Somali community Resettlement Services
C-255
Rochester CACFP application for Feb. 2021 – Sept. 2021
Site 9000018950 – Somali community Resettlement Services
C-256
Rochester CACFP application for June 2021 – Apr. 2022
Summer Food Service Program Site Application Supplement for Site:
C-257
“GGFS - Rochester”
Photo of Somali Community Resettlement Services Rochester located
C-258
at 903 W. Center St., Suite 200, Rochester, MN
Islamic Society of Marshall
(Site address of 110 S. 10th St., Marshall, MN)
Site 9000018976 – Islamic Society of Marshall CACFP application for
C-259
Feb. 2021 – Sept. 2021
Site 9000018976 – Islamic Society of Marshall CACFP application for
C-260
Oct. 2021 – Sept. 2022
Photo of Islamic Society of Marshall located at 110 S. 10th St.,
C-261
Marshall, MN
20 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 21 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Cedar Culture Center
(Site address of 416 Cedar Ave., Minneapolis, MN)
Site 9000019003 – Cedar Culture Center CACFP application for
C-262
Feb. 2021 – Sept. 2021
Site 9000019003 – Cedar Culture Center CACFP application for
C-263
Oct. 2021 – Sept. 2022
Photo of Cedar Culture Center located at 416 Cedar Ave.,
C-264
Minneapolis, MN
Midwest Community Development Organization: Park Row Crossing
(Site address of 625 Park Row, St. Peter, MN)
Site 9000019058 – Midwest Community Development Organization:
C-265
Park Row Crossing CACFP application for Jan. 2021 – Sept. 2021
Site 9000019058 – Midwest Community Development Organization:
C-266
Park Row Crossing CACFP application for Oct. 2021 – Sept. 2022
Photo of Midwest Community Development Organization: Park Row
C-267
Crossing located at 625 Park Row, St. Peter, MN
St. Cloud Somali Athletic Club
(Site address of 108 Germain St., St. Cloud, MN)
Site 9000019061 – St. Cloud Somali Athletic Club CACFP application
C-268
for Jan. 2021 – Sept. 2021
Site 9000019061 – St. Cloud Somali Athletic Club CACFP application
C-269
for Oct. 2021 – Sept. 2022
Photo of St. Cloud Somali Athletic Club located at 108 Germain St.,
C-270
St. Cloud, MN 56304
Madina Grocery and Restaurant
(Site address of 309 Central Ave N., Faribault, MN)
Site 9000019067 – Madina Grocery and Restaurant CACFP
C-271
application for Oct. 2020 – Sept. 2021
Photo of Madina Grocery and Restaurant located at 309 Central Ave.
C-272
N., Faribault, MN
Arlington Ridge Apartments
(Site address of 1219 Taylor Street, #103, Shakopee, MN)
Site 9000019239 – Arlington Ridge Apartments CACFP application
C-273
for Feb. 2021 – Sept. 2021
Photo of Arlington Ridge Apartments located at 1219 Taylor Street,
C-274
#103, Shakopee, MN
21 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 22 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Huntington Park
(Site address of 1245 Shakopee Ave E, Shakopee, MN)
Site 9000019241 – Huntington Park CACFP application for
C-275
Feb. 2021 – Sept. 2021
Site 9000019241 – Huntington Park CACFP application for
C-276
Oct. 2021 – Sept. 2022
Photo of Huntington Park located at 1245 Shakopee Ave E,
C-277
Shakopee, MN
Somali Community Resettlement Willmar
(Site address of 1415 S. 1st St., Willmar, MN)
Site 9000019437 – Somali Community Resettlement Willmar CACFP
C-278
application for Feb 2021 – Sept. 2021
Site 9000019437 – Somali Community Resettlement Willmar CACFP
C-279
application for Oct. 2021 – Sept. 2022
Photo of Somali Community Resettlement Willmar located at 1415 S.
C-280
1st St., Willmar, MN
Mind Foundry: Stony Creek Estates
(Site address of 705 E 18th Street, Albert Lea, MN 56007)
Site 9000019523 – Mind Foundry: Stony Creek Estates CACFP
C-281
application for Sept. 2021
Site 9000019523 – Mind Foundry: Stony Creek Estates CACFP
C-282
application for Oct. 2021 – Sept. 2022
Photo of Mind Foundry: Stony Creek Estates located at 705 E 18th
C-283
Street, Albert Lea, MN
The Free Minded Institute: Cedar Knolls
(Site address of 12571 Garland Ave, Apple Valley, MN)
Site 9000019527 – The Free Minded Institute: Cedar Knolls CACFP
C-284
application for Oct. 2021 – Sept. 2022
Photo of The Free Minded Institute: Cedar Knolls located at
C-285
12571 Garland Ave, Apple Valley, MN
The Free Minded Institute: Sunrise
(Site address of 1155 Willow Street #25N, Faribault, MN)
C-286 Site 9000019555 – The Free Minded Institute: Sunrise CACFP
application for Sept. 2021
C-287 Site 9000019555 – The Free Minded Institute: Sunrise CACFP
application for Oct. 2021 – Sept. 2022
22 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 23 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
C-288 Child and Adult Care Food Program Contract for Vended Meals for
Multiple Sites (5)
C-289 Photo of The Free Minded Institute: Sunrise located at 1155 Willow
Street #25N, Faribault, MN
Andrews Pointe Townhomes
(Site address of 2136 E 117th St, Burnsville, MN 55337)
Site 9000019604 – Andrews Pointe Townhomes CACFP application
C-290
for Sept. 2021
Site 9000019604 – Andrews Pointe Townhomes CACFP application
C-291
for Oct. 2021 – Sept. 2022
Photo of Andrews Pointe Townhomes located at 2136 E 117th St,
C-292
Burnsville, MN
Somali Community Resettlement 27th
(Site address of 2637 27th Ave S, Minneapolis, MN)
Site 9000019743 – Somali Community Resettlement 27th CACFP
C-293
application for Sept. 2021 – Sept. 2021
Site 9000019743 – Somali Community Resettlement 27th CACFP
C-294
application for Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-295
Site: Somali Community Resettlement 27th
Photo of Somali Community Resettlement 27th located at 2637 27th
C-296
Ave S, Minneapolis, MN
Guled Academy
(Site address of 1433 E Franklin Ave Suite 16, Minneapolis, MN)
Site 9000019841 – Guled Academy CACFP application for Oct. 2021
C-297
– Sept. 2022
Photo of Guled Academy located at 1433 E Franklin Ave Suite 16,
C-298
Minneapolis, MN
Cannon River Mobile Homes
(Site address of 1503 Hulett Ave, Faribault, MN)
Site 9000019877 – Cannon River Mobile Homes CACFP application
C-299
for Sept. 2021 – Sept. 2021
Site 9000019877 – Cannon River Mobile Homes CACFP application
C-300
for Oct. 2021 – Sept. 2022
Child and Adult Care Food Program Contract for Vended Meals for
C-301
Multiple Sites (6)
23 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 24 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Photo of Cannon River Mobile Homes located at 1503 Hulett Ave,
C-302
Faribault, MN
C2. Sampling of Records from Feeding Our Future –
Empire Sites Documentation
Arlington Ridge Apartments
(Site address of 1219 Taylor Street, #103, Shakopee, MN)
February 1, 2021 email from Aimee Bock to Kendra Pace of MDE,
C-303
subject line, Site ID Request – Arlington Ridge Apartments
Feeding our Future Arlington Ridge meal count for Arlington Ridge
C-304
APTS #9000019239 meal counts for March 2021
July 8, 2021 email from Fns.administrator@state.mn.us to Aimee
C-305 Bock, subject line Site ID Request Granted (associated with
Arlington Ridge)
July 10, 2021 email from Aimee Bock to MDE Employees Emily
C-306 Honer and Kendra Pace, subject Fwd: Site ID Request Granted
(associated with Arlington Ridge)
August 3, 2021 email from Aimee Bock to MDE Employees, subject
C-307
line, Late Claim Request - Arlington Ridge Apartments
August 12, 2021 email from Abdiaziz Farah to Kara Lomen and
C-308 Julius Scarver, subject line, Arlington Ridge apartments – Google
Search
August 15, 2021 email chain between Abdiaziz Farah, Julius Scarver
C-309 and Kara Lomen, subject line Re: Arlington Ridge apartments –
Google Search
Meal count sheets associated with Arlington Ridge apartments seized
C-310
from the Feeding our Future office location on January 20, 2022
Monthly Claim Packet associated with Arlington Ridge apartments
C-311 seized from the Feeding our Future office location on January 20,
2022
Arlington Ridge apartments file seized from the Feeding our Future
C-312
office location on January 20, 2022
Arlington Ridge apartments “PERMANENT FILE” seized from the
C-313
Feeding our Future office location on January 20, 2022
ThinkTechAct Foundation 200 Southdale Dr Edina $197,481 invoice
C-314 pertaining to the sites Arlington and Hunntington {SIC} screen
capture from the Google drive of Abdi Nur
24 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 25 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Text message exchange between Abdiaziz Farah and Abdi Nur, re
C-315
sites, including Huntington, Arlington and Sarazin
July 12, 2021 email chain between Kendra Pace and Aimee Bock,
C-316 subject line, RE: Site ID Request Granted, regarding Arlington Ridge
Apartments
C-317
Feeding Our Future Empire Sites Related Information
Dar al Farooq Islamic Center-ThinkTechAct
(Site address of 8201 Park Ave S, Bloomington, MN)
July 7, 2020 email from fns.administrator@state.mn.us to Aimee
C-318 Bock, subject line, Site ID Request Granted, pertaining to the Dar Al
Farooq site
November 30, 2020 email from Mahad Ibrahim to Kara Lomen,
C-319 Abdiaziz Farah, Adeline Grier-Welch and Jodie Luzum, subject line,
Re: Traveling starting tomorrow till next week
December 18, 2020 email from Mukhtar Shariff to Aimee Bock, Bcc
C-320 Mukhtar Shariff, subject line, Site Transfer Request Form – Dar Al
Farooq Center
January 29, 2021 email chain between Mahad Ibrahim and Abdi
C-321
Nur, subject line, Fwd: dar al Farooq names
February 2021 Weekly Consolidated Meal Counts related to the Dar
C-322
Al Farooq site obtained from Partners in Nutrition (PIN)
March 2021 Weekly Consolidated Meal Counts related to the Dar Al
C-323
Farooq site obtained from Partners in Nutrition (PIN)
March 3, 2021 email from Mahad Ibrahim to Kara Lomen and
C-324
Abdiaziz Farah, subject line, Dar Al Farooq
March 8, 2021 email from Mahad Ibrahim to Kara Lomen and
C-325
Abdiaziz Farah, subject line, Re: Dar Al Farooq
March 21, 2021 email chain between Kara Lomen, Mahad Ibrahim
C-326
and Abdiaziz Farah, subject line RE: January Claims Deadlines
May 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-327 Feeding our Future with attached excel document and Google
document links
May 7, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-328
Feeding our Future with Google drive links
May 7, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-329
Feeding our Future with Google drive links and Excel document
25 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 26 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
May 7, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-330
Feeding our Future with Google drive links and Excel document
May 11, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-331
Feeding our Future with Google drive links and Excel document
May 31, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-332 Feeding our Future meal counts, attendance and invoice with Google
drive links and Excel document
June 25, 2021 email from Mahad Ibrahim to Khalid Omar, cc
C-333 Mukhtar Shariff, Dinna Wade-Ardley and Mohamed Omar, subject
line, Re: DFC & OEE: Food program
June 30, 2021 email from Aimee Bock to Kendra Pace, subject line,
C-334
NAYSC – Dar Al Farooq SFSP Application
July 12, 2021 email from Aimee Bock to FOF Office Staff, subject
C-335
line, NEW SUMMER APPROVALS
July 23, 2021 email from Dinna Wade-Ardley to Mukhtar Shariff, cc
C-336 Aimee Bock and Mahad Ibrahim, subject line, Food for our
community
August 4, 2021 email from Mahad Ibrahim to
C-337 claims@feedingourfuturemn.org, Aimee Bock, and Mukhtar Shariff,
subject line, July Claims for Dar Al Farooq and 1506
August 13, 2021 email from Mukhtar Shariff to Mahad Ibrahim, cc
C-338
Aimee Bock and claims@feeingourfuturemn.org
September 9, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-339
line, Dar Al Farooq
September 14, 2021 email from Abdi Nur to Mukhtar Shariff and
C-340
Mahad Ibrahim, subject line, Fwd: Dar Al Farooq
September 15, 2021 email chain between Mukhtar Shariff and Abdi
C-341
Nur, subject line, Re: Dar Al Farooq updated meal counts and invoice
September 15, 2021 email from Abdi Nur to Mukhtar Shariff, cc
C-342 Mahad Ibrahim, subject line, Dar Al Farooq updated meal counts and
invoice
October 11, 2021 email from Mahad Ibrahim to
C-343 claims@feedingourfuturemn.org and ceo@eatafrique.com, subject
line, Additional documentation August billing Dar Al Farooq
October 18, 2021 email from Abdiaziz Farah to Mahad Ibrahim,
C-344
subject line, DFC Invoice
October 20, 2021 email from Abdimajid Nur to Mukhtar Shariff,
C-345
subject line, FOF claims and invoice
26 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 27 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
October 21, 2021 email from Mukhtar Shariff to
C-346 claims@feedingourfuturemn.org, Bcc Abdi Nur, subject line, claims
and invoice Sept 2021
October 21, 2021 email from Abdi Nur to Abdiaziz Farah, subject
C-347
line, Fwd: FOF claims and invoice
November 9, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-348
line, Invoices
November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-349
line, DFC attendance (October)
November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-350
line, DFC Attendance (September)
November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-351
line, DFC Attendance
December 6, 2021 email from Abdi Nur to Mukhtar Shariff and
C-352 Mahad Ibrahim, subject line, Dar Al Farooq Claim and Invoice
(November)
January 3, 2022 email from Abdi Nur to Mukhtar Shariff, cc Mahad
C-353
Ibrahim, subject line, DFC Billing
C-354
C-355
C-356
Feeding Our Future Search Warrant Seized Records Related to Dar Al Farooq
File titled “NAYSE Dar Al-Fardooq 8201 Park Avenue South,
C-357 Minneapolis, MN 55420” seized from the Feeding our Future office
location on January 20, 2022
File with handwritten title “FY21 April Dar Al Farooq (AS/SFSP)”
C-358 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FYI21 Dar Al Farooq (AS/SFSP)
C-359 AUGUST” seized from the Feeding our Future office location on
January 20, 2022
File with handwritten title “FY21 Dar Al Farooq FEB (AS/SFSP)
C-360 seized from the Feeding our Future office location on January 20,
2022
Filed with handwritten titled “FY21 Dar Al Farooq JAN (AS/SFSP)
C-361 seized from the Feeding our Future office location on January 20,
2022
27 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 28 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
File with handwritten title “FY21 July Dar Al Farooq (AS/SFSP)
C-362 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq JUNE (AS/SFSP)
C-363 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq MARCH (AS/SFSP)
C-364 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq MAY (AS/SFSP)
C-365 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq NOV (AS/SFSP)
C-366 seized from the Feeding our Future office location on January 20,
2022
December 2021 Dar Al Farooq file seized from the Feeding our
C-367
Future office location on January 20, 2022
C-368
C-369
C-370
Feeding Our Future Empire Sites-Related Information
Huntington Park
(Site address of 1245 Shakopee Ave E, Shakopee, MN)
July 6, 2020 email from Abdiaziz Farah to Mahad Ibrahim, subject
C-371
line, Call me on this asap.
July 7, 2020 email from Adeline Grier-Welch to Robyn Tousignant,
C-372 Kara Lomen and Jodi Luzum, subject line, Empire/Mind Foundry
Current Operations
File with handwritten title “FY21 Huntington Park Jan (AS/SFSP)
C-373 seized from the Feeding our Future office location on January 20,
2022
February 1, 2021 email from Aimee Bock to Kendra Pace of MDE,
C-374
subject line, Site ID Request, pertaining to Huntington Park
C-375 Huntington Park #9000019241 March 2021 meal count sheet
C-376 Late Claim Request Huntington Park #9000019241
March 25, 2021 email from Kara Lomen to Abdiaziz Farah and
C-377
Mahad Ibrahim, subject line, Sites and Updates and Things
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
July 8, 2021 email from fns.administrator@state.mn.us to Aimee
C-378
Bock, subject line, Site ID Request Granted
July 30, 2021 email from Emily Honer to Kara Lomen to Jodie
C-379
Luzum cc Cindy L. Anderson, subject line, Site ID Status
August 7, 2021 email from Aimee Bock to Coley Flynn and Norma
C-380
Cabadas, subject line, Huntington Park
File with handwritten title “HUNTINGTON PARK 1245 Shakopee
C-381 Avenue East, Shakopee, MN 55379 seized from the Feeding our
Future office location on January 20, 2022
C-382
C-383
C-384
Feeding Our Future Empire Sites-Related Information
Madina Grocery and Restaurant
(Site address of 309 Central Ave N., Faribault, MN)
December 14, 2020 email from Aimee Bock to Kendra Pace (MDE
C-385 Employee), subject line, Site Application – FOF at Madina Grocery
and Restaurant
February 1, 2021 email chain between Hadith Ahmed, Aimee Bock
C-386
and Abdiaziz Farah, subject line, Fwd: Faribault Site-Al-Madinah
February 1, 2021 email chain between Hadith Ahmed, Aimee Bock,
C-387 Abdiaziz Farah, and CACFP Claims, subject line, Fwd: Faribault
Site-Al-Madinah
March 24, 2021 email from fns.administrator@state.mn.us to Aimee
C-388
Bock, subject line Site ID Request Granted
Non-live Claim Detail Report Madina Grocery & Restaurant
C-389
AS/SFSP and Weekly Consolidated Meal Counts
April 7, 2021 email chain between Hadith Ahmed, Aimee Bock, and
C-390
Abdiaziz Farah, subject line, Fwd: Faribault
April 26, 2021 email from Hadith Ahmed to Aimee Bock, subject line,
C-391
FY22 Summer site list
C-392
C-393
C-394
29 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Feeding Our Future Empire Sites-Related Information
Sarazin Flats Apartments
(Site address of 1575 Sarazin St, Shakopee, MN)
February 1, 2021 email from Aimee Bock to Kendra Pace (MDE
C-395
Employee), subject line, Site ID Request – Sarazin Flats
March 23, 2021 email chain between Kara Lomen and Abdiaziz
C-396
Farah, subject line, RE: SARAZIN TRANFER FORM
March 27, 2021 email from Hadith Ahmed to Aimee Bock, subject
C-397
line, Sarazin transfer
March 28, 2021 email from Aimee Bock to Kendra Pace (MDE
C-398
employee), subject line, Sarazin Flats: Transfer Form
April 8, 2021 email chain between Aimee Bock,
C-399 claims@feedingourfuturemn.org and Abdiaziz Farah, subject line
Faribault with reference to “Shakopee is Sarazin”
July 12, 2021 email chain between Kendra Pace, Aimee Bock and
C-400 Emily Honer, subject line, RE: 28-Mar TRANSFER Sarazin Flats
90000018838 from PIN 2-10186 to FOF 2- 10264 effective 3-2021
November 9, 2021 email from noreply@feedingourfuturemn.org to
C-401 Aimee Bock, subject line, Message from “FO-RICOH-1-PRINTER”
with attached document titled Sarazin_Flats.pdf
File with handwritten title “FY21 Feb Sarazin SFP” seized from the
C-402
Feeding our Future office location on January 20, 2022
File with handwritten title “FY21 Jan Sarazin SFP” seized from the
C-403
Feeding our Future office location on January 20, 2022
C-404 Late Claim Request Sarazin Flats #9000018838
File with handwritten title “Sarazin Flats March 2021 (TTA) Think
C-405 Tech Act” seized from the Feeding our Future office location on
January 20, 2022
C-406 Sarazin Flats #9000018838 March 2021 meal count sheet
ThinkTechAct Foundation Invoice for Sarazin, Arlington and
C-407
Hunntington {SIC} totaling $197,481
February 13, 2021 email from Aimee Bock to Kendra Pace (MDE
C-408
Employee), subject line, Re: Sites List 2/12
C-409
C-410
C-411
30 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
C-412
C3. Sampling of Records from Partners In Nutrition / Partners in Quality Care
Empire Sites Documentation
Partners In Nutrition (PIN) / Partners in Quality Care Site
Betel Afaan Oromo Church
(Site address of 2120 E. 38th Street, Minneapolis, MN)
Betel Affan Oromo Church (Free Minded) PIN Packet pertaining to
C-413
the site including application, menus, checklist, claims, invoices etc.
C-414
C-415
C-416
Partners In Nutrition (PIN) / Partners in Quality Care Site
Cedar Culture Center
(Site address of 416 Cedar Ave., Minneapolis, MN)
Partners In Nutrition provided file associated with Cedar Culture
C-417
Center (Free Minded)
Partners In Nutrition provided file titled Daryeel Cedar Cultural
C-418
Roster
C-419 Partners In Nutrition provided file roster for Cedar Cultural Center
C-420
C-421
C-422
Partners In Nutrition (PIN) / Partners in Quality Care Site
Mind Foundry: Four Seasons Apartments
(Site address of 1250 Autumn Drive, Faribault, MN)
September 15, 2021 email chain between, Abdiaziz Farah, Abdi Nur
C-423 and Kara Lomen, subject line Fwd: Mind Foundry Logins: Lifestyle
Inc, Four Seasons, Greenwood & Autumn
C-424 Summary photo of Faribault locations
C-425
C-426
C-427
31 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Partners In Nutrition (PIN) / Partners in Quality Care Site
Mind Foundry: Heather Court
(Site address of 635 Hilltop Ave., Owatonna, MN)
Partners In Nutrition provided file associated with Heather Court
C-428
(Free Minded)
Partners In Nutrition provided file Heather Court Attendance for
C-429
April 2021
C-430 Partners In Nutrition provided file Heather Court Roster
C-431
C-432
C-433
Partners In Nutrition (PIN) / Partners in Quality Care Site
La Cruz Community
(Site address of 1505 6th Ave S., St. Cloud, MN 56301)
Partners In Nutrition provided file associated with La Cruz Site
C-434
(Free Minded)
C-435
C-436
C-437
Partners In Nutrition (PIN) / Partners in Quality Care Site
Masjid As-Sunnah
(Site address of 373 Pedersen St., St. Paul, MN)
Partners In Nutrition provided file associated with Masjid
C-438
As-Sunnah
Partners In Nutrition provided file associated with Masjid
C-439
As-Sunnah April Attendance
Partners In Nutrition provided file associated with Masjid
C-440
As-Sunnah June Attendance
Partners In Nutrition provided file associated with Masjid
C-441
As-Sunnah Roster
C-442
C-443
C-444
32 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 33 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Partners In Nutrition (PIN) / Partners in Quality Care Site
Mind Foundry: Samaha Islamic Center
(Site address of 214 Holmes St., Shakopee, MN)
June 23, 2021 email from Jodie Luzum to Abdiaziz Farah to Mahad
C-445 Ibrahim and Kara Lomen, subject line, Somali Community
Resettlement-Minneapolis
Partners In Nutrition provided file associated with Samaha Islamic
C-446
Center
Partners In Nutrition provided file associated with Samaha Islamic
C-447
Center
Partners In Nutrition provided file associated with Samaha Islamic
C-448
attendance January - June
C-449
C-450
C-451
Partners In Nutrition (PIN) / Partners in Quality Care Site
St. Cloud Somali Athletic Club
(Site address of 108 Germain St., St. Cloud, MN)
Partners In Nutrition provided file associated with St. Cloud Somali
C-452
Athletic Club
C-453
C-454
C-455
Partners In Nutrition (PIN) / Partners in Quality Care Site
Mind Foundry: Tot Park
(Site address of 9101 South Hwy Dr., Circle Pines, MN)
December 11, 2020 email from Mahad Ibrahim to Kara Lomen, cc
C-456 Amril Samatar, subject line, Tot Park replacement for Mary’s
Montessori
June 15, 2021 email from Kara Lomen to Abdiaziz Farah and Mahad
C-457
Ibrahim, subject line, URGENT TOT PARK
August 23, 2021 email from Kara Lomen to Bianca Scott, Abdiaziz
C-458 Farah and Mahad Ibrahim, subject line, Welcome to the 2021-2022
Food Program! Tot Park
October 24, 2021 email chain between Kara Lomen and Bianca Scott,
C-459
subject line, RE: Tot Park
33 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Partners In Nutrition provided file associated with Tot Park
C-460
attendance from March 2021 to June 2021
C-461 Google screen shot indicating Tot Park being permanently closed
C-462 Partners In Nutrition provided file associated with Tot Park
C-463
C-464
C-465
Partners In Nutrition (PIN) / Partners in Quality Care Site
Mind Foundry Learning Inc. at Winfield Townhomes
(Site address of 3950 141st St., Savage, MN)
Winfield Townhomes letter signed by Christine Otte from the Google
C-466
search warrant of Abdi Nur
Partners In Nutrition provided file associated with Winfield
C-467
Townhomes Roster
Partners In Nutrition provided file associated with Winfield
C-468
Townhomes Roster
Partners In Nutrition provided file associated with Winfield
C-469
Townhomes application and contract
Partners In Nutrition provided file associated with Winfield
C-470
Townhomes attendance/meal counts
C-471
C-472
C-473
Partners In Nutrition (PIN) / Partners in Quality Care Communications
September 1, 2020 email Kara Lomen to Mahad Ibrahim and Mahad
C-474
Ibrahim, subject line, Application and Site Info Sheet
August 5, 2021 email from Kara Lomen to Emily Honer and Jodie
C-475
Luzum, subject line, Site ID Status
October 28, 2021 email chain between, Julius Scarver and Abdiaziz
C-476
Farah, subject line FMI Sites-Active Sites and Staff
Text messages between Abdiaziz Farah and Kara Lomen (obtained
C-477
from Partners in Nutrition) (43 pages)
Text messages between Abdi Nur and Kara Lomen (obtained from
C-478
Partners in Nutrition) (194 pages)
34 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
C-479
C-480
C-481
C-482
C-483
C-484
C-485
Other Food Distribution Sites
Active Mind’s Youth LLC, Minnesota Secretary of State certification
C-486
issued on February 4, 2021
C-487 Active Mind’s Youth February 2021 meal counts
Email from Fadumo Yusuf to FoF Claims on March 15, 2021,
C-488
containing Active Minds LLC meal counts for February 2021.
Email from comfortpca@gmail.com to Hamdi at FoF on July 4, 2021,
C-489 titled ACTIVE MINDS, containing Active Minds Youth LLC menu,
meal counts, and roster for June 2021.
ACTIVE MINDS email from comfortpca@gmail.com originally on
C-490 July 4, 2021 to Hamdi at FoF, forwarded to FoF Claims on October
29, 2021
C-491 Active Mind’s Youth Scheduled BoA account
C-492 Active Mind’s Youth LLC BoA Opening
C-493
C-494
C-495
Inspiring Youth & Out Reach LLC, Minnesota Secretary of State
C-496
certification issued on February 2, 2021
Inspiring Youth and Outreach LLC Application and Permanent FoF
C-497
file
C-498 Inspiring Youth & Outreach meal counts and roster for March 2021
Email from Afrique Operations to Afrique Finance and
C-499 amaden2@yahoo.com on April 20, 2021 titled Invoices for Ikran,
containing multiple Afrique invoices to United Youth of MPLS
C-500 Inspiring Youth and Outreach FoF Site Application
35 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
C-501 Inspiring Youth and Outreach August meal counts
Email from comfortpca@gmail.com to FoF Claims on October 29,
C-502 2021, containing Inspiring Youth & Outreach menu and multiple
invoices from Star Distribution and Afrique
Inspiring Youth and Outreach December meal counts, menu, and
C-503
roster
Inspiring Youth and Outreach March meal counts, roster, menu, and
C-504
multiple Star Distribution invoices
C-505 Inspiring Youth & Out Reach LLC scheduled BoA account
C-506 Inspiring Youth & Out Reach LLC BoA Opening
C-507
C-508
C-509
C-510 Golden Meadows October 2021 Attendance Summary
C-511 Golden Meadows October 2021 Claim Summary
C-512 Golden Meadows November 2021 Attendance Summary
C-513 Golden Meadows November 2021 Claim Summary
C-514 Golden Meadows PIQC Vendor Contract signed November 1, 2021
C-515 Golden Meadows December 2021 Attendance Summary
C-516 Golden Meadows December 2021 Claim Summary
C-517 Golden Meadows January 2022 Attendance Summary
C-518 Golden Meadows January 2022 Claim Summary
C-519 Golden Meadows February 2022 Attendance Summary
C-520 Golden Meadows February 2022 Claim Summary
C-521
C-522
C-523
Email from Aimee Bock to MDE on November 30, 2020, containing
C-524
SAFE Site Application
C-525 SAFE February 2021 Roster
36 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Email from Mohamed Hussein to FoF Claims on March 4, 2021,
C-526
containing SAFE February 2021 menu and meal counts
Email from Mohamed Hussein to FoF Claims on March 9, 2021, with
C-527
SAFE February 2021 roster attached
Email from Mohamed Hussein to silash.consultant@gmail.com on
C-528 May 12, 2021, with SAFE March 2021 meal counts and multiple
invoices
Email from FoF Claims to Salim Flores on May 14, 2021, with SAFE
C-529
April 2021 meal counts, menu, and multiple invoices
Email from Mohamed Hussein to Farhia at FoF and FoF Claims on
C-530 July 7, 2021, with SAFE June 2021 meal counts, menu, invoices, and
roster attached
C-531 SAFE combined accounts scheduled
C-532 Lido Restaurant combined accounts scheduled
C-533
Email from Aimee Bock to MDE on December 30, 2020, with Stigma
C-534
Free Waite Park Site ID Request attached
C-535 Stigma Free Waite Park October 2021 Roster
Email from FoF noreply to Aimee Bock on November 9, 2021, with
C-536
Stigma Free Waite Park FoF site application attached
C-537
C-538
C-539
Email from Aimee Bock to MDE on October 19, 2020, with Stigma
C-540
Free Willmar Site Application attached
Email from Abdikerm Eidleh to Aimee Bock on November 30, 2020,
C-541
with FoF SFSP vendor contract attached
Email from Saciid Caliashkir to Aimee Bock on December 7, 2020,
C-542
titled New Sites
Email from Abdikadir Mohamud to Abdikerm Eidleh on December
C-543 30, 2020, with Stigma Free Willmar October and November 2020
meal counts attached
Email from Stigma Free to FoF Claims on February 28, 2021, with
C-544
Stigma Free Willmar February 2021 meal counts attached
37 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Email from Aimee Bock to MDE on March 10, 2021, with SITE ID
C-545
Request and Transfer Form attached for Willmar Child Care Center
Email from FoF noreply to FoF Claims on March 10, 2021, with
C-546 Willmar Child Care Center February 2021 meal counts, roster, and
invoice attached
Email from Stigma Free to FoF Claims on April 1, 2021, with Stigma
C-547
Free Willmar March 2021 meal counts attached
Email from Mohamoud Mohamoud to FoF Claims on April 12, 2021,
C-548 with Willmar Child Care Center March 2021 meal counts, menu,
invoice, and roster attached
Email from Aimee Bock to Norma Cabadas on August 19, 2021, with
C-549
FoF Minnesota Africa Relive Site Application attached
Email from Abdikadir Mohamud to FoF Aimee and FoF Claims on
C-550 September 2, 2021, with Stigma Free Willmar August 2021 meal
counts attached
Email from Coley Flynn to Aimee Bock on November 5, 2021, with
C-551
Stigma Free Willmar September 2021 invoice attached
Email from FoF noreply to FoF Aimee on November 9, 2021, with
C-552
Stigma Free Willmar FoF Site Application attached
C-553 Cosmopolitan Business Solutions LLC scheduled Bell Bank account
Cosmopolitan Business Solutions LLC Bell Bank checking account
C-554
documents
Cosmopolitan Business Solutions LLC Bell Bank savings account
C-555
documents
C-556
C-557
C-558
United Youth of MPLS LLC, Minnesota Secretary of State
C-559
certification, issued on December 8, 2020
Email from Aimee Bock to MDE on December 14, 2020, with United
C-560
Youth of MPLS 7th St Site Application attached
Email from Aimee Bock to MDE on December 14, 2020, with United
C-561
Youth of MPLS Lake Street Site Application attached
Email from Aimee Bock to MDE on December 14, 2020, with United
C-562
Youth of MPLS Logan Site Application attached
38 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Email from Ikram Osman to United Youth of MPLS on February 5,
C-563
2021, with blank United Youth of MPLS meal count sheets attached
United Youth of MPLS April 2021 menu, Star Distribution invoices,
C-564
meal counts, and roster
United Youth of MPLS May 2021 menu, Star Distribution invoices,
C-565
meal counts, and roster
Email from comfortpca@gmail.com to FoF Hani on August 13, 2021,
C-566 with United Youth of MPLS June 2021 meal counts, menu, invoice,
and roster attached
Email from Ikram Mohamed to Gandi Mohamed on January 13,
C-567
2022, with Afrique invoices for United Youth of MPLS attached
United Youth of MPLS Woodlands National Bank scheduled
C-568
checking account
C-569 United Youth of MPLS Woodlands National Bank account opening
C-570 Star Distribution LLC combined accounts scheduled
C-571 Star Distribution LLC BoA checking account documents
C-572 Star Distribution LLC Woodlands National Bank account documents
C-573
C-574
C-575
C-576
C-577
C-578
C-579
D1. Spreadsheets including Invoices, Rosters and Federal Child Nutrition Program
Related tracking of information (Native Form Files)
CD with excel documents seized from eight email account search
warrants (aazizfarah@gmail.com;
mahad.ibrahim@gmail.com; 19anur@gmail.com;
D-1 mahirsimail3@gmail.com; msharif34@gmail.com;
hayatnur861@gmail.com; j.jscarver@gmail.com;
thefreemindedinstitute@gmail.com) (Containing invoices, rosters,
meal count and attendance)
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
CD of excel documents obtained from Partners In Nutrition/Partners
D-2 in Quality Care (PIN) (Containing invoices, rosters, meal count and
attendance)
D2. Invoices
Empire Cuisine & Market LLC
May 14, 2020 email from Kara Lomen (Lomen) to Abdiaziz Farah
D-3
(Farah), subject line, RE: Connection with attached Empire Invoice
Series of emails containing invoices from Upper Lakes Foods seized
D-4
from the email account of Abdiaziz Farah (aazizfarah@gmail.com)
Series of emails containing invoices from Afro Produce seized from
D-5
the email account of Abdiaziz Farah (aazizfarah@gmail.com
D-6 January 10, 2021 email from Abdi Nur to Farah, subject line, Invoice
February 9, 2021 email chain between Mahad Ibrahim and
D-7
representative of Sysco Minnesota
February 18, 2021 email from Ramkumar Ramakrishnan to Mahad
D-8
Ibrahim, subject line, Invoice, attaching Excel Document
February 18, 2021 email from Ramkumar Ramakrishnan to Mahad
D-9
Ibrahim, subject line, Fwd: Invoice, attaching Excel Document
March 3, 2021 email from Ram Kumar to Abdiaziz Farah and Mahad
D-10 Ibrahim, subject line, Invoice for first order, attaching Bushra
Invoice and Bank account details
March 3, 2021 email from Ram Kumar to Mahad Ibrahim, subject
D-11
line, Invoice for Abdiaziz, attaching Bushra Invoice
March 31, 2021 email from Abdi Nur to Said Farah and Abdiaziz
D-12
Farah, subject line, invoice with attachments
D-13
March 31, 2021 email from Abdi Nur to Abdiaziz Farah subject line
D-14
Summer Sites, with attached invoices and menus
April 2, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-15
Fwd: Summer Sites, with attached invoice totaling $2,410,155
April 4, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-16
Fwd: CACFP
April 4, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-17
Invoice
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-18
[No Subject] with attached Invoice for $10,897
40 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 41 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-19
Invoice with link to document invoice Afrique
April 15, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-20
Nur Consulting Invoice, (invoice totaling $12,000)
April 15, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-21
Nur Consulting Invoice_2, (invoice totaling $12,000)
May 3, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-22
SFSP with attached invoice for $1,044,900
May 3, 2021 email from Abdi Nur to Kara Lomen, Mahad Ibrahim,
D-23 Julius Scarver, cc Abdiaziz Farah, subject line, April All CACFP
meal counts+attendance+invoice with links to documents
May 5, 2021 email from Abdi Nur to Kara Lomen, subject line, Re:
D-24 April All CACFP meal counts+attendance+invoice with links to
documents
May 7, 2021 email from Abdiaziz Farah to Mahad Ibrahim and Kyle
D-25 Knudson, subject line, Empire Invoice-March attaching invoice
totaling $1,287,900
May 21, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-26 Fwd: Circle Pines Mar – April Meal Counts, Attendance, and
Invoices with links to documents
May 31, 2021 email from Abdi Nur to Kara Lomen cc Abdiaziz Farah,
subject line, CACFP Attendance and Invoice with attached Excel
D-27
spreadsheet titled May 2021 Invoice, (invoice totaling $2,725,188)
and links to documents
May 31, 2021 email from Abdi Nur to Hadith Ahmed, subject line,
Feeding our Future meal counts, attendance and invoice with
D-28
attached Excel spreadsheet titled Feeding our Future invoice May
totaling $1,040,825 and links to documents
August 11, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-29
Invoice, (invoice totaling $917,844)
August 11, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-30 Invoices, attaching three (3) Nur Consulting Invoice for $24,300,
$31,175, and $26,825
August 16, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-31
Invoice attaching an invoice totaling $37,700
September 6, 2021 email from Abdi Nur to Kara Lomen, subject line,
D-32 August Summer Meals Invoice, with attaching invoice totaling
$1,935,309
41 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
September 14, 2021 email from Abdi Nur to Mukhtar Sharif, subject
D-33
line, Fwd: Dar Al Farooq with attached invoice and meal counts
September 15, 2021 email chain between Mahad Ibrahim, Abdi Nur,
Abdiaziz Farah and Mukhtar Sharif, subject line, Fwd: 1506
D-34
Southcross and DFC July claim with attached invoices and meal
counts
September 15, 2021 email from Abdi Nur to Mukhtar Sharif, subject
D-35 line, Dar Al Farooq updated meal counts and invoice with attached
invoices and meal count sheets
October 11, 2021 email from Abdi Nur to Abdiaziz Farah and Julius
D-36 Scarver at the Free Minded Institute (FMI), subject line, FMI Invoice
with attached document titled September_Invoice_FMI_.xlsx
November 9, 2021 email from Mahad Ibrahim to Feeding Our
Future’s email account claims@feedingourfuturemn.org and Mukhtar
D-37
Sharif, with subject line Updated September Invoices, with attached
invoices
November 11, 2021 email from Mahad Ibrahim to Abdiaziz Farah,
Bianca Scott and Kyle Knudson, subject line, Forwarded Invoice for
D-38
partial CACFP services for September and October, with attached
invoices
November 24, 2021 email from Abdiaziz Farah to Bianca Scott and
D-39 Mahad Ibrahim, subject line, Empire CACFP invoice with attached
TTA Invoice totaling $858,962
December 14, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-40 Spreadsheet shared with you: “November TTA Invoice - .xlsx, sharing
a document titled November TTA Invoice
December 20, 2021 email from Abdiaziz Farah to Mahad Ibrahim,
D-41 subject line, November Invoice, with attached invoice totaling
$1,102,887
December 21, 2021 email from Hayat Nur to Hayat Nur, subject line
D-42 Master Document, with attached document titled
Master_Document.doc and Invoice_1
December 21, 2021 email from Hayat Nur to Hayat Nur, subject line
D-43
5 invoices with attached document titled Invoice 1 -5
January 4, 2022 email from Hayat Nur to Abdi Nur, subject line,
D-44
Fwd: 5 Invoices with attached (5) document titled Invoice 1-5
January 4, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-45 Spreadsheet shared with you: “November Invoice FMI - .xlsx, sharing
a document titled November Invoice FMI
42 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 43 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 4, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-46 Spreadsheet shared with you: “October Invoice Empire-FMI”, sharing
a document titled October Invoice Empire-FMI
January 4, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-47 Spreadsheet shared with you: “November Invoice Wilmar”, sharing a
document titled November Invoice Wilmar
January 5, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-48 Farah, subject line, December’s Invoices & Total Attendance Reports
with many attachments including invoices and meal count sheets
January 6, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-49 Farah, subject line, FMI Invoice with many attachments including
invoices and meal count sheets
January 6, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-50 Farah, subject line, SCR with attachments including invoices and
meal counts regarding the site Somali Community Resettlement
January 6, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-51 Farah, subject line, TTA Invoice with many attachments including
an invoice totaling $2,195,796 and meal count sheets
January 6, 2021 email chain including Hayat Nur, Kara Lomen and
Abdiaziz Farah, subject line, Re: Incorrect Count with attachment
D-52
titled December_TTA_Invoice_-_.xlsx Invoice_updated including an
invoice totaling $2,236,279
January 10, 2022 email from Abdiaziz Farah to Mahad Ibrahim and
D-53 Bianca Scott, subject line, Empire Invoice, with attached invoice
totaling $901,752
January 11, 2022 email from Hayat Nur to Kara Lomen and Abdiaziz
D-54 Farah, subject line, Clifton Invoice for December, with attachments
including an invoice and meal count sheets
January 12, 2022 email from Hayat Nur to Hussein Abdulaziz, no
D-55
subject line, with attached document titled Register-Invoices
January 12, 2022 email from Hayat Nur to Abdiaziz Farah cc Abdi
D-56
Nur, subject line, Re: Register-INVOICES with many attachments
January 12, 2022 email from Abdiaziz Farah to Hayat Nur and Abdi
D-57 Nur, subject line, Register-INVOICES with attached document titled
Register-Invoices
January 12, 2022 email from Abdiaziz Farah to Hayat Nur, subject
D-58
line, Re: Register Re: Register-INVOICES attaching many invoices
43 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 44 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 12, 2022 email chain fwd from Abdiaziz Farah to Mahad
Ibrahim originally from Hayat Nur, subject line, Re: Register Re:
D-59
Register-INVOICES attaching many invoices (from other account
duplicative)
January 13, 2022 email from Hayat Nur to Abdiaziz Farah, subject
D-60 line, December Invoices for AlbertLea, Austin, Waseca, Medford with
attachments
January 13, 2022 email from Hayat Nur to Abdiaziz Farah, subject
D-61 line, November Invoice for AlbertLea, Austin, Waseca, Medford with
attachments
January 13, 2022 email from Abdiaziz Farah to Jodie Luzum, Kara
D-62 Lomen, cc Hayat Nur, Subject Line, December Invoices for
AlbertLea, Austin, Waseca, Medford with attachments
January 14, 2022 email from Kyle Knudson to Mahad Ibrahim cc
D-63
Abdiaziz Farah, subject line RE: Invoices
January 14, 2022 email response from Kara Lomen to Abdiaziz
D-64 Farah and Jodie Luzum, subject line, RE: December Invoices for
AlbertLea, Austin, Waseca, Medford
January 15, 2022 email from Kyle Knudson to Mahad Ibrahim cc
D-65
Abdiaziz Farah, subject line RE: Invoices
January 15, 2022 email from Hayat Nur to Hayat Nur, no subject
D-66
line, with attached Empire Invoice totaling $95,440
January 19, 2022 email from Hayat Nur to Abdiaziz Farah, subject
D-67 line Invoices-Moonshine, Diis Transportation, Moonlight with
attached invoices
January 23, 2022 email from Abdi Nur to Said Farah, subject line,
D-68
Fwd: Register-Invoices with many attached invoices
December 14, 2021 email from Abdimajid Nur to Kara Lomen,
D-69
subject line, Wilmar Invoice with attachment
E. Rosters
January 8, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
E-1
Students with attached document titled Students_spreadsheet
January 21, 2021 email from Abdi Nur to Mohamd Hashi, subject
E-2
line, Hashi spreadsheet
January 29, 2021 email Mukhtar Shariff to Mahad Ibrahim, subject
E-3 line, Bloomington Schools list, with attached Food_Distribution_-
_Bloomington_schools document
44 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 45 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 29, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
E-4
subject line, dar al farooq names, with attached food_program_names
January 29, 2021 email chain between Mahad Ibrahim, Abdi Nur
E-5
and Mukhtar Shariff, subject line, Fwd: dar al Farooq names
February 4, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-6 line, Daily Attendance, with attached rosters for Dar AL Farooq and
Sharing & Caring
February 4, 2021 email chain between Mahad Ibrahim and Abdi Nur,
E-7
subject line, Fwd: with attached document titled Meal_Plan_List
February 5, 2021 email from Mahad Omar to Mahad Ibrahim,
E-8 subject line, Copy of Enrollment Roster – Invitation to edit, providing
a link to a document titled Copy of Enrollment Roster
February 5, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-9
line, Plymouth Daily Attendance with attached Plymouth Roster
February 5, 2021 email chain between Mahad Ibrahim, Abdi Nur and
E-10 Mahad Omar, subject line, Fwd: Copy of Enrollment Roster –
Invitation to edit
February 6, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-11
line, Plymouth Attendance with attached Plymouth Attendance
February 7, 2021 email from Abdi Nur to Suvo.roy.bd@gmail, subject
E-12
line, Names with attached handwritten roster document
February 8, 2021 email from Abdi Nur to Mahad Ibrahim, subject
line, Daily Attendance with 6 attached daily attendance rosters for
E-13
sites, Plymouth, Sharing & Caring, Dar Al Farooq, 1501 Broadway,
St. Cloud and Owaronna{SIC}
February 14, 2021 email from Abdi Nur to Md. Irfanul Islam, subject
E-14
line, Fwd: 2nd final list with attached images of handwritten names
February 15, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-15 line, Names with 5 attached daily attendance rosters for sites, St.
Cloud, St. Peter, Rochester, Wilmar and Minneapolis
February 20, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-16
line Fairbult with attached document title Fairbult Names
February 20, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-17 line Faribault and St Peters Attendace for Jan./Feb., with (4)
attached Excel spreadsheets
E-18
February 23, 2021 email from Abdi Nur to Abdulahi Osman, subject
E-19
line, Attendace sheet, with attached document titled Owaronna
45 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
February 23, 2021 email from Abdi Nur to Mukhtar Sharif, subject
E-20 line Keyf’s Names, with attached document titled 1501 Broadway-
Keyf
February 23, 2021 email from Mahad Ibrahim to Mukhtar Sharif,
E-21
subject line, Re:Keyf’s Names
February 28, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-22
line, Fwd: Billing and Attendance with (5) attached Excel documents
February 28, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-23
line, Billing and Attendance with (5) attached Excel documents
March 1, 2021 email from Abdi Nur to Kara Lomen and Abdiaziz
E-24 Farah, subject line Fwd: Somali Refugee Resettlement Meal Count
with (2) attached Excel Spreadsheets
March 1, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
E-25
subject line, Food Program: MYC List – Bloomington schools list
March 1, 2021 email chain between Abdi Nur, Kara Lomen and
E-26 Abdiaziz Farah, subject line, Fwd: Somali Refugee Resettlement
Meal Count, with attached rosters
March 1, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-27 Farah and Said Farah, subject line, Somali Refugee Resettlement
Meal Count with attached rosters and attendance
March 4, 2021 email from Mahad Ibrahim to Aimee Bock and Hadith
E-28 Ahmed, subject line, Dar Al Farooq counts + attendance with
attachments
March 10, 2021 email from Mahad Ibrahim to Aimee Bock and
E-29
Hadith Ahmed, subject line, Fwd: Transfers
March 15, 2021 email chain between Aimee Bock and
E-30 Claims@feedingourfuturemn.org, Mahad Ibrahim, and Hadith
Ahmed, subject line Dar Al Farooq counts + attendance
March 31, 2021 email from Abdi Nur to Mahad Ibrahim, cc Abdiaziz
E-31
Farah, no subject line, with links to google drive documents
March 31, 2021 email from Abdi Nur to Said Farah cc Abdiaziz
E-32 Farah, subject line Somali Refugee Resettlement with attached
Wilmar and Rochester Attendance for March 2021
April 1, 2021 email from Abdi Nur to Kara Lomen, cc Said Farah and
E-33 Abdiaziz Farah, subject Somali Resettlement with links to google
drive documents and (3) attachments
46 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 47 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 2, 2021 email from Abdi Nur to Hadith Ahmed and Abdiaziz
E-34 Farah, subject line, Feeding our future, with links to google drive
documents
April 4, 2021 email from Abdi Nur to Hadith Ahmed cc Abdiaziz
E-35 Farah and Mahad Ibrahim, subject line, Dar al farooq, with links to
google drive documents
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-36
Faribault with attached Faribault_Attendance_March_CACFP
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-37
Shakopee with attached Shakopee Attendance
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-38 Shakopee Attendance Jan&Feb with (2) attached Shakopee
Attendance Jan. and Feb.
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-39 Faribault Attendance Jan&Feb with (2) attached Faribault
Attendance Jan. and Feb.
April 13, 2021 email from Abdi Nur to Fosi Hassan, subject line, al
E-40 ihsan names, with attached excel spreadsheet titled
Al_Ihsan_Attendance_Feb_-_Sheet1
April 26, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-41 Farah, subject line, al ihsan attendance, with attachment titled
90000017275_Al Ihsan_March_Attendance
April 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-42 Farah, subject line, St cloud attendance with attachment titled
January 2021 Attendance St cloud
April 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-43 Farah, subject line, Apple Valley Attendancee with attachment titled
Apple Valley Attendance Jan.-March
April 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-44 Farah, subject line, al ihsan attendance, with attachment titled Al
Ihsan_Feb.-March_Attendance
May 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-45 Feeding our Future, with attached Excel document and links to
google drive documents
May 7, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-46
Feeding our Future, with links to google drive documents
47 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
May 20, 2021 email from Abdi Nur to Kara Lomen, cc Mahad
Ibrahim, subject line, Circle Pines Mar – April Meal Counts,
E-47
Attendance, and Invoices, with attached (3) Excel documents and
links to google drive documents
May 20, 2021 email from Abdi Nur to Kara Lomen and Jodie Lomen,
cc Abdiaziz Farah, subject line, Fwd: Somali Resettlement with
E-48
attached (2) Excel documents, (1) pdf and links to google drive
documents
May 21, 2021 email chain between Abdi Nur, Abdiaziz Farah, Kara
Lomen and Mahad Ibrahim, subject line, Circle Pines Mar – April
E-49
Meal Counts, Attendance, and Invoices with attached (3) Excel
documents
July 4, 2021 email from Hayat Nur to Abdi Nur, subject line, Part 1-
E-50
excel sheet with attached documents
July 4, 2021 email from Office Depot to Hayat Nur, subject line Your
E-51
self Service Scan from Office Depot with attached scanned document
July 4, 2021 email from Office Depot to Hayat Nur, subject line Your
E-52
self Service Scan from Office Depot with attached scanned document
July 5, 2021 email from Hayat Nur to Abdi Nur, subject line,
E-53
All Names Mines the repetitive ones with attached documents
July 8, 2021 email from Abdi Nur to Mahad Ibrahim, subject line,
E-54
Owatonna attendance with (4) Excel document attached
July 10, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
E-55
Somali Resettlement, with attached (2) Pdfs and (3) Excel documents
August 13, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
E-56
Betal Afan Oromo, with attached roster and meal count sheet
August 23, 2021 email from Abdiaziz Farah to Khadija Ahmed and
E-57 Abdi Nur, subject line, Fwd: Welcome to the 2021-2022 Food
Program! Winfield Townhomes
October 2, 2021 email from Abdiaziz Farah to Abdi Nur, subject line,
E-58 Four season ROSTER, with attached document titled AT RISK
BLANK ROSTER
October 20, 2021 email from Muktar Shariff to
E-59 claims@feedingourfuture.org, Bcc Abdi Nur with attached (1) PDF
and (5) Excel documents
October 28, 2021 email from Abdiaziz Farah to Bianca Scott, cc Abdi
Nur, Fatima Mohamud, Shukri Abdinur, subject line, Re: Please
E-60
send new roster with attached document titled,
FOURSEASONS-FARIBAULT1
48 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-61 line DFC attendance (October), with attached document titled Dar Al
Farooq Attendance (October)
November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-62 line DFC attendance, with attached document titled Dar Al Farooq
Attendance (October) and Dar Al Farooq Attendance (September)
December 6, 2021 email from Abdi Nur to Muktar Shariff cc Mahad
Ibrahim, subject line Dar Al Farooq Claim and Invoice (November),
E-63
with attached documents titled Dar Al Farooq Attendance
(November), invoiceNovember and SKM_C45821120618320
December 13, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-64 NAMES-not complete, an email with a list of names and dates of
birth
December 14, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-65
NAMES &DOB, an email with a list of names and dates of birth
December 14, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-66 Re: NAMES-not complete, an email with a list of names and dates of
birth
December 15, 2021 email from Hadith Ahmed to Abdi Nur, no subject
E-67
line with attached document titled mobile_roster
December 15, 2021 email from Hayat Nur to Kara Lomen,
cc Abdiaziz Farah and Abdi Nur, subject line La Cruz Additional
E-68
Names & DOB with attached Excel Documents titled Additional
Names
December 19, 2021 email from Hayat Nur to Hayat Nur, subject line
E-69 CountNames? with attached document titled Al_Ihsan_Roster
11.1.2021
December 20, 2021 email from Hayat Nur to Hayat Nur, no subject
E-70
line, with attached document titled AK_bhai
December 20, 2021 email from Hayat Nur to Kara Lomen,
E-71 cc Abdiaziz Farah, subject line Winfield with attached Winfield
Roster
December 21, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-72 Finished Worthin-LaCruzList with attached document titled
NEW_List-Worth-LaCruz
December 28, 2021 email from Hayat Nur to Hayat Nur and Abdi
E-73 Nur, subject line, Remote List with attached document titled
Remote_Names
49 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
December 28, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-74
Double check with attached document titled answer_2
December 29, 2021 email from Christine Twait to Hayat Nur,
E-75
cc Abdiaziz Farah, subject line, Re: Somali Athletic-St Cloud
December 29, 2021 email from Abdiaziz Farah to Hayat Nur, subject
E-76 line, Fwd: Marshall MN Roster the week of 12/26/2021 with
attachment
December 29, 2021 email from Abdiaziz Farah to Hayat Nur, subject
E-77
line, Fwd: November/December Rooster with attachment
December 29, 2021 email from Hayat Nur to Christine Twait,
E-78
cc Abdiaziz Farah, subject line, Islamic Society of Marshal Site
December 29, 2021 email from Hayat Nur to Christine Twait,
E-79 cc Abdiaziz Farah, subject line, Fwd: Additional for AlIhsan with
attached Excel document
December 29, 2021 email from Hayat Nur to Christine Twait,
E-80 cc Abdiaziz Farah, subject line, Fwd: Winfield with attached Excel
document
December 29, 2021 email from Hayat Nur to Christine Twait,
E-81 cc Abdiaziz Farah, subject line, Re: Somali Athletic-St Cloud with
attachment
December 30, 2021 email from Christine Twait to Hayat Nur,
E-82 cc Abdiaziz Farah, subject line, Re: Albright & Crossing Valley (need
dates of birth)
December 30, 2021 email from Abdiaziz Farah to Hayat Nur, subject
E-83
line, Fwd: ALBRIGHT AND CROSSIN VALLEY with attachment
December 30, 2021 email from Hayat Nur to Christine Twait,
E-84
cc Abdiaziz Farah, subject line, Re: Islamic Society of Marshal Site
December 30, 2021 email from Hayat Nur to Christine Twait,
E-85 cc Abdiaziz Farah, subject line, Re: Somali Athletic-St Cloud (need
dates of birth)
December 30, 2021 email from Hayat Nur to Christine Twait,
E-86 cc Abdiaziz Farah, subject line, Albright & Crossing Valley with
attachment
January 3, 2022, email from Hayat Nur to Christine Twait,
E-87 cc Abdiaziz Farah and Abdi Nur, subject line, La Cruz Additional
Names – December with attachments
January 3, 2022 email from Hayat Nur to Christine Twait,
E-88
cc Abdiaziz Farah, subject line, Cedar Knol with attachment
50 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 51 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 4, 2022 email from Hayat Nur to Christine Twait, subject
E-89
line, Re: Cedar Knol with attachment
January 5, 2022 email from Abdiaziz Farah to Hayat Nur, subject
E-90
line, Fwd: Marshall, MN Roster week of 01/02/2022 with attachment
January 6, 2022 email from Hayat Nur to Christine Twait,
E-91 cc Abdiaziz Farah, subject line, Roster Update-Islamic Society of
Marshall with attachment
January 8, 2022 email from Hayat Nur to Christine Twait,
E-92
cc Abdiaziz Farah, subject line, Somali Athletic Site with attachment
January 8, 2022 email from Abdiaziz Farah to Hayat Nur, subject
E-93
line, Fwd: 500 with attachment
January 9, 2022 email from Hayat Nur to Hussein Abdulaziz, subject
E-94
line, FMI_Child Roster Template
January 9, 2022 email from Hayat Nur to Hussein Abdulaziz, subject
E-95
line, Re: FMI_Child Roster Template
January 10, 2022 email from Hayat Nur to Christine Twait,
E-96 cc Abdiaziz Farah, subject line, Samaha Site-January with
attachment
January 10, 2022 email from Hayat Nur to Akramelmi0@gmail,
E-97 cc Abdiaziz Farah, subject line, Samaha Missing DOB/Parent Name
with attached Excel doceument
January 11, 2022 email from Hayat Nur to Christine Twait,
E-98 cc Abdiaziz Farah, subject line, Additional Names-Bonne Vista with
attachment
January 11, 2022 email from Hayat Nur to Kara Lomen and
E-99 Christine Twait, cc Abdiaziz Farah, subject line, Re: Cedar
Knoll’s-additional names for January
January 11, 2022 email from Hayat Nur to Kara Lomen cc Abdiaziz
E-100 Farah, subject line, Re: Cedar Knoll’s-additional names for January
with attachment
January 12, 2022 email from Hayat Nur to Christine Twait,
E-101 cc Abdiaziz Farah, subject line, Please update Roster for Albright
Site with attachment
January 14, 2022 email from Hayat Nur to Christine Twait,
E-102 cc Abdiaziz Farah, subject line, Crossing Valley Updated list with
attachment
January 16, 2022 email from Abdiaziz Farah to Hayat Nur, subject
E-103
line, Fwd: Marshall, MN Roster the week of 01/16/2022
51 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 52 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 17, 2022 email from Hayat Nur to Christine Twait,
E-104 cc Abdiaziz Farah, subject line, Re: Cedar Knoll’s-additional names
for January with attachment
January 17, 2022 email from Hayat Nur to Christine Twait,
E-105 cc Abdiaziz Farah, subject line, Site: Islamic Society of Marshall with
attachment
January 17, 2022 email from Abdimajid Nur with Nur Consulting
E-106
Agreement.pdf
January 17, 2022 email from Abdimajid Nur with Nur Consulting
E-107
Agreement 2.pdf
January 17, 2022 email from Abdimajid Nur with Nur Consulting
E-108 Agreement 3, Nur Consulting Agreement 4, and Nur Consulting
Agreement 5
January 17, 2022 email from Abdimajid Nur with Nur Consulting
E-109 Agreements with Bushra Wholesale, Empire Cuisine & Market, and
ThinkTechAct Foundation
October 20, 2021 email from Abdimajid Nur to Mukhtar Shariff with
E-110
meal counts, rosters, and invoices for multiple sites
School rosters for school districts in the state of Minnesota including
Bloomington, Burnsville / ISD 191, Eden Prairie, Faribault, Hopkins
E-111 Mankato, Medford, Minneapolis, Owatonna, Pelican Rapids,
Rochester, Shakopee, St Cloud, St Paul, Willmar, Prior Lake-Savage,
Albert Lea, Centennial, Marshall and St. Peter (Native Files Excel)
F. Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites (586 pages)
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-2 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Mind Foundry sites (586 pages)
March 22, 2021 email from Abdi Nur to Mahad Ibrahim, subject line
F-3 1501 Broadway (Keyf) Updated Meal Count, with links to Google
drive documents
April 21, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
F-4 Farah, subject line, As Sunnah meal count with attached document
titled As_Sunnah_Meal_count
May 21, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
F-5
Farah, subject line, Scott park 03/14-03/27 with attached meal counts
52 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 53 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
June 21, 2021 email from Abdi Nur to Hayat Nur, subject line,
F-6 Weekly Consolidated Meal Counts, with a link to a Google drive
document
June 22, 2021 email from Abdi Nur to Hayat Nur, subject line,
F-7
weekly consolidated meal counts with link to Google drive
June 22, 2021 email from Hayat Nur to Hussein Abdulaziz, subject
F-8 line, Fwd: Weekly Consolidated meal counts with attached blank
meal count sheets
June 24, 2021 email chain between Hayat Nur and Hussein
F-9 Abdulaziz, subject line, Fwd: Four Seasons meal count with attached
meal count sheets
June 24, 2021 email chain between Hayat Nur and Hussein
F-10 Abdulaziz, subject line, Fwd: Four Seasons meal count with attached
meal count sheets
June 24, 2021 email from Hussein Abdulaziz to Hayat Nur, subject
F-11
line, Fwd: Four Seasons with attached meal count sheets
June 25, 2021 email chain between Hayat Nur and Abdi Nur, subject
F-12
line, Fwd: Four Seasons with many attached meal count sheets
June 25, 2021 email from Hayat Nur to Abdi Nur, subject line,
F-13
Weekly Meal Count with attached document titled Billing_doc.zip
June 26, 2021 email from Hussein Abdulaziz to Hayat Nur, subject
F-14
line, Mind Foundry with many attached meal count sheets
June 27, 2021 email chain between Hayat Nur, Abdi Nur and
F-15 Hussein Abdulaziz, subject line Fwd: Mind Foundry with many
attached meal count sheets
June 29, 2021 email from Hayat Nur to Abdi Nur, subject line, Circle
F-16
Pines with attached meal count sheet
January 6, 2022 email chain between Christine Twait and Hayat
F-17
Nur, subject line Re: Incorrect Count
January 6, 2022 email chain between Abdiaziz Farah, Hayat Nur,
F-18 and Kara Lomen, subject line, Fwd: As Sunnah is missing meal
counts
January 6, 2022 email chain between Hayat Nur, Kara Lomen,
F-19 Abdiaziz Farah, subject line, Re: Incorrect Count with attached
document titled December_TTA_Invoice_-_Invoice_updated
G. Emails / Communications
January 3, 2020 email from Abdiaziz Farah to
G-1
John@arrowfenceco.com, subject line, LED signage
53 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 4, 2020 email from Abdi Nur to mntlthms@gmail.com,
G-2 subject line, Re: New inquiry from Abdi Nur for 3209 Galleria Unit
1808
January 15, 2020 email chain between Abdi Nur and Teri Stein,
G-3
subject line, Re: New Opening in EP- Start Monday 1/20!
January 21, 2020 email chain between Abdi Nur and Ronyll Fischer,
G-4
subject line, Re: Analytics
January 21, 2020 email from Abdi Nur to latifbajwa@yahoo.com,
G-5
subject line, Resume, attaching Abdi Nur’s resume
January 28, 2020 email chain between Abdi Nur and Ronyll Fischer,
G-6
subject line, Re: How to get paid
January 29, 2020 email chain between Abdi Nur and Heather Boes,
G-7
subject line, Re: Herzing University: Financial Aid Items Needed
February 8, 2020 email from Mahad Ibrahim to Kara Lomen and
G-8
Mahad Omar, subject line, Re: Following up
February 13, 2020 email from Abdiaziz Farah to Celine Johnson,
G-9
subject line, Empire Gas & Grocery LLC
February 21, 2020 email from Abdiaziz Farah to Roderick Haenke,
G-10
subject line, MCA
February 28, 2020 email from Abdi Nur to Ronyll Fischer, no subject
G-11
line (calling in sick)
February 28, 2021 email from Abdi Nur to Hadith Ahmed, subject
G-12
line, Billing with links to Google drive documents
March 4, 2020 email from Farah to Gia Eley, subject line, Re:
G-13
Commercial Tenant Finish – 232 Marschall Rd S SH100197
March 4, 2020 email from Farah to FFSD Plan Review Mn_Mda_,
G-14
subject line, Fwd: Message from KM_C458
March 4, 2020 email from Farah to SACProgram, subject line, Re:
G-15 Metropolitan Council SAC Determination Submittal – Empire
Cuisine & Market
March 5, 2020 email from Abdi Nur to Ronyll Fischer, no subject line
G-16
(calling in sick)
March 9, 2020 email from Mahad Ibrahim to Richard Smyth, subject
G-17
line Taxes, with attached tax documents
March 15, 2020 email from Abdiaziz Farah to SACProgram, subject
G-18
line, Re: SAC: Empire Cuisine & Market, Shakopee
54 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 55 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
March 17, 2020 email chain between Mahad Omar, Mahad Ibrahim
G-19 and minnesotachildcare@gmail.com, subject line Fwd: MN Child
Care with attached documents
March 17, 2020 email from Mahad Omar to Mahad Ibrahim, subject
G-20
line Tayo jan to march
March 18, 2020 email from Kara Loman to Mahad Ibrahim and Mahad
G-21
Omar, subject line, RE: Child Care Assistance Rates
March 19, 2020 email from Abdiaziz Farah to Gia Eley, subject line,
G-22
Empire cuisine & Market
March 19, 2020 email from Abdiaziz Farah to
G-23 Winstondallen@gmail.com, subject line, EMPIREMENU with
attached document titled EMPIREMENU
March 20, 2020 email chain between Abdi Nur and Kim Perfecto
G-24
(applying to be a security guard)
March 23, 2020 email between Kara Lomen to Kara Lomen, subject
G-25
line, Changes to the Food Program: Ability to Still Claim Meals
March 25, 2020 email from Abdiaziz Farah to
G-26
Winstondallen@gmail.com, subject line, CORRECT MENU
March 31, 2020 email chain between Mahad Omar to Mahad
G-27
Ibrahim, subject line, Fwd: TAYO
April 1, 2020 email chain between Mahad Ibrahim and Mahad Omar,
G-28
subject line Re: TAYO
April 4, 2020 email from Brian Dietz to Mahad Ibrahim, subject line,
G-29
Centennial Schools: Additional Meal Sites Added
April 4, 2020 email from Kara Lomen to Mahad Ibrahim and Mahad
G-30
Omar, subject line, FW: Potential Business with attached document
April 8, 2020 email from Abdiaziz Farah to Patty Latzke, subject
G-31
line, Empire Cuisine & Market
April 14, 2020 email from Abdiaziz Farah to Dawn Charloff, subject
G-32
line, Re: Connection
April 14, 2020 email from Abdiaziz Farah to Winston Allen, subject
G-33
line, Flyer ASAP please
April 15, 2020 email from Abdiaziz Farah to Collin Cappenman,
G-34 subject line, Re: Empire Cuisine & Market – Shakopee plan review
questions
April 15, 2020 email from Kara Lomen to Abdiaziz Farah, subject
G-35
line, Agreement for Food
55 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 56 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 16, 2020 email from Abdiaziz Farah to Winston Allen, subject
G-36
line, 2nd flyer
April 16, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-37
line, Re: Agreement for Food
April 16, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-38
line, SKM_C45820041615100
April 19, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-39
line, 1587262512038_Free_Meals_Flyer1
May 1, 2020 email from Abdiaziz Farah to Tom Pitschneider, subject
G-40
line, Re: SAC: Empire Cuisine & Market – 232 Marshall Road
May 4, 2020 email from Abdiaziz Farah to Tom Pitschneider, subject
G-41
line, 2020 05 04-232 Marschall-permit set
May 8, 2020 email from Abdiaziz Farah to Sarah J Rojas, subject
G-42
line, Re: Resized_Resized_20200508_133323
May 8, 2020 email from Abdiaziz Farah to Sarah J Radcliff, subject
G-43
line, Drivers License
May 8, 2020 email from Abdiaziz Farah to Sarah J Rojas, subject
G-44
line, Re: Mn Secretary of State Filings
May 8, 2020 email from Abdiaziz Farah to Sarah J Rojas, subject
G-45
line, Resized_Resized_20200508_133323
May 8, 2020 email from Abdiaziz Farah to Sarah J Radcliff, subject
G-46
line, Fwd: Mn Secretary of State Filings
May 14, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-47
line, Re: Connection
May 14, 2020 email from Abdiaziz Farah to Mahad Ibrahim, subject
G-48
line, Fwd: Nutrition Program Bulletin – Week of May 11, 2020
May 14, 2020 email from Kara Lomen to Mahad Ibrahim, subject
G-49
line, Summer Food Applications
May 19, 2020 email from Abdiaziz Farah to Mahad Ibrahim, subject
G-50
line, Re: Summer Food Sites – Invitation to edit
May 19, 2020 email from MN Real Estate Group, subject line,
G-51
Abdiaziz, Here’s the Homebuyers Handbook and Next Step Details
May 20, 2020 email from Mahad Ibrahim to Kara Lomen, bcc
G-52 Abdiaziz Farah, subject line, Re: Sites for Food distribution with
attachments
56 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 57 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
May 26, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-53
line, New Site
May 27, 2020 email from Kara Lomen to Abdiaziz Farah, subject
G-54
line, RE: New Site
June 1, 2020 email from Abdiaziz Farah to Kara Lomen et al, subject
G-55
line, May 2020 Meal Counts
June 2, 2020 email from Abdiaziz Farah to Kara Lomen, subject line,
G-56
Re: Checking In
June 4, 2020 email from Mahad Ibrahim to Kara Lomen, subject line,
G-57
Mind Foundry Summer School
June 6, 2020 email from Abdiaziz Farah to Abdiaziz Farah, subject
G-58
line, Re: Update
June 7, 2020 email from Kara Lomen to Abdiaziz Farah, subject line
G-59
Re: Update
June 10, 2020 email from Omar Hassan to Abdiaziz Farah, subject
G-60
line, Fwd: Catering Contract with attachments
June 10, 2020 email from Abdiaziz Farah to Omar Hassan, subject
G-61
line, Contract, with attached contract
June 12, 2020 email from Abdiaziz Farah to Minnesota Department
G-62
of Education, Bcc Mahad Ibrahim, subject line, Re: Summer Meals
June 16, 2020 email from Preeti at logistics@aslifinefoods.com to
G-63 Farah, subject line, RE: Invoice from Asli Fine Foods – Empire Gas &
Grocery LLC
July 6, 2020 email from Abdiaziz Farah to Mahad Ibrahim, subject
G-64 line, Call me on this asap with attached document titled
Internal_USE_ONLY_or_as_requested_by_SPONSOR.doc
July 7, 2020 email chain between Mahad Ibrahim, Abdiaziz Farah
G-65
and Kara Lomen, subject line, Fwd: Info
July 7, 2020 email chain between Mahad Ibrahim and Kara Lomen,
G-66
subject line, Re: Info
July 26, 2020 email from Gotogate to Mukhtar Shariff, subject line,
G-67 Confirmation; Order number: L4LUWS, Booking references: Flight
P34WCI
July 29, 2020 email from Mahad Ibrahim to Kara Lomen, cc Abdiaziz
G-68
Farah, subject line, Re: MDE Review
57 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 58 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
August 4, 2020 email from Kara Lomen to Abdiaziz Farah and
G-69 Mahad Ibrahim, and Adeline Grier-Welch, subject line, Empire Meal
Counts
August 4, 2020 email from Kara Lomen to Abdiaziz Farah cc Mahad
G-70
Ibrahim, subject line, RE: Empire Meal Counts
August 10, 2020 email from Mukhtar Shariff to
G-71
Fatimaisaac25@gmail.com, subject line, paystubs may/june/july
August 11, 2020 email from Kara Lomen to Abdiaziz Farah and
G-72 Mahad Ibrahim, cc ADELINE Grier-Welch, subject line, Items
needed for Empire review
August 27, 2020 email from Kara Lomen to Abdiaziz Farah and
G-73 Mahad Ibrahim cc Adeline Frier-Welch and Julius Scarver, subject
line, Meals for Fall
September 2, 2020 email from Abdiaziz Farah to Kara Lomen cc
G-74
Mahad Ibrahim, subject line, Re: Summer Food
September 3, 2020 email from Mahad Ibrahim to Jodie Luzum,
G-75 cc Mahad Ibrahim, subject line, Re: FW: Application and Site Info
Sheet
September 7, 2020 email from Bank of America to Mukhtar Shariff,
G-76
subject line, You sent $1,000.00 to Yusuf Ali MN
September 16, 2020 email from Abdiaziz Farah to Mahad Ibrahim,
G-77
subject line, Partnership Outline
September 22, 2020 email from Mohamed Ismail to Abdiaziz Farah,
G-78
subject line, Fwd: EMPIRE CUISINE aug
October 9, 2020 email from Ayanle Ismail to Mukhtar Shariff, subject
G-79
line, Direct Deposit Form
October 14, 2020 email from Mahad Omar to Mahad Ibrahim, subject
G-80 line, Brght Minds Student Roster (Academic Year 2020-2021) –
Invitation to edit
October 16, 2020 email from Ayanle Ismail to Mukhtar Shariff,
G-81
subject line, Contract with attached document
October 19, 2020 email chain between Mukhtar Shariff to
G-82
Khalidsharif20@gmail.com, subject line, Fwd: MYC and EIN
October 21, 2020 email from Delta Air Lines to Mahad Ibrahim,
G-83
subject line, Your Flight Receipt – MAHAD IBRAHIM 01DEC20
October 26, 2020 email from Delta Air Lines to Mahad Ibrahim,
G-84
subject line, Your Flight Receipt – MAHAD IBRAHIM 15JAN21
58 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 59 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
October 26, 2020 email from Delta Air Lines to Mahad Ibrahim,
G-85
subject line, Mahad, Your Upgraded Seat
October 26, 2020 email chain between Mukhtar Shariff and Shukri
G-86
Olow, subject line, Re: Grant opportunity
November 23, 2020 email from Mahad Ibrahim to Kara Lomen and
G-87
Abdiaziz Farah, subject line, Re: Additional sites
November 23, 2020 email chain between Kara Lomen, Mahad
G-88 Ibrahim and Abdiaziz Farah cc Jodie Luzum, subject line, RE:
Additional Sites
November 24, 2020 email chain between Mahad Ibrahim and Kara
G-89 Lomen, cc Abdiaziz Farah and Jodie Luzum, subject line,
Re: Additional sites
November 30, 2020 email from Mahad Ibrahim to Kara Lomen,
G-90 Abdiaziz Farah, Adeline Grier-Welch and Jodie Luzum, subject line,
Re: Traveling starting tomorrow till next week
December 6, 2020 email chain between Kara Lomen to Mahad
G-91
Ibrahim, subject line RE: Additional Sites
December 10, 2020 email from KLM Reservations to Mukhtar
G-92
Shariff, subject line, Confirmation: Amsterdam – Nairobi (WYA95N)
December 11, 2020 email from Mahad Ibrahim to Kara Lomen,
G-93 cc Amril Samatar, subject line, Tot Park replacement for Mary’s
Montessori
December 17 2020 email from Mahad Omar to Mukhtar Shariff
G-94
subject line, Fwd: Transfer Form
December 18, 2020 email from Mukhtar Shariff to Aimee Bock, subject
G-95
line, Site Transfer Request Form – Dar Al Farooq Center
December 22, 2020 email from Mukhtar Shariff to Mahad Ibrahim,
G-96
subject line Re: Afrique branding
December 23, 2020 email from Kara Lomen to Abdiaziz Farah and
G-97
Mahad Ibrahim, subject line, Summary of Sites
December 23, 2020 email chain between Mahad Ibrahim and Kara
G-98
Lomen, subject line, Re: FW: Email to Pass Along
December 23, 2020 email from Mukhtar Shariff to
G-99 komar@isd271.org, subject line, MYC Youth Coding & Mentorship
Program w/budget
December 27, 2020 email from Mukhtar Shariff to Mahad Ibrahim
G-100
subject line, Re: Afrique branding
59 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 60 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
December 27, 2020 email from Kara Lomen to Mukhtar Shariff,
G-101
subject line, Re: Site Transfer Request
December 27, 2020 email from Mukhtar Shariff to Mahad Ibrahim,
G-102
subject line, Re: Afrique branding
December 28, 2020 email from Mukhtar Shariff to Mohamad Omar,
G-103 subject line, African Business Center LLC documents with
attachments
December 29, 2020 email from Umar Rashid to Mukhtar Shariff and
G-104
Muslim coalition, subject line DFC Update with attachment
December 30, 2020 email from Mukhtar Shariff to
G-105 maddie@image360applevalley.com, subject line, Afrique sign in
bloomington
December 30, 2020, email chain between Mukhtar Shariff and
G-106
Jonathan Conklin Photography, subject line, Re: food photography
December 31, 2020 email from Delta Air Lines to Mahad Ibrahim,
G-107
subject line, Mahad, Your Upgraded Seat
December 31, 2020 email from Mahad Ibrahim to Mukhtar Shariff,
G-108 subject line, Pitch link (need to add financials but ran out of energy
tonight) (sharing a google document)
December 31, 2020 email from Delta Air Lines to Mahad Ibrahim,
G-109
subject line, Your Flight Receipt – MAHAD IBRHIM 08JAN21
December 31, 2020 email from Mahad Ibrahim to Mukhtar Shariff,
G-110
subject line, Pitch Link with presentation attached
January 6, 2021 email from Mahad Ibrahim to Mukhtar Sharif,
G-111
subject line, food list format
January 6, 2021 email from Mukhtar Shariff to
G-112 Mahadalislam@gmail.com, subject line, Afrique Hospitality Group
LLC filing docs
January 6, 2021 email from Mukhtar Shariff to Firdows Dayib, and
G-113 Mohamed Omar, subject line, Re: U-Adeeg Annual Summary 2020 –
Invitation to edit
January 7, 2021 email from Mukhtar Shariff to Monica at
G-114 sales8@workaplayground.com, subject line, Re: indoor playground
business
January 7, 2021 email from Mukhtar Shariff to Derek Czapiewski,
G-115 cc Mahad Ibrahim, subject line, Re: What kins of pricing do you have
on these items?
60 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 61 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 7, 2021 email from Mahad Ibrahim to Mukhtar Shariff,
G-116
subject line, Agreement draft with attached documents
January 7, 2021 email from Mukhtar Shariff to Mahad Alislam, and
G-117 Mohamed Omar, cc Mahad Ibrahim, subject line, Afrique Hospitality
Group EIN
January 7, 2021 email from Mukhtar Shariff to Mohamed Omar,
G-118 subject line, African Business Community filing docs and EIN with
attached documents
January 11, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
G-119
subject line, Fwd: 1701 american blvd
January 11, 2021 email from Mukhtar Shariff to Mohamed Omar
G-120 and Mahad Ibrahim, subject line, African Business Community &
Mind Foundry Grant Proposal
January 14, 2021 email chain between Mahad Ibrahim to Derek
G-121 Czapiewski, subject line, Re: FW: What kind of pricing do you have
on these items?
January 15, 2021 email from Mahad Ibrahim to Mahamed Omar,
G-122
subject line Revised Member table with all money accounted for
January 16, 2021 email from Mukhtar Shariff to Mahamed Omar,
G-123
subject line, DFC LLC docs, with attachments
January 17, 2021 email from Mukhtar Shariff to Johanna Osman,
G-124 subject line, Re: African Business Community & Mindfoundry
Foundation Proposal
January 17, 2021 email from Hayat Nur to Abdiaziz Farah, subject
G-125
line, Hayat Nur – RESUME & COVER LETTER, with attachments
January 18, 2021 email chain between Mahad Ibrahim and Abdiaziz
G-126 Farah, subject line, Fwd: Your Costco Business Delivery Order
283389846 is Confirmed
January 18, 2021 email from Anthony Cardoba to Mahad Ibrahim
G-127 and Derek Czapiewski, subject line, Priced items and more info-
SYSCO FOODS
January 19, 2021 email from Rachael Durant to Mahad Ibrahim,
G-128
subject email, Re: 3 Pillar Homes/Evans Farm
January 19, 2021 email from Abdurahman Ali to Mukhtar Shariff,
G-129
subject line, Photos
January 19, 2021 email chain between Mahad Ibrahim and Kara
G-130 Lomen, subject line, Re: I think that you still have this site ID as well
if they want to do CACFP?
61 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 62 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 19, 2021 email from Mahad Ibrahim and Mukhtar Shariff,
G-131
subject line see attached, with document attached
January 19, 2021 email from Kara Lomen to Mukhtar Shariff,
G-132 subject email, RE: Sie Transfer Request, with attached transfer
documents
January 20, 2021 email chain between Mahad Ibrahim, Mukhtar
G-133 Shariff and Mahad Omar, subject line, Re: Minnesota Youth at Work
Competitive Grants Request for Proposals
January 20, 2021 email chain between Pam Anderson, Mahad
G-134 Ibrahim, Mukhtar Shariff and Mahad Omar, subject line, RE: Forgot
to mention need for a business office
January 21, 2021 email chain between Dinna Wade-Ardley, Mukhtar
G-135
Shariff, subject line, Re: Contact info for David Schulze
January 21, 2021 email from Kara Lomen to Mahad Ibrahim and
G-136 Abdiaziz Farah, cc Jodie Luzum, Julius Scarver and Adeline Grier-
Welch, subject line, Update on sites, with attachment
January 23, 2021 email from Mahad Ibrahim to Keyf Ahmed, subject
G-137
line Docs, with attached documents
January 26, 2021 email from Hayat Nur to Abdiaziz Farah, subject
G-138
line, Re: Hayat Nur-RESUME & COVER LETTER
January 27, 2021 email from Abdi Nur to Abdiaziz Farah, subject
G-139 line, Spreadsheet, with attached document titled
Mind_Foundry_Speardsheet
January 29, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
G-140 subject line, Bloomington school list, with attached document titled
Food_Distribution_-_Bloomington_schools
January 29, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
G-141
subject line, dar al Farooq names, with attached list of names
February 1, 2021 email from Abdi Nur to Mahad Ibrahim, subject
G-142
line, Menu, with attached document
February 2, 2021 email from Mahad Ibrahim to Ramkumar
G-143
Ramakrishnan, subject line, Fwd: Jambo recipes, with attachment
February 10, 2021 email from Abdi Nur to Abdiaziz Farah and
G-144
Mahad Ibrahim, subject line, Owatonna’s order
February 12, 2021 email from Mahad Ibrahim to Keyf Ahmed,
G-145
subject line, Re: Keyf delivery
February 12, 2021 email chain between Abdi Nur and Ayub Issak,
G-146
subject line, Re: magacyada
62 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 63 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
February 16, 2021 email chain between MDE and PIN, subject line,
G-147
FW: Dar Al Farooq
February 19, 2021 email from Mukhtar Shariff and Mahad Ibrahim,
G-148
no subject line, with attachments
February 19, 2021 email from Abdiaziz Farah to Kara Lomen, cc
G-149 Julius Scarver, Mahad Ibrahim and Abdi Nur, subject line, AL-
ILHSAN ST. PAUL
February 23, 2021 email from Ali Diriye to Mahad Ibrahim and
G-150 Abdulahi Osman, no subject line, with attached document titled
CHEETAH
February 23, 2021 email chain between Mahad Ibrahim and
G-151
Mukhtar Sharif
February 23, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
G-152
subject line, Fwd: Keyf’s Names
February 24, 2021 email chain between, Abdiaziz Farah and Pam
G-153
Anderson, cc Mahad Ibrahim, subject line Re: Potential project
February 24, 2021 email chain between Mahad Ibrahim and
G-154
Mohamed Abdi, subject line, Re: Proposed Order
February 24, 2021 email chain between Mahad Ibrahim and Derek
G-155
Czapiewski, subject line Re: goldfish crackers
February 28, 2021 email from Abdi Nur to Hadith Ahmed, subject
G-156
line, Billing with links to Google documents
March 1, 2021 email from Abdi Nur to Hadith Ahmed, subject line,
G-157
Madinah Grocery & Deli, with links to Google documents
March 1, 2021 email from Mahad Ibrahim to Kara Lomen, cc
G-158 Abdiaziz Farah, subject line February billing + attendance (no
attachments, from the PIN production)
March 1, 2021 email from Pam Anderson to Mahad Ibrahim,
G-159 Mukhtar Shariff and Mohamed Omar, subject line FW: Afrique
pricing set
March 3, 2021 email from Jeanette Johnson-Reed to Kara Lomen and
G-160
Mukhtar Shariff, subject line, RE Transfers
March 3, 2021 email from Ram Kumar to Mahad Ibrahim, subject
G-161 line, Invoice for Abdiaziz with attached invoice titled
Bushra_Invoice_1
March 8, 2021 email from Abdi Nur to Kara Lomen and Abdiaziz
G-162
Farah subject line Al Ihsan Billing and Attendance
63 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 64 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
March 11, 2021 email from Gusto to Mahad Ibrahim, subject line,
G-163 Hooray! MIB Holdings LLC, you got paid by Afrique Hospitality
Group LLC Today
March 16, 2021 email chain between Mahad Ibrahim and Derek
G-164
Czapiewski, subject line Re: Cheetah Transportation
March 23, 2021 email chain between Abdi Nur and Connie Wilson,
G-165
subject line, Re:[EXTERNAL]:Re:[EXTERNAL]:Re:321 application
March 23, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
G-166
march order form with attached menu order form
March 25, 2021 email from Kara Lomen to Abdiaziz Farah and Mahad
G-167
Ibrahim, subject line, Sites and Updates and Things
March 31, 2021 email from Gusto to Mahad Ibrahim, subject line,
G-168 Hooray! MIB Holdings LLC, you got paid by Afrique Hospitality
Group LLC Today
March 31, 2021 email from Abdi Nur to Said Farah, cc Abdiaziz
G-169
Farah, subject line, Somali Refugee Resettlement
March 31, 2021 email from Abdi Nur to Said Farah and Abdiaziz
G-170
Farah, subject line, invoice with attached invoice
April 1, 2021 email from Abdi Nur to Kara Lomen, cc Said Farah and
G-171
Abdiaziz Farah, subject line, Somali Resettlement
April 1, 2021 email from Abdiaziz Farah to Mahad Ibrahim, subject
G-172
line Transfer Forms for all sites
April 5, 2021 email chain between Abdi Nur, and Abdiaziz Farah,
G-173
subject line, Fwd: EIN Letter
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
G-174
Menus
April 6, 2021 email chain between Abdi Nur and Abdiaziz Farah and
G-175
Robb Ramsay of Pulte Homes, subject line, Fwd: Next Steps Email
April 9, 2021 email Hayat Nur to Hayat Nur, no subject line, with
G-176
attached document titled Jigjiga_Event_Cent_Agreement.docx
April 23, 2021 email from Kara Lomen to Abdiaziz Farah, cc Julius
G-177
Scarver and Mahad Ibrahim, subject line, Lots of Things I need
April 23, 2021 email from Abdi Nur to Robert Miches at Wells Fargo,
G-178
subject line EIN with attached document pertaining to Nur Consulting
April 23, 2021 email from Abdi Nur to Robert Miches at Wells Fargo,
G-179 subject line Paperwork with attached document pertaining to Nur
Consulting LLC
64 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 65 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 28, 2021 email from Abdi Nur to Ben@admitonesystem.com,
G-180
subject line, Nur Floor Plan with attachments
May 7, 2021 at 15:17 email from Abdi Nur to Abdiaziz Farah, subject
G-181
line Feeding our Future, with attached Feeding_our_Future_invoice
May 7, 2021 at 15:11 email from Abdi Nur to Abdiaziz Farah, subject
G-182
line Feeding our Future, with attached Feeding_our_Future_invoice
May 20, 2021 email chain between Abdi Nur, Kara Lomen, Jodie
G-183 Luzum, cc Abdiziz Farah, subject line, Fwd: Somali Resettlement with
attachments
May 23, 2021 email chain between Abdi Nur and Madina Ali, subject
G-184
line, Re: St. Cloud Somali Athletic Club
May, 23, 2021 email from Jodie Luzum to Abdiaziz Farah, subject line,
G-185
RE: Somali refugee resettlement
May 28, 2021 email from Abdi Nur to Jodie Luzum, cc Said Farah, Bcc
G-186 Abdiaziz Farah, subject line, Marshall March Meal counts with links
to google drive documents
June 3, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz Farah,
G-187 subject line, Somali resettlement_Invoice_May with links to google
drive documents
June 4, 2021 email from Abdi Nur to Jodie Luzum, cc Said Farah,
G-188
subject line, Marshall updated Attendance
June 11, 2021 email from Abdi Nur to Abdiaziz Fara, subject line,
G-189
SITE TRANSFER with attached document titled Site_Transfer_.pdf
June 21, 2021 email from Abdi Nur to Mahad Ibrahim, cc Abdiaziz
G-190
Farah, subject line, Re: Empire Catering Contract
June 21, 2021 email from Abdi Nur to Mahad Ibrahim, cc Abdiaziz
G-191
Farah, subject line, Re: Empire Catering Contract
June 22, 2021 email from Abdi Nur to Hayat Nur, subject line,
G-192
Weekly Consolidated meal counts with attached document
June 25, 2021 email chain between Abdi Nur, Bianca Scott and
G-193 Mahad Ibrahim, subject line, Re: Requirements Prior to Starting
Summer Food
June 26, 2021 email chain between Abdi Nur and
G-194 reservations.maldives@radisson.com, subject line Re: Radisson Blu
Resort Maldives – Mr. Abdimajid Nur - 40810
G-195
65 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 66 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
July 4, 2021 email chain between Abdi Nur and Hayat Nur, subject
G-196
line Fwd: Four Seasons with attached rosters and meal counts
July 5, 2021 email chain between Kara Lomen and Mahad Ibrahim
G-197 and Abdiaziz Farah, subject line RE: FW: Tot Park – site ID:
9000018929
July 5, 2021 email from Hayat Nur to Abdi Nur, subject line, All
G-198 Names Mines the repetitive ones, with attached document titled
ALL_NAMES
July 7, 2021 email from Abdi Nur to Michelle Schultz at US Bank,
G-199 subject line Paperwork, with attached Nur Consulting LLC
paperwork
July 7, 2021 email from Abdi Nur to Michelle Schultz at US Bank,
G-200 subject line Paperwork, with attached Nur Consulting LLC MN
Secretary of State record
July 8, 2021 email from Abdi Nur to Dylan Foley at Chase Bank,
G-201 subject line Paperwork, with attached Nur Consulting LLC MN
Secretary of State record
July 21, 2021 email from Abdi Nur to
G-202 reservations.maldives@radison.com, subject line ARRIVAL TIME
CHANGED
July 21, 2021 email from Abdi Nur to
G-203 reservations.maldives@radison.com, subject line Re: Radisson Blu
Resort Maldives – Mr. Abdimajid Nur - 40810
July 21, 2021 email from Abdi Nur to
G-204 reservations.maldives@radison.com, subject line, Arrival Time!! With
attached flight boarding passes
July 23, 2021 email from Dinna Wade-Ardley to Mukhtar Shariff, cc
G-205 Aimee Bock and Mahad Ibrahim, subject line, Food for our
community
July 27, 2021 email chain between Jeanette Johnson-Reed, Kara
G-206 Lomen and Jenny Butcher, subject line, RE: Tot Park – site ID:
9000001829
July 29, 2021 email from Kara Lomen to Julius Scarver, subject line,
G-207 Filing Paperwork, with attached Free Minded Institute MN Secretary
of State records
August 5, 2021 email from Abdi Nur to Davie Haider of Pulte Homes,
G-208
subject line Pulte construction questions
August 15, 2021 email from Kara Lomen to Abdiaziz Farah, cc Julis
G-209
Scarver, subject line, RE: Sites for at Risk-Please submit to MDE
66 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 67 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
August 16, 2021 email from Abdi Nur to Hadith Ahmed, subject line,
G-210
Site permission slip, with attached Site_Authorization_Form
August 23, 2021 email from Abdiaziz Farah to Abdi Nur, subject line,
G-211
Fwd: Welcome to the 2021-2022 Food Program! Shamrock Court
August 23, 2021 email from Kara Lomen to Julius Scarver, subject
G-212 line, Here are the docs that I need from you
August 25, 2021 email from Kara Lomen to Abdiaziz Farah and
G-213 Julius Scarver, subject line, FW: Arbor Vista Mobile Home Food
Program
August 26, 2021 email from Bianca Scott to Fatima Mohamud, Siana
G-214 Olbekson, Abdi Nur and Nuux Osman, subject line, Notes from 8/25
Site Monitor Meeting/Roster assignments
August 27, 2021 email from Jodie Luzum to Multiple recipients,
G-215 subject line, At-Risk Training Follow-Up: Menues, Packing Sheets,
Shopping List
August 30, 2021 email from Abdi Nur to Abdiwahad Maalim Aftin,
G-216
subject line, New prospect learning invoice
August 30, 2021 email from Abdiwahad Aftin, to Abdi Nur subject line,
G-217
Re: New prospect learning invoice
September 1, 2021 email from Abdiaziz Farah to Kara Lomen, cc Abdi
G-218
Nur, Mahad Ibrahim, Bianca Scott, subject line, Plans moving forward
September 1, 2021 email from Kara Lomen to Abdiaziz Farah, Julius
G-219
Scarver cc Marwa Issa, subject line, Cedar Culture Catering Contract
September 13, 2021 email from Kara Lomen to Julius Scarver,
G-220 Abdiaziz Farah, cc Marwa Issa, subject line, Duplicate Children
Cedar Culture Center
September 13, 2021 email from Kara Lomen to Julius Scarver,
G-221
subject line, Meal Count Reminders
September 13, 2021 email chain between Abdi Nur, Hayat Nur and
G-222 Abdiaziz Farah, subject email Fwd: Food Production Training Video
for Empire Cuisine
September 14, 2021 email chain between Abdi Nur and
G-223 sales@payehq.com, subject line, Re: Abdi Nur: Introduction to
humanities Full Course
September 14, 2021 email chain between Abdi Nur and Mukhtar
G-224
Shariff, subject line, Fwd: Dar Al Farooq with attachments
67 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
September 14, 2021 email from Nick Abraham to Mahad Ibrahim and
G-225 others, subject line, CEO Introduction: Mahad & Sahu Ibrahim Zoom
call James Williams from Mayweather Boxing + Fitness
September 15, 2021 email from Abdi Nur to Mukhtar Shariff cc Mahad
G-226
Ibrahim, subject line, Dar Al Farooq updated meal counts and invoice
September 17, 2021 email from Kara Lomen to Julius Scarver and
G-227 Abdiaziz Farah, subject line FW: Arbor Vista Mobile Home Food
Program
September 19, 2021 email chain between Abdiaziz Farah, Kara
G-228
Lomen and Julius Scarver, subject line, Re: SCRS check inquiry
September 20, 2021 email from Julius Scarver to Kara Lomen,
G-229 subject line, Copy of Bonus Check, with attached copy of bonus check
to Scarver for $21,105
September 22, 2021 email from Julius Scarver to Kara Lomen, cc
G-230 Abdiaziz Farah, subject line, Re: Duplicate Children Afterschool
Cedar Culture Center
September 26, 2021 email from Kara Lomen to Julius Scarver and
G-231 Abdiaziz Farah, cc Marwa Issa, subject line, Cedar Culture Center
Roster
September 26, 2021 email from Kara Lomen to Julius Scarver, subject
G-232
line, FW: FMS_Letter Head
September 27, 2021 email from Kara Lomen to Multiple, subject line,
G-233
Children in the At Risk Program and Date of Birth
October 1, 2021 email from Kara Lomen to Julius Scarver, subject line,
G-234
FW: Marshal Attendance
October 6, 2021 email from Abdiaziz Farah to Abdi Nur, Abdirahman
G-235 Mukhtar and Abdiwahab Aftin, subject line, At-Risk Afterschool
October 2021 Menu
October 6, 2021 email from Bianca Scott to Julius Scarver, cc Kara
G-236 Lomen, Fatima Mohamud, Shukri Abdinur, subject line, Arbor Vista
Mobile Homes Food Program
October 26, 2021 email chain between Philipo Dyauli, Abdiaziz Farah,
G-237
and Julius Scarver, subject line, RE: At Risk Afterschool Program
October 28, 2021 email from Julius Scarver to
G-238 Kstarr@kstarrassoc.com, subject line, The Free Minded Institute
Sites
68 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 69 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
November 5, 2021 email from Eleni Sauvageau to Julius Scarver of
G-239 The Free Minded Institute, cc Kara Lomen, Jodie Luzum and Philipo
Dyauli with attached documents
November 8, 2021 email from Abdimajid Nur to Kara Lomen, Bcc
G-240
Abdiaziz Farah, subject line Willmar with attached documents
December 2, 2021 email chain between Abdiaziz Farah and Abdi Nur,
G-241 Kara Lomen, Mohamed Hashi Abdiwahab Aftin and others, subject
line, Fwd: Roster Updates and Meal Counts
December 8, 2021 email chain between Abdiaziz Farah and Abdi Nur,
G-242 Bianca Scott Lomen, Mohamed Hashi Abdiwahab Aftin and others,
subject line, Fwd: Week 1 Menu Packing List 12/01
December 10, 2021 email from Kara Lomen to Multiple, subject line,
G-243
IMPORTAN New Rules for After School Programs
December 14, 2021 email from Abdi Nur, to Hayat Nur, subject line,
G-244 Spreadsheet shared with you: “At Risk Billing” with link to document
At Risk Billing
December 15, 2021 email from Hayat Nur to Kara Lomen, cc
G-245 Abdiaziz Farah and Abdi Nur, subject line, La Cruz Additional
Names & DOB
December 17, 2021 email from Hayat Nur to Hayat Nur, no subject
G-246
line, with attachment titled 20211216_134559
G-247 December 18, 2021 email from Hayat Nur to Hayat Nur, no subject,
December 18, 2021 email from Hayat Nur to Kara Lomen, subject line,
G-248
Login Issue
December 18, 2021 email from Kara Lomen to Hayat Nur, cc Abdiaziz
G-249
Farah, subject line, RE: Login Issue
December 19, 2021 email chain between Abdiaziz Farah and Sabdi
G-250 Nur and Hayat Nur, subject line, Re: Invitation: Think Tech Act End
of Year Board Meeting @ Tues Dec 21, 2021 3:30 pm -5 pm
December 20, 2021 email chain between Kara Lomen, Hayat Nur,
G-251
Bianca Scott and Abdiaziz Farah, subject line, RE: Site Login & Menu
December 20, 2021 email chain between Abdi Nur and Patrick
G-252 Kennedy of the Minnesota Timberwolves, subject line, Re: Free Lakers
Game?
December 22, 2021 email from Anab Ibrahim to Hayat Nur, subject
G-253
line, Document shared with you: “ List Of Al-Ihsan
December 22, 2021 email chain between Hayat Nur, Kara Lomen,
G-254
Bianca Scott and Abdiaziz Farah, subject line, Re: Site Login& Menu
69 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 70 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
December 23, 2021 email from Hayat Nur to Hayat Nur, subject line,
G-255
AlIhsan-add more with attached roster document
December 23, 2021 email from Elenie Sauvageau to Julius Scarver of
the Free Minded Institute, cc Kara Lomen, Philipo Dyauli, subject
G-256
line, Cannon River (Free Minded Institute: November…, with
attached documents
December 28, 2021 email from Mukhtar Shariff to Ikram Mohamed at
G-257 amaden2@yahoo.com, subject line, invitation: Meeting Ikran FOF @
Thu Dec 30, 2021 12pm – 1pm
December 29, 2021 email chain between Abdiaziz Farah and Hayat
G-258 Nur, Abdi Nur and others, subject line, Week 4 Menu packing list
12/29
December 30, 2021 email from Abdiaziz Farah to Hayat Nur, subject
G-259
line, Fwd: ALBRIGHT AND CROSSING VALLEY with attachments
January 1, 2022 email from Kara Lomen to Bianca Scott, Mahad
G-260 Ibrahim and Abdiaziz Farah, subject line, December Claim on Hold:
Action Required
January 2, 2022 email from Abdi Nur to Hayat Nur, subject line,
G-261 Spreadsheet shared with you: “Mobile home” with link to document
titled Mobile home
January 3, 2022 email from Akram Elmi to Hayat Nur, subject line,
G-262 Spreadsheet shared with you: “Samaha Attendance - 1” with link to
document titled Samaha Attendance - 1
January 4, 2022 email chain between Christine Twait to Hayat Nur
G-263 Abdiaziz Farah, subject line, Re: La Cruz Additional Names-
December
January 4, 2022 email chain between Christine Twait to Hayat Nur
G-264
Abdiaziz Farah, subject line, Re: Cedar Knol
January 4, 2022 email chain between Christine Twait to Hayat Nur
G-265
Abdiaziz Farah, subject line, Re: Bonne Vista Terrace
January 4, 2022 email chain between Christine Twait to Hayat Nur
G-266
Abdiaziz Farah, subject line, Re: Incorrect Count
G-267
January 4, 2022 email between Hayat Nur to Christine Twait cc
G-268
Abdiaziz Farah, subject line, Incorrect Count
January 5, 2022 email chain between Hayat Nur and Christine Twait,
G-269
subject line, Re: Incorrect Count
70 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 71 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 5, 2022 email chain between Hayat Nur and Christine
G-270
Twait, subject line, Re: Incorrect Count
January 5, 2022 email chain between Hayat Nur and Christine Twait,
G-271
subject line, Re: Incorrect Count
January 5, 2022 email chain between Kara Lomen and Hayat Nur and
G-272 Abdiaziz Farah, subject line, RE: December’s Invoices & Total
Attendance Reports
January 6, 2022 email from Mukhtar Shariff to
G-273 info@wadaniconsulting.com, subject line, wadani mn llc filing, with
attached document titled WADANI_MN_LLC_FILING
January 7, 2022 email from Chase Fraud Alert to Abdi Nur, subject
G-274
line, Action Needed: Please confirm activity
January 7, 2022 email from tickets@wolveslynx.com, subject line,
G-275
Thak you for purchasing tickets for 2021-22 Timberwolves Flex Plan
January 10, 2022 email from Abdiaziz Farah to Hayat Nur, subject
G-276
line, Re: Samaha Site-January
January 10, 2022 email from Hayat Nur to
G-277
ardmorvillage@lakeshoemhc.com, subject line, Food Program
January 10, 2022 email from Hayat Nur to Abdiaziz Farah, subject
G-278
line, Samaha Site-January
January 10, 2022 email from Hayat Nur to Hussein Abdulaziz,
G-279 subject line, FMI with attached document titled
Site_Authorizatoin_Form
January 11, 2022 email chain between Abdiaziz Farah and Hayat Nur,
G-280 subject line, Fwd: Golden Care shared “ALBRI TOWN 1” with you,
with link to shared document
January 11, 2022 email chain between Kara Lomen to Bianca Scott
and Jodie Luzum, cc Mahad Ibrahim, Abdiaziz Farah, Fatima
G-281
Mohamud, Shukri Abdinur, and Asha Mohamud, subject line, RE;
Duplicates policy
January 12, 2022 email chain between Hayat Nur and Kara Lomen
G-282
and Abdiaziz Farah, subject line, Fwd: Incorrect Count
January 13, 2022 email chain between Abdiaziz Farah and Hayat Nur,
G-283
subject line, Fwd: Austin and Waseca Sites
January 14, 2022 email chain between Abdiaziz Farah and Hayat Nur,
G-284
subject line, Fwd: Golden Care shared “CROSSING 1” with you.
January 14, 2022 email from Kara Lomen to many, subject line,
G-285
Clarification on 500 Limit
71 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 72 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 17, 2022 email from Christine Twait to Hayat Nur, cc
G-286
Abdiaziz Farah, subject line, Re: Additional Names-Bonne Vista
January 17, 2022 email from Christine Twait to Hayat Nur and
G-287
Abdiaziz Farah, subject line, Re: Samaha Site-January
January 18, 2022 email from Abdiaziz Farah to Hayat Nur, subject
G-288
line, Permission Slip with attachment
January 18, 2022 email from Abdiaziz Farah to Kara Lomen, cc Hayat
G-289
Nur, subject line, Great opportunity at Jordan, MN
January 18, 2022 email from Hayat Hur to Abdiaziz Farah, no subject
G-290
line, with attachment FREE_MINDED_INSTITUTE01182022
January 18, 2022 email chain between Valley Green to Hayat Nur,
G-291
subject line RE: Authorization Form
January 18, 2022 email chain between Hayat Nur and Valley Green,
G-292
subject line, Re: Authorization Form
January 23, 2022 email chain between Abdi Nur, Hayat Nur and
G-293
Said Farah, subject line, Fwd: Register-INVOICES
January 27, 2022 email from Abdi Nur to Abdi Nur, no subject line,
G-294
with attached document titled Consulting_Agreement
January 27, 2022 email from Abdi Nur to Abdi Nur, no subject line,
with attached document titled Consulting_Agreement-_Bushra
G-295
Wholesale_LLC; Consulting _Agreement-Empire_Cuisine&Market;
Consulting Agreement-ThinkTechAct_Foundation
January 7, 2021 email from Mahad Ibrahim to Mukhtar Sharif,
G-296
subject line, Agreement draft with attachment
May 19, 2020 email from Kara Lomen to Mahad Ibrahim, subject
G-297
line, RE: Summer Food Applications
May 21, 2020 email from Mahad Ibrahim to Kara Lomen, subject
G-298
line, Re: Sites for Food distribution
May 21, 2020 email from Mahad Ibrahim to Kara Lomen, bcc
G-299 Abdiaziz Farah, subject line, Re: Sites for Food distribution with
attachments
May 22, 2020 email from Mahad Ibrahim to Kara Lomen, subject
G-300
line, Re: New Sites
August 30, 2021 email from Abdiwahab Aftin to Abdi Nur, subject
G-301
line, Re: New prospect learning invoice
April 8, 2021 email from Mukhtar Sharif to Mahad Ibrahim, subject
G-302
line, Dubai Gold Opportunity with attachment
72 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 73 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
December 19, 2021 email from Hayat Nur to Kara Lomen, subject
G-303
line, Site Login & Menu
December 23, 2021 email from Hayat Nur to Kara Lomen, subject
G-304
line, Additional for AlIhsan with attachment
January 3, 2022 email from Hayat Nur to Christine Twait, subject
G-305
line, Bonne Vista Terrace with attachment
January 27, 2022 email from Abdimajid Nur to Abdi Nur, no subject
G-306
with attachment
January 27, 2022 email from Abdimajid Nur to Abdi Nur, no subject
G-307
with attachments
January 4, 2022 email from Hayat Nur to Abdi Nur, subject line,
G-308
Fwd: 5 Invoices with attachments
Abdimajid Nur Emails Related to Spending
(19anur@gmail.com)
June 26, 2021 email chain between Abdi Nur and
G-309 reservations.maldives@radisson.com, subject line Re: Radisson Blu
Resort Maldives – Mr. Abdimajid Nur - 40810
G-310
July 21, 2021 email from Abdi Nur to
G-311 reservations.maldives@radison.com, subject line ARRIVAL TIME
CHANGED
July 21, 2021 email from Abdi Nur to
G-312 reservations.maldives@radison.com, subject line Re: Radisson Blu
Resort Maldives – Mr. Abdimajid Nur - 40810
July 21, 2021 email from Abdi Nur to
G-313 reservations.maldives@radison.com, subject line, Arrival Time!! With
attached flight boarding passes
5 Videos and 1 photo from the Google drive of Abdimajid Nur (Photos
G-314
and Videos of Spending from the Google Drive of Abdimajid Nur)
G-315 Photos of Radisson Blu Resort Maldives
September 14, 2021 email chain between Abdi Nur and
Sales@paymehq.com, subject line, Re: Abdi Nur: Introduction to
G-316
humanities Full Course, Katy Client Services for Pay Me to Do Your
Homework
September 14, 2021 email chain between Abdi Nur and
Sales@paymehq.com, subject line, Re: Abdi Nur: Introduction to
G-317
humanities Full Course, Katy Client Services for Pay Me to Do Your
Homework, attaching course syllabus
73 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 74 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
September 15, 2021 email from Auto-Receipt to Abdi Nur, subject
G-318 line, Transaction Reciept from Pay Me To Do Your Homework for
$4794 (USD)
October 26, 2021 email chain between, Abdi Nur and
G-319 projects@paymehq.com, subject line Re: Abdi Nur: Sept 2021 course
#4523
November 1, 2021 email chain between Abdi Nur and Amanda at
G-320 Project Management, subject line Re: Abdi Nur: Sept 2021 course
#4523
November 5, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-321
Transition Receipt from Pay Me To Do Your Homework for $799.50
November 5, 2021 email from Katy At Client Services to Abdi Nur,
G-322 subject line, Re: Abdimajid Nur: Healthcare management courses
Full Course
November 12, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-323
Transition Receipt from Pay Me To Do Your Homework for $799.50
November 20, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-324
Transition Receipt from Pay Me To Do Your Homework for $799.50
November 27, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-325
Transition Receipt from Pay Me To Do Your Homework for $799.50
December 4, 2021 email from sales@paymehq.com (Pay Me To Do
G-326
Your Homework) to Abdi Nur, subject Re: Payment (total $1699.00)
December 4, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-327
Transition Receipt from Pay Me To Do Your Homework for $799.50
December 15, 2021 email chain between Brittany At Client Services
G-328
and Abdi Nur, subject line, Re: HIGH SCHOOL
December 20, 2021 email chain between Abdi Nur and Patrick
G-329
Kennedy, subject line, Re: Free Lakers Game?
January 10, 2022 email chain between Abdi Nur and
G-330
sales@paymehq.com, Re: Payment
January 7, 2022 email from Chase Fraud Alert to Abdi Nur, subject
G-331 line, Action Needed: Please confirm activity, purchase of $4,300 from
Minnesota Timberwolves
January 7, 2022 email from tickets@wolveslynx.com, subject line,
G-332
Thak you for purchasing tickets for 2021-22 Timberwolves Flex Plan
January 12, 2022 email between Katy At Client Services and
G-333 Abdimajid Nur, subject line, Re Abdimajid Nure: (2022 Spring A18
Term)…
74 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 75 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 12, 2022 email between Katy At Client Services and
Abdimajid Nur, subject line, Re Abdimajid Nure: (2022 Spring A18
G-334
Term)…”I will pay the 6316, please send me the link, I have
assignments due tonight!
January 13, 2022 email from Auto-Receipt to Abdi Nur, subject line
G-335
Transition Receipt from Pay Me To Do Your Homework for $6316
January 14, 2022 email chain between Abdi Nur and
G-336 sales@paymehq.com, subject line, Re: Abdi Nur: 2022 spring courses
#4725
G-337
G-338
G-339
Google Drive Document From the Account of Abdimajid Nur
(19anur@gmail.com)
Screenshots showing communication with Abdiaziz Farah, Mahad
G-340 Ibrahim, Kara Lomen, Fowzy, Abdirazaq Sunnah, Marwa Issa and to
do list, seized from the Google drive of Abdimajid Nur
Photo from trip, photo of jewelry, wedding invitation, airline tickets,
G-341 foreign wire transfer, and bill seized from the Google drive of
Abdimajid Nur
Money related screenshots, images of checks and deposit slips seized
G-342
from the Google drive of Abdimajid Nur
G-343 98 pages of invoices seized from the Google drive of Abdimajid Nur
42 pages of Partners in Quality Care Claim Estimate sheets seized
G-344
from the Google drive of Abdimajid Nur
Summer Food Service Program Contract for Vended Meals and other
G-345 food program related documents seized from the Google drive of
Abdimajid Nur
129 pages of Weekly Consolidated Meal Counts sheets seized from
G-346
the Google drive of Abdimajid Nur
55 pages of Nur consulting agreements with Bushra Wholesale LLC,
G-347 Empire Cuisine & Market, ThinkTechAct Foundation, seized from
the Google drive of Abdimajid Nur
G-348 Site rosters seized from the Google drive of Abdimajid Nur
G-349 Photos seized from the Google drive of Abdimajid Nur
75 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 76 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
H. Search Warrant Physical Documents and Digital Evidence
Search Warrant
Abdiaziz Farah Residence
(15418 Hampshire Lane, Savage, MN)
Photos taken on January 20, 2022 of search location 15418 Hampshire
H-1
Lane, Savage, MN
December 20, 1988 United Stated of America Certificated of
H-2
Naturalization for Abdiaziz Shafi Farah
November 29, 2013 I-134 Department of Homeland Security Affidavit
H-3 of Support from Abdiaziz Farah, supporting Abdiwahab Maalim
Aftin
Invoice 0024 Empire Cuisine and Market billing Partners in Quality
H-4
Care totaling $1,242,867
Invoice 0026 Empire Cuisine and Market billing Partners in Quality
H-5
Care totaling $1,465,686
Wire Transfer Outgoing Request from Abdiaziz Farah, Empire
H-6
Cuisine and Market LLC $289,742
Wire Transfer Outgoing Request from Abdiaziz Farah, Empire Cuisine
H-7
and Market LLC $314,729
H-8 MIB Holdings LLC Checks for $150,000 and $250,000
Invoice 0022 Empire Cuisine and Market billing Partners in Quality
H-9
Care totaling $906,920
H-10 Meal count sheets Albright Townhomes
H-11 Meal count sheets Faribault and Albright Townhomes
H-12 Nur Consulting Old National Bank
H-13 Nur Consulting IRS statement
H-14 Nur Consulting Secretary of State
Old National Bank $80,000 wire from Empire Cuisine and Market Inc.
H-15
to Prinx Chengshan (Shandon) Tire Co.,LTD
Old National Bank $131,632 wire from Empire Cuisine and Market
H-16
Inc. to China Construction Bank
Old National Bank $189,787 wire from Empire Cuisine and Market
H-17
Inc. to Prinx Chengshan (Shandon) Tire Co.,LTD
Old National Bank $197,789.20 wire from Empire Cuisine and
H-18
Market Inc. to Prinx Chengshan (Shandon) Tire Co.,LTD
76 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 77 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Old National Bank $206,428 wire from Empire Cuisine and Market
H-19
Inc. to Capital View Properties Limited
Old National Bank $227,582 wire from Empire Cuisine and Market
H-20
Inc. to Junan Lishun Arts and Craft Co. LTD
November 19, 2021 flight itinerary for Abdimajid Nur and Abdiaziz
H-21
Farah, flights to Istanbul Turkey
Abdiaziz Farah first class boarding pass to Amsterdam for June 2,
H-22
2021
H-23 Abdiaziz Farah first class boarding pass to Chicago for June 2, 2021
Abdiaziz Farah first class flight/business class travel to Dubai to July
H-24
3, 2021
H-25 Gold House Jewellery Tax Invoice for cash 9,915
H-26 Al Romaizan Gold & Jewellery L.L.C. 4,050
H-27 Apple Autos purchase of a 2021 Jeep, vehicle purchase price $61,436
Boyer Ford Truck Receipt for A&E Logistics Inc purchase of two 2016
H-28
FORD Transit trucks
Porsche Macan vehicle registration for the full purchase price
H-29
$79,398
H-30 Porsche Macan vehicle title, owner Abdiaziz Farah
Tesla purchase agreement for $75,440, accepted by customer on
H-31
10/20/2021
Title for 2021 GMC Sierra vehicle registered owner Empire Cuisine
H-32
and Market LLC
Title for 2021 Nissan Murano registered owner Empire Cuisine and
H-33
Market LLC
H-34 Chase wire transfer for $240,075.42 to 21st Century Bank
May 10, 2021 Cashier’s Check for $250,000 made out to Johnson
H-35
Reiland Builders
May 11, 2021 Old National Bank wire from Empire Enterprises LLC
H-36
of $300,000 to Capital View Properties Limited
Old National Bank wire from Empire Enterprises LLC of $313,77.93
H-37
to Trademark Title Services
May 25, 2021 Cashier’s Check for $350,000 made out to Johnson
H-38
Reiland Builders
77 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 78 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
October 15, 2021 Trademark Title Services, for the property located
H-39
at 438 Stonewood Lane, Burnsville, MN 55306
Purchaser’s Title statement for the property address of 5594 & 5604
H-40
Candy Cove Trail SE, Prior Lake, MN 55372
Trademark Title Services, Inc. for the property located at 15418
H-41
Hampshire Lane, Savage, MN for the insurance amount of $575,000
July 26, 2021 Trademark Title Services, for the property located at
H-42
5594 & 5604 Candy Cove Trail SE, Prior Lake, MN
Sketch of property to be build at 5594 & 5604 Candy Cove Trail SE,
H-43
Prior Lake, MN
Black Photo frame labeled AT THE TOP Burj Khalifa containing
H-44
vacation photos of Abdiaziz Farah (Physical Exhibit)
H-45 Gold earrings and necklace (1B23) (Physical Exhibit)
H-46 Abdiaziz Farah’s Apple iPhone 13 (Physical Exhibit)
FD-597 – for search location 15418 Hampshire Lane, Savage
H-47
(Not signed by Abdiaziz Farah)
H-48
H-49
H-50
Digital Evidence from the Search Warrant of
Abdiaziz Farah Residence
(15418 Hampshire Lane, Savage, MN)
WhatsApp text chain between Abdiaziz Farah and Abdimajid Bro –
H-51
1999 messages
WhatsApp text chain between Abdiaziz Farah and Ahmednaji
H-52
Maalim Aftin – 2105 messages
Text chain between Kara Lomen and aazizfarah@gmail.com – 2937
H-53
messages
WhatsApp text chain between Abdiaziz Farah and Mahad Ibrahim –
H-54
3243 messages
Text chain between Hadith and aazizfarah@gmail.com – 283
H-55
messages
Text chain between aazizfarah@gmail.com and Tyler from Tesla
H-56
(+16123218315) – 8 messages
78 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 79 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Text chain between aazizfarah@gmail.com and Amy from Tesla
H-57
(+15103451536) – 18 messages
Text chain between aazizfarah@gmail.com and Tesla (+15103691239)
H-58
– 5 messages
H-59
H-60
H-61
Search Warrant
Mohamed Jama Ismail Residence
(13825 Edgewood Avenue South, MN)
Photos taken on January 20, 2022 of search location 13825 Edgewood
H-62
Avenue South, MN
Boyer Trucks Bill of Sale – A&E Logistics Inc – August 26, 2021 for
H-63
Two Freightliners
Boyer Trucks Vehicle Delivery Verification – A&E Logistics Inc – Two
H-64
Ford Transits
Closing Docs for purchase of 13825 Edgewood Ave – September 9,
H-65
2014
H-66 Partners in Quality Care Home Delivery Authorization forms
H-67 Partners in Quality Care Authorization forms continued
Partners in Quality Care Home Delivery Authorization forms
H-68
continued
H-69 Mohamed Ismail’s Apple Iphone 13 Max Pro (Physical Exhibit)
H-70
H-71
H-72
Digital Evidence from the Search Warrant of
of Mohamed Jama Ismail’s Residence
(13825 Edgewood Avenue South, MN)
January 26, 2017 Text chain between Abdiaziz Farah llc,
H-73
mahirismail1782@gmail.com – 4293 messages
September 7, 2020 Text chain between +16124422023 and
H-74
mahirismail1782@gmail.com – 52 messages
79 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
December 31, 2019 Text chain between Omar Samaha Islamic Center
H-75
and mahirismail1782@gmail.com – 10 messages
May 9, 2020 – text from Abdiaziz Farah llc to
H-76
mahirismail1782@gmail.com, +19522933109, Mohamed Ismail
August 19, 2020 Text Chain between Mark Empire Cuisine and
H-77
mahirismail1782@gmail.com – 472 messages
September 1, 2020 Text chain between Mark Empire Cuisine,
H-78 Abdiaziz Farah llc, Mohamed Ismail, mahirismail1782@gmail.com –
26 messages
September 2, 2020 Text chain between Naithan and
H-79
mahirismail1782@gmail.com – 50 messages
September 15, 2020 Text chain between Abdiaziz Farah llc, Shafici
H-80 Chef, Mark Empire Cuisine, Mohamed Ismail,
mahirismail1782@gmail.com – 135 messages
September 16, 2020 Text chain between Abdifitah Goldenvally
H-81
Warehouse – 20 messages
October 6, 2020 Text chain between Abdiaziz Farah llc, Mark Empire
H-82 Cuisine, Mohamed Ismail, Shafici Chef, Emmanuall Empire – 2
messages
October 25, 2020 Text chain between Abdiaziz Farah llc,
H-83
+16124422023, Mohamed Ismail – 3 messages
January 8, 2021 Text chain between Gaboobe Vege Co and
H-84
mahirismail1782@gmail.com – 11 messages
January 9, 2021 Text chain between Shariif Darulfaruq and
H-85
mahirismail1782@gmail.com – 6 messages
January 27, 2021 Text chain between Abdiaziz Farah llc, Shafici
H-86 Chef, Mark Empire Cuisine, Danielle Empire Market, Mohamed
Ismail, +16124422023, Nyas – 3 messages
February 10, 2021 Text message from Abdiaziz Farah llc to Sakaaka,
H-87 Danielle Empire Market, Ahmed Habza Brother, Mohamed Ismail,
Shafici Chef
July 23, 2021 Text chain between Awees Cheska, Abdikarin
H-88 Shakopee, +16128036018, Abdiaziz Farah llc,
mahirismail1782@gmail.com – 22 messages
August 27, 2021 Text messages from Abdiaziz Farah llc to Mohamed
H-89 Ismail, Mark Empire Cuisine, Naithan, mahirismail1782@gmail.com
– 2 messages
80 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
September 3, 2021 Text exchange with +17633394742 (Hadith) – 10
H-90
messages
H-91
H-92
H-93
Search Warrant Residence of Said Farah
(2713 South Fifth Avenue, Minneapolis, MN)
Photos taken on January 20, 2022 of search location 2713 South Fifth
H-94
Avenue, Minneapolis, MN
Checks seized from Said Farah residence - $1,286.25 to Said Farah
H-95 from Hopkins Child Care, $238,221.00 from Somali Community
Resettlement of Olmsted County
H-96 Said Farah’s Cell Phone (Physical Exhibit)
H-97
H-98
H-99
Digital Evidence from the Search Warrant of
Said Farah’s Residence
(2713 South Fifth Avenue, Minneapolis, MN)
WhatsApp text chain between Said, Abdisitar, Abdiwahab #2 – 15
H-100
messages
H-101 WhatsApp text chain between Said, Abdisitar – 467 messages
H-102 WhatsApp text chain between Abdisitar and Said – 2 messages
H-103
H-104
H-105
Search Warrant
Office Location of ThinkTechAct/Mind Foundry
(200 Southdale Center, Suite 156, Edina MN)
Photos taken on January 20, 2022 of search location 200 Southdale
H-106
Center, Suite 156, Edina MN
Wire transfers from ThinkTechAct Foundation to Empire Cuisine and
H-107
Market for $484,425.00 and $89,000.00
81 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Unsigned ThinkTechAct Foundation site authorization forms for
H-108 Four Seasons, Hulett Mobile Park, Greenwood Place, Two River
Estates, Lifestyle, Evergreen Estates
H-109 Food Program Compliance Checklist - TTA
H-110 PIQC At Risk Afterschool Application – Al Ihsan Islamic Center
H-111 Mind Foundry TTA Site Information Sheets
PIQC SFSP Agreements: Currie Park, Darul Uloom Islamic Center,
H-112
Four Seasons Apartments, Heather Court,
PIQC SFSP Agreements: Parkview Heights, Samaha Islamic Center,
H-113
Tot Park
PIQC SFSP Agreements: Willow Run, Winfield Townhomes,
H-114
Woodbridge
SFSP Site Application Supplement: Al Ihsan Islamic Center,
Albright Townhomes, As Sunnah Islamic Center, Autumn Holdings,
Cedar Run Townhomes, Clifton Townhomes, Crossing at Valley
H-115
View, Currie Park, Darul Uloom Islamic Center, Four Seasons
Apartments, Healther Court, Parkview Heights, Samaha Islamic
Center, Tot Park, Willow Run, Winfield Townhomes, Woodbridge
H-116
H-117
H-118
Office Location of Empire Cuisine and Market
(232 Marschall Road, Shakopee, MN)
Photos taken on January 20, 2022 of search location 232 Marschall
H-119
Road, Shakopee, MN
H-120 Clifton site records August 2021
H-121 Empire meal counts July 2020
H-122 Empire menu August 2020
H-123 Empire partnership agreement from August 2020
H-124 Addt Empire meal counts July 2020
H-125 Empire meal counts August 2020
H-126 Addt Empire meal counts July 2020
H-127 Samaha Islamic Center meal counts August 2020
H-128 Samaha Islamic Center meal counts July 2020
82 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
H-129 Winfield meal counts July and August 2020
H-130
H-131
H-132
I. Passport Related Evidence
Photos from search warrant conducted on January 20, 2022, the
I-1 residence of Abdiaziz Farah located at 15418 Hampshire Lane,
Savage, MN
Evidence collected log from the search of Farah’s Residence on
I-2
January 20, 2022
I-3 Passport application of Abdiaziz S Farah dated March 22, 2022
I-4 Mohamed Ismail Plea Agreement
J. Money Laundering / Spending of Proceeds
3 Pillar Homes, OH (Mahad Ibrahim) – Counts 30 & 36
3 Pillars Home construction records for 5657 Maple Drive, Lewis
J-1
Center, Ohio
Delaware County Recorder deed records for 5657 Maple Drive, Lewis
J-2
Center, Ohio
January 19, 2021 email from Rachel Durant to Mahad Ibrahim,
J-3 copying sahuraser22@gmail.com, subject line, Re: 3 Pillar
Homes/Evans Farm
January 19, 2021 email from Mahad Ibrahim to Rachel Durant,
J-4
subject line: Re: 3 Pillar Homes/Evans Farm
January 20, 2021 email from Mahad Ibrahim to Natalie Moore,
J-5 copying Rhiannon Ferrari and sahuraser22@gmail.com, subject line:
Re: [External Email] Construction Loan
January 22, 2021 email from Rhiannon Ferrari to Mahad Ibrahim,
J-6
subject line: Re: Fences
January 22, 2021 email from Mahad Ibrahim to Natalie Moore,
subject line: Re: [External Email] Re: [External Email] Re: [External
J-7
Email] Re: [External Email] Re: [External Email] Construction Loan,
attaching tax returns and financial documents
January 31, 2021 email from Mahad Ibrahim to Ray Conley,
J-8 sahuraser22@gmail.com, and Rhiannon Ferrari, subject line:
Re: 3 Pillars Home quote
83 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
January 31, 2021 email from Mahad Ibrahim to Natalie Moore,
J-9 Rhiannon Ferrari, sahuraser22@gmail.com, subject line: Re:
[External Email] Re: Application Update
January 31, 2021 email from Mahad Ibrahim to
sales@careheatingcooling.com and sahuraser22@gmail.com, subject
J-10
line: Re: Ultimate Comfort System in New Construction in Lewis
Center, OH
February 1, 2021 email from Mahad Ibrahim to Rachel Durant,
J-11
subject line: Fwd: Carpenter diagrams + messy kitchen
February 2, 2021 email from Mahad Ibrahim to Ray Conley, subject
J-12
line: Re: IBRAHIM: Construction Loan Information
February 28, 2021 email from Mahad Ibrahim to Abdiaziz Farah,
J-13 subject line: Fwd: Ibrahim and Aser Residence – Design Preview
Options, attaching design and pricing proposals
March 2, 2021 email from Mahad Ibrahim to Brian Smith, copying
J-14 sahuraser22@gmail.com, Rachel Durant, and Rhiannon Ferrari,
subject line: Re: Initial proposal and meeting scheduler.
March 2, 2021 email from Mahad Ibrahim to Natalie Moore, subject
J-15 line: Re: [External Email] Re: [External Email] Re: Construction
Loan status
March 13, 2021 email from Mahad Ibrahim to Jereomy Fiskewold
J-16 and Fatima Mohamud, subject line: Details on 6452 Killdeer
upgrades
March 13, 2021 email from Brian Smith to Mahad Ibrahim and
J-17 sahuraser22@gmail.com, subject line: Re: 3 Pillar Homes – Quote for
Loan Scenario, attaching proposal
March 14, 2021 email from Mahad Ibrahim to Jeff Rudolph and
J-18
sahuraser22@gmail.com, subject line: Fwd:
March 23, 2021 email from Brian Smith to Mahad Ibrahim,
sahuraser22@gmail.com, and Rhiannon Ferrari, copying Rachael
J-19
Durant, subject line: 3 Pillar Homes – Executed Contract, attaching
executed contract
March 29, 2021 email from Mahad Ibrahim to Brian Smith, copying
J-20 Rachel Durant, sahuraser22@gmail.com, and Rhiannon Ferrari,
subject line: Re: 3 Pillar Homes – Executed Contract
April 2, 2021 email from Ray Conley to Mahad Ibrahim, subject line:
J-21
FW: FW: Connection between Independent Bank <--> 3 Pillars
84 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 9, 2021 email from Rachael Durant to Mahad Ibrahim, copying
J-22 Brian Smith, sahuraser22@gmail.com, and Rhiannon Ferrari, subject
line: Re: Adjust Change Order
June 2, 2021 email from Brian Smith to Mahad Ibrahim, subject line:
J-23
3 Pillar Homes – Plot Plan, attaching plot plan
June 2, 2021 email from Mahad Ibrahim to sahuraser22@gmail.com,
J-24
subject line: Fwd: 3 Pillar Homes – Plot Plan, attaching plot plan
July 6, 2021 email from Mahad Ibrahim to Brian Smith, copying
J-25 sahuraser22@gmail.com, Rachel Durant, and Rhiannon Ferrari,
subject line: Re: 3 Pillar Homes – Buyer Builder Conference
August 12, 2021 email from Mahad Ibrahim to Jeff Rudolph, copying
J-26 sahuraser22@gmail.com, subject line: Re:, attaching construction
documents
September 28, 2021 email from Mahad Ibrahim to Rachel Durant,
J-27
subject line: Re: Sauna dimensions
January 7, 2022 email from Mahad Ibrahim to Kathy Lieb and
J-28 sahuraser22@gmail.com, subject line: Re: FW: HOA payments for
Evans Farm
January 7, 2022 email from Mahad Ibrahim to Kathy Lieb, copying
J-29 sahuraser22@gmail.com, subject line: Re: FW: HOA payments for
Evans Farm 5657 Maple Drive - ledger
J-30
J-31
J-32
2021 Dodge Ram 1500 (Abdimajid Nur) – Count 35
Minnesota Department of Public Safety Driver and Vehicle Services
J-33
records for 2021 RAM 1500
Minnesota Department of Public Safety Driver and Vehicle Services
J-34
title documents for 2021 RAM 1500
J-35 Dodge of Burnsville Sale Records for 2021 RAM 1500
J-36 Dodge of Burnsville Application to Title for 2021 RAM 1500
J-37 Photographs of 2021 RAM 1500
August 13, 2021 email from Abdimajid Nur to
J-38 jodonnl@dodgeofburnsville.com, subject line: Abdimajid Nur,
attaching Secretary of State filing
85 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
August 17, 2021 email from YourVehicleVideos-
J-39 noreply@fcaperformanceinstitute.com, subject line: 2021 RAM 1500
LARAMIE CREW CAB4X4 – Vehicle Videos
August 23, 2021 email from
J-40 DodgeofBurnsville@send.osdealerfuel.com to Abdimajid Nur, subject
line: Congrats on Your Ram 1500 Pickup! Ready for What’s Next?
November 3, 2021 email from service@dodgeofburnsville.com to
J-41 Abdimajid Nur, subject line: APPOINTMENT REMINDER from
Dodge of Burnsville for your 2021 RAM 1500 (5.7L).
J-42
J-43
J-44
Farhia Jewelry Dubai (Abdimajid Nur) – Count 38
May 3, 2021 email from Abdimajid Nur to
J-45
ashley.cox@oldnational.com, subject line: Info
J-46 May 3, 2021 email from Abdimajid Nur
J-47
J-48
J-49
Candy Cove (Abdiaziz Farah) – Counts 22, 26, 32, 39
J-50 Candy Cove Deed
J-51 Candy Cove Title
J-52 Johnson-Reiland Plan Records
Johnson-Reiland Purchase Agreement and Construction Contract
J-53
dated March 17, 2021
J-54 Photograph of 5594 Candy Cove Lot
J-55 Photograph of 5604 Candy Cove Lot
J-56 Photograph of Candy Cove Lot – Pond View
April 10, 2020 email from Abdiaziz Farah to Tim Durant, subject
J-57
line: Re: ** Custom MLS Home Search
J-58
J-59
J-60
86 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
2021 GMC Sierra Truck (Abdiaziz Farah) – Count 37
Minnesota Department of Public Safety Driver and Vehicle Services
J-61
records for 2021 GMC Sierra Pickup Truck
Minnesota Department of Public Safety Driver and Vehicle Services
J-62
title documents for 2021 GMC Sierra Pickup Truck
Lupient Purchase Agreement for 2021 GMC Sierra Pickup Truck
J-63
dated August 21, 2021
J-64 Photographs of 2021 RAM 1500
J-65
J-66
J-67
2021 Hyundai Santa Fe (Abdimajid Nur) – Count 41
J-68 Morrie’s Sales Records for 2021 Hyundai Santa Fe
Morrie’s Title Reassignment for 2021 Hyundai Santa Fe to
J-69
Abdimajid Nur
November 3, 2021 email from hyundai@hyundaifeedback.com to
J-70
Abdimajid Nur, subject line: Provide feedback on your new Santa Fe!
J-71 Photograph of 2021 Hyundai Santa Fe
J-72
J-73
J-74
2021 Porsche Macan (Abdiaziz Farah) – Count 33
Minnesota Department of Public Safety Driver and Vehicle Services
J-75
records for 2021 Porsche Macan
Minnesota Department of Public Safety Driver and Vehicle Services
J-76
title documents for 2021 Porsche Macan
J-77 Porsche Minneapolis sales records for 2021 Porsche Macan
J-78 Apple Chrysler Trade-In Agreement for 2021 Porsche Macan
J-79 Photographs of 2021 Porsche Macan
J-80
J-81
J-82
87 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
438 Stonewood Lane (Abdiaziz Farah) – Count 42
J-83 438 Stonewood Lane closing documents
J-84 438 Stonewood Lane deed
J-85 438 Stonewood Lane title insurance policy
J-86 438 Stonewood Lane settlement statement
October 5, 2021 email from Abdiaziz Farah to Lori-Jo Roberts,
J-87 subject line: Re: Order: 21-7069 Rose / Empire Enterprises – 438
Stonewood Lane Burnsville, MN 55306
October 5, 2021 email from Lori-Jo Roberts to
andrea@midlandtitlemn.com and staci@midlandtitlemn.com, subject
J-88
line: Order: 21-7069 Rose / Empire Enterprises – 438 Stonewood
Lane Burnsville, MN 55306
J-89 Photos of 438 Stonewood Lane
J-90
J-91
J-92
15418 Hampshire Lane (Abdiaziz Farah) – Count 23
J-93 15418 Hampshire Lane deed
J-94 Photograph of 15418 Hampshire Lane
J-95
J-96
J-97
13825 Edgewood Avenue (Mohamed Ismail) – Count 28
J-98 13825 Edgewood Avenue deed
J-99 Photograph of 13825 Edgewood Avenue
J-100
J-101
J-102
2019 Nissan Altima (Abdimajid and Hayat Nur) – Count 34
Minnesota Department of Public Safety Driver and Vehicle Services
J-103
records for 2019 Nissan Altima
88 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Minnesota Department of Public Safety Driver and Vehicle Services
J-104
title documents for 2019 Nissan Altima
J-105 Title application for 2019 Nissan Altima
J-106 Wings Financial loan records for 2019 Nissan Altima
J-107 Photographs of 2019 Nissan Altima
J-108
J-109
J-110
Pulte Homes (Abdimajid Nur)
Pulte Homes Home Purchase Agreement with Abdjimajid Nur dated
J-111
April 6, 2021
J-112 Abdimajid Nur Settlement Statement dated February 23, 2022
April 6, 2021 email from Abdimajid Nur to Abdiaziz Farah, subject
J-113
line: Fwd: Next Steps Email
August 9, 2021 email from Abdimajid Nur to Robb Ramsay, subject
J-114
line: Re: Hello again from Robb at Creek Hill Estates
November 19, 2021 email from Aaron Savold to Abdimajid Nur,
J-115
subject line pre-drywall walk through
January 12, 2022 email from Aaron Savold to Abdimajid Nur,
J-116
copying Robb Ramsay, subject line: closing date
J-117
J-118
J-119
Boyer Trucks
J-120 Boyer Trucks bill of sale dated July 22, 2021
J-121 Boyer Trucks bill of sale dated August 25, 2021
J-122 Boyer Trucks bill of sale dated September 2, 2021
J-123
J-124
J-125
As-Sunnah
89 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
J-126 As-Sunnah contract-for-deed with Dalee LLC
J-127 Ramsey County property records for 373 Pedersen (As-Sunnah)
J-128
J-129
J-130
J-131
Louisville, KY Real Estate (BBI LLC)
Masjid Bilal Islamic Center, Inc. closing documents, buyer funds,
J-132
disbursement sheet, and emails
J-133 Photo of 6200 South 3rd Street, Louisville, Kentucky
August 27, 2021 - November 17, 2021 email correspondence between
J-134 tbaustin@bellsouth.net, Emily Koenig and Rebel Lee, concerning
closing documents for Masjid Bilal Islamic Center, Inc.
November 16-19, 2021 email correspondence between
J-135 tbaustin@bellsouth.net, Emily Koenig and Rebel Lee, concerning
closing documents for Masjid Bilal Islamic Center, Inc.
November 16-22, 2021 email correspondence between
J-136 tbaustin@bellsouth.net, Emily Koenig and Rebel Lee, concerning
closing documents for Masjid Bilal Islamic Center, Inc.
Closing documents for purchase of 3847 Cane Run Road, Louisville,
J-137
Kentucky
J-138 Photos of 3847 Cane Run Road, Louisville, Kentucky
J-139
J-140
J-141
The Bureau Escape Room
March 12, 2020 email from Alexis Santos to Jordan Weisman, Elan
J-142 Lee, Christian Petersen, Joe DiNunzio, Mahad Ibrahim, Eugene
Tawiah, and Eugene Lin, subject line: March 2020 Investor Update
October 15, 2020 email from Alexis Santos to Mahad Ibrahim, subject
J-143
line: Make Real Prospectus, attaching Make Real slide deck
April 4, 2021 email from Mahad Ibrahim to Alexis Santos and
J-144
Abdiaziz Farah, subject line: Investment in Make Real
90 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
August 2, 2021 email from Alexis Santos to Alexis Santos, blind
copying Mahad Ibrahim, subject line: Make Real Summer 2021
J-145
Investor Update & SAFE Investment Notice, attaching Make Real
slide deck
August 30, 2021 email from Alexis Santos to Mahad Ibrahim, subject
J-146
line: Make Real Wire Information
August 30, 2021 email from Alexis Santos to Mahad Ibrahim, subject
line: Completed: Please DocuSign: Make Real – 2021 Safe 2 for
J-147
Signature – MIB Holdings, attaching Make Real, Inc. investor
agreement with MIB Holdings LLC
September 22, 2021 email from Mahad Ibrahim to Pam Anderson
J-148
and Alexis Santos, subject line: Re: discuss another project
September 22, 2021 email from Mahad Ibrahim to Vonezell Pittman,
J-149
copying Alexis Santos, subject line: Re: Getting launched
October 11, 2021 email from Alexis Santos to Mahad Ibrahim, subject
J-150
line: The Bureau Floor Plans, attaching floor plans
January 4, 2022 email from Mahad Ibrahim to Alexis Santos, subject
J-151
line: Re: Make Real Working Groups for Expansion
J-152
J-153
J-154
Tesla Model Y
Tesla Model Y Purchase Agreement with Abdiaziz Farah dated
J-155
December 24, 2021
J-156 Photograph of Tesla Model Y
J-157
J-158
J-159
Capital View Properties (Nairobi)
Capital View Properties Limited purchase documents produced by
J-160
Abdiwahab Aftin
J-161
J-162
J-163
91 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
4109 Glen Valley Road, Louisville KY
Executive Title LLC records for 4109 Glen Valley Road, Louisville,
J-164
KY
J-165
J-166
J-167
Lafey Palaza, LLC
J-168 Hennepin County records for Lafey Palaza LLC
J-169
J-170
J-171
Universal Travel Records
J-172 Universal Travel Records
J-173
J-174
J-175
Afrique
J-176 Operating Agreement of 1701 American Blvd LLC Records
292 Design Group Architectural Services for Afrique Hospitality
J-177
Group
J-178 Disbursements for Afrique center build
J-179
J-180
J-181
A&E Logistics
J-182 A&E Logistics Lease Records
J-183
J-184
J-185
92 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
K. Tax Returns
K-1 Abdiaziz Farah 2017 Tax Return
K-2 Abdiaziz Farah 2018 Tax Return
K-3 Abdiaziz Farah 2019 Tax Return
K-4 Abdiaziz Farah 2020 Tax Return
K-5 Mahad Ibrahim 2017 Tax Return
K-6 Mahad Ibrahim 2018 Tax Return
K-7 Mahad Ibrahim 2019 Tax Return
K-8 Mahad Ibrahim 2020 Tax Return
K-9 Abdimajid Nur 2017 Tax Return
K-10 Abdimajid Nur 2018 Tax Return
K-11 Abdimajid Nur 2019 Tax Return
K-12 Abdimajid Nur 2020 Tax Return
K-13 Abdimajid Nur second 2020 Tax Return
L. Charged Counts
L-1 Summary chart of all counts
June 1, 2020 email from Abdiaziz Farah to Kara Lomen et al, subject
L-2
line, May 2020 Meal Counts (Count 2)
June 21, 2021 email from Abdimajid Nur to Kara Lomen, subject
L-3 line, Empire Catering Contract, attaching Empire Cuisine and
Market catering contract (Count 3)
June 21, 2021 email from Abdimajid Nur to Hayat Nur, subject line,
L-4
Weekly Consolidated Meal Counts (Count 4)
August 2, 2021 email from Abdiaziz Farah to Kara Lomen et al,
L-5 copying Mahad Ibrahim, subject line, Empire Summer Food July
Claim, attaching documents (Count 5)
August 16, 2021 email from Abdimajid Nur to Abdiaziz Farah,
L-6 subject line, [No Subject] attaching a document titled Site
Authorization Form (Count 6)
October 18, 2021 email from Abdiaziz Farah to Mahad Ibrahim,
L-7
subject line, TTA Invoice (Count 7)
93 of 119
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
October 21, 2021 email from Mukhtar Shariff to Feeding Our
L-8 Future’s email account claims@feedingourfuturemn.org, Bcc Mahad
Ibrahim, subject line, claims and invoice Sept 2021 (Count 8)
November 1, 2021 email from Abdiaziz Farah, to Kara Lomen and Dan
L-9 Smeriglio, cc Mahad Ibrahim, subject line, Invoice & Total Monthly
attendance with attachments (Count 9)
January 5, 2022 email from Hayat Nur to Kara Lomen and Abdiaziz
L-10 Farah, subject line December’s Invoices & Total Attendance Reports
with attachments (Count 10)
January 12, 2022 email from Hayat Nur to Abdiaziz Farah, cc Abdi
L-11 Nur, subject line, Re: Register-INVOICES with multiple attachments
(Count 11)
January 23, 2022 email from Abdimajid Nur to Said Farah, subject
L-12 line, Fwd: Register-INVOICES, subject line, Fed: Register-
INVOICES with attachments (Count 12)
L-13
February 1, 2021 $10,000 check from Empire Cuisine and Market to
L-14
Hadith Ahmed (Count 14)
June 9, 2021 $250,000 check from Afrique Hospitality Group to
L-15
Individual Ikram Mohamad (Count 15)
July 25, 2021 $62,250 check from Bushra Wholesalers to Mizal
L-16
Consulting (Count 16)
August 13, 2021 $10,000 check from Empire Enterprises to
L-17
Individual J.S. (Count 17)
September 9, 2021 $35,000 check from Bushra Wholesalers to Mizal
L-18
Consulting (Count 18)
October 11, 2021 $20,000 check from Bushra Wholesalers to Mizal
L-19
Consulting (Count 19)
L-20
March 11, 2021 check for approximately $118,258 from Empire
L-21
Cuisine and Market to Bushra Wholesalers for “groceries” (Count 21)
March 15, 2021 payment of approximately $500,000 from Empire
Cuisine and Market to Johnson-Reiland custom home builders
L-22
towards the construction of a new house in Prior Lake, Minnesota
(Count 22)
94 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 95 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
April 15, 2021 wire transfer of approximately $575,000 from Empire
Enterprises to Trademark Title Services, Inc. towards the purchase
L-23
of a single-family home located at 15418 Hampshire Lane, Savage,
Minnesota (Count 23)
May 4, 2021 wire transfer of approximately $204,795 from Empire
L-24 Enterprises to Capital View Properties Ltd. in Nairobi, Kenya (Count
24)
May 11, 2021 wire transfer of $300,000 from Empire Enterprises to
L-25
Capital View Properties Ltd. in Nairobi, Kenya (Count 25)
May 15, 2021 payment of approximately $250,000 from Empire
Cuisine and Market to Johnson-Reiland custom home builders
L-26
towards the construction of a new lakefront house in Prior Lake,
Minnesota (Count 26)
May 17, 2021 wire transfer of approximately $200,000 from Bushra
L-27 Wholesalers to Capital View Properties Ltd. in Nairobi, Kenya
(Count 27)
May 27, 2021 payment of approximately $137,270 from
MOHAMED ISMAIL to U.S. Bank towards the purchase of a
L-28
townhouse located at 13825 Edgewood Ave, Savage, Minnesota
(Count 28)
June 1, 2021 wire transfer of approximately $206,428 from Empire
L-29 Enterprises to Capital View Properties Ltd. in Nairobi, Kenya (Count
29)
June 1, 2021 payment of approximately $120,000 from MIB Holdings
LLC to 3 Pillar Homes towards the construction of a new
L-30
single-family home located at 5657 Maple Drive, Lewis Center, Ohio
(Count 30)
June 9, 2021 purchase of a $250,000 cashier’s check from Afrique
L-31
Hospitality Group to Individual Ikram Mohamed (Count 31)
July 7, 2021 A payment of approximately $1,041,986 from Empire
L-32 Enterprises to Trademark Title Services, Inc. towards the purchase of
two lakefront lots in Prior Lake, Minnesota (Count 32)
July 31, 2021 payment of approximately $29,083 from Empire Cuisine
L-33 and Market to Porsche Minneapolis towards the purchase of a 2021
Porsche Macan (Count 33)
August 9, 2021 payment of approximately $11,504 from Nur
L-34 Consulting to Wings Financial Credit Union towards the purchase of
a 2019 Nissan Altima (Count 34)
95 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 96 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
August 17, 2021 payment of approximately $64,406 from Nur
L-35 Consulting to Dodge of Burnsville towards the purchase of a 2021
Dodge Ram 1500 (Count 35)
August 20, 2021 payment of approximately $200,000 from
L-36 MAHAD IBRAHIM to 3 Pillar Homes towards the construction of a
new single-family home in Lewis Center, Ohio (Count 36)
August 21, 2021 payment of approximately $65,005 from Empire
L-37 Cuisine & Market to Lupient towards the purchase of a 2021 GMC
Sierra pick-up truck (Count 37)
September 1, 2021 payment of approximately $30,000 from
L-38 ABDIMAJID NUR to Farhia Jewelry in Dubai, United Arab
Emirates (Count 38)
September 20, 2021 payment of approximately $150,000 from Empire
Cuisine and Market to Johnson-Reiland custom home builders
L-39
towards the construction of a new lakefront house in Prior Lake,
Minnesota (Count 39)
September 21, 2021 payment of approximately $66,506 from Empire
L-40
Cuisine and Market to Bushra Wholesalers for “groceries” (Count 40)
September 30, 2021 payment of approximately $34,777 from
L-41 ABDIMAJID NUR to Morrie’s 394 Hyundai towards the purchase of a
2021 Hyundai Santa Fe (Count 41)
October 12, 2021 payment of approximately $334,632 from
Empire Enterprises to Trademark Title Services, Inc. towards the
L-42
purchase of a townhouse located at 438 Stonewood Lane, Burnsville,
Minnesota (Count 42)
M. Summary Charts of Sources of Funds and Uses
M-1 The Big Four Sources and Uses of Funds Summary Chart
M-2 A&E Logistics LLC Scheduled Account
M-3 Abdiaziz Farah Scheduled Accounts
M-4 Abdimajid M. Nur Scheduled Accounts
M-5 Abdiwahab Aftin Scheduled Accounts
M-6 Afrique Hospitality Group LLC Scheduled Account
M-7 Anza International LLC Scheduled Accounts
M-8 As-Sunnah Islamic Center Scheduled Accounts
M-9 BBI LLC Scheduled Account
M-10 Bushra Wholesalers LLC Scheduled Accounts
96 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 97 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
M-11 Digale LLC Scheduled Account
M-12 Diis Transportation Inc. Scheduled Account
M-13 Empire Cuisine and Empire Enterprises Scheduled Accounts
M-14 Madina Grocery Inc. Scheduled Accounts
M-15 Mahad H. Abdulle Scheduled Account
M-16 Mahad Ibrahim Scheduled Accounts
M-17 Mahir Logistics Inc Scheduled Accounts
M-18 Manmabuyu LLC Scheduled Accounts
M-19 MIB Holdings LLC Scheduled Accounts
M-20 Mind Foundry Learning Inc. Scheduled Account
M-21 Mohamed J. Ismail Scheduled Accounts
M-22 Moonshine Investment Scheduled Account
M-23 Mukhtar M. Shariff Scheduled Accounts
M-24 New Prospect Learning Scheduled Accounts
M-25 Nur Consulting LLC Scheduled Accounts
M-26 Said Farah Scheduled Accounts
M-27 Saint Cloud Somali Athletic Club Scheduled Account
M-28 Somali Community Resettlement Scheduled Account
M-29 The Free Minded Institute Scheduled Account
M-30 ThinkTechAct Foundation Scheduled Account
M-31 Wadani Consulting Scheduled Account
M-32 A&K Services LLC Scheduled Account
M-33 Abdirizak Omar Abdi Scheduled Account
M-34 Cheetah Transportation Inc. Scheduled Account
M-35 Ikram Y. Mohamed Scheduled Account
M-36 Mahad Ibrahim American Express Scheduled Account
M-37 MZ Market LLC Scheduled Accounts
97 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 98 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
N. Other Summary Charts
N-1 Summary Chart of Total No. of Meals Claimed by Month
N-2 Summary Chart of Total Dollar Amount Claimed by Month
N-3 Summary Flow Chart of Money from MDE to Site Recipients
N-4 Summary Schedule of Total Meals Claimed
N-5 Summary Schedule of Total Dollar Amounts Claimed
N-6 Summary Schedule of Meals Claimed for Plymouth Academy
Summary Schedule of Dollar Amounts Claimed for Plymouth
N-7
Academy
N-8 Summary Schedule of Meals Claimed for Success Academy
N-9 Summary Schedule of Dollar Amounts Claimed for Success Academy
N-10 Summary Schedule of Meals Claimed for Shamrock Court Apartments
Summary Schedule of Dollar Amounts Claimed for Shamrock Court
N-11
Apartments
N-12 Summary Schedule of Meals Claimed for Samaha Islamic Center
Summary Schedule of Dollar Amounts Claimed for Samaha Islamic
N-13
Center
N-14 Summary Schedule of Meals Claimed for Al Ihsan
N-15 Summary Schedule of Dollar Amounts Claimed for Al Ihsan
N-16 Summary Schedule of Meals Claimed for Masjid As-Sunnah
N-17 Summary Schedule of Dollar Amounts Claimed for Masjid As-Sunnah
N-18 Summary Schedule of Meals Claimed for Bonnevista Terrace
Summary Schedule of Dollar Amounts Claimed for Bonnevista
N-19
Terrace
Summary Schedule of Meals Claimed for Mind Foundry Learning Inc.
N-20
at Winfield Townhomes
Summary Schedule of Dollar Amounts Claimed for Mind Foundry
N-21
Learning Inc. at Winfield Townhomes
Summary Schedule of Meals Claimed for Mind Foundry - The
N-22
Landing: Minnesota River Heritage Park
Summary Schedule of Dollar Amounts Claimed for Mind Foundry -
N-23
The Landing: Minnesota River Heritage Park
98 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 99 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summary Schedule of Meals Claimed for Dar Al Farooq Islamic
N-24
Center-ThinkTechAct
Summary Schedule of Dollar Amounts Claimed for Dar Al Farooq
N-25
Islamic Center-ThinkTechAct
N-26 Summary Schedule of Meals Claimed for Empire Cuisine and Market
Summary Schedule of Dollar Amounts Claimed for Empire Cuisine
N-27
and Market
N-28 Summary Schedule of Meals Claimed for Clifton Townhomes
N-29 Summary Schedule of Dollar Amounts Claimed for Clifton Townhomes
N-30 Summary Schedule of Meals Claimed for Albright Townhomes
Summary Schedule of Dollar Amounts Claimed for Albright
N-31
Townhomes
Summary Schedule of Meals Claimed for Mind Foundry: Four Seasons
N-32
Apartments
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-33
Four Seasons Apartments
N-34 Summary Schedule of Meals Claimed for Lifestyle Inc. Apartments
Summary Schedule of Dollar Amounts Claimed for Lifestyle Inc.
N-35
Apartments
Summary Schedule of Meals Claimed for Autumn Holdings
N-36
Apartments
Summary Schedule of Dollar Amounts Claimed for Autumn Holdings
N-37
Apartments
Summary Schedule of Meals Claimed for Greenwood Place
N-38
Apartments
Summary Schedule of Dollar Amounts Claimed for Greenwood Place
N-39
Apartments
N-40 Summary Schedule of Meals Claimed for The Crossings at Valley View
Summary Schedule of Dollar Amounts Claimed for The Crossings at
N-41
Valley View
N-42 Summary Schedule of Meals Claimed for Heritage Hills Apartments
Summary Schedule of Dollar Amounts Claimed for Heritage Hills
N-43
Apartments
N-44 Summary Schedule of Meals Claimed for Southcross
99 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 100 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
N-45 Summary Schedule of Dollar Amounts Claimed for Southcross
N-46 Summary Schedule of Meals Claimed for Sarazin Flats Apartments
Summary Schedule of Dollar Amounts Claimed for Sarazin Flats
N-47
Apartments
N-48 Summary Schedule of Meals Claimed for Betel Afaan Oromo Church
Summary Schedule of Dollar Amounts Claimed for Betel Afaan Oromo
N-49
Church
Summary Schedule of Meals Claimed for Somali Community
N-50
Resettlement Service Minneapolis
Summary Schedule of Dollar Amounts Claimed for Somali Community
N-51
Resettlement Service Minneapolis
Summary Schedule of Meals Claimed for Somali Community
N-52
Resettlement Services Faribault
Summary Schedule of Dollar Amounts Claimed for Somali Community
N-53
Resettlement Services Faribault
N-54 Summary Schedule of Meals Claimed for La Cruz Community
Summary Schedule of Dollar Amounts Claimed for La Cruz
N-55
Community
Summary Schedule of Meals Claimed for Mind Foundry: Heather
N-56
Court
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-57
Heather Court
Summary Schedule of Meals Claimed for Mind Foundry: Coopers
N-58
Court
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-59
Coopers Court
N-60 Summary Schedule of Meals Claimed for Mind Foundry: Tot Park
Summary Schedule of Dollar Amounts Claimed for Mind Foundry: Tot
N-61
Park
N-62 Summary Schedule of Meals Claimed for Mind Foundry: Cedar Run
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-63
Cedar Run
Summary Schedule of Meals Claimed for Mind Foundry: Thompson
N-64
County Park
100 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 101 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-65
Thompson County Park
Summary Schedule of Meals Claimed for Mind Foundry: Learning
N-66
Foundation Minneapolis
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-67
Learning Foundaton Minneapolis
N-68 Summary Schedule of Meals Claimed for Mind Foundry: Scott Park
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-69
Scott Park
Summary Schedule of Meals Claimed for Mind Foundry: Parkview
N-70
Heights
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-71
Parkview Heights
Summary Schedule of Meals Claimed for Somali Community
N-72
Resettlement Services Rochester
Summary Schedule of Dollar Amounts Claimed for Somali Community
N-73
Resettlement Services Rochester
N-74 Summary Schedule of Meals Claimed for Islamic Society of Marshall
Summary Schedule of Dollar Amounts Claimed for Islamic Society of
N-75
Marshall
N-76 Summary Schedule of Meals Claimed for Cedar Culture Center
Summary Schedule of Dollar Amounts Claimed for Cedar Culture
N-77
Center
Summary Schedule of Meals Claimed for Midwest Community
N-78
Development Organization: Park Row Crossing
Summary Schedule of Dollar Amounts Claimed for Midwest
N-79
Community Development Organization: Park Row Crossing
Summary Schedule of Meals Claimed for St. Cloud Somali Athletic
N-80
Club
Summary Schedule of Dollar Amounts Claimed for St. Cloud Somali
N-81
Athletic Club
Summary Schedule of Meals Claimed for Madina Grocery and
N-82
Restaurant
Summary Schedule of Dollar Amounts Claimed for Madina Grocery
N-83
and Restaurant
101 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 102 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
N-84 Summary Schedule of Meals Claimed for Arlington Ridge Apartments
Summary Schedule of Dollar Amounts Claimed for Arlington Ridge
N-85
Apartments
N-86 Summary Schedule of Meals Claimed for Huntington Park
N-87 Summary Schedule of Dollar Amounts Claimed for Huntington Park
Summary Schedule of Meals Claimed for Somali Community
N-88
Resettlement Willmar
Summary Schedule of Dollar Amounts Claimed for Somali Community
N-89
Resettlement Willmar
Summary Schedule of Meals Claimed for Mind Foundry: Stony Creek
N-90
Estates
Summary Schedule of Dollar Amounts Claimed for Mind Foundry:
N-91
Stony Creek Estates
Summary Schedule of Meals Claimed for The Free Minded Institute:
N-92
Cedar Knolls
Summary Schedule of Dollar Amounts Claimed for The Free Minded
N-93
Institute: Sunrise
N-94 Summary Schedule of Meals Claimed for Andrews Pointe Townhomes
Summary Schedule of Dollar Amounts Claimed for Andrews Pointe
N-95
Townhomes
N-96 Summary Schedule of Meals Claimed for Somali Resettlement 27th
Summary Schedule of Dollar Amounts Claimed for Somali
N-97
Resettlement 27th
N-98 Summary Schedule of Meals Claimed for Guled Academy
N-99 Summary Schedule of Dollar Amounts Claimed for Guled Academy
N-100 Summary Schedule of Meals Claimed for Cannon River Mobile Homes
Summary Schedule of Dollar Amounts Claimed for Cannon River
N-101
Mobile Homes
Summary Chart of transactions relating to the construction of a new
N-102 single-family home located at 5657 Maple Drive, Lewis Center, Ohio
(Mahad Ibrahim)
Summary Chart of transactions relating to the purchase of a 2021
N-103
Dodge Ram 1500 (Abdimajid Nur)
102 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 103 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Summary Chart of transactions relating to the purchase of two
N-104 lakefront lots and the construction of a new house in Prior Lake,
Minnesota (Abdiaziz Farah)
Summary Chart of transactions relating to the purchase of a 2021
N-105
GMC Sierra pick-up truck (Abdiaziz Farah)
Summary Chart of transactions relating to the purchase of a 2021
N-106
Hyundai Santa Fe (Abdimajid Nur)
Summary Chart of transactions relating to the purchase of a 2021
N-107
Porsche Macan (Abdiaziz Farah)
Summary Chart of transactions relating to the purchase of a
N-108 townhouse located at 438 Stonewood Lane, Burnsville, Minnesota
(Abdiaziz Farah)
Summary Chart of transactions relating to the purchase of a single-
N-109 family home located at 15418 Hampshire Lane, Savage, Minnesota
(Abdiaziz Farah)
Summary Chart of transactions relating to the payoff of a mortgage
N-110 loan for a townhouse located at 13825 Edgewood Ave, Savage,
Minnesota (Mohamed Ismail)
Summary Chart of transactions relating to the purchase of a 2022
N-111
Tesla Model Y (Abdiaziz Farah)
Summary Chart of transactions relating to funding of wire transfers
N-112 to Capital View Properties in Nairobi, Kenya (Abdiaziz Farah,
Abdiwahab Aftin)
Summary Chart of transactions relating to the purchase of a
N-113 commercial property located at 3847 Cane Run Road, Louisville,
Kentucky
Summary Chart of transactions relating to the purchase of property
N-114
located at 6200 S Third Street, Louisville, Kentucky
Summary Chart of transactions relating to funding payment towards
N-115
Contract for Deed for 373 Pedersen (As-Sunnah)
Summary Chart of transactions relating to funding payment towards
N-116
Contract for Deed for 118 - 120 Lake Street properties (Lafey Palaza)
Summary Food distribution site map depicting site locations,
N-117
meals/funds claimed (numerous sites throughout Minnesota)
Summary chart of charged defendants and their relationship with one
N-118
another and specific entities
N-119 Summary Chart of Amounts Received by Each Defendant
103 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 104 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
O. Financial Records
Feeding Our Future, BBVA Compass Bank checking account records
O-1
ending in 4783 from 10/2018 to 3/2021
Feeding Our Future dba Teaching Our Future, Bank of America
O-2
checking account records ending in 3156 from 10/2020 to 2/2022
Partners In Nutrition, US Bank checking account records ending in
O-3
4045 from 7/2017 to 8/2022
Partners In Nutrition, US Bank checking account records ending in
O-4
0981 from 7/2017 to 12/2018
Partners in Nutrition, combined HiWay Federal Credit Union
O-5 checking account and savings account records ending in 4112-0002
and 4112-0001 from 1/2018 to 9/2022
O-6
Empire Cuisine and Market LLC, US Bank checking account records
O-7
ending in 9932 from 5/2020 to 1/2022
Empire Cuisine and Market LLC, Old National Bank checking account
O-8
records ending in 0229 from 11/2020 to 7/2021
Empire Cuisine and Market LLC, JP Morgan Chase Bank checking
O-9
account records ending in 0833 from 8/2021 to 4/2022
O-10
Empire Enterprises LLC, Old National Bank checking account records
O-11
ending in 6442 from 4/2021 to 7/2021
Empire Enterprises LLC, JP Morgan Chase Bank checking account
O-12
records ending in 5953 from 7/2021 to 3/2022
O-13
Empire Gas & Grocery LLC, US Bank checking account records ending
O-14
in 5730 from 7/2017 to 5/2020
Empire Gas & Grocery LLC, US Bank checking account records ending
O-15
in 7395 from 2/2018 to 2/2022
O-16
ThinkTechAct Foundation, US Bank checking account records ending
O-17
in 3379 from 9/2018 to 1/2022
Mind Foundry Learning Inc, Bank of America checking account
O-18
records ending in 0439 from 1/2018 to 11/2022
O-19
104 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 105 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Afrique Hospitality Group, Bank of America checking account records
O-20
ending in 0835 from 1/2021 to 7/2022
Afrique Holdings LLC, Virginia Partners Bank checking account
O-21
records ending in 2635 from 6/2022 to 9/2023
Afrique Holdings LLC, Virginia Partners Bank checking account
O-22
records ending in 2643 from 6/2022 to 9/2023
O-23
Bushra Wholesalers LLC, Bank of America checking account records
O-24
ending in 5775 from 2/2021 to 5/2021
Bushra Wholesalers LLC, TruStone Financial CU checking account
O-25
records ending in 2550 from 4/2021 to 2/2022
Bushra Wholesalers LLC, Huntington National Bank checking
O-26 account records ending in 6246 (previously TCF National Bank
account ending in 5398) from 5/2021 to 1/2022
Bushra Property Management LLC, Sunrise Banks checking account
O-27
records ending in 5345 from 1/2018 to 9/2021
O-28
Nur Consulting LLC, Old National Bank checking account records
O-29
ending in 1997 from 4/2021 to 7/2021
Nur Consulting LLC, JP Morgan Chase Bank checking account
O-30
records ending in 6930 from 7/2021 to 1/2022
Truth Enterprise LLC, JP Morgan Chase Bank checking account
O-31
records ending in 7988 from 12/2021 to 1/2022
O-32
MIB Holdings LLC, combined Spire Credit Union savings account
O-33 records ending in 2231-00 from 3/2019 to 1/2022 and checking account
records ending in 2231-11 from 7/2021 to 1/2022
O-34
MZ Market LLC, Wells Fargo Bank checking account records ending
O-35
in 4193 from 8/2021 to 1/2023
MZ Market LLC, Bank of America checking account records ending in
O-36
9386 from 8/2021 to 12/2022
O-37
Lafey “Palaza” LLC, Bank of America checking account records ending
O-38
in 3610 from 12/2018 to 5/2021
105 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 106 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Lafey “Palaza” LLC, JP Morgan Chase Bank checking account records
O-39
ending in 0609 from 4/2021 to 9/2021
Lafey Plaza LLC, Woodlands National Bank checking account records
O-40
ending in 6720 from 9/2021 to 8/2023
O-41
Minnesota Food Grocery LLC, Bank of America checking account
O-42
records ending in 5958 from 1/2018 to 5/2021
Minnesota Food Grocery LLC, Bank of America savings account
O-43
records ending in 1528 from 1/2018 to 5/2021
Minnesota Food Grocery LLC, Sunrise Banks savings account records
O-44
ending in 3593 from 1/2018 to 11/2021
Minnesota Food Grocery LLC, Sunrise Banks checking account
O-45
records ending in 4929 from 1/2018 to 8/2021
Minnesota Food Grocery LLC, JP Morgan Chase Bank checking
O-46
account records ending in 7996 from 4/2021 to 1/2022
Minnesota Food Grocery LLC, JP Morgan Chase Bank savings account
O-47
records ending in 2775 from 5/2021 to 1/2022
O-48
A&E Logistics LLC, Bank of America checking account records ending
O-49
in 3156 from 6/2021 to 12/2022
Nomad Logistics LLC, Bank of America checking account records
O-50
ending in 5827 from 3/2022 to 11/2022
Nomad Ventures LLC, Bank of America checking account records
O-51
ending in 7319 from 10/2021 to 12/2022
Nomad Ventures LLC, Bank of America checking account records
O-52
ending in 7243 from 2/2022 to 12/2022
Wadani Consulting dba Somali Diaspora Conference, Bank of America
O-53
checking account records ending in 1586 from 2/2021 to 7/2022
O-54
Abdiaziz Farah, US Bank checking account records ending in 7363
O-55
from 6/2017 to 8/2018
Abdiaziz Farah, US Bank checking account records ending in 5416
O-56
from 8/2018 to 6/2022
O-56a Abdiaziz Farah Additional US Bank cashier’s check transactions
106 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 107 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Abdiaziz Farah, US Bank checking account records ending in 9759
O-57
from 7/2020 to 2/2022
Abdiaziz Farah, Old National Bank checking account records ending
O-58
in 3759 from 5/2021 to 7/2021
Abdiaziz S. Farah, JP Morgan Chase Bank checking account records
O-59
ending in 9651 from 7/2021 to 3/2022
Abdiaziz Farah, Chime (Sendwave) account records ending in 6079
O-60
from 5/2015 to 1/2022
Abdiaziz S. Farah, Amaana Money Transfer records from 2/2021 to
O-61
1/2022
Abdiaziz S. Farah, JP Morgan Chase Bank credit card account records
O-62
ending in 5511 from 9/2021 to 1/2022
O-63
Mohamed Jama Ismail, JP Morgan Chase Bank checking account
O-64
records ending in 1215 from 9/2021 to 7/2022
Mohamed Jama Ismail, JP Morgan Chase Bank savings account
O-65
records ending in 2222 from 11/2021 to 7/2022
Mohamed J. Ismail, Wells Fargo Bank checking account records
O-66
ending in 1586 from 7/2019 to 12/2022
Mohamed J. Ismail, Wells Fargo Bank checking account records
O-67
ending in 1180 from 11/2021 to 12/2022
Mohamed J. Ismail, Wells Fargo Bank savings account records ending
O-68
in 2390 from 11/2021 to 12/2022
Mohamed Jama Ismail, Bank of America checking account records
O-69
ending in 6721 from 8/2021 to 1/2023
Mohamed Jama Ismail, Bank of America savings account records
O-70
ending in 6734 from 8/2021 to 1/2023
Mohamed J. Ismail, US Bank checking account records ending in 9785
O-71
from 12/2017 to 8/2020
Mohamed J. Ismail and Deqa M. Yusuf, U.S. Bank savings account
O-72
records ending in 0103 from 1/2018 to 7/2018
Mohamed J. Ismail and Deqa M. Yusuf, U.S. Bank checking account
O-73
records ending in 5666 from 7/2018 to 11/2020
Mohamed Jama Ismail, Chime (Sendwave) account records ending in
O-74
7059 from 2/2018 to 8/2021
107 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 108 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Mohamed J. Ismail, JP Morgan Chase credit card account records
O-75
ending in 4440 from 12/2018 to 12/2020
Mohamed J. Ismail, JP Morgan Chase auto loan account records
O-76
ending in 1804
Mohamed Ismail, US Bank mortgage loan account records ending in
O-77
9945 Count 28
O-78
Mahad Ibrahim, JP Morgan Chase Bank checking account records
O-79
ending in 7952 from 1/2018 to 3/2022
Mahad Ibrahim, JP Morgan Chase Bank savings account records
O-80
ending in 2108 from 7/2020 to 3/2022
Mahad Ibrahim / Sahur Sharmak Aser, JP Morgan Chase Bank
O-81
checking account records ending in 3275 from 8/2021 to 3/2022
Mahad Ibrahim / Sahur Sharmak Aser, JP Morgan Chase Bank
O-82
savings account records ending in 3528 from 8/2021 to 3/2022
Mahad Ibrahim, Bank of America checking account records ending in
O-83
6314 from 1/2018 to 8/2019
Mahad Ibrahim, Bank of America savings account records ending in
O-84
8063 from 1/2018 to 7/2019
Mahad Ibrahim, combined Alliant Credit Union checking account
O-85 records ending in 3262 from 11/2022 to 8/2023 and savings account
records ending in 3263 from 11/2022 to 8/2023
O-86 Mahad Ibrahim, Coinbase account records from 4/2021 to 9/2023
Mind Foundry Learning Inc. / Mahad Ibrahim, JP Morgan Chase Bank
O-87
credit card account records ending in 3932 from 1/2018 to 5/2023
Mahad Ibrahim, JP Morgan Chase Bank credit card account records
O-88
ending in 2403 from 1/2018 to 5/2018
Mahad Ibrahim, JP Morgan Chase Bank credit card account records
O-89
ending in 9920 from 5/2018 to 1/2020
Mahad Ibrahim, JP Morgan Chase Bank credit card account records
O-90
ending in 3969 from 1/2018 to 12/2019
Mahad Ibrahim Gobee Group LLC, JP Morgan Chase Bank credit card
O-91
account records ending in 5137 and 4227 from 12/2017 to 9/2021
Mahad Ibrahim, American Express credit card account records ending
O-92
in 1005/2003 from 1/2018 to 1/2023
108 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 109 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Mahad Ibrahim, American Express credit card account records ending
O-93
in 1008/2006 from 1/2018 to 12/2021
TTA Foundation / Mahad Ibrahim, American Express credit card
O-94
account records ending in 1004 from 11/2021 to 7/2022
Sahur Sharmak Aser, JP Morgan Chase Bank checking account
O-95
records ending in 3572 from 7/2021 to 5/2022
Sahur S. Aser, JP Morgan Chase Bank checking account records
O-95a
ending in 8287 from 12/2017 to 5/2022
Sahur Sharmak Aser, JP Morgan Chase Bank savings account records
O-95b
ending in 8296 from 12/2020 to 5/2022
Abdimajid Mohamed Nur, Old National Bank checking account
O-96
records ending in 0629 from 6/2021 to 7/2021
Abdimajid M. Nur, Wells Fargo Bank checking account records ending
O-97
in 8319 from 5/2020 to 7/2021
Abdimajid M. Nur / Amino M. Nur, Wells Fargo Bank checking
O-98
account records ending in 1740 from 9/2017 to 11/2019
Abdimajid M. Nur / Amino M. Nur, Wells Fargo Bank savings account
O-99
records ending in 7523 from 11/2018 to 2/2019
Abdimajid Mohamed Nur, JP Morgan Chase Bank checking account
O-100
records ending in 1616 from 7/2021 to 1/2022
Abdimajid M. Nur, JP Morgan Chase Bank checking account records
O-101
ending in 8390 from 1/2024 to 2/2024
Abdimajid M. Nur, JP Morgan Chase Bank checking account records
O-102
ending in 8571 from 3/2022 to 6/2022
Abdimajid Nur, Wings Financial Credit Union savings account records
O-103
ending in 4712 from 11/2020 to 7/2021
Abdimajid Nur, Wings Financial Credit Union auto loan records
O-104
ending in 1658 from 11/2020 to 8/2021 Count 34
O-105
Said Farah / Ayan A. Mursal, Bank of America checking account
O-106
records ending in 8968 from 12/2017 to 6/2021
Said Farah, JP Morgan Chase Bank checking account records ending
O-107
in 5116 from 4/2021 to 4/2022
Said Farah, BMO Harris Bank checking account records ending in
O-108
4824 from 4/2021 to 1/2022
109 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 110 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Said Farah, BMO Harris Bank savings account records ending in 2061
O-109
from 4/2021 to 1/2022
Said Farah, JP Morgan Chase Bank Credit Card records ending in
O-110
9260 and 5893 from 3/2022 to 5/2023
Said Farah, Bank of America Credit Card records ending in 2594 from
O-111
12/2018 to 5/2021
O-112
Abdiwahab M. Aftin, US Bank checking account records ending in
O-113
6044 from 1/2018 to 11/2021
Abdiwahab M. Aftin, Bridgewater Bank checking account records
O-114
ending in 8687 from 6/2021 to 9/2023
Abdiwahab Maalin Aftin, combined TruStone Financial Credit Union
O-115 checking account records ending in 0999-1000 and savings account
records ending in 0999-0001 from 10/2021 to 12/2023
O-116
Mukhtar Mohamed Shariff, Bank of America checking account records
O-117
ending in 2501 from 12/2017 to 8/2022
Mukhtar Mohamed Shariff / Fatuma D. Mohamed, Bank of America
O-118
checking account records ending in 3993 from 12/2017 to 7/2022
Mukhtar M. Shariff, JP Morgan Chase Bank checking account records
O-119
ending in 0325 from 11/2022 to 5/2023
Mukhtar Shariff, Virginia Partners Bank (now LinkBank) checking
O-120
account records ending in 0326 from 12/2022 to 12/2023
Mukhtar Shariff (Abdirashid Sharif), Chime (Sendwave) account
O-121
ending in 3345 from 12/2016 to 1/2022
Mukhtar Shariff, Coinbase account ending in 7562 from 6/2017 to
O-122
1/2024
Mukhtar Shariff, Coinbase account ending in 013b from 4/2021 to
O-123
2/2024
Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-124
ending in 7243 from 12/2017 to 2/2019
Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-125
ending in 0908 from 2/2019 to 8/2020
Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-126
ending in 7847 from 8/2020 to 8/2022
110 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 111 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-127
ending in 7905 from 8/2022 to 3/2023
O-128
Hayat M. Nur, Wells Fargo Bank checking account records ending in
O-129
0488 from 6/2018 to 12/2022
Hayat M. Nur, Wells Fargo Bank savings account records ending in
O-130
8400 from 6/2018 to 12/2022
Hayat M. Nur / Hussein S. Abdulaziz, Wells Fargo Bank savings
O-131
account records ending in 9753 from 7/2021 to 12/2022
O-132
Gateway Stem Academy, US Bank checking account records ending in
O-133
6176 from 6/2018 to 1/2022
Gateway Stem Academy, Choice Bank checking account records
O-134
ending in 0100 from 8/2021 to 1/2022
Gateway Stem Academy, Choice Bank investment account records
O-135
ending in 0005 from 8/2021 to 1/2022
New Prospect Learning, Bank of America checking account records
O-136
ending in 5335 from 2/2021 to 3/2023
New Prospect Learning, Huntington National Bank checking account
O-137 records ending in 6916 (formerly TCF National Bank ending in 6056)
from 2/2021 to 7/2023
Abdirizak Omar Abdi, Huntington National Bank checking account
O-138 records ending in 3426 (formerly TCF National Bank ending in 0241)
from 8/2021 to 2/2023
Abdirizak Omar Abdi, Chime (Sendwave) account records ending in
O-139
9413 from 3/2021 to 9/2022
O-140
The Free Minded Institute, US Bank checking account records ending
O-141
in 5942 from 10/2021 to 2/2022
Julius Scarver, US Bank savings account records ending in 2170 from
O-142
9/2021 to 12/2021
O-143
Somali Community Resettlement of Olmsted County, Wells Fargo
O-144
Bank checking account records ending in 0999 from 1/2018 to 9/2022
Somali Community Resettlement of Olmsted County, Wells Fargo
O-145
Bank savings account records ending in 2564 from 1/2018 to 8/2022
111 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 112 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Bako Trading Limited Liability Company, JP Morgan Chase Bank
O-146
checking account records ending in 1702 from 7/2021 to 6/2022
Bako Trading Limited Liability Company, JP Morgan Chase Bank
O-147
savings account records ending in 7803 from 7/2021 to 6/2022
Abdullah N. Hared, Wells Fargo savings account records ending in
O-148
0664 from 1/2018 to 12/2019
Abdullah N. Hared, Wells Fargo checking account records ending in
O-149
6287 from 12/2017 to 8/2022
Abdullah N. Hared and Adia I. Olad, Wells Fargo checking account
O-150
records ending in 8233 from 6/2022 to 9/2022
O-151
Saint Cloud Somali Athletic Club, Wells Fargo Bank checking account
O-152
records ending in 2457 from 5/2021 to 5/2022
Abdikher D. Jimale and Abshiro Ibrahim, Wells Fargo Bank checking
O-153
account records ending in 8652 from 12/2017 to 1/2024
Abdikher D. Jimale and Abshiro Ibrahim, Wells Fargo Bank savings
O-154
account records ending in 8354 from 1/2018 to 12/2023
Abdikher D. Jimale, Wells Fargo Bank credit card records ending in
O-155
4831 from 9/2023 to 12/2023
Madina Ali and Asho A. Omar, combined Wells Fargo checking
O-156 account records ending in 5070 and savings account records ending in
1092 from 12/2017 to 1/2024
O-157
Madina Grocery Inc., Wells Fargo Bank checking account records
O-158
ending in 4759 from 1/2018 to 8/2022
Madina Grocery Inc., Wells Fargo Bank savings account records
O-159
ending in 1804 from 11/2019 to 8/2022
Mahir’s Logistics LLC, Wells Fargo Bank checking account records
O-160
ending in 0238 from 2/2020 to 9/2020
Mahir Logistics Incorporated, Wells Fargo Bank checking account
O-161
records ending in 5887 from 9/2020 to 8/2022
Madina Restaurant Inc., Wells Fargo Bank checking account records
O-162
ending in 8917 from 1/2022 to 8/2022
Mahad H. Abdulle, Wells Fargo Bank checking account records ending
O-163
in 3956 from 3/2019 to 9/2022
112 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 113 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Mahad H. Abdulle, Wells Fargo Bank checking account records ending
O-164
in 4337 from 1/2018 to 8/2018
Mahad H. Abdulle, Wells Fargo Bank savings account records ending
O-165
in 4112 from 1/2018 to 3/2019
Golden Star Coffee, Wells Fargo Bank credit card records ending in
O-166
5013 from 7/2020 to 3/2022
Madina Restaurant, Wells Fargo Bank credit card records ending in
O-167
5888 from 1/2022 to 4/2022
Mahad Abdulle, wells Fargo Bank credit card records ending in 5998
O-168
from 11/2019 to 4/2022
O-169
As-Sunnah Islamic Center, Wells Fargo Bank checking account
O-170
records ending in 9517 from 1/2018 to 11/2019
As-Sunnah Islamic Center, US Bank checking account records ending
O-171
in 1489 from 4/2021 to 8/2022
As Sunnah Islamic Center, Sunrise Banks checking account records
O-172
ending in 3049 from 11/2019 to 3/2022
As Sunnah Islamic Center, Sunrise Banks checking account records
O-173
ending in 3041 from 11/2019 to 3/2022
As-Sunnah Islamic Center, Huntington National Bank checking
O-174 account records ending in 1308 (formerly TCF National Bank ending
in 8249) from 11/2019 to 9/2023
Diis Transportation Inc., US Bank checking account records ending in
O-175
4764 from 7/2020 to 4/2022
Moonshine Investment Group Corporations, Huntington National
O-176
Bank checking account records ending in 5845 from 7/2020 to 1/2024
Abdirizak Diis, US Bank checking account records ending in 4579 from
O-177
5/2020 to 8/2022
Abdirizak M. Diis, Wells Fargo Bank checking account records ending
O-178
in 5228 from 1/2018 to 8/2018
Abdirizak M. Diis, Wells Fargo Bank savings account records ending
O-179
in 8657 from 1/2018 to 3/2022
Abdirizak M. Diis, Wells Fargo Bank savings account records ending
O-180
in 8440 from 1/2018 to 3/2022
Abdirizak M. Diis and Ijabo H. Daar, Wells Fargo Bank checking
O-181
account records ending in 8312 from 8/2018 to 3/2022
113 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 114 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Fardowsa A. Mursal and Abdirizak M. Diis, Wells Fargo Bank
O-182
checking account records ending in 8247 from 11/2018 to 4/2022
Abdullaahi Said Nuur, Huntington National Bank checking account
O-183 records ending in 2213 (formerly TCF Bank 7420) from 11/2019 to
4/2022
Abdullaahi Said Nuur, Sunrise Banks checking account records
O-184
ending in 3665 from 12/2019 to 4/2022
Abdiwahid Shalle Mohamed, JP Morgan Chase Bank checking account
O-185
records ending in 2005 from 12/2021 to 11/2022
Abdiwahid Shalle Mohamed, JP Morgan Chase Bank checking account
O-185a
records ending in 2881 from 1/2022 to 11/2022
BBI LLC, Stock Yards Bank checking account records ending in 0534
O-186
from 3/2021 to 1/2022
O-187
Anza International LLC, Profinium Inc. checking account records
O-188
ending in 4181 from 2/2021 to 11/2023
Anza International LLC, Profinium Inc. savings account records
O-189
ending in 5696 from 2/2021 to 11/2023
A&K Services LLC, Profinium Inc. checking account records ending in
O-190
4587 from 3/2021 to 11/2023
New Dawn Education Group, Profinium Inc. checking account records
O-191
ending in 4835 from 3/2021 to 2/2023
Cheetah Transportation Inc., Wells Fargo Bank checking account
O-192
records ending in 5112 from 1/2019 to 1/2024
Abdulahi A. Osman, US Bank checking account records ending in 1333
O-193
from 12/2017 to 1/2024
Abdulahi A. Osman, US Bank savings account records ending in 9445
O-194
from 8/2021 to 12/2023
Abdulahi A. Osman and Hassan Osman, US Bank checking account
O-195
records ending in 2895 from 12/2022 to 1/2024
Abdulahi A. Osman (Campaign), Wells Fargo Bank checking account
O-196
records ending in 5484 from 6/2022 to 1/2023
Abdulahi A. Osman and Hassan Osman, Wells Fargo Bank checking
O-197
account records ending in 4842 from 12/2017 to 1/2024
Abdulahi A. Osman and Saida Sharif, Wells Fargo Bank savings
O-198
account records ending in 2988 from 12/2017 to 1/2024
114 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 115 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Ali Y. Diriye, Wells Fargo Bank checking account records ending in
O-199
3280 from 12/2017 to 1/2024
Ali Y. Diriye and Ahmed M. Gutale, Wells Fargo Bank checking
O-200
account records ending in 8139 from 12/2017 to 8/2019
Ali Diriye and Khalid Diriye, HomeTown Credit Union checking
O-201
account records ending in 8429 from 1/2018 to 10/2023
O-202
Afro Produce LLC, Bank of America checking account records ending
O-203
in 8606 from 1/2019 to 6/2022
Afro Produce LLC, Bank of America checking account records ending
O-204
in 6658 from 1/2020 to 11/2021
Afro Produce LLC, Bank of America checking account records ending
O-205
in 9887 from 6/2022 to 6/2022
O-206
Al-Ihsan Islamic Center, Sunrise Banks checking account records
O-207
ending in 7177 from 1/2018 to 3/2022
Al-Ihsan Islamic Center, Sunrise Banks checking account records
O-208
ending in 6105 from 2/2021 to 1/2024
O-209
Samaha Islamic Center, Wells Fargo Bank checking account records
O-210
ending in 0905 from 1/2021 to 1/2024
Samaha Islamic Center (formerly Samaha Family Center), Wells
O-211 Fargo Bank checking account records ending in 1926 from 1/2018 to
1/2024
O-212
Tulodid Transportation, Wells Fargo Bank checking account records
O-213
ending in 2965 from 3/2021 to 5/2022
O-214
Aflah Inc., JP Morgan Chase Bank checking account records ending in
O-215
5798 from 11/2020 to 3/2022
Aflah Inc., TCF National Bank checking account records ending in
O-216
5519 from 4/2018 to 7/2021
Study Deen Inc., JP Morgan Chase Bank checking account records
O-217
ending in 0126 from 12/2020 to 3/2022
O-218
115 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 116 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Ikram Yusuf Mohamed, Bank of America checking account records
O-219
ending in 3741 from 8/2021 to 9/2022
O-220
Manmabuyu LLC, BMO Harris Bank checking account records ending
O-221
in 9285 from 8/2021 to 7/2022
Manmabuyu LLC, Wells Fargo Bank checking account records ending
O-222
in 6554 from 11/2020 to 8/2022
O-223
Mizal Consulting LLC, Wells Fargo Bank checking account records
O-224
ending in 8872 from 12/2020 to 3/2022
Hadith Y. Ahmed, Wells Fargo Bank checking account records ending
O-225
in 9683 from 4/2020 to 4/2022
Hadith Y. Ahmed, Wells Fargo Bank savings account records ending
O-226
in 9872 from 6/2020 to 3/2022
O-227
Digale LLC, US Bank checking account records ending in 7605 from
O-228
7/2021 to 1/2024
Abdihakim A. Digale, US Bank checking account records ending in
O-229
8168 from 12/2020 to 2/2024
O-230
Broadway Distributors Inc., BMO Harris Bank checking account
O-231
records ending in 8850 from 11/2021 to 9/2022
O-232
Gaaboow Fashion LLC, TruStone Financial Credit Union checking
O-233
account records ending in 3363-1000 from 11/2021 to 2/2024
Hodhan Isse Eid and Mahad Abdullahi, TruStone Financial Credit
O-234 Union checking and savings account records ending in 0571-0002 and
0571-0001 from 11/2020 to 2/2024
Star Investment Group Inc., Community Resource Bank mortgage
O-235
records ending in 3527
O-236 Upper Lake Foods – Bushra Wholesalers LLC (GJS 0290)
O-237 Upper Lake Foods – Empire Cuisine and Market (GJS 0552)
O-238 Sysco – Afrique Hospitality Group (GJS 0289)
O-239 Sysco – New Prospect Learning Inc. (GJS 0551)
116 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 117 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
Sysco – Empire Gas & Groceries LLC, dba Empire Cuisines & Market
O-240
application and invoices (GJS 1210)
Costco – Mahad Ibrahim’s contact information, sales data, and tender
O-241
information (GJS 0561)
O-242
Gusto Inc. – Payroll and contractor payments for Afrique Hospitality
O-243
Group LLC from 1/2021 to 12/2022
Gusto Inc. – Payroll and contractor payments for Afrique Holdings
O-244
LLC from 8/2022 to 12/2022
Bill.com – Bill payments for Afrique Hospitality Group LLC from
O-245
11/2021 to 4/2022
Bill.com – Bill payments for ThinkTechAct Foundation from 9/2021 to
O-246
1/2022
Bill.com – Bill payments for Afrique Holdings LLC from 6/2022 to
O-247
1/2024
P. Photos
P-1 Photo of Abdiaziz Shafii Farah
P-2 Photo of Mohamed Jama Ismail
P-3 Photo of Mahad Ibrahim
P-4 Photo of Abdimajid Mohamed Nur
P-5 Photo of Said Shafii Farah
P-6 Photo of Abdiwahab Maalim Aftin
P-7 Photo of Mukhtar Mohamed Shariff
P-8 Photo of Hayat Mohamed Nur
P-9 Photo of Hadith Ahmed
P-10 Photo of Ikram Yusuf Mohamed
P-11 Photo of Kara Rae Lomen
P-12 Photo of Aimee Marie Bock
Q. Kickbacks
Hadith Ahmed Emails
October 20, 2020 email from Eidleh to Ahmed re: South West Metro
Q-1
Youth with attached IRS document
117 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 118 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
October 21, 2020 email from Eidleh to Ahmed with attached IRS and
Q-2
Minnesota Secretary of State records
October 21, 2020 email from Eidleh to Ahmed with attached South
Q-3
West Metro Youth articles of incorporation
February 16, 2021 email from Eidleh to Ahmed with attached Hope
Q-4
Suppliers invoice
Q-5 March 7, 2021 email from Pulte Homes to Ahmed re: home purchase
Q-6 April 29, 2021 email from Ahmed with attached site and staff lists
August 16, 2021 email from Abdimajid Nur to Ahmed with site
Q-7
authorization form
December 8, 2021 email from Abdimajid Nur to Ahmed with site
Q-8
authorization form
December 8, 2021 email from Ahmed to Abdimajid Nur with
Q-9
permission slip for meal delivery form
December 14, 2021 email from Abdiaziz Farah copied to Abdimajid
Q-10
Nur and Ahmed re: Free Minded sites
Q-11 December 15, 2021 email from Ahmed to Abdimajid Nur with rosters
December 20, 2021 email from Ahmed copied to Abdiaziz Farah and
Q-12
Abdimajid Nur re: Free Minded sites
December 30, 2021 email from Ahmed to Abdimajid Nur re: mobile
Q-13
home rosters
Q-14 January 19, 2022 email to Ahmed from Wells Fargo
February 8, 2022 email from Elmi to Ahmed with Bushra Wholesale
Q-15
consulting agreement
February 13, 2022 email from Ahmed to Bushra Wholesale re:
Q-16
invoices
Q-17 March 8, 2022 email from Silas Houston to Ahmed re: invoices
Recording of conversation between Abdimajid Nur and Hadith
Q-18
Ahmed on September 12, 2022
Q-19
Q-20
Q-21
Mizal Consulting Records
118 of 119
CASE 0:22-cr-00124-NEB-TNL Doc. 428 Filed 04/02/24 Page 119 of 119
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offered
December 1, 2020 email from Eidleh to Ahmed with IRS records re:
Q-22
Mizal Consulting
December 1, 2020 email from Eidleh to Ahmed with IRS and
Q-23
Minnesota Secretary of State records re: Mizal Consulting
December 1, 2020 Minnesota Secretary of State records for Mizal
Q-24
Consulting
Q-25
Q-26
Q-27
Payments and Financials
February 1, 2021 check for $10,000 from Empire to Ahmed
Q-28
(Count 14)
Q-29 May 3, 2021 check for $139,000 from Mizal Consulting to Empire
June 9, 2021 check for $250,000 from Afrique Hospitality to Ikram
Q-30
Mohamed (Count 15)
July 25, 2021 check for $62,250 from Bushra Wholesalers to Mizal
Q-31
Consulting Consulting (Count 16)
Q-32 August 17, 2021 check for $10,000 from Empire to J.S. (Count 17)
September 8, 2021 check for $35,000 from Bushra Wholesalers to
Q-33
Mizal Consulting (Count 18)
October 11, 2021 check for $20,000 from Bushra Wholesalers to
Q-34
Mizal Consulting
Q-35 December 15, 2021 check for $10,000 from Empire to Ahmed
The government reserves the right to introduce additional exhibits as the evidence
develops and in rebuttal.
119 of 119