Home/Source documents/Court filing — United States v. Farah (Dkt. 432, D. Minn.)
Court filing — United States v. Farah (Dkt. 432, D. Minn.)
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CASE 0:22-cr-00124-NEB-TNL Doc. 432 Filed 04/03/24 Page 1 of 2
UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA,
Case No. 22 CR 124 (NED/TNL)
- against -
ABDIAZIZ SHAFII FARAH, et al.
(ABDIMAJID MOHAMED NUR),
Defendant.
DEFENDANT ABDIMAJID MOHAMED NUR'S PROPOSED EXHIBIT LIST
In accordance with the Court's Final Pretrial Order (ECF No. 344), Defendant
Abdimajid Mohamed Nur submits the following exhibit list:
D4 Date
Bates No(s). Admitted Description of Exhibit
No. Marked
Forwarded email regarding the final draft of the Al
1 1.001
Ihsan Roster (Dated 12.18.21)
Email to Dini Omar with attendance sheet
2 2.001
attachment (Dated 09.13.21)
Email to Dini Omar with attendance sheet
3 3.001
attachment (Dated 09.13.21)
Child and Adult Care Food Program (CACFP) and
4 4.001
the USDA waiver
5 5.001 - 5.103 Attendance Roster (Handwritten)
6 6.001 - 6.083 Meal Delivery Slips (Handwritten)
7 7.001 - 7.051 Recipient list
8 8.001 - 8.041 Meal Delivery Slips (Handwritten)
9 9.001 - 9.176 Child / Parent Recipient Information
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CASE 0:22-cr-00124-NEB-TNL Doc. 432 Filed 04/03/24 Page 2 of 2
10 10.001 - 10.104 Recipient List (Handwritten)
Screenshot of message exchange with "Abdullahi"
11 11.001
(Dated 10.23.21)
12 12.001 Email from "abdiaziz farah" (Dated 10.01.21)
13 13.001 - 13.005 Summary of USDA Waivers
14 14.001 Email re: "Park Row Site" (Dated 12.03.21)
Screenshots of message threads with various third-
15 15.001 - 15.007
parties.
Email re: "Rosters" with multiple parties (Dated
16 16.001 - 16.002
10.25.21)
Dated: New York, NY
March 29, 2024
Respectfully submitted,
SAPONE & PETRILLO, LLP
Edward V. Sapone (ES-2553) (Pro Hac Vice)
Sapone & Petrillo, LLP
40 Fulton Street, 17th Floor
New York, NY 10038
O: (212) 349-9000
E: ed@saponepetrillo.com
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