Full text
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 1 of 7
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA,
Plaintiff,
v. Case No.: 22-cr-124 (7) (NEB/TNL)
MUKHTAR MOHAMED DEFENDANT SHARIFF’S SECOND
SHARIFF, AMENDED EXHIBIT LIST
Defendant.
PRESIDING JUDGE PLAINTIFF’S ATTORNEYS DEFENDANT’S ATTORNEY
Judge Nancy E. Brasel Joeseph Thompson, Harry Frederick J. Goetz
Jacobs, Chelsea Walcker, Andrew H. Mohring
Matthew Ebert Kaitlyn C. Falk
TRIAL DATE(S) COURT REPORTER COURTROOM DEPUTY
April 22, 2024 Renee Rogge Kristine Wegner
PLT. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS
NO. NO. OFFERED
D7-
001 Afrique Hospitality Group LLC Agreement
D7- Afrique Hospitality Group LLC Corporate filings (Pl. Bates No. EML-
002a 00614130-00614132)
D7- Afrique Hospitality Group LLC Corporate filings (Pl. Bates No. EML-
002b 00614133-00614135)
D7-
003 Lease Agreement 1701 American Blvd
D7-
004 292 Design Group Proposal (Pl. Bates No. GJS-00751923-00751925)
D7- 292 Design Group Proposal, Revised 05.27.21 (Pl. Bates No. GJS-
005 00751932-00751933)
D7- 292 Design Group Services Authorization (Pl. Bates No. GJS-00752037-
006 00752039)
D7- 292 Design Group Project Manual (Pl. Bates No. GJS-00752183-
007 00752313)
D7-
008 292 Design Group Design Plans (Pl. Bates No. GJS-00752108-00752182)
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 2 of 7
EXHIBIT LIST ─ CONTINUATION
D7-
009 292 Design Group Invoices (Pl. Bates No. GJS-00756874-00756883)1
D7-
010 292 Design Group Time by Job Summary (Pl. Bates No. GJS-00756904)
D7-
011 Contract Design & Co. Construction Contract
D7-
012 Construction Disbursing Agreement
D7-
013 Construction Loan Draw Request Form
D7-
014 Construction Loan Draw Request Form
D7-
015 Construction Loan Draw Request Form
D7-
016 Construction Loan Draw Request Form
D7-
017 Construction Loan Draw Request Form
D7-
018 Video, Zawadi
D7- Email, Mukhtar Shariff to Aimee Bock, 12.18.2020 (Pl. Bates No. EML-
019 00613871)
D7-
020 Site Transfer request Form, 11.24.2020
D7- Email, Mukhtar Shariff to Kara Lomen, 12.27.2020 (Pl. Bates No. EML-
021 00613973)
D7-
022 Site Transfer Request, Dar Al Farooq, 09.2021
D7-
023 Sysco Invoices
D7-
024 Sysco Purchases
D7-
025 U.S. Halal Foods Wholesale Food Distribution Invoices
D7-
026 U.S. Halal Foods Inc. Invoices
D7-
027 Omaar Wholesale Corporate Filings
D7-
028 Sahal Wholesales Inc. Invoices
D7-
029 7 CFR 226.20 11.24.2020
D7-
030 7 CFR 226.20 03.6.2021
D7-
031 7 CFR 226.20 10.01.2021
D7-
032 7 CFR 226.20 01.27.2022
D7-
033 Video, Dar Al Farooq
D7-
034 Video, Dar Al Farooq
D7-
035 Video, Dar Al Farooq
D7-
036 Video, Dar Al Farooq (fast motion)
D7-
037 Photograph, meal packaging
1
Plaintiff’s bates numbering is not in sequential order as defense counsel arranged the invoices
chronologically.
Page 2 of 7
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 3 of 7
EXHIBIT LIST ─ CONTINUATION
D7-
038 Photograph, meal packaging
D7-
039 Photograph, meal packaging
D7-
040 Photograph, meal packaging
D7-
041 Photograph, meal packaging
D7-
042 Photograph, meal packaging
D7-
043 Photograph, meal packaging
D7-
044 Photograph, meal packaging
D7-
045 Photograph, meal packaging
D7-
046 Photograph, meal packaging
D7-
047 Video, Bloomington
D7-
048 Video, Bloomington
D7-
049 Video, Bloomington
D7-
050 Video, Bloomington
D7-
051 Video, Owatonna
D7-
052 Email and attachments, August 2021 Claim
D7-
053 Email and attachments, August 2021 Claim
D7-
054 Email and attachments, September 2021 Claim
D7-
055 Email and attachments, October 2021 Claim
D7-
056 Dar Al Farooq SFSP August 2021 Menu
D7-
057 Lease Agreement 9124 Grand Ave.
D7-
058 2021 Tax Return, Mukhtar Shariff
D7-
059 A&E Logistics Inc., Manual
D7-
060 A&E Logistics Inc., United Carrier Registration Plan
D7-
061 A&E Logistics Inc., Form BOC-3
D7-
062 Small Business Loan Agreement
D7- Cashier’s Check, BOA, dated June 9, 2021 (Pl. Bates No. GJS-00942836-
063 00942837)
D7- Cashier’s Check, BOA, dated April 9, 2022 (Pl. Bates No. GJS-
064 00942832-000942833)
D7-
065 Expert Report of Paul Vaaler
D7-
066 CV of Jill DeSanto
D7-
067 Expert Report of Jill DeSanto and attachments
D7-
068 Check, TCF, dated 01.15.21
Page 3 of 7
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 4 of 7
EXHIBIT LIST ─ CONTINUATION
D7-
069 Check, Wells Fargo, dated 06.16.21
D7-
070 Check, TFC, dated 06.21.21
D7-
071 Check, Wells Fargo, dated 06.21.21
D7-
072 Check, Wells Fargo, dated 01.15.21
D7-
073
D7-
074 Standard Short Form of Agreement Between Owner and Architect
D7-
075 Email from City of Bloomington, dated 04.23.2021
D7-
076 Email from City of Bloomington, dated 11.18.2021
D7-
077 Video, Nomadic Hustle
D7-
078 Video, SNABPI
D7-
079 Photograph, meal packaging/distribution
D7-
080 Photograph, meal packaging/distribution
D7-
081 Photograph, meal packaging/distribution
D7-
082 Photograph, meal packaging/distribution
D7-
083 Photograph, meal packaging/distribution
D7-
084 Photograph, meal packaging/distribution
D7-
085 Photograph, meal packaging/distribution
D7-
086 Photograph, meal packaging/distribution
D7-
087 Photograph, meal packaging/distribution
D7-
088 Photograph, meal packaging/distribution
D7-
089 Photograph, meal packaging/distribution
D7-
090 Photograph, meal packaging/distribution
D7-
091 Photograph, meal packaging/distribution
D7-
092 Photograph, meal packaging/distribution
D7-
093 Photograph, meal packaging/distribution
D7-
094 Photograph, meal packaging/distribution
D7-
095 Photograph, meal packaging/distribution
D7-
096 Photograph, meal packaging/distribution
D7-
097 Photograph, meal packaging/distribution
D7-
098 Photograph, meal packaging/distribution
D7-
099 Photograph, meal packaging/distribution
Page 4 of 7
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 5 of 7
EXHIBIT LIST ─ CONTINUATION
D7-
100 Photograph, meal packaging/distribution
D7-
101 Photograph, meal packaging/distribution
D7-
102 Photograph, meal packaging/distribution
D7-
103 Photograph, meal packaging/distribution
D7-
104 Photograph, meal packaging/distribution
D7-
105 Photograph, meal packaging/distribution
D7-
106 Photograph, meal packaging/distribution
D7-
107 Photograph, meal packaging/distribution
D7-
108 Photograph, meal packaging/distribution
D7-
109 Photograph, meal packaging/distribution
D7-
110 Photograph, meal packaging/distribution
D7-
111 Photograph, meal packaging/distribution
D7-
112 Photograph, meal packaging/distribution
D7-
113 Photograph, meal packaging/distribution
D7-
114 Photograph, meal packaging/distribution
D7-
115 Photograph, meal packaging/distribution
D7-
116 Photograph, meal packaging/distribution
D7-
117 Photograph, meal packaging/distribution
D7-
118 Photograph, meal packaging/distribution
D7-
119 Photograph, meal packaging/distribution
D7-
120 Photograph, meal packaging/distribution
D7-
121 Photograph, meal packaging/distribution
D7-
122 Photograph, meal packaging/distribution
D7-
123 Photograph, meal packaging/distribution
D7-
124 Photograph, meal packaging/distribution
D7-
125 Photograph, meal packaging/distribution
D7-
126 Photograph, meal packaging/distribution
D7-
127 Photograph, meal packaging/distribution
D7-
128 Photograph, meal packaging/distribution
D7-
129 Photograph, meal packaging/distribution
D7-
130 Photograph, meal packaging/distribution
Page 5 of 7
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 6 of 7
EXHIBIT LIST ─ CONTINUATION
D7-
131 Photograph, meal packaging/distribution
D7-
132 Photograph, meal packaging/distribution
D7-
133 Photograph, meal packaging/distribution
D7-
134 Photograph, meal packaging/distribution
D7-
135 Photograph, meal packaging/distribution
D7-
136 Photograph, meal packaging/distribution
D7-
137 Photograph, meal packaging/distribution
D7-
138 Photograph, meal packaging/distribution
D7-
139 Photograph, meal packaging/distribution
D7-
140 Photograph, meal packaging/distribution
D7-
141 Photograph, meal packaging/distribution
D7-
142 Photograph, meal packaging/distribution
D7-
143 Photograph, meal packaging/distribution
D7-
144 Photograph, meal packaging/distribution
D7-
145 Photograph, meal packaging/distribution
D7-
146 Photograph, meal packaging/distribution
D7-
147 Photograph, meal packaging/distribution
D7-
148 Photograph, meal packaging/distribution
D7-
149 Photograph, meal packaging/distribution
D7-
150 Photograph, meal packaging/distribution
D7-
151 Photograph, meal packaging/distribution
D7-
152 Photograph, meal packaging/distribution
D7-
153 Photograph, meal packaging/distribution
D7-
154 Photograph, meal packaging/distribution
D7-
155 Photograph, meal packaging/distribution
D7-
156 Photograph, meal packaging/distribution
D7-
157 Photograph, meal packaging/distribution
D7-
158 Photograph, meal packaging/distribution
D7-
159 Photograph, meal packaging/distribution
D7-
160 Photograph, meal packaging/distribution
D7-
161 Photograph, meal packaging/distribution
Page 6 of 7
CASE 0:22-cr-00124-NEB-TNL Doc. 484 Filed 04/19/24 Page 7 of 7
EXHIBIT LIST ─ CONTINUATION
D7-
162 Photograph, meal packaging/distribution
D7-
163 Photograph, meal packaging/distribution
D7-
164 Photograph, meal packaging/distribution
All exhibits identified on any other Party’s exhibit list.
All evidence that further develops or that becomes necessary in
response or rebuttal to any testimony or exhibit put into evidence by any
other party.
Page 7 of 7