Home/Source documents/Court filing — United States v. Farah (Dkt. 496, D. Minn.)
Court filing — United States v. Farah (Dkt. 496, D. Minn.)
Full text
CASE 0:22-cr-00124-NEB-TNL Doc. 496 Filed 04/30/24 Page 1 of 3
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
________________________________________________________________________________________
UNITED STATES OF AMERICA
v. DEFENDANT MOHAMED JAMA ISMAIL’S
SECOND AMENDED EXHIBIT LIST
ABDIAZIZ SHAFII FARAH,
MOHAMED JAMA ISMAIL,
MAHAD IBRAHIM,
ABDIMAJID MOHAMED NUR,
Case Number: 22-cr-124 (NEB/TNL)
SAID SHAFII FARAH,
ABDIWAHAB MAALIM AFTIN,
MUKHTAR MOHAMED SHARIFF, and
HAYAT MOHAMED NUR
PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY
The Honorable Nancy E. Brasel Joseph H. Thompson Andrew S. Birrell
Matthew S. Ebert Ian S. Birrell
Harry M. Jacobs Patrick L. Cotter
Chelsea A. Walcker William J. Mauzy
William R. Dooling
Edward V. Sapone
Joseph S. Friedberg
Michael Vitaliano
Clayton Carlson
Andrew S. Garvis
Andrew H. Mohring
Frederick J. Goetz
Michael J. Brandt
TRIAL DATE (S) COURT REPORTER COURTROOM DEPUTY
Apr. 22, 2024 Renee Rogge Kristine Wegner
DATE
PLF. DEF. MARKE ADMITT
OFFE DESCRIPTION OF EXHIBITS
NO. NO. D ED
RED
D2-1 13825 Edgewood Photograph, closing documents, mortgage documents
D2-2 Empire Gas & Grocery LLC Articles of Organization
D2-3 Empire Cuisine & Market LLC Articles of Organization
D2-4 MZ Market LLC Articles of Organization and Certificate of Good
D2-5 Waiver Meal Service Time Flexibility
D2-6 Waiver Meal Pattern Flexibility
D2-7 Waiver Parents Allowed to Pick Up
D2-8 Waiver Non-Congregate Meal Service
D2-9 July 2020 Email Extension of Waivers
D2-10 FRAC Summary Child Nutrition Waivers
D2-11 Photograph of Meal Packaging
D2-12 Photograph Warehouse and Food Owatonna
1
CASE 0:22-cr-00124-NEB-TNL Doc. 496 Filed 04/30/24 Page 2 of 3
D2-13 Photograph of Meal Delivery
D2-14 Photograph of Meal Delivery Shakopee
D2-15 Photograph Meal Delivery Winfield Homes
D2-16 Photograph Meal Delivery
D2-17 Photograph of Delivery Vans Empire
D2-18 Photograph of Delivery Box Trucks and Reefer Empire
D2-19 Photograph Meal pick up Shakopee
D2-20 Photograph Meal pick up Shakopee
D2-21 Photograph Meal pick up Shakopee
D2-22 Video Meal Packaging Owatonna
D2-23 Video meal delivery Empire Shakopee
D2-24 Video meal delivery St. Paul
D2-25 Video food packaging SouthCross Burnsville
D2-26 Video Food Delivery Winfield Homes
D2-27 Video meal pick up Shakopee Empire
D2-28 Video Meal Pick Up Shakopee Empire
D2-29 Video Meal Packaging SouthCross Burnsville
D2-20 Video Meal Packaging SouthCross Burnsville
D2-31 Video Meal Packaging SouthCross Burnsville
D2-32 Video Meal pick up Apple Valley
D1-33 Ryder Truck Rental History
D2-34 Mahir Logistics Inc. Invoices
D2-35 A & E Logistics Invoices
D2-36 (Selected) Empire - AfroProduce - InvoicesChecksReceipts
D2-37 (Selected) Bushra - AfroProduce - InvoicesChecksReceipts
D2-38 (Selected) Empire - AnzaInternational - DemandLetter Invoices Receipts
D2-39 Empire - Asahal- StatementOfAccounts Invoices Receipts
D2-40 Empire - CaptitalImportsLLC - Invoices
D2-41 TTA - SamsClub - Purchase Log
D2-42 Empire - FreshFoodXpress - Invoices
D2-43 Empire - GoldStar - Invoices DemandLetter StatementOfAccounts
D2-44 Empire - LincolnTradingInternational - Invoices
D2-45 Empire - MinnesotaFoodGrocery - Invoices DemandLetter
D2-46 Empire - MinnesotaHalal Meat - Invoices
D2-47 Empire - RestauranDepot (Jetro) - Purchase Log
D2-48 Empire - OmaarWholesalers - StatementOfAccount Invoices
D2-49 Empire - Sams Club Purchases Jan 2020 - Jan 2022
D2-50 EmpireAfrique - Sysco Purchases (Farah Copy)
D2-51 EmpireAfrique - Sysco Purchases (GJS Copy)
D2-52 Empire - TortilleriaLaPerla - Quickbooks Transaction Report
D2-53 Empire - UpperLakes - Invoices Texts BankPaymentDocs
D2-54 Empire - Workinesh - Invoices
D2-55 Selected Afrique InvoicesReceipts
D2-56 Restaurant Depot Empire Purchase Log
D2-57 Owatonna Public School Letter
2
CASE 0:22-cr-00124-NEB-TNL Doc. 496 Filed 04/30/24 Page 3 of 3
D2-59 7 C.F.R. 225.15 m(2)
D2-59 7 C.F.R. 225. 2
D2-60 Waiver Competitive Bidding
D2-61 Waiver Extending SFSP
D2-62 CACFP Guide To Serving Bulk Meals
D2-63 Waiver Extending Meal Service Time Waiver
D2-64 Extension of Waiver Re SFSP
D2-65 Waiver of Activity Requirement
D2-66 Waiver of Food Management Contract Duration
D2-67 Waiver of Area Eligibility Requirement
ALL EXHIBITS IDENTIFIED ON ANY OTHER PARTIES
ALL EVIDENCE THAT FUTHER DEVELOPS OR THAT
NECESSARY TO IN RESPONSE TO OR TO REBUT ANY
OR TESTIMONY PUT IN BY ANY OTHER PARTY
3