Home/Source documents/Court filing — United States v. Farah (Dkt. 524, D. Minn.)
Court filing — United States v. Farah (Dkt. 524, D. Minn.)
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CASE 0:22-cr-00124-NEB-TNL Doc. 524 Filed 05/16/24 Page 1 of 3
AO 187 (Rev. Locally 03/18) Exhibit List
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Criminal No. 22-124 (NEB/TNL)
UNITED STATES OF AMERICA, DEFENDANT HAYAT NUR’S
SECOND AMENDED EXHIBIT LIST
PLAINTIFF,
VS.
ABDIAZIZ FARAH, ET. AL.,
DEFENDANT.
PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY
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.
Calyton Carlson, Esq.
Andrew S. Garvis, Esq.
Andrew H, Mohring, Esq.
Frederick J. Goetz, Esq.
Michael J. Brandt, Esq.
Nicole A. Kettwick, Esq.
TRIAL DATE COURT REPORTER COURTROOM DEPUTY
April 22, 2024 Renee Rogge Kristine Wegner
DATE
EX. # MARKED ADMITTED DESCRIPTION OF EXHIBITS
OFFERED
D-8-1 Food Training Video Link (EML-00002949)
D-8-1a Training Video Downloaded from Link in Exhibit D-8-1
D-8-2 Site login from Kara (EML-00006743)
Email from Abdiaziz regarding programming requirements
D-8-3
(EML-00006994
D-8-4 Email to self regarding checking account (EML-00484551)
Second email to self regarding checking account (EML-
D-8-5
00484557)
D-8-6 Email to Abdiaziz seeking employment (EML-00484625)
D-8-7 Hayat's Resume (EML-00484626)
D-8-8 Hayat Nur Background
CASE 0:22-cr-00124-NEB-TNL Doc. 524 Filed 05/16/24 Page 2 of 3
D-8-9 Hayat's Cover Letter (EML-00484628)
D-8-10 Email to herself with updated resume (EML-00484629)
Follow-up email to Abdiaziz regarding employment
D-8-11
(EML-0484632)
D-8-12 Email about login issue to herself (EML-00485113)
D-8-13 Email to Kara and Abdiaziz re login issue (EML-00485112)
D-8-14 Email from Kara to Hayat re login issue (EML-00485114)
Email to herself with list of names for the roster
D-8-15
(EML-00485124)
Email to herself with list of names to add to roster
D-8-16
(EML-00485151)
Email from Christine regarding names missing birthdates
D-8-17
(EML-00485209)
Email from Christine regarding roster names missing birthdates
D-8-18
(EML-00485210)
Email to Christine asking to set up a website for new food site
D-8-19
(EML-00485232)
Email to Kara and Abdiaziz regarding missing days on meal
D-8-20
counts (EML-00485260)
Email from Abdiaziz regarding missing meal counts
D-8-21
(EML-00485353)
Email from Christine with names missing birthdays
D-8-22
(EML-00485580)
D-8-23 Wings Financial Loan Document (GJS-00011200)
D-8-24 Wings Financial Loan - Nissan
D-8-25 Texts between Abdiaziz Farah and Hayat
D-8-26 Texts between Abdimajid Nur and Hayat
D-8-27 Texts between Abdimajid Nur and Hayat
D-8-28 Texts between Abdimajid Nur and Hayat
D-8-29 Texts between Abdimajid Nur and Hayat
D-8-30 Texts between Abdimajid Nur and Hayat
D-8-31 Texts between Abdimajid Nur and Hayat
D-8-32 Texts between Abdimajid Nur and Hayat
D-8-33 Texts between Abdiaziz Farah and Hayat
D-8-34 Texts between Abdiaziz Farah and Hayat
D-8-35 Texts between Abdiaziz Farah and Hayat
D-8-36 Texts between Abdiaziz Farah and Hayat
D-8-37 Texts between Abdimajid Nur and Hayat
CASE 0:22-cr-00124-NEB-TNL Doc. 524 Filed 05/16/24 Page 3 of 3
D-8-38 Texts between Abdimajid Nur and Hayat
D-8-39 Texts between Abdimajid Nur and Hayat
D-8-40 Texts between Abdimajid Nur and Hayat
D-8-41 Texts between Abdimajid Nur and Hayat
D-8-42 Texts between Abdimajid Nur and Hayat
D-8-43 Texts between Abdimajid Nur and Hayat
D-8-44 Texts between Abdimajid Nur and Hayat
D-8-45 Texts between Abdimajid Nur and Hayat
D-8-46 Texts between Abdimajid Nur and Hayat
D-8-47 Texts between Abdimajid Nur and Hayat
D-8-48 Texts between Abdimajid Nur and Hayat
D-8-49 Contract for Rav4 Purchase
D-8-50 Texts between Abdimajid Nur and Hayat
D-8-51 Texts between Abdimajid Nur and Hayat
D-8-52 Texts with Abdiaziz Farah, Abdimajid Nur and Hayat
D-8-53 Texts between Abdimajid Nur and Hayat
D-8-54 DPS Vehicle Summaries – Rav4 Title
Defendant adopts the Plaintiff’s exhibits.
Defendant reserves the right to introduce additional exhibits as the evidence develops and in rebuttal.