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CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 1 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. ABDIAZIZ SHAFII FARAH
ABDIAZIZ SHAFII FARAH,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 2
(Wire Fraud)
With respect to Count 2 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
1
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COUNT 5
(Wire Fraud)
With respect to Count 5 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 6
(Wire Fraud)
With respect to Count 6 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 7
(Wire Fraud)
With respect to Count 7 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
2
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COUNT 9
(Wire Fraud)
With respect to Count 9 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 10
(Wire Fraud)
With respect to Count 10 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 11
(Wire Fraud)
With respect to Count 11 (Wire Fraud), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
3
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COUNT 13
(Conspiracy to Commit Federal Programs Bribery)
With respect to Count 13 (Conspiracy to Commit Federal Programs Bribery), we,
the jury, find defendant ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 14
(Federal Programs Bribery)
With respect to Count 14 (Federal Programs Bribery), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 17
(Federal Programs Bribery)
With respect to Count 17 (Federal Programs Bribery), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
4
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COUNT 20
(Conspiracy to Commit Money Laundering)
With respect to Count 20 (Conspiracy to Commit Money Laundering), we, the
jury, find defendant ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 22
(Money Laundering)
With respect to Count 22 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 23
(Money Laundering)
With respect to Count 23 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
5
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COUNT 24
(Money Laundering)
With respect to Count 24 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 25
(Money Laundering)
With respect to Count 25 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 26
(Money Laundering)
With respect to Count 26 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
6
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COUNT 29
(Money Laundering)
With respect to Count 29 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 32
(Money Laundering)
With respect to Count 32 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 33
(Money Laundering)
With respect to Count 33 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
7
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COUNT 37
(Money Laundering)
With respect to Count 37 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 39
(Money Laundering)
With respect to Count 39 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 42
(Money Laundering)
With respect to Count 42 (Money Laundering), we, the jury, find defendant
ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
8
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COUNT 43
(False Statement in a Passport Application)
With respect to Count 43 (False Statement in a Passport Application), we, the jury,
find defendant ABDIAZIZ SHAFII FARAH:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
9
CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 10 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. MOHAMED JAMA ISMAIL
MOHAMED JAMA ISMAIL,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant MOHAMED JAMA ISMAIL:
GUILTY □ NOT GUILTY □
COUNT 2
(Wire Fraud)
With respect to Count 2 (Wire Fraud), we, the jury, find defendant
MOHAMED JAMA ISMAIL:
GUILTY □ NOT GUILTY □
10
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COUNT 20
(Conspiracy to Commit Money Laundering)
With respect to Count 20 (Conspiracy to Commit Money Laundering), we, the
jury, find defendant MOHAMED JAMA ISMAIL:
GUILTY □ NOT GUILTY □
COUNT 28
(Money Laundering)
With respect to Count 28 (Money Laundering), we, the jury, find defendant
MOHAMED JAMA ISMAIL:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
11
CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 12 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. ABDIMAJID MOHAMED NUR
ABDIMAJID MOHAMED NUR,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 3
(Wire Fraud)
With respect to Count 3 (Wire Fraud), we, the jury, find defendant ABDIMAJID
MOHAMED NUR:
GUILTY □ NOT GUILTY □
12
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COUNT 4
(Wire Fraud)
With respect to Count 4 (Wire Fraud), we, the jury, find defendant ABDIMAJID
MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 6
(Wire Fraud)
With respect to Count 6 (Wire Fraud), we, the jury, find defendant ABDIMAJID
MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 12
(Wire Fraud)
With respect to Count 12 (Wire Fraud), we, the jury, find defendant ABDIMAJID
MOHAMED NUR:
GUILTY □ NOT GUILTY □
13
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COUNT 20
(Conspiracy to Commit Money Laundering)
With respect to Count 20 (Conspiracy to Commit Money Laundering), we, the
jury, find defendant ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 24
(Money Laundering)
With respect to Count 24 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 25
(Money Laundering)
With respect to Count 25 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
14
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COUNT 29
(Money Laundering)
With respect to Count 29 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 34
(Money Laundering)
With respect to Count 34 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 35
(Money Laundering)
With respect to Count 35 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
15
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COUNT 38
(Money Laundering)
With respect to Count 38 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 41
(Money Laundering)
With respect to Count 41 (Money Laundering), we, the jury, find defendant
ABDIMAJID MOHAMED NUR:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
16
CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 17 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. SAID SHAFII FARAH
SAID SHAFII FARAH,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant SAID SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 12
(Wire Fraud)
With respect to Count 12 (Wire Fraud), we, the jury, find defendant SAID SHAFII
FARAH:
GUILTY □ NOT GUILTY □
17
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COUNT 13
(Conspiracy to Commit Federal Programs Bribery)
With respect to Count 13 (Conspiracy to Commit Federal Programs Bribery), we,
the jury, find defendant SAID SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 16
(Federal Programs Bribery)
With respect to Count 16 (Federal Programs Bribery), we, the jury, find defendant
SAID SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 18
(Federal Programs Bribery)
With respect to Count 18 (Federal Programs Bribery), we, the jury, find defendant
SAID SHAFII FARAH:
GUILTY □ NOT GUILTY □
18
CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 19 of 27
COUNT 19
(Federal Programs Bribery)
With respect to Count 19 (Federal Programs Bribery), we, the jury, find defendant
SAID SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 20
(Conspiracy to Commit Money Laundering)
With respect to Count 20 (Conspiracy to Commit Money Laundering), we, the
jury, find defendant SAID SHAFII FARAH:
GUILTY □ NOT GUILTY □
COUNT 21
(Money Laundering)
With respect to Count 21 (Money Laundering), we, the jury, find defendant SAID
SHAFII FARAH:
GUILTY □ NOT GUILTY □
19
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COUNT 40
(Money Laundering)
With respect to Count 40 (Money Laundering), we, the jury, find defendant SAID
SHAFII FARAH:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
20
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UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. ABDIWAHAB MAALIM AFTIN
ABDIWAHAB MAALIM AFTIN,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant ABDIWAHAB MAALIM AFTIN:
GUILTY □ NOT GUILTY □
COUNT 20
(Conspiracy to Commit Money Laundering)
With respect to Count 20 (Conspiracy to Commit Money Laundering), we, the
jury, find defendant ABDIWAHAB MAALIM AFTIN:
GUILTY □ NOT GUILTY □
21
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COUNT 27
(Money Laundering)
With respect to Count 27 (Money Laundering), we, the jury, find defendant
ABDIWAHAB MAALIM AFTIN:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
22
CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 23 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. MUKHTAR MOHAMED SHARIFF
MUKHTAR MOHAMED SHARIFF,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant MUKHTAR MOHAMED SHARIFF:
GUILTY □ NOT GUILTY □
COUNT 8
(Wire Fraud)
With respect to Count 8 (Wire Fraud), we, the jury, find defendant
MUKHTAR MOHAMED SHARIFF:
GUILTY □ NOT GUILTY □
23
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COUNT 13
(Conspiracy to Commit Federal Programs Bribery)
With respect to Count 13 (Conspiracy to Commit Federal Programs Bribery), we,
the jury, find defendant MUKHTAR MOHAMED SHARIFF:
GUILTY □ NOT GUILTY □
COUNT 15
(Federal Programs Bribery)
With respect to Count 15 (Federal Programs Bribery), we, the jury, find defendant
MUKHTAR MOHAMED SHARIFF:
GUILTY □ NOT GUILTY □
COUNT 20
(Conspiracy to Commit Money Laundering)
With respect to Count 20 (Conspiracy to Commit Money Laundering), we, the
jury, find defendant MUKHTAR MOHAMED SHARIFF:
GUILTY □ NOT GUILTY □
24
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COUNT 31
(Money Laundering)
With respect to Count 31 (Money Laundering), we, the jury, find defendant
MUKHTAR MOHAMED SHARIFF:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
25
CASE 0:22-cr-00124-NEB-TNL Doc. 544 Filed 06/05/24 Page 26 of 27
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA, Case No. 22‐CR‐124 (NEB/TNL)
Plaintiff,
VERDICT FORM AS TO DEFENDANT
v. HAYAT MOHAMED NUR
HAYAT MOHAMED NUR,
Defendant.
COUNT 1
(Conspiracy to Commit Wire Fraud)
With respect to Count 1 (Conspiracy to Commit Wire Fraud), we, the jury, find
defendant HAYAT MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 4
(Wire Fraud)
With respect to Count 4 (Wire Fraud), we, the jury, find defendant
HAYAT MOHAMED NUR:
GUILTY □ NOT GUILTY □
26
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COUNT 10
(Wire Fraud)
With respect to Count 10 (Wire Fraud), we, the jury, find defendant
HAYAT MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 11
(Wire Fraud)
With respect to Count 11 (Wire Fraud), we, the jury, find defendant
HAYAT MOHAMED NUR:
GUILTY □ NOT GUILTY □
COUNT 34
(Money Laundering)
With respect to Count 34 (Money Laundering), we, the jury, find defendant
HAYAT MOHAMED NUR:
GUILTY □ NOT GUILTY □
Dated: _____________________ ___________________________
Jury Foreperson
27