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USA v. Ukashat

USA v. Ukashat — 7 source documents in the archive, dated 2023-03-22 – 2025-08-22. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records7 indexed pages
Dated2023-03-22 – 2025-08-22
CourtsU.S. District Court for the District of Utah (7)

Records

7 source documents, in date order.

  1. Indictment — United States v. Mubarak Sulaiman Ukashat, District of Utah (Document 1)Source documentIndictment, U.S. v. Mubarak Sulaiman Ukashat, No. 2:23-cr-00111-HCN (D. Utah), March 22, 2023: wire fraud and identity theft over $333,900 in EIDL funds.
  2. Superseding Indictment, United States v. Mubarak Sulaiman Ukashat (April 19, 2023)Source documentSuperseding indictment, U.S. v. Mubarak Sulaiman Ukashat, No. 2:23-cr-00111-HCN (D. Utah), April 19, 2023: EIDL wire fraud and identity theft.
  3. Statement by Defendant in Advance of Plea of Guilty, United States v. Mubarak Ukashat (February 6, 2025)Source documentPlea statement, U.S. v. Mubarak Sulaiman Ukashat, No. 2:23-cr-00111-HCN (D. Utah), February 6, 2025: currency reporting plea, 12 to 36 months stipulated.
  4. Motion for Order of Forfeiture (Money Judgment Only) — United States v. Ukashat (Document 210)Source documentMotion for forfeiture money judgment, U.S. v. Mubarak Sulaiman Ukashat, No. 2:23-cr-00111-HCN (D. Utah), February 11, 2025: seeks $101,000.
  5. Government's Position with Respect to Sentencing Factors — USA v. Ukashat (Dkt. 216)Source documentGovernment sentencing position, U.S. v. Mubarak Sulaiman Ukashat, No. 2:23-cr-00111-HCN (D. Utah), July 29, 2025: seeks 36 months.
  6. Defendant's Sentencing Memorandum — USA v. Ukashat (Dkt. 226)Source documentDefense sentencing memorandum, U.S. v. Mubarak Ukashat, No. 2:23-cr-111 (D. Utah), August 20, 2025: asks for one year and one day in prison.
  7. Judgment in a Criminal Case — United States v. Mubarak Sulaiman Ukashat, District of Utah (Document 229)Source documentJudgment, U.S. v. Mubarak Sulaiman Ukashat, No. 2:23-CR-111 (D. Utah), August 22, 2025: 24 months and $392,827.00 in restitution.

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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