Government's Position with Respect to Sentencing Factors — USA v. Ukashat (Dkt. 216)

Summary

The United States' Position with Respect to Sentencing Factors in United States of America v. Mubarak Sulaiman Ukashat, Case No. 2:23-cr-00111-HCN, in the U.S. District Court for the District of Utah, filed July 29, 2025 as Document 216. The government asks for a 36-month term of imprisonment, the top of the agreed range of 12- to 36-months, plus $392,827 in restitution and $101,000 in forfeiture. It argues that Ukashat, then a Ph.D. candidate at Utah State University, used stolen identities to obtain about $333,900 in EIDL Loans routed through a student club account and at least $58,927 in state unemployment benefits. It describes spending including a $45,900 GMC Yukon bought with cash and transfers of over $100,000 to places including Nigeria and Dubai. It is signed by Assistant United States Attorney Todd C. Bouton.

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