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Judgment of Forfeiture as to Mohamed Jama Ismail — USA v. Farah et al (Dkt. 914, D. Minn.)

Summary

Judgment in a Criminal Case as to Mohamed Jama Ismail (2), Case No. 22-cr-124 NEB/DTS, Doc. 914, in the U.S. District Court for the District of Minnesota, filed October 14, 2025. It grants the United States' Amended First Motion for First Final Order of Forfeiture (ECF No. 906). Under 18 U.S.C. Section 982(a)(1) it forfeits $424,695.03 and $4,000,422.57 seized from bank accounts in the name of Empire Cuisine and Market LLC and $5,192.25 seized from Wells Fargo in the name of Mohamed Ismail. Under 18 U.S.C. Section 981(a)(1)(C) in conjunction with 28 U.S.C. Section 2461(C), it forfeits $418,532.30 and $4,000,422.57 from the Empire Cuisine and Market LLC accounts and the same $5,192.25. The United States is to dispose of the property in accordance with law.

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“Judgment of Forfeiture as to Mohamed Jama Ismail — USA v. Farah et al (Dkt. 914, D. Minn.).” Original at ecf.mnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-of-forfeiture-as-to-mohamed-jama-ismail-usa-v-farah-et-al-dkt-18961ce2b9/, SHA-256 ffb0becfe67bab2afcf4acc677713343b6f1391acec9e773043d1fcae310a4bc.

Full text

        CASE 0:22-cr-00124-NEB-DTS              Doc. 914      Filed 10/14/25      Page 1 of 2




                         UNITED STATES DISTRICT COURT
                              District of Minnesota
United States of America,                               JUDGMENT IN A CRIMINAL CASE

                        Plaintiff,
v.                                                      Case No. 22-cr-124 NEB/DTS

Mohamed Jama Ismail (2),

                        Defendant.



☒        Decision by Court. This action came to trial or hearing before the Court. The issues have
         been tried or heard and a decision has been rendered.

     IT IS ORDERED THAT:

         1.      The United States’ Amended First Motion for First Final Order of Forfeiture (ECF

No. 906) is GRANTED.

         2.      All right, title and interest in the following property is hereby forfeited to and

vested in the United States of America pursuant to 18 U.S.C. Section 982(a)(1):

              a. $424,695.03 seized from US Bank account No. 104786619932, held in the name
                 of Empire Cuisine and Market LLC;

              b. $4,000,422.57 seized from JP Morgan Chase Bank account No. 761580833, held in
                 the name of Empire Cuisine and Market LLC; and

              c. $5,192.25 seized from Wells Fargo account No. 5674871586, held in the name of
                 Mohamed Ismail.

         3.      All right, title and interest in the following property is hereby forfeited to and

vested in the United States of America pursuant to 18 U.S.C. Section 981(a)(1)(C) in conjunction

with 28 U.S.C. Section 2461(C):
      CASE 0:22-cr-00124-NEB-DTS           Doc. 914      Filed 10/14/25     Page 2 of 2




           a. $418,532.30 seized from US Bank account No. 104786619932, held in the name
              of Empire Cuisine and Market LLC;

           b. $4,000,422.57 seized from JP Morgan Chase Bank account No. 761580833, held
              in the name of Empire Cuisine and Market LLC; and

           c. $5,192.25 seized from Wells Fargo account No. 5674871586, held in the name of
              Mohamed Ismail.

      4.      The United States shall dispose of this property in accordance with law.



Date: October 14, 2025                                            Kate M. Fogarty, Clerk

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