Judgment — USA v. Ukashat (Dkt. 229)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Mubarak Sulaiman Ukashat, Case Number 2:23-CR-111, in the U.S. District Court for the District of Utah, filed August 22, 2025 as Document 229, with judgment imposed 8/21/2025 by Judge Howard C. Nielson, Jr. The defendant pleaded guilty to Count One of the Felony Information, failure to file currency and other monetary instrument reports under 31 U.S.C. § 5324(c)(1), and the original and superseding indictments are dismissed on the motion of the United States. The court imposes 24 months of imprisonment, with surrender before 2 p.m. on 10/21/2025, and 3 years of supervised release. It orders restitution of $392,827.00, including $333,900.00 to SBA/DFC and payments to state unemployment agencies, a $100.00 assessment and a personal money judgment of $101,000.00. Defense counsel is Nathan Phelps.

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