Judgment in a Criminal Case — United States v. Mubarak Sulaiman Ukashat, District of Utah (Document 229)

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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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Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1460 Pagei1of9

AO 245B (Rev. 09/19) | Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT

District of Utah
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
Vv. )
MUBARAK SULAIMAN UKASHAT )
) Case Number: 2:23-CR-111
USM Number: 52916-510
) Nathan Phelps
) Defendant’s Attorney

THE DEFENDANT:

[7] pleaded guilty to count(s) One of the Felony Information

CL pleaded nolo contendere to count(s)

which was accepted by the court.

LJ was found guilty on count(s)

after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
31 U.S.C. § 5324(c)(1) Failure to File Currency and Other Monetary Instrument 1
Reports
The defendant is sentenced as provided in pages 2 through 9 of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.

LJ The defendant has been found not guilty on count(s)

Original Indictment, and the first, second,

[4] Count(s) and third st perseding indictments O is “| are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,

or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.

8/21/2025

Date of Imposition of Judgment

Signature of Judge

Howard C. Nielson, Jr. United States District Court

Name and Title of Judge

8/21/2025

Date
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1461 Page2of9

AO 245B (Rev. 09/19) Judgment in Criminal Case

Sheet 2 — Imprisonment

Judgment — Page 2 of 9

DEFENDANT: MUBARAK SULAIMAN UKASHAT
CASE NUMBER: 2:23-CR-111

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a

total term of:

24 months.

[7] The court makes the following recommendations to the Bureau of Prisons:

The court recommends to the Bureau of Prisons that the defendant be allowed to serve his term of imprisonment at a
location as close to Utah as possible to facilitate family visitation.

L] The defendant is remanded to the custody of the United States Marshal.

(1 The defendant shall surrender to the United States Marshal for this district:

L] at Oam OF pm. on

LC] as notified by the United States Marshal.

[¥%] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

[4 before 2 p.m. on 10/21/2025

LC] as notified by the United States Marshal.

L] as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

at

Defendant delivered on to

, with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1462 Page 3of9

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release

Judgment—Page 3 of 9

DEFENDANT: MUBARAK SULAIMAN UKASHAT
CASE NUMBER: 2:23-CR-111

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

3 years. The Defendant shall report in person to the probation office in the district to which he is released within 72 hours of
release from custody of the Federal Bureau of Prisons.

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

You must not unlawfully possess a controlled substance.

3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.

The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4. WM You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. [%] You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
(1 You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as

directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

7. CL) You must participate in an approved program for domestic violence. (check if applicable)

NR

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1463 Page4of9

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release

Judgment—Page 4 of i)

DEFENDANT: MUBARAK SULAIMAN UKASHAT
CASE NUMBER: 2:23-CR-111

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the

court or the probation officer.

You must answer truthfully the questions asked by your probation officer.

You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living

arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying

the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72

hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming
aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.

12. Ifthe probation officer determines that you pose a risk to another person (including an organization), the probation officer may, after
obtaining Court approval, notify the person about the risk or require you to notify the person about the risk and you must comply with
that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

as

U.S. Probation Office Use Only

A USS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1464 Page5of9

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release

Judgment—Page 5 of 9

DEFENDANT: MUBARAK SULAIMAN UKASHAT
CASE NUMBER: 2:23-CR-111

SPECIAL CONDITIONS OF SUPERVISION

1. The Defendant shall submit his person, property, house, residence, office, vehicle, papers, computers (as defined in 18
U.S.C. § 1030(e)(1)), and other electronic communications or data storage devices or media to a search, conducted by the
U.S. Probation Office, at a reasonable time and in a reasonable manner based upon reasonable suspicion of contraband or
evidence of a violation of a condition of release; failure to submit to a search may be grounds for revocation; and the
Defendant shall warn any other residents that the premises may be subject to searches under this condition.

2. The Defendant shall apply all money received from income tax refunds, lottery winnings, judgments, and/or anticipated
or unexpected financial gains to the outstanding court-ordered financial obligations. The Defendant shall immediately notify
the probation officer if he receives any money from any of these sources.

3. The Defendant shall notify the U.S. Probation Office and the Office of the United States Attorney of any material change
in his economic circumstances that might affect his ability to pay court-ordered financial obligations. The Defendant shall
also notify the U.S. Probation Office and the Office of the United States Attorney of any loss of employment or increase or
decrease in income.

4. The Defendant shall provide the U.S. Probation Office complete access to all business and personal financial
information.

5. The Defendant shall refrain from incurring new credit charges or opening additional lines of credit unless in compliance
with any established payment schedule and with the prior approval of the U.S. Probation Office.

6. The Defendant shall not maintain more than one personal and/or business checking or savings account, and he shall not
open, maintain, be a signatory on, or otherwise use any other financial institution account without the prior approval of the
U.S. Probation Office.

7. The Defendant shall not transfer, sell, give away, or otherwise convey any asset with a value of $500 or more without the
approval of the U.S. Probation Office.

8. The Defendant shall be placed on the Statefinder and Treasury Offset programs, requiring that any state and federal tax
refunds be intercepted and applied to the payment of the Defendant's court-ordered financial obligations.

9. The Defendant shall not be involved in any fiduciary relationship or any position allowing access to credit or personal
information of others, unless the third party is fully aware of the offense of his conviction and with the prior approval of the
U.S. Probation Office.

10. The Defendant shall not enter into any self-employment while under supervision without the prior approval of the U.S.
Probation Office.

11. The Defendant shall not create a DBA or LLC without the prior approval of the U.S. Probation Office. The Defendant
shall also disclose to the U.S. Probation Office any involvement in existing DBAs or LLCs.

12. The court has determined that the Defendant poses a risk to his employer, prospective employer, or their staff. The
Defendant shall notify any employer or prospective employer of his current conviction and supervision status. The probation
officer may contact the appropriate parties to confirm they are aware of the potential risk posed by the Defendant.
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1465 Page6éof9
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page 6 of 9

DEFENDANT: MUBARAK SULAIMAN UKASHAT
CASE NUMBER:2:23-CR-111
CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 392,827.00 $ 0.00 $ 0.00 $ 0.00
L] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.
L] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
SBA/DFC $333,900.00

721 19th St, 3rd floor

Room 301

Denver, CO 80202

Washington State Employment Security $19,840.00
Department

Attn: UI Tresury

PO Box 9046

Olympia, WA 98507

TOTALS $ 0.00 $ 392,827.00

C1 Restitution amount ordered pursuant to plea agreement $

L] The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

The court determined that the defendant does not have the ability to pay interest and it is ordered that:
WV) the interest requirement is waived forthe [ fine restitution.

(1 the interest requirement forthe (1 fine [1 restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1466 Page /7of9
AO 245B (Rev. 09/19)

Judgment in a Criminal Case
Sheet 5A — Criminal Monetary Penalties

Judgment—Page t of 9
DEFENDANT: MUBARAK SULAIMAN UKASHAT

CASE NUMBER: 2:23-CR-111

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

The defendant shall pay the greater of $25 per quarter or 50% of his income while incarcerated. If the defendant receives
more than $200 from any outside source in any given month during the period of incarceration, all funds received in excess
of $200 that month shall be paid toward restitution. The defendant shall pay restitution at a minimum rate of 10% gross
income or $100 per month, whichever is greater, upon release from incarceration.

If the Defendant fails to pay the full restitution owed, each recipient is to receive an approximately proportional allotment of
the restitution paid.
e 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1467 Page 8of9

Cas )111-F
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5B — Criminal Monetary Penalties

Judgment—Page 8 of 9

DEFENDANT:MUBARAK SULAIMAN UKASHAT
CASE NUMBER:2:23-CR-111

ADDITIONAL RESTITUTION PAYEES

Priority or
Name of Payee Total Loss* Restitution Ordered Percentage

State of Michigan Unemployment Insurance- $6,720.00
Restitution, Dept. No. 771760

PO Box 77000

Detroit, MI 48277-1760

Arizona Department of Economic Security Office of $32,367.00
Accounts Receivable and Colllections

PO Box 504097

St. Louis, MO 63150-4097

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 2:23-cr-00111-HCN Document 229 Filed 08/22/25 PagelD.1468 Page9of9

AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 9 of 9

DEFENDANT: MUBARAK SULAIMAN UKASHAT
CASE NUMBER: 2:23-CR-111

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A [7] Lump sum payment of $ 100.00 due immediately, balance due

C1 not later than , or
[1 imaccordance with [] C, [J D, QQ E,or L] F below; or

B- (C1 Payment to begin immediately (may be combined with LIC, L1D,or (JF below); or
C Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or
D OC Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a

term of supervision; or

E [( Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or

F (Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate
Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

C1 = Joint and Several

Case Number ; ;
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

[] The defendant shall pay the cost of prosecution.
[1 The defendant shall pay the following court cost(s):

W = The defendant shall forfeit the defendant’s interest in the following property to the United States:
A personal money judgment of $101,000.00 is imposed against the Defendant.
Payments shall be orice in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,

(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.


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