Home/Source documents/Notice to the Court of Possible Related Case — United States v. Farah (Dkt. 587, D. Minn.)
Notice to the Court of Possible Related Case — United States v. Farah (Dkt. 587, D. Minn.)
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CASE 0:22-cr-00124-NEB-DTS Doc. 587 Filed 07/09/24 Page 1 of 1
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNDER SEAL
UNITED STATES OF AMERICA
v. Criminal No. 22-124
ABDIAZIZ SHAFII FARAH, ET AL
___________________________________________
UNITED STATES OF AMERICA
v. Criminal No. 24-173
ABDIAZIZ SHAFII FARAH, ET AL
___________________________________________
NOTICE TO THE COURT OF POSSIBLE RELATED CASES
The undersigned attorney hereby notifies the Court and counsel that the
above-captioned cases are related for the following reasons:
■ The cases involve the same act or transaction connected with or constituting a
part of a common conspiracy, scheme or plan;
■ The cases arise out of the same operative set of facts, behavioral episode or
course of conduct whether the prior cases are open or closed;
■ The cases arise out of the same investigation and have temporal proximity;
■ A subsequent case results from cooperation rendered by a defendant or
defendants in a previous case, whether open or closed; and
■ The cases stem from an investigation of a common organization; e.g., a
particular gang, corporation, financial institution, etc., and the cases involve
common personnel and/or factual scenarios.
Dated: July 9, 2024 Respectfully submitted,
ANDREW M. LUGER
United States Attorney
s/ Joesph H. Thompson
BY: Joesph H. Thompson
Assistant U.S. Attorney