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Sentencing — United States v. Farah (Dkt. 850, D. Minn.)

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                 CASE 0:22-cr-00124-NEB-DTS              Doc. 850      Filed 08/06/25      Page 1 of 2


                           IN THE UNITED STATES DISTRICT COURT
                                   FOR THE DISTRICT OF MINNESOTA

                                                  SENTENCING
UNITED STATES OF AMERICA,                            )             COURT MINUTES - CRIMINAL
                                                     )
                            Plaintiff,               )     Case No:        22-cr-124 (1) (NEB/DTS)
                                                     )     Date:           August 6, 2025
                  v.                                 )     Courthouse:     Minneapolis
                                                     )     Courtroom:      13W
ABDIAZIZ SHAFII FARAH,                               )     Court Reporter: Renee Rogge
aka Abdiaziz Farah,                                  )     Time Commenced: 10:00 a.m. - 11:45 a.m.
                    Defendant.                       )     Time Concluded: 12:00 p.m. – 12:25 p.m.
                                                     )     Time in Court:  2 hours and 10 minutes
                                                     )


Before Nancy E. Brasel, United States District Judge
APPEARANCES:

   For Plaintiff:          Joseph Thompson, Harry Jacobs, Matthew Ebert and Daniel Bobier, Assistant U.S. Attorneys
   For Defendant:          Andrew Birrell and Ian Birrell, Retained Attorneys

 Sentencing.
 Objections to the PSR arguments and rulings made on the record.
 Paragraph 146 should be amended to include the updated status of case 24-cr-173 (DSD/DLM).

IT IS ORDERED:
Defendant is sentenced to 336 months:
  Count Nos.      Guilty                           BOP                                          SR
                  Verdict
                                Custody of the BOP for 60 months to be         3 years to be served concurrently to
                                served concurrently to each other and to       each other and counts 5-7, 9-11, 14,
   1s and 13           X
                               counts 14, 17, 22-26, 29, 32-33, 37, 39, 42-    17, 20, 22-26, 29, 32-33, 37, 39, 42-
                                                   43                                           43
   14, 17, 22-
                                Custody of the BOP for 120 months to be        3 years to be served concurrently to
   26, 29, 32-
   33, 37, 39,
                       X        served concurrently to each other and to       each other and counts 1s, 13, 5-7, 9-
     42-43                                  counts 1s and 13                                  11, 20
                CASE 0:22-cr-00124-NEB-DTS           Doc. 850       Filed 08/06/25     Page 2 of 2



                           Custody of the BOP for 240 months. 24
                              months of this term is to be served
                          concurrently to each other and counts 1s,         3 years to be served concurrently to
   5-7, 9-11,
                   X     13, 14, 17, 22-26, 29, 32-33, 37, 39, 42-43. 216   each other and counts 1s, 13, 14, 17,
       20
                         months of this term is to be served concurrently      22-26, 29, 32-33, 37, 39, 42-43
                          to each other but consecutively to counts 1s,
                           13, 14, 17, 22-26, 29, 32-33, 37, 39, 42-43.


    Special conditions of: See J&C for special condition.
    Special assessment in the amount of $2,300.00 due immediately.
    Restitution in the amount of $47,920,514 is due immediately. This amount is due jointly and severally with
     codefendants: Mohamed Jama Ishmail (2), Abdimajid Mohamed Nur (4), Mukhtar Mohamed Shariff (7) and Hayat
      Mohamed Nur (8)
    The restricted filings at ECF No. 826-827 and 843-845 shall remain restricted until 8/6/55 (30 years).
    Defendant is remanded to the custody of the USM.

Date: August 6, 2025                                  s/Kristine Wegner
                                                      Courtroom Deputy to Judge Nancy E. Brasel


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