Statement in Advance of Plea — USA v. Ukashat (Dkt. 209)

Summary

A Statement by Defendant in Advance of Plea of Guilty and Plea Agreement in United States of America v. Mubarak Sulaiman Ukashat, Case No. 2:23-cr-00111-HCN, in the U.S. District Court for the District of Utah, filed February 6, 2025 as Document 209. The defendant agrees to plead guilty to Count 1 of the Felony Information, failure to file currency and other monetary instruments reports, admitting to transporting at least $101,000 in currency out of the United States, including to Nigeria and Dubai, to evade reporting requirements. The stipulated sentence is a range of 12 to 36 months in prison, restitution of $392,827 including $333,900 to the Small Business Administration, and a forfeiture money judgment of $101,000. The government agrees to move to dismiss Counts 1-8 of the Indictment at sentencing.

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