U.S. v. Hassan (22-cr-224) — Amended Government Exhibit List

Source: U.S. District Court, District of Minnesota · Document date: 2025-10-06 · Type: Court Filing · Case number: 0:22-cr-00224 · Docket entry: 422

Amended government exhibit list filed by AUSA Daniel Bobier against defendant Abdiwahab Ahmed Mohamud in the Feeding Our Future criminal cluster (D. Minn. 22-cr-224). Lists 461 trial exhibits across categories A–Z.

Significance: Exhibit category I (Real Estate) documents 9 Minneapolis-area property purchases in 2021 by FOF defendant Abdiwahab Ahmed Mohamud through entities including Golis Properties LLC, Kilimanjaro Properties, S&S Catering Inc, and Banadir Hall Inc. The same exhibit list names Mohamed Abdulle — the NPPES Authorized Official of Alpha Healthy Care LLC (NPI 1023459500) — as email counterparty on at least 8 of those real-estate-laundering exhibits. This is the primary evidentiary basis for the Alpha Healthy Care ↔ FOF nexus investigation.

Tags: FOF, Feeding Our Future, money laundering, real estate, Abdiwahab Ahmed Mohamud, Alpha Healthy Care, PACER