United States District Court, D. Minnesota
Gregory G. Brooker and Karen B. Schommer for plaintiff.
M. Scott, KELLEY, WOLTER & SCOTT, P.A., for defendant
Naser Mohamad Mustafa.
M. MacGillis, MACGILLIS LAW, for defendant Edwan T. Mustafa.
T. Rundquist, LAW OFFICES OF WILLIAM J. MAUZY, for defendant
Bilal Muhammed Mustafa.
E. Ostgard, II, OSTGARD LAW OFFICE, for defendant Cederic
R. Dunn, TILTON & DUNN, P.L.L.P., for defendant Victor
M. Brandl, BRANDL LAW, LLC, for defendant Yolanda Coombs.
A. Lengeling, BEITO & LENGELING, PA, for Caswana Miles.
B. Glaser, SMITH & GLASER, LLC, for defendant Marquis
R. Behrenbrinker, BEHRENBRINKER LAW FIRM, for defendant
Robert Richard Coleman.
Deborah K. Ellis, ELLIS LAW OFFICE, for defendant Danielle
L. Gerdts, for defendant Abbas Ateia Al Hussainawee.
William Starr, STARR LAW OFFICE, for defendant James Allen
MEMORANDUM OPINION AND ORDER GRANTING
GOVERNMENT'S MOTION FOR RESTITUTION
R. TUNHEIM CHIEF JUDGE
criminal case arises from a 22-person fraud conspiracy. All
defendants have pled guilty to various charges, and all but
one have been sentenced. The government now moves for an
order of restitution against all defendants under the
Mandatory Victims Restitution Act (“MVRA”).
Because the government has carried its burden by a