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United States v. Mustafa

United States District Court, D. Minnesota

February 26, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
JAMAL TALAL MUSTAFA a/k/a Jimmy, KANAN T. MUSTAFA a/k/a Kenny, NASER MOHAMAD MUSTAFA a/k/a Nasty Nas, EDWAN T. MUSTAFA a/k/a Eddy, NIZER M. MUSTAFA a/k/a Shaggy a/k/a Mike a/k/a Nizar M. Mustafa, BILAL MUHAMMED MUSTAFA a/k/a Billy, TALAL M. MUSTAFA a/k/a Tommy, MOISES NAVARRO-CAZALES a/k/a Moises Navarro, AHMED RD SUNOQROT a/k/a Abu Hasan, CEDERIC CHAPPELL, DEANTRE RICKEY-RENE SQUALLS, BLANYON TOE DAVIES, VICTOR TOMBEKAI DOE, YOLANDA COOMBS, CASWANA MILES, TIARA LIGON, MARQUIS TERELL MAGGIESFIELD a/k/a Kenny, MARCUS PHILLIP COLEMAN, ROBERT RICHARD COLEMAN, DANIELLE YVONNE COLEMAN, and ABBAS ATEIA AL HUSSAINAWEE, Defendants. UNITED STATES OF AMERICA, Plaintiff,
v.
JAMES ALLEN MRSICH a/k/a James Allen Mrisch, Defendant

          Gregory G. Brooker and Karen B. Schommer for plaintiff.

          Daniel M. Scott, KELLEY, WOLTER & SCOTT, P.A., for defendant Naser Mohamad Mustafa.

          Sarah M. MacGillis, MACGILLIS LAW, for defendant Edwan T. Mustafa.

          Casey T. Rundquist, LAW OFFICES OF WILLIAM J. MAUZY, for defendant Bilal Muhammed Mustafa.

          James E. Ostgard, II, OSTGARD LAW OFFICE, for defendant Cederic Chappell.

          George R. Dunn, TILTON & DUNN, P.L.L.P., for defendant Victor Tombekai Doe.

          Jean M. Brandl, BRANDL LAW, LLC, for defendant Yolanda Coombs.

          Robert A. Lengeling, BEITO & LENGELING, PA, for Caswana Miles.

          Kurt B. Glaser, SMITH & GLASER, LLC, for defendant Marquis Terell Maggiesfield.

          James R. Behrenbrinker, BEHRENBRINKER LAW FIRM, for defendant Robert Richard Coleman.

          Deborah K. Ellis, ELLIS LAW OFFICE, for defendant Danielle Yvonne Coleman.

          Daniel L. Gerdts, for defendant Abbas Ateia Al Hussainawee.

          William Starr, STARR LAW OFFICE, for defendant James Allen Mrsich.

          MEMORANDUM OPINION AND ORDER GRANTING GOVERNMENT'S MOTION FOR RESTITUTION

          JOHN R. TUNHEIM CHIEF JUDGE

         This 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 ...


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