Preliminary Order of Forfeiture as to Ahmed Sharif Omar-Hashim — USA v. Bock et al (Dkt. 653, D. Minn.)

Summary

Preliminary Order of Forfeiture in United States of America v. Ahmed Sharif Omar-Hashim, Case No. 22-cr-223 (5) (NEB/DTS), United States District Court for the District of Minnesota, Doc. 653 filed May 7, 2025. The order grants the United States' Motion for a Preliminary Order of Forfeiture (ECF No. 647), based on the Indictment, the Plea Agreement, and a declaration with an attached Stipulation. It forfeits $300,790.88 and $96,130.50 from Wells Fargo bank accounts, a 2020 Lexus RX, and real property, and enters a money judgment forfeiture of $3,314,276 against the defendant, with credit for the net forfeited value of each asset. The order is dated May 7, 2025, and bears the signature notation s/Nancy E. Brasel, United States District Judge.

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     CASE 0:22-cr-00223-NEB-DTS        Doc. 653     Filed 05/07/25   Page 1 of 4




                     UNITED STATES DISTRICT COURT
                        DISTRICT OF MINNESOTA

UNITED STATES OF AMERICA,
                                                  Case No. 22‐cr‐223 (5) (NEB/DTS)
                    Plaintiff,

       v.                                                 PRELIMINARY ORDER
                                                               OF FORFEITURE
AHMED SHARIF OMAR‐HASHIM,

                    Defendant.

      Based on the United States’ Motion for a Preliminary Order of Forfeiture; on

the Indictment and the Plea Agreement entered into between the United States

and Defendant Ahmed Sharif Omar‐Hashim; on the Declaration of Craig R. Baune

and attached Stipulation; and on the Court having found that certain property is

subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) in conjunction with 28

U.S.C. § 2461(c), the United States has established the requisite nexus between such

property and the offense to which the Defendant has pleaded guilty,

      IT IS HEREBY ORDERED that:

      1.     the United States’ Motion for a Preliminary Order of Forfeiture (ECF

No. 647) is GRANTED;

      2.     the following property is forfeited to the United States pursuant to

18 U.S.C. § 981(a)(1)(C) in conjunction with 28 U.S.C. § 2461(c):
      CASE 0:22-cr-00223-NEB-DTS       Doc. 653    Filed 05/07/25   Page 2 of 4




              a. $300,790.88 from Wells Fargo Bank Account No. 9988038718, held
                 in the name of Olive Management Inc.; and

              b. $96,130.50 from Wells Fargo Bank Account No. 2133303996, held
                 in the name of Ahmed Omar‐Hashim;

              c. A 2020 Lexus RX, VIN: 2T2HZMDA0LC212244, registered to
                 Ahmed Sharif Omar‐Hashim; and

              d. The real property located at 8432 Noble Avenue North, Brooklyn
                 Park, Minnesota, known previously as Kelly’s 19th Hole
                 (collectively, “the Property”)

      3.      the Attorney General or her authorized designee may seize and

maintain custody and control of the Property pending the entry of a Final Order

of Forfeiture;

      4.      a money judgment forfeiture is entered against Defendant Omar‐

Hashim pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) in the amount

$3,314,276;

      5.      Defendant Omar‐Hashim shall receive a credit against the money

judgment forfeiture for the net forfeited value of each asset that is forfeited from

him in connection with this case;

      6.      Defendant Omar‐Hashim is ordered to forfeit, pursuant to 18 U.S.C.

§ 981(a)(1)(C), 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2(b)(2)(C), any property,




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real or personal, constituting or derived from, any proceeds obtained, directly or

indirectly, as a result of Count 11 of the Indictment;

      7.     pursuant to Fed. R. Crim. P. 32.2(b)(3) and (c)(1)(B), and 21 U.S.C.

§ 853(m), the United States may conduct discovery as to Defendant Omar‐Hashim

to identify property subject to forfeiture under the terms of this order and to

address any factual issues raised by a third‐party petition filed pursuant to Fed. R.

Crim. P. 32.2(c);

      8.     the United States shall, pursuant to 21 U.S.C. § 853(n)(1), as

incorporated by 28 U.S.C. § 2461(c), publish and give notice of this Order and its

intent to dispose of the Property in such manner as the Attorney General may

direct;

      9.     pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B), this Preliminary

Order of Forfeiture shall become final as to the defendant at the time of sentencing,

and shall be made a part of the sentence and included in the judgment;

      10.    following the Court’s disposition of all petitions filed pursuant to 21

U.S.C. § 853(n)(2) or, if no petitions are filed, following the expiration of the time

period specified within which to file such petitions, the United States shall have




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clear title to the Property and may warrant good title to any subsequent purchaser

or transferee; and

      11.    this Court shall retain jurisdiction to enforce this Order, and to amend

it as necessary pursuant to Fed. R. Crim. P. 32.2(e).


Dated: May 7, 2025                     s/Nancy E. Brasel
                                       NANCY E. BRASEL
                                       United States District Judge




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