Preliminary Order of Forfeiture as to Abdimajid Mohamed Nur — USA v. Farah et al (Dkt. 675, D. Minn.)

Summary

Preliminary Order of Forfeiture in United States of America v. Abdimajid Mohamed Nur (4), Case No. 22-CR-124 (NEB/DTS), United States District Court for the District of Minnesota, Doc. 675 filed October 3, 2024. The order grants the United States' Motion (ECF No. 653), citing the Superseding Indictment, the evidence admitted at trial, and the jury's verdict of guilty on Counts 1, 3, 4, 6, 12, 20, 34, 35, 38, and 41. It forfeits $45,649.27 seized from a JP Morgan Chase Bank account in the name of Nur Consulting LLC, a 2021 Dodge Ram 1500, a 2019 Nissan Altima, a 2021 Hyundai Santa Fe, and a counterfeit Louis Vuitton duffle bag, and enters a money judgment forfeiture of $937,628.50. The order is dated October 3, 2024, and bears the signature notation s/Nancy E. Brasel.

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      CASE 0:22-cr-00124-NEB-DTS            Doc. 675     Filed 10/03/24     Page 1 of 3




                              UNITED STATES DISTRICT COURT
                                 DISTRICT OF MINNESOTA


 UNITED STATES OF AMERICA,                             Case No. 22‐CR‐124 (NEB/DTS)

                 Plaintiff,

 v.                                                     PRELIMINARY ORDER OF
                                                             FORFEITURE
 ABDIMAJID MOHAMED NUR (4),

                 Defendant.



          Based on the United States’ Motion for a Preliminary Order of Forfeiture (ECF No.

653); on the Superseding Indictment (ECF No. 57); on the evidence admitted at trial in

this matter; on the Jury’s verdict of Guilty on Counts 1, 3, 4, 6, 12, 20, 34, 35, 38, and 41 of

the Superseding Indictment (ECF No. 559); on the Declaration of Lacramioara Blackwell

(ECF No. 654); 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), and 18 U.S.C.

§ 982(a)(1), the United States has established the requisite nexus between such property

and the offenses to which the Defendant Abdimajid Mohamed Nur has been found

guilty,

          IT IS HEREBY ORDERED that:

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

No. 653) is GRANTED;
      CASE 0:22-cr-00124-NEB-DTS          Doc. 675     Filed 10/03/24    Page 2 of 3




       2.       The following property is forfeited to the United States pursuant to 18

U.S.C. 18 U.S.C. 981(a)(1)(C) in conjunction with 28 U.S.C. § 2461(c), and 18 U.S.C.

982(a)(1):

             a. $45,649.27 seized from JP Morgan Chase Bank account No. 736676930,
                held in the name of Nur Consulting LLC;
             b. A 2021 Dodge Ram 1500, VIN 1C6SRFJTXMN742870;
             c. A 2019 Nissan Altima, VIN 1N4BL4BV5KC249675;
             d. A 2021 Hyundai Santa Fe, VIN 5NMS2DAJ9MH347740;
             e. Counterfeit Louis Vuitton Duffle bag seized from a 2021 Dodge Ram 1500,
                VIN 1C6SRFJTXMN742870.

       3.       A money judgment forfeiture is ENTERED against Defendant Abdimajid

Nur pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), and 18 U.S.C. § 982(a)(1)

in the amount $937,628.50;

       4.       Defendant Abdimajid Nur 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;

       5.       Defendant Abdimajid Nur 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, real or

personal, constituting or derived from, any proceeds obtained, directly or indirectly, as a

result of the fraud scheme and conspiracy alleged in Count 1 of the Indictment;

       6.       Defendant Abdimajid Nur is ORDERED to forfeit, pursuant to 18 U.S.C. §

982(a)(1) and Fed. R. Crim. P. 32.2(b)(2)(C), any property, real or personal, involved in




                                             2
      CASE 0:22-cr-00124-NEB-DTS           Doc. 675    Filed 10/03/24     Page 3 of 3




the Conspiracy to Commit Money Laundering charged in Count 20 of the Superseding

Indictment, and any property traceable to such property;

       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 Abdimajid Nur 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.     Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A) and (B), this Preliminary Order of

Forfeiture shall become final as to Defendant Abdimajid Nur at the time of sentencing,

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

       9.     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: October 3, 2024                            BY THE COURT:

                                                  s/Nancy E. Brasel
                                                  Nancy E. Brasel
                                                  United States District Judge




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