Preliminary Order of Forfeiture as to Abdinasir Mahamed Abshir — United States v. Bock et al. (Dkt. 900, D. Minn.)

Summary

Preliminary Order of Forfeiture in United States of America v. Abdinasir Mahamed Abshir, Case No. 22-CR-223 (10) (NEB/DTS), United States District Court for the District of Minnesota, Doc. 900 filed June 1, 2026. The order grants the United States' Motion (ECF No. 885), based on the Indictment and the Plea Agreement, and forfeits a 2021 Range Rover to the United States. It enters a money judgment forfeiture of $2,295,054 against the defendant, with credit for the net forfeited value of each asset, and covers proceeds of Count 13 of the Indictment. The order states that it becomes final as to the defendant at sentencing, is dated June 1, 2026, and bears the signature notation s/Nancy E. Brasel.

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Cite this document

“Preliminary Order of Forfeiture as to Abdinasir Mahamed Abshir — United States v. Bock et al. (Dkt. 900, D. Minn.).” Original at ecf.mnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-granting-885-motion-for-preliminary-order-of-united-states-v-boc-829cb14a3c/, SHA-256 4dd5c698679ae0c96b1371daafc877cd94c6e8a5579915bf3875d2edbb3baa37.

Full text

      CASE 0:22-cr-00223-NEB-DTS        Doc. 900    Filed 06/01/26    Page 1 of 3




                        UNITED STATES DISTRICT COURT
                           DISTRICT OF MINNESOTA


 UNITED STATES OF AMERICA,                      Case No. 22‐CR‐223 (10) (NEB/DTS)

                     Plaintiff,

 v.                                                PRELIMINARY ORDER OF
                                                        FORFEITURE
 ABDINASIR MAHAMED ABSHIR,

                     Defendant.



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

Indictment; on the Plea Agreement entered into between the United States and Defendant

Abdinasir Mahamed Abshir, 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 pled guilty, IT IS HEREBY ORDERED that:

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

             No. 885) 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): a 2021 Range

             Rover, VIN SALWV2SE2MA776221 (“the Property”);
CASE 0:22-cr-00223-NEB-DTS        Doc. 900      Filed 06/01/26   Page 2 of 3




3.    The Attorney General or his 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 pursuant to 18

      U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), in the amount $2,295,054;

5.    Defendant shall receive credit against the money judgment forfeiture for

      the net forfeited value of each asset that is forfeited from him in connection

      with this case, including the Property;

6.    Defendant 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 Count 13 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 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);




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      CASE 0:22-cr-00223-NEB-DTS          Doc. 900    Filed 06/01/26     Page 3 of 3




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

             subsequent 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: June 1, 2026                             BY THE COURT:

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



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