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Preliminary Order of Forfeiture as to Ahmed Abdullahi Ghedi — USA v. Bock et al (Dkt. 901, D. Minn.)

Summary

Preliminary Order of Forfeiture in United States of America v. Ahmed Abdullahi Ghedi, Case No. 22-CR-223 (13) (NEB/DTS), United States District Court for the District of Minnesota, Doc. 901 filed June 1, 2026. The order grants the United States' Motion (ECF No. 888), based on the Indictment and the Plea Agreement. It forfeits a 2021 Jeep Grand Cherokee, real property in Minneapolis, Minnesota, rifles with ammunition and accessories, and $1,231.07 seized from a Bell Bank account in the name of ASA Limited LLC. It enters a money judgment forfeiture of $2,862,451 and covers proceeds of Count 12 and property involved in violations charged in Count 43 of the Indictment.

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Cite this document

“Preliminary Order of Forfeiture as to Ahmed Abdullahi Ghedi — USA v. Bock et al (Dkt. 901, D. Minn.).” Original at ecf.mnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-granting-888-motion-for-preliminary-order-of-forfeiture-as-to-ah-35eeb2c4e0/, SHA-256 ab90553f7738c2d97b0b35732f5ee7aaf4d8900112f2be9d04ef950ad51c85ce.

Full text

      CASE 0:22-cr-00223-NEB-DTS          Doc. 901    Filed 06/01/26    Page 1 of 4




                         UNITED STATES DISTRICT COURT
                            DISTRICT OF MINNESOTA


 UNITED STATES OF AMERICA,                       Case No. 22‐CR‐223 (13) (NEB/DTS)

                      Plaintiff,

 v.                                                  PRELIMINARY ORDER OF
                                                          FORFEITURE
 AHMED ABDULLAHI GHEDI,

                      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

Ahmed Abdullahi Ghedi; 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 pled guilty, IT IS HEREBY ORDERED that:

      1.     The United States’ Motion for a Preliminary Order of Forfeiture (ECF No.

             888) 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. A 2021 Jeep Grand Cherokee, VIN: 1C4RJFN96MC659204;
CASE 0:22-cr-00223-NEB-DTS        Doc. 901    Filed 06/01/26    Page 2 of 4




         b. The real property located at 2722 Park Avenue South, Minneapolis,

             Minnesota;

         c. The real property located at 2742 Park Avenue South, Minneapolis,

             Minnesota;

         d. A Palmetto State Armory PA‐15 multi‐caliber rifle, serial number

             SCB003791, and ammunition and accessories seized therewith,

             seized from 2722 Park Avenue, Minneapolis, Minnesota on January

             20, 2022;

         e. An Anderson Manufacturing AM‐15 multi‐caliber rifle, serial

             number 20113938, and ammunition and accessories seized

             therewith, seized from 2722 Park Avenue, Minneapolis, Minnesota

             on January 20, 2022; and

         f. $1,231.07 seized from Bell Bank, Account No. 6521110434, in the

             name of ASA Limited LLC (collectively, “the Property”).

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 $2,862,451;

                                    2
CASE 0:22-cr-00223-NEB-DTS        Doc. 901      Filed 06/01/26    Page 3 of 4




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

      the net forfeiture value of each asset that is forfeited from her 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 12 of the Indictment;

7.    Defendant 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 a

      transaction or attempted transaction in violation of 18 U.S.C. §§ 1956 and

      1957 and any property traceable to such property, as a result of Count 43 of

      the Indictment;

 8.   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);

9.    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

                                     3
      CASE 0:22-cr-00223-NEB-DTS          Doc. 901    Filed 06/01/26     Page 4 of 4




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

             direct;

      10.    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;

      11.    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

      12.    This Court shall retain jurisdiction to enforce this Order, and to amend it as

             necessary pursuant to Fed. R. Crim. P. 32.2(b)(2)(C) and 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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