Preliminary Order of Forfeiture as to Abdikadir Ainanshe Mohamud — USA v. Bock et al (Dkt. 923, D. Minn.)

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Preliminary Order of Forfeiture in United States of America v. Abdikadir Ainanshe Mohamud, Case No. 22-CR-223 (9) (NEB/DTS), United States District Court for the District of Minnesota, Doc. 923 filed June 29, 2026. The order grants the United States' Motion (ECF No. 920), based on the Indictment and the Plea Agreement. It forfeits $378,207.20 seized from a JPMorgan Chase Bank account in the name of Tunyar Trading LLC and the net proceeds of the sale of real property in Brooklyn Park, Minnesota, and enters a money judgment forfeiture of $3,000,251. The order also covers proceeds of Count 4 of the Indictment and bears the signature notation s/Nancy E. Brasel.

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      CASE 0:22-cr-00223-NEB-DTS         Doc. 923    Filed 06/29/26     Page 1 of 3




                        UNITED STATES DISTRICT COURT
                           DISTRICT OF MINNESOTA


 UNITED STATES OF AMERICA,                       Case No. 22‐CR‐223 (9) (NEB/DTS)

                     Plaintiff,

 v.                                                 PRELIMINARY ORDER OF
                                                         FORFEITURE
 ABDIKADIR AINANSHE MOHAMUD,
 also known as “AK,”

                     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

Abdikadir Ainanshe Mohamud; 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. 920) 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. $378,207.20 seized from JPMorgan Chase Bank Account Number

                    702380061 held in the name of Tunyar Trading LLC; and
CASE 0:22-cr-00223-NEB-DTS        Doc. 923     Filed 06/29/26     Page 2 of 3




         b. The net proceeds of the sale of the real property located at 8432 Noble

             Avenue, Brooklyn Park, Minnesota, known previously as Kelly’s

             19th Hole (together, “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 $3,000,251;

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

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

      with this case, including his share of the net proceeds of the sale of the real

      property located at 8432 Noble Avenue, Brooklyn Park, Minnesota;

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 4 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

                                     2
      CASE 0:22-cr-00223-NEB-DTS         Doc. 923     Filed 06/29/26     Page 3 of 3




             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 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: June 29, 2026                            BY THE COURT:

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

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