Preliminary Order of Forfeiture as to Abdihakim Ali Ahmed — USA v. Bock et al (Dkt. 939, D. Minn.)

Summary

Preliminary Order of Forfeiture as to defendant Abdihakim Ali Ahmed in Case No. 22-CR-223 (NEB/DTS) in the District of Minnesota. The order grants the United States' Motion for a Preliminary Order of Forfeiture (ECF No. 933), based on the Indictment and the Plea Agreement. It forfeits the net proceeds of the sale of real property in Brooklyn Park, Minnesota, known previously as Kelly's 19th Hole, and $1,231.07 seized from a Bell Bank account in the name of ASA Limited LLC. A money judgment forfeiture of $2,242,590 is entered against the defendant, who receives credit for the net forfeited value of each asset forfeited, and the order becomes final as to the defendant at sentencing. Nancy E. Brasel, United States District Judge, signed it on July 14, 2026.

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      CASE 0:22-cr-00223-NEB-DTS          Doc. 939     Filed 07/14/26    Page 1 of 4




                         UNITED STATES DISTRICT COURT
                            DISTRICT OF MINNESOTA


 UNITED STATES OF AMERICA,                        Case No. 22‐CR‐223 (7) (NEB/DTS)

                      Plaintiff,

 v.                                                   PRELIMINARY ORDER OF
                                                           FORFEITURE
 ABDIHAKIM ALI AHMED,

                      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

Abdihakim Ali Ahmed; 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. 933) 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. 939     Filed 07/14/26    Page 2 of 4




         a. 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; and

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

             name of ASA Limited LLC (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 $2,242,590;

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 his proportionate share of 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.    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

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CASE 0:22-cr-00223-NEB-DTS         Doc. 939    Filed 07/14/26     Page 3 of 4




      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 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




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      CASE 0:22-cr-00223-NEB-DTS        Doc. 939     Filed 07/14/26   Page 4 of 4




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

Dated: July 14, 2026                           BY THE COURT:

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




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