Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)

Summary

A Final Order of Forfeiture filed April 17, 2024 as Document 128 in United States of America v. Russell Foreman and Chandler Simbeck, Criminal Case No. 21-cr-00165-RM, in the U.S. District Court for the District of Colorado, with a signature block naming Senior United States District Judge Raymond P. Moore. The order grants the United States' Motion for Final Order of Forfeiture (ECF No. 127). It finds that Preliminary Orders of Forfeiture were entered as to Foreman on August 10, 2022 and as to Simbeck on December 7, 2023, and that no Petition for Ancillary Hearing has been filed. It enters judgment of forfeiture in favor of the United States of approximately $36,106.22 seized from a Citizens Bank account and smaller amounts seized from Federal Credit Union, Navy Federal Credit Union, FanDuel and TD Ameritrade accounts.

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IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF COLORADO 
Senior Judge Raymond P. Moore 
 
Criminal Case No. 21-cr-00165-RM 
 
UNITED STATES OF AMERICA, 
 
 
Plaintiff, 
 
v. 
 
1. RUSSELL FOREMAN, and 
2. CHANDLER SIMBECK, 
 
 
Defendants.  
 
 
FINAL ORDER OF FORFEITURE  
 
 
 
THIS MATTER comes before the Court on the United States' Motion for Final Order of 
Forfeiture (ECF No. 127).  The Court having reviewed said Motion FINDS: 
THAT the United States provided notice of its intent to seek forfeiture as set forth in the 
Indictment returned on May 18, 2021; 
 
THAT a Preliminary Order of Forfeiture as to Russell Foreman was entered on August 
10, 2022; 
THAT a Preliminary Order of Forfeiture as to Chandler Simbeck was entered on 
December 7, 2023; 
    
THAT all known interested parties were provided an opportunity to respond and that 
publication has been effected as required by 21 U.S.C. § 853(n);  
THAT the time for any third party to file a petition has expired; 
THAT no Petition for Ancillary Hearing has been filed; and  
Case No. 1:21-cr-00165-WJM     Document 128     filed 04/17/24     USDC Colorado     pg 1
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2 
 
THAT it appears there is cause to issue a forfeiture order under 18 U.S.C. §§ 981(a)(1)(C), 
982(a)(1), and 982(a)(8), and 28 U.S.C. § 2461(c). 
 
NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED: 
1. 
THAT the United States' Motion for Final Order of Forfeiture is GRANTED; 
2. 
THAT judgment of forfeiture of the following assets shall enter in favor of the 
United States, pursuant to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(a)(8), and 28 U.S.C. § 
2461(c), free from the claims of any other party: 
a. Approximately $36,106.22 seized from Citizens Bank account #6441,  
b. Approximately $425.00 seized from Federal Credit Union account #3025,  
c. Approximately $999.33 seized from Navy Federal Credit Union account #8829 
held in the name of Russell R. Foreman,  
d. Approximately $183.33 seized from FanDuel account #3300 held in the name of 
Russell Foreman, 
e. Approximately $282.49 seized from FanDuel account #5854 held in the name of 
Chandler Simbeck, and 
f. Approximately $36.58 seized from TD Ameritrade account #9345 in the name of 
Russell Ray Foreman; and 
3. 
THAT the United States shall have full and legal title to the forfeited assets and 
may dispose of them in accordance with law.  
DATED this 17th day of April, 2024.  
 
 
 
 
 
 
 
BY THE COURT: 
 
 
 
 
____________________________________ 
RAYMOND P. MOORE 
Senior United States District Judge 
 
 
Case No. 1:21-cr-00165-WJM     Document 128     filed 04/17/24     USDC Colorado     pg 2
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