Final Order of Forfeiture — U.S. v. Brandon Casutt (D. Nev.)

Summary

A final order of forfeiture in United States v. Brandon Casutt, No. 2:20-CR-231-APG-NJK, in the U.S. District Court for the District of Nevada, filed October 12, 2023 as Document 210 by United States District Judge Andrew P. Gordon. It follows the preliminary order of forfeiture (ECF No. 156) entered on the defendant's guilty plea and finds that notice was published on www.forfeiture.gov from October 21, 2022 through November 19, 2022. The order lists service of notice on known potential claimants, including Cross River Bank, the Small Business Administration and Clark County and City of Henderson officials. It forfeits real property and imposes criminal forfeiture money judgments of $509,675 for wire fraud and $359,900 for concealment money laundering, with the total collected not to exceed $509,675.

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