Docket
USA v. Nieto
USA v. Nieto — 4 source documents in the archive. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of Colorado (4) |
Records
4 source documents, in date order.
- undatedFinal Order of Forfeiture — United States v. Richard Rejan Nieto (D. Colo., Dkt. 77, August 6, 2025)Source documentFinal forfeiture order, U.S. v. Richard Rejan Nieto, No. 22-cr-262-WJM (D. Colo.), August 6, 2025: $23,034.41 and cryptocurrency forfeited.
- undatedIndictment — United States v. Richard Rejan Nieto, District of Colorado (Document 1)Source documentIndictment, U.S. v. Richard Rejan Nieto, No. 22-cr-00262-WJM (D. Colo.), August 17, 2022: wire fraud and laundering over $913,551.88 in PPP loans.
- undatedJudgment in a Criminal Case — United States v. Richard Rejan Nieto, District of Colorado (Document 74)Source documentJudgment, U.S. v. Richard Rejan Nieto, No. 22-cr-00262-WJM-1 (D. Colo.), June 3, 2025: 46 months for wire fraud and money laundering.
- undatedUnited States v. Richard R. Nieto — Plea Agreement, District of Colorado (Document 33)Source documentPlea agreement, U.S. v. Richard R. Nieto, No. 22-cr-00262-WJM (D. Colo.), November 20, 2023: wire fraud and laundering pleas, $946,037.39 to the SBA.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.