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USA v. Erhinmwinrose et al

USA v. Erhinmwinrose et al — 12 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

Records12 indexed pages
CourtsU.S. District Court for the District of Colorado (12)

Records

12 source documents, in date order.

  1. undatedVerdict Form — U.S. v. Ikponmwosa Pero Erhinmwinrose (D. Colo.)Source documentVerdict form, U.S. v. Ikponmwosa Pero Erhinmwinrose, No. 23-cr-00300-CNS (D. Colo.), December 16, 2025: guilty on wire fraud and identity theft counts.
  2. undatedIndictment — United States v. Ikponmwosa Pero Erhinmwinrose et al., District of Colorado (Document 1)Source documentIndictment, U.S. v. Erhinmwinrose et al., No. 23-cr-0300-CNS (D. Colo.), June 20, 2023: conspiracy counts over $7,700,000 in PPP and EIDL funds.
  3. undatedJudgment in a Criminal Case — United States v. Nyerhovwo Presley Agbure, District of Colorado (Document 200)Source documentJudgment, U.S. v. Nyerhovwo Presley Agbure, No. 23-cr-00300-CNS-03 (D. Colo.), May 29, 2025: 57 months in prison and $4,730,673.35 restitution.
  4. undatedJudgment in a Criminal Case — United States v. Victor Henshaw Tobore, District of Colorado (Document 341)Source documentJudgment, U.S. v. Victor Henshaw Tobore, No. 23-cr-00300-CNS-02 (D. Colo.), May 1, 2026: six months in prison, $4,069,029.22 restitution.
  5. undatedJudgment — United States v. Oreoluwa Abdul-Jabbar Elegba, District of Colorado (Document 343)Source documentJudgment, U.S. v. Oreoluwa Abdul-Jabbar Elegba, No. 23-cr-00300-CNS-04 (D. Colo.), May 1, 2026: four months in prison, $4,069,029.22 restitution.
  6. undatedPlea Agreement — USA v. Erhinmwinrose et al (Dkt. 126, D. Colo.)Source documentPlea agreement, U.S. v. Oreoluwa Abdul-Jabbar Elegba, No. 23-cr-00300-CNS-4 (D. Colo.), August 1, 2024: guilty plea to money laundering conspiracy.
  7. undatedPlea Agreement — USA v. Erhinmwinrose et al (Dkt. 154, D. Colo.)Source documentPlea agreement, U.S. v. Nyerhovwo Presley Agbure, No. 23-cr-00300-CNS-3 (D. Colo.), February 18, 2025: money laundering conspiracy plea, $644,300 to SBA.
  8. undatedPlea Agreement — USA v. Erhinmwinrose et al (Dkt. 75, D. Colo.)Source documentPlea agreement, U.S. v. Victor Henshaw Tobore, No. 23-cr-00300-CNS-2 (D. Colo.), January 10, 2024: guilty plea to money laundering conspiracy, count 2.
  9. undatedPreliminary Order of Forfeiture for a Personal Money — USA v. Erhinmwinrose et al (Dkt. 285, D. Colo.)Source documentPreliminary forfeiture order, U.S. v. Ikponmwosa Pero Erhinmwinrose, No. 23-cr-00300-CNS-1 (D. Colo.), March 19, 2026: $4,261,529.22 money judgment.
  10. undatedPreliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 198, D. Colo.)Source documentPreliminary forfeiture order, U.S. v. Nyerhovwo Presley Agbure, No. 23-cr-00300-CNS-3 (D. Colo.), May 23, 2025: $4,069,029.22 money judgment.
  11. undatedPreliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 309, D. Colo.)Source documentPreliminary forfeiture order, U.S. v. Oreoluwa Abdul-Jabbar Elegba, No. 23-cr-00300-CNS-4 (D. Colo.), April 13, 2026: $4,084,689.22 money judgment.
  12. undatedPreliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 310, D. Colo.)Source documentPreliminary forfeiture order, U.S. v. Victor Henshaw Tobore, No. 23-cr-00300-CNS-2 (D. Colo.), April 13, 2026: $4,084,689.22 money judgment.

Sources: the 12 record pages listed; court, dates and document types are as recorded on those pages.

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