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Final Order of Forfeiture — USA v. Nieto (Dkt. 77, D. Colo.)
Summary
A two-page Final Order of Forfeiture in United States of America v. Richard Rejan Nieto, Criminal Case No. 22-cr-262-WJM, in the U.S. District Court for the District of Colorado, filed August 6, 2025 as Document 77. The Court finds that a Preliminary Order of Forfeiture was entered on March 19, 2024, that publication was effectuated under 21 U.S.C. § 853(n), and that no petition for an ancillary hearing was filed. It enters judgment of forfeiture under 18 U.S.C. § 981(a)(1)(C) of $23,034.41 from an E*Trade account and all cryptocurrencies in Coinbase and Binance US accounts of Richard Nieto. The order is dated by Senior United States District Judge William J. Martínez.
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Record facts
| File name | 77-final-order-of-forfeiture-as-to-richard-rejan-nieto.pdf |
|---|---|
| SHA-256 | f61477851b176b2d4b2f7cb6da1768c7d3f5f74d155ef10ab088936467c19624 |
| Size | 118,314 bytes |
| Source site | ecf.cod.uscourts.gov |
File and source
- File
- 77-final-order-of-forfeiture-as-to-richard-rejan-nieto.pdf
- Size
- 118,314 bytes
- SHA-256
- f61477851b176b2d4b2f7cb6da1768c7d3f5f74d155ef10ab088936467c19624
- Original
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