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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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Original: ecf.cod.uscourts.gov

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File name77-final-order-of-forfeiture-as-to-richard-rejan-nieto.pdf
SHA-256f61477851b176b2d4b2f7cb6da1768c7d3f5f74d155ef10ab088936467c19624
Size118,314 bytes
Source siteecf.cod.uscourts.gov

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77-final-order-of-forfeiture-as-to-richard-rejan-nieto.pdf
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f61477851b176b2d4b2f7cb6da1768c7d3f5f74d155ef10ab088936467c19624
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