Preliminary Order of Forfeiture — United States v. Bryan Robinson (District of Nevada, Dkt. 60, July 28, 2022)

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A Preliminary Order of Forfeiture in United States v. Bryan Robinson, 2:20-CR-333-APG-BNW, in the U.S. District Court for the District of Nevada, dated and filed July 28, 2022 as Document 60. The court finds that Robinson pled guilty to Counts One and Three of a Three-Count Criminal Indictment, wire fraud under 18 U.S.C. § 1343 and engaging in transactions in unlawful proceeds under 18 U.S.C. § 1957. It orders that the United States recover in personam criminal forfeiture money judgments of $751,262 for wire fraud and $150,581 for the unlawful-proceeds count. The total collected is not to exceed $751,262, and the court may later amend the order to include subsequently located or substitute property. The signature block names United States District Judge Andrew P. Gordon.

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          Case 2:20-cr-00333-APG-BNW Document 60 Filed 07/28/22 Page 1 of 3



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 6                             UNITED STATES DISTRICT COURT
                                    DISTRICT OF NEVADA
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 8 UNITED STATES OF AMERICA,                       2:20-CR-333-APG-BNW

 9                Plaintiff,                       Preliminary Order of Forfeiture

10         v.

11 BRYAN ROBINSON,

12                Defendant.

13         This Court finds Bryan Robinson pled guilty to Counts One and Three of a Three-
14 Count Criminal Indictment charging him in Count One with wire fraud in violation of 18

15 U.S.C. § 1343 and in Count Three with engaging in transactions in unlawful proceeds in

16 violation of 18 U.S.C. § 1957. Criminal Indictment, ECF No. 21; Change of Plea, ECF No.

17 __; Plea Agreement, ECF No. __.

18         This Court finds Bryan Robinson agreed to the imposition of the in personam
19 criminal forfeiture money judgments of $751,262 for wire fraud and $150,581 for engaging

20 in transactions in unlawful proceeds set forth in the Plea Agreement and the Forfeiture

21 Allegations of the Criminal Indictment. Criminal Indictment, ECF No. 21; Change of Plea,

22 ECF No. __; Plea Agreement, ECF No. __.

23         The in personam criminal forfeiture money judgments are (1) any property, real or
24 personal, involved in a transaction or attempted transaction in violation of 18 U.S.C. §

25 1957, or any property traceable to such property; (2) any property, real or personal, which

26 constitutes or is derived from proceeds traceable to violations of 18 U.S.C. §§ 1343 and

27 1957, specified unlawful activities as defined in 18 U.S.C §§ 1956(c)(7)(A) and 1961(1)(B),

28 or a conspiracy to commit such offenses; (3) any property, real or personal, involved in a
           Case 2:20-cr-00333-APG-BNW Document 60 Filed 07/28/22 Page 2 of 3



 1   violation of 18 U.S.C. § 1957, or any property traceable to such property; and (4) any

 2   property constituting, or derived from, proceeds obtained directly or indirectly, as the result

 3   of violations of 18 U.S.C. § 1343, affecting a financial institution, or a conspiracy to violate

 4   such offense and is subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(A) with 28 U.S.C.

 5   § 2461(c); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(1); 18

 6   U.S.C. § 982(a)(2)(A); and 21 U.S.C. § 853(p).

 7             This Court finds that Bryan Robinson shall pay in personam criminal forfeiture

 8   money judgments of $751,262 for wire fraud and $150,581 for engaging in transactions in

 9   unlawful proceeds to the United States of America, but the total collected money judgment

10   amount is not to exceed $751,262 to ensure the government does not collect more than the

11   forfeitable amount based on the forfeiture statutes, pursuant to Fed. R. Crim. P. 32.2(b)(1)

12   and (b)(2); 18 U.S.C. § 981(a)(1)(A) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(C) with

13   28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(1); 18 U.S.C. § 982(a)(2)(A); and 21 U.S.C. §

14   853(p).

15             This Court finds that on the government’s motion, the Court may at any time enter

16   an order of forfeiture or amend an existing order of forfeiture to include subsequently

17   located property or substitute property pursuant to Fed. R. Crim. P. 32.2(e) and

18   32.2(b)(2)(C).

19             The in personam criminal forfeiture money judgments comply with Honeycutt v.

20   United States, 137 S. Ct. 1626 (2017) and United States v. Thompson, 990 F.3d 680 (9th Cir.

21   2021).

22             THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that

23   the United States of America recover from Bryan Robinson in personam criminal forfeiture

24   money judgments of $751,262 for wire fraud and $150,581 for engaging in transactions in

25   unlawful proceeds.

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           Case 2:20-cr-00333-APG-BNW Document 60 Filed 07/28/22 Page 3 of 3



 1          IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send

 2   copies of this Order to all counsel of record and three certified copies to the United States

 3   Attorney’s Office, Attention Asset Forfeiture Unit.

 4                July 28, 2022
            DATED _____________________, 2022.

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 7                                               ANDREW P. GORDON
                                                 UNITED STATES DISTRICT JUDGE
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