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Forfeiture — No. 2:20-cr-00333 (Dkt. 60)

Summary

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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Record facts

File name60-forfeiture.pdf
SHA-2562982966db183227bf8a3407293450f6634bef82e6198a199fa8a140bda28b7ee
Size160,913 bytes
Source sitearchive.org

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File
60-forfeiture.pdf
Size
160,913 bytes
SHA-256
2982966db183227bf8a3407293450f6634bef82e6198a199fa8a140bda28b7ee
Our copy
60-forfeiture.pdf
Original
archive.org
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