Judgment — USA v. Erhinmwinrose et al (Dkt. 200, D. Colo.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Nyerhovwo Presley Agbure, Case Number 23-cr-00300-CNS-03, in the U.S. District Court for the District of Colorado, filed May 29, 2025 as Document 200 and naming Judge Charlotte N. Sweeney. The defendant pleaded guilty to count 2 of the Indictment, conspiracy to commit money laundering under 18 U.S.C. § 1956(h), and Counts 5 through 11 are dismissed on the motion of the United States. The court imposes fifty-seven (57) months of imprisonment, remands the defendant to the United States Marshal and sets three (3) years of supervised release. It orders restitution of $4,730,673.35, listed as joint and several with the co-defendants, a $100.00 assessment and no fine. The defendant forfeits a money judgment of $4,069,026.22; defense counsel is Joshua David Amos.

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