Judgment — USA v. Erhinmwinrose et al (Dkt. 343, D. Colo.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Oreoluwa Abdul-Jabbar Elegba, Case Number 23-cr-00300-CNS-04, in the U.S. District Court for the District of Colorado, filed May 1, 2026 as Document 343, with judgment imposed April 28, 2026 by Judge Charlotte N. Sweeney. The defendant pleaded guilty to count 2 of the Indictment, conspiracy to commit money laundering (promotion and concealment) under 18 U.S.C. § 1956(h). The court imposes four (4) months of imprisonment, with surrender as notified, followed by three (3) years of supervised release. It orders restitution of $4,069,029.22, joint and several with the co-defendants up to that amount, a $100.00 assessment and no fine. Defense counsel is Thomas E. Goodreid.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used