Judgment — USA v. Nieto (Dkt. 74, D. Colo.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Richard Rejan Nieto, Case Number 22-cr-00262-WJM-1, in the U.S. District Court for the District of Colorado, filed June 3, 2025 as Document 74, with judgment imposed May 29, 2025 by Senior United States District Judge William J. Martinez. The defendant pleaded guilty to counts 1 and 4 of the Indictment, wire fraud under 18 U.S.C. § 1343 and money laundering under 18 U.S.C. § 1957, and Counts 2, 3, and 5 through 8 are dismissed. The court imposes forty-six (46) months of imprisonment on each count, served concurrently, remands the defendant to the United States Marshal and sets three (3) years of supervised release. It orders restitution of $962,438.85, assessments totaling $200.00, no fine, and forfeiture as listed in the preliminary order at Document 38. Defense counsel is John M. Richilano.

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