Preliminary Order of Forfeiture for a Personal Money — USA v. Erhinmwinrose et al (Dkt. 285, D. Colo.)

Summary

A Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant Ikponmwosa Pero Erhinmwinrose, Criminal Case No. 23-cr-00300-CNS-1, in the U.S. District Court for the District of Colorado, filed March 19, 2026 as Document 285. It grants the government motion at ECF No. 283 and recites that on December 16, 2025 the defendant was found guilty by jury trial of Counts 1 through 4 and 12 through 18. The Indictment had charged conspiracy to commit wire fraud under 18 U.S.C. § 1349, money laundering conspiracy under 18 U.S.C. § 1956(h), wire fraud under 18 U.S.C. § 1343 and aggravated identity theft under 18 U.S.C. § 1028A. The order enters a personal money judgment of $4,261,529.22 and caps collection on Count 2 at $4,069,029.22. The signature block names United States District Judge Charlotte N. Sweeney.

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