Preliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 198, D. Colo.)

Summary

A Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant Nyerhovwo Presley Agbure in United States of America v. Nyerhovwo Presley Agbure, Criminal Case No. 23-cr-00300-CNS-3, in the U.S. District Court for the District of Colorado, filed May 23, 2025 as Document 198. The order grants the government motion at ECF No. 197 under 18 U.S.C. § 982(a)(1). It recites that the June 20, 2023 Indictment charged the defendant in Count 2 with conspiracy to commit money laundering under 18 U.S.C. § 1956(h) and in Counts 5 through 11 with wire fraud. It finds $4,069,029.22 subject to forfeiture as property involved in Count Two and enters a personal money judgment in that amount, to become final at sentencing. The order is signed by a United States District Judge.

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