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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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Cite this document

“Preliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 198, D. Colo.).” Original at ecf.cod.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/preliminary-order-of-forfeiture-usa-v-erhinmwinrose-et-al-dkt-198-d-co-e2a1e0fcf3/, SHA-256 3fa03783b7b63c9c78bc10d5d7e62e8e046c47d659f67dc29a985194c32c9f5f.

Full text

Case No. 1:23-cr-00300-CNS      Document 198      filed 05/23/25   USDC Colorado       pg 1
                                         of 3




                       IN THE UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF COLORADO

 Criminal Case No. 23-cr-00300-CNS-3

 UNITED STATES OF AMERICA,

              Plaintiff,

 v.

 3.    NYERHOVWO PRESLEY AGBURE,

            Defendant.
 ______________________________________________________________________

  PRELIMINARY ORDER OF FORFEITURE FOR A PERSONAL MONEY JUDGMENT
           AGAINST DEFENDANT NYERHOVWO PRESLEY AGBURE
 ______________________________________________________________________

       THIS MATTER comes before the Court on the United States’ Motion for

 Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant

 Nyerhovwo Presley Agbure pursuant to 18 U.S.C. § 982(a)(1) and Rule 32.2(b)(2) of the

 Federal Rules of Criminal Procedure. ECF No. 197.

       The Court having read said Motion and being fully advised in the premises finds:

       THAT on June 20, 2023, an Indictment was filed charging defendant Nyerhovwo

 Presley Agbure in Count 2 with Conspiracy to Commit Money Laundering in violation of

 18 U.S.C. § 1956(h), and in Counts 5 through 11 with Wire Fraud in violation of 18

 U.S.C. § 1343;

       THAT the Indictment also sought forfeiture of all property involved the money

 laundering conspiracy, including in the form of a personal money judgment pursuant to

 18 U.S.C. § 982(a)(1); and


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Case No. 1:23-cr-00300-CNS       Document 198       filed 05/23/25   USDC Colorado    pg 2
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        THAT on January 10, 2024, the United States and defendant Nyerhovwo Presley

 Agbure entered into a Plea Agreement, which contains a factual basis and cause to

 issue a personal money judgment under 18 U.S.C. § 982(a)(1) and Rule 32.2(b) of the

 Federal Rules of Criminal Procedure.

        THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:

        THAT the United States’ Motion for Preliminary Order of Forfeiture for a Personal

 Money Judgment against Defendant Nyerhovwo Presley Agbure is GRANTED;

        THAT $4,069,029.22 is subject to forfeiture as the property involved in the

 commission of the offense in Count Two, to which defendant Nyerhovwo Presley

 Agbure has pleaded guilty;

        THAT a Preliminary Order of Forfeiture for a Personal Money Judgment against

 defendant Nyerhovwo Presley Agbure in the amount of $4,069,029.22 shall be entered

 in accordance with 18 U.S.C. § 982(a)(1);

        THAT payments toward the money judgments in this case for convictions for

 Count 2 will be credited so that the United States will not collect more than the

 $4,069,029.22;

        THAT in accordance with Federal Rule of Criminal Procedure 32.2(b)(4), this

 Forfeiture Money Judgment shall become final as to the defendant at the time of

 sentencing and shall be made part of the sentence and included in the judgment; and

        THAT this Preliminary Order of Forfeiture may be amended pursuant to the

 Federal Rules of Criminal Procedure, Rule 32.2(e)(1).




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Case No. 1:23-cr-00300-CNS   Document 198    filed 05/23/25   USDC Colorado   pg 3
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