Preliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 309, D. Colo.)

Summary

A Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant Oreoluwa Abdul-Jabbar Elegba, Criminal Case No. 23-cr-00300-CNS-4, in the U.S. District Court for the District of Colorado, filed April 13, 2026 as Document 309. It grants the government motion at ECF No. 308 under 18 U.S.C. § 982(a)(1). The order recites that the June 20, 2023 Indictment charged the defendant in Count 2 under 18 U.S.C. § 1956(h) and that the defendant entered a Plea Agreement on August 1, 2024 to plead guilty to Count 2. It enters a personal money judgment of $4,084,689.22 as the value of the property involved in the offense, with collection on Count 2 capped at that amount. The signature block names Judge Charlotte N. Sweeney.

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Case No. 1:23-cr-00300-CNS       Document 309      filed 04/13/26   USDC Colorado    pg 1
                                          of 3




                       IN THE UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF COLORADO

 Criminal Case No. 23-cr-00300-CNS-4

 UNITED STATES OF AMERICA,

              Plaintiff,

 v.

 4.    OREOLUWA ABDUL-JABBAR ELEGBA,

            Defendant.
 ______________________________________________________________________

  PRELIMINARY ORDER OF FORFEITURE FOR A PERSONAL MONEY JUDGMENT
         AGAINST DEFENDANT OREOLUWA ABDUL-JABBAR ELEGBA
 ______________________________________________________________________

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

 Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant

 Oreoluwa Abdul-Jabbar Elegba pursuant to 18 U.S.C. § 982(a)(1) and Rule 32.2(b)(2)

 of the Federal Rules of Criminal Procedure. ECF No. 308.

       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 Oreoluwa

 Abdul-Jabbar Elegba in Count 2 with violation of 18 U.S.C. § 1956(h);

       THAT the Indictment also sought forfeiture in the form of a personal money

 judgment against defendant Oreoluwa Abdul-Jabbar Elegba pursuant to 18 U.S.C. §

 982(a)(1) in the amount of the value of the property involved in the offense; and

       THAT on August 1, 2024, the United States and defendant Oreoluwa Abdul-

 Jabbar Elegba entered into a Plea Agreement, which provided that defendant would


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Case No. 1:23-cr-00300-CNS       Document 309       filed 04/13/26   USDC Colorado       pg 2
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 plead guilty to Count 2, 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 Oreoluwa Abdul-Jabbar Elegba is GRANTED;

        THAT a personal money judgment in the amount of $4,084,689.22 against

 defendant Oreoluwa Abdul-Jabbar Elegba is subject to forfeiture, which represents the

 value of the property involved in the offense in Count 2, to which the defendant has

 pleaded guilty;

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

 defendant Oreoluwa Abdul-Jabbar Elegba in the amount of $4,084,689.22 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

 $4,084,689.22;

        THAT pursuant to 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 309    filed 04/13/26   USDC Colorado   pg 3
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       SO ORDERED this 13th day of April 2026.


                               BY THE COURT:


                               _________________________________
                               Charlotte N. Sweeney
                               United States District Court Judge




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