Preliminary Order of Forfeiture — USA v. Erhinmwinrose et al (Dkt. 310, D. Colo.)

Summary

A Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant Victor Henshaw Tobore, Criminal Case No. 23-cr-00300-CNS-2, in the U.S. District Court for the District of Colorado, filed April 13, 2026 as Document 310. It grants the government motion at ECF No. 307 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 January 10, 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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