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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Full text

Case No. 1:23-cr-00300-CNS       Document 310     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-2

 UNITED STATES OF AMERICA,

               Plaintiff,

 v.

 2.     VICTOR HENSHAW TOBORE a/k/s DAVID BADRU,

            Defendant.
 ______________________________________________________________________

  PRELIMINARY ORDER OF FORFEITURE FOR A PERSONAL MONEY JUDGMENT
              AGAINST DEFENDANT VICTOR HENSHAW TOBORE
 ______________________________________________________________________

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

 Preliminary Order of Forfeiture for a Personal Money Judgment against Defendant

 Victor Henshaw Tobore, pursuant to 18 U.S.C. § 982(a)(1) and Rule 32.2(b)(2) of the

 Federal Rules of Criminal Procedure. ECF No. 307.

        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 Victor

 Henshaw Tobore in Count 2 with violations of 18 U.S.C. § 1956(h);

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

 judgment against the defendant pursuant to 18 U.S.C. § 982(a)(1) in the amount of the

 value of the property involved in the offense;

        THAT on January 10, 2024, the United States and the defendant entered into a

 Plea Agreement, which provided that the defendant would plead guilty to Count 2; and

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Case No. 1:23-cr-00300-CNS         Document 310      filed 04/13/26   USDC Colorado      pg 2
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           THAT the Plea Agreement provides 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 Victor Henshaw Tobore is GRANTED;

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

 defendant Victor Henshaw Tobore 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 Victor Henshaw Tobore 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 310    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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