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`v.
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`UNITED STATES OF AMERICA,
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`GREGORY VILLEGAS,
`a.k.a. Ray Matsui,
`a.k.a. Ray Mathis.
`a.k.a. John Thames,
`a.k.a. Thomas Rasmus,
`a.k.a. Jacob Bailey,
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`UNITED STATES DISTRICT COURT
`DISTRICT OF NEVADA
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`2:13-CR-355-GMN-CWH
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`Amended Final Order of Forfeiture
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`Plaintiff,
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`Defendant.
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`This Court found that Gregory Villegas, a.k.a. Ray Matsui, a.k.a. Ray Mathis, a.k.a.
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`John Thames, a.k.a. Thomas Rasmus, a.k.a. Jacob Bailey, shall pay the in personam
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`criminal forfeiture money judgment of $5,261,218 under Fed. R. Crim. P. 32.2(b)(1) and
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`(b)(2); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(8)(B); and 21
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`U.S.C. § 853(p). Superseding Criminal Indictment, ECF No. 217; Bill of Particulars, ECF
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`No. 226; Plea Agreement, ECF No. 296; Change of Plea, ECF No. 297; Final Order of
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`Forfeiture, ECF No. 446.
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`This Court finds that on the government’s motion, the Court may at any time enter
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`an order of forfeiture or amend an existing order of forfeiture to include subsequently
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`located property or substitute property under Fed. R. Crim. P. 32.2(e) and 32.2(b)(2)(C).
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`To comply with the Ninth Circuit’s Mandate;1 Honeycutt v. United States, 581 U.S.
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`443 (2017); and United States v. Thompson, 990 F.3d 680 (9th Cir. 2021), the in personam
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`criminal forfeiture money judgment amount is reduced to $156,962.
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`1 USCA Ninth Circuit Mandate, ECF No, 457; Minute Order, ECF No. 458.
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`Case 2:13-cr-00355-GMN-CWH Document 460 Filed 11/12/24 Page 2 of 2
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`THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that
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`the United States recover from Gregory Villegas, a.k.a. Ray Matsui, a.k.a. Ray Mathis,
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`a.k.a. John Thames, a.k.a. Thomas Rasmus, a.k.a. Jacob Bailey, the in personam criminal
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`forfeiture money judgment of $156,962 under Fed. R. Crim. P. 32.2(b)(4)(A) and (b)(4)(B);
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`18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 18 U.S.C. § 982(a)(8)(B); and 21 U.S.C.
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`§ 853(p).
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`IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Clerk send
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`copies of this Order to all counsel of record and three certified copies to the United States
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`Attorney’s Office, Attention Asset Forfeiture Unit.
` November 12
`DATED _____________________, 2024.
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`GLORIA M. NAVARRO
`UNITED STATES DISTRICT JUDGE
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