Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 1 of 9
`AO 245C (Rev. 09/5)ARGehickAiMOBRMGYNLCWH Document 461—Filed 11/13/24orPADEleh, with Asterisks (*))
`Sheet 1
`
`UNITED STATES DISTRICT COURT
`
`District of Nevada
`
`UNITED STATES OF AMERICA
`
`AMENDED JUDGMENT IN A CRIMINAL CASE
`
`v:
`GREGORYVILLEGAS
`
`)
`Case Number: 2:13-cr-00355-GMN-CWH-1
`)
`) USM Number: 48291-048
`
`Date of Original Judgment:—12/20/2022 ) _WendiL. Overmyer, AFPD
`
`(Or Date ofLast Amended Judgment)
`)
`Defendant’s Attomey
`
`THE DEFENDANT:
`1 of the Superseding Indictment (ECF No. 217)
`[M{ pleaded guilty to count(s)
`
`L] pleaded nolo contendere to count(s)
`which wasaccepted by the court.
`[] was found guilty on count(s)
`after a plea of not guilty.
`The defendantis adjudicated guilty of these offenses:
`Title & Section
`Nature of Offense
`
`Offense Ended
`
`Count
`
`18 USC §§ 1343 and
`
`Conspiracy to Commit Wire Fraud in Connection
`
`7/23/2014
`
`1s
`
`2326(1) and (2)(A)
`
`with Telemarketing
`
`7
`
`of this judgment. The sentence is imposed pursuant to
`
`
`
`The defendantis sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`[] The defendant has been found not guilty on count(s)
`
`
`
`ivf Count(s)_all remaining C1] is [are dismissed on the motion of the United States.
`__ Itis ordered that the defendant mustnotify the United States Attorneyfor this district within 30 days ofany change ofname,residence,
`or mailing address untilall fines, restitution,costs, and special assessments imposedby this judgmentare fully paid. If orderedto pay restitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
`
`11/13/
`
`
`
`Date of Imposition of Jud,
`
`4
`
`
`
`Signature of Judge
`
`Gloria M. Navarro
`NameandTitle of Judge
`
`November 13, 2024
`
` U.S. District Court
`ge
`
`Date
`
`

`

`Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 2 of 9
`AO 245C (Rev. 09/(cid:21)(cid:19)) Amended Judgment in a Criminal Case
`Sheet 2 — Imprisonment
`(NOTE: Identify Changes with Asterisks (*))
`2
`7
`Judgment — Page
`of
`
`GREGORY VILLEGAS
`DEFENDANT:
`2:13-cr-00355-GMN-CWH-1
`CASE NUMBER:
`
`IMPRISONMENT
`
`The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
`total term of :
`
`78 MONTHS.
`
`✔
`G
`
`✔
`G
`
`G
`
`G
`
`The court makes the following recommendations to the Bureau of Prisons:
`The Court recommends the defendant be allowed to serve his term of incarceration at either (in order of preference)
`1) Oahu, Hawaii to be near family or 2) Lompoc, California for available programming and accommodations (camp
`setting).
`
`The defendant is remanded to the custody of the United States Marshal.
`
`The defendant shall surrender to the United States Marshal for this district:
`on
`G at
`G a.m.
`G p.m.
`G as notified by the United States Marshal.
`
`.
`
`The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
`G before 2 p.m. on
`G as notified by the United States Marshal.
`G as notified by the Probation or Pretrial Services Office.
`
`.
`
`I have executed this judgment as follows:
`
`RETURN
`
`Defendant delivered on
`
`to
`
`at
`
`with a certified copy of this judgment.
`
`UNITED STATES MARSHAL
`
`By
`
`DEPUTY UNITED STATES MARSHAL
`
`

`

`Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 3 of 9
`AO 245C (Rev. 09/(cid:21)(cid:19)) Amended Judgment in a Criminal Case
`Sheet 3 — Supervised Release
`(NOTE: Identify Changes with Asterisks (*))
`3
`7
`Judgment—Page
`of
`
`DEFENDANT:
`GREGORY VILLEGAS
`CASE NUMBER:
`2:13-cr-00355-GMN-CWH-1
`SUPERVISED RELEASE
`
`Upon release from imprisonment, you will be on supervised release for a term of :
`THREE (3) YEARS.
`
`MANDATORY CONDITIONS
`1. You must not commit another federal, state or local crime.
`2. You must not unlawfully possess a controlled substance.
`3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
`imprisonment and at least two periodic drug tests thereafter, as determined by the court(cid:15) (cid:81)(cid:82)(cid:87) (cid:87)(cid:82) (cid:72)(cid:91)(cid:70)(cid:72)(cid:72)(cid:71) (cid:20)(cid:19)(cid:23) (cid:87)(cid:72)(cid:86)(cid:87)(cid:86) (cid:68)(cid:81)(cid:81)(cid:88)(cid:68)(cid:79)(cid:79)(cid:92)(cid:17).
`G The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
`substance abuse. (check if applicable)
`4. G You must make restitution in accordance with 18 U.S.C. § 3663 and 3663A or any other statute authorizing a sentence of
` restitution. (check if applicable)
`✔
`5. G You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
`6. G You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
`directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
`reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
`7. G You must participate in an approved program for domestic violence. (check if applicable)
`
`You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached page.
`
`

`

`Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 4 of 9
`AO 245C (Rev. 09/(cid:21)(cid:19)) Amended Judgment in a Criminal Case
`Sheet 3A — Supervised Release
`
`DEFENDANT:
`CASE NUMBER:
`
`GREGORY VILLEGAS
`2:13-cr-00355-GMN-CWH-1
`
`Judgment—Page
`
`4
`
`of
`
`7
`
`STANDARD CONDITIONS OF SUPERVISION
`
`As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
`because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
`officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
`
`(cid:20)(cid:17)
`
`(cid:21)(cid:17)
`
`(cid:22)(cid:17)
`
`(cid:23)(cid:17)
`(cid:24)(cid:17)
`
`You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
`release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
`time frame.
`After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
`when you must report to the probation officer, and you must report to the probation officer as instructed.
`You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
`the court or the probation officer.
`You must answer truthfully the questions asked by your probation officer.
`You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
`arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
`the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
`hours of becoming aware of a change or expected change.
`You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
`take any items prohibited by the conditions of your supervision that he or she observes in plain view.
`You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
`doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
`you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
`responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
`days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
`becoming aware of a change or expected change.
`You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
`convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
`probation officer.
`(cid:28)(cid:17)
`If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
`(cid:20)(cid:19)(cid:17) You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
`was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
`tasers).
`(cid:20)(cid:20)(cid:17) You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
`first getting the permission of the court.
`If (cid:87)(cid:75)(cid:72) (cid:83)(cid:85)(cid:82)(cid:69)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81) (cid:82)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:85) (cid:71)(cid:72)(cid:87)(cid:72)(cid:85)(cid:80)(cid:76)(cid:81)(cid:72)(cid:86) (cid:87)(cid:75)(cid:68)(cid:87) (cid:92)(cid:82)(cid:88) (cid:83)(cid:82)(cid:86)(cid:72) (cid:68) (cid:85)(cid:76)(cid:86)(cid:78) (cid:87)(cid:82) (cid:68)(cid:81)(cid:82)(cid:87)(cid:75)(cid:72)(cid:85) (cid:83)(cid:72)(cid:85)(cid:86)(cid:82)(cid:81) (cid:11)(cid:76)(cid:81)(cid:70)(cid:79)(cid:88)(cid:71)(cid:76)(cid:81)(cid:74) (cid:68)(cid:81) (cid:82)(cid:85)(cid:74)(cid:68)(cid:81)(cid:76)(cid:93)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:12)(cid:15) (cid:87)(cid:75)(cid:72) (cid:83)(cid:85)(cid:82)(cid:69)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81) (cid:82)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:85) (cid:80)(cid:68)(cid:92)
`(cid:85)(cid:72)(cid:84)(cid:88)(cid:76)(cid:85)(cid:72) (cid:92)(cid:82)(cid:88) (cid:87)(cid:82) (cid:81)(cid:82)(cid:87)(cid:76)(cid:73)(cid:92) (cid:87)(cid:75)(cid:72) (cid:83)(cid:72)(cid:85)(cid:86)(cid:82)(cid:81) (cid:68)(cid:69)(cid:82)(cid:88)(cid:87) (cid:87)(cid:75)(cid:72) (cid:86)(cid:83)(cid:72)(cid:70)(cid:76)(cid:73)(cid:76)(cid:70) (cid:85)(cid:76)(cid:86)(cid:78)(cid:86) (cid:83)(cid:82)(cid:86)(cid:72)(cid:71) (cid:69)(cid:92) (cid:92)(cid:82)(cid:88)(cid:85) (cid:70)(cid:85)(cid:76)(cid:80)(cid:76)(cid:81)(cid:68)(cid:79) (cid:85)(cid:72)(cid:70)(cid:82)(cid:85)(cid:71) (cid:68)(cid:81)(cid:71) (cid:92)(cid:82)(cid:88) (cid:80)(cid:88)(cid:86)(cid:87) (cid:70)(cid:82)(cid:80)(cid:83)(cid:79)(cid:92) (cid:90)(cid:76)(cid:87)(cid:75) (cid:87)(cid:75)(cid:68)(cid:87) (cid:76)(cid:81)(cid:86)(cid:87)(cid:85)(cid:88)(cid:70)(cid:87)(cid:76)(cid:82)(cid:81)(cid:17)
`(cid:55)(cid:75)(cid:72) (cid:83)(cid:85)(cid:82)(cid:69)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81) (cid:82)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:85) (cid:80)(cid:68)(cid:92) (cid:70)(cid:82)(cid:81)(cid:87)(cid:68)(cid:70)(cid:87) (cid:87)(cid:75)(cid:72) (cid:83)(cid:72)(cid:85)(cid:86)(cid:82)(cid:81) (cid:68)(cid:81)(cid:71) (cid:70)(cid:82)(cid:81)(cid:73)(cid:76)(cid:85)(cid:80) (cid:87)(cid:75)(cid:68)(cid:87) (cid:92)(cid:82)(cid:88) (cid:75)(cid:68)(cid:89)(cid:72) (cid:81)(cid:82)(cid:87)(cid:76)(cid:73)(cid:76)(cid:72)(cid:71) (cid:87)(cid:75)(cid:72) (cid:83)(cid:72)(cid:85)(cid:86)(cid:82)(cid:81) (cid:68)(cid:69)(cid:82)(cid:88)(cid:87) (cid:87)(cid:75)(cid:72) (cid:86)(cid:83)(cid:72)(cid:70)(cid:76)(cid:73)(cid:76)(cid:70) (cid:85)(cid:76)(cid:86)(cid:78)(cid:86) (cid:83)(cid:82)(cid:86)(cid:72)(cid:71) (cid:69)(cid:92) (cid:92)(cid:82)(cid:88)(cid:85)
`(cid:70)(cid:85)(cid:76)(cid:80)(cid:76)(cid:81)(cid:68)(cid:79) (cid:85)(cid:72)(cid:70)(cid:82)(cid:85)(cid:71)(cid:17)
`(cid:20)(cid:22)(cid:17) You must follow the instructions of the probation officer related to the conditions of supervision.
`
`(cid:25)(cid:17)
`
`(cid:26)(cid:17)
`
`(cid:27)(cid:17)
`
`(cid:20)(cid:21)(cid:17)
`
`U.S. Probation Office Use Only
`
`A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
`judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
`Release Conditions, available at: www.uscourts.gov.
`
`Defendant's Signature
`
`Date
`
`

`

`Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 5 of 9
`AO 245C (Rev. 09/(cid:21)(cid:19)) Amended Judgment in a Criminal Case
`Sheet 3D — Supervised Release
`(NOTE: Identify Changes with Asterisks (*))
`5
`7
`Judgment—Page
`of
`
`DEFENDANT:
`GREGORY VILLEGAS
`CASE NUMBER:
`2:13-cr-00355-GMN-CWH-1
`
`SPECIAL CONDITIONS OF SUPERVISION
`1. Victim-Witness Prohibition - You shall not have contact, directly or indirectly, with any victim or witness in this instant
`offense, unless under the supervision of the probation officer.
`
`2. No Contact with Specific Person(s) - The defendant shall have no contact, directly or indirectly, associate with, or
`knowingly be within 500 feet of any codefendant/coconspirator, their residence, business, or place of employment.
`Furthermore, if confronted by a codefendant/coconspirator in a public place, the defendant shall immediately remove
`himself from the area.
`
`3. Employment Restriction - You shall be restricted from engaging in employment, consulting, or any association with any
`with any loan or grant business for a period of three years.
`
`4. Debt Obligations - You shall be prohibited from incurring new credit charges, opening additional lines of credit, or
`negotiating or consummating any financial contracts without the approval of the probation officer.
`
`5. Access to Financial Information - You shall provide the probation officer access to any requested financial information,
`including personal income tax returns, authorization for release of credit information, and any other business financial
`information in which you have a control or interest.
`
`6. Gambling Prohibition - You must not engage in any form of gambling (including, but not limited to, lotteries, on-line
`wagering, sports betting) and you must not enter any casino or other establishment where gambling is the primary purpose
`(e.g., horse race tracks, off-track betting establishments).
`
`7. True Name - You shall use your true name at all times and will be prohibited from the use of any aliases, false dates of
`birth, social security numbers, places of birth, and any other pertinent demographic information.
`
`

`

`Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 6 of 9
`AO 245C (Rev. 09/(cid:21)(cid:19)(cid:12) Amended Judgment in a Criminal Case
`Sheet 5 — Criminal Monetary Penalties
`(NOTE: Identify Changes with Asterisks (*))
`6
`7
`Judgment — Page
`of
`
`GREGORY VILLEGAS
`DEFENDANT:
`2:13-cr-00355-GMN-CWH-1
`CASE NUMBER:
`CRIMINAL MONETARY PENALTIES
`
`The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6.
`(cid:53)(cid:72)(cid:86)(cid:87)(cid:76)(cid:87)(cid:88)(cid:87)(cid:76)(cid:82)(cid:81)
`(cid:41)(cid:76)(cid:81)(cid:72)
`JVTA Assess(cid:80)(cid:72)(cid:81)(cid:87)(cid:13)(cid:13)
`Assessment
`AVAA Assessment*
`5,908,726.38
`100.00
`0.00
`0.00
`0.00
`
`TOTALS
`
`$
`
`$
`
`$
`
`$
`
`$
`
`G The determination of restitution is deferred until
`entered after such determination.
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be
`
`G The defendant shall make restitution (including community restitution) to the following payees in the amount listed below.
`
`If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
`the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
`before the United States is paid.
`
`Name of Payee
`SEALED RESTITUTION LIST
`ATTACHED
`
`Total Loss***
`
`Restitution Ordered
`$5,908,726.38
`
`Priority or Percentage
`
`TOTALS
`
`$
`
`0.00
`
`$
`
`5,908,726.38
`
`G Restitution amount ordered pursuant to plea agreement $
`
`G The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
`fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
`
`✔
`G The court determined that the defendant does not have the ability to pay interest, and it is ordered that:
`✔
`✔
`G the interest requirement is waived for G fine
`G restitution.
`G the interest requirement for the G fine
`G restitution is modified as follows:
`
`* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
`** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
`*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
`or after September 13, 1994, but before April 23, 1996.
`
`

`

`Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 7 of 9
`AO 245C (Rev. 09/(cid:21)(cid:19)) Amended Judgment in a Criminal Case
`Sheet 6 — Schedule of Payments
`(NOTE: Identify Changes with Asterisks (*))
`7
`7
`Judgment — Page
`of
`
`DEFENDANT:
`GREGORY VILLEGAS
`CASE NUMBER:
`2:13-cr-00355-GMN-CWH-1
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties shall be due as follows:
`
`✔
`A G Lump sum payment of $
`
`100.00
`
`due immediately, balance due
`
`, or
`G not later than
`✔
`G in accordance with G C, G D, G E, or G F below; or
`✔
`B G Payment to begin immediately (may be combined with G C,
`G D, or G F below); or
`C G Payment in equal
` over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`(e.g., months or years), to commence
` (e.g., 30 or 60 days) after the date of this judgment; or
`
`D G Payment in equal
` over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`(e.g., months or years), to commence
` (e.g., 30 or 60 days) after release from imprisonment to a
`term of supervision; or
`
`E G Payment during the term of supervised release will commence within
`(e.g., 30 or 60 days) after release from
`imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
`
`✔
`F G Special instructions regarding the payment of criminal monetary penalties:
`It is recommended that any unpaid balance due and owing by defendant shall be paid at a rate of not less than
`$250.00 per quarter during defendant’s incarceration. Upon commencement of defendant's supervision,
`payments shall be paid at a rate of 10% of any gross income earned, subject to adjustment by the Court based
`upon defendant’s ability to pay.
`
`Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due
`during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’
`Inmate Financial Responsibility Program, are made to the clerk of the court.
`
`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`✔
`G Joint and Several
`
`Case Number
`Defendant and Co-Defendant Names
`(including defendant number)
`2:13-cr-355-GMN-CWH with
`Christine Gagnon & Mickey Gines
`
`Total Amount
`
`$5,908,726.38
`
`Joint and Several
` Amount
`
`$5,908,726.38
`
`Corresponding Payee,
`if appropriate.
`see Restitution List
`
`G The defendant shall pay the cost of prosecution.
`
`G The defendant shall pay the following court cost(s):
`✔
`G The defendant shall forfeit the defendant’s interest in the following property to the United States:
`***Amended Final Order of Forfeiture attached.
`
`Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
`fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution
`and court costs.
`
`

`

`
`
`Case 2:13-cr-00355-GMN-CWH Document 460 Filed 11/12/24 Page 1 of 2Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 8 of 9
`
`
`
`
`
`
`
`
`
`
`
`
`
`v.
`
`
`
`UNITED STATES OF AMERICA,
`
`
`
`
`
`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,
`
`
`
`UNITED STATES DISTRICT COURT
`DISTRICT OF NEVADA
`
`
`2:13-CR-355-GMN-CWH
`
`Amended Final Order of Forfeiture
`
`Plaintiff,
`
`Defendant.
`
`This Court found that 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, shall pay the in personam
`
`criminal forfeiture money judgment of $5,261,218 under Fed. R. Crim. P. 32.2(b)(1) and
`
`(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
`
`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 2Case 2:13-cr-00355-GMN-CWH Document 461 Filed 11/13/24 Page 9 of 9
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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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