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IN THE UNITED STATES DISTRICT COURT FOR THE 

NORTHERN DISTRICT OF FLORIDA 

PENSACOLA DIVISION 

UNITED STATES OF AMERICA

v. Case No. 3:10cr30/MCR

ROBERT E. BOURLIER 

 / 

FINAL ORDER OF SUBSTITUTE FORFEITURE 

 AS TO ALL PERSONS AND ENTITIES

WHEREAS, on or about April 7, 2013, the United States of America, by and 

through the United States Attorney for the Northern District of Florida, filed a 

Motion and Memorandum to Forfeit Substitute Property pursuant to Federal Rules 

of Criminal Procedure, Rule 32.2(e) and Title 21, United States Code, 

Section 853(p). (Doc. 421). In its motion, the government moved for an Order 

forfeiting certain property as substitute assets of defendant Robert E. Bourlier, 

identified in Exhibit A to its motion, to satisfy the $32,562.30 in restitution, the 

$500,000 monetary forfeiture judgment, and the $13,627.29 special monetary 

assessment due and owing. (Doc. 421-1); 

AND WHEREAS, in consideration of the motion, the memorandum in 

support thereof, and the entire record in this matter, the Court finds as follows: 

WHEREAS, on or about May 24, 2011, defendant Robert E. Bourlier was 

found guilty of 143 of the counts charged in the Indictment in this case. (Docs. 3 

& 288); 

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Case No.: 3:10cr30/MCR 

AND WHEREAS, on or about October 5, 2011, the government filed a 

Motion for Entry of Preliminary Order of Forfeiture seeking forfeiture of certain 

property (as facilitating or proceeds). (Doc. 315). The government also notified 

the Court that it intended to seek a monetary judgment against the defendant. 

(Doc. 315); 

AND WHEREAS, on or about October 12, 2011, the defendant was 

sentenced to 360 months imprisonment, followed by three years supervised 

release, ordered to pay $32,562.30 in restitution, a $500,000 monetary judgment, 

and $14,300 in special monetary assessments. (Docs. 323 & 330). As part of 

the defendant’s sentence, the Court entered a $500,000 monetary judgment. 

(Docs. 323, 324 & 330); 

 AND WHEREAS, on or about April 7, 2013, the government filed a Motion 

and Memorandum to Forfeit Substitute Property seeking forfeiture of property to 

satisfy the outstanding financial obligations of defendant Robert E. Bourlier. 

(Doc. 421). Thereafter, the Court entered an Order of Forfeiture Forfeiting 

Substitute Property that forfeited Robert E. Bourlier’s interest in the property 

identified in the government’s motion. (Doc. 422). 

AND WHEREAS, as a result of the Court’s Order, the United States caused 

to be published a Notice of Forfeiture on the United States official forfeiture 

website, www.forfeiture.gov that advised all third parties of their right to petition the 

Court for a hearing to adjudicate the validity of their alleged legal interest in the 

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Case No.: 3:10cr30/MCR 

property; 

AND WHEREAS, potential claimant Victoria Bourlier received notice of the 

forfeiture action via certified mail; 

AND WHEREAS, no claims have been filed in this action and the United 

States indicates that it knows of no other potential third party claimants, and the 

time for filing claims has expired; 

AND WHEREAS, that as of today’s date, the defendant owes a total of 

approximately $546,189.59 which consists of $32,562.30 in restitution, $500,000 

on the monetary judgment, and $13,627.29 for the special monetary 

assessments; 

IT IS HEREBY ORDERED, ADJUDGED and DECREED: 

1. That all right, title and interest in the below identified property: 

A. $136.00 in United States currency seized from Robert Bourlier; 

B. 2001 Chevrolet Corvette, VIN # 1G1YY32G715133696, estimated 

 value $12,050.00; 

C. Men’s Submariner Rolex Watch, appraised value $7,000.00, 

D. Woman’s Rolex Watch, appraised value $11,100.00; 

E. One stamped 14KT yellow gold lady’s cast bracelet with a 

bright polish finish - “Pandora bracelet with 24 charms,” 

appraised value $5,020.00; 

F. One stamped 18KT yellow gold lady’s combination cast and die 

struck ring with bright polish finish – mounting of dragon flies 

with green enameled background set with 22 round brilliant cut 

diamonds, appraised value $555.00; 

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G. One stamped 14KT yellow gold lady’s cast earrings with 

Omega clip backs with posts with a bright polish finish – 

Mounting has 8 channel set round cut diamonds, appraised 

value $490.00; 

H. One not stamped, presumed to be 14KT yellow gold lady’s cast 

ring with a bright polish finish – mounting has fifteen prong set 

round brilliant cut diamonds, appraised value $1,218.00; 

I. One stamped 10KT yellow gold lady’s cast ring with a bright 

polish finish – mounting has 16 channel set round brilliant cut 

diamonds and 1 prong set emerald cut synthetic sapphire, 

appraised value $405.00; 

J. One stamped 14KT gold lady’s cast necklace with a 3.8 

millimeter lobster claw clasp with a bright polish finish – 3 

Bezel set round brilliant cut diamonds and 12 bead set round 

brilliant cut diamonds, appraised value $2,815.00; 

K. American Funds Account # 5884-3941-16 (EuroPacific Growth 

Fund, - Class A) CB&T Custodian for Robert Bourlier, value 

$2,552.41; 

L. Northwestern Mutual Account # 11857723, value $ 824.65; 

M. TIAA Financial Account #TIAAB7302413, value $740.72; 

N. TIAA Financial Account #CREF Q730241-0, value $1,799.78; 

O. Fidelity Destiny Account # 8830001268-4, C/O Boston Financial 

 Services, value $ 1,059.66; 

P. Sterne Agee & Leach, Inc. Account # 1716-7938, value $ 99.93; 

and 

Q. State Unclaimed Funds $ 416.93. 

is condemned, forfeited and vested in the United States of America. That said 

property is forfeited as a substitute asset of defendant Robert E. Bourlier to satisfy 

the financial obligations owed by Robert E. Bourlier in this criminal case. 

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2. That all interest accrued on the cash and financial accounts is further 

forfeited to the government. 

3. That no person or entity has established that they have any legal 

right, title or interest in said property forfeited to the United States of America, and 

said forfeitures are now final. 

4. That the United States Marshals Service and/or the Defense 

Criminal Investigative Service shall dispose of said property in accordance with 

law. 

IT IS SO ORDERED this 5th day of November, 2014. 

 s/ M. Casey Rodgers M. CASEY RODGERS 

 CHIEF UNITED STATES DISTRICT JUDGE 

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