IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Judge Christine M. Arguello

Criminal Case No. 11-cr-00358-CMA

UNITED STATES OF AMERICA,

Plaintiff,

v.

ANTHONY PAUL BREAUX,

Defendant.

FINAL ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT

This matter is before the Court on the United States’ Motion for Final Order of

Forfeiture and Forfeiture Money Judgment (Doc. # 40). The Court having reviewed said

Motion, FINDS:

THAT the United States commenced this action pursuant to 18 U.S.C. § 982, as

set forth in the Indictment returned on September 1, 2011; 

THAT a Preliminary Order of Forfeiture was entered on January 26, 2012,

forfeiting defendant Anthony Paul Breaux’s interest in the following property (“subject

property”):

a. A money judgment in the amount of $3,417,376.27, representing the

amount of proceeds obtained by the defendant, less the amount of

proceeds forfeited as a result of directly traceable assets identified below;

b. Real property located at 333 331⁄2 Road, Palisade, Colorado;
2

c. $506,893.12 in U.S. Currency seized pursuant to Civil Seizure Warrant

No. 11-mc-0071;

d. $49,411.50 in U.S. Currency seized pursuant to Civil Seizure Warrant

No. 11-mc-0074;

e. $15,378.77 in U.S. Currency seized pursuant to Civil Seizure Warrant

No.11-mc-0073;

f. $12,334.36 in U.S. Currency seized pursuant to Civil Seizure Warrant

No. 11-mc-0079;

g. $10,000.00 in U.S. Currency seized pursuant to Civil Seizure Warrant

No. 11-mc-0076;

h. One 2010 Nissan GT-R Premium, VIN JN1AR5EF0AM231093 seized

pursuant to Civil Seizure Warrant No. 11-mc-0078;

i. One 2010 GMC Sierra, VIN 3GTRKXE29AG202983 seized pursuant to

Civil Seizure Warrant No. 11-mc-0077;

j. One 2007 Sierra pickup truck, VIN 1GTEK19JX7Z618062;

k. One 2011 KZ Spree 318BHS travel trailer, VIN 4EZTP3123B8062733;

l. $6,169.02 U.S. Currency from United Services Automobile Association

Account No. 11803359;

m. 3 ounces of gold;

n. Approximately 110 ounces of silver coins; and

o. $166,839.62 in United States Currency;

THAT all known interested parties were provided an opportunity to respond and

that publication has been effected as required by 21 U.S.C. § 853(n); 
3

THAT the United States and Petitioners Thomas and Marcia Dyer have entered

into a Stipulated Expedited Settlement Agreement, settling Petitioners’ lienhold interest

in the subject real property; 

THAT Petitioners Thomas and Marcia Dyer have no interest in any of the other

subject property;

THAT no Petition for Ancillary Hearing has been filed as to the subject property,

and the time for so doing expired on April 23, 2012;

THAT it further appears there is cause to issue a forfeiture order under 18 U.S.C.

§ 982. 

NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED: 

THAT judgment of forfeiture of the subject property described above shall enter

in favor of the United States pursuant to 18 U.S.C. § 982, free from the claims of any

other party; 

THAT the United States shall have full and legal title to the forfeited property and

may dispose of it in accordance with law; and 

THAT a Forfeiture Money Judgment against Defendant Anthony Paul Breaux in

the amount of $3,417,376.27 shall be entered in accordance with 18 U.S.C. § 982. 

SO ORDERED this 30th day of April, 2012.

BY THE COURT:

_______________________________

CHRISTINE M. ARGUELLO

United States District Judge