FY2009 AFFR: Seized Property Inventory Valued Over One Million Dollars

FY 2009 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2009

 

Category Location State Description Equity
Aircraft Palm Springs CA CESSNA CITATION 93 $1,710,000.00
Art Work/ Collection Shorewood MN Artwork $2,059,375.00
New York NY Artwork $3,161,520.00
New York NY Artwork $25,253,142.00
Cash/Currency Savannah GA US Currency $1,000,000.00
Savanah GA US Currency $1,000,000.00
Brooklyn NY US Currency $1,000,000.00
Santa Ana CA US Currency $1,000,000.00
San Juan PR US Currency $1,000,000.00
Dublin OH US Currency $1,000,140.00
Orlando FL US Currency $1,000,193.00
Ridgeland MS US Currency $1,001,066.00
Dallas TX US Currency $1,001,581.00
Fort Lauderdale FL US Currency $1,003,230.00
San Mateo CA US Currency $1,005,850.00
Philadelphia PA US Currency $1,006,241.00
Fort Lauderdale FL US Currency $1,019,283.00
New York NY US Currency $1,020,000.00
Arlington TX US Currency $1,027,706.00
West Covina CA US Currency $1,030,645.00
New York NY US Currency $1,031,182.00
Toledo OH US Currency $1,033,000.00
Salt Lake City UT US Currency $1,034,855.00
Seattle WA US Currency $1,039,980.00
Birmingham AL US Currency $1,051,256.00
New York NY US Currency $1,056,640.00
Palm Beach Gardens FL US Currency $1,062,805.00
Cross City FL US Currency $1,075,544.00
San Francisco CA US Currency $1,076,637.00
Duluth GA US Currency $1,099,975.00
Brooklyn NY US Currency $1,100,000.00
Manalapan NJ US Currency $1,114,993.00
Ft. Lauderdale FL US Currency $1,115,190.00
Hesperia CA US Currency $1,121,740.00
Bloomsburg PA US Currency $1,125,245.00
Honolulu HI US Currency $1,133,649.00
South Houston TX US Currency $1,133,844.00
Long Island City NY US Currency $1,133,950.00
Los Angeles CA US Currency $1,140,000.00
Los Angeles CA US Currency $1,147,052.00
Elizabethtown KY US Currency $1,148,552.00
Naples FL US Currency $1,159,750.00
Berwyn IL US Currency $1,162,780.00
Fort Lauderdale FL US Currency $1,176,941.00
Anaheim CA US Currency $1,177,171.00
San Francisco CA US Currency $1,183,530.00
Salt Lake City UT US Currency $1,194,813.00
New York NY US Currency $1,201,107.00
Craig County OK US Currency $1,206,285.00
Yonkers NY US Currency $1,210,015.00
Fort Lauderdale FL US Currency $1,230,021.00
Ft. Lauderdale FL US Currency $1,254,328.00
Pinellas Park FL US Currency $1,276,782.00
Yonkers NY US Currency $1,282,980.00
New York NY US Currency $1,284,376.00
Houston TX US Currency $1,284,690.00
Fort Lauderdale FL US Currency $1,288,273.00
Fort Lauderdale FL US Currency $1,294,682.00
Philadelphia PA US Currency $1,295,500.00
Beckham county OK US Currency $1,299,720.00
Oklahoma City OK US Currency $1,314,269.00
Melville NY US Currency $1,318,670.00
Fort Lauderdale FL US Currency $1,321,046.00
Seattle WA US Currency $1,328,752.00
Mt. Vernon NY US Currency $1,334,276.00
Salt Lake City UT US Currency $1,337,055.00
Nassau V.I US Currency $1,344,625.00
Secaucus NJ US Currency $1,368,140.00
Yadkinville NC US Currency $1,374,909.00
Hartsville SC US Currency $1,377,365.00
Tarzana CA US Currency $1,380,862.00
Fort Lauderdale FL US Currency $1,381,264.00
Plainfield IL US Currency $1,385,414.00
Orlando FL US Currency $1,392,910.00
Chicago IL US Currency $1,397,586.00
Seattle WA US Currency $1,398,660.00
Orangeburg SC US Currency $1,407,290.00
Newton County MO US Currency $1,415,579.00
Brooklyn NY US Currency $1,429,188.00
Buffalo NY US Currency $1,439,989.00
New York NY US Currency $1,459,920.00
Waukegan IL US Currency $1,462,960.00
Wilton NY US Currency $1,473,543.00
New York NY US Currency $1,478,798.00
Atlanta GA US Currency $1,479,660.00
New York NY US Currency $1,480,637.00
New York NY US Currency $1,481,230.00
Brooklyn NY US Currency $1,500,000.00
Whittier CA US Currency $1,500,160.00
Holly Hill FL US Currency $1,518,129.00
Brooklyn NY US Currency $1,521,642.00
New York NY US Currency $1,534,856.00
Van Nuys CA US Currency $1,538,477.00
Carol Stream IL US Currency $1,542,544.00
Sioux Falls SD US Currency $1,549,839.00
Fort Lauderdale FL US Currency $1,589,809.00
Charlotte NC US Currency $1,602,912.00
Kansas City MO US Currency $1,619,660.00
Las Vegas NV US Currency $1,625,102.00
New York NY US Currency $1,662,716.00
New York NY US Currency $1,664,947.00
Orlando FL US Currency $1,698,599.00
Miami FL US Currency $1,700,000.00
Bronx NY US Currency $1,744,805.00
New York NY US Currency $1,746,705.00
Atlanta GA US Currency $1,771,170.00
San Antonio TX US Currency $1,776,966.00
Camarillo CA US Currency $1,802,652.00
New York NY US Currency $1,840,805.00
BROOKLYN NY US Currency $1,844,216.00
Highland Park IL US Currency $1,865,103.00
Grand Ledge MI US Currency $1,893,680.00
Ventura CA US Currency $1,894,560.00
Fort Lauderdale FL US Currency $1,901,893.00
Northport NY US Currency $1,907,156.00
Houston TX US Currency $1,954,087.00
Atlanta GA US Currency $2,000,000.00
Troup County GA US Currency $2,011,544.00
New York NY US Currency $2,088,294.00
Fort Lauderdale FL US Currency $2,108,724.00
San Juan PR US Currency $2,115,757.00
San Francisco CA US Currency $2,134,515.00
New York NY US Currency $2,202,854.00
New York NY US Currency $2,203,652.00
New York NY US Currency $2,237,753.00
Gainesville FL US Currency $2,240,456.00
New York NY US Currency $2,248,319.00
Carol Stream IL US Currency $2,256,470.00
Encinitas CA US Currency $2,300,000.00
Irving TX US Currency $2,341,339.00
Fort Lauderdale FL US Currency $2,356,400.00
Brooklyn NY US Currency $2,400,000.00
Birmingham AL US Currency $2,421,025.00
Great Neck NY US Currency $2,430,308.00
Carol Stream IL US Currency $2,463,141.00
Mission TX US Currency $2,464,540.00
Anthony NM US Currency $2,493,511.00
Brooklyn NY US Currency $2,500,000.00
New York NY US Currency $2,590,000.00
Chicago IL US Currency $2,677,636.00
Pesotum IL US Currency $2,693,999.00
Brooklyn NY US Currency $2,700,000.00
Iselin NJ US Currency $2,714,362.00
Bedford NH US Currency $2,714,440.00
Purchase NY US Currency $2,734,305.00
New York NY US Currency $2,791,808.00
San Antonio TX US Currency $2,803,622.00
Ventura CA US Currency $2,839,792.00
Stockton CA US Currency $2,899,980.00
Stafford VA US Currency $2,998,270.00
New York NY US Currency $3,000,000.00
San Juan PR US Currency $3,017,483.00
Salt Lake City UT US Currency $3,057,608.00
Hackensack NJ US Currency $3,065,406.00
Orlando FL US Currency $3,159,957.00
San Juan PR US Currency $3,173,000.00
San Juan PR US Currency $3,299,340.00
New York NY US Currency $3,320,043.00
Holly Hill FL US Currency $3,511,517.00
New York NY US Currency $3,695,906.00
Fort Lauderdale FL US Currency $3,732,180.00
Orlando FL US Currency $3,732,706.00
Boston MA US Currency $3,756,921.00
New York NY US Currency $3,850,626.00
Huntington Park CA US Currency $3,978,403.00
New York NY US Currency $4,040,000.00
New York NY US Currency $4,051,529.00
Tampa FL US Currency $4,200,000.00
Ft. Lauderdale FL US Currency $4,265,910.00
New York NY US Currency $4,455,274.00
Bellevue NE US Currency $4,512,478.00
Fort Lauderdale FL US Currency $4,631,130.00
McDonough GA US Currency $4,754,159.00
Hollywood FL US Currency $4,913,172.00
Waltham MA US Currency $4,937,259.00
Chicago IL US Currency $4,944,284.00
Houston TX US Currency $5,000,000.00
New York NY US Currency $5,000,000.00
San Juan PR US Currency $5,013,127.00
Fort Lauderdale FL US Currency $5,208,179.00
Fort Lauderdale FL US Currency $5,209,734.00
Atlanta GA US Currency $5,241,180.00
Fort Lauderdale FL US Currency $5,287,253.00
New York NY US Currency $5,350,228.00
Houton TX US Currency $5,392,123.00
San Juan PR US Currency $6,772,934.00
Los Angeles CA US Currency $6,874,561.00
San Juan PR US Currency $7,142,685.00
New York NY US Currency $7,644,250.00
New York NY US Currency $7,908,867.00
St. Louis MO US Currency $8,000,000.00
Fort Lauderdale FL US Currency $8,178,992.00
New York NY US Currency $9,114,342.00
Santa Ana CA US Currency $9,458,425.00
New York NY US Currency $10,000,000.00
Malibu CA US Currency $10,045,600.00
Philadelphia PA US Currency $10,885,089.00
Philadelphia PA US Currency $11,554,929.00
New York NY US Currency $15,130,889.00
New York NY US Currency $16,341,959.00
Fort Lauderdale FL US Currency $18,380,698.00
New York NY US Currency $18,429,810.00
Highland Park IL US Currency $18,516,069.00
Longwood FL US Currency $24,350,221.00
New York NY US Currency $30,024,149.00
Fort Lauderdale FL US Currency $32,339,109.00
Los Angeles CA US Currency $40,269,890.00
Fort Lauderdale FL US Currency $46,039,272.00
Denver CO US Currency $52,007,545.00
New York NY US Currency $74,908,235.00
New York NY US Currency $77,984,428.00
Electronic Equipment Miami FL 5,540 iPods $1,157,866.00
Financial Instrument Lexington KY Brokerage Account $1,475,800.00
North Palm Beach FL Certificate of Deposit $1,500,000.00
West Caldwell NJ Bank Account $1,503,032.00
Hialeah FL Lease Hold Interest $1,846,416.00
Dallas TX Bank Account $2,010,498.00
New York NY Bank Account $2,641,287.00
Burr Ridge IL Checks from Medicare $3,623,394.00
St. Peter Port NY Bank Account $3,651,339.00
New York NY Bank Account $4,546,085.00
St. Peter Port NY Bank Account $6,100,000.00
New York NY Brokerage Account $6,750,000.00
Cincinnati OH Bank Account $8,003,082.00
Brooklyn NY Brokerage Account $10,400,009.00
New York NY Brokerage Account $37,576,027.00
Jewelry/
Precious Items
Camarillo CA Precious Items $1,000,000.00
North Canton OH Diamond $1,600,000.00
Coeur d'Alene ID Silver Coins, Bars and Scrap Metal $2,835,507.00
Latrobe PA Msicellaenous Jewelry $5,040,993.00
Other Chesterfield MO Chinese Collectable coins and paper currency $2,707,199.00
Real Property Lantana FL Real Property $1,100,000.00
Pleasanton CA Real Property $1,275,000.00
Hialeah FL Real Property $1,490,000.00
Dallas TX Real Property $1,500,000.00
Williston VT Real Property $1,504,365.00
Kissimmee FL Real Property $2,000,000.00
Manhattan NY Real Property $2,700,000.00
Austin TX Real Property $2,900,000.00
Great Neck NY Real Property $3,000,000.00
Upper Marlboro MD Real Property $3,500,000.00
Placida FL Real Property $4,000,000.00
Palm Beach FL Real Property $6,500,000.00
Vessels Ft. Lauderdale FL 2006 Sunseeker Predator Yacht $1,050,000.00
Jupiter FL 2003 Viking Yacht $1,100,000.00
Wando SC 2003 Azimut Solar Yacht $2,083,785.00
Bayfield WI 2008 Viking Sport Fisherman-Cacique Vessel $3,095,500.00

Return to FY2009 Asset Forfeiture Funds Reports

Updated March 17, 2015