FY2010 AFFR: Seized Property Inventory Valued Over One Million Dollars

FY 2010 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2010

 

Category Location State Description Equity
Aircraft Palm Springs CA Cessna Citation 93 $1,815,000.00
Ft. Lauderdale FL King Air 300 85 $2,236,592.00
Art Work/Collection Newark NJ Assorted Artwork $2,576,704.00
New York NY Assorted Paintings $3,161,520.00
New York NY One hundred fifty four (154) pieces of artwork $25,253,143.00
Cash/Currency Savanah GA US Currency $1,000,000.00
Savannah GA US Currency $1,000,000.00
Santa Monica CA US Currency $1,000,100.00
Ridgeland MS US Currency $1,001,066.00
Dallas TX US Currency $1,001,581.00
Plantersville MS US Currency $1,005,581.00
Philadelphia PA US Currency $1,006,241.00
Chicago IL US Currency $1,007,469.00
East Rutherford NJ US Currency $1,012,890.00
New York NY US Currency $1,020,000.00
Coral Cables FL US Currency $1,026,807.00
Bronx NY US Currency $1,029,670.00
New York NY US Currency $1,031,182.00
Los Angeles CA US Currency $1,032,157.00
Toledo OH US Currency $1,033,000.00
Salt Lake City UT US Currency $1,034,855.00
New York NY US Currency $1,035,415.00
Reading PA US Currency $1,039,729.00
Tegucigalpa Honduras   US Currency $1,039,980.00
Falls Church VA US Currency $1,042,759.00
Birmingham AL US Currency $1,051,256.00
New York NY US Currency $1,056,640.00
New York NY US Currency $1,057,797.00
Palm Beach Gardens FL US Currency $1,062,805.00
Chicago IL US Currency $1,074,220.00
Bronx NY US Currency $1,075,361.00
Cross City FL US Currency $1,075,544.00
San Francisco CA US Currency $1,076,637.00
Boston MA US Currency $1,100,000.00
Beverly Hills CA US Currency $1,102,575.00
Dwight IL US Currency $1,111,327.00
LAs Vegas NV US Currency $1,122,171.00
Chicago IL US Currency $1,131,385.00
Honolulu HI US Currency $1,133,649.00
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
unknown FL US Currency $1,147,093.00
Elizabethtown KY US Currency $1,148,552.00
Smyrna GA US Currency $1,156,799.00
Naples FL US Currency $1,159,750.00
Berwyn IL US Currency $1,162,780.00
Sioux Falls SD US Currency $1,168,918.00
Cleveland OH US Currency $1,174,665.00
Fort Lauderdale FL US Currency $1,176,941.00
Sioux Falls SD US Currency $1,181,266.00
San Francisco CA US Currency $1,183,530.00
Salt Lake City UT US Currency $1,194,813.00
Laredo TX US Currency $1,198,060.00
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
Glen Mills PA US Currency $1,251,850.00
Maple Park IL US Currency $1,263,506.00
Pinellas Park FL US Currency $1,276,782.00
Houston TX US Currency $1,284,690.00
Fort Lauderdale FL US Currency $1,288,273.00
Heflin AL US Currency $1,289,820.00
Fort Lauderdale FL US Currency $1,294,682.00
Philadelphia PA US Currency $1,295,500.00
New York NY US Currency $1,300,000.00
Kingman AZ US Currency $1,323,300.00
Mt. Vernon NY US Currency $1,334,276.00
Salt Lake City UT US Currency $1,337,055.00
New York NY US Currency $1,344,375.00
Secaucus NJ US Currency $1,368,140.00
Hartsville SC US Currency $1,377,365.00
Tarzana CA US Currency $1,380,862.00
New York NY US Currency $1,397,586.00
Seattle WA US Currency $1,398,660.00
Boston MA US Currency $1,428,500.00
Brooklyn NY US Currency $1,429,188.00
Buffalo NY US Currency $1,440,283.00
Fort Lauderdale FL US Currency $1,447,098.00
Glendale CA US Currency $1,464,333.00
New York NY US Currency $1,478,798.00
Manassas VA US Currency $1,500,276.00
West Caldwell NJ US Currency $1,503,032.00
New York NY US Currency $1,533,462.00
New York NY US Currency $1,534,856.00
Carol Stream IL US Currency $1,542,544.00
Sioux Falls SD US Currency $1,549,839.00
Liberty NC US Currency $1,567,576.00
San Juan PR US Currency $1,570,290.00
Fort Lauderdale FL US Currency $1,589,809.00
Tampa FL US Currency $1,609,520.00
Stockton KY US Currency $1,637,428.00
New York NY US Currency $1,662,716.00
New York NY US Currency $1,664,947.00
El Paso TX US Currency $1,703,816.00
Bronx NY US Currency $1,744,805.00
Bayfield WI US Currency $1,755,605.00
Dubai   US Currency $1,776,966.00
Buffalo NY US Currency $1,800,000.00
Camarillo CA US Currency $1,802,652.00
South Gate CA US Currency $1,833,083.00
New York NY US Currency $1,840,805.00
Highland Park IL US Currency $1,865,103.00
Ventura CA US Currency $1,894,560.00
Tampa FL US Currency $1,924,194.00
San Antonio TX US Currency $1,949,000.00
Houston TX US Currency $1,954,087.00
Baltimore MD US Currency $2,000,000.00
Jacksonville FL US Currency $2,000,735.00
Beverly Hills CA US Currency $2,004,478.00
Philadelphia PA US Currency $2,023,341.00
Washington DC US Currency $2,035,307.00
New York NY US Currency $2,057,620.00
New York NY US Currency $2,073,530.00
San Juan PR US Currency $2,115,757.00
Ridgeland MS US Currency $2,167,264.00
New York NY US Currency $2,203,652.00
New York NY US Currency $2,235,340.00
New York NY US Currency $2,237,753.00
New York NY US Currency $2,248,319.00
Carol Stream IL US Currency $2,256,470.00
Albion MI US Currency $2,258,587.00
Pottawattamie County IA US Currency $2,309,860.00
Brooklyn NY US Currency $2,400,000.00
Carol Stream IL US Currency $2,463,141.00
Tampa FL US Currency $2,491,850.00
Dunkirk MD US Currency $2,598,273.00
Carolina PR US Currency $2,610,151.00
Chicago IL US Currency $2,677,636.00
Great Neck NY US Currency $2,686,690.00
Iselin NJ US Currency $2,714,362.00
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
San Juan PR US Currency $3,017,483.00
Yermo CA US Currency $3,033,996.00
New York NY US Currency $3,055,108.00
Salt Lake City UT US Currency $3,057,608.00
San Juan PR US Currency $3,299,340.00
New York NY US Currency $3,320,043.00
Mt. Vernon NY US Currency $3,508,536.00
New York NY US Currency $3,695,906.00
Fort Lauderdale FL US Currency $3,732,180.00
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
Panama   US Currency $4,200,000.00
New York NY US Currency $4,455,274.00
Bellevue NE US Currency $4,579,947.00
Fort Lauderdale FL US Currency $4,631,130.00
McDonough GA US Currency $4,754,159.00
Beverly Hills CA US Currency $4,862,541.00
Hollywood FL US Currency $4,913,172.00
Houston TX US Currency $5,000,000.00
Chicago IL US Currency $5,014,684.00
Saint Louis MO US Currency $5,044,893.00
St. Louis MO US Currency $5,046,101.00
Louisville KY US Currency $5,197,734.00
Fort Lauderdale FL US Currency $5,208,179.00
Fort Lauderdale FL US Currency $5,209,734.00
New York NY US Currency $5,350,228.00
New York NY US Currency $5,509,374.00
Falls Church VA US Currency $5,793,939.00
New York NY US Currency $6,181,822.00
San Juan PR US Currency $6,772,934.00
Los Angeles CA US Currency $6,874,561.00
New York NY US Currency $7,908,867.00
Oxford MS US Currency $8,000,000.00
New York NY US Currency $8,168,169.00
New York NY US Currency $8,378,055.00
New York NY US Currency $9,114,342.00
Chicago IL US Currency $9,428,850.00
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
New York NY US Currency $12,851,050.00
New York NY US Currency $15,000,000.00
New York NY US Currency $15,130,889.00
Elmford NY US Currency $15,429,009.00
New York NY US Currency $16,341,959.00
Fort Lauderdale FL US Currency $18,380,698.00
Highland Park IL US Currency $18,516,069.00
New York NY US Currency $30,024,149.00
New York NY US Currency $35,000,000.00
New York NY US Currency $79,559,684.00
New York NY US Currency $149,000,000.00
Financial Instrument Houston TX Bank Account $1,132,543.00
Houston TX Bank Account $1,140,611.00
Cincinnati OH Bank Account $1,446,465.00
Lexington KY Financial Services Account $1,475,800.00
Dallas TX Bank Account $2,010,498.00
Cincinnati OH Brokerage Account $2,183,248.00
Encinitas CA Brokerage Account $2,300,000.00
New York NY Bank Account $2,642,961.00
Burr Ridge IL Checks from Medicare $3,623,394.00
St. Peter Port NY Bank Account $6,100,000.00
Cincinnati OH Bank Account $8,003,082.00
New York NY Bank Account $41,503,789.00
Jewelry/Precs Item Camarillo CA Precious Items $1,000,000.00
North Canton OH 43.5 carat Golden Eye diamond $1,600,000.00
Coeur d'Alene ID Coins, bars, scrap metal $2,835,507.00
Latrobe PA Msicellaenous Jewelry $5,040,993.00
Other Ft. Lauderdale FL 728.068 Cubic Meters, More or Less, of Bigleaf Mahogany, etc $1,128,505.00
Ft. Lauderdale FL 728.068 Cubic Meters, More or less, of Bigleaf Mahogany, etc $1,128,505.00
McKinney TX Guitars and Amplifiers/speakers $1,135,000.00
Real Property Chelsea AL Real Property $1,000,000.00
West Liberty WV Real Property $1,050,000.00
Georgetown KY Real Property $1,088,936.00
Bridgewater NJ Real Property $1,200,000.00
Pleasanton CA Real Property $1,275,000.00
Concord NY Real Property $1,300,000.00
Williston VT Real Property $1,304,365.00
Kissimmee FL Real Property $1,800,000.00
Seattle WA Real Property $1,897,300.00
New York NY Real Property $3,000,000.00
New York NY Real Property $3,100,000.00
New York NY Real Property $4,082,500.00
Fort Lauderdale FL Real Property $6,000,000.00
Tobacco Louisville KY 10,368,000 Individual Vaquero "Little" Cigars $1,036,800.00
Vessels Wando SC 2003 Azimut Solar Yacht $2,231,955.00

Return to FY2010 Asset Forfeiture Funds Reports

Updated March 17, 2015