FY2011 AFFR: Seized Property Inventory Valued Over One Million Dollars

FY 2011 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2011

 

Category Location State Description Equity
Aircraft Palm Springs CA CESSNA Citation 93 $1,615,614.00
Fort Lauderdale FL Beechcraft B350 93 $1,718,000.00
Fort Lauderdale FL Raytheon 400A 6 $2,643,000.00
Art Work/Collection Newark NJ Assorted Artwork $2,576,704.00
New York NY Assorted Paintings (See List) $3,161,520.00
New York NY One hundred fifty four (154) pieces of artwork $14,997,537.00
Cash/Currency Miami FL US Currency $1,000,644.00
Plantation FL US Currency $1,000,809.00
Ridgeland MS US Currency $1,001,066.00
Northridge CA US Currency $1,002,024.00
Des Moines IA US Currency $1,004,936.00
West Orange NJ US Currency $1,005,426.00
Chicago IL US Currency $1,010,569.00
New Hope PA US Currency $1,013,742.00
West Des Moines IA US Currency $1,023,019.00
New York NY US Currency $1,031,182.00
Toledo OH US Currency $1,032,980.00
Salt Lake City UT US Currency $1,034,855.00
New York NY US Currency $1,035,415.00
San Diego CA US Currency $1,037,100.00
Heflin AL US Currency $1,039,880.00
Tegucigalpa Honduras   US Currency $1,039,980.00
Atlanta GA US Currency $1,042,842.00
Fort Lauderdale FL US Currency $1,050,000.00
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
Mattituck NY US Currency $1,058,594.00
Palm Beach Gardens FL US Currency $1,062,805.00
Cedar Rapids IA US Currency $1,065,346.00
Lincoln NE US Currency $1,066,561.00
New York NY US Currency $1,067,204.00
Falls Church VA US Currency $1,068,259.00
Rosemead CA US Currency $1,071,282.00
Cross City FL US Currency $1,075,544.00
San Francisco CA US Currency $1,076,637.00
San Antonio TX US Currency $1,083,035.00
Boston MA US Currency $1,100,000.00
Knoxville TN US Currency $1,101,160.00
Beverly Hills CA US Currency $1,102,575.00
New York NY US Currency $1,107,080.00
Meadow Brook PA US Currency $1,120,300.00
New York NY US Currency $1,120,561.00
Las Vegas NV US Currency $1,122,171.00
Houston TX US Currency $1,129,302.00
Unknown IL US Currency $1,131,385.00
Paramount CA US Currency $1,132,095.00
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
Montgomery AL US Currency $1,146,622.00
Elizabethtown KY US Currency $1,148,552.00
Berwyn IL US Currency $1,162,780.00
New York NY US Currency $1,172,523.00
Cleveland OH US Currency $1,174,665.00
Palm Springs CA US Currency $1,177,275.00
North Miami Beach FL US Currency $1,179,562.00
Chicago IL US Currency $1,183,520.00
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
Ft. Bragg NC US Currency $1,206,560.00
Yonkers NY US Currency $1,210,015.00
Temple GA US Currency $1,230,590.00
North Kingstown RI US Currency $1,245,070.00
Glen Mills PA US Currency $1,251,850.00
Jackson MS US Currency $1,276,061.00
Pinellas Park FL US Currency $1,276,782.00
Heathrow FL US Currency $1,277,245.00
Chicago IL US Currency $1,280,208.00
Cambridge OH US Currency $1,282,360.00
Carteret NJ US Currency $1,291,653.00
Philadelphia PA US Currency $1,295,500.00
New York 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
Cordova TN US Currency $1,347,365.00
Weehawken NJ US Currency $1,364,269.00
Secaucus NJ US Currency $1,368,140.00
Hartsville SC US Currency $1,377,365.00
Tarzana CA US Currency $1,380,862.00
Wood Dale IL US Currency $1,397,586.00
Plant City FL US Currency $1,425,000.00
Boston MA US Currency $1,428,500.00
Brooklyn NY US Currency $1,429,188.00
Torrance CA US Currency $1,431,130.00
St. Louis MO US Currency $1,446,075.00
Compton CA US Currency $1,453,400.00
Caruthersville MO US Currency $1,453,516.00
Glendale CA US Currency $1,464,333.00
Covington KY US Currency $1,470,875.00
New York NY US Currency $1,478,798.00
New York NY US Currency $1,496,521.00
Oxford MS US Currency $1,500,000.00
Manassas VA US Currency $1,500,276.00
West Caldwell NJ US Currency $1,503,032.00
Newark NJ US Currency $1,509,123.00
Omaha NE US Currency $1,513,409.00
Bridgewater NJ US Currency $1,518,054.00
unknown FL US Currency $1,541,407.00
Carol Stream IL US Currency $1,542,544.00
New York NY US Currency $1,551,936.00
McAllen TX US Currency $1,558,514.00
Liberty NC US Currency $1,567,576.00
San Juan PR US Currency $1,570,290.00
Richmond VA US Currency $1,602,619.00
Chicago IL US Currency $1,606,484.00
New York NY US Currency $1,608,992.00
Tampa FL US Currency $1,609,520.00
Shawnee KS US Currency $1,613,251.00
Stockton KY US Currency $1,637,428.00
Studio City CA US Currency $1,640,176.00
Miami FL US Currency $1,646,574.00
Weston FL US Currency $1,654,100.00
Houston TX US Currency $1,660,000.00
New York NY US Currency $1,662,716.00
New York NY US Currency $1,664,947.00
Randallstown MD US Currency $1,684,635.00
Burlington NC US Currency $1,698,040.00
Minneapolis MN US Currency $1,699,887.00
El Paso TX US Currency $1,703,816.00
Cincinnati OH US Currency $1,711,999.00
Cincinnati OH US Currency $1,771,165.00
Buffalo NY US Currency $1,800,000.00
Camarillo CA US Currency $1,802,652.00
New York NY US Currency $1,821,775.00
Minneapolis MN US Currency $1,822,129.00
South Gate CA US Currency $1,833,083.00
Long Island City NY US Currency $1,838,705.00
Los Angeles CA US Currency $1,839,052.00
New York NY US Currency $1,840,805.00
Pembroke Pines FL US Currency $1,892,500.00
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
Ann Arbor MI US Currency $1,956,420.00
Floral Park NY US Currency $1,998,244.00
Jacksonville FL US Currency $2,000,735.00
Beverly Hills CA US Currency $2,004,478.00
Washington DC US Currency $2,035,307.00
New York NY US Currency $2,047,101.00
New York NY US Currency $2,057,620.00
Battle Creek MI US Currency $2,060,630.00
New York NY US Currency $2,073,530.00
Bethesda MD US Currency $2,077,736.00
Woodbridge NJ US Currency $2,163,090.00
Flagstaff AZ US Currency $2,164,341.00
Plantation FL US Currency $2,200,999.00
New York NY US Currency $2,203,652.00
New York NY US Currency $2,248,319.00
Carol Stream IL US Currency $2,256,470.00
Los Angeles CA US Currency $2,272,414.00
Middletown PA US Currency $2,319,220.00
Carol Stream IL US Currency $2,463,141.00
Indianapolis IN US Currency $2,557,490.00
San Juan PR US Currency $2,563,023.00
Minneapolis MN US Currency $2,577,816.00
Dunkirk MD US Currency $2,598,273.00
Carolina PR US Currency $2,610,151.00
Philadelphia PA US Currency $2,652,913.00
Jackson MS US Currency $2,660,931.00
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
Jersey City NJ US Currency $2,718,666.00
Ventura CA US Currency $2,839,792.00
Long Island City NY US Currency $2,960,933.00
New York NY US Currency $3,029,712.00
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
New York NY US Currency $3,320,043.00
Minneapolis MN US Currency $3,503,514.00
Mt. Vernon NY US Currency $3,508,536.00
Honesdale PA US Currency $3,600,949.00
New York NY US Currency $3,695,906.00
Knoxville TN US Currency $3,833,637.00
New York NY US Currency $3,850,626.00
Huntington Park CA US Currency $3,978,403.00
Austell GA US Currency $3,986,587.00
New York NY US Currency $4,051,529.00
Cookeville TN US Currency $4,078,713.00
San Diego CA US Currency $4,101,696.00
Panama   US Currency $4,200,000.00
New York NY US Currency $4,269,172.00
New York NY US Currency $4,455,274.00
Honeoye Falls NY US Currency $4,524,483.00
Houston TX US Currency $4,526,724.00
Bellevue NE US Currency $4,579,947.00
New Albany IN US Currency $4,752,721.00
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
Eastpointe MI US Currency $5,045,562.00
Louisville KY US Currency $5,197,734.00
Fort Lauderdale FL US Currency $5,209,734.00
Winter Park FL US Currency $5,268,451.00
Newark NJ US Currency $5,318,968.00
New York NY US Currency $5,509,374.00
Chicago IL US Currency $6,226,425.00
Honeoye Falls NY US Currency $6,535,364.00
Washington DC US Currency $6,686,930.00
New York NY US Currency $7,498,710.00
Newark NJ US Currency $7,531,204.00
New York NY US Currency $8,168,169.00
New York NY US Currency $9,114,342.00
Chicago IL US Currency $9,428,850.00
New York NY US Currency $10,000,000.00
New York NY US Currency $10,033,161.00
Philadelphia PA US Currency $10,885,089.00
Miami FL US Currency $10,988,136.00
New York NY US Currency $12,851,050.00
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
Highland Park IL US Currency $18,516,069.00
New York NY US Currency $27,000,000.00
New York NY US Currency $30,024,149.00
New York NY US Currency $65,000,000.00
Mountain View CA US Currency $500,000,000.00
New York NY US Currency $2,206,157,717.00
Financial Instrument Newark NJ Bank Account $1,638,392.00
Plant City FL Mortgage Account $1,821,369.00
Los Angeles CA Bank Account $2,491,957.00
Lexington KY Financial Service Account $2,495,627.00
Burr Ridge IL Checks from Medicare $3,623,394.00
Omaha NE Brokerage Account $3,654,884.00
San Francisco CA Brokerage Account $5,504,018.00
Cincinnati OH Bank Account $8,003,082.00
Jewelry/Precs Item Camarillo CA Precious Items $1,000,000.00
Moorepark CA Precious Items $1,111,902.00
Jersey City NJ Miscellaneous Jewelry $2,048,528.00
Coeur d'Alene ID Miscellaneous Precious Metals $2,835,507.00
Camarillo CA Gold Bullion $5,040,036.00
Latrobe PA Miscellaenous Jewelry $5,040,993.00
Charlotte NC 152 Boxes of Gold & Silver $5,251,784.00
Los Angeles CA Gold and Silver $15,279,845.00
Other McKinney TX Guitars and Amplifiers/speakers $1,135,000.00
Laredo TX Assorted Fragrances, VL: $1,274,973.03 $2,322,811.00
Laredo TX Assorted Fragrances, VL: $2,673,429.19 $4,614,723.00
Real Property Kemah TX Real Property $1,050,000.00
West Liberty WV Real Property $1,100,000.00
Dover FL Real Property $1,500,000.00
Kissimmee FL Real Property $1,800,000.00
Los Angeles CA Real Property $1,850,000.00
Webster TX Real Property $2,272,545.00
New York NY Real Property $4,329,962.00
Tobacco Louisville KY 10,368,000 Individual Vaquero "Little" Cigars $1,036,800.00

Return to FY2011 Asset Forfeiture Funds Reports

Updated March 17, 2015