FY2012 AFFR: Seized Property Inventory Valued Over One Million Dollars

FY 2012 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2012

 

Category Location 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
Fort 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
Fort 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
Mount Vernon, NY US Currency $1,334,276.00
Salt Lake City, UT US Currency $1,337,055.00
Nassau, VI 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
Fort 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
Saint 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
Saint Peter Port, NY Bank Account $3,651,339.00
New York, NY Bank Account $4,546,085.00
Saint 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 Miscellaneous 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 Fort 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 FY2012 Asset Forfeiture Funds Reports

Updated March 17, 2015