FY2013 AFFR: Seized Property Inventory Valued Over One Million Dollars

FY 2013 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2013

 

Category Location Description Equity
Aircraft Palm Springs, CA Aircraft $1,158,524
Art Work/Collection Wilmington, DE Collector Coins $1,853,898
New York, NY Assorted Paintings $3,171,520
Cash/Currency Boca Raton, FL US Currency $1,000,000
Concord, NH US Currency $1,000,000
Miami, FL US Currency $1,000,644
Plantation, FL US Currency $1,000,809
Little Rock, AR US Currency $1,000,822
Little Rock, AR US Currency $1,001,891
Northridge, CA US Currency $1,002,024
New York, NY US Currency $1,003,234
Des Moines, IA US Currency $1,004,936
Miami, FL US Currency $1,013,553
West Des Moines, IA US Currency $1,023,019
New York, NY US Currency $1,031,182
Omaha, NE US Currency $1,035,305
New York, NY US Currency $1,035,415
San Diego, CA US Currency $1,037,100
Glen Head, NY US Currency $1,038,266
Tegucigalpa, Honduras US Currency $1,039,980
White Plains, NY US Currency $1,047,263
New York, NY US Currency $1,057,797
New Orleans, LA US Currency $1,057,880
Mattituck, NY US Currency $1,058,594
Palm Beach Gardens, FL US Currency $1,062,805
Lincoln, NE US Currency $1,066,561
New York, NY US Currency $1,067,204
Arlington Heights, IL US Currency $1,070,761
Birmingham, AL US Currency $1,074,686
Lincoln County, NE US Currency $1,074,900
Cross City, FL US Currency $1,075,544
San Francisco, CA US Currency $1,076,637
Adelanto, CA US Currency $1,076,735
Seattle, WA US Currency $1,077,331
Rancho Cucamonga, CA US Currency $1,078,735
Fontana, CA US Currency $1,083,720
El Paso, TX US Currency $1,086,321
Hazel Park, MI US Currency $1,094,808
Boston, MA US Currency $1,100,000
Greenbelt, MD US Currency $1,101,153
Knoxville, TN US Currency $1,101,160
Beverly Hills, CA US Currency $1,102,575
Chicago, IL US Currency $1,103,246
Los Angeles, CA US Currency $1,115,697
Meadow Brook, PA US Currency $1,120,300
New York, NY US Currency $1,120,561
Las Vegas, NV US Currency $1,122,171
Houston, TX US Currency $1,129,302
Niles, IL US Currency $1,131,385
Castaic, CA US Currency $1,144,776
Cincinnati, OH US Currency $1,145,845
Temple, GA US Currency $1,147,105
New York, NY US Currency $1,172,523
Seattle, WA US Currency $1,176,003
Chicago, IL US Currency $1,183,520
San Francisco, CA US Currency $1,183,530
Cleveland, OH US Currency $1,204,007
Yonkers, NY US Currency $1,210,015
San Antonio, TX US Currency $1,214,233
Chicago, IL US Currency $1,229,740
El Paso, TX US Currency $1,237,820
Chicago, IL US Currency $1,241,198
Newberry Springs, CA US Currency $1,241,704
Vestavia Hills, AL US Currency $1,249,062
Canadian County, OK US Currency $1,250,035
Fort Myers, FL US Currency $1,253,419
San Antonio, TX US Currency $1,253,995
Houston, TX US Currency $1,255,313
Pinellas Park, FL US Currency $1,276,782
Dublin, VA US Currency $1,288,820
Carteret, NJ US Currency $1,291,653
Chicago, IL US Currency $1,292,427
Philadelphia, PA US Currency $1,295,500
Columbia, SC US Currency $1,299,990
Charlottesville, VA US Currency $1,309,622
New York, NY US Currency $1,328,324
New York, NY US Currency $1,334,276
Salt Lake City, UT US Currency $1,337,055
Cleveland, OH US Currency $1,339,253
New York, NY US Currency $1,344,375
Montgomery, TX US Currency $1,345,050
Winchester, VA US Currency $1,347,889
Weehawken, NJ US Currency $1,364,269
Secaucus, NJ US Currency $1,368,140
Los Angeles, CA US Currency $1,375,466
Hartsville, SC US Currency $1,377,365
Tarzana, CA US Currency $1,380,862
Fort Lee, NJ US Currency $1,426,094
Torrance, CA US Currency $1,431,130
Greenville, SC US Currency $1,441,974
Winchester, VA US Currency $1,447,280
New York, NY US Currency $1,464,275
Covington, KY US Currency $1,470,875
New York, NY US Currency $1,478,798
Edgewood, NY US Currency $1,498,750
Manassas, VA US Currency $1,500,276
Newport News, VA US Currency $1,505,173
Tucson, AZ US Currency $1,511,666
Omaha, NE US Currency $1,513,409
Bridgewater, NJ US Currency $1,518,054
El Paso, TX US Currency $1,521,910
New York, NY US Currency $1,551,936
Pembroke Pines, FL US Currency $1,560,000
Liberty, NC US Currency $1,567,576
Pico Rivera, CA US Currency $1,584,600
Kankakee, IL US Currency $1,600,240
Indianapolis, IN US Currency $1,600,322
Chicago, IL US Currency $1,606,484
Bronx, NY US Currency $1,614,321
Little Rock, AR US Currency $1,622,342
Chicago, IL US Currency $1,654,624
New York, NY US Currency $1,664,947
Garden City, NY US Currency $1,672,299
Randallstown, MD US Currency $1,684,635
Minneapolis, MN US Currency $1,699,887
El Paso, TX US Currency $1,703,816
Cincinnati, OH US Currency $1,711,999
Ridgeland, SC US Currency $1,750,020
Madison, WI US Currency $1,750,140
Cincinnati, OH US Currency $1,771,165
Saint Louis, MO US Currency $1,816,675
Martinsburg, WV US Currency $1,817,020
Minneapolis, MN US Currency $1,822,129
Long Island City, NY US Currency $1,838,705
New York, NY US Currency $1,840,805
Grand Cayman, Cayman Islands US Currency $1,842,124
Pompano Beach, FL US Currency $1,899,874
Houston, TX US Currency $1,954,087
New York, NY US Currency $1,979,645
Los Angeles, CA US Currency $1,982,641
La Marque, TX US Currency $1,995,010
Floral Park, NY US Currency $1,998,244
New York, NY US Currency $2,000,000
Beverly Hills, CA US Currency $2,004,478
New York, NY US Currency $2,057,620
Bound Brook, NJ US Currency $2,063,756
Utica, NY US Currency $2,073,530
San Francisco, CA US Currency $2,080,000
White Plains, NY US Currency $2,100,000
Little Rock, AR US Currency $2,131,793
Valley Forge, PA US Currency $2,175,644
La Jolla, CA US Currency $2,199,526
Baltimore, MD US Currency $2,200,000
Plantation, FL US Currency $2,200,999
Marietta, GA US Currency $2,201,665
New York, NY US Currency $2,203,652
Milwaukee, WI US Currency $2,206,398
New York, NY US Currency $2,248,319
Montauk, NY US Currency $2,258,926
Wan Chai, Hong Kong US Currency $2,350,843
San Diego, CA US Currency $2,384,798
San Juan, PR US Currency $2,563,023
Bakersfield, CA US Currency $2,676,000
Chicago, IL US Currency $2,677,636
Pittsburgh, PA US Currency $2,685,428
Jerusalem, Israel US Currency $2,779,972
Long Island City, NY US Currency $2,960,933
New York, NY US Currency $3,029,712
Huntington Station, NY US Currency $3,032,311
Detroit, MI US Currency $3,049,304
New York, NY US Currency $3,055,108
New York, NY US Currency $3,320,043
Lima, Peru US Currency $3,351,831
Jacksonville, FL US Currency $3,369,053
Houston, TX US Currency $3,437,459
Omaha, NE US Currency $3,486,025
Mount Vernon, NY US Currency $3,508,536
Chicago, IL US Currency $3,570,364
Knoxville, TN US Currency $3,833,637
New York, NY US Currency $3,850,626
Park Ridge, IL US Currency $3,927,359
Huntington Park, CA US Currency $3,978,403
Greenwich, CT US Currency $3,988,797
New York, NY US Currency $4,051,529
Panama, Panama US Currency $4,200,000
New York, NY US Currency $4,269,172
Boston, MA US Currency $4,273,683
New York, NY US Currency $4,322,368
New York, NY US Currency $4,455,274
Los Angeles, CA US Currency $4,605,032
New York, NY US Currency $4,642,220
New Albany, IN US Currency $4,752,721
Beverly Hills, CA US Currency $4,862,541
New York, NY US Currency $5,000,000
Tel-Aviv, Israel US Currency $5,071,390
Miami, FL US Currency $5,200,436
Louisville, KY US Currency $5,204,021
Rarotonga, Cook Islands US Currency $5,437,986
Four Oaks, NC US Currency $6,062,116
Philadelphia, PA US Currency $6,152,286
Chicago, IL US Currency $6,226,425
Athens, TN US Currency $6,579,517
Saint George, UT US Currency $6,812,228
New York, NY US Currency $7,498,710
New York, NY US Currency $8,168,169
Newark, NJ US Currency $8,898,912
New York, NY US Currency $9,114,342
Saint Louis, MO US Currency $9,230,834
Philadelphia, PA US Currency $10,885,089
North Reading, MA US Currency $11,519,900
Newark, NJ US Currency $11,796,621
New York, NY US Currency $15,130,889
New York, NY US Currency $16,341,959
Highland Park, IL US Currency $18,516,069
New York, NY US Currency $30,024,149
New York, NY US Currency $33,000,000
Los Angeles, CA US Currency $47,400,300
Dearborn, NY US Currency $150,000,000
Financial Instrument Indianapolis, IN Investment Account $1,036,495
Indianapolis, IN Investment Account $1,056,145
Kemah, TX Investment Account $1,348,068
New York, NY Gambling Proceeds $2,300,000
Lexington, KY Financial Services $3,540,758
Burr Ridge, IL Checks from Medicare $3,623,394
Lake Mary, FL Investment Account $4,656,000
Tampa, FL Investment Account $7,299,586
Jewelry/Precious Item Studio City, CA Assorted Jewelry $1,008,887
Lisle, IL Assorted Gold and Silver $1,216,170
Denver, CO Assorted Jewelry $1,246,300
Jersey City, NJ Assorted Jewelry $1,651,981
Jersey City, NJ Assorted Jewelry $2,084,500
Staten Island, NY Miscellaneous Jewelry $2,154,810
Coeur d'Alene, ID Assorted Gold and Silver $2,835,507
Latrobe, PA Miscellaenous Jewelry $5,040,993
Other Laredo, TX Assorted Fragrances $1,171,448
Fort Worth, TX Perth Mint Certificates $2,668,636
Real Property Kemah, TX Real Property $1,180,000
Fort Lauderdale, FL Real Property $1,344,000
Webster, TX Real Property $1,348,981
Vienna, VA Real Property $1,700,000
Palm Desert, CA Real Property $1,750,000
New York, NY Real Property $2,100,000
Webster, TX Real Property $2,677,052
Old Westbury, NY Real Property $3,400,000
Novato, CA Real Property $6,400,000
Newark, NJ Real Property $9,500,000
Vehicle Miami, FL Vehicle $1,008,600

Return to FY2013 Asset Forfeiture Funds Reports

Updated March 17, 2015