FY 2005 Seized Property Inventory Valued Over One Million Dollars

FY 2005 Seized Property Inventory Valued Over One Million Dollars
as of 9/30/05 (1)

 

Category Location State Description Equity
Art Work/Collection New York NY Painting $1,000,000.00
Chicago IL Painting $12,000,000.00
Business Inventory Portland OR Convenient Store Inventory $2,000,000.00
Cash/Currency Brooklyn NY US Currency $1,000,000.00
Santa Ana CA US Currency $1,000,000.00
Memphis TN US Currency $1,000,000.00
Memphis TN US Currency $1,000,000.00
Memphis TN US Currency $1,000,000.00
Colts Neck NJ US Currency $1,000,000.00
Brooklyn NY US Currency $1,000,000.00
Bronx NY US Currency $1,000,154.00
Monrovia CA US Currency $1,000,771.00
Ridgeland MS US Currency $1,001,066.00
Dallas TX US Currency $1,001,581.00
Taylor MI US Currency $1,001,966.00
Rockville MD US Currency $1,005,897.00
Birmingham AL US Currency $1,006,502.00
Chatsworth CA US Currency $1,007,863.00
Ft. Lauderdale FL US Currency $1,008,619.00
Arlington TX US Currency $1,027,706.00
Tampa FL US Currency $1,036,246.00
Greenwood Village CO US Currency $1,059,200.00
Chicago IL US Currency $1,064,957.00
San Antonio TX US Currency $1,070,323.00
Richmond Hill GA US Currency $1,073,200.00
National City CA US Currency $1,080,080.00
Gulfport MS US Currency $1,092,735.00
Collier County FL US Currency $1,096,905.00
Pittsburgh PA US Currency $1,104,287.00
Sunrise FL US Currency $1,106,616.00
San Francisco CA US Currency $1,134,294.00
New Orleans LA US Currency $1,140,189.00
Lincoln NE US Currency $1,153,259.00
Brooklyn NY US Currency $1,159,000.00
Los Angeles CA US Currency $1,160,312.00
Miami FL US Currency $1,178,019.00
Bessemer AL US Currency $1,185,135.00
Orlando FL US Currency $1,188,174.00
Atlanta GA US Currency $1,189,466.00
New Orleans LA US Currency $1,195,000.00
Albuquerque NM US Currency $1,199,500.00
Old Lyme CT US Currency $1,200,000.00
Medley FL US Currency $1,217,201.00
Los Angeles CA US Currency $1,250,000.00
Ft. Lauderdale FL US Currency $1,260,172.00
Dallas TX US Currency $1,261,307.00
Monroe MI US Currency $1,286,943.00
Ontario CA US Currency $1,295,090.00
Arvada CO US Currency $1,312,830.00
Bronx NY US Currency $1,328,744.00
Salt Lake City UT US Currency $1,337,055.00
Fort Washington NY US Currency $1,340,154.00
Newport Beach CA US Currency $1,346,560.00
Orlando FL US Currency $1,353,260.00
Secaucus NJ US Currency $1,368,140.00
Maspeth NY US Currency $1,370,494.00
Charlotte NC US Currency $1,404,821.00
Buffalo NY US Currency $1,439,989.00
New York NY US Currency $1,459,920.00
New York NY US Currency $1,478,798.00
Brooklyn NY US Currency $1,500,000.00
New York NY US Currency $1,500,000.00
Beckham County OK US Currency $1,516,115.00
Holly Hill FL US Currency $1,518,129.00
Elizabeth NJ US Currency $1,597,676.00
Bedford Park IL US Currency $1,654,570.00
New Orleans LA US Currency $1,655,050.00
Edgewater NJ US Currency $1,664,013.00
Beckham County OK US Currency $1,699,610.00
Bronx NY US Currency $1,744,805.00
Custer County OK US Currency $1,768,019.00
Beaumont TX US Currency $1,786,827.00
Hartford KY US Currency $1,825,960.00
Hartford KY US Currency $1,825,960.00
Edinburg TX US Currency $1,841,345.00
Woodland Hills CA US Currency $1,853,070.00
New Orleans LA US Currency $1,883,666.00
Northport NY US Currency $1,907,156.00
Boca Raton FL US Currency $1,930,967.00
Snellville GA US Currency $1,934,061.00
Downey CA US Currency $1,962,970.00
Columbus OH US Currency $1,990,217.00
San Francisco CA US Currency $2,100,000.00
Cincinnati OH US Currency $2,105,736.00
Pataskala OH US Currency $2,113,295.00
Miramar FL US Currency $2,149,471.00
Charlston NY US Currency $2,162,530.00
Belleville MI US Currency $2,205,082.00
Nacogdoches TX US Currency $2,298,255.00
New York NY US Currency $2,344,101.00
New York NY US Currency $2,354,810.00
Birmingham AL US Currency $2,375,000.00
Brooklyn NY US Currency $2,400,000.00
Greenwich CT US Currency $2,456,932.00
San Francisco CA US Currency $2,501,190.00
Brooklyn NY US Currency $2,503,806.00
Newnan GA US Currency $2,533,635.00
New York NY US Currency $2,545,190.00
Miami FL US Currency $2,547,763.00
Miami FL US Currency $2,563,260.00
St. Louis MO US Currency $2,580,865.00
Monroe MI US Currency $2,734,096.00
Purchase NY US Currency $2,734,305.00
San Francisco CA US Currency $2,767,202.00
Saint Louis MO US Currency $2,778,134.00
Springfield MA US Currency $2,985,080.00
Dayton OH US Currency $3,122,058.00
New Haven CT US Currency $3,241,500.00
Richmond VA US Currency $3,257,811.00
Houston TX US Currency $3,400,984.00
San Francisco CA US Currency $3,410,359.00
Holly Hill FL US Currency $3,511,517.00
La Jolla CA US Currency $3,521,864.00
Old Lyme CT US Currency $3,800,000.00
McAllen TX US Currency $3,801,554.00
New York NY US Currency $4,006,893.00
Bellaire TX US Currency $4,256,007.00
Raleigh NC US Currency $4,746,382.00
Houston TX US Currency $5,392,123.00
New York NY US Currency $5,724,342.00
Tulsa OK US Currency $6,516,486.00
Hamilton GA US Currency $6,810,577.00
Los Angeles CA US Currency $8,110,073.00
Brooklyn NY US Currency $9,000,000.00
New Orleans LA US Currency $9,099,611.00
Newport Beach CA US Currency $11,014,165.00
New Orleans LA US Currency $18,999,971.00
Richmond VA US Currency $23,557,501.00
Financial Instrument Reno NV Brokerage Account $1,000,000.00
Hialeah FL Lease Hold Interest $1,638,000.00
Urbandale IA Brokerage Account $1,824,049.00
San Francisco CA Brokerage Account $2,055,495.00
Brooklyn NY Stock Certificates $6,541,387.00
Food Los Angeles CA Food Products $1,570,096.00
Jewelry/Precious Items Atlanta GA Assorted Jewelry $2,690,000.00
Greenville IL Assorted Jewelry $4,977,637.00
Real Property Reno NV Real Property $1,000,000.00
Hialeah FL Real Property $1,025,000.00
Miami FL Real Property $1,050,000.00
Rathdrum ID Real Property $1,190,000.00
Hull MA Real Property $1,200,000.00
Boca Raton FL Real Property $1,275,000.00
Scottsdale AZ Real Property $1,376,473.00
Tucson AZ Real Property $1,684,870.00
Jacksonville FL Real Property $1,950,000.00
South Haven MI Real Property $2,500,000.00

Footnotes:
(1) Items listed on this report include any seized currency, financial and other monetary assets, real property. or personal property asset with an estimated value of $1 million or more that was physically in the custody or control of the US Department of Justice at the end of Fiscal Year 2005.

Return to FY2005 Asset Forfeiture Funds Reports

Updated March 17, 2015