FY2006 Seized Property Inventory Valued Over One Million Dollars

FY 2006 Seized Property Inventory Valued Over One Million Dollars
as of 9/30/06 (1)

 

Category Location State Description Equity
Art Work/Collection New York NY Painting
$1,000,000.00
Cash/Currency Savanah GA US Currency
$1,000,000.00
Colts Neck NJ US Currency
$1,000,000.00
Brooklyn NY US Currency
$1,000,000.00
Savanah GA US Currency
$1,000,000.00
Jacksonville FL US Currency
$1,000,000.00
Ridgeland MS US Currency
$1,001,066.00
Dallas TX US Currency
$1,001,581.00
Houston TX US Currency
$1,002,454.00
Fort Lauderdale FL US Currency
$1,003,230.00
Rockville MD US Currency
$1,005,897.00
Ft. Lauderdale FL US Currency
$1,008,619.00
New York NY US Currency
$1,020,000.00
Arlington TX US Currency
$1,027,706.00
Newburyport MA US Currency
$1,037,890.00
San Jon NM US Currency
$1,051,136.00
Greenwood Village CO US Currency
$1,059,200.00
Chicago IL US Currency
$1,064,957.00
Temple GA US Currency
$1,070,595.00
Richmond Hill GA US Currency
$1,073,200.00
Kew Gardens NY US Currency
$1,084,256.00
Gulfport MS US Currency
$1,092,735.00
Norco CA US Currency
$1,094,805.00
Pittsburgh PA US Currency
$1,104,287.00
Sunrise FL US Currency
$1,106,616.00
Hackensack NJ US Currency
$1,109,507.00
Manalapan NJ US Currency
$1,114,993.00
Ft. Lauderdale FL US Currency
$1,122,218.00
San Jon NM US Currency
$1,130,325.00
Honolulu HI US Currency
$1,133,649.00
New Orleans LA US Currency
$1,140,189.00
Boca Raton FL US Currency
$1,178,019.00
Oxnard CA US Currency
$1,180,511.00
Bessemer AL US Currency
$1,185,135.00
New Orleans LA US Currency
$1,195,000.00
Media PA US Currency
$1,195,656.00
Atlantic Beach NY US Currency
$1,200,000.00
Ft. Lauderdale FL US Currency
$1,254,328.00
Hoover AL US Currency
$1,258,870.00
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
Los Altos CA US Currency
$1,324,827.00
Mt. Vernon NY US Currency
$1,334,276.00
Topeka KS US Currency
$1,336,365.00
Salt Lake City UT US Currency
$1,337,055.00
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
San Bernardino CA US Currency
$1,391,085.00
Charlotte NC US Currency
$1,404,821.00
Dallas TX US Currency
$1,432,370.00
Buffalo NY US Currency
$1,439,989.00
Oklahoma OK US Currency
$1,450,640.00
Fort Washington NY US Currency
$1,457,000.00
New York NY US Currency
$1,459,920.00
Union City GA US Currency
$1,466,522.00
New York NY US Currency
$1,478,798.00
Philadelphia PA US Currency
$1,482,000.00
Brooklyn NY US Currency
$1,500,000.00
Brooklyn NY US Currency
$1,500,000.00
Little Rock AR US Currency
$1,513,780.00
Holly Hill FL US Currency
$1,518,129.00
Huron Township MI US Currency
$1,526,825.00
Long Island City NY US Currency
$1,536,280.00
Henderson NC US Currency
$1,549,888.00
New Orleans LA US Currency
$1,655,050.00
Beckham County OK US Currency
$1,699,610.00
Louisville KY US Currency
$1,718,475.00
El Paso TX US Currency
$1,730,010.00
Bronx NY US Currency
$1,744,805.00
Harding NJ US Currency
$1,745,770.00
New York NY US Currency
$1,765,936.00
Camarillo CA US Currency
$1,802,652.00
Cypress TX US Currency
$1,821,303.00
New York NY US Currency
$1,828,492.00
New York NY US Currency
$1,840,305.00
Rancho Santa Fe CA US Currency
$1,852,478.00
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
Kansas City MO US Currency
$1,938,082.00
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
Wharton TX US Currency
$2,191,406.00
Kansas City MO US Currency
$2,195,000.00
Belleville MI US Currency
$2,205,082.00
New York NY US Currency
$2,248,319.00
Brooklyn NY US Currency
$2,400,000.00
Greenwich CT US Currency
$2,456,932.00
Fairburn GA US Currency
$2,645,023.00
Queens NY US Currency
$2,697,028.00
Purchase NY US Currency
$2,734,305.00
New York NY US Currency
$2,741,808.00
San Francisco CA US Currency
$2,767,202.00
Saint Louis MO US Currency
$2,785,102.00
Akron OH US Currency
$2,835,114.00
Springfield MA US Currency
$2,985,080.00
Fort Worth TX US Currency
$3,000,000.00
Arcadia CA US Currency
$3,101,096.00
New Haven CT US Currency
$3,241,500.00
Houston TX US Currency
$3,400,984.00
Keasbey NJ US Currency
$3,490,479.00
Holly Hill FL US Currency
$3,511,517.00
La Jolla CA US Currency
$3,521,864.00
Arlington VA US Currency
$3,742,442.00
Las Vegas NV US Currency
$3,850,000.00
New York NY US Currency
$4,006,893.00
New York NY US Currency
$4,040,000.00
Houston TX US Currency
$5,392,123.00
Tulsa OK US Currency
$6,516,486.00
Hamilton GA US Currency
$6,810,577.00
New York NY US Currency
$7,908,867.00
New Orleans LA US Currency
$9,099,611.00
Newport Beach CA US Currency
$11,014,165.00
Long Island City NY US Currency
$13,810,347.00
New York NY US Currency
$13,880,143.00
New Orleans LA US Currency
$18,999,971.00
New York NY US Currency
$30,024,149.00
Financial Instruments Reno NV Brokerage Account
$1,000,000.00
Little Rock AK Certificate of Deposit
$1,020,815.00
Arlington VA Brokerage Account
$1,262,273.00
North Palm Beach FL Certificate of Deposit
$1,500,000.00
Hialeah FL Lease Hold Interest
$1,638,000.00
Atlanta GA Bank Account
$1,771,170.00
Urbandale IA Brokerage Account
$1,922,072.00
San Francisco CA Brokerage Account
$2,055,495.00
Brooklyn NY Stock certificates
$6,541,387.00
Cincinnati OH Bank Account
$8,003,082.00
Food Norcross GA Food Products
$1,487,769.00
City of Industry CA Food Products
$1,570,096.00
Jewelry/Precious Items Greenville IL Assorted Jewelry
$1,311,745.00
Other Meriden CT Massage Equipment
$1,075,517.00
San Diego CA Gold Infusion Pumps
$1,480,485.00
Real Property Hialeah FL Real Property
$1,025,000.00
Orange Beach AL Real Property
$1,100,000.00
Rathdrum ID Real Property
$1,190,000.00
Miami FL Real Property
$1,280,000.00
Duluth GA Real Property
$1,500,000.00
South Haven MI Real Property
$2,500,000.00
Highland Park IL Real Property
$21,500,000.00

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 2006.

Return to FY2006 Asset Forfeiture Funds Reports

Updated March 17, 2015