FY2007 Seized Property Inventory Valued Over One Million Dollars

FY 2007 Seized Property Inventory Valued Over One Million Dollars
as of 9/30/07 (1)

 

Category Location State Description Equity
Aircraft Fort Lauderdale FL Cessna 441 1,300,000.00
Art Work/Collection New York NY Painting 1,000,000.00
Cash/Currency Long Island NY US Currency 1,000,000.00
Brooklyn NY US Currency 1,000,000.00
Brooklyn NY US Currency 1,000,000.00
Savannah GA US Currency 1,000,000.00
Savanah GA US Currency 1,000,000.00
Brooklyn NY US Currency 1,000,000.00
St. Louis MO US Currency 1,000,000.00
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
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
Downey CA US Currency 1,030,513.00
Salt Lake City UT US Currency 1,034,855.00
El Paso TX US Currency 1,043,000.00
Verona PA US Currency 1,049,696.00
Greenwood Village CO US Currency 1,059,200.00
New York NY US Currency 1,064,748.00
New York NY US Currency 1,068,319.00
San Francisco CA US Currency 1,076,637.00
Kew Gardens NY US Currency 1,084,256.00
El Centro CA US Currency 1,092,300.00
Gulfport MS US Currency 1,092,735.00
Sunrise FL US Currency 1,106,616.00
Manalapan NJ US Currency 1,114,993.00
Ft. Lauderdale FL US Currency 1,122,218.00
Honolulu HI US Currency 1,133,649.00
New Orleans LA US Currency 1,140,189.00
Rancho Cucamonga CA US Currency 1,149,257.00
Los Angeles CA US Currency 1,160,312.00
Reynoldsburg OH US Currency 1,164,990.00
Bessemer AL US Currency 1,185,135.00
Fort Lee NJ US Currency 1,186,715.00
Salt Lake City UT US Currency 1,194,813.00
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
Miami FL US Currency 1,202,968.00
New York NY US Currency 1,243,715.00
New York NY US Currency 1,244,182.00
Ft. Lauderdale FL US Currency 1,254,328.00
Dallas TX US Currency 1,261,307.00
Chicago IL US Currency 1,266,531.00
Oklahoma City OK US Currency 1,314,269.00
New York NY US Currency 1,323,440.00
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
Orlando FL US Currency 1,353,260.00
Secaucus NJ US Currency 1,368,140.00
Los Angeles CA US Currency 1,380,310.00
Tarzana CA US Currency 1,380,862.00
New York NY US Currency 1,382,231.00
New York NY US Currency 1,399,314.00
Charlotte NC US Currency 1,404,821.00
Buffalo NY US Currency 1,439,989.00
Miami FL US Currency 1,450,640.00
New York NY US Currency 1,459,920.00
New York NY US Currency 1,478,798.00
New York NY US Currency 1,495,872.00
Queens NY US Currency 1,499,860.00
Brooklyn NY US Currency 1,500,000.00
Brooklyn NY US Currency 1,500,000.00
Santa Ana CA US Currency 1,500,000.00
Troup County GA US Currency 1,500,375.00
Pharr TX US Currency 1,516,932.00
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
New York NY US Currency 1,562,616.00
San Bernardino CA US Currency 1,588,335.00
Bronx NY US Currency 1,642,592.00
New Orleans LA US Currency 1,655,050.00
South Gate CA US Currency 1,690,490.00
Chicago IL US Currency 1,700,000.00
Calexico CA US Currency 1,717,375.00
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
Atlanta GA US Currency 1,771,170.00
Hendersonville NC US Currency 1,796,761.00
Camarillo CA US Currency 1,802,652.00
Lancaster PA US Currency 1,815,770.00
New York NY US Currency 1,828,492.00
New York NY US Currency 1,840,805.00
Brooklyn NY US Currency 1,844,216.00
New Orleans LA US Currency 1,883,666.00
Northport NY US Currency 1,907,156.00
New York NY US Currency 1,952,814.00
Atlanta GA US Currency 2,000,000.00
Houston TX US Currency 2,052,548.00
New York NY US Currency 2,089,011.00
Los Angeles CA US Currency 2,096,994.00
Duluth GA US Currency 2,103,816.00
Cincinnati OH US Currency 2,105,736.00
New York NY US Currency 2,136,863.00
Portland OR US Currency 2,146,039.00
Miramar FL US Currency 2,149,471.00
Seattle WA US Currency 2,162,845.00
New York NY US Currency 2,248,319.00
Carol Stream IL US Currency 2,256,470.00
Brooklyn NY US Currency 2,400,000.00
Birmingham AL US Currency 2,421,025.00
New York NY US Currency 2,451,921.00
Carol Stream IL US Currency 2,463,141.00
Miami FL US Currency 2,526,575.00
San Francisco CA US Currency 2,558,264.00
New York NY US Currency 2,590,000.00
Agoura Hills CA US Currency 2,596,745.00
Queens NY US Currency 2,697,028.00
Purchase NY US Currency 2,734,305.00
New York NY US Currency 2,791,808.00
Cincinatti OH US Currency 2,799,768.00
San Antonio TX US Currency 2,803,622.00
Miami FL US Currency 2,829,900.00
Akron OH US Currency 2,835,114.00
Beverly Hills CA US Currency 2,957,240.00
Riverside CA US Currency 2,984,945.00
Dougalsville GA US Currency 3,017,460.00
Boise ID US Currency 3,021,855.00
Salt Lake City UT US Currency 3,057,608.00
Alexandria VA US Currency 3,067,021.00
New York NY US Currency 3,120,187.00
Portland OR US Currency 3,158,712.00
New Haven CT US Currency 3,241,500.00
Cheyenne WY US Currency 3,322,230.00
Holly Hill FL US Currency 3,511,517.00
La Jolla CA US Currency 3,521,864.00
St. Peter Port NY US Currency 3,651,339.00
New York NY US Currency 4,006,893.00
New York NY US Currency 4,040,000.00
New York NY US Currency 4,051,529.00
Ft. Lauderdale FL US Currency 4,539,408.00
New York NY US Currency 4,944,284.00
St. Petersburg FL US Currency 4,953,068.00
Topeka KS US Currency 5,370,000.00
Houston TX US Currency 5,392,123.00
New York NY US Currency 5,482,363.00
Boise ID US Currency 6,067,409.00
St. Peter Port NY US Currency 6,100,000.00
Hamilton GA US Currency 6,810,577.00
Palm Springs CA US Currency 7,391,195.00
New York NY US Currency 7,479,830.00
Montclair NY US Currency 7,750,000.00
New York NY US Currency 7,908,867.00
Miami FL US Currency 8,013,389.00
New Orleans LA US Currency 9,099,611.00
New York NY US Currency 9,114,342.00
Miami FL US Currency 9,416,742.00
Philadelphia PA US Currency 10,885,089.00
Topeka KS US Currency 11,059,422.00
Long Island City NY US Currency 13,810,347.00
New York NY US Currency 13,880,143.00
New York NY US Currency 15,130,889.00
Highland Park IL US Currency 18,516,069.00
New Orleans LA US Currency 18,999,971.00
San Diego CA US Currency 21,600,000.00
New York NY US Currency 30,024,149.00
Los Angeles CA US Currency 40,164,466.00
New York NY US Currency 41,847,470.00
New York NY US Currency 45,643,114.00
Denver CO US Currency 52,007,545.00
Miami FL US Currency 55,000,000.00
Phoenix AZ US Currency 106,541,629.00
Financial Instruments Monroeville PA Brokerage Account 1,142,854.00
Arlington VA Brokerage Account 1,385,462.00
North Palm Beach FL Certificate of Deposit 1,500,000.00
Hialeah FL Lease Hold Interest 1,634,794.00
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
Jewelry/Precious Items New York NY Diamond 1,288,000.00
Greenville IL Assorted Jewelry 1,311,745.00
North Canton OH Diamond 2,200,000.00
Pittsburgh PA Bracelet 3,250,000.00
Other Miami FL Bigleaf Mahogany 1,196,131.00
Ft. Lauderdale FL Bigleaf Mahogany 1,528,943.00
Ft. Lauderdale FL Bigleaf Mahogany 1,528,943.00
Union NJ Medical Devices 30,841,783.00
Real Property Hialeah FL Real Property 1,025,000.00
Alpharetta GA Real Property 1,090,000.00
Orange Beach AL Real Property 1,100,000.00
Memphis TN Real Property 1,100,000.00
Rathdrum ID Real Property 1,190,000.00
Arlington TX Real Property 1,250,000.00
Jacksonville FL Real Property 1,638,278.00
Palm Beach Gardens FL Real Property 1,650,000.00
South Haven MI Real Property 2,700,000.00
Mobile AL Real Property 2,970,000.00
Telluride CO Real Property 3,500,000.00
Las Vegas NV Real Property 14,400,000.00

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 2007.

Return to FY2007 Asset Forfeiture Funds Reports

Updated March 17, 2015