FY2008 Seized Property Inventory Valued Over One Million Dollars

FY 2008 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2008

 

Category Location State Description Equity
Aircraft Ft. Lauderdale FL Beechcraft   1900C $1,000,000
Alamogordo NM McDonnell Douglas F-4 $3,798,365
Santa Ana CA Gulfstream   G-IV $19,007,120
Cash/Currency Brooklyn NY US Currency $1,000,000
Savannah GA US Currency $1,000,000
Savanah GA US Currency $1,000,000
New York NY US Currency $1,000,000
Palm Springs CA US Currency $1,000,300
Ridgeland MS US Currency $1,001,066
Dallas TX US Currency $1,001,581
Fort Lauderdale FL US Currency $1,003,230
Laredo TX US Currency $1,004,580
Philadelphia PA US Currency $1,006,241
New York NY US Currency $1,019,124
New York NY US Currency $1,020,000
Fontana CA US Currency $1,021,850
Virginia Beach VA US Currency $1,022,324
Bedford Park IL US Currency $1,026,100
Bedford Park IL US Currency $1,026,100
Arlington TX US Currency $1,027,706
Downey CA US Currency $1,030,513
Cleveland OH US Currency $1,030,980
New York NY US Currency $1,031,182
Salt Lake City UT US Currency $1,034,855
Carrollton GA US Currency $1,040,120
Ontario CA US Currency $1,041,300
Mobile County AL US Currency $1,045,060
Birmingham AL US Currency $1,051,256
Greenwood Village CO US Currency $1,059,200
Palm Beach Gardens FL US Currency $1,062,805
New York NY US Currency $1,064,748
San Francisco CA US Currency $1,076,637
Kew Gardens NY US Currency $1,084,256
Allen TX US Currency $1,090,355
El Centro CA US Currency $1,092,300
Gulfport MS US Currency $1,092,735
Gladstone NJ US Currency $1,100,000
Fort Lauderdale FL US Currency $1,100,000
Harrisburg PA US Currency $1,106,280
Southfield MI US Currency $1,107,121
Manalapan NJ US Currency $1,114,993
Honolulu HI US Currency $1,133,649
New Orleans LA US Currency $1,140,189
Laredo TX US Currency $1,159,645
Naples FL US Currency $1,159,750
Los Angeles CA US Currency $1,160,312
Berwyn IL US Currency $1,162,780
Bessemer AL US Currency $1,185,135
Katy TX US Currency $1,194,017
Salt Lake City UT US Currency $1,194,813
New Orleans LA US Currency $1,195,000
Turlock CA US Currency $1,196,124
Gladstone NJ US Currency $1,200,000
Miami FL US Currency $1,201,024
Little Neck NY US Currency $1,213,500
El Monte CA US Currency $1,225,260
Jarrell TX US Currency $1,229,890
New York NY US Currency $1,249,056
Ft. Lauderdale FL US Currency $1,254,328
Dallas TX US Currency $1,261,307
Chicago IL US Currency $1,266,531
Houston TX US Currency $1,284,690
St. Charles MO US Currency $1,299,790
Austin TX US Currency $1,299,910
Tuscaloosa AL US Currency $1,306,365
Oklahoma City OK US Currency $1,314,269
Great Neck NY US Currency $1,318,670
Mt. Vernon NY US Currency $1,334,276
Roslyn NY US Currency $1,337,000
Salt Lake City UT US Currency $1,337,055
Orlando FL US Currency $1,353,260
Secaucus NJ US Currency $1,368,140
Tarzana CA US Currency $1,380,862
Chicago, IL US Currency $1,397,586
New York NY US Currency $1,399,314
Gladstone NJ US Currency $1,400,000
Buffalo NY US Currency $1,400,000
Charlotte NC US Currency $1,404,821
Orangeburg SC US Currency $1,407,290
Atlanta GA US Currency $1,412,437
San Diego CA US Currency $1,415,205
Joplin MO US Currency $1,415,500
Hebbronville TX US Currency $1,421,480
Plummer ID US Currency $1,432,200
Buffalo NY US Currency $1,439,989
Miami FL US Currency $1,450,640
New York NY US Currency $1,459,920
New York NY US Currency $1,478,798
Atlanta GA US Currency $1,479,660
New York NY US Currency $1,481,230
Carrollton TX US Currency $1,488,950
New York NY US Currency $1,495,872
Brooklyn NY US Currency $1,500,000
Brooklyn NY US Currency $1,500,000
Holly Hill FL US Currency $1,518,129
Brooklyn NY US Currency $1,521,642
New York NY US Currency $1,534,856
Van Nuys CA US Currency $1,538,477
Carol Stream IL US Currency $1,542,544
Miami FL US Currency $1,584,400
San Bernardino CA US Currency $1,588,335
Charlotte NC US Currency $1,602,912
New Orleans LA US Currency $1,655,050
New York NY US Currency $1,662,716
New York NY US Currency $1,664,947
South Gate CA US Currency $1,690,490
Charlotte NC US Currency $1,700,000
Louisville KY US Currency $1,718,475
El Paso TX US Currency $1,730,010
Creek County OK US Currency $1,730,765
Westmorland CA US Currency $1,737,626
Bronx NY US Currency $1,744,805
Laredo TX US Currency $1,761,480
Atlanta GA US Currency $1,771,170
Gladstone NJ US Currency $1,800,000
Camarillo CA US Currency $1,802,652
Lancaster PA US Currency $1,815,770
New York NY US Currency $1,828,492
New York NY US Currency $1,840,805
Brooklyn NY US Currency $1,844,216
South Haven MI US Currency $1,857,646
Highland Park IL US Currency $1,865,103
New Orleans LA US Currency $1,883,666
Northport NY US Currency $1,907,156
St. Louis Park MN US Currency $1,914,139
Waxahachie TX US Currency $1,939,805
Houston TX US Currency $1,954,087
Atlanta GA US Currency $2,000,000
Newark NJ US Currency $2,007,031
Topeka KS US Currency $2,051,660
Cincinnati OH US Currency $2,105,736
San Francisco CA US Currency $2,134,515
Oak Lawn IL US Currency $2,158,285
Seattle WA US Currency $2,162,845
Miami FL US Currency $2,188,728
New York NY US Currency $2,248,319
Carol Stream IL US Currency $2,256,470
Irving TX US Currency $2,341,339
Brooklyn NY US Currency $2,400,000
Birmingham AL US Currency $2,421,025
Carol Stream IL US Currency $2,463,141
Mission TX US Currency $2,464,540
Brooklyn NY US Currency $2,500,000
San Francisco CA US Currency $2,558,264
New York NY US Currency $2,590,000
Chicago IL US Currency $2,677,636
Brooklyn NY US Currency $2,700,000
Purchase NY US Currency $2,734,305
Ocotillo CA US Currency $2,734,410
New York NY US Currency $2,791,808
San Antonio TX US Currency $2,803,622
Laredo TX US Currency $2,803,735
Akron OH US Currency $2,835,114
Miami FL US Currency $2,844,295
Santa Ana CA US Currency $2,899,980
Beverly Hills CA US Currency $2,957,240
Charlotte NC US Currency $3,030,000
Salt Lake City UT US Currency $3,057,608
Alexandria VA US Currency $3,067,021
New York NY US Currency $3,067,305
New York NY US Currency $3,320,043
Holly Hill FL US Currency $3,511,517
La Jolla CA US Currency $3,521,864
New York NY US Currency $3,695,906
Boston MA US Currency $3,756,921
New York NY US Currency $3,850,626
New York NY US Currency $4,000,000
New York NY US Currency $4,009,225
New York NY US Currency $4,040,000
New York NY US Currency $4,051,529
Gladstone NJ US Currency $4,217,791
Long Island City NY US Currency $4,264,883
LaGrange GA US Currency $4,766,300
Chicago IL US Currency $4,944,284
New York NY US Currency $5,000,000
Gladstone NJ US Currency $5,000,000
Stamford CT US Currency $5,000,000
Houston TX US Currency $5,392,123
Gladstone NJ US Currency $6,500,000
New York NY US Currency $7,623,925
Lawrenceville GA US Currency $7,650,160
Montclair NY US Currency $7,750,000
New York NY US Currency $7,908,867
New Orleans LA US Currency $9,099,611
New York NY US Currency $9,114,342
Santa Ana CA US Currency $9,458,425
Philadelphia PA US Currency $10,885,089
Long Island City NY US Currency $13,810,347
New York NY US Currency $13,880,143
New York NY US Currency $15,130,889
Highland Park IL US Currency $18,516,069
Zurich   US Currency $18,999,971
Charlotte NC US Currency $21,106,031
Longwood FL US Currency $24,350,221
New York NY US Currency $30,024,149
Los Angeles CA US Currency $40,269,890
New York NY US Currency $47,064,867
Denver CO US Currency $52,007,545
Electronic Equipment Miami FL 5,540 iPods $1,157,866
Financial Instruments Shawnee Mission KS Brokerage Account $1,147,129
North Palm Beach FL Certificate of Deposit $1,500,000
New York NY Bank Account $1,685,548
Hialeah FL Lease Hold Interest $1,731,788
New York NY Brokerage Account $2,451,921
Burr Ridge IL Checks from Medicare $3,623,394
St. Peter Port NY Bank Account $3,651,339
St. Peter Port NY Bank Account $6,100,000
Brooklyn NY Stock certificates $6,541,387
Cincinnati OH Bank Account $8,003,082
New York NY Brokerage Account $41,847,470
Food   Norcross GA Food Products $1,487,769
Jewelry/Precious Items   Pittsburgh PA Bracelet $1,250,000
North Canton OH Diamond $2,200,000
Other  Miami FL Bigleaf Mahogany $1,207,522
Ft. Lauderdale FL Bigleaf Mahogany $1,543,504
Ft. Lauderdale FL Bigleaf Mahogany $1,543,504
Coeur d'Alene ID Silver Coins, Bars & Scrap Metal $2,451,188
Real Property Edinburg VA Real Property $1,000,000
Hialeah FL Real Property $1,025,000
Frisco TX Real Property $1,100,000
Memphis TN Real Property $1,100,000
Rathdrum ID Real Property $1,313,000
North Hollywood CA Real Property $2,100,000
Cherokee County AL Real Property $2,122,470
Las Vegas NV Real Property $3,000,000
Santa Fe CA Real Property $5,300,000
Las Vegas NV Real Property $8,100,000

Return to FY2008 Asset Forfeiture Funds Reports

Updated March 17, 2015