FY2007 Total Net Deposits To The Fund By State Of Deposit

Total Net Deposits to the Fund by State of Deposit 1
As of September 30, 2007

State or Territory FY 2007
ALABAMA
$ 4,227,025
ALASKA
$ 2,988,411
ARIZONA
$ 10,299,806
ARKANSAS
$ -4,018,978
CALIFORNIA
$ 84,687,068
COLORADO
$ 2,033,133
CONNECTICUT
$ 16,572,046
DELAWARE
$ 0
D.C.
$ 16,362,714
FLORIDA 2
$ 85,071,210
GEORGIA
$ 28,424,662
GUAM
$ 48,743
HAWAII
$ 4,611,990
IDAHO
$ 1,094,584
ILLINOIS
$ 19,423,157
INDIANA
$ 3,496,183
IOWA
$ 2,751,080
KANSAS
$ 3,385,362
KENTUCKY
$ 4,146,479
LOUISIANA
$ 3,539,350
MAINE
$ 1,153,959
MARYLAND 3
$ 149,563,185
MASSACHUSETTS
$ 7,539,174
MICHIGAN
$ 16,873,320
MINNESOTA
$ 2,564,078
MISSISSIPPI
$ 3,741,042
MISSOURI
$ 7,815,342
MONTANA
$ 258,556
NEBRASKA
$ 4,630,926
NEVADA
$ 9,413,756
NEW HAMPSHIRE
$ 1,280,968
NEW JERSEY
$ 12,527,809
NEW MEXICO
$ 7,401,316
NEW YORK 4
$ 771,615,440
N. CAROLINA
$ 15,695,128
N. DAKOTA
$ 223,439
N. MARIANA ISLAND
$ 0
OHIO
$ 18,817,864
OKLAHOMA
$ 7,523,955
OREGON
$ 3,897,689
PENNSYLVANIA
$ 19,548,649
PUERTO RICO
$ 3,659,073
RHODE ISLAND
$ 1,787,090
S. CAROLINA
$ 7,365,368
S. DAKOTA
$ 153,578
TENNESSEE
$ 7,741,424
TEXAS 5
$ 82,669,967
UTAH
$ 1,137,090
VERMONT
$ 1,353,698
VIRGIN ISLAND
$ 412,665
VIRGINIA
$ 6,984,937
WASHINGTON
$ 6,140,883
WEST VIRGINIA
$ 497,180
WISCONSIN
$ 6,531,110
WYOMING
$ 252,320
OTHER 6
$ -5,966,889
INVEST. INCOME :
$ 111,439,512
 
Grand Total :
$1,583,388,625

Notes:
1 These figures represent official accounting transactions. They do not reflect total forfeiture activity for any jurisdiction.

2 Deposits include cases handled by the Southern District of Florida, U.S. Marshals Service, where the initial seizure originated out of the following judicial districts: Northern Alabama, Southern Georgia, and Middle North Carolina.

3 Deposits include cases handled by the District of Maryland, U.S. Marshals Service, where the initial seizure originated out of the following judicial districts: Delaware, Western Michigan, Western Missouri, and Western Virginia.

4 Includes $337.5 million forfeiture arising from a large securities fraud case.

5 Deposits include cases handled by the Southern District of Texas, U.S.Marshals Service, where the initial seizure originated out of the following judicial districts: Western Louisiana and Northern Mississippi.

6 The "Other" line comprises transactions, either deposits or refunds, where a district has not been identified. An example is a transfer from the TFF to the AFF resulting from participation of Department components in seizures that led to the forfeiture of assets, or a payment(s) to an individual or organizations for assets forfeited and deposited into the AFF and subsequently returned to them through a settlement agreement or by court order.

Return to FY2007 Asset Forfeiture Funds Reports

Updated March 16, 2015