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Assets Forfeiture Fund and Seized Asset Deposit Fund
Method of Disposition of Forfeited Property - Fiscal Year 2000
 
Property Category   Convert
Financial
Instrument
& Deposit
Transfer
Seized Cash
Destroyed/  Transfer to
GSA Other
Donated Lost/ Stolen Sold/ Liquidate Retain for
Official
Use/ Transfer
for Equitable Sharing
Return
Asset
Variance*
                   
Aircraft Number 0 0 0 0 6 1 1 1
Value $0 $0 $0 $0 $2,315,000 $300,000 $350,000 ($3,400)
                   
Alcohol Number 0 1 0 0 2 0 0 0
Value $0 $1,860 $0 $0 $43,336 $0 $0 $0
                   
Animals Number 0 0 0 0 0 0 0 0
Value $0 $0 $0 $0 $0 $0 $0 $0
                   
Artwork/ Collection Number 0 2 0 0 18 0 5 1
Value $0 $522,175 $0 $0 $370,647 $0 $512,850 ($20,955)
                   
Business Inventory Number 0 1 0 1 5 0 1 0
Value $0 $2,000 $0 $0 $197,927 $0 $4 $0
                   
Cash/ Currency Number 9,300 8 0 0 0 0 375 4
Value $466,607,229 $90,237 $0 $0 $0 $0 $25,770,004 ($26,184)
                   
Chemicals Number 1 902 0 0 3 2 0 7
Value $3,047 $714,763 $0 $0 $60,000 $148,500 $0 ($13,545)
                   
Clothing Number 0 2 0 0 9 1 1 8
Value $0 $62,134 $0 $0 $52,912 $2,200 $7,500 $40,000
                   
Commercial Business Number 1 0 0 0 7 0 0 0
Value $100,000 $0 $0 $0 $1,056,567 $0 $0 $0
                   
Drug Paraphernalia Number 0 33 0 0 1 1 0 0
Value $0 $0 $0 $0 $0 $0 $0 $0
                   
Electronic Equipment Number 0 76 0 2 94 221 14 3
Value $0 $1,651,279 $0 $750 $392,499 $581,034 $18,468 ($504)
                   
Financial Instrument Number 695 6 0 0 5 8 55 3
Value $38,510,260 $505,822 $0 $0 $177,921 $173,543 $7,381,838 ($1,871)
                   
Foodstuffs Number 0 0 0 0 0 0 0 0
Value $0 $0 $0 $0 $0 $0 $0 $0
                   
Furniture/  Hshld Item Number 0 2 0 1 19 7 3 1
Value $0 $1,600 $0 $300 $191,402 $89,246 $11,692 ($10,100)
                   
Gambling Devices Number 14 26 0 0 5 0 0 0
Value $5,822 $707,945 $0 $0 $16,400 $0 $0 $0
                   
Heavy Machinery Number 0 0 0 0 17 5 1 0
Value $0 $0 $0 $0 $158,672 $64,000 $15,690 $0
                   
Jewelry/ Precs Items Number 0 10 0 0 258 11 20 8
Value $0 $68,135 $0 $0 $3,532,166 $135,736 $167,729 ($82,555)
                   
Other Number 1 30 0 0 63 25 9 2
Value $4,542 $77,053 $0 $0 $1,073,307 $77,848 $30,755 ($5,170)
                   
Pornography Number 0 0 0 0 0 0 0 0
Value $0 $0 $0 $0 $0 $0 $0 $0
                   
Real Property Number 4 11 0 0 347 4 24 2
Value $108,546 $665,950 $0 $0 $45,001,877 $359,000 $3,518,753 ($314,500)
                   
Tobacco Number 0 0 0 0 0 0 0 0
Value $0 $0 $0 $0 $0 $0 $0 $0
                   
Vehicles Number 0 2,409 0 21 22,341 1106 9,041 706
Value $0 $1,200,711 $0 $78,075 $44,465,176 $13,263,596 $70,471,979 ($274,186)
                   
Vessels Number 0 21 0 0 132 8 17 1
Value $0 $66,815 $0 $0 $1,498,749 $112,280 $461,571 ($7,500)
                   
Weapons Number 0 561 0 0 0 1 5 0
Value $0 $0 $0 $0 $0 $0 $0 $0
                   
TOTALS Number 10,016 4,101 0 25 23,332 1,401 9,572 747
Value $505,339,446 $6,338,478 $0 $79,125 $100,604,558 $15,306,984 $108,718,833 ($800,470)
                   
*Variance is the Asset Value minus the Total Disposal Amount

Last Updated: January 8, 2002

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