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FY 2000 Seized Property Inventory Valued Over One Million Dollars as of 9/30/00
Category Location State Description Equity
Aircraft Oshkosh WI Douglas DC3 Turbo $1,777,633
Cash/Currency Alexandria VA US Currency $1,000,000
New York NY US Currency $1,000,000
Rockville MD US Currency $1,005,897
Albuquerque NM US Currency $1,049,470
East Hampton NY US Currency $1,054,950
Detroit MI US Currency $1,061,533
Chicago IL US Currency $1,064,569
Detroit MI US Currency $1,079,434
N. Palm Beach FL US Currency $1,145,004
Metairie LA US Currency $1,177,488
Miami FL US Currency $1,179,975
Miami FL US Currency $1,195,190
Taylor MI US Currency $1,243,980
Chesterfield MO US Currency $1,350,239
New York NY US Currency $1,419,344
Philadelphia PA US Currency $1,455,960
New York NY US Currency $1,589,746
Syosset NY US Currency $1,699,285
Memphis TN US Currency $1,700,124
Brooklyn NY US Currency $1,749,646
New York NY US Currency $1,799,950
Miami FL US Currency $1,936,692
Union NJ US Currency $1,995,747
Chicago IL US Currency $1,999,790
Lake Mary FL US Currency $2,000,000
San Francisco CA US Currency $2,511,190
Brooksville FL US Currency $2,516,400
Miami FL US Currency $2,563,260
San Antonio TX US Currency $3,105,578
Grand Cayman   US Currency $3,160,307
Seattle WA US Currency $4,847,117
Miami FL US Currency $6,111,030
New York NY US Currency $11,234,433
Chemicals Milroy PA Pseudophedrine, Ephedrine,
& Phenylpropanolamine
$1,200,000
Las Vegas NV Assorted Pills $1,215,500
Englewood CO 1,972 Cases Pseudoephedrine Tablets $3,944,000
Electronic Equipment Federal Way WA Infringing items, equipment,
and materials
$2,534,906
Financial Instrument New York NY Interest Bearing Account $1,000,000
Chicago IL Interest Bearing Account $1,007,080
Sacramento CA Interest BearingAccount $1,012,034
Greenville SC Check $1,094,234
Birmingham AL Interest Bearing Account $1,099,980
White Plains NY Interest Bearing Account $1,126,352
San Juan PR Interest Bearing Account $1,130,344
Channel Islands   Wire Transfer $1,190,931
N. Palm Beach FL Brokerage Account $1,229,156
Greenville SC Check $1,319,693
Philadelphia PA Checks $1,337,293
New York NY Interest Bearing Account $1,345,772
Hialeah FL Lease Hold Interest $1,638,000
Greenville SC Credit Union Account $1,726,389
SAN JOSE CA Interest Bearing Account $1,868,830
N. Palm Beach FL Brokerage Account $2,229,260
Miami FL Brokerage Account $2,443,793
Santa Cruz CA Check $2,497,054
Chicago IL Interest Bearing Account $2,517,551
Miami FL Brokerage Account $2,607,521
Miami FL Check $3,138,212
Oxnard CA Brokerage Account $4,000,000
New York NY Check $5,724,342
New York NY Interest Bearing Account $6,043,130
Honolulu HI Brokerage Account $8,296,452
Los Angeles CA Interest Bearing Account $10,033,234
Newport Beach CA Interest Bearing Account $11,014,165
New York NY Certified Check $13,683,023
New York NY Interest Bearing Account $15,270,886
Greenville SC Bank Account $16,664,992
Charlotte NC Interest Bearing Account $18,862,753
Jewelry/Precious
Item
Cranston RI Gold Bars and Gold Pellets $2,116,533
Other Philadelphia PA Geronimo War Bonnet $1,200,000
New York NY Motion Picture "Reasons" & all related
production mater
$1,300,000
Real Property Hialeah FL Real Property $1,000,000
Miami FL Real Property $1,038,000
Stowe VT Real Property $1,400,000
Westport CT Real Property $1,675,000
Stowe VT Real Property $1,850,000
Brooklyn NY Real Property $2,250,000
Key Biscayne FL Real Property $2,575,000
Rio Piedras PR Real Property $2,800,000
Greenwich CT Real Property $3,075,000
Brooklyn NY Real Property $4,920,131

Last Updated: April 12, 2002

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