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FY 2001 Seized Property Inventory Valued Over One Million Dollars as of 9/30/01
Category Location State Description Equity
Aircraft Oklahoma City OK 1985 Gulfstream Commander 1000 $1,220,500
Cash/Currency Brooklyn NY US Currency $1,000,000
New York NY US Currency $1,000,700
Rockville MD US Currency $1,005,897
Chicago IL US Currency $1,021,380
Las Vegas NV US Currency $1,036,810
East Hampton NY US Currency $1,054,950
Chicago IL US Currency $1,064,569
Montclair CA US Currency $1,097,280
Syosset NY US Currency $1,278,700
Canadian County OK US Currency $1,284,313
Indianapolis IN US Currency $1,354,726
New York NY US Currency $1,419,344
Philadelphia PA US Currency $1,455,960
Brooklyn NY US Currency $1,749,646
Harrisburg PA US Currency $1,790,021
Miami FL US Currency $1,956,000
Union NJ US Currency $1,995,747
Chicago IL US Currency $1,999,790
Lake Mary FL US Currency $2,000,000
Queens NY US Currency $2,079,644
San Diego CA US Currency $2,100,650
Lumberton NC US Currency $2,194,600
Bronx NY US Currency $2,419,691
San Francisco CA US Currency $2,511,190
Brooksville FL US Currency $2,516,400
Miami FL US Currency $2,563,260
Creek County OK US Currency $2,787,879
San Diego CA US Currency $2,841,500
Atlanta GA US Currency $3,107,686
Grand Cayman   US Currency $3,160,307
Geneva   US Currency $3,241,500
Odessa TX US Currency $3,352,340
New York NY US Currency $11,675,338
Chemicals Las Vegas NV Assorted Pills $1,215,500
Electronic Equipment Brooklyn NY Miscellaneous Electronic Equipment $2,211,566
Financial Instrument Santa Barbara CA Interest Bearing Account $1,000,000
New York NY Interest Bearing Account $1,000,000
Granada Hills CA Interest Bearing Account $1,006,704
Chicago IL Interest Bearing Account $1,007,080
Sacramento CA Check $1,012,034
Santa Maria CA Interest Bearing Account $1,017,203
Perris CA Interest Bearing Account $1,059,313
Greenville SC Check $1,094,234
Birmingham AL Check $1,099,980
Orlando, FL CT Bank Account $1,125,000
White Plains NY Interest Bearing Account $1,126,352
Washington DC Bank Account $1,231,350
Beverly Hills CA Brokerage Account $1,264,500
Greenville SC Check $1,319,693
Philadelphia PA Check $1,337,293
New York NY Interest Bearing Account $1,345,772
Hialeah FL Lease Hold Interest $1,638,000
Greenville SC Check $1,726,389
Beverly Hills CA Brokerage Account $2,057,702
New York NY Check $2,464,101
Seattle WA Brokerage Account $2,500,000
Chicago IL Interest Bearing Account $2,517,551
New York NY Check $3,000,000
Miami FL Check $3,138,212
Perris CA Interest Bearing Account $3,408,336
Long Island City NY Interest Bearing Account $3,975,145
Santa Maria CA Interest Bearing Account $4,000,000
Seattle WA Interest Bearing Account $4,847,117
New York NY Check $5,724,342
Miami FL Interest Bearing Account $5,773,766
New York NY Interest Bearing Account $6,043,130
Brooklyn NY Bank Account $6,516,901
San Francisco CA Check $7,270,786
Los Angeles CA Interest Bearing Account $8,110,073
Honolulu HI Interest Bearing Account $8,296,452
San Francisco CA Checks $10,700,299
Newport Beach CA Bank Account $11,014,165
New York NY Check $13,683,023
Greenville SC Bank Account $16,664,992
Charlotte NC Check $18,862,753
Jewelry/Precious Items Cranston RI Gold Bars and Gold Pellets $1,644,527
Other Philadelphia PA Geronimo War Bonnet $1,200,000
Real Property Hialeah FL Real Property $1,000,000
Breckenridge CO Real Property $1,018,935
Riverdale GA Real Property $1,100,000
Miami FL Real Property $1,170,000
Stowe VT Real Property $1,400,000
Boca Raton FL Real Property $1,700,000
Stowe VT Real Property $1,850,000
Brooklyn NY Real Property $2,392,912
Key Biscayne FL Real Property $2,500,000
Brooklyn NY Real Property $2,503,806
Rio Piedras PR Real Property $2,800,000
Greenwich CT Real Property $3,075,000
Brooklyn NY Real Property $4,920,131

Last Updated May 2, 2002

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