Assets Forfeiture Fund and Seized Asset Deposit Fund
Method of Disposition of Forfeited Property - Fiscal Year 20021
(Dollars in Thousands)

 

Property
Category
  Convert Financial
Instrument & Deposit
Transfer Seized Cash
Destroyed/
Transferred to GSA/
Other
Donated
Lost/
Stolen
Sold/
Liquidate
Retain for Official
Use/ Transfer for
Equitable Sharing
Return
Asset
Variance2
Property
Category
Total
Currency/Cash Number 8,054 31 0 0 0 0 357 1 8,443
Value $288,366 $4,540 $0 $0 $0 $0 $42,202 ($38) $335,070
 
Financial & Other Monetary Assets Number 807 17 0 0 17 0 100 1 941
Value $86,369 $1,026 $0 $0 $2,125 $0 $33,204 ($40) $122,684
 
Real Property Number 6 9 1 0 286 0 27 1 330
Value $560 $2,391 $288 $0 $40,013 $0 $4,527 ($17) $47,761
 
Personal Property Number 1 1,341 6 4 6,834 1,032 1,959 0 11,177
Value $5 $3,772 $111 $9 $29,317 $10,640 $15,370 $0 $59,224
 
Non-Valued Number 0 665 5 0 4 5 14 0 693
Value $0 $0 $0 $0 $0 $0 $0 $0 $0
 
Method of Disposition Total Number 8,868 2,063 0 4 7,141 1,037 2,457 3 21,584
Value $375,300 $11,729 $0 $9 $71,455 $10,640 $95,303 ($95) $564,740

Production data as of September 30, 2002

Footnotes:

(1) The information in this report is formatted in accordance with current Financial Audit Statement Standards.

(2) Variance is the Asset Value minus the Total Disposal Amount

Return to FY2002 Asset Forfeiture Funds Reports