FY 2002 Seized Property Inventory Valued Over One Million Dollars as of 9/30/02

 

Category Location State Description Equity
Art Work/Collection New York NY Painting $1,000,000.00
 
Cash/Currency Brooklyn NY US Currency $1,000,000.00
Diamond Bar CA US Currency $1,002,000.00
Palm Beach Gardens FL US Currency $1,002,590.00
Rockville MD US Currency $1,005,897.00
Glen Allen VA US Currency $1,016,540.00
East Hampton NY US Currency $1,054,950.00
Chicago IL US Currency $1,064,569.00
Chicago IL US Currency $1,064,957.00
Oklahoma City OK US Currency $1,077,000.00
El Paso TX US Currency $1,116,120.00
Warwick RI US Currency $1,269,890.00
Conyers GA US Currency $1,277,478.00
Berwyn IL US Currency $1,292,733.00
Chicago IL US Currency $1,296,943.00
New York NY US Currency $1,306,911.00
Lexington KY US Currency $1,343,578.00
Philadelphia PA US Currency $1,455,960.00
Las Vegas NV US Currency $1,459,967.00
Weston FL US Currency $1,504,445.00
San Francisco CA US Currency $1,552,972.00
New Orleans LA US Currency $1,637,574.00
South El Monte CA US Currency $1,722,445.00
Harrisburg PA US Currency $1,790,021.00
Lake Forest IL US Currency $1,825,000.00
Houston TX US Currency $1,898,511.00
Las Vegas NV US Currency $1,970,240.00
San Francisco CA US Currency $1,999,972.00
Lake Mary FL US Currency $2,000,000.00
Manhattan NY US Currency $2,050,686.00
Queens NY US Currency $2,079,694.00
San Diego CA US Currency $2,100,650.00
Lumberton NC US Currency $2,194,600.00
Tuscaloosa AL US Currency $2,277,016.00
Santa Monica CA US Currency $2,279,815.00
Bronx NY US Currency $2,419,691.00
Haverford PA US Currency $2,466,060.00
San Francisco CA US Currency $2,511,190.00
Miami FL US Currency $2,563,260.00
San Diego CA US Currency $2,841,500.00
Grand Cayman   US Currency $3,160,307.00
Geneva   US Currency $3,241,500.00
Houston TX US Currency $4,121,362.00
Miami FL US Currency $4,362,721.00
Houston TX US Currency $5,392,123.00
Chicago IL US Currency $8,241,507.00
Dayton OH US Currency $10,014,166.00
 
Chemicals Las Vegas NV Assorted Pills $2,258,823.00
 
Drug Paraphernalia Tampa FL Drug Paraphernalia $1,000,000.00
 
Electronic Equipment Brooklyn NY Miscellaneous Electronic Equipment $2,211,566.00
 
Financial Instrument Saddle River NJ Certificate of Deposit $1,000,000.00
New York NY Interest Bearing Account $1,000,000.00
Granada Hills CA Interest Bearing Account $1,006,704.00
Chicago IL Interest Bearing Account $1,007,080.00
Sacramento CA Check $1,012,034.00
Monroe MI Brokerage Account $1,055,076.00
Perris CA Interest Bearing Account $1,059,313.00
Greenville SC Check $1,094,284.00
New York NY Interest Bearing Account $1,163,525.00
Canyon Country CA Bank Account $1,194,314.00
New York NY Attorney Escrow Check $1,200,000.00
New York NY Brokerage Account $1,200,000.00
New York NY Brokerage Account $1,200,000.00
Washington DC Bank Account $1,231,350.00
New York NY Attorney Escrow check $1,262,000.00
Greenville SC Credit Union Account $1,269,462.00
Greenville SC Check $1,319,693.00
Philadelphia PA Checks $1,337,293.00
Commack NY Brokerage Account $1,393,595.00
Miami FL Interest Bearing Account $1,475,076.00
Camarillo CA Brokerage Account $1,575,000.00
Hialeah FL Lease Hold Interest $1,638,000.00
Greenville SC Check $1,726,389.00
Middletown OH Bank Account $1,829,867.00
New York NY Attorney Escrow check $2,000,000.00
New York NY Attorney Escrow check $2,286,004.00
Tulsa OK Consumer Loans & Receivables $2,500,000.00
Seattle WA Brokerage Account $2,500,000.00
Chicago IL Interest Bearing Account $2,517,551.00
New York NY Bank Account $2,601,828.00
New York NY Bank Account $4,006,893.00
Purchase NY Attorney Escrow Check $4,216,362.00
Seattle WA Brokerage Account $4,847,117.00
New York NY Check $5,724,342.00
Brooklyn NY Bank Account $6,516,901.00
San Francisco CA Check $7,270,786.00
Los Angeles CA Interest Bearing Account $8,110,073.00
San Francisco CA Check $10,700,299.00
Newport Beach CA Bank Account $11,014,165.00
Greenville SC Bank Account $16,664,992.00
 
Gambling Devices Anza CA Electronic Gambling Machines $1,035,000.00
Spokane WA Video Gaming Machines $1,842,600.00
Spokane WA Video Gaming Machines $1,842,600.00
 
Real Property Hialeah FL Real Property $1,000,000.00
Old Westbury NY Real Property $1,000,000.00
Breckenridge CO Real Property $1,018,935.00
Chicago IL Real Property $1,025,000.00
Atlanta GA Real Property $1,040,000.00
Atlanta GA Real Property $1,105,000.00
San Juan PR Real Property $1,200,000.00
Gilbert AZ Real Property $1,200,000.00
Baton Rouge LA Real Property $1,300,000.00
San Marcos CA Real Property $1,450,000.00
Boca Raton FL Real Property $1,467,162.00
Demarest NJ Real Property $1,475,000.00
Lexington MA Real Property $1,500,000.00
Santa Barbara CA Real Property $1,500,000.00
Walworth WI Real Property $1,502,973.00
New York NY Real Property $1,599,324.00
Boca Raton FL Real Property $1,700,000.00
Los Angeles CA Real Property $1,700,000.00
San Marcos CA Real Property $1,840,000.00
Port St. Joe FL Real Property $1,890,000.00
Nashville TN Real Property $1,900,000.00
Sacramento CA Real Property $2,000,000.00
Naperville IL Real Property $2,000,000.00
Hoover AL Real Property $2,200,000.00
Brooklyn NY Real Property $2,503,806.00
Guaynabo PR Real Property $3,000,000.00
Greenwich CT Real Property $3,750,000.00
Chicago IL Real Property $4,000,000.00
Park City UT Real Property $4,400,000.00
Santurce PR Real Property $5,000,000.00
 
Vessels Dutch Harbor AK Fishing Vessel $1,800,000.00

Production data as of September 30, 2002

Return to FY2002 Asset Forfeiture Funds Reports