FY 2003 Seized Property Inventory Valued Over One Million Dollars as of 9/30/03(1)

 

Category Location State Description Equity
Aircraft            Teterboro           NJ Cessna 550    $1,692,208.00
 
Art Work/Collection New York            NY Painting $1,000,000.00
Philadelphia        PA Original Copy of the Bill of Rights $4,000,000.00
 
Cash/Currency       Brooklyn            NY US Currency $1,000,000.00
Miami               FL US Currency $1,000,000.00
Colts Neck          NJ US Currency $1,000,000.00
New York            NY US Currency $1,000,000.00
Rockville           MD US Currency $1,005,897.00
Chicago        IL US Currency $1,007,080.00
Waddell             AZ US Currency $1,030,438.00
East Hampton        NY US Currency $1,054,950.00
Perris              CA US Currency $1,059,313.00
Chicago  IL US Currency $1,064,569.00
Chicago             IL US Currency $1,064,957.00
Commack             NY US Currency $1,096,492.00
Tucson              AZ US Currency $1,150,560.00
Weston CT US Currency $1,157,050.00
Bessemer            AL US Currency $1,185,135.00
Canyon Country      CA US Currency $1,194,314.00
New Haven           CT US Currency $1,243,440.00
Dallas              TX US Currency $1,261,307.00
Greenville          SC US Currency $1,269,462.00
Monroe              MI US Currency $1,286,943.00
Beaumont            TX US Currency $1,296,566.00
Chicago             IL US Currency $1,296,943.00
LaGrange            GA US Currency $1,301,929.00
Lexington           KY US Currency $1,343,578.00
Devine              TX US Currency $1,466,038.00
West Bloomfield     MI US Currency $1,564,230.00
Smyrna              GA US Currency $1,569,197.00
Glendale            CA US Currency $1,607,905.00
Westchester         NY US Currency $1,636,129.00
Meridian            MS US Currency $1,700,020.00
South El Monte      CA US Currency $1,722,445.00
Raleigh NC US Currency $1,736,173.00
Pueblo County       CO US Currency $1,939,997.00
Atlanta GA US Currency $2,024,257.00
Avenel              NJ US Currency $2,052,267.00
Queens              NY US Currency $2,079,694.00
San Francisco       CA US Currency $2,100,000.00
San Diego           CA US Currency $2,100,650.00
Hicksville          NY US Currency $2,179,000.00
Hicksville          NY US Currency $2,180,000.00
Central Islip       NY US Currency $2,210,940.00
New York            NY US Currency $2,344,101.00
Greenwich           CT US Currency $2,456,932.00
Haverford           PA US Currency $2,466,060.00
Central Islip       NY US Currency $2,466,900.00
Brooklyn            NY US Currency $2,503,806.00
San Francisco       CA US Currency $2,511,190.00
Chicago IL US Currency $2,517,551.00
Sugarland           TX US Currency $2,548,859.00
Miami               FL US Currency $2,563,260.00
San Francisco       CA US Currency $2,767,202.00
San Diego           CA US Currency $2,841,500.00
Aruba PR US Currency $2,963,136.00
Newport Beach       CA US Currency $3,115,745.00
Geneva                US Currency $3,241,500.00
Cleveland           OH US Currency $3,373,608.00
Houston    TX US Currency $3,400,984.00
San Francisco       CA US Currency $3,410,359.00
Newport Beach       CA US Currency $3,438,704.00
New York            NY US Currency $4,006,893.00
Orlando             FL US Currency $4,015,409.00
Seattle             WA US Currency $4,847,117.00
New York            NY US Currency $5,159,082.00
Houston             TX US Currency $5,392,123.00
New York            NY US Currency $5,724,342.00
Glendale            CA US Currency $6,695,937.00
Brooklyn            NY US Currency $6,889,428.00
Los Angeles         CA US Currency $8,110,073.00
San Jose            CA US Currency $10,000,000.00
Menlo Park          CA US Currency $10,900,000.00
Newport Beach       CA US Currency $11,014,165.00
Minneapolis         MN US Currency $12,007,128.00
Glendale            CA US Currency $13,661,023.00
 
Chemicals           Los Angeles         CA Assorted Pills $1,814,873.00
Las Vegas           NV Assorted Pills $2,258,823.00
Las Vegas           NV Assorted Pills $3,720,750.00
 
Financial Instrument Glen Allen          VA Interest Bearing Account $1,022,377.00
New York            NY Bank Account $1,061,167.00
Geneva              NY Bank Account $1,616,035.00
Hialeah             FL Lease Hold Interest $1,638,000.00
Boca Raton FL Escrow Account $1,930,967.00
New York            NY Bank Account $1,961,513.00
Houston             TX Interest Bearing Account $2,104,255.00
Chicago             IL Bank Account $2,182,807.00
Chicago             IL Bank Account $2,182,807.00
Seattle             WA Brokerage Account $2,500,000.00
San Francisco CA Interest Bearing Account $3,997,497.00
Houston TX Interest Bearing Account $4,254,844.00
 
Real Property       Hialeah             FL Real Property $1,000,000.00
Baton Rouge         LA Real Property $1,300,000.00
Lexington           KY Real Property $1,330,200.00
La Jolla            CA Real Property $1,600,000.00
Los Angeles         CA Real Property $2,800,000.00
 
Vessels             Tampa               FL Fishing Vessel $1,500,000.00
Aventura            FL Yacht $1,500,000.00
 
(1) Items listed on this report include any seized currency, financial and other monetary assets, real property, or personal property asset with an estimated value of $1 million or more that was physically in the custody or control of the US Department of Justice at the end of Fiscal Year 2003.

Production data as of September 30, 2003

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