Total Net Deposits to the Fund by State of Deposit **
As of September 30, 2007

State or Territory FY 2007
ALABAMA
$ 4,227,025
ALASKA
$ 2,988,411
ARIZONA
$ 10,299,806
ARKANSAS
$ -4,018,978
CALIFORNIA
$ 84,687,068
COLORADO
$ 2,033,133
CONNECTICUT
$ 16,572,046
DELAWARE
$ 0
D.C.
$ 16,362,714
FLORIDA(1)
$ 85,071,210
GEORGIA
$ 28,424,662
GUAM
$ 48,743
HAWAII
$ 4,611,990
IDAHO
$ 1,094,584
ILLINOIS
$ 19,423,157
INDIANA
$ 3,496,183
IOWA
$ 2,751,080
KANSAS
$ 3,385,362
KENTUCKY
$ 4,146,479
LOUISIANA
$ 3,539,350
MAINE
$ 1,153,959
MARYLAND(2)
$ 149,563,185
MASSACHUSETTS
$ 7,539,174
MICHIGAN
$ 16,873,320
MINNESOTA
$ 2,564,078
MISSISSIPPI
$ 3,741,042
MISSOURI
$ 7,815,342
MONTANA
$ 258,556
NEBRASKA
$ 4,630,926
NEVADA
$ 9,413,756
NEW HAMPSHIRE
$ 1,280,968
NEW JERSEY
$ 12,527,809
NEW MEXICO
$ 7,401,316
NEW YORK(3)
$ 771,615,440
N. CAROLINA
$ 15,695,128
N. DAKOTA
$ 223,439
N. MARIANA ISLAND
$ 0
OHIO
$ 18,817,864
OKLAHOMA
$ 7,523,955
OREGON
$ 3,897,689
PENNSYLVANIA
$ 19,548,649
PUERTO RICO
$ 3,659,073
RHODE ISLAND
$ 1,787,090
S. CAROLINA
$ 7,365,368
S. DAKOTA
$ 153,578
TENNESSEE
$ 7,741,424
TEXAS(4)
$ 82,669,967
UTAH
$ 1,137,090
VERMONT
$ 1,353,698
VIRGIN ISLAND
$ 412,665
VIRGINIA
$ 6,984,937
WASHINGTON
$ 6,140,883
WEST VIRGINIA
$ 497,180
WISCONSIN
$ 6,531,110
WYOMING
$ 252,320
OTHER(5)
$ -5,966,889
INVEST. INCOME :
$ 111,439,512
Grand Total :
$1,583,388,625

Notes:
** These figures represent official accounting transactions. They do not reflect total forfeiture activity for any jurisdiction.

(1) Deposits include cases handled by the Southern District of Florida, U.S. Marshals Service, where the initial seizure originated out of the following judicial districts: Northern Alabama, Southern Georgia, and Middle North Carolina.

(2) Deposits include cases handled by the District of Maryland, U.S. Marshals Service, where the initial seizure originated out of the following judicial districts: Delaware, Western Michigan, Western Missouri, and Western Virginia.

(3) Includes $337.5 million forfeiture arising from a large securities fraud case.

(4) Deposits include cases handled by the Southern District of Texas, U.S.Marshals Service, where the initial seizure originated out of the following judicial districts: Western Louisiana and Northern Mississippi.

(5) The "Other" line comprises transactions, either deposits or refunds, where a district has not been identified. An example is a transfer from the TFF to the AFF resulting from participation of Department components in seizures that led to the forfeiture of assets, or a payment(s) to an individual or organizations for assets forfeited and deposited into the AFF and subsequently returned to them through a settlement agreement or by court order.

Return to FY2007 Asset Forfeiture Funds Reports