FY 2007 Seized Property Inventory Valued Over One Million Dollars
as of 9/30/07 (1)

Category Location State Description Equity
Aircraft  Fort Lauderdale      FL Cessna 441  1,300,000.00
         
Art Work/Collection  New York             NY Painting 1,000,000.00
         
Cash/Currency        Long Island          NY US Currency 1,000,000.00
Brooklyn             NY US Currency 1,000,000.00
Brooklyn             NY US Currency 1,000,000.00
Savannah             GA US Currency 1,000,000.00
Savanah              GA US Currency 1,000,000.00
Brooklyn             NY US Currency 1,000,000.00
St. Louis           MO US Currency 1,000,000.00
Ridgeland            MS US Currency 1,001,066.00
Dallas               TX US Currency 1,001,581.00
Fort Lauderdale      FL US Currency 1,003,230.00
Ft. Lauderdale       FL US Currency 1,008,619.00
New York             NY US Currency 1,020,000.00
Arlington            TX US Currency 1,027,706.00
Downey               CA US Currency 1,030,513.00
Salt Lake City       UT US Currency 1,034,855.00
El Paso              TX US Currency 1,043,000.00
Verona               PA US Currency 1,049,696.00
Greenwood Village    CO US Currency 1,059,200.00
New York             NY US Currency 1,064,748.00
New York NY US Currency 1,068,319.00
San Francisco        CA US Currency 1,076,637.00
Kew Gardens          NY US Currency 1,084,256.00
El Centro            CA US Currency 1,092,300.00
Gulfport             MS US Currency 1,092,735.00
Sunrise              FL US Currency 1,106,616.00
Manalapan            NJ US Currency 1,114,993.00
Ft. Lauderdale       FL US Currency 1,122,218.00
Honolulu             HI US Currency 1,133,649.00
New Orleans          LA US Currency 1,140,189.00
Rancho Cucamonga     CA US Currency 1,149,257.00
Los Angeles          CA US Currency 1,160,312.00
Reynoldsburg         OH US Currency 1,164,990.00
Bessemer             AL US Currency 1,185,135.00
Fort Lee             NJ US Currency 1,186,715.00
Salt Lake City       UT US Currency 1,194,813.00
New Orleans          LA US Currency 1,195,000.00
Media                PA US Currency 1,195,656.00
Atlantic Beach       NY US Currency 1,200,000.00
Miami                FL US Currency 1,202,968.00
New York NY US Currency 1,243,715.00
New York NY US Currency 1,244,182.00
Ft. Lauderdale       FL US Currency 1,254,328.00
Dallas               TX US Currency 1,261,307.00
Chicago              IL US Currency 1,266,531.00
Oklahoma City        OK US Currency 1,314,269.00
New York NY US Currency 1,323,440.00
Los Altos            CA US Currency 1,324,827.00
Mt. Vernon NY US Currency 1,334,276.00
Topeka               KS US Currency 1,336,365.00
Salt Lake City       UT US Currency 1,337,055.00
Orlando              FL US Currency 1,353,260.00
Secaucus             NJ US Currency 1,368,140.00
Los Angeles          CA US Currency 1,380,310.00
Tarzana              CA US Currency 1,380,862.00
New York             NY US Currency 1,382,231.00
New York             NY US Currency 1,399,314.00
Charlotte            NC US Currency 1,404,821.00
Buffalo NY US Currency 1,439,989.00
Miami                FL US Currency 1,450,640.00
New York             NY US Currency 1,459,920.00
New York NY US Currency 1,478,798.00
New York             NY US Currency 1,495,872.00
Queens               NY US Currency 1,499,860.00
Brooklyn             NY US Currency 1,500,000.00
Brooklyn             NY US Currency 1,500,000.00
Santa Ana            CA US Currency 1,500,000.00
Troup County         GA US Currency 1,500,375.00
Pharr                TX US Currency 1,516,932.00
Holly Hill FL US Currency 1,518,129.00
Brooklyn             NY US Currency 1,521,642.00
New York             NY US Currency 1,534,856.00
Van Nuys             CA US Currency 1,538,477.00
Carol Stream         IL US Currency 1,542,544.00
New York NY US Currency 1,562,616.00
San Bernardino       CA US Currency 1,588,335.00
Bronx                NY US Currency 1,642,592.00
New Orleans          LA US Currency 1,655,050.00
South Gate           CA US Currency 1,690,490.00
Chicago              IL US Currency 1,700,000.00
Calexico             CA US Currency 1,717,375.00
Louisville           KY US Currency 1,718,475.00
El Paso              TX US Currency 1,730,010.00
Bronx                NY US Currency 1,744,805.00
Harding              NJ US Currency 1,745,770.00
Atlanta              GA US Currency 1,771,170.00
Hendersonville       NC US Currency 1,796,761.00
Camarillo            CA US Currency 1,802,652.00
Lancaster            PA US Currency 1,815,770.00
New York             NY US Currency 1,828,492.00
New York             NY US Currency 1,840,805.00
Brooklyn             NY US Currency 1,844,216.00
New Orleans          LA US Currency 1,883,666.00
Northport            NY US Currency 1,907,156.00
New York             NY US Currency 1,952,814.00
Atlanta              GA US Currency 2,000,000.00
Houston              TX US Currency 2,052,548.00
New York NY US Currency 2,089,011.00
Los Angeles          CA US Currency 2,096,994.00
Duluth               GA US Currency 2,103,816.00
Cincinnati           OH US Currency 2,105,736.00
New York NY US Currency 2,136,863.00
Portland  OR US Currency 2,146,039.00
Miramar              FL US Currency 2,149,471.00
Seattle              WA US Currency 2,162,845.00
New York             NY US Currency 2,248,319.00
Carol Stream         IL US Currency 2,256,470.00
Brooklyn             NY US Currency 2,400,000.00
Birmingham           AL US Currency 2,421,025.00
New York             NY US Currency 2,451,921.00
Carol Stream         IL US Currency 2,463,141.00
Miami                FL US Currency 2,526,575.00
San Francisco        CA US Currency 2,558,264.00
New York             NY US Currency 2,590,000.00
Agoura Hills         CA US Currency 2,596,745.00
Queens               NY US Currency 2,697,028.00
Purchase NY US Currency 2,734,305.00
New York             NY US Currency 2,791,808.00
Cincinatti           OH US Currency 2,799,768.00
San Antonio          TX US Currency 2,803,622.00
Miami                FL US Currency 2,829,900.00
Akron                OH US Currency 2,835,114.00
Beverly Hills        CA US Currency 2,957,240.00
Riverside            CA US Currency 2,984,945.00
Dougalsville         GA US Currency 3,017,460.00
Boise                ID US Currency 3,021,855.00
Salt Lake City       UT US Currency 3,057,608.00
Alexandria           VA US Currency 3,067,021.00
New York NY US Currency 3,120,187.00
Portland  OR US Currency 3,158,712.00
New Haven CT US Currency 3,241,500.00
Cheyenne             WY US Currency 3,322,230.00
Holly Hill FL US Currency 3,511,517.00
La Jolla             CA US Currency 3,521,864.00
St. Peter Port       NY US Currency 3,651,339.00
New York             NY US Currency 4,006,893.00
New York             NY US Currency 4,040,000.00
New York             NY US Currency 4,051,529.00
Ft. Lauderdale       FL US Currency 4,539,408.00
New York             NY US Currency 4,944,284.00
St. Petersburg       FL US Currency 4,953,068.00
Topeka               KS US Currency 5,370,000.00
Houston              TX US Currency 5,392,123.00
New York NY US Currency 5,482,363.00
Boise                ID US Currency 6,067,409.00
St. Peter Port       NY US Currency 6,100,000.00
Hamilton             GA US Currency 6,810,577.00
Palm Springs         CA US Currency 7,391,195.00
New York             NY US Currency 7,479,830.00
Montclair            NY US Currency 7,750,000.00
New York             NY US Currency 7,908,867.00
Miami                FL US Currency 8,013,389.00
New Orleans          LA US Currency 9,099,611.00
New York             NY US Currency 9,114,342.00
Miami                FL US Currency 9,416,742.00
Philadelphia         PA US Currency 10,885,089.00
Topeka               KS US Currency 11,059,422.00
Long Island City     NY US Currency 13,810,347.00
New York             NY US Currency 13,880,143.00
New York             NY US Currency 15,130,889.00
Highland Park        IL US Currency 18,516,069.00
New Orleans          LA US Currency 18,999,971.00
San Diego            CA US Currency 21,600,000.00
New York             NY US Currency 30,024,149.00
Los Angeles          CA US Currency 40,164,466.00
New York             NY US Currency 41,847,470.00
New York             NY US Currency 45,643,114.00
Denver               CO US Currency 52,007,545.00
Miami                FL US Currency 55,000,000.00
Phoenix AZ US Currency 106,541,629.00
         
Financial Instruments Monroeville          PA Brokerage Account 1,142,854.00
Arlington            VA Brokerage Account 1,385,462.00
North Palm Beach     FL Certificate of Deposit 1,500,000.00
Hialeah              FL Lease Hold Interest 1,634,794.00
Brooklyn             NY Stock certificates  6,541,387.00
Cincinnati           OH Bank Account 8,003,082.00
         
Food                 Norcross GA Food Products 1,487,769.00
       
Jewelry/Precious Items   New York             NY Diamond 1,288,000.00
Greenville           IL Assorted Jewelry 1,311,745.00
North Canton         OH Diamond 2,200,000.00
Pittsburgh PA Bracelet 3,250,000.00
         
Other                Miami                FL Bigleaf Mahogany 1,196,131.00
Ft. Lauderdale       FL Bigleaf Mahogany 1,528,943.00
Ft. Lauderdale       FL Bigleaf Mahogany 1,528,943.00
Union                NJ Medical Devices 30,841,783.00
         
Real Property        Hialeah              FL Real Property 1,025,000.00
Alpharetta           GA Real Property 1,090,000.00
Orange Beach         AL Real Property 1,100,000.00
Memphis              TN Real Property 1,100,000.00
Rathdrum             ID Real Property 1,190,000.00
Arlington            TX Real Property 1,250,000.00
Jacksonville FL Real Property 1,638,278.00
Palm Beach Gardens   FL Real Property 1,650,000.00
South Haven          MI Real Property 2,700,000.00
Mobile AL Real Property 2,970,000.00
Telluride CO Real Property 3,500,000.00
Las Vegas            NV Real Property 14,400,000.00

Footnotes:

(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 2007.

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