FY 2008 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2008

Category Location State Description Equity
Aircraft Ft. Lauderdale FL Beechcraft   1900C $1,000,000
Alamogordo NM McDonnell Douglas F-4 $3,798,365
Santa Ana CA Gulfstream   G-IV $19,007,120
 
Cash/Currency Brooklyn NY US Currency $1,000,000
Savannah GA US Currency $1,000,000
Savanah  GA US Currency $1,000,000
New York NY US Currency $1,000,000
Palm Springs  CA US Currency $1,000,300
Ridgeland MS US Currency $1,001,066
Dallas TX US Currency $1,001,581
Fort Lauderdale FL US Currency $1,003,230
Laredo TX US Currency $1,004,580
Philadelphia  PA US Currency $1,006,241
New York NY US Currency $1,019,124
New York NY US Currency $1,020,000
Fontana  CA US Currency $1,021,850
Virginia Beach  VA US Currency $1,022,324
Bedford Park  IL US Currency $1,026,100
Bedford Park  IL US Currency $1,026,100
Arlington TX US Currency $1,027,706
Downey CA US Currency $1,030,513
Cleveland OH US Currency $1,030,980
New York NY US Currency $1,031,182
Salt Lake City  UT US Currency $1,034,855
Carrollton GA US Currency $1,040,120
Ontario  CA US Currency $1,041,300
Mobile County AL US Currency $1,045,060
Birmingham AL US Currency $1,051,256
Greenwood Village CO US Currency $1,059,200
Palm Beach Gardens   FL US Currency $1,062,805
New York NY US Currency $1,064,748
San Francisco CA US Currency $1,076,637
Kew Gardens   NY US Currency $1,084,256
Allen  TX US Currency $1,090,355
El Centro CA US Currency $1,092,300
Gulfport MS US Currency $1,092,735
Gladstone NJ US Currency $1,100,000
Fort Lauderdale FL US Currency $1,100,000
Harrisburg PA US Currency $1,106,280
Southfield MI US Currency $1,107,121
Manalapan NJ US Currency $1,114,993
Honolulu HI US Currency $1,133,649
New Orleans   LA US Currency $1,140,189
Laredo TX US Currency $1,159,645
Naples FL US Currency $1,159,750
Los Angeles   CA US Currency $1,160,312
Berwyn IL US Currency $1,162,780
Bessemer AL US Currency $1,185,135
Katy   TX US Currency $1,194,017
Salt Lake City  UT US Currency $1,194,813
New Orleans   LA US Currency $1,195,000
Turlock  CA US Currency $1,196,124
Gladstone NJ US Currency $1,200,000
Miami  FL US Currency $1,201,024
Little Neck   NY US Currency $1,213,500
El Monte CA US Currency $1,225,260
Jarrell  TX US Currency $1,229,890
New York NY US Currency $1,249,056
Ft. Lauderdale  FL US Currency $1,254,328
Dallas TX US Currency $1,261,307
Chicago  IL US Currency $1,266,531
Houston  TX US Currency $1,284,690
St. Charles   MO US Currency $1,299,790
Austin TX US Currency $1,299,910
Tuscaloosa AL US Currency $1,306,365
Oklahoma City OK US Currency $1,314,269
Great Neck NY US Currency $1,318,670
Mt. Vernon NY US Currency $1,334,276
Roslyn NY US Currency $1,337,000
Salt Lake City  UT US Currency $1,337,055
Orlando  FL US Currency $1,353,260
Secaucus NJ US Currency $1,368,140
Tarzana  CA US Currency $1,380,862
Chicago, IL US Currency $1,397,586
New York NY US Currency $1,399,314
Gladstone NJ US Currency $1,400,000
Buffalo  NY US Currency $1,400,000
Charlotte NC US Currency $1,404,821
Orangeburg SC US Currency $1,407,290
Atlanta  GA US Currency $1,412,437
San Diego CA US Currency $1,415,205
Joplin MO US Currency $1,415,500
Hebbronville  TX US Currency $1,421,480
Plummer  ID US Currency $1,432,200
Buffalo  NY US Currency $1,439,989
Miami  FL US Currency $1,450,640
New York NY US Currency $1,459,920
New York   NY US Currency $1,478,798
Atlanta  GA US Currency $1,479,660
New York NY US Currency $1,481,230
Carrollton TX US Currency $1,488,950
New York NY US Currency $1,495,872
Brooklyn NY US Currency $1,500,000
Brooklyn NY US Currency $1,500,000
Holly Hill   FL US Currency $1,518,129
Brooklyn NY US Currency $1,521,642
New York NY US Currency $1,534,856
Van Nuys CA US Currency $1,538,477
Carol Stream  IL US Currency $1,542,544
Miami  FL US Currency $1,584,400
San Bernardino  CA US Currency $1,588,335
Charlotte NC US Currency $1,602,912
New Orleans   LA US Currency $1,655,050
New York NY US Currency $1,662,716
New York NY US Currency $1,664,947
South Gate CA US Currency $1,690,490
Charlotte NC US Currency $1,700,000
Louisville KY US Currency $1,718,475
El Paso  TX US Currency $1,730,010
Creek County  OK US Currency $1,730,765
Westmorland   CA US Currency $1,737,626
Bronx  NY US Currency $1,744,805
Laredo TX US Currency $1,761,480
Atlanta  GA US Currency $1,771,170
Gladstone NJ US Currency $1,800,000
Camarillo CA US Currency $1,802,652
Lancaster PA US Currency $1,815,770
New York NY US Currency $1,828,492
New York NY US Currency $1,840,805
Brooklyn NY US Currency $1,844,216
South Haven   MI US Currency $1,857,646
Highland Park IL US Currency $1,865,103
New Orleans   LA US Currency $1,883,666
Northport NY US Currency $1,907,156
St. Louis Park  MN US Currency $1,914,139
Waxahachie TX US Currency $1,939,805
Houston  TX US Currency $1,954,087
Atlanta  GA US Currency $2,000,000
Newark NJ US Currency $2,007,031
Topeka KS US Currency $2,051,660
Cincinnati OH US Currency $2,105,736
San Francisco CA US Currency $2,134,515
Oak Lawn IL US Currency $2,158,285
Seattle  WA US Currency $2,162,845
Miami  FL US Currency $2,188,728
New York NY US Currency $2,248,319
Carol Stream  IL US Currency $2,256,470
Irving TX US Currency $2,341,339
Brooklyn NY US Currency $2,400,000
Birmingham AL US Currency $2,421,025
Carol Stream  IL US Currency $2,463,141
Mission  TX US Currency $2,464,540
Brooklyn NY US Currency $2,500,000
San Francisco CA US Currency $2,558,264
New York NY US Currency $2,590,000
Chicago  IL US Currency $2,677,636
Brooklyn NY US Currency $2,700,000
Purchase NY US Currency $2,734,305
Ocotillo CA US Currency $2,734,410
New York NY US Currency $2,791,808
San Antonio   TX US Currency $2,803,622
Laredo TX US Currency $2,803,735
Akron  OH US Currency $2,835,114
Miami  FL US Currency $2,844,295
Santa Ana CA US Currency $2,899,980
Beverly Hills CA US Currency $2,957,240
Charlotte NC US Currency $3,030,000
Salt Lake City  UT US Currency $3,057,608
Alexandria VA US Currency $3,067,021
New York NY US Currency $3,067,305
New York NY US Currency $3,320,043
Holly Hill FL US Currency $3,511,517
La Jolla CA US Currency $3,521,864
New York NY US Currency $3,695,906
Boston MA US Currency $3,756,921
New York NY US Currency $3,850,626
New York NY US Currency $4,000,000
New York NY US Currency $4,009,225
New York NY US Currency $4,040,000
New York NY US Currency $4,051,529
Gladstone NJ US Currency $4,217,791
Long Island City NY US Currency $4,264,883
LaGrange GA US Currency $4,766,300
Chicago  IL US Currency $4,944,284
New York NY US Currency $5,000,000
Gladstone NJ US Currency $5,000,000
Stamford CT US Currency $5,000,000
Houston  TX US Currency $5,392,123
Gladstone NJ US Currency $6,500,000
New York NY US Currency $7,623,925
Lawrenceville GA US Currency $7,650,160
Montclair NY US Currency $7,750,000
New York NY US Currency $7,908,867
New Orleans   LA US Currency $9,099,611
New York NY US Currency $9,114,342
Santa Ana CA US Currency $9,458,425
Philadelphia  PA US Currency $10,885,089
Long Island City NY US Currency $13,810,347
New York NY US Currency $13,880,143
New York NY US Currency $15,130,889
Highland Park IL US Currency $18,516,069
Zurich   US Currency $18,999,971
Charlotte NC US Currency $21,106,031
Longwood FL US Currency $24,350,221
New York NY US Currency $30,024,149
Los Angeles   CA US Currency $40,269,890
New York NY US Currency $47,064,867
Denver CO US Currency $52,007,545
 
Electronic Equipment Miami FL 5,540 iPods $1,157,866
 
Financial Instruments Shawnee Mission KS Brokerage Account $1,147,129
North Palm Beach FL Certificate of Deposit $1,500,000
New York NY Bank Account $1,685,548
Hialeah  FL Lease Hold Interest $1,731,788
New York NY Brokerage Account $2,451,921
Burr Ridge IL Checks from Medicare $3,623,394
St. Peter Port  NY Bank Account $3,651,339
St. Peter Port  NY Bank Account $6,100,000
Brooklyn NY Stock certificates  $6,541,387
Cincinnati OH Bank Account $8,003,082
New York NY Brokerage Account $41,847,470
 
Food   Norcross GA Food Products $1,487,769
 
Jewelry/Precious Items   Pittsburgh PA Bracelet $1,250,000
North Canton  OH Diamond $2,200,000
 
Other  Miami  FL Bigleaf Mahogany $1,207,522
Ft. Lauderdale  FL Bigleaf Mahogany $1,543,504
Ft. Lauderdale  FL Bigleaf Mahogany $1,543,504
Coeur d'Alene ID Silver Coins, Bars & Scrap Metal $2,451,188
 
Real Property Edinburg VA Real Property $1,000,000
Hialeah  FL Real Property $1,025,000
Frisco TX Real Property $1,100,000
Memphis  TN Real Property $1,100,000
Rathdrum ID Real Property $1,313,000
North Hollywood CA Real Property $2,100,000
Cherokee County AL Real Property $2,122,470
Las Vegas NV Real Property $3,000,000
Santa Fe CA Real Property $5,300,000
Las Vegas NV Real Property $8,100,000

Return to FY2008 Asset Forfeiture Funds Reports