Total Net Deposits to the Fund by State of Deposit*
as of September 30, 2009
State or Territory Fiscal Year 2009
Alabama $5,495,389
Alaska $1,294,905
Arizona $10,139,461
Arkansas $5,259,827
California $149,834,322
Colorado $5,328,044
Connecticut $6,937,332
Delaware -
District Of Columbia(1) $(9,411,868)
Florida $98,701,512
Georgia $59,111,051
Guam $432,462
Hawaii $1,588,261
Idaho(2) $(114,170)
Illinois $57,189,403
Indiana $6,162,230
Iowa $11,793,633
Kansas $7,906,680
Kentucky $4,248,905
Louisiana $9,790,920
Maine $1,018,679
Maryland $25,008,954
Massachusetts $5,126,815
Michigan $16,959,802
Minnesota $8,543,305
Mississippi $8,123,836
Missouri $14,245,983
Montana $152,826
Nebraska $8,583,576
Nevada $3,235,585
New Hampshire $858,675
New Jersey $22,678,302
New Mexico $6,227,062
New York(3) $494,880,904
N. Carolina $39,709,205
N. Dakota $148,731
N. Mariana Island -
Ohio $41,800,125
Oklahoma $6,642,536
Oregon $3,068,948
Pennsylvania $133,843,679
Puerto Rico $5,273,505
Rhode Island $3,025,035
S. Carolina $7,193,454
S. Dakota $851,807
Tennessee $5,677,967
Texas $58,969,182
Utah $1,592,476
Vermont $1,018,854
Virgin Island $1,390,159
Virginia $11,438,920
Washington $9,164,905
West Virginia $2,667,013
Wisconsin $5,767,535
Wyoming $133,316
Other(4) $7,429,002
Investment Income $10,683,941
Total $1,404,822,898

Notes:

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

(1) Negative deposits recorded for D.C. were due to large refunds of monies transferred to the Treasury Forfeiture Fund (TFF) for participation by TFF member agencies in forfeitures that led to deposits in a prior fiscal year.

(2) Negative deposits recorded for Idaho were due to assets deposited into the AFF and subsequently retuned to the petitioner via a court order or settlement agreement.

(3) Includes $300 million in deposits from a large internet gambling case.

(4) The "Other" line comprises deposits made to the Asset Forfeiture Fund (AFF) where a district has not been identified. Examples include U.S. Treasury Assets Forfeiture Fund Reimbursement for U.S. Attorney costs, Consolidated Assets Tracking System costs, and GSA Sales.

Return to FY2009 Asset Forfeiture Funds Reports