FY 2009 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2009
Category Location State Description Equity
Aircraft Palm Springs CA CESSNA CITATION 93 $1,710,000.00
Art Work/ Collection Shorewood MN Artwork $2,059,375.00
New York NY Artwork $3,161,520.00
New York NY Artwork $25,253,142.00
Cash/Currency Savannah GA US Currency $1,000,000.00
Savanah GA US Currency $1,000,000.00
Brooklyn NY US Currency $1,000,000.00
Santa Ana CA US Currency $1,000,000.00
San Juan PR US Currency $1,000,000.00
Dublin OH US Currency $1,000,140.00
Orlando FL US Currency $1,000,193.00
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
San Mateo CA US Currency $1,005,850.00
Philadelphia PA US Currency $1,006,241.00
Fort Lauderdale FL US Currency $1,019,283.00
New York NY US Currency $1,020,000.00
Arlington TX US Currency $1,027,706.00
West Covina CA US Currency $1,030,645.00
New York NY US Currency $1,031,182.00
Toledo OH US Currency $1,033,000.00
Salt Lake City UT US Currency $1,034,855.00
Seattle WA US Currency $1,039,980.00
Birmingham AL US Currency $1,051,256.00
New York NY US Currency $1,056,640.00
Palm Beach Gardens FL US Currency $1,062,805.00
Cross City FL US Currency $1,075,544.00
San Francisco CA US Currency $1,076,637.00
Duluth GA US Currency $1,099,975.00
Brooklyn NY US Currency $1,100,000.00
Manalapan NJ US Currency $1,114,993.00
Ft. Lauderdale FL US Currency $1,115,190.00
Hesperia CA US Currency $1,121,740.00
Bloomsburg PA US Currency $1,125,245.00
Honolulu HI US Currency $1,133,649.00
South Houston TX US Currency $1,133,844.00
Long Island City NY US Currency $1,133,950.00
Los Angeles CA US Currency $1,140,000.00
Los Angeles CA US Currency $1,147,052.00
Elizabethtown KY US Currency $1,148,552.00
Naples FL US Currency $1,159,750.00
Berwyn IL US Currency $1,162,780.00
Fort Lauderdale FL US Currency $1,176,941.00
Anaheim CA US Currency $1,177,171.00
San Francisco CA US Currency $1,183,530.00
Salt Lake City UT US Currency $1,194,813.00
New York NY US Currency $1,201,107.00
Craig County OK US Currency $1,206,285.00
Yonkers NY US Currency $1,210,015.00
Fort Lauderdale FL US Currency $1,230,021.00
Ft. Lauderdale FL US Currency $1,254,328.00
Pinellas Park FL US Currency $1,276,782.00
Yonkers NY US Currency $1,282,980.00
New York NY US Currency $1,284,376.00
Houston TX US Currency $1,284,690.00
Fort Lauderdale FL US Currency $1,288,273.00
Fort Lauderdale FL US Currency $1,294,682.00
Philadelphia PA US Currency $1,295,500.00
Beckham county OK US Currency $1,299,720.00
Oklahoma City OK US Currency $1,314,269.00
Melville NY US Currency $1,318,670.00
Fort Lauderdale FL US Currency $1,321,046.00
Seattle WA US Currency $1,328,752.00
Mt. Vernon NY US Currency $1,334,276.00
Salt Lake City UT US Currency $1,337,055.00
Nassau V.I US Currency $1,344,625.00
Secaucus NJ US Currency $1,368,140.00
Yadkinville NC US Currency $1,374,909.00
Hartsville SC US Currency $1,377,365.00
Tarzana CA US Currency $1,380,862.00
Fort Lauderdale FL US Currency $1,381,264.00
Plainfield IL US Currency $1,385,414.00
Orlando FL US Currency $1,392,910.00
Chicago IL US Currency $1,397,586.00
Seattle WA US Currency $1,398,660.00
Orangeburg SC US Currency $1,407,290.00
Newton County MO US Currency $1,415,579.00
Brooklyn NY US Currency $1,429,188.00
Buffalo NY US Currency $1,439,989.00
New York NY US Currency $1,459,920.00
Waukegan IL US Currency $1,462,960.00
Wilton NY US Currency $1,473,543.00
New York NY US Currency $1,478,798.00
Atlanta GA US Currency $1,479,660.00
New York NY US Currency $1,480,637.00
New York NY US Currency $1,481,230.00
Brooklyn NY US Currency $1,500,000.00
Whittier CA US Currency $1,500,160.00
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
Sioux Falls SD US Currency $1,549,839.00
Fort Lauderdale FL US Currency $1,589,809.00
Charlotte NC US Currency $1,602,912.00
Kansas City MO US Currency $1,619,660.00
Las Vegas NV US Currency $1,625,102.00
New York NY US Currency $1,662,716.00
New York NY US Currency $1,664,947.00
Orlando FL US Currency $1,698,599.00
Miami FL US Currency $1,700,000.00
Bronx NY US Currency $1,744,805.00
New York NY US Currency $1,746,705.00
Atlanta GA US Currency $1,771,170.00
San Antonio TX US Currency $1,776,966.00
Camarillo CA US Currency $1,802,652.00
New York NY US Currency $1,840,805.00
BROOKLYN NY US Currency $1,844,216.00
Highland Park IL US Currency $1,865,103.00
Grand Ledge MI US Currency $1,893,680.00
Ventura CA US Currency $1,894,560.00
Fort Lauderdale FL US Currency $1,901,893.00
Northport NY US Currency $1,907,156.00
Houston TX US Currency $1,954,087.00
Atlanta GA US Currency $2,000,000.00
Troup County GA US Currency $2,011,544.00
New York NY US Currency $2,088,294.00
Fort Lauderdale FL US Currency $2,108,724.00
San Juan PR US Currency $2,115,757.00
San Francisco CA US Currency $2,134,515.00
New York NY US Currency $2,202,854.00
New York NY US Currency $2,203,652.00
New York NY US Currency $2,237,753.00
Gainesville FL US Currency $2,240,456.00
New York NY US Currency $2,248,319.00
Carol Stream IL US Currency $2,256,470.00
Encinitas CA US Currency $2,300,000.00
Irving TX US Currency $2,341,339.00
Fort Lauderdale FL US Currency $2,356,400.00
Brooklyn NY US Currency $2,400,000.00
Birmingham AL US Currency $2,421,025.00
Great Neck NY US Currency $2,430,308.00
Carol Stream IL US Currency $2,463,141.00
Mission TX US Currency $2,464,540.00
Anthony NM US Currency $2,493,511.00
Brooklyn NY US Currency $2,500,000.00
New York NY US Currency $2,590,000.00
Chicago IL US Currency $2,677,636.00
Pesotum IL US Currency $2,693,999.00
Brooklyn NY US Currency $2,700,000.00
Iselin NJ US Currency $2,714,362.00
Bedford NH US Currency $2,714,440.00
Purchase NY US Currency $2,734,305.00
New York NY US Currency $2,791,808.00
San Antonio TX US Currency $2,803,622.00
Ventura CA US Currency $2,839,792.00
Stockton CA US Currency $2,899,980.00
Stafford VA US Currency $2,998,270.00
New York NY US Currency $3,000,000.00
San Juan PR US Currency $3,017,483.00
Salt Lake City UT US Currency $3,057,608.00
Hackensack NJ US Currency $3,065,406.00
Orlando FL US Currency $3,159,957.00
San Juan PR US Currency $3,173,000.00
San Juan PR US Currency $3,299,340.00
New York NY US Currency $3,320,043.00
Holly Hill FL US Currency $3,511,517.00
New York NY US Currency $3,695,906.00
Fort Lauderdale FL US Currency $3,732,180.00
Orlando FL US Currency $3,732,706.00
Boston MA US Currency $3,756,921.00
New York NY US Currency $3,850,626.00
Huntington Park CA US Currency $3,978,403.00
New York NY US Currency $4,040,000.00
New York NY US Currency $4,051,529.00
Tampa FL US Currency $4,200,000.00
Ft. Lauderdale FL US Currency $4,265,910.00
New York NY US Currency $4,455,274.00
Bellevue NE US Currency $4,512,478.00
Fort Lauderdale FL US Currency $4,631,130.00
McDonough GA US Currency $4,754,159.00
Hollywood FL US Currency $4,913,172.00
Waltham MA US Currency $4,937,259.00
Chicago IL US Currency $4,944,284.00
Houston TX US Currency $5,000,000.00
New York NY US Currency $5,000,000.00
San Juan PR US Currency $5,013,127.00
Fort Lauderdale FL US Currency $5,208,179.00
Fort Lauderdale FL US Currency $5,209,734.00
Atlanta GA US Currency $5,241,180.00
Fort Lauderdale FL US Currency $5,287,253.00
New York NY US Currency $5,350,228.00
Houton TX US Currency $5,392,123.00
San Juan PR US Currency $6,772,934.00
Los Angeles CA US Currency $6,874,561.00
San Juan PR US Currency $7,142,685.00
New York NY US Currency $7,644,250.00
New York NY US Currency $7,908,867.00
St. Louis MO US Currency $8,000,000.00
Fort Lauderdale FL US Currency $8,178,992.00
New York NY US Currency $9,114,342.00
Santa Ana CA US Currency $9,458,425.00
New York NY US Currency $10,000,000.00
Malibu CA US Currency $10,045,600.00
Philadelphia PA US Currency $10,885,089.00
Philadelphia PA US Currency $11,554,929.00
New York NY US Currency $15,130,889.00
New York NY US Currency $16,341,959.00
Fort Lauderdale FL US Currency $18,380,698.00
New York NY US Currency $18,429,810.00
Highland Park IL US Currency $18,516,069.00
Longwood FL US Currency $24,350,221.00
New York NY US Currency $30,024,149.00
Fort Lauderdale FL US Currency $32,339,109.00
Los Angeles CA US Currency $40,269,890.00
Fort Lauderdale FL US Currency $46,039,272.00
Denver CO US Currency $52,007,545.00
New York NY US Currency $74,908,235.00
New York NY US Currency $77,984,428.00
Electronic Equipment Miami FL 5,540 iPods $1,157,866.00
Financial Instrument Lexington KY Brokerage Account $1,475,800.00
North Palm Beach FL Certificate of Deposit $1,500,000.00
West Caldwell NJ Bank Account $1,503,032.00
Hialeah FL Lease Hold Interest $1,846,416.00
Dallas TX Bank Account $2,010,498.00
New York NY Bank Account $2,641,287.00
Burr Ridge IL Checks from Medicare $3,623,394.00
St. Peter Port NY Bank Account $3,651,339.00
New York NY Bank Account $4,546,085.00
St. Peter Port NY Bank Account $6,100,000.00
New York NY Brokerage Account $6,750,000.00
Cincinnati OH Bank Account $8,003,082.00
Brooklyn NY Brokerage Account $10,400,009.00
New York NY Brokerage Account $37,576,027.00
Jewelry/
Precious Items
Camarillo CA Precious Items $1,000,000.00
North Canton OH Diamond $1,600,000.00
Coeur d'Alene ID Silver Coins, Bars and Scrap Metal $2,835,507.00
Latrobe PA Msicellaenous Jewelry $5,040,993.00
Other Chesterfield MO Chinese Collectable coins and paper currency $2,707,199.00
Real Property Lantana FL Real Property $1,100,000.00
Pleasanton CA Real Property $1,275,000.00
Hialeah FL Real Property $1,490,000.00
Dallas TX Real Property $1,500,000.00
Williston VT Real Property $1,504,365.00
Kissimmee FL Real Property $2,000,000.00
Manhattan NY Real Property $2,700,000.00
Austin TX Real Property $2,900,000.00
Great Neck NY Real Property $3,000,000.00
Upper Marlboro MD Real Property $3,500,000.00
Placida FL Real Property $4,000,000.00
Palm Beach FL Real Property $6,500,000.00
Vessels Ft. Lauderdale FL 2006 Sunseeker Predator Yacht $1,050,000.00
Jupiter FL 2003 Viking Yacht $1,100,000.00
Wando SC 2003 Azimut Solar Yacht $2,083,785.00
Bayfield WI 2008 Viking Sport Fisherman-Cacique Vessel $3,095,500.00

Return to FY2009 Asset Forfeiture Funds Reports