| Aircraft |
Palm Springs |
CA |
Cessna Citation 93 |
$1,815,000.00 |
| Ft. Lauderdale |
FL |
King Air 300 85 |
$2,236,592.00 |
| Art Work/Collection |
Newark |
NJ |
Assorted Artwork |
$2,576,704.00 |
| New York |
NY |
Assorted Paintings |
$3,161,520.00 |
| New York |
NY |
One hundred fifty four (154) pieces of artwork |
$25,253,143.00 |
| Cash/Currency |
Savanah |
GA |
US Currency |
$1,000,000.00 |
| Savannah |
GA |
US Currency |
$1,000,000.00 |
| Santa Monica |
CA |
US Currency |
$1,000,100.00 |
| Ridgeland |
MS |
US Currency |
$1,001,066.00 |
| Dallas |
TX |
US Currency |
$1,001,581.00 |
| Plantersville |
MS |
US Currency |
$1,005,581.00 |
| Philadelphia |
PA |
US Currency |
$1,006,241.00 |
| Chicago |
IL |
US Currency |
$1,007,469.00 |
| East Rutherford |
NJ |
US Currency |
$1,012,890.00 |
| New York |
NY |
US Currency |
$1,020,000.00 |
| Coral Cables |
FL |
US Currency |
$1,026,807.00 |
| Bronx |
NY |
US Currency |
$1,029,670.00 |
| New York |
NY |
US Currency |
$1,031,182.00 |
| Los Angeles |
CA |
US Currency |
$1,032,157.00 |
| Toledo |
OH |
US Currency |
$1,033,000.00 |
| Salt Lake City |
UT |
US Currency |
$1,034,855.00 |
| New York |
NY |
US Currency |
$1,035,415.00 |
| Reading |
PA |
US Currency |
$1,039,729.00 |
| Tegucigalpa Honduras |
|
US Currency |
$1,039,980.00 |
| Falls Church |
VA |
US Currency |
$1,042,759.00 |
| Birmingham |
AL |
US Currency |
$1,051,256.00 |
| New York |
NY |
US Currency |
$1,056,640.00 |
| New York |
NY |
US Currency |
$1,057,797.00 |
| Palm Beach Gardens |
FL |
US Currency |
$1,062,805.00 |
| Chicago |
IL |
US Currency |
$1,074,220.00 |
| Bronx |
NY |
US Currency |
$1,075,361.00 |
| Cross City |
FL |
US Currency |
$1,075,544.00 |
| San Francisco |
CA |
US Currency |
$1,076,637.00 |
| Boston |
MA |
US Currency |
$1,100,000.00 |
| Beverly Hills |
CA |
US Currency |
$1,102,575.00 |
| Dwight |
IL |
US Currency |
$1,111,327.00 |
| LAs Vegas |
NV |
US Currency |
$1,122,171.00 |
| Chicago |
IL |
US Currency |
$1,131,385.00 |
| Honolulu |
HI |
US Currency |
$1,133,649.00 |
| 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 |
| unknown |
FL |
US Currency |
$1,147,093.00 |
| Elizabethtown |
KY |
US Currency |
$1,148,552.00 |
| Smyrna |
GA |
US Currency |
$1,156,799.00 |
| Naples |
FL |
US Currency |
$1,159,750.00 |
| Berwyn |
IL |
US Currency |
$1,162,780.00 |
| Sioux Falls |
SD |
US Currency |
$1,168,918.00 |
| Cleveland |
OH |
US Currency |
$1,174,665.00 |
| Fort Lauderdale |
FL |
US Currency |
$1,176,941.00 |
| Sioux Falls |
SD |
US Currency |
$1,181,266.00 |
| San Francisco |
CA |
US Currency |
$1,183,530.00 |
| Salt Lake City |
UT |
US Currency |
$1,194,813.00 |
| Laredo |
TX |
US Currency |
$1,198,060.00 |
| 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 |
| Glen Mills |
PA |
US Currency |
$1,251,850.00 |
| Maple Park |
IL |
US Currency |
$1,263,506.00 |
| Pinellas Park |
FL |
US Currency |
$1,276,782.00 |
| Houston |
TX |
US Currency |
$1,284,690.00 |
| Fort Lauderdale |
FL |
US Currency |
$1,288,273.00 |
| Heflin |
AL |
US Currency |
$1,289,820.00 |
| Fort Lauderdale |
FL |
US Currency |
$1,294,682.00 |
| Philadelphia |
PA |
US Currency |
$1,295,500.00 |
| New York |
NY |
US Currency |
$1,300,000.00 |
| Kingman |
AZ |
US Currency |
$1,323,300.00 |
| Mt. Vernon |
NY |
US Currency |
$1,334,276.00 |
| Salt Lake City |
UT |
US Currency |
$1,337,055.00 |
| New York |
NY |
US Currency |
$1,344,375.00 |
| Secaucus |
NJ |
US Currency |
$1,368,140.00 |
| Hartsville |
SC |
US Currency |
$1,377,365.00 |
| Tarzana |
CA |
US Currency |
$1,380,862.00 |
| New York |
NY |
US Currency |
$1,397,586.00 |
| Seattle |
WA |
US Currency |
$1,398,660.00 |
| Boston |
MA |
US Currency |
$1,428,500.00 |
| Brooklyn |
NY |
US Currency |
$1,429,188.00 |
| Buffalo |
NY |
US Currency |
$1,440,283.00 |
| Fort Lauderdale |
FL |
US Currency |
$1,447,098.00 |
| Glendale |
CA |
US Currency |
$1,464,333.00 |
| New York |
NY |
US Currency |
$1,478,798.00 |
| Manassas |
VA |
US Currency |
$1,500,276.00 |
| West Caldwell |
NJ |
US Currency |
$1,503,032.00 |
| New York |
NY |
US Currency |
$1,533,462.00 |
| New York |
NY |
US Currency |
$1,534,856.00 |
| Carol Stream |
IL |
US Currency |
$1,542,544.00 |
| Sioux Falls |
SD |
US Currency |
$1,549,839.00 |
| Liberty |
NC |
US Currency |
$1,567,576.00 |
| San Juan |
PR |
US Currency |
$1,570,290.00 |
| Fort Lauderdale |
FL |
US Currency |
$1,589,809.00 |
| Tampa |
FL |
US Currency |
$1,609,520.00 |
| Stockton |
KY |
US Currency |
$1,637,428.00 |
| New York |
NY |
US Currency |
$1,662,716.00 |
| New York |
NY |
US Currency |
$1,664,947.00 |
| El Paso |
TX |
US Currency |
$1,703,816.00 |
| Bronx |
NY |
US Currency |
$1,744,805.00 |
| Bayfield |
WI |
US Currency |
$1,755,605.00 |
| Dubai |
|
US Currency |
$1,776,966.00 |
| Buffalo |
NY |
US Currency |
$1,800,000.00 |
| Camarillo |
CA |
US Currency |
$1,802,652.00 |
| South Gate |
CA |
US Currency |
$1,833,083.00 |
| New York |
NY |
US Currency |
$1,840,805.00 |
| Highland Park |
IL |
US Currency |
$1,865,103.00 |
| Ventura |
CA |
US Currency |
$1,894,560.00 |
| Tampa |
FL |
US Currency |
$1,924,194.00 |
| San Antonio |
TX |
US Currency |
$1,949,000.00 |
| Houston |
TX |
US Currency |
$1,954,087.00 |
| Baltimore |
MD |
US Currency |
$2,000,000.00 |
| Jacksonville |
FL |
US Currency |
$2,000,735.00 |
| Beverly Hills |
CA |
US Currency |
$2,004,478.00 |
| Philadelphia |
PA |
US Currency |
$2,023,341.00 |
| Washington |
DC |
US Currency |
$2,035,307.00 |
| New York |
NY |
US Currency |
$2,057,620.00 |
| New York |
NY |
US Currency |
$2,073,530.00 |
| San Juan |
PR |
US Currency |
$2,115,757.00 |
| Ridgeland |
MS |
US Currency |
$2,167,264.00 |
| New York |
NY |
US Currency |
$2,203,652.00 |
| New York |
NY |
US Currency |
$2,235,340.00 |
| New York |
NY |
US Currency |
$2,237,753.00 |
| New York |
NY |
US Currency |
$2,248,319.00 |
| Carol Stream |
IL |
US Currency |
$2,256,470.00 |
| Albion |
MI |
US Currency |
$2,258,587.00 |
| Pottawattamie County |
IA |
US Currency |
$2,309,860.00 |
| Brooklyn |
NY |
US Currency |
$2,400,000.00 |
| Carol Stream |
IL |
US Currency |
$2,463,141.00 |
| Tampa |
FL |
US Currency |
$2,491,850.00 |
| Dunkirk |
MD |
US Currency |
$2,598,273.00 |
| Carolina |
PR |
US Currency |
$2,610,151.00 |
| Chicago |
IL |
US Currency |
$2,677,636.00 |
| Great Neck |
NY |
US Currency |
$2,686,690.00 |
| Iselin |
NJ |
US Currency |
$2,714,362.00 |
| 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 |
| San Juan |
PR |
US Currency |
$3,017,483.00 |
| Yermo |
CA |
US Currency |
$3,033,996.00 |
| New York |
NY |
US Currency |
$3,055,108.00 |
| Salt Lake City |
UT |
US Currency |
$3,057,608.00 |
| San Juan |
PR |
US Currency |
$3,299,340.00 |
| New York |
NY |
US Currency |
$3,320,043.00 |
| Mt. Vernon |
NY |
US Currency |
$3,508,536.00 |
| New York |
NY |
US Currency |
$3,695,906.00 |
| Fort Lauderdale |
FL |
US Currency |
$3,732,180.00 |
| 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 |
| Panama |
|
US Currency |
$4,200,000.00 |
| New York |
NY |
US Currency |
$4,455,274.00 |
| Bellevue |
NE |
US Currency |
$4,579,947.00 |
| Fort Lauderdale |
FL |
US Currency |
$4,631,130.00 |
| McDonough |
GA |
US Currency |
$4,754,159.00 |
| Beverly Hills |
CA |
US Currency |
$4,862,541.00 |
| Hollywood |
FL |
US Currency |
$4,913,172.00 |
| Houston |
TX |
US Currency |
$5,000,000.00 |
| Chicago |
IL |
US Currency |
$5,014,684.00 |
| Saint Louis |
MO |
US Currency |
$5,044,893.00 |
| St. Louis |
MO |
US Currency |
$5,046,101.00 |
| Louisville |
KY |
US Currency |
$5,197,734.00 |
| Fort Lauderdale |
FL |
US Currency |
$5,208,179.00 |
| Fort Lauderdale |
FL |
US Currency |
$5,209,734.00 |
| New York |
NY |
US Currency |
$5,350,228.00 |
| New York |
NY |
US Currency |
$5,509,374.00 |
| Falls Church |
VA |
US Currency |
$5,793,939.00 |
| New York |
NY |
US Currency |
$6,181,822.00 |
| San Juan |
PR |
US Currency |
$6,772,934.00 |
| Los Angeles |
CA |
US Currency |
$6,874,561.00 |
| New York |
NY |
US Currency |
$7,908,867.00 |
| Oxford |
MS |
US Currency |
$8,000,000.00 |
| New York |
NY |
US Currency |
$8,168,169.00 |
| New York |
NY |
US Currency |
$8,378,055.00 |
| New York |
NY |
US Currency |
$9,114,342.00 |
| Chicago |
IL |
US Currency |
$9,428,850.00 |
| 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 |
| New York |
NY |
US Currency |
$12,851,050.00 |
| New York |
NY |
US Currency |
$15,000,000.00 |
| New York |
NY |
US Currency |
$15,130,889.00 |
| Elmford |
NY |
US Currency |
$15,429,009.00 |
| New York |
NY |
US Currency |
$16,341,959.00 |
| Fort Lauderdale |
FL |
US Currency |
$18,380,698.00 |
| Highland Park |
IL |
US Currency |
$18,516,069.00 |
| New York |
NY |
US Currency |
$30,024,149.00 |
| New York |
NY |
US Currency |
$35,000,000.00 |
| New York |
NY |
US Currency |
$79,559,684.00 |
| New York |
NY |
US Currency |
$149,000,000.00 |
| Financial Instrument |
Houston |
TX |
Bank Account |
$1,132,543.00 |
| Houston |
TX |
Bank Account |
$1,140,611.00 |
| Cincinnati |
OH |
Bank Account |
$1,446,465.00 |
| Lexington |
KY |
Financial Services Account |
$1,475,800.00 |
| Dallas |
TX |
Bank Account |
$2,010,498.00 |
| Cincinnati |
OH |
Brokerage Account |
$2,183,248.00 |
| Encinitas |
CA |
Brokerage Account |
$2,300,000.00 |
| New York |
NY |
Bank Account |
$2,642,961.00 |
| Burr Ridge |
IL |
Checks from Medicare |
$3,623,394.00 |
| St. Peter Port |
NY |
Bank Account |
$6,100,000.00 |
| Cincinnati |
OH |
Bank Account |
$8,003,082.00 |
| New York |
NY |
Bank Account |
$41,503,789.00 |
| Jewelry/Precs Item |
Camarillo |
CA |
Precious Items |
$1,000,000.00 |
| North Canton |
OH |
43.5 carat Golden Eye diamond |
$1,600,000.00 |
| Coeur d'Alene |
ID |
Coins, bars, scrap metal |
$2,835,507.00 |
| Latrobe |
PA |
Msicellaenous Jewelry |
$5,040,993.00 |
| Other |
Ft. Lauderdale |
FL |
728.068 Cubic Meters, More or Less, of Bigleaf Mahogany, etc |
$1,128,505.00 |
| Ft. Lauderdale |
FL |
728.068 Cubic Meters, More or less, of Bigleaf Mahogany, etc |
$1,128,505.00 |
| McKinney |
TX |
Guitars and Amplifiers/speakers |
$1,135,000.00 |
| Real Property |
Chelsea |
AL |
Real Property |
$1,000,000.00 |
| West Liberty |
WV |
Real Property |
$1,050,000.00 |
| Georgetown |
KY |
Real Property |
$1,088,936.00 |
| Bridgewater |
NJ |
Real Property |
$1,200,000.00 |
| Pleasanton |
CA |
Real Property |
$1,275,000.00 |
| Concord |
NY |
Real Property |
$1,300,000.00 |
| Williston |
VT |
Real Property |
$1,304,365.00 |
| Kissimmee |
FL |
Real Property |
$1,800,000.00 |
| Seattle |
WA |
Real Property |
$1,897,300.00 |
| New York |
NY |
Real Property |
$3,000,000.00 |
| New York |
NY |
Real Property |
$3,100,000.00 |
| New York |
NY |
Real Property |
$4,082,500.00 |
| Fort Lauderdale |
FL |
Real Property |
$6,000,000.00 |
| Tobacco |
Louisville |
KY |
10,368,000 Individual Vaquero "Little" Cigars |
$1,036,800.00 |
| Vessels |
Wando |
SC |
2003 Azimut Solar Yacht |
$2,231,955.00 |