FY 2010 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2010

Category Location State Description Equity
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

Return to FY2010 Asset Forfeiture Funds Reports