| Aircraft |
Palm Springs |
CA |
CESSNA Citation 93 |
$1,615,614.00 |
| Fort Lauderdale |
FL |
Beechcraft B350 93 |
$1,718,000.00 |
| Fort Lauderdale |
FL |
Raytheon 400A 6 |
$2,643,000.00 |
| Art Work/Collection |
Newark |
NJ |
Assorted Artwork |
$2,576,704.00 |
| New York |
NY |
Assorted Paintings (See List) |
$3,161,520.00 |
| New York |
NY |
One hundred fifty four (154) pieces of artwork |
$14,997,537.00 |
| Cash/Currency |
Miami |
FL |
US Currency |
$1,000,644.00 |
| Plantation |
FL |
US Currency |
$1,000,809.00 |
| Ridgeland |
MS |
US Currency |
$1,001,066.00 |
| Northridge |
CA |
US Currency |
$1,002,024.00 |
| Des Moines |
IA |
US Currency |
$1,004,936.00 |
| West Orange |
NJ |
US Currency |
$1,005,426.00 |
| Chicago |
IL |
US Currency |
$1,010,569.00 |
| New Hope |
PA |
US Currency |
$1,013,742.00 |
| West Des Moines |
IA |
US Currency |
$1,023,019.00 |
| New York |
NY |
US Currency |
$1,031,182.00 |
| Toledo |
OH |
US Currency |
$1,032,980.00 |
| Salt Lake City |
UT |
US Currency |
$1,034,855.00 |
| New York |
NY |
US Currency |
$1,035,415.00 |
| San Diego |
CA |
US Currency |
$1,037,100.00 |
| Heflin |
AL |
US Currency |
$1,039,880.00 |
| Tegucigalpa Honduras |
|
US Currency |
$1,039,980.00 |
| Atlanta |
GA |
US Currency |
$1,042,842.00 |
| Fort Lauderdale |
FL |
US Currency |
$1,050,000.00 |
| 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 |
| Mattituck |
NY |
US Currency |
$1,058,594.00 |
| Palm Beach Gardens |
FL |
US Currency |
$1,062,805.00 |
| Cedar Rapids |
IA |
US Currency |
$1,065,346.00 |
| Lincoln |
NE |
US Currency |
$1,066,561.00 |
| New York |
NY |
US Currency |
$1,067,204.00 |
| Falls Church |
VA |
US Currency |
$1,068,259.00 |
| Rosemead |
CA |
US Currency |
$1,071,282.00 |
| Cross City |
FL |
US Currency |
$1,075,544.00 |
| San Francisco |
CA |
US Currency |
$1,076,637.00 |
| San Antonio |
TX |
US Currency |
$1,083,035.00 |
| Boston |
MA |
US Currency |
$1,100,000.00 |
| Knoxville |
TN |
US Currency |
$1,101,160.00 |
| Beverly Hills |
CA |
US Currency |
$1,102,575.00 |
| New York |
NY |
US Currency |
$1,107,080.00 |
| Meadow Brook |
PA |
US Currency |
$1,120,300.00 |
| New York |
NY |
US Currency |
$1,120,561.00 |
| LAs Vegas |
NV |
US Currency |
$1,122,171.00 |
| Houston |
TX |
US Currency |
$1,129,302.00 |
| Unknown |
IL |
US Currency |
$1,131,385.00 |
| Paramount |
CA |
US Currency |
$1,132,095.00 |
| 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 |
| Montgomery |
AL |
US Currency |
$1,146,622.00 |
| Elizabethtown |
KY |
US Currency |
$1,148,552.00 |
| Berwyn |
IL |
US Currency |
$1,162,780.00 |
| New York |
NY |
US Currency |
$1,172,523.00 |
| Cleveland |
OH |
US Currency |
$1,174,665.00 |
| Palm Springs |
CA |
US Currency |
$1,177,275.00 |
| North Miami Beach |
FL |
US Currency |
$1,179,562.00 |
| Chicago |
IL |
US Currency |
$1,183,520.00 |
| 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 |
| Ft. Bragg |
NC |
US Currency |
$1,206,560.00 |
| Yonkers |
NY |
US Currency |
$1,210,015.00 |
| Temple |
GA |
US Currency |
$1,230,590.00 |
| North Kingstown |
RI |
US Currency |
$1,245,070.00 |
| Glen Mills |
PA |
US Currency |
$1,251,850.00 |
| Jackson |
MS |
US Currency |
$1,276,061.00 |
| Pinellas Park |
FL |
US Currency |
$1,276,782.00 |
| Heathrow |
FL |
US Currency |
$1,277,245.00 |
| Chicago |
IL |
US Currency |
$1,280,208.00 |
| Cambridge |
OH |
US Currency |
$1,282,360.00 |
| Carteret |
NJ |
US Currency |
$1,291,653.00 |
| Philadelphia |
PA |
US Currency |
$1,295,500.00 |
| New York |
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 |
| Cordova |
TN |
US Currency |
$1,347,365.00 |
| Weehawken |
NJ |
US Currency |
$1,364,269.00 |
| Secaucus |
NJ |
US Currency |
$1,368,140.00 |
| Hartsville |
SC |
US Currency |
$1,377,365.00 |
| Tarzana |
CA |
US Currency |
$1,380,862.00 |
| Wood Dale |
IL |
US Currency |
$1,397,586.00 |
| Plant City |
FL |
US Currency |
$1,425,000.00 |
| Boston |
MA |
US Currency |
$1,428,500.00 |
| Brooklyn |
NY |
US Currency |
$1,429,188.00 |
| Torrance |
CA |
US Currency |
$1,431,130.00 |
| St. Louis |
MO |
US Currency |
$1,446,075.00 |
| Compton |
CA |
US Currency |
$1,453,400.00 |
| Caruthersville |
MO |
US Currency |
$1,453,516.00 |
| Glendale |
CA |
US Currency |
$1,464,333.00 |
| Covington |
KY |
US Currency |
$1,470,875.00 |
| New York |
NY |
US Currency |
$1,478,798.00 |
| New York |
NY |
US Currency |
$1,496,521.00 |
| Oxford |
MS |
US Currency |
$1,500,000.00 |
| Manassas |
VA |
US Currency |
$1,500,276.00 |
| West Caldwell |
NJ |
US Currency |
$1,503,032.00 |
| Newark |
NJ |
US Currency |
$1,509,123.00 |
| Omaha |
NE |
US Currency |
$1,513,409.00 |
| Bridgewater |
NJ |
US Currency |
$1,518,054.00 |
| unknown |
FL |
US Currency |
$1,541,407.00 |
| Carol Stream |
IL |
US Currency |
$1,542,544.00 |
| New York |
NY |
US Currency |
$1,551,936.00 |
| McAllen |
TX |
US Currency |
$1,558,514.00 |
| Liberty |
NC |
US Currency |
$1,567,576.00 |
| San Juan |
PR |
US Currency |
$1,570,290.00 |
| Richmond |
VA |
US Currency |
$1,602,619.00 |
| Chicago |
IL |
US Currency |
$1,606,484.00 |
| New York |
NY |
US Currency |
$1,608,992.00 |
| Tampa |
FL |
US Currency |
$1,609,520.00 |
| Shawnee |
KS |
US Currency |
$1,613,251.00 |
| Stockton |
KY |
US Currency |
$1,637,428.00 |
| Studio City |
CA |
US Currency |
$1,640,176.00 |
| Miami |
FL |
US Currency |
$1,646,574.00 |
| Weston |
FL |
US Currency |
$1,654,100.00 |
| Houston |
TX |
US Currency |
$1,660,000.00 |
| New York |
NY |
US Currency |
$1,662,716.00 |
| New York |
NY |
US Currency |
$1,664,947.00 |
| Randallstown |
MD |
US Currency |
$1,684,635.00 |
| Burlington |
NC |
US Currency |
$1,698,040.00 |
| Minneapolis |
MN |
US Currency |
$1,699,887.00 |
| El Paso |
TX |
US Currency |
$1,703,816.00 |
| Cincinnati |
OH |
US Currency |
$1,711,999.00 |
| Cincinnati |
OH |
US Currency |
$1,771,165.00 |
| Buffalo |
NY |
US Currency |
$1,800,000.00 |
| Camarillo |
CA |
US Currency |
$1,802,652.00 |
| New York |
NY |
US Currency |
$1,821,775.00 |
| Minneapolis |
MN |
US Currency |
$1,822,129.00 |
| South Gate |
CA |
US Currency |
$1,833,083.00 |
| Long Island City |
NY |
US Currency |
$1,838,705.00 |
| Los Angeles |
CA |
US Currency |
$1,839,052.00 |
| New York |
NY |
US Currency |
$1,840,805.00 |
| Pembroke Pines |
FL |
US Currency |
$1,892,500.00 |
| 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 |
| Ann Arbor |
MI |
US Currency |
$1,956,420.00 |
| Floral Park |
NY |
US Currency |
$1,998,244.00 |
| Jacksonville |
FL |
US Currency |
$2,000,735.00 |
| Beverly Hills |
CA |
US Currency |
$2,004,478.00 |
| Washington |
DC |
US Currency |
$2,035,307.00 |
| New York |
NY |
US Currency |
$2,047,101.00 |
| New York |
NY |
US Currency |
$2,057,620.00 |
| Battle Creek |
MI |
US Currency |
$2,060,630.00 |
| New York |
NY |
US Currency |
$2,073,530.00 |
| Bethesda |
MD |
US Currency |
$2,077,736.00 |
| Woodbridge |
NJ |
US Currency |
$2,163,090.00 |
| Flagstaff |
AZ |
US Currency |
$2,164,341.00 |
| Plantation |
FL |
US Currency |
$2,200,999.00 |
| New York |
NY |
US Currency |
$2,203,652.00 |
| New York |
NY |
US Currency |
$2,248,319.00 |
| Carol Stream |
IL |
US Currency |
$2,256,470.00 |
| Los Angeles |
CA |
US Currency |
$2,272,414.00 |
| Middletown |
PA |
US Currency |
$2,319,220.00 |
| Carol Stream |
IL |
US Currency |
$2,463,141.00 |
| Indianapolis |
IN |
US Currency |
$2,557,490.00 |
| San Juan |
PR |
US Currency |
$2,563,023.00 |
| Minneapolis |
MN |
US Currency |
$2,577,816.00 |
| Dunkirk |
MD |
US Currency |
$2,598,273.00 |
| Carolina |
PR |
US Currency |
$2,610,151.00 |
| Philadelphia |
PA |
US Currency |
$2,652,913.00 |
| Jackson |
MS |
US Currency |
$2,660,931.00 |
| 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 |
| Jersey City |
NJ |
US Currency |
$2,718,666.00 |
| Ventura |
CA |
US Currency |
$2,839,792.00 |
| Long Island City |
NY |
US Currency |
$2,960,933.00 |
| New York |
NY |
US Currency |
$3,029,712.00 |
| 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 |
| New York |
NY |
US Currency |
$3,320,043.00 |
| Minneapolis |
MN |
US Currency |
$3,503,514.00 |
| Mt. Vernon |
NY |
US Currency |
$3,508,536.00 |
| Honesdale |
PA |
US Currency |
$3,600,949.00 |
| New York |
NY |
US Currency |
$3,695,906.00 |
| Knoxville |
TN |
US Currency |
$3,833,637.00 |
| New York |
NY |
US Currency |
$3,850,626.00 |
| Huntington Park |
CA |
US Currency |
$3,978,403.00 |
| Austell |
GA |
US Currency |
$3,986,587.00 |
| New York |
NY |
US Currency |
$4,051,529.00 |
| Cookeville |
TN |
US Currency |
$4,078,713.00 |
| San Diego |
CA |
US Currency |
$4,101,696.00 |
| Panama |
|
US Currency |
$4,200,000.00 |
| New York |
NY |
US Currency |
$4,269,172.00 |
| New York |
NY |
US Currency |
$4,455,274.00 |
| Honeoye Falls |
NY |
US Currency |
$4,524,483.00 |
| Houston |
TX |
US Currency |
$4,526,724.00 |
| Bellevue |
NE |
US Currency |
$4,579,947.00 |
| New Albany |
IN |
US Currency |
$4,752,721.00 |
| 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 |
| Eastpointe |
MI |
US Currency |
$5,045,562.00 |
| Louisville |
KY |
US Currency |
$5,197,734.00 |
| Fort Lauderdale |
FL |
US Currency |
$5,209,734.00 |
| Winter Park |
FL |
US Currency |
$5,268,451.00 |
| Newark |
NJ |
US Currency |
$5,318,968.00 |
| New York |
NY |
US Currency |
$5,509,374.00 |
| Chicago |
IL |
US Currency |
$6,226,425.00 |
| Honeoye Falls |
NY |
US Currency |
$6,535,364.00 |
| Washington |
DC |
US Currency |
$6,686,930.00 |
| New York |
NY |
US Currency |
$7,498,710.00 |
| Newark |
NJ |
US Currency |
$7,531,204.00 |
| New York |
NY |
US Currency |
$8,168,169.00 |
| New York |
NY |
US Currency |
$9,114,342.00 |
| Chicago |
IL |
US Currency |
$9,428,850.00 |
| New York |
NY |
US Currency |
$10,000,000.00 |
| New York |
NY |
US Currency |
$10,033,161.00 |
| Philadelphia |
PA |
US Currency |
$10,885,089.00 |
| Miami |
FL |
US Currency |
$10,988,136.00 |
| New York |
NY |
US Currency |
$12,851,050.00 |
| 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 |
| Highland Park |
IL |
US Currency |
$18,516,069.00 |
| New York |
NY |
US Currency |
$27,000,000.00 |
| New York |
NY |
US Currency |
$30,024,149.00 |
| New York |
NY |
US Currency |
$65,000,000.00 |
| Mountain View |
CA |
US Currency |
$500,000,000.00 |
| New York |
NY |
US Currency |
$2,206,157,717.00 |
| Financial Instrument |
Newark |
NJ |
Bank Account |
$1,638,392.00 |
| Plant City |
FL |
Mortgage Account |
$1,821,369.00 |
| Los Angeles |
CA |
Bank Account |
$2,491,957.00 |
| Lexington |
KY |
Financial Service Account |
$2,495,627.00 |
| Burr Ridge |
IL |
Checks from Medicare |
$3,623,394.00 |
| Omaha |
NE |
Brokerage Account |
$3,654,884.00 |
| San Francisco |
CA |
Brokerage Account |
$5,504,018.00 |
| Cincinnati |
OH |
Bank Account |
$8,003,082.00 |
| Jewelry/Precs Item |
Camarillo |
CA |
Precious Items |
$1,000,000.00 |
| Moorepark |
CA |
Precious Items |
$1,111,902.00 |
| Jersey City |
NJ |
Miscellaneous Jewelry |
$2,048,528.00 |
| Coeur d'Alene |
ID |
Miscellaneous Precious Metals |
$2,835,507.00 |
| Camarillo |
CA |
Gold Bullion |
$5,040,036.00 |
| Latrobe |
PA |
Miscellaenous Jewelry |
$5,040,993.00 |
| Charlotte |
NC |
152 Boxes of Gold & Silver |
$5,251,784.00 |
| Los Angeles |
CA |
Gold and Silver |
$15,279,845.00 |
| Other |
McKinney |
TX |
Guitars and Amplifiers/speakers |
$1,135,000.00 |
| Laredo |
TX |
Assorted Fragrances, VL: $1,274,973.03 |
$2,322,811.00 |
| Laredo |
TX |
Assorted Fragrances, VL: $2,673,429.19 |
$4,614,723.00 |
| Real Property |
Kemah |
TX |
Real Property |
$1,050,000.00 |
| West Liberty |
WV |
Real Property |
$1,100,000.00 |
| Dover |
FL |
Real Property |
$1,500,000.00 |
| Kissimmee |
FL |
Real Property |
$1,800,000.00 |
| Los Angeles |
CA |
Real Property |
$1,850,000.00 |
| Webster |
TX |
Real Property |
$2,272,545.00 |
| New York |
NY |
Real Property |
$4,329,962.00 |
| Tobacco |
Louisville |
KY |
10,368,000 Individual Vaquero "Little" Cigars |
$1,036,800.00 |