FY 2011 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2011

Category Location State Description Equity
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

Return to FY2011 Asset Forfeiture Funds Reports