FY 2012 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2012
| Category |
Location |
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 |
| Fort 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 |
| Fort 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 |
| Mount Vernon, NY |
US Currency |
$1,334,276.00 |
| Salt Lake City, UT |
US Currency |
$1,337,055.00 |
| Nassau, VI |
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 |
| Fort 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 |
| Saint 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 |
| Saint Peter Port, NY |
Bank Account |
$3,651,339.00 |
| New York, NY |
Bank Account |
$4,546,085.00 |
| Saint 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 |
Miscellaneous 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 |
Fort 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 FY2012 Asset Forfeiture Funds Reports