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