FY 2013 Seized Property Inventory Valued Over One Million Dollars
as of September 30, 2013

Category Location Description Equity
Aircraft Palm Springs, CA Aircraft $1,158,524
Art Work/Collection Wilmington, DE Collector Coins $1,853,898
New York, NY Assorted Paintings $3,171,520
Cash/Currency Boca Raton, FL US Currency $1,000,000
Concord, NH US Currency $1,000,000
Miami, FL US Currency $1,000,644
Plantation, FL US Currency $1,000,809
Little Rock, AR US Currency $1,000,822
Little Rock, AR US Currency $1,001,891
Northridge, CA US Currency $1,002,024
New York, NY US Currency $1,003,234
Des Moines, IA US Currency $1,004,936
Miami, FL US Currency $1,013,553
West Des Moines, IA US Currency $1,023,019
New York, NY US Currency $1,031,182
Omaha, NE US Currency $1,035,305
New York, NY US Currency $1,035,415
San Diego, CA US Currency $1,037,100
Glen Head, NY US Currency $1,038,266
Tegucigalpa, Honduras US Currency $1,039,980
White Plains, NY US Currency $1,047,263
New York, NY US Currency $1,057,797
New Orleans, LA US Currency $1,057,880
Mattituck, NY US Currency $1,058,594
Palm Beach Gardens, FL US Currency $1,062,805
Lincoln, NE US Currency $1,066,561
New York, NY US Currency $1,067,204
Arlington Heights, IL US Currency $1,070,761
Birmingham, AL US Currency $1,074,686
Lincoln County, NE US Currency $1,074,900
Cross City, FL US Currency $1,075,544
San Francisco, CA US Currency $1,076,637
Adelanto, CA US Currency $1,076,735
Seattle, WA US Currency $1,077,331
Rancho Cucamonga, CA US Currency $1,078,735
Fontana, CA US Currency $1,083,720
El Paso, TX US Currency $1,086,321
Hazel Park, MI US Currency $1,094,808
Boston, MA US Currency $1,100,000
Greenbelt, MD US Currency $1,101,153
Knoxville, TN US Currency $1,101,160
Beverly Hills, CA US Currency $1,102,575
Chicago, IL US Currency $1,103,246
Los Angeles, CA US Currency $1,115,697
Meadow Brook, PA US Currency $1,120,300
New York, NY US Currency $1,120,561
Las Vegas, NV US Currency $1,122,171
Houston, TX US Currency $1,129,302
Niles, IL US Currency $1,131,385
Castaic, CA US Currency $1,144,776
Cincinnati, OH US Currency $1,145,845
Temple, GA US Currency $1,147,105
New York, NY US Currency $1,172,523
Seattle, WA US Currency $1,176,003
Chicago, IL US Currency $1,183,520
San Francisco, CA US Currency $1,183,530
Cleveland, OH US Currency $1,204,007
Yonkers, NY US Currency $1,210,015
San Antonio, TX US Currency $1,214,233
Chicago, IL US Currency $1,229,740
El Paso, TX US Currency $1,237,820
Chicago, IL US Currency $1,241,198
Newberry Springs, CA US Currency $1,241,704
Vestavia Hills, AL US Currency $1,249,062
Canadian County, OK US Currency $1,250,035
Fort Myers, FL US Currency $1,253,419
San Antonio, TX US Currency $1,253,995
Houston, TX US Currency $1,255,313
Pinellas Park, FL US Currency $1,276,782
Dublin, VA US Currency $1,288,820
Carteret, NJ US Currency $1,291,653
Chicago, IL US Currency $1,292,427
Philadelphia, PA US Currency $1,295,500
Columbia, SC US Currency $1,299,990
Charlottesville, VA US Currency $1,309,622
New York, NY US Currency $1,328,324
New York, NY US Currency $1,334,276
Salt Lake City, UT US Currency $1,337,055
Cleveland, OH US Currency $1,339,253
New York, NY US Currency $1,344,375
Montgomery, TX US Currency $1,345,050
Winchester, VA US Currency $1,347,889
Weehawken, NJ US Currency $1,364,269
Secaucus, NJ US Currency $1,368,140
Los Angeles, CA US Currency $1,375,466
Hartsville, SC US Currency $1,377,365
Tarzana, CA US Currency $1,380,862
Fort Lee, NJ US Currency $1,426,094
Torrance, CA US Currency $1,431,130
Greenville, SC US Currency $1,441,974
Winchester, VA US Currency $1,447,280
New York, NY US Currency $1,464,275
Covington, KY US Currency $1,470,875
New York, NY US Currency $1,478,798
Edgewood, NY US Currency $1,498,750
Manassas, VA US Currency $1,500,276
Newport News, VA US Currency $1,505,173
Tucson, AZ US Currency $1,511,666
Omaha, NE US Currency $1,513,409
Bridgewater, NJ US Currency $1,518,054
El Paso, TX US Currency $1,521,910
New York, NY US Currency $1,551,936
Pembroke Pines, FL US Currency $1,560,000
Liberty, NC US Currency $1,567,576
Pico Rivera, CA US Currency $1,584,600
Kankakee, IL US Currency $1,600,240
Indianapolis, IN US Currency $1,600,322
Chicago, IL US Currency $1,606,484
Bronx, NY US Currency $1,614,321
Little Rock, AR US Currency $1,622,342
Chicago, IL US Currency $1,654,624
New York, NY US Currency $1,664,947
Garden City, NY US Currency $1,672,299
Randallstown, MD US Currency $1,684,635
Minneapolis, MN US Currency $1,699,887
El Paso, TX US Currency $1,703,816
Cincinnati, OH US Currency $1,711,999
Ridgeland, SC US Currency $1,750,020
Madison, WI US Currency $1,750,140
Cincinnati, OH US Currency $1,771,165
Saint Louis, MO US Currency $1,816,675
Martinsburg, WV US Currency $1,817,020
Minneapolis, MN US Currency $1,822,129
Long Island City, NY US Currency $1,838,705
New York, NY US Currency $1,840,805
Grand Cayman, Cayman Islands US Currency $1,842,124
Pompano Beach, FL US Currency $1,899,874
Houston, TX US Currency $1,954,087
New York, NY US Currency $1,979,645
Los Angeles, CA US Currency $1,982,641
La Marque, TX US Currency $1,995,010
Floral Park, NY US Currency $1,998,244
New York, NY US Currency $2,000,000
Beverly Hills, CA US Currency $2,004,478
New York, NY US Currency $2,057,620
Bound Brook, NJ US Currency $2,063,756
Utica, NY US Currency $2,073,530
San Francisco, CA US Currency $2,080,000
White Plains, NY US Currency $2,100,000
Little Rock, AR US Currency $2,131,793
Valley Forge, PA US Currency $2,175,644
La Jolla, CA US Currency $2,199,526
Baltimore, MD US Currency $2,200,000
Plantation, FL US Currency $2,200,999
Marietta, GA US Currency $2,201,665
New York, NY US Currency $2,203,652
Milwaukee, WI US Currency $2,206,398
New York, NY US Currency $2,248,319
Montauk, NY US Currency $2,258,926
Wan Chai, Hong Kong US Currency $2,350,843
San Diego, CA US Currency $2,384,798
San Juan, PR US Currency $2,563,023
Bakersfield, CA US Currency $2,676,000
Chicago, IL US Currency $2,677,636
Pittsburgh, PA US Currency $2,685,428
Jerusalem, Israel US Currency $2,779,972
Long Island City, NY US Currency $2,960,933
New York, NY US Currency $3,029,712
Huntington Station, NY US Currency $3,032,311
Detroit, MI US Currency $3,049,304
New York, NY US Currency $3,055,108
New York, NY US Currency $3,320,043
Lima, Peru US Currency $3,351,831
Jacksonville, FL US Currency $3,369,053
Houston, TX US Currency $3,437,459
Omaha, NE US Currency $3,486,025
Mount Vernon, NY US Currency $3,508,536
Chicago, IL US Currency $3,570,364
Knoxville, TN US Currency $3,833,637
New York, NY US Currency $3,850,626
Park Ridge, IL US Currency $3,927,359
Huntington Park, CA US Currency $3,978,403
Greenwich, CT US Currency $3,988,797
New York, NY US Currency $4,051,529
Panama, Panama US Currency $4,200,000
New York, NY US Currency $4,269,172
Boston, MA US Currency $4,273,683
New York, NY US Currency $4,322,368
New York, NY US Currency $4,455,274
Los Angeles, CA US Currency $4,605,032
New York, NY US Currency $4,642,220
New Albany, IN US Currency $4,752,721
Beverly Hills, CA US Currency $4,862,541
New York, NY US Currency $5,000,000
Tel-Aviv, Israel US Currency $5,071,390
Miami, FL US Currency $5,200,436
Louisville, KY US Currency $5,204,021
Rarotonga, Cook Islands US Currency $5,437,986
Four Oaks, NC US Currency $6,062,116
Philadelphia, PA US Currency $6,152,286
Chicago, IL US Currency $6,226,425
Athens, TN US Currency $6,579,517
Saint George, UT US Currency $6,812,228
New York, NY US Currency $7,498,710
New York, NY US Currency $8,168,169
Newark, NJ US Currency $8,898,912
New York, NY US Currency $9,114,342
Saint Louis, MO US Currency $9,230,834
Philadelphia, PA US Currency $10,885,089
North Reading, MA US Currency $11,519,900
Newark, NJ US Currency $11,796,621
New York, NY US Currency $15,130,889
New York, NY US Currency $16,341,959
Highland Park, IL US Currency $18,516,069
New York, NY US Currency $30,024,149
New York, NY US Currency $33,000,000
Los Angeles, CA US Currency $47,400,300
Dearborn, NY US Currency $150,000,000
Financial Instrument Indianapolis, IN Investment Account $1,036,495
Indianapolis, IN Investment Account $1,056,145
Kemah, TX Investment Account $1,348,068
New York, NY Gambling Proceeds $2,300,000
Lexington, KY Financial Services $3,540,758
Burr Ridge, IL Checks from Medicare $3,623,394
Lake Mary, FL Investment Account $4,656,000
Tampa, FL Investment Account $7,299,586
Jewelry/Precious Item Studio City, CA Assorted Jewelry $1,008,887
Lisle, IL Assorted Gold and Silver $1,216,170
Denver, CO Assorted Jewelry $1,246,300
Jersey City, NJ Assorted Jewelry $1,651,981
Jersey City, NJ Assorted Jewelry $2,084,500
Staten Island, NY Miscellaneous Jewelry $2,154,810
Coeur d'Alene, ID Assorted Gold and Silver $2,835,507
Latrobe, PA Miscellaenous Jewelry $5,040,993
Other Laredo, TX Assorted Fragrances $1,171,448
Fort Worth, TX Perth Mint Certificates $2,668,636
Real Property Kemah, TX Real Property $1,180,000
Fort Lauderdale, FL Real Property $1,344,000
Webster, TX Real Property $1,348,981
Vienna, VA Real Property $1,700,000
Palm Desert, CA Real Property $1,750,000
New York, NY Real Property $2,100,000
Webster, TX Real Property $2,677,052
Old Westbury, NY Real Property $3,400,000
Novato, CA Real Property $6,400,000
Newark, NJ Real Property $9,500,000
Vehicle Miami, FL Vehicle $1,008,600

Return to FY2013 Asset Forfeiture Funds Reports