FY2014 Seized Property Inventory Valued Over One Million Dollars

Additional Resources

 

Seized Property Inventory Valued Over One Million Dollars
Fiscal Year 2014

 

Category Location Description Equity
Aircraft Denison, TX Aircraft $1,305,924
Anchorage, AK Aircraft $1,400,000
Houston, TX Aircraft $1,800,214
Houston, TX Aircraft $2,800,664
Art Work/Collection Wilmington, DE Collector Coins $1,853,898
New York, NY Assorted Paintings $3,171,520
Cash/Currency Concord, NH US Currency $1,000,000
Central Islip, NY 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
New York, NY US Currency $1,003,234
Des Moines, IA US Currency $1,004,936
Anaheim, CA US Currency $1,015,976
West Des Moines, IA US Currency $1,023,019
High Point, NC US Currency $1,026,775
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
Indianapolis, IN US Currency $1,041,297
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
Indianapolis, IN US Currency $1,061,126
Palm Beach Gardens, FL US Currency $1,062,805
Lincoln, NE US Currency $1,066,561
Arlington Heights, IL US Currency $1,070,761
Jackson County, MS US Currency $1,072,300
San Francisco, CA US Currency $1,076,637
Orange, CA US Currency $1,079,149
Fontana, CA US Currency $1,083,720
El Paso, TX US Currency $1,086,321
Knoxville, TN US Currency $1,101,160
Revere, MA US Currency $1,111,124
Los Angeles, CA US Currency $1,115,697
Meadow Brook, PA US Currency $1,120,300
New York, NY US Currency $1,120,561
Houston, TX US Currency $1,129,302
Niles, IL US Currency $1,131,385
Cincinnati, OH US Currency $1,145,845
Fort Lauderdale, FL US Currency $1,166,153
Bessemer, AL US Currency $1,166,950
New York, NY US Currency $1,172,523
Brooklyn, NY US Currency $1,177,844
Dyersburg, TN US Currency $1,181,135
Chicago, IL US Currency $1,183,520
Boston, MA US Currency $1,184,525
Great Neck, NY US Currency $1,203,806
Yonkers, NY US Currency $1,210,015
San Antonio, TX US Currency $1,214,233
McAllen, TX US Currency $1,222,990
Chicago, IL US Currency $1,229,740
El Paso, TX US Currency $1,237,820
Great Neck, NY US Currency $1,239,607
Fort Myers, FL US Currency $1,253,419
San Antonio, TX US Currency $1,253,995
Mantoloking, NJ US Currency $1,265,711
Pinellas Park, FL US Currency $1,276,782
Dublin, VA US Currency $1,288,820
Carteret, NJ US Currency $1,291,653
LaGrange, GA US Currency $1,307,685
Gulfport, MS US Currency $1,328,648
New York, NY US Currency $1,344,375
Montgomery, TX US Currency $1,345,050
Weehawken, NJ US Currency $1,364,269
Secaucus, NJ US Currency $1,368,140
Los Angeles, CA US Currency $1,375,466
New York, NY US Currency $1,401,459
Fontana, CA US Currency $1,414,950
Chicago, IL US Currency $1,438,987
Greenville, SC US Currency $1,441,974
Naperville, IL US Currency $1,456,018
New York, NY US Currency $1,464,275
Covington, KY US Currency $1,470,875
New York, NY US Currency $1,478,798
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
Calverton, NY US Currency $1,558,807
Calverton, NY US Currency $1,558,807
Pembroke Pines, FL US Currency $1,560,000
Pico Rivera, CA US Currency $1,584,600
Stephensport, KY US Currency $1,597,655
Indianapolis, IN US Currency $1,600,322
Chicago, IL US Currency $1,606,484
Los Angeles, CA US Currency $1,621,352
Little Rock, AR US Currency $1,622,342
New York, NY US Currency $1,664,947
Fort Lee, NJ US Currency $1,668,750
San Diego, CA US Currency $1,679,970
Randallstown, MD US Currency $1,684,635
Minneapolis, MN US Currency $1,699,887
El Paso, TX US Currency $1,703,816
Chicago, IL US Currency $1,706,528
Cincinnati, OH US Currency $1,711,999
Cincinnati, OH US Currency $1,771,165
London, AR US Currency $1,789,520
Saint Louis, MO US Currency $1,816,675
Minneapolis, MN US Currency $1,822,129
Greenwood, IN US Currency $1,837,279
Long Island City, NY US Currency $1,838,705
Minneapolis, MN US Currency $1,840,332
Roswell, GA US Currency $1,875,977
New York, NY US Currency $1,879,992
Houston, TX US Currency $1,954,087
Brooklyn, NY US Currency $1,958,093
Miami, FL US Currency $1,961,050
New York, NY US Currency $1,979,645
New York, NY US Currency $1,983,968
La Marque, TX US Currency $1,995,010
Floral Park, NY US Currency $1,998,244
Las Vegas, NV US Currency $2,000,000
New York, NY US Currency $2,057,620
Bound Brook, NJ US Currency $2,063,756
Utica, NY US Currency $2,073,530
New York, NY US Currency $2,073,851
White Plains, NY US Currency $2,100,000
Milwaukee, WI US Currency $2,107,416
Irvine, CA US Currency $2,112,674
Little Rock, AR US Currency $2,131,793
Valley Forge, PA US Currency $2,175,644
West Palm Beach, FL US Currency $2,197,840
La Jolla, CA US Currency $2,199,526
Baltimore, MD US Currency $2,200,000
Plantation, FL US Currency $2,200,999
Milwaukee, WI US Currency $2,206,398
Montauk, NY US Currency $2,258,926
New York, NY US Currency $2,299,192
New York, NY US Currency $2,300,000
Wan Chai, Hong Kong US Currency $2,350,843
Red Bank, NJ US Currency $2,380,091
Hampton, NJ US Currency $2,508,399
San Diego, CA US Currency $2,539,559
San Juan, PR US Currency $2,563,023
Los Angeles, CA US Currency $2,670,744
Bakersfield, CA US Currency $2,676,000
Chicago, IL US Currency $2,677,636
Pittsburgh, PA US Currency $2,685,428
Orlando, FL US Currency $2,698,748
Jerusalem, Israel US Currency $2,779,972
Washington, DC US Currency $2,900,819
Paradise Valley, AZ US Currency $2,942,090
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
Bakersfield, CA US Currency $3,104,661
New York, NY US Currency $3,320,043
Omaha, NE US Currency $3,486,025
Mount Vernon, NY US Currency $3,508,536
Long Island City, NY US Currency $3,525,881
Chicago, IL US Currency $3,570,364
New York, NY US Currency $3,797,829
New York, NY US Currency $3,800,000
Knoxville, TN US Currency $3,833,637
New York, NY US Currency $3,850,626
McAllen, TX US Currency $3,866,222
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
Los Angeles, CA US Currency $4,251,097
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
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
New York, NY US Currency $5,800,000
Four Oaks, NC US Currency $6,062,116
Philadelphia, PA US Currency $6,152,286
Chicago, IL US Currency $6,226,425
Oklahoma City, OK US Currency $6,239,845
Athens, TN US Currency $6,579,517
Saint George, UT US Currency $6,812,228
New York, NY US Currency $7,031,516
New York, NY US Currency $7,498,710
New York, NY US Currency $8,168,169
Saint Louis, MO US Currency $8,462,621
New York, NY US Currency $9,114,342
Saint Louis, MO US Currency $9,230,834
Philadelphia, PA US Currency $10,885,089
Chicago, IL US Currency $11,016,055
New York, NY US Currency $11,348,323
North Reading, MA US Currency $11,519,900
New York, NY US Currency $12,100,000
New York, NY US Currency $12,532,551
New York, NY US Currency $15,130,889
New York, NY US Currency $16,341,959
Highland Park, IL US Currency $18,516,069
Fort Washington, PA US Currency $20,542,741
New York, NY US Currency $33,000,000
Financial Instrument Kemah, TX Trust Company Account $1,390,362
Russell, KY Trust Company Account $1,428,306
Jessup, MD Commercial Account $1,463,577
New York, NY Investment Account $1,499,056
San Antonio, TX Investment Account $1,627,000
Hazleton, PA Bank Account $2,901,267
Lake Mary, FL Investment Account $4,656,000
Tampa, FL Investment Account $9,430,977
San Francisco, CA Financial Account $42,743,858
San Francisco, CA Financial Account $42,743,858
Jewelry/Precious Item Lisle, IL Assorted Gold and Silver $1,216,170
Jersey City, NJ Jeweler Inventory $1,651,981
Jersey City, NJ Jeweler Inventory $2,084,500
New York, NY Miscellaneous Jewelry and Precious Items $2,329,728
Coeur d'Alene, ID Silver Coins, Bars and Scrap Metal $2,835,507
Latrobe, PA Miscellaenous Jewelry $5,128,642
Other Laredo, TX Assorted Fragrances $1,171,448
Fort Worth, TX Perth Mint Precious Metals Certificates $2,668,636
Van Nuys, CA Plant Materials $5,000,000
Real Property Tarzana, CA Real Property $1,150,000
New York, NY Real Property $2,250,000
Miami Beach, FL Real Property $2,350,000
Old Westbury, NY Real Property $2,995,000
Hialeah Gardens, FL Real Property $4,250,000
New York, NY Real Property $9,400,000
Vehicles Miami, FL Vehicle $1,005,900

Return to FY2014 Assets Forfeiture Fund Reports

Updated March 18, 2015

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