| Category | Location | State | Description | Equity |
|---|---|---|---|---|
| Art Work/Collection | New York | NY | Painting | $1,000,000.00 |
| Chicago | IL | Painting | $12,000,000.00 | |
| Business Inventory | Portland | OR | Convenient Store Inventory | $2,000,000.00 |
| Cash/Currency | Brooklyn | NY | US Currency | $1,000,000.00 |
| Santa Ana | CA | US Currency | $1,000,000.00 | |
| Memphis | TN | US Currency | $1,000,000.00 | |
| Memphis | TN | US Currency | $1,000,000.00 | |
| Memphis | TN | US Currency | $1,000,000.00 | |
| Colts Neck | NJ | US Currency | $1,000,000.00 | |
| Brooklyn | NY | US Currency | $1,000,000.00 | |
| Bronx | NY | US Currency | $1,000,154.00 | |
| Monrovia | CA | US Currency | $1,000,771.00 | |
| Ridgeland | MS | US Currency | $1,001,066.00 | |
| Dallas | TX | US Currency | $1,001,581.00 | |
| Taylor | MI | US Currency | $1,001,966.00 | |
| Rockville | MD | US Currency | $1,005,897.00 | |
| Birmingham | AL | US Currency | $1,006,502.00 | |
| Chatsworth | CA | US Currency | $1,007,863.00 | |
| Ft. Lauderdale | FL | US Currency | $1,008,619.00 | |
| Arlington | TX | US Currency | $1,027,706.00 | |
| Tampa | FL | US Currency | $1,036,246.00 | |
| Greenwood Village | CO | US Currency | $1,059,200.00 | |
| Chicago | IL | US Currency | $1,064,957.00 | |
| San Antonio | TX | US Currency | $1,070,323.00 | |
| Richmond Hill | GA | US Currency | $1,073,200.00 | |
| National City | CA | US Currency | $1,080,080.00 | |
| Gulfport | MS | US Currency | $1,092,735.00 | |
| Collier County | FL | US Currency | $1,096,905.00 | |
| Pittsburgh | PA | US Currency | $1,104,287.00 | |
| Sunrise | FL | US Currency | $1,106,616.00 | |
| San Francisco | CA | US Currency | $1,134,294.00 | |
| New Orleans | LA | US Currency | $1,140,189.00 | |
| Lincoln | NE | US Currency | $1,153,259.00 | |
| Brooklyn | NY | US Currency | $1,159,000.00 | |
| Los Angeles | CA | US Currency | $1,160,312.00 | |
| Miami | FL | US Currency | $1,178,019.00 | |
| Bessemer | AL | US Currency | $1,185,135.00 | |
| Orlando | FL | US Currency | $1,188,174.00 | |
| Atlanta | GA | US Currency | $1,189,466.00 | |
| New Orleans | LA | US Currency | $1,195,000.00 | |
| Albuquerque | NM | US Currency | $1,199,500.00 | |
| Old Lyme | CT | US Currency | $1,200,000.00 | |
| Medley | FL | US Currency | $1,217,201.00 | |
| Los Angeles | CA | US Currency | $1,250,000.00 | |
| Ft. Lauderdale | FL | US Currency | $1,260,172.00 | |
| Dallas | TX | US Currency | $1,261,307.00 | |
| Monroe | MI | US Currency | $1,286,943.00 | |
| Ontario | CA | US Currency | $1,295,090.00 | |
| Arvada | CO | US Currency | $1,312,830.00 | |
| Bronx | NY | US Currency | $1,328,744.00 | |
| Salt Lake City | UT | US Currency | $1,337,055.00 | |
| Fort Washington | NY | US Currency | $1,340,154.00 | |
| Newport Beach | CA | US Currency | $1,346,560.00 | |
| Orlando | FL | US Currency | $1,353,260.00 | |
| Secaucus | NJ | US Currency | $1,368,140.00 | |
| Maspeth | NY | US Currency | $1,370,494.00 | |
| Charlotte | NC | US Currency | $1,404,821.00 | |
| Buffalo | NY | US Currency | $1,439,989.00 | |
| New York | NY | US Currency | $1,459,920.00 | |
| New York | NY | US Currency | $1,478,798.00 | |
| Brooklyn | NY | US Currency | $1,500,000.00 | |
| New York | NY | US Currency | $1,500,000.00 | |
| Beckham County | OK | US Currency | $1,516,115.00 | |
| Holly Hill | FL | US Currency | $1,518,129.00 | |
| Elizabeth | NJ | US Currency | $1,597,676.00 | |
| Bedford Park | IL | US Currency | $1,654,570.00 | |
| New Orleans | LA | US Currency | $1,655,050.00 | |
| Edgewater | NJ | US Currency | $1,664,013.00 | |
| Beckham County | OK | US Currency | $1,699,610.00 | |
| Bronx | NY | US Currency | $1,744,805.00 | |
| Custer County | OK | US Currency | $1,768,019.00 | |
| Beaumont | TX | US Currency | $1,786,827.00 | |
| Hartford | KY | US Currency | $1,825,960.00 | |
| Hartford | KY | US Currency | $1,825,960.00 | |
| Edinburg | TX | US Currency | $1,841,345.00 | |
| Woodland Hills | CA | US Currency | $1,853,070.00 | |
| New Orleans | LA | US Currency | $1,883,666.00 | |
| Northport | NY | US Currency | $1,907,156.00 | |
| Boca Raton | FL | US Currency | $1,930,967.00 | |
| Snellville | GA | US Currency | $1,934,061.00 | |
| Downey | CA | US Currency | $1,962,970.00 | |
| Columbus | OH | US Currency | $1,990,217.00 | |
| San Francisco | CA | US Currency | $2,100,000.00 | |
| Cincinnati | OH | US Currency | $2,105,736.00 | |
| Pataskala | OH | US Currency | $2,113,295.00 | |
| Miramar | FL | US Currency | $2,149,471.00 | |
| Charlston | NY | US Currency | $2,162,530.00 | |
| Belleville | MI | US Currency | $2,205,082.00 | |
| Nacogdoches | TX | US Currency | $2,298,255.00 | |
| New York | NY | US Currency | $2,344,101.00 | |
| New York | NY | US Currency | $2,354,810.00 | |
| Birmingham | AL | US Currency | $2,375,000.00 | |
| Brooklyn | NY | US Currency | $2,400,000.00 | |
| Greenwich | CT | US Currency | $2,456,932.00 | |
| San Francisco | CA | US Currency | $2,501,190.00 | |
| Brooklyn | NY | US Currency | $2,503,806.00 | |
| Newnan | GA | US Currency | $2,533,635.00 | |
| New York | NY | US Currency | $2,545,190.00 | |
| Miami | FL | US Currency | $2,547,763.00 | |
| Miami | FL | US Currency | $2,563,260.00 | |
| St. Louis | MO | US Currency | $2,580,865.00 | |
| Monroe | MI | US Currency | $2,734,096.00 | |
| Purchase | NY | US Currency | $2,734,305.00 | |
| San Francisco | CA | US Currency | $2,767,202.00 | |
| Saint Louis | MO | US Currency | $2,778,134.00 | |
| Springfield | MA | US Currency | $2,985,080.00 | |
| Dayton | OH | US Currency | $3,122,058.00 | |
| New Haven | CT | US Currency | $3,241,500.00 | |
| Richmond | VA | US Currency | $3,257,811.00 | |
| Houston | TX | US Currency | $3,400,984.00 | |
| San Francisco | CA | US Currency | $3,410,359.00 | |
| Holly Hill | FL | US Currency | $3,511,517.00 | |
| La Jolla | CA | US Currency | $3,521,864.00 | |
| Old Lyme | CT | US Currency | $3,800,000.00 | |
| McAllen | TX | US Currency | $3,801,554.00 | |
| New York | NY | US Currency | $4,006,893.00 | |
| Bellaire | TX | US Currency | $4,256,007.00 | |
| Raleigh | NC | US Currency | $4,746,382.00 | |
| Houston | TX | US Currency | $5,392,123.00 | |
| New York | NY | US Currency | $5,724,342.00 | |
| Tulsa | OK | US Currency | $6,516,486.00 | |
| Hamilton | GA | US Currency | $6,810,577.00 | |
| Los Angeles | CA | US Currency | $8,110,073.00 | |
| Brooklyn | NY | US Currency | $9,000,000.00 | |
| New Orleans | LA | US Currency | $9,099,611.00 | |
| Newport Beach | CA | US Currency | $11,014,165.00 | |
| New Orleans | LA | US Currency | $18,999,971.00 | |
| Richmond | VA | US Currency | $23,557,501.00 | |
| Financial Instrument | Reno | NV | Brokerage Account | $1,000,000.00 |
| Hialeah | FL | Lease Hold Interest | $1,638,000.00 | |
| Urbandale | IA | Brokerage Account | $1,824,049.00 | |
| San Francisco | CA | Brokerage Account | $2,055,495.00 | |
| Brooklyn | NY | Stock Certificates | $6,541,387.00 | |
| Food | Los Angeles | CA | Food Products | $1,570,096.00 |
| Jewelry/Precious Items | Atlanta | GA | Assorted Jewelry | $2,690,000.00 |
| Greenville | IL | Assorted Jewelry | $4,977,637.00 | |
| Real Property | Reno | NV | Real Property | $1,000,000.00 |
| Hialeah | FL | Real Property | $1,025,000.00 | |
| Miami | FL | Real Property | $1,050,000.00 | |
| Rathdrum | ID | Real Property | $1,190,000.00 | |
| Hull | MA | Real Property | $1,200,000.00 | |
| Boca Raton | FL | Real Property | $1,275,000.00 | |
| Scottsdale | AZ | Real Property | $1,376,473.00 | |
| Tucson | AZ | Real Property | $1,684,870.00 | |
| Jacksonville | FL | Real Property | $1,950,000.00 | |
| South Haven | MI | Real Property | $2,500,000.00 |
Footnotes:
(1)Items listed on this report include any seized currency, financial and other
monetary assets, real property. or personal property asset with an estimated
value of $1 million or more that was physically in the custody or control of
the US Department of Justice at the end of Fiscal Year 2005.
Return to FY2005 Asset Forfeiture Funds Reports