| Category | Location | State | Description | Equity |
|---|---|---|---|---|
| Art Work/Collection | New York | NY | Painting |
$1,000,000.00
|
| Cash/Currency | Savanah | GA | US Currency |
$1,000,000.00
|
| Colts Neck | NJ | US Currency |
$1,000,000.00
|
|
| Brooklyn | NY | US Currency |
$1,000,000.00
|
|
| Savanah | GA | US Currency |
$1,000,000.00
|
|
| Jacksonville | FL | US Currency |
$1,000,000.00
|
|
| Ridgeland | MS | US Currency |
$1,001,066.00
|
|
| Dallas | TX | US Currency |
$1,001,581.00
|
|
| Houston | TX | US Currency |
$1,002,454.00
|
|
| Fort Lauderdale | FL | US Currency |
$1,003,230.00
|
|
| Rockville | MD | US Currency |
$1,005,897.00
|
|
| Ft. Lauderdale | FL | US Currency |
$1,008,619.00
|
|
| New York | NY | US Currency |
$1,020,000.00
|
|
| Arlington | TX | US Currency |
$1,027,706.00
|
|
| Newburyport | MA | US Currency |
$1,037,890.00
|
|
| San Jon | NM | US Currency |
$1,051,136.00
|
|
| Greenwood Village | CO | US Currency |
$1,059,200.00
|
|
| Chicago | IL | US Currency |
$1,064,957.00
|
|
| Temple | GA | US Currency |
$1,070,595.00
|
|
| Richmond Hill | GA | US Currency |
$1,073,200.00
|
|
| Kew Gardens | NY | US Currency |
$1,084,256.00
|
|
| Gulfport | MS | US Currency |
$1,092,735.00
|
|
| Norco | CA | US Currency |
$1,094,805.00
|
|
| Pittsburgh | PA | US Currency |
$1,104,287.00
|
|
| Sunrise | FL | US Currency |
$1,106,616.00
|
|
| Hackensack | NJ | US Currency |
$1,109,507.00
|
|
| Manalapan | NJ | US Currency |
$1,114,993.00
|
|
| Ft. Lauderdale | FL | US Currency |
$1,122,218.00
|
|
| San Jon | NM | US Currency |
$1,130,325.00
|
|
| Honolulu | HI | US Currency |
$1,133,649.00
|
|
| New Orleans | LA | US Currency |
$1,140,189.00
|
|
| Boca Raton | FL | US Currency |
$1,178,019.00
|
|
| Oxnard | CA | US Currency |
$1,180,511.00
|
|
| Bessemer | AL | US Currency |
$1,185,135.00
|
|
| New Orleans | LA | US Currency |
$1,195,000.00
|
|
| Media | PA | US Currency |
$1,195,656.00
|
|
| Atlantic Beach | NY | US Currency |
$1,200,000.00
|
|
| Ft. Lauderdale | FL | US Currency |
$1,254,328.00
|
|
| Hoover | AL | US Currency |
$1,258,870.00
|
|
| 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
|
|
| Los Altos | CA | US Currency |
$1,324,827.00
|
|
| Mt. Vernon | NY | US Currency |
$1,334,276.00
|
|
| Topeka | KS | US Currency |
$1,336,365.00
|
|
| Salt Lake City | UT | US Currency |
$1,337,055.00
|
|
| 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
|
|
| San Bernardino | CA | US Currency |
$1,391,085.00
|
|
| Charlotte | NC | US Currency |
$1,404,821.00
|
|
| Dallas | TX | US Currency |
$1,432,370.00
|
|
| Buffalo | NY | US Currency |
$1,439,989.00
|
|
| Oklahoma | OK | US Currency |
$1,450,640.00
|
|
| Fort Washington | NY | US Currency |
$1,457,000.00
|
|
| New York | NY | US Currency |
$1,459,920.00
|
|
| Union City | GA | US Currency |
$1,466,522.00
|
|
| New York | NY | US Currency |
$1,478,798.00
|
|
| Philadelphia | PA | US Currency |
$1,482,000.00
|
|
| Brooklyn | NY | US Currency |
$1,500,000.00
|
|
| Brooklyn | NY | US Currency |
$1,500,000.00
|
|
| Little Rock | AR | US Currency |
$1,513,780.00
|
|
| Holly Hill | FL | US Currency |
$1,518,129.00
|
|
| Huron Township | MI | US Currency |
$1,526,825.00
|
|
| Long Island City | NY | US Currency |
$1,536,280.00
|
|
| Henderson | NC | US Currency |
$1,549,888.00
|
|
| New Orleans | LA | US Currency |
$1,655,050.00
|
|
| Beckham County | OK | US Currency |
$1,699,610.00
|
|
| Louisville | KY | US Currency |
$1,718,475.00
|
|
| El Paso | TX | US Currency |
$1,730,010.00
|
|
| Bronx | NY | US Currency |
$1,744,805.00
|
|
| Harding | NJ | US Currency |
$1,745,770.00
|
|
| New York | NY | US Currency |
$1,765,936.00
|
|
| Camarillo | CA | US Currency |
$1,802,652.00
|
|
| Cypress | TX | US Currency |
$1,821,303.00
|
|
| New York | NY | US Currency |
$1,828,492.00
|
|
| New York | NY | US Currency |
$1,840,305.00
|
|
| Rancho Santa Fe | CA | US Currency |
$1,852,478.00
|
|
| 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
|
|
| Kansas City | MO | US Currency |
$1,938,082.00
|
|
| 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
|
|
| Wharton | TX | US Currency |
$2,191,406.00
|
|
| Kansas City | MO | US Currency |
$2,195,000.00
|
|
| Belleville | MI | US Currency |
$2,205,082.00
|
|
| New York | NY | US Currency |
$2,248,319.00
|
|
| Brooklyn | NY | US Currency |
$2,400,000.00
|
|
| Greenwich | CT | US Currency |
$2,456,932.00
|
|
| Fairburn | GA | US Currency |
$2,645,023.00
|
|
| Queens | NY | US Currency |
$2,697,028.00
|
|
| Purchase | NY | US Currency |
$2,734,305.00
|
|
| New York | NY | US Currency |
$2,741,808.00
|
|
| San Francisco | CA | US Currency |
$2,767,202.00
|
|
| Saint Louis | MO | US Currency |
$2,785,102.00
|
|
| Akron | OH | US Currency |
$2,835,114.00
|
|
| Springfield | MA | US Currency |
$2,985,080.00
|
|
| Fort Worth | TX | US Currency |
$3,000,000.00
|
|
| Arcadia | CA | US Currency |
$3,101,096.00
|
|
| New Haven | CT | US Currency |
$3,241,500.00
|
|
| Houston | TX | US Currency |
$3,400,984.00
|
|
| Keasbey | NJ | US Currency |
$3,490,479.00
|
|
| Holly Hill | FL | US Currency |
$3,511,517.00
|
|
| La Jolla | CA | US Currency |
$3,521,864.00
|
|
| Arlington | VA | US Currency |
$3,742,442.00
|
|
| Las Vegas | NV | US Currency |
$3,850,000.00
|
|
| New York | NY | US Currency |
$4,006,893.00
|
|
| New York | NY | US Currency |
$4,040,000.00
|
|
| Houston | TX | US Currency |
$5,392,123.00
|
|
| Tulsa | OK | US Currency |
$6,516,486.00
|
|
| Hamilton | GA | US Currency |
$6,810,577.00
|
|
| New York | NY | US Currency |
$7,908,867.00
|
|
| New Orleans | LA | US Currency |
$9,099,611.00
|
|
| Newport Beach | CA | US Currency |
$11,014,165.00
|
|
| Long Island City | NY | US Currency |
$13,810,347.00
|
|
| New York | NY | US Currency |
$13,880,143.00
|
|
| New Orleans | LA | US Currency |
$18,999,971.00
|
|
| New York | NY | US Currency |
$30,024,149.00
|
|
| Financial Instruments | Reno | NV | Brokerage Account |
$1,000,000.00
|
| Little Rock | AK | Certificate of Deposit |
$1,020,815.00
|
|
| Arlington | VA | Brokerage Account |
$1,262,273.00
|
|
| North Palm Beach | FL | Certificate of Deposit |
$1,500,000.00
|
|
| Hialeah | FL | Lease Hold Interest |
$1,638,000.00
|
|
| Atlanta | GA | Bank Account |
$1,771,170.00
|
|
| Urbandale | IA | Brokerage Account |
$1,922,072.00
|
|
| San Francisco | CA | Brokerage Account |
$2,055,495.00
|
|
| Brooklyn | NY | Stock certificates |
$6,541,387.00
|
|
| Cincinnati | OH | Bank Account |
$8,003,082.00
|
|
| Food | Norcross | GA | Food Products |
$1,487,769.00
|
| City of Industry | CA | Food Products |
$1,570,096.00
|
|
| Jewelry/Precious Items | Greenville | IL | Assorted Jewelry |
$1,311,745.00
|
| Other | Meriden | CT | Massage Equipment |
$1,075,517.00
|
| San Diego | CA | Gold Infusion Pumps |
$1,480,485.00
|
|
| Real Property | Hialeah | FL | Real Property |
$1,025,000.00
|
| Orange Beach | AL | Real Property |
$1,100,000.00
|
|
| Rathdrum | ID | Real Property |
$1,190,000.00
|
|
| Miami | FL | Real Property |
$1,280,000.00
|
|
| Duluth | GA | Real Property |
$1,500,000.00
|
|
| South Haven | MI | Real Property |
$2,500,000.00
|
|
| Highland Park | IL | Real Property |
$21,500,000.00
|
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 2006.
Return to FY2006 Asset Forfeiture Funds Reports