| Case Number | Value | Seized | Seized at |
| 19-DEA-710696 | $7,810.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709478 | $800.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-710297 | $4,461.00 | U.S. Currency | WESTERN DISTRICT OF ARKANSAS |
| 24-DEA-710119 | $11,713.00 | U.S. Currency | WESTERN DISTRICT OF ARKANSAS |
| 24-DEA-709967 | $42,189.00 | U.S. Currency | WESTERN DISTRICT OF ARKANSAS |
| 24-DEA-710276 | $75,800.00 | U.S. Currency | WESTERN DISTRICT OF ARKANSAS |
| 24-DEA-709808 | $65,040.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709560 | $15,000.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709399 | $30,322.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709382 | $144,434.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709988 | $61,800.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-710206 | $360,000.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-710207 | $300,000.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709718 | $9,000.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709721 | $15,100.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-710073 | $3,065.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-710361 | $2,404.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-710337 | $25,380.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709438 | $34,550.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709966 | $32,622.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 23-DEA-708248 | $2,010.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709482 | $20,730.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709403 | $9,403.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709711 | $33,386.20 | U.S. Currency | DISTRICT OF MARYLAND |
| 24-DEA-709527 | $30,035.00 | U.S. Currency | DISTRICT OF MARYLAND |
| 24-DEA-709774 | $30,000.00 | U.S. Currency | DISTRICT OF MARYLAND |
| 24-DEA-709749 | $161.00 | U.S. Currency | DISTRICT OF MARYLAND |
| 24-DEA-709948 | $24,020.00 | U.S. Currency | DISTRICT OF MARYLAND |
| 24-DEA-709436 | $12,584.00 | U.S. Currency | DISTRICT OF MARYLAND |
| 24-DEA-710328 | $47,552.00 | U.S. Currency | EASTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-710331 | $83,015.01 | U.S. Currency | EASTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709487 | $20,946.00 | U.S. Currency | EASTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709519 | $27,000.00 | U.S. Currency | EASTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-710161 | $84,001.00 | U.S. Currency | EASTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709549 | $50,000.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-710231 | $11,200.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-710232 | $165,385.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709703 | $51,441.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 23-DEA-710511 | $18,100.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709490 | $2,678.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709571 | $4,900.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709653 | $24,180.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709640 | $9,750.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709714 | $16,810.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709996 | $6,324.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709536 | $4,600.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709627 | $4,335.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709768 | $6,180.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709826 | $7,400.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709322 | $7,879.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709420 | $9,767.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709421 | $48,568.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709434 | $3,995.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709631 | $77,874.52 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709876 | $7,427.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709961 | $2,900.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-710103 | $4,675.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709931 | $24,000.00 | U.S. Currency | WESTERN DISTRICT OF WISCONSIN |
| 24-DEA-709278 | $7,115.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709270 | $7,617.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709503 | $5,000.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709504 | $2,484.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-710187 | $13,527.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709218 | $50,000.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709553 | $6,085.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709554 | $8,980.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709723 | $169,352.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709766 | $64,780.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709947 | $58,500.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-708707 | $33,730.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709559 | $8,307.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709398 | $3,130.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709124 | $3,500.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709136 | $33,082.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709772 | $23,244.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-710164 | $5,650.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709470 | $160.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-710108 | $4,671.58 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709363 | $247,165.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709977 | $19,350.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709717 | $6,100.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709454 | $47,322.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709404 | $24,684.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709294 | $32,900.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709765 | $27,000.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709405 | $22,684.34 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709488 | $15,459.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709463 | $44,878.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709738 | $64,000.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709739 | $12,760.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709359 | $8,500.00 | U.S. Currency | NORTHERN DISTRICT OF NEW YORK |
| 24-DEA-709616 | $10,340.00 | U.S. Currency | NORTHERN DISTRICT OF NEW YORK |
| 24-DEA-709621 | $4,875.00 | U.S. Currency | NORTHERN DISTRICT OF NEW YORK |
| 24-DEA-709866 | $7,000.00 | U.S. Currency | NORTHERN DISTRICT OF NEW YORK |
| 24-DEA-709867 | $8,000.00 | U.S. Currency | NORTHERN DISTRICT OF NEW YORK |
| 24-DEA-709824 | $75,000.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709288 | $17,361.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709655 | $11,029.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709656 | $5,974.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709660 | $6,830.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709664 | $2,500.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709919 | $3,202.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 24-DEA-709160 | $3,151.00 | U.S. Currency | NORTHERN DISTRICT OF OHIO |
| 23-DEA-704070 | $55,100.00 | U.S. Currency | DISTRICT OF PUERTO RICO |
| 24-DEA-709453 | $36,327.00 | U.S. Currency | DISTRICT OF PUERTO RICO |
| 24-DEA-709477 | $107,500.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709623 | $52,728.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709624 | $3,642.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709450 | $5,200.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709982 | $15,330.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709314 | $3,220.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709435 | $10,139.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709443 | $18,990.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709968 | $2,274.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709365 | $32,332.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709636 | $33,252.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709872 | $12,610.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709384 | $6,800.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709271 | $10,760.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709695 | $904.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709810 | $900.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709981 | $14,171.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709135 | $65,050.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709159 | $46,195.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709192 | $135,480.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709193 | $14,000.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709234 | $6,000.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709236 | $11,000.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709237 | $27,460.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709368 | $682,300.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709592 | $115,020.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709901 | $35,420.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709943 | $41,228.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709946 | $21,085.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709949 | $11,001.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709383 | $3,822.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709125 | $5,178.25 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709164 | $10,074.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709199 | $2,019.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709222 | $29,000.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709223 | $3,650.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709696 | $36,519.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709584 | $89,835.00 | U.S. Currency | DISTRICT OF CONNECTICUT |
| 24-DEA-709567 | $19,617.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709568 | $2,830.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709999 | $15,000.00 | U.S. Currency | NORTHERN DISTRICT OF GEORGIA |
| 24-DEA-709495 | $29,600.00 | U.S. Currency | DISTRICT OF IDAHO |
| 20-DEA-679869 | $18,699.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709409 | $11,930.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709257 | $34,161.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709172 | $940.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709385 | $133,597.00 | U.S. Currency | EASTERN DISTRICT OF MICHIGAN |
| 24-DEA-709555 | $5,650.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709303 | $102,915.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709029 | $4,095.52 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709953 | $25,773.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709355 | $196,720.00 | U.S. Currency | SOUTHERN DISTRICT OF NEW YORK |
| 24-DEA-709230 | $8,500.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709697 | $2,168.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709005 | $656,915.00 | U.S. Currency | WESTERN DISTRICT OF OKLAHOMA |
| 24-DEA-709147 | $9,203.00 | U.S. Currency | WESTERN DISTRICT OF OKLAHOMA |
| 24-DEA-709272 | $3,493.00 | U.S. Currency | WESTERN DISTRICT OF OKLAHOMA |
| 24-DEA-709800 | $3,600.00 | U.S. Currency | WESTERN DISTRICT OF OKLAHOMA |
| 24-DEA-708964 | $218,011.00 | U.S. Currency | WESTERN DISTRICT OF OKLAHOMA |
| 24-DEA-709387 | $71,600.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709202 | $27,046.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709281 | $7,517.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709329 | $4,936.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709331 | $565.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709130 | $919,173.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709755 | $47,970.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 23-DEA-705515 | $114,895.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-707144 | $54,790.00 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709117 | $949.25 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-709099 | $768.56 | U.S. Currency | SOUTHERN DISTRICT OF TEXAS |
| 24-DEA-708868 | $19,600.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-708888 | $49,600.00 | U.S. Currency | DISTRICT OF ALASKA |
| 24-DEA-709242 | $2,092.00 | U.S. Currency | DISTRICT OF ARIZONA |
| 24-DEA-706770 | $169,641.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709132 | $180,800.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709302 | $44,500.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709311 | $79,050.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709479 | $24,500.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709548 | $29,700.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709551 | $11,980.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709593 | $44,468.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709743 | $97,048.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709609 | $9,000.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709338 | $32,800.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709002 | $9,920.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 22-DEA-692467 | $30,000.00 | U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
| 24-DEA-709051 | $40,400.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709154 | $117,030.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709789 | $4,590.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709791 | $27,208.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709129 | $56,426.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709336 | $5,337.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709669 | $94,070.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709518 | $5,561.00 | U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
| 24-DEA-709174 | $20,026.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709074 | $23,040.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709144 | $19,980.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709642 | $66,600.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709238 | $52,420.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709089 | $8,000.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709052 | $114,980.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709165 | $108,201.00 | U.S. Currency | DISTRICT OF IDAHO |
| 24-DEA-709410 | $2,318.00 | U.S. Currency | DISTRICT OF IDAHO |
| 23-DEA-700309 | $75,890.00 | U.S. Currency | DISTRICT OF MASSACHUSETTS |
| 24-DEA-708967 | $90,000.00 | U.S. Currency | DISTRICT OF MASSACHUSETTS |
| 24-DEA-708968 | $4,101.00 | U.S. Currency | DISTRICT OF MASSACHUSETTS |
| 24-DEA-709086 | $6,720.00 | U.S. Currency | DISTRICT OF MASSACHUSETTS |
| 24-DEA-709108 | $455,999.00 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709162 | $140,000.00 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709312 | $78,935.80 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709073 | $9,399.00 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709325 | $7,547.03 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709326 | $173.69 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709440 | $14,041.00 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-708809 | $100,001.00 | U.S. Currency | DISTRICT OF MINNESOTA |
| 24-DEA-709556 | $2,726.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709834 | $4,725.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709491 | $20,225.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709494 | $40,970.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709067 | $4,007.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709526 | $4,240.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709650 | $35,148.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709096 | $20,050.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-709452 | $5,774.00 | U.S. Currency | WESTERN DISTRICT OF NORTH CAROLINA |
| 24-DEA-708908 | $24,774.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-708909 | $2,663.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709672 | $309,670.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709675 | $51,752.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709058 | $58,300.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709531 | $25,000.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709069 | $143,417.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709071 | $9,300.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-709708 | $2,211.00 | U.S. Currency | WESTERN DISTRICT OF NEW YORK |
| 24-DEA-708994 | $2,922.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-708996 | $3,571.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709023 | $2,400.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709480 | $427.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709524 | $3,946.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709114 | $6,917.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709279 | $111,006.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709342 | $266,000.00 | U.S. Currency | DISTRICT OF SOUTH CAROLINA |
| 24-DEA-709065 | $10,919.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709083 | $10,225.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709483 | $5,558.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709090 | $47,960.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709048 | $14,000.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709205 | $20,052.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709211 | $2,328.00 | U.S. Currency | WESTERN DISTRICT OF TEXAS |
| 24-DEA-709131 | $4,884.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-708348 | $30,000.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-708966 | $11,447.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-709133 | $347,795.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-709190 | $4,968.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-709191 | $79,941.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-709335 | $24,250.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-709372 | $5,250.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-709719 | $52,500.00 | U.S. Currency | MIDDLE DISTRICT OF ALABAMA |
| 24-DEA-708903 | $3,265.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-708984 | $3,225.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709087 | $82,844.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-709538 | $13,239.00 | U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
| 24-DEA-708471 | $448,215.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-708917 | $43,747.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-708918 | $277,776.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709000 | $88,405.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709155 | $15,526.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709128 | $50,800.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709462 | $19,000.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709464 | $29,676.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709648 | $10,419.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709413 | $9,157.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709273 | $15,960.00 | U.S. Currency | SOUTHERN DISTRICT OF FLORIDA |
| 24-DEA-709680 | $38,020.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-708897 | $12,690.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-708960 | $45,980.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 23-DEA-705396 | $136,420.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-708945 | $299,740.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709297 | $8,100.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709252 | $106,745.00.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709428 | $10,200.00 | U.S. Currency | NORTHERN DISTRICT OF INDIANA |
| 24-DEA-709725 | $79,960.00 | U.S. Currency | EASTERN DISTRICT OF MISSOURI |
| 24-DEA-708852 | $27,345.00 | U.S. Currency | EASTERN DISTRICT OF MISSOURI |
| 24-DEA-708877 | $47,522.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709105 | $14,900.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709111 | $11,755.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-708914 | $6,758.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-708814 | $9,442.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709039 | $915.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709040 | $86,790.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-709448 | $17,880.00 | U.S. Currency | MIDDLE DISTRICT OF NORTH CAROLINA |
| 24-DEA-708977 | $207,010.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-709034 | $40,000.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-709386 | $55,670.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-708998 | $16,730.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-709194 | $103,090.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-708784 | $20,525.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-708854 | $25,431.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-709268 | $4,000.00 | U.S. Currency | DISTRICT OF NEW MEXICO |
| 24-DEA-708065 | $80,000.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-708783 | $25,000.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709006 | $179,547.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709031 | $26,011.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709356 | $2,188.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709047 | $6,335.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709475 | $25,501.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709200 | $130,000.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709389 | $32,657.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-709391 | $3,020.00 | U.S. Currency | NORTHERN DISTRICT OF OKLAHOMA |
| 24-DEA-708866 | $17,830.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-708980 | $28,120.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-708995 | $123.04 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709035 | $3,014.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709036 | $2,285.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709118 | $32,012.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709245 | $34,600.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709330 | $9,775.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709460 | $5,058.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-708873 | $30,640.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-709264 | $3,310.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-708062 | $2,660.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-708761 | $23,000.00 | U.S. Currency | NORTHERN DISTRICT OF TEXAS |
| 24-DEA-708869 | $77,720.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709145 | $90,870.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709259 | $5,000.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709261 | $2,150.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709009 | $3,957.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709196 | $6,100.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |
| 24-DEA-709277 | $23,952.00.00 | U.S. Currency | EASTERN DISTRICT OF VIRGINIA |