| Case Number | Value | Seized | Seized at |
| 2021535700156801-0006-0000 | $2,807.00 | U.S Currency - $2807.00 | KINGSVILLE, TX |
| 2022535300002501-0003-0000 | $2,804.00 | 2,804.00 U.S. Currency | RIO GRANDE CITY, TX |
| 2021565100010303-0001-0000 | $6,590.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021265800026203-0003-0000 | $2,945.00 | U.S. Currency | SONOITA, AZ |
| 2022265300002301-0001-0000 | $10,309.00 | US CURRENCY | NOGALES, AZ |
| 2022070400002201-0001-0000 | $29,100.00 | US currency | MASSENA |
| 2022151200007001-0001-0000 | $10,000.00 | US Currency, TRUIST Cashier's Check #10074029270, | CHARLOTTE |
| 2021411000011001-0001-0000 | $11,066.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000012801-0001-0000 | $9,645.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2022411000000301-0001-0000 | $254,420.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2022411000001201-0001-0000 | $11,002.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021240100029401-0001-0000 | $7,168.00 | U.S. CURRENCY | YSLETA |
| 2021240300009001-0001-0000 | $14,565.00 | U.S. CURRENCY | PRESIDIO |
| 2022240100001701-0001-0000 | $8,415.00 | U.S. CURRENCY | YSLETA |
| 2022240200009001-0001-0000 | $860.00 | U.S. CURRENCY | EL PASO |
| 2022240200009001-0002-0000 | $506.39 | MEXICAN CURRENCY | EL PASO |
| 2022240600000401-0001-0000 | $7,384.00 | U.S. CURRENCY | COLUMBUS |
| 2022240600000501-0001-0000 | $9,912.00 | U.S. CURRENCY | COLUMBUS |
| 2022242100000501-0001-0000 | $103,917.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2022242100000601-0001-0000 | $185,950.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2022530100000101-0001-0000 | $71,296.00 | US Currency | HOUSTON |
| 2022530100000201-0001-0000 | $92,400.00 | US Currency | HOUSTON |
| 2022470100136601-0001-0000 | $0.01 | Counterfeit 100 Dollar Bill US Currency | JFK INTL ARPT |
| 2021230400087301-0001-0000 | $10,884.00 | U.S. CURRENCY | LAREDO |
| 2021230400087502-0003-0000 | $1,591.00 | US CURRENCY | LAREDO |
| 2021231000007501-0001-0000 | $97,090.00 | U.S. Currency | ROMA |
| 2021231000015401-0001-0000 | $6,000.00 | US CURRENCY | ROMA |
| 2022230100005501-0001-0000 | $174,000.00 | U.S. Currency | BROWNSVILLE |
| 2022230400003901-0001-0000 | $134,720.00 | US Currency | LAREDO |
| 2021272000327201-0002-0000 | $40,000.00 | U.S. Currency (Loomis INC# 729004) | LAX INTL ARPT |
| 2022270400007601-0001-0000 | $48,040.00 | Bulk Currency | LOS ANGELES |
| 2022271400002301-0001-0000 | $210,000.00 | Bulk US Currency | SAN BERNARDINO, CA |
| 2021520601145001-0002-0000 | $12,620.00 | U.S. CURRENCY. | MIAMI INTL ARPT |
| 2021260800035901-0007-0000 | $7,307.00 | US CURRENCY | SAN LUIS |
| 2021291600007801-0001-0000 | $31,237.00 | Bulk currency converted to cashier's check #048700 | GRAND JUNCTION |
| 2022298200000401-0001-0000 | $19,980.00 | 19,980 in United Sta | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2022298200000501-0001-0000 | $15,730.00 | 15,730 in United Sta | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2022298200000601-0001-0000 | $4,374.00 | 4,374 in United Stat | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021491300159801-0001-0000 | $20,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2022510400002001-0001-0000 | $5,688.00 | US Currency $5,688.00 | CHRISTIANSTED |
| 2022450100000101-0001-0000 | $18,600.00 | 18,600 United States | KANSAS CITY |
| 2021535200219301-0003-0000 | $210.00 | U.S. CURRENCY | FALFURRIAS, TX |
| 2022535400005301-0002-0000 | $3,225.00 | 3225.00 US Currency | MCALLEN, TX |
| 2021565500059401-0001-0000 | $28,450.00 | US CURRENCY $28,450.00 | CAMPO |
| 2022265200002001-0001-0000 | $750.00 | United States Currency | TUCSON, AZ |
| 2022265500001001-0009-0000 | $1,440.00 | 1440.00 US dollars from John Crumbley | DOUGLAS, AZ |
| 2022265600004301-0001-0000 | $20,600.00 | US CURRENCY | AJO, AZ |
| 2022090100009101-0001-0000 | $35,000.00 | Bulk U.S. Currency - $35,000 | BUFFALO-NIAGARA FALLS |
| 2021151200012101-0001-0000 | $9,920.00 | US Currency, (Loomis Deposit Slip) $9,920 | CHARLOTTE |
| 2021151200060501-0001-0000 | $11,500.00 | US Currency (Loomis Deposit Slip) $11,500.00 | CHARLOTTE |
| 2022150100000201-0001-0000 | $9,682.00 | US Currency, Wells Fargo Cashiers Check#6727002292 | WILMINGTON, NC |
| 2022150300003101-0001-0000 | $649.00 | U.S. Currency (Wells Fargo Cashier's Check #: 6742 | DURHAM |
| 2021390100401301-0001-0000 | $27,000.00 | BULK US CURRENCY | CHICAGO |
| 2021390100704901-0001-0000 | $651,045.00 | Bulk US Currency | CHICAGO |
| 2021410100042601-0001-0000 | $24,884.00 | U.S. currency | CLEVELAND |
| 2021411000012301-0001-0000 | $12,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100098801-0001-A002 | $2,091.10 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550400013701-0001-0000 | $9,751.00 | US Currency | OKLAHOMA CITY, OK |
| 2021380700110301-0001-0000 | $23,651.00 | US Currency Retained | DETROIT AIRPORT |
| 2022240200002001-0001-0000 | $10,000.00 | U.S. CURRENCY | EL PASO |
| 2022240600000801-0001-0000 | $4,102.00 | U.S. CURRENCY | COLUMBUS |
| 2022240100006501-0004-0000 | $1.00 | U.S. CURRENCY | YSLETA |
| 2021320500028301-0001-0000 | $4,655.00 | US CURRENCY | HONOLULU INTL ARPT |
| 2022320500000401-0001-0000 | $38,470.00 | U.S. dollars $38,470.00 | HONOLULU INTL ARPT |
| 2021230200016801-0007-0000 | $665.00 | US Currency | DEL RIO |
| 2021230500036501-0003-0000 | $476,490.00 | 476,490 US Currency | HIDALGO |
| 2022230400006201-0001-0000 | $1,970.00 | U.S. CURRENCY | LAREDO |
| 2022230500002601-0001-0000 | $1,501.00 | US CURRENCY | HIDALGO |
| 2022270400001901-0001-0000 | $250,525.00 | BULK UNITED STATES CURRENCY | LOS ANGELES |
| 2022272000012401-0001-0000 | $56,467.00 | U.S. CURRENCY CONVERTED TO 1 CASHIER'S CHECK | LAX INTL ARPT |
| 2022272000012401-0003-0000 | $7,072.77 | Bitcoin Cryptocurrency 0.12554563 | LAX INTL ARPT |
| 2021520601204801-0001-0000 | $1,304,920.00 | US Currency | MIAMI INTL ARPT |
| 2021520601204802-0001-0000 | $913,775.00 | US Currency | MIAMI INTL ARPT |
| 2022520100002301-0001-0000 | $247,395.00 | Bulk US Currency | MIAMI |
| 2021350300001701-0005-0000 | $250.00 | 250.00 United States | RAPID CITY, SD |
| 2022460100012101-0001-0000 | $208,637.00 | U.S. Currency - $208,637.00 | NEWARK |
| 2022460100012101-0002-0000 | $78,000.00 | U.S. Currency - $78,000.00 | NEWARK |
| 2022260400005801-0001-0000 | $9,025.00 | U.S. CURRENCY | NOGALES |
| 2020140400005001-0001-0000 | $62,670.00 | US Currency- $62,670 | RICHMOND-PETERSBURG |
| 2019110100074801-0001-0000 | $580.00 | U.S. Currency | PHILADELPHIA |
| 2022250400015701-0001-0000 | $239.00 | US CURRENCY ($239 USD IN ONE BAG) | SAN YSIDRO |
| 2022250600016301-0005-0000 | $1,972.00 | US DOLLARS 1,972 | OTAY MESA STATION |
| 2021490900026501-0001-0000 | $8,804.00 | US CURRENCY | SAN JUAN |
| 2021490900026502-0001-0000 | $8,533.00 | US CURRENCY | SAN JUAN |
| 2021490900029401-0001-0000 | $19,830.00 | US CURRENCY | SAN JUAN |
| 2021490900029402-0001-0000 | $10,106.00 | US CURRENCY | SAN JUAN |
| 2022491300004301-0001-0000 | $11,168.00 | US Currency | SAN JUAN INTL ARPT |
| 2022510100006201-0005-0000 | $100.00 | US CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021540100073001-0010-0000 | $46,000.00 | U.S. Currency | WASHINGTON |
| 2021540100073001-0021-0000 | $108.00 | U.S. currency | WASHINGTON |
| 2021540100073001-0031-0000 | $252.00 | U.S. Currency from wallet | WASHINGTON |
| 2021540100073001-0032-0000 | $75.00 | U.S. Currency | WASHINGTON |
| 2021540100073001-0033-0000 | $1,050.00 | U.S. Currency | WASHINGTON |
| 2021540100077001-0001-0000 | $62,000.00 | US CURRENCY | WASHINGTON |
| 2021170400048101-0001-0000 | $11,585.00 | Bulk US Currency $11585 | ATLANTA |
| 2021170400064901-0001-0000 | $3,886.00 | Bulk U.S. Currency | ATLANTA |
| 2021225100122101-0003-0000 | $1,632.00 | 1632.00 US Currency | LAREDO NORTH, TX |
| 2021535200209302-0001-0000 | $3,500.00 | US CURRENCY | FALFURRIAS, TX |
| 2022535100008501-0001-0000 | $3,097.00 | US CURRENCY ($3097.00) | WESLACO, TX |
| 2021565100008801-0009-0000 | $1,543.00 | U.S. CURRENCY | SAN CLEMENTE |
| 2021565300036501-0001-0000 | $4,100.00 | 4100.00 U.S. Currenc | BROWN FIELD |
| 2022265300000201-0001-0000 | $1,537.00 | US CURRENCY $1537.00 | NOGALES, AZ |
| 2021150200017801-0001-0000 | $26,132.00 | US Currency, First National Bank Cashier's Check # | WINSTON-SALEM |
| 2021410100056501-0001-0000 | $6,272.00 | U.S. Currency | CLEVELAND |
| 2021410200023201-0001-0000 | $182,011.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2022410100002901-0001-0000 | $11,526.00 | U.S. Currency - $11,526.00 | CLEVELAND |
| 2022410100003001-0001-0000 | $4,000.00 | U.S. Currency - $4,000.00 | CLEVELAND |
| 2022410300000801-0001-0000 | $11,554.00 | U.S. Currency | COLUMBUS |
| 2018550100027801-0001-0000 | $400.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100167001-0001-0000 | $60,008.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100233801-0001-0000 | $23,104.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2022550100020401-0001-0000 | $15,760.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2022550100026101-0001-0000 | $19,515.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021380100066701-0001-0000 | $2,560.00 | US CURRENCY | DETROIT |
| 2022240200006901-0001-0000 | $7,600.00 | U.S. CURRENCY | EL PASO |
| 2022242500000101-0002-0000 | $2,428.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2022242500000102-0001-0000 | $186.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2022242500000104-0003-0000 | $1,000.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021320100030001-0001-0000 | $9,000.00 | US CURRENCY | HONOLULU |
| 2021320100030101-0002-0000 | $39,940.00 | US CURRENCY | HONOLULU |
| 2017470190001201-0001-0000 | $9,900.00 | US CURRENCY | JFK INTL ARPT |
| 2021230100053401-0001-0000 | $45,341.00 | 45,341 U.S. Currency | BROWNSVILLE |
| 2021230500041901-0002-0000 | $8,505.00 | US CURRENCY | HIDALGO |
| 2021230500042501-0001-0000 | $66,850.00 | US Currency | HIDALGO |
| 2022230100003001-0001-0000 | $87,580.00 | US CURRENCY | BROWNSVILLE |
| 2022230400006001-0001-0000 | $17,740.00 | U.S. Currency | LAREDO |
| 2022231000000101-0001-0000 | $2,300.00 | U.S. Currency | ROMA |
| 2022231000001501-0001-0000 | $2,561.00 | U.S. Currency | ROMA |
| 2021271300010201-0001-0000 | $3,252.00 | US Currency | PORT HUENEME |
| 2021272000250701-0001-0000 | $9,000.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2022270400014501-0001-0000 | $43,780.00 | Seizure of $43,780 USD Bulk U.S. Currency | LOS ANGELES |
| 2022271400000301-0001-0000 | $122,940.00 | 122, 940 - U.S. Cur | SAN BERNARDINO, CA |
| 2021520601276401-0001-0000 | $9,787.00 | U.S. Currency | MIAMI INTL ARPT |
| 2021520601276402-0001-0000 | $6,075.00 | U.S. Currency | MIAMI INTL ARPT |
| 2021520601276403-0001-0000 | $9,837.00 | U.S. Currency | MIAMI INTL ARPT |
| 2021521000051601-0001-A002 | $2,500.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021742400009201-0003-0000 | $23.00 | Surinamese Currency | ORANJESTAD, ARUBA |
| 2022520100009401-0001-0000 | $380,300.00 | 380,300.00 in U.S. Currency. | MIAMI |
| 2021191000006902-0001-0000 | $12,415.00 | 12,415.00 in U.S. Cu | HUNTSVILLE |
| 2022190400000301-0001-0000 | $30,000.00 | U.S. Currency | BIRMINGHAM |
| 2021260500038201-0001-0000 | $96,060.00 | 96,160 in bulk U.S. | PHOENIX |
| 2021260500061201-0005-0000 | $763.00 | U.S. Currency converted to cashiers check | PHOENIX |
| 2022260300000101-0001-0000 | $4,800.00 | US CURRENCY | NACO |
| 2021140400004801-0001-0000 | $830.00 | U.S. Currency $830 | RICHMOND-PETERSBURG |
| 2021140500003801-0001-0000 | $46,700.00 | 46,700 U.S. Currency | HARRISONBURG, VA |
| 2022140400000501-0001-0000 | $79,951.00 | US Currency- $79,951 | RICHMOND-PETERSBURG |
| 2022298200000201-0001-0000 | $29,801.00 | 29,801 in United Sta | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2022250100002202-0002-0000 | $1,456.00 | 1456 US Currency | SAN DIEGO |
| 2022250400012801-0006-0000 | $600.00 | 600.00 US CURRENCY | SAN YSIDRO |
| 2021491300115901-0001-0000 | $10,400.00 | U.S CURRENCY | SAN JUAN INTL ARPT |
| 2022255100000101-0002-0000 | $2,440.00 | U.S. CURRENCY $2,440.00 | INDIO, CA |
| 2022255100001001-0002-0000 | $6,500.00 | 6,500 U.S. CURRENCY | INDIO, CA |
| 2022535100001501-0001-0000 | $980.00 | US CURRENCY ($980.00) | WESLACO, TX |
| 2020565300018601-0003-0000 | $69.00 | U.S. Currency | BROWN FIELD |
| 2020565300018602-0001-0000 | $1,380.00 | U.S Currency | BROWN FIELD |
| 2021265100056701-0001-0000 | $3,241.00 | US CURRENCY | CASA GRANDE, AZ |
| 2022265100002901-0001-0000 | $5,025.00 | US CURRENCY | CASA GRANDE, AZ |
| 2022160300000501-0001-0000 | $82,900.00 | US Currency converted into Wells Fargo Cashier's C | GREENVILLE-SPARTANBURG |
| 2020151200045401-0001-0000 | $22,604.00 | US Currency Loomis Deposit Slip $22,604.00 (Cash | CHARLOTTE |
| 2020151200076301-0001-0000 | $65,000.00 | US Currency (Loomis Deposit Slip $65,000.00) | CHARLOTTE |
| 2021151200049301-0001-0000 | $104,680.00 | U.S. Currency (First Citizens Bank Check #05012456 | CHARLOTTE |
| 2021151200057501-0001-0000 | $15,000.00 | US Currency (Loomis Deposit Slip) $15,000.00 | CHARLOTTE |
| 2022150300000901-0001-0000 | $16,094.00 | US Currency (SECU Cashier's Check #027049) $16,09 | DURHAM |
| 2022151200001101-0001-0000 | $149,848.00 | US Currency (Loomis Deposit Slip) $149,848.00 | CHARLOTTE |
| 2022151200002501-0002-0000 | $12,907.00 | US Currency, First Citizens Cashier's Check #01401 | CHARLOTTE |
| 2021390101245101-0002-0000 | $22,591.00 | U.S. Currency (CH) | CHICAGO |
| 2021410100034201-0001-0000 | $32,000.00 | U.S. currency | CLEVELAND |
| 2021411000007601-0001-0000 | $5,998.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2021411000018601-0001-0000 | $595,105.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419800121301-0001-0000 | $30,040.00 | 30,040.00 US CURRENC | FedEx Hub, Indianapolis, IN |
| 2021240700024701-0001-0000 | $200.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021242100009601-0001-0000 | $87,080.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2022240100001701-0001-0000 | $8,415.00 | U.S. CURRENCY | YSLETA |
| 2022240200001101-0001-0000 | $9,000.00 | U.S. CURRENCY | EL PASO |
| 2022240200001401-0001-0000 | $8,500.00 | U.S. CURRENCY | EL PASO |
| 2022240200001901-0001-0000 | $9,090.00 | U.S. CURRENCY | EL PASO |
| 2022240200004501-0001-0000 | $9,000.00 | U.S. CURRENCY | EL PASO |
| 2022242500000301-0001-0000 | $106.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021530100008301-0009-0000 | $600,155.00 | US Currency Converted to Cashier's Check #53369653 | HOUSTON |
| 2021530900042901-0001-0000 | $28,935.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2019470101176401-0001-A001 | $2,500.00 | U.S CURRENCY PRESENTED FROM WHITE ENVELOPES | JFK INTL ARPT |
| 2022230200000901-0008-0000 | $10,859.00 | US Currency | DEL RIO |
| 2022230500000901-0002-0000 | $75,595.00 | 75, 595 in US curren | HIDALGO |
| 2022231000000201-0001-0000 | $154,960.00 | US Currency | ROMA |
| 2022231000000203-0001-0000 | $17,580.00 | US Currency | ROMA |
| 2019270500017201-0001-0000 | $94,925.89 | Bitcoin virtual currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270400108801-0001-0000 | $131,560.00 | Bulk United States currency $131,560 abandoned | LOS ANGELES |
| 2021270400109901-0084-0000 | $99,185.00 | Bulk US currency $99,185.00 | LOS ANGELES |
| 2021270400110301-0003-0000 | $5,000.00 | Seizure of US currency $5,000 of narcotic proceeds | LOS ANGELES |
| 2021520601090001-0001-A001 | $13,983.00 | U.S. CURRENCY | MIAMI INTL ARPT |
| 2021520601090001-0001-A002 | $13,984.00 | U.S. CURRENCY | MIAMI INTL ARPT |
| 2022520600000501-0002-0000 | $5,115.00 | U.S. CURRENCY | MIAMI INTL ARPT |
| 2022521000003701-0001-0000 | $12,900.00 | US CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021260100020001-0001-0000 | $9,762.00 | US CURRENCY | DOUGLAS |
| 2021110100043701-0001-0000 | $11,287.00 | U.S. Currency | PHILADELPHIA |
| 2021298200005801-0001-0000 | $38,851.00 | 38,851 in US currenc | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250100015703-0001-0000 | $1,117.00 | US Currency $1117.00 | SAN DIEGO |
| 2021250400286801-0005-0000 | $3,527.00 | 3527 U.S Dollars | SAN YSIDRO |
| 2021252100008101-0013-0000 | $63,166.00 | 63,166.00 US Currenc | EL CENTRO, CA |
| 2022250600002401-0004-0000 | $2,473.00 | 2473.00 US Currency | OTAY MESA STATION |
| 2020280900316401-0012-0000 | $12,200.00 | US currency | SAN FRANCISCO |
| 2020280900316401-0014-0000 | $78,800.00 | US currency | SAN FRANCISCO |
| 2021490900037801-0001-0000 | $2,681.00 | US Currency | SAN JUAN |
| 2022300100000801-0001-0000 | $600.00 | U.S. CURRENCY | SEATTLE |
| 2022300100000801-0019-0000 | $5,100.00 | U.S. CURRENCY | SEATTLE |
| 2022450300004401-0001-0000 | $97,970.00 | US Currency Converted to Cashier's Check No. 24181 | ST LOUIS |
| 2021556000041801-0001-0000 | $3,973.00 | US Currency | SIERRA BLANCA, TX |
| 2021235500031001-0001-0000 | $1,569.51 | 1569.51 US Currency | BRACKETTVILLE, TX |
| 2022255100003401-0001-0000 | $22,224.00 | U.S. CURRENCY $22,224.00 | INDIO, CA |
| 2020565300018601-0003-0000 | $69.00 | U.S. Currency | BROWN FIELD |
| 2022265600000502-0001-0000 | $5,557.00 | US CURRENCY | AJO, AZ |
| 2021151200073901-0001-0000 | $100,000.00 | US Currency (Loomis Deposit Slip) $100,000.00 | CHARLOTTE |
| 2021151200095801-0001-0000 | $25,585.00 | US Currency,(LOOMIS Deposit Slip) $25,585 | CHARLOTTE |
| 2021390101364901-0001-0000 | $100,020.00 | US Currency | CHICAGO |
| 2021380700105801-0001-0000 | $11,000.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2021240200161601-0001-0000 | $17,400.00 | U.S. CURRENCY | EL PASO |
| 2021240200161601-0002-0000 | $63.00 | U.S. CURRENCY | EL PASO |
| 2021240200163501-0001-0000 | $7,870.00 | U.S. CURRENCY | EL PASO |
| 2021240200163502-0001-0000 | $5,620.00 | U.S. CURRENCY | EL PASO |
| 2021240200164001-0019-0000 | $4,180.00 | U.S. CURRENCY | EL PASO |
| 2021240200164001-0020-0000 | $2,500.00 | U.S. CURRENCY | EL PASO |
| 2021240200164002-0001-0000 | $900.00 | U.S. CURRENCY | EL PASO |
| 2021240200164101-0001-0000 | $20,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200165001-0001-0000 | $4,894.00 | U.S. CURRENCY | EL PASO |
| 2021240700024601-0001-0000 | $200.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021240700024901-0001-0000 | $170.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021240700025001-0001-0000 | $208.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021320100029501-0001-0000 | $5,000.00 | US Currency | HONOLULU |
| 2021320100029601-0001-0000 | $26,600.00 | US Currency | HONOLULU |
| 2021530900043901-0001-0000 | $28,976.00 | BULK U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900044101-0001-0000 | $6,000.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2021530900044102-0001-0000 | $10,000.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2021530900044103-0001-0000 | $8,000.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2021530900044104-0001-0000 | $6,000.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2021530900044401-0001-0000 | $20,002.00 | U.S. CASH OR CURRENCY | HOUSTON INTL ARPT |
| 2021530900044601-0001-0000 | $12,617.00 | U.S. CASH OR CURRENCY. | HOUSTON INTL ARPT |
| 2021531200023301-0001-0000 | $562.00 | US Currency (cash) | CORPUS CHRISTI |
| 2019470101176401-0001-A001 | $2,500.00 | U.S CURRENCY PRESENTED FROM WHITE ENVELOPES | JFK INTL ARPT |
| 2021470102017301-0001-0000 | $9,200.00 | US Currency $9,200 | JFK INTL ARPT |
| 2021470102017301-0002-0000 | $1,400.00 | US Currency $1,400 | JFK INTL ARPT |
| 2021230400087301-0001-0000 | $10,884.00 | U.S. CURRENCY | LAREDO |
| 2021230490003601-0002-0000 | $48,967.00 | US Currency | LAREDO |
| 2021230490003601-0006-0000 | $140.00 | U.S. Currency | LAREDO |
| 2022230100001501-0001-0000 | $123,246.00 | U.S. CURRENCY | BROWNSVILLE |
| 2019272200020601-0001-A002 | $7,480.00 | 18,700 US Currency | LAS VEGAS |
| 2021520601138801-0001-0000 | $9,900.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021520601138802-0001-0000 | $9,900.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021190100021901-0001-0000 | $27,500.00 | U.S. Currency | MOBILE |
| 2021100100073901-0001-0000 | $28,258.00 | U.S. Currency - $28,258.00 | NEW YORK CITY |
| 2021100100073901-0002-0000 | $53,950.00 | U.S. Currency - $53,950.00 | NEW YORK CITY |
| 2021460100511301-0001-0000 | $5,055.00 | U.S. Currency Presented - $5,055.00 | NEWARK |
| 2021460100511301-0002-0000 | $11,200.00 | U.S. Currency Discovered - $11,200.00 | NEWARK |
| 2022460100009701-0001-0000 | $889.00 | U.S CURRENCY-$889.00 | NEWARK |
| 2021260400079301-0001-0000 | $6,135.00 | U.S. CURRENCY | NOGALES |
| 2021260500059801-0001-0000 | $10,000.00 | U.S. CURRENCY CONVERTED TO CASHIER'S CHECK | PHOENIX |
| 2021260500059801-0007-0000 | $350.00 | U.S. CURRENCY CONVERTED TO CASHIER'S CHECK | PHOENIX |
| 2021260500059801-0018-0000 | $72.00 | U.S. CURRENCY CONVERTED TO CASHIER'S CHECK | PHOENIX |
| 2021140400002301-0001-A002 | $19,470.63 | U.S. Currency - $19470.63 | RICHMOND-PETERSBURG |
| 2021298200007401-0001-0000 | $88,893.00 | 88,893 in United Sta | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200007501-0001-0000 | $4,700.00 | 4,700 in United Stat | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250400294201-0005-0000 | $620.00 | 620 DOLLARS | SAN YSIDRO |
| 2021250600049201-0005-0000 | $1,318.00 | 1,318 US CURRENCY | OTAY MESA STATION |
| 2021180800050101-0001-0000 | $7,506.00 | 7,506.00 U.S. Curren | ORLANDO |
| 2021170400063601-0001-0000 | $10,602.00 | US CURRENCY | ATLANTA |
| 2021170600003101-0002-0000 | $6,000.00 | U.S. currency | DALTON |
| 2022255100003001-0001-0000 | $10,200.00 | U.S. CURRENCY $10,200.00 | INDIO, CA |
| 2021565200008801-0001-0000 | $9,662.00 | U.S. CURRENCY (Bulk Cash) | MURRIETA |
| 2022090100002501-0003-0000 | $6,180.00 | Bulk U.S. Currency converted to check# 1451 | BUFFALO-NIAGARA FALLS |
| 2020150600004801-0001-0000 | $35,790.00 | US Currency (SECU Cashier's Check #057796) $35,79 | HENDERSONVILLE |
| 2021150200017101-0001-0000 | $28,624.00 | US Currency (Wells Fargo Cashier's Check #67534036 | WINSTON-SALEM |
| 2021150200017701-0001-0000 | $6,679.00 | US Currency, Wells Fargo Cashier's Check# 67534048 | WINSTON-SALEM |
| 2021150300022801-0001-0000 | $9,080.00 | US Currency, SECU Cashier's Check# 026914 - $9,0 | DURHAM |
| 2021151200090301-0001-0000 | $104,620.00 | US Currency (Loomis Deposit Slip) $104,620.00 | CHARLOTTE |
| 2021151200098401-0001-0000 | $13,180.00 | US Currency (Loomis Deposit Slip) $13,180 | CHARLOTTE |
| 2021151200098701-0001-0000 | $8,000.00 | US Currency, (LOOMIS deposit slip) $8,000 | CHARLOTTE |
| 2021151200098901-0001-0000 | $11,500.00 | US Currency, (LOOMIS Deposit Slip) $11,500 | CHARLOTTE |
| 2021151200099701-0007-0000 | $2,095.00 | US Currency (Loomis Deposit Slip) $2,095.00 | CHARLOTTE |
| 2021151200099701-0008-0000 | $500.00 | US Currency (Loomis Deposit Slip) $500.00 | CHARLOTTE |
| 2021151200099901-0001-0000 | $24,060.00 | US Currency, LOOMIS deposit slip $24,060 | CHARLOTTE |
| 2022151200000301-0001-0000 | $59,500.00 | US Currency, (LOOMIS Deposit Slip) $59,500 | CHARLOTTE |
| 2022151200000501-0001-0000 | $17,290.00 | US Currency/LOOMIS bank slip | CHARLOTTE |
| 2022151200000701-0001-0000 | $101,375.00 | US Currency (Loomis Deposit Slip) $101,375.00 | CHARLOTTE |
| 2021410100071501-0006-0000 | $2,000.00 | 2,000.00 U.S. Curren | CLEVELAND |
| 2021411000019001-0001-0000 | $33,905.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2022410100002001-0001-0000 | $58,000.00 | 58,000 U.S. Currency | CLEVELAND |
| 2021550100222201-0001-0000 | $27,178.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021380700077101-0001-0000 | $16,266.75 | Foreign Currency retained (Japanese Yen.) | DETROIT AIRPORT |
| 2021240100033601-0001-0000 | $9,760.00 | U.S. CURRENCY | YSLETA |
| 2021240600012101-0001-0000 | $21,756.00 | U.S. CURRENCY | COLUMBUS |
| 2021240700024801-0001-0000 | $100.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021242100009001-0001-0000 | $60,980.00 | U.S. Currency | LAS CRUCES (ICE) |
| 2022240200004301-0001-0000 | $9,513.00 | U.S. CURRENCY | EL PASO |
| 2021530100052801-0063-0000 | $10,430.00 | U.S. Currency | HOUSTON |
| 2021530900041901-0001-0000 | $26,900.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021470100325201-0002-A001 | $23,725.00 | US Currency (from jacket) | JFK INTL ARPT |
| 2021230290000801-0004-0000 | $1,000.00 | 1,000 U.S. DOLLARS | DEL RIO |
| 2021230300042601-0001-0000 | $13,656.00 | U.S. Currency | EAGLE PASS |
| 2021230300042801-0001-0000 | $13,678.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230300043101-0001-0000 | $13,935.00 | US CURRENCY | EAGLE PASS |
| 2021230300043201-0001-0000 | $13,055.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400087501-0012-0000 | $2,620.00 | US CURRENCY | LAREDO |
| 2021230500041701-0001-0000 | $59,118.00 | US currency | HIDALGO |
| 2022230500000401-0001-0000 | $31,798.00 | US CURRENCY | HIDALGO |
| 2021270400098301-0001-0000 | $19,410.00 | Bulk US Currency | LOS ANGELES |
| 2021520601124701-0001-0000 | $71,308.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021520601124702-0001-0000 | $10,600.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021521000034701-0001-0000 | $10,000.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190100022501-0001-0000 | $123,350.23 | Bulk US Currency | MOBILE |
| 2021190200012301-0001-0000 | $6,108.00 | 6,108.00 bulk U.S. c | GULFPORT |
| 2021100100011801-0001-0000 | $4,000.00 | U.S. Currency - Approx. $4,000.00 | NEW YORK CITY |
| 2021100100011901-0001-0000 | $13,500.00 | U.S. Currency - Approx. $13,500.00 | NEW YORK CITY |
| 2021100100064701-0002-0000 | $102,000.00 | U.S. Currency - $102,000.00 | NEW YORK CITY |
| 2021100100064701-0003-0000 | $8,940.00 | U.S. Currency - $8,940.00 | NEW YORK CITY |
| 2021460100505401-0001-0000 | $74,006.00 | U.S. Currency - $74,006.00 | NEWARK |
| 2021260100020101-0001-0000 | $10,055.00 | United States Currency | DOUGLAS |
| 2021260300004101-0001-0000 | $3,500.00 | US CURRENCY | NACO |
| 2021140400005501-0001-0000 | $227,377.00 | United States Currency $227,377 | RICHMOND-PETERSBURG |
| 2021110400068501-0001-A001 | $40,000.00 | U.S. Currency | PITTSBURGH |
| 2021111000016001-0001-A001 | $14,369.00 | 28,738 U.S. Currency | CHERRY HILL, NJ |
| 2020250600086701-0004-0000 | $1,045.00 | 1045 US DOLLARS | OTAY MESA STATION |
| 2021250400270901-0006-0000 | $500.00 | 500 US CURRENCY | SAN YSIDRO |
| 2021250400292101-0010-0000 | $4,111.00 | 4111 DOLLARS ( IN ONE BAG) | SAN YSIDRO |
| 2021250400292102-0002-0000 | $300.00 | 300 DOLLARS (IN ONE BAG) | SAN YSIDRO |
| 2022280900016701-0001-0000 | $15,000.00 | 15,000 in US Currenc | SAN FRANCISCO |
| 2021490800037501-0010-0000 | $1.00 | US currency | PONCE |
| 2021180800011501-0001-0000 | $22,600.00 | US CURRENCY - $22,600 | ORLANDO |
| 2021180800050001-0001-0000 | $2,596.86 | 2,596.86 U.S. curren | ORLANDO |
| 2021181600004201-0001-0000 | $300.31 | Bulk U.S. Currency | CAPE CANAVERAL |
| 2021130500018101-0001-0000 | $18,522.00 | 18,522 US CURRENCY | BALTIMORE-WASHINGTON INTERNATIONAL AIRPORT |
| 2021235500011101-0004-0000 | $965.00 | 965 US Currency | BRACKETTVILLE, TX |
| 2021235500011401-0001-0000 | $203.26 | 203.26 US Currency | BRACKETTVILLE, TX |
| 2021245300036001-0002-0000 | $4,450.00 | 4,450 SEIZED U.S. CU | LAS CRUCES, NM |
| 2021245300037001-0001-0000 | $11,500.00 | 11,500 IN U.S. CURRE | LAS CRUCES, NM |
| 2021150300020601-0001-0000 | $13,053.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2021150300020801-0001-0000 | $514,456.73 | US Currency, (Loomis Deposit Slip) $514,456.73 | DURHAM |
| 2021151200099001-0001-0000 | $10,020.00 | US Currency (Loomis Deposit Slip) $10,020.00 | CHARLOTTE |
| 2021151200100001-0001-0000 | $19,980.00 | U.S. Currency (Loomis Deposit slip) $19,980 | CHARLOTTE |
| 2022410500000101-0001-0000 | $51,000.00 | 51,000 US currency | TOLEDO |
| 2019550100125301-0001-0000 | $14,827.00 | U.S. currency | DALLAS-FORT WORTH, TX |
| 2021380100131801-0001-0000 | $200,000.00 | U.S. Currency | DETROIT |
| 2021240700013401-0003-0000 | $1.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021470200012901-0003-0000 | $100.00 | Currency from Grill | LONG ISLAND, NY RAC OFFICE |
| 2021230300042501-0001-0000 | $16,000.00 | US Currency | EAGLE PASS |
| 2021230300044301-0001-0000 | $8,130.00 | U.S. currency. | EAGLE PASS |
| 2021230300044401-0001-0000 | $6,992.00 | US Currency | EAGLE PASS |
| 2021230300044501-0001-0000 | $19,520.00 | U.S CURRENCY | EAGLE PASS |
| 2021231000016101-0001-0000 | $4,220.00 | U.S. Currency | ROMA |
| 2021231000018601-0001-0000 | $1,660.00 | U.S. Currency | ROMA |
| 2022230400006501-0001-0000 | $5,571.00 | 5,571 USD CURRENCY | LAREDO |
| 2022230900002301-0001-0000 | $3,900.00 | UNITED STATES CURRENCY | PROGRESSO |
| 2022231000000801-0001-0000 | $1,548.00 | US CURRENCY | ROMA |
| 2018270400087601-0001-0000 | $3,325.00 | US Dollars | LOS ANGELES |
| 2019271400005701-0001-0000 | $4,860.00 | U.S. currency | SAN BERNARDINO, CA |
| 2021520600507801-0001-0000 | $139,415.00 | U.S Currency | MIAMI INTL ARPT |
| 2021521000054201-0001-0000 | $11,954.00 | US CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021100100046201-0001-0000 | $28,435.00 | U.S. Currency - $28,435.00 | NEW YORK CITY |
| 2021100100047101-0001-0000 | $8,830.00 | United States currency $8,830.00 | NEW YORK CITY |
| 2021100100047201-0001-0000 | $9,847.00 | United States currency Approximately $9847.00 | NEW YORK CITY |
| 2021100100071201-0001-0000 | $47,558.00 | U.S. Currency - $47,558.00 | NEW YORK CITY |
| 2021460100032801-0001-0000 | $437,360.00 | U.S. Currency - $437,360.00 | NEWARK |
| 2021460100032801-0002-0000 | $6,595.00 | U.S. Currency - $6,595.00 | NEWARK |
| 2021460100032901-0001-0000 | $1,656.00 | U.S Currency - $1,656.00 | NEWARK |
| 2021460100335301-0001-0000 | $2,709.00 | U.S. Currency - $2,709.00 | NEWARK |
| 2021460100335401-0001-0000 | $28,920.00 | U.S. Currency - $28,920.00 | NEWARK |
| 2021460100335601-0001-0000 | $1,758.00 | U.S. Currency - $1,758.00 | NEWARK |
| 2021460100335701-0001-0000 | $3,282.00 | U.S. Currency - $3,282.00 | NEWARK |
| 2021292000001401-0001-0000 | $17,696.00 | 17,696.00 in US Bulk | CHEYENNE |
| 2021298200005701-0001-0000 | $7,210.00 | 7,210 in US currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200006701-0001-0000 | $408,900.00 | 408,900 in U.S Curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021330700020401-0001-0000 | $7,723.00 | US currency converted to Check #030149582 | DENVER |
| 2021250100048001-0001-0000 | $1.00 | US Currency $2,100.00 | SAN DIEGO |
| 2021250300130401-0010-0000 | $1,400.00 | US CURRENCY | CALEXICO |
| 2021250400073601-0005-0000 | $660.00 | 660 US CURRENCY (IN | SAN YSIDRO |
| 2021250400285401-0001-0000 | $9,504.00 | US DOLLARS ($9,504 IN 1 BAG) | SAN YSIDRO |
| 2021250600093701-0006-0000 | $912.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2021250690005201-0006-0000 | $851.00 | 851 U.S. DOLLARS | OTAY MESA STATION |
| 2022250100002101-0001-0000 | $237,700.00 | 237,700 United State | SAN DIEGO |
| 2019490400008801-0001-0000 | $121,866.00 | 121,866.00 in US Cur | FAJARDO |
| 2021490900036601-0001-0000 | $24,620.00 | US Currency - $24,620 | SAN JUAN |
| 2021020900006801-0001-0000 | $14,745.00 | heck 9812772 for fourteen thousand seven hundred f | DERBY LINE |
| 2021450100010801-0001-A001 | $21,387.50 | U.S. Currency | KANSAS CITY |
| 2021181100001501-0001-0000 | $16,000.00 | 16,000 IN US CURRENC | SARASOTA/BRADENTON, FL |
| 2022556000001001-0001-0000 | $7,927.00 | USD CURRENCY | SIERRA BLANCA, TX |
| 2021535700156801-0001-0000 | $2,500.00 | US Currency -$2500.00 | KINGSVILLE, TX |
| 2021565300026501-0001-0000 | $1,350.00 | US CURRENCY $1350 | BROWN FIELD |
| 2021265800019801-0005-0000 | $1,180.00 | U.S. CURRENCY | SONOITA, AZ |
| 2020410200028501-0001-0000 | $11,980.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020411000010501-0001-0000 | $58,670.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021410100014601-0001-0000 | $27,000.00 | U.S. currency | CLEVELAND |
| 2021550100007401-0001-0000 | $7,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100157601-0001-A002 | $1,000.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100159301-0001-0000 | $14,000.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100222301-0001-0000 | $20,740.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2019380700145401-0001-0000 | $28,568.00 | US Currency Retained | DETROIT AIRPORT |
| 2021240100030001-0003-0000 | $6,324.00 | U.S. CURRENCY | YSLETA |
| 2021240200150301-0001-0000 | $5,002.00 | U.S. CURRENCY | EL PASO |
| 2021240200152401-0001-0000 | $15,522.00 | U.S. CURRENCY | EL PASO |
| 2021240200154001-0001-0000 | $4,940.00 | U.S. CURRENCY | EL PASO |
| 2021240200156401-0001-0000 | $5,001.00 | U.S. CURRENCY | EL PASO |
| 2021240700022201-0001-0000 | $48,000.00 | US Currency | ALBUQUERQUE |
| 2022240100002201-0006-0000 | $1.00 | U.S. CURRENCY | YSLETA |
| 2021320100026501-0001-0000 | $10,000.00 | U.S. CURRENCY | HONOLULU |
| 2021530100049601-0001-0000 | $13,970.00 | U.S. Currency | HOUSTON |
| 2021530100049701-0001-0000 | $59,495.00 | U.S. Currency | HOUSTON |
| 2021530100050001-0001-0000 | $10,000.00 | US Currency | HOUSTON |
| 2017470100062101-0001-A001 | $75,000.00 | U.S CURRENCY (GRAY BIG THREE LUGGAGE) | JFK INTL ARPT |
| 2020470102034501-0001-0000 | $9,600.00 | US Currency (Black Carry on Bag) | JFK INTL ARPT |
| 2020470102034501-0002-0000 | $9,400.00 | US Currency (Brown Hand Bag) | JFK INTL ARPT |
| 2021230300042701-0001-0000 | $16,308.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230300044001-0001-0000 | $57,799.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400079001-0001-0000 | $2,491.00 | U.S. currency | LAREDO |
| 2021520100053301-0001-0000 | $393,560.00 | 393,560 US Currency | MIAMI |
| 2021521000053201-0001-0000 | $10,505.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021201500057101-0014-0000 | $4,433.00 | 4433.00 US Currency | VICKSBURG |
| 2021100100010201-0001-0000 | $164,990.00 | 164,990.00 U.S. Curr | NEW YORK CITY |
| 2021100100030301-0006-0000 | $525.00 | 525.00 US Currency | NEW YORK CITY |
| 2021260100019201-0001-0000 | $6,092.00 | US CURRENCY | DOUGLAS |
| 2021260400063801-0004-0000 | $2,634.00 | US CURRENCY | NOGALES |
| 2021260400071401-0002-0000 | $7,590.00 | U.S. CURRENCY | NOGALES |
| 2021260400083801-0004-0000 | $1,434.00 | U.S. CURRENCY | NOGALES |
| 2021260400088201-0001-0000 | $1,610.00 | U.S. CURRENCY | NOGALES |
| 2021260900016801-0006-0000 | $3,800.00 | U.S. Currency | TUCSON |
| 2021291600007901-0001-0000 | $18,000.00 | Bulk Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021491300242101-0002-0000 | $741.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300249301-0001-0000 | $219,020.00 | U.S. CURRENCY | SAN JUAN INTL ARPT |
| 2021510400027101-0001-0000 | $29,000.00 | 29,000 in U.S. Curre | CHRISTIANSTED |
| 2022510100001801-0002-0000 | $765,970.00 | 765,970.00 in US Cur | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021180800044301-0001-0000 | $2,600.00 | U.S. Currency discovered in Room E | ORLANDO |
| 2021180800044401-0001-0000 | $1,000.00 | U.S. Currency from Stewart's Bank | ORLANDO |
| 2021181100000901-0001-0000 | $3,517.06 | US CURRENCY $3,517.06 | SARASOTA/BRADENTON, FL |
| 2021555400011801-0001-0000 | $861.17 | 861.17 UNITED STATES | MARFA, TX |
| 2021556000040101-0001-0000 | $286,020.00 | United States Currency | SIERRA BLANCA, TX |
| 2021235500007501-0004-0000 | $882.76 | 882.76 U.S. CURRENCY | BRACKETTVILLE, TX |
| 2021565700013601-0002-0000 | $4,520.00 | 4520 Cash Currency - | EL CAJON |
| 2021265300044502-0002-0000 | $2,748.00 | US CURRENCY | NOGALES, AZ |
| 2021265800026401-0004-0000 | $1,926.00 | US Currency | SONOITA, AZ |
| 2021090600004401-0001-0000 | $12,803.00 | U.S. Currency | SYRACUSE |
| 2021070400019801-0001-0000 | $11,990.00 | 11,990 US Currency | MASSENA |
| 2021070800008501-0001-0000 | $18,972.00 | 18,972 in US Currenc | ALEXANDRIA BAY |
| 2021160100014301-0001-0000 | $2,230.00 | U.S. Currency Converted to Bank Check | CHARLESTON |
| 2021150200015601-0001-0000 | $13,730.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | WINSTON-SALEM |
| 2021150300019401-0001-0000 | $6,060.00 | US Currency (First National Bank cashiers check # | DURHAM |
| 2021151200050701-0001-0000 | $8,000.00 | US Currency, (Loomis Deposit) $8000 | CHARLOTTE |
| 2021151200097801-0001-0000 | $9,487.00 | US Currency (LOOMIS Deposit Slip $9,487.00) | CHARLOTTE |
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| 2021550100216001-0001-0000 | $21,890.00 | US Currency | DALLAS-FORT WORTH, TX |
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| 2021160400012701-0001-0000 | $33,000.00 | U.S. currency converted to check #6828701807 | COLUMBIA |
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| 2021151200096401-0001-0000 | $11,070.00 | US Currency (Loomis Deposit Slip) $11,070.00 | CHARLOTTE |
| 2021151200096901-0001-0000 | $9,000.00 | US Currency (Loomis Deposit Slip) $9,000.00 | CHARLOTTE |
| 2021151200097001-0001-0000 | $85,000.00 | US Currency (Loomis Deposit Slip) $85,000.00 | CHARLOTTE |
| 2021151200097501-0001-0000 | $11,281.00 | US Currency (LOOMIS Deposit Slip) $11,281.00 | CHARLOTTE |
| 2021151200097901-0001-0000 | $9,000.00 | US Currency (Loomis Deposit Slip) $9,000.00 | CHARLOTTE |
| 2021151200098501-0001-0000 | $6,087.00 | US currency(Loomis Deposit Slip) $6,087 | CHARLOTTE |
| 2022390100029301-0001-0000 | $240,504.47 | BULK U.S. Currency | CHICAGO |
| 2021410100062501-0001-0000 | $24,890.00 | United States Currency | CLEVELAND |
| 2021411000016701-0001-0000 | $40,785.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000017501-0001-0000 | $16,970.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100235901-0001-0000 | $56,000.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100238901-0001-0000 | $8,890.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021320100013001-0001-0000 | $9,000.00 | 9,000.00 US Dollars/ | HONOLULU |
| 2021320100013001-0001-0000 | $9,000.00 | 9,000.00 US Dollars/ | HONOLULU |
| 2021320100027001-0001-0000 | $9,450.00 | US CURRENCY | HONOLULU |
| 2021320100027101-0001-0000 | $27,000.00 | US CURRENCY | HONOLULU |
| 2021230100046801-0007-0000 | $1,474.00 | US CURRENCY | BROWNSVILLE |
| 2021230100051301-0001-0000 | $1,700.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230300038801-0004-0000 | $1,221.00 | U.S. Currency | EAGLE PASS |
| 2021230400072901-0001-0000 | $17,750.00 | U.S Currency | LAREDO |
| 2021231000012701-0001-0000 | $1,100.00 | U.S. Currency | ROMA |
| 2021231000016601-0001-0000 | $16,940.00 | US CURRENCY | ROMA |
| 2021231000017301-0001-0000 | $2,121.00 | U.S. Currency | ROMA |
| 2022231000000401-0001-0000 | $2,200.00 | U.S CURRENCY | ROMA |
| 2021201600005601-0003-0000 | $1,699.00 | US Currency | KNOXVILLE |
| 2021520300018601-0001-0000 | $10,184.00 | 10,184.00 U.S. Curre | PORT EVERGLADES - FORT LAUDERDALE |
| 2021100100064801-0001-0000 | $57,830.00 | U.S. Currency - $57,830.00 | NEW YORK CITY |
| 2021100100064801-0002-0000 | $960.00 | U.S. Currency - $960.00 | NEW YORK CITY |
| 2021460100299901-0001-0000 | $9,400.00 | U.S. CURRENCY PRESENTED - $9,400.00 | NEWARK |
| 2021460100299901-0002-0000 | $44,400.00 | U.S. CURRENCY DISCOVERED - $44,400.00 | NEWARK |
| 2021460100335501-0001-0000 | $2,960.00 | U.S. Currency - $2,960.00 | NEWARK |
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| 2021260400086101-0001-0000 | $28,150.00 | U.S. CURRENCY | NOGALES |
| 2021260700002301-0001-0000 | $71,535.00 | US CURRENCY | SELLS, AZ |
| 2021140400000701-0001-0000 | $73,600.00 | US Currency- $73,600 | RICHMOND-PETERSBURG |
| 2020110400036101-0001-0000 | $21,000.00 | U.S. Currency | PITTSBURGH |
| 2021110300004501-0001-0000 | $53,270.00 | United States Currency ($53,270.00) | WILMINGTON, DE |
| 2021110400076301-0001-0000 | $16,700.00 | US currency | PITTSBURGH |
| 2021110900006501-0001-0000 | $304,220.00 | Bulk U.S. Currency | HARRISBURG |
| 2021111000026001-0001-0000 | $97,600.00 | U.S. Currency | CHERRY HILL, NJ |
| 2020250300107701-0003-0000 | $81,850.00 | 81,850 U.S. Currency | CALEXICO |
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| 2021250400275801-0008-0000 | $1,086.00 | 1086 US DOLLARS (PROCEEDS) (IN 1 BAG) | SAN YSIDRO |
| 2021250400276201-0006-0000 | $309.00 | 309.00 U.S Dollars | SAN YSIDRO |
| 2021250600092801-0004-0000 | $3,320.00 | 3,320 IN U.S. DOLLAR | OTAY MESA STATION |
| 2021250600094601-0005-0000 | $249.00 | 249 US CURRENCY SZD | OTAY MESA STATION |
| 2021280100045001-0001-0000 | $56,565.00 | U.S. Currency | SF INTL ARPT |
| 2021280900174901-0001-0000 | $14,880.00 | USD Currency converted to check | SAN FRANCISCO |
| 2021180300076301-0001-0000 | $33,394.00 | U.S. Currency from residence | JACKSONVILLE |
| 2021180900000401-0001-0000 | $713,235.00 | U.S. Currency | ORLANDO SANFORD INTERNATIONAL |
| 2021245300033702-0002-0000 | $1,200.00 | 1,200 IN U.S. CURREN | LAS CRUCES, NM |
| 2021246100024801-0001-0000 | $71.80 | 1415.00 IN MEXICAN PESOS. (CONVERTED TO US CURRENC | YSLETA, TX |
| 2021565300038801-0002-0000 | $2,032.00 | US Dollars $2,032.00 | BROWN FIELD |
| 2021025400001801-0001-0000 | $151,840.00 | US Currency | BEECHER FALLS, VT |
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| 2021265300038501-0002-0000 | $543.00 | US CURRENCY | NOGALES, AZ |
| 2021265800024801-0008-0000 | $10,466.00 | U.S. CURRENCY SEIZED | SONOITA, AZ |
| 2021150200015001-0001-0000 | $8,420.00 | US Currency, Wells Fargo Cashier's Check# 67452015 | WINSTON-SALEM |
| 2021150200015301-0001-0000 | $28,464.46 | US Currency, First National Bank Official Check#11 | WINSTON-SALEM |
| 2021150200015501-0001-0000 | $48,835.00 | US Currency, First National Bank Cashiers check#11 | WINSTON-SALEM |
| 2021150300019201-0001-0000 | $12,100.00 | US Currency, Southern Bank Cashiers check# 2134547 | DURHAM |
| 2021150300019601-0001-0000 | $23,400.00 | US Currency, Southern Bank Cashier's check#2135380 | DURHAM |
| 2021150600004901-0001-0000 | $8,091.00 | US Currency Wells Fargo Cashier's Check #683490433 | HENDERSONVILLE |
| 2021151200093301-0001-0000 | $9,140.00 | US Currency, (LOOMIS Deposit slip) $9,140 | CHARLOTTE |
| 2021151200093701-0001-0000 | $9,836.00 | U.S. Currency, (LOOMIS Deposit slip) $9,836.00 | CHARLOTTE |
| 2021151200095701-0001-0000 | $101,000.00 | US CURRENCY, (Loomis Deposit Slip) $101,000 | CHARLOTTE |
| 2021151200096301-0001-0000 | $21,920.00 | US Currency (Loomis Deposit slip) $21,920 | CHARLOTTE |
| 2021151200096501-0001-0000 | $21,413.00 | US Currency, (Loomis Deposit Slip) $21,413.00 | CHARLOTTE |
| 2021151200100301-0001-0000 | $7,385.00 | US Currency (Loomis Deposit Slip) $7,385.00 | CHARLOTTE |
| 2022390100007001-0001-0000 | $0.01 | Counterfeit US Currency $100 bills | CHICAGO |
| 2022390100007101-0001-0000 | $0.01 | Counterfeit US Currency $5 bills | CHICAGO |
| 2021410300012401-0001-0000 | $115,589.00 | U.S. Currency | COLUMBUS |
| 2021411000018101-0002-0000 | $1,035.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2021240100031601-0001-0000 | $6,743.00 | U.S. CURRENCY | YSLETA |
| 2021240100031701-0001-0000 | $17,000.00 | U.S. CURRENCY | YSLETA |
| 2021240200146601-0001-0000 | $10,438.00 | U.S. CURRENCY | EL PASO |
| 2021240200151201-0002-0000 | $6,405.00 | U.S. CURRENCY | EL PASO |
| 2021230400082702-0001-0000 | $51,018.00 | U.S CURRENCY | LAREDO |
| 2021230400082901-0001-0000 | $19,191.00 | U.S CURRENCY | LAREDO |
| 2021230590007901-0002-0000 | $1,500.00 | US CURRENCY | HIDALGO |
| 2021231000017201-0001-0000 | $5,020.00 | U.S. CASH OR CURRENCY | ROMA |
| 2020270500005601-0001-0000 | $170,960.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021521000050501-0001-0000 | $12,260.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2017100100046501-0043-0000 | $300.00 | US CURRENCY | NEW YORK CITY |
| 2021260700003501-0001-0000 | $9,207.00 | U.S. Currency | SELLS, AZ |
| 2021140500003901-0001-0000 | $29,981.00 | U.S CURRENCY $29,981 | HARRISONBURG, VA |
| 2021250400184601-0009-0000 | $4,849.00 | 4849.00 U.S. CURRENC | SAN YSIDRO |
| 2021250400271501-0010-0000 | $990.00 | 990 US CURRENCY (IN | SAN YSIDRO |
| 2021250400275301-0006-0000 | $1,000.00 | 1000.00 U.S. CURRENC | SAN YSIDRO |
| 2021490800036302-0002-0000 | $32.00 | US Currency | PONCE |
| 2021490900037701-0001-0000 | $18,833.00 | U.S Currency | SAN JUAN |
| 2020180800016501-0001-A001 | $24,725.00 | 49,450 U.S. currency | ORLANDO |
| 2021180300076401-0001-0000 | $9,168.00 | U.S. Currency from storage unit | JACKSONVILLE |
| 2021535200194301-0001-0000 | $8,000.00 | U.S. CURRENCY | FALFURRIAS, TX |
| 2021265100049601-0001-0000 | $1,699.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265800027801-0001-0000 | $556.00 | US CURRENCY | SONOITA, AZ |
| 2021265800030601-0004-0000 | $507.00 | U.S. CURRENCY | SONOITA, AZ |
| 2021265800031201-0001-0000 | $145.00 | SEIZED US CURRENCY | SONOITA, AZ |
| 2021265800031201-0002-0000 | $2,626.00 | SEIZED US CURRENCY | SONOITA, AZ |
| 2021041700033501-0001-0000 | $13,560.00 | US Currency | LOGAN AIRPORT |
| 2021090100041601-0003-0000 | $216.00 | 216.00 US CURRENCY | BUFFALO-NIAGARA FALLS |
| 2021150300018701-0001-0000 | $77,970.00); 1 | US Currency (State Employees Credit Union, Cashier | DURHAM |
| 2022390100007301-0001-0000 | $22,366.00 | U.S. Currency | CHICAGO |
| 2020419800150001-0001-0000 | $70,000.00 | 70,000.00 US CURRENCY CONVERTED TO CASHIER'S CHECK | FedEx Hub, Indianapolis, IN |
| 2021410100054801-0001-0000 | $154,850.00 | United States Currency | CLEVELAND |
| 2021410100060101-0001-0000 | $35,800.00 | United States Currency | CLEVELAND |
| 2021410100066301-0001-0000 | $111,080.00 | United States Currency | CLEVELAND |
| 2021410100066301-0003-0000 | $10,000.00 | United States Currency (Carry-on) | CLEVELAND |
| 2021410200029901-0001-0000 | $47,880.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000016001-0001-0000 | $33,220.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100202401-0001-0000 | $8,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100158901-0001-0000 | $24,500.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550400010001-0001-0000 | $2,835.00 | US Currency | OKLAHOMA CITY, OK |
| 2021240700020601-0004-0000 | $590.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021240700020601-0005-0000 | $4,975.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021530100050101-0001-0000 | $8,220.00 | US Currency | HOUSTON |
| 2021530100050201-0001-0000 | $55,500.00 | US Currency | HOUSTON |
| 2021530900041401-0001-0000 | $24,354.00 | BULK U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230300039001-0001-0000 | $12,424.00 | 12,424 UNDECLARED US | EAGLE PASS |
| 2021230490003701-0002-0000 | $20,774.00 | US Currency | LAREDO |
| 2021230500038601-0001-0000 | $885,555.00 | 885,555.00 United St | HIDALGO |
| 2021230700007701-0001-0000 | $2,400.00 | US CURRENCY | RIO GRANDE CITY |
| 2021231000017001-0001-0000 | $10,750.00 | U.S. CASH OR CURRENCY | ROMA |
| 2021231000018901-0001-0000 | $2,000.00 | US Currency | ROMA |
| 2021270400107102-0001-0000 | $5,000.00 | U.S. currency | LOS ANGELES |
| 2021270500012901-0001-0000 | $20,080.00 | Bulk U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270500013101-0001-0000 | $10,100.00 | Bulk U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270500013301-0001-0000 | $10,020.00 | Bulk U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021209500291701-0001-0000 | $15,780.00 | U.S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2021209500378301-0001-0000 | $200.00 | U.S. COUNTERFEIT CURRENCY | FED EXP,MEMPHIS,TN |
| 2021520600576301-0001-0000 | $58,322.00 | U.S. Currency $58,322 | MIAMI INTL ARPT |
| 2020100100047801-0001-0000 | $72,000.00 | U.S. Currency - $72,000.00 | NEW YORK CITY |
| 2021260100018501-0001-0000 | $1,200.00 | US CURRENCY | DOUGLAS |
| 2021260300003601-0001-0000 | $6,000.00 | Bulk US Currency | NACO |
| 2021260400071001-0005-0000 | $39,430.00 | U.S. CURRENCY | NOGALES |
| 2021260400076901-0001-0000 | $35,389.00 | U.S. CURRENCY | NOGALES |
| 2021260500056101-0005-0000 | $11,000.00 | U.S. Currency converted to cashiers check | PHOENIX |
| 2021260700001601-0001-0000 | $320.00 | US CURRENCY | SELLS, AZ |
| 2021260700001601-0002-0000 | $471.00 | US CURRENCY | SELLS, AZ |
| 2021260700001601-0003-0000 | $4,500.00 | US CURRENCY | SELLS, AZ |
| 2021260800007101-0001-0000 | $39,820.00 | US CURRENCY | SAN LUIS |
| 2020140100019301-0001-0000 | $4,131.00 | US Currency - $4,131.00 | NORFOLK |
| 2021140100015101-0001-0000 | $20,000.00 | United States Currency $20,000 CASH | NORFOLK |
| 2020110300007101-0001-0000 | $50,009.00 | United States currency | WILMINGTON, DE |
| 2021298200006401-0001-0000 | $11,885.00 | 11, 885.00 US Curren | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021330700019201-0002-0000 | $11,000.00 | 11,000 U.S. Currency | DENVER |
| 2020250100006001-0024-0000 | $21,283.00 | US currency | SAN DIEGO |
| 2021252000002401-0001-0000 | $13,200.00 | 13,200 in US Currenc | OCEANSIDE, CA |
| 2021490900033501-0001-0000 | $9,786.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900033502-0001-0000 | $7,003.00 | U.S. CURRENCY | SAN JUAN |
| 2021300400031601-0007-0000 | $800.00 | 800 U.S. Currency | BLAINE |
| 2021255100036801-0001-0000 | $3,382.00 | 3,382.00 U.S CURRENC | INDIO, CA |
| 2021255200019801-0001-0000 | $21,810.00 | US CURRENCY ( BULK ) - $21810 | EL CENTRO, CA |
| 2021246100023901-0001-0000 | $1,000.00 | 1000.00 SEIZED U.S C | YSLETA, TX |
| 2021225100131201-0001-0000 | $13,700.00 | 13,700.00 U.S Curren | LAREDO NORTH, TX |
| 2021535100036901-0001-0000 | $1,110.00 | US Currency | WESLACO, TX |
| 2021535400015701-0004-0000 | $23,504.00 | U.S. CURRENCY ($23,504) | MCALLEN, TX |
| 2021535700147801-0002-0000 | $1,800.00 | US Currency | KINGSVILLE, TX |
| 2021535700149201-0003-0000 | $4,900.00 | U.S Currency | KINGSVILLE, TX |
| 2021565100009401-0001-0000 | $27,495.00 | US CURRENCY (SET TO BE COUNTED) | SAN CLEMENTE |
| 2021565300037301-0001-0000 | $850.00 | 850.0O U.S. CURRENCY | BROWN FIELD |
| 2021565300044301-0001-0000 | $800.00 | 800.00 US CURRENCY | BROWN FIELD |
| 2021265100051001-0003-0000 | $1,295.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265200058101-0001-0000 | $1,103.00 | 1103 U.S. DOLLARS | TUCSON, AZ |
| 2021040100063501-0001-0000 | $9,000.00 | US Currency | BOSTON |
| 2021150300020001-0003-0000 | $84,300.00 | US Currency (Wells Fargo Cashier's Check #67425026 | DURHAM |
| 2021410100067201-0001-0000 | $6,000.00 | 6,000.00 U.S. Curren | CLEVELAND |
| 2021410100067301-0001-0000 | $12,600.00 | 12,600 U.S. Currency | CLEVELAND |
| 2021410300007401-0001-0000 | $14,590.00 | U.S. Currency | COLUMBUS |
| 2021411000017701-0001-0000 | $4,801.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100208701-0001-0000 | $640.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550700008501-0001-0000 | $4,057.00 | US Bulk Currency | SAN ANTONIO, TX |
| 2021240200142201-0001-0000 | $1,995.00 | U.S. CURRENCY | EL PASO |
| 2021240200142701-0001-0000 | $10,060.00 | U.S. CURRENCY | EL PASO |
| 2021240200142901-0001-0000 | $5,030.00 | U.S. CURRENCY | EL PASO |
| 2021240300002201-0005-0000 | $80.00 | U.S. CURRENCY | PRESIDIO |
| 2021242100008401-0001-0000 | $35,500.00 | Bulk Currency | LAS CRUCES (ICE) |
| 2021240200154101-0002-0000 | $20.00 | U.S CURRENCY | EL PASO |
| 2021470101941701-0001-0000 | $20,000.00 | US CURRENCY $100 DOLLAR BILL | JFK INTL ARPT |
| 2021470102566201-0001-0000 | $33,570.00 | US Currency $33,570.00 | JFK INTL ARPT |
| 2021230300043501-0002-0000 | $970.00 | U.S. Currency | EAGLE PASS |
| 2021230300043901-0001-0000 | $7,000.00 | U.S. Currency | EAGLE PASS |
| 2021230500038101-0001-0000 | $12,000.00 | U.S. CURRENCY | HIDALGO |
| 2021230500039401-0003-0000 | $2,540.00 | US CURRENCY | HIDALGO |
| 2021230700007202-0001-0000 | $3,242.00 | US CURRENCY | RIO GRANDE CITY |
| 2021231000016501-0001-0000 | $11,265.00 | 11,265.00 US Currenc | ROMA |
| 2021231000017801-0002-0000 | $500.00 | US Currency | ROMA |
| 2021272000196601-0001-0000 | $71,424.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021272000196601-0002-0000 | $870.69 | CANADIAN CURRENCY | LAX INTL ARPT |
| 2021190400014701-0001-0000 | $109,960.00 | 109,960.00 U.S. Curr | BIRMINGHAM |
| 2021201500052301-0001-0000 | $40,000.00 | Bulk U.S. currency | VICKSBURG |
| 2021100100006901-0001-0000 | $26,121.00 | United States Currency approximately $26,000.00 | NEW YORK CITY |
| 2021100100056701-0002-0000 | $300.00 | U.S. Currency - $300.00 | NEW YORK CITY |
| 2021100100060601-0001-0000 | $40,000.00 | United States Currency - $40,000.00 | NEW YORK CITY |
| 2021260300003501-0001-0000 | $7,500.00 | U.S. CURRENCY | NACO |
| 2021260300003701-0001-0000 | $7,217.00 | US CURRENCY | NACO |
| 2021140100016201-0001-0000 | $260,120.00 | U.S. Currency $260,120 | NORFOLK |
| 2021140100016301-0001-0000 | $3,080.00 | U.S. Currency $3,080 | NORFOLK |
| 2021250300121701-0001-0000 | $39,229.00 | 39,229 U.S Currency | CALEXICO |
| 2018491300002901-0001-0000 | $13,401.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490400004801-0002-0000 | $2,067.00 | U.S. CURRENCY | FAJARDO |
| 2021490800033501-0001-0000 | $2,360.00 | US CURRENCY | PONCE |
| 2021491300226101-0001-0000 | $29,500.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100030901-0001-0000 | $0.00 | counterfeit US currency | SEATTLE |
| 2021450100016201-0001-0000 | $30,072.00 | Bulk United States Currency which represent procee | KANSAS CITY |
| 2021450300055201-0001-0000 | $137,250.00 | US Currency Converted to Cashier's Check No. 24098 | ST LOUIS |
| 2021450300055301-0001-0000 | $188,190.00 | US Currency Converted to Cashier's Check No. 24098 | ST LOUIS |
| 2021181100000701-0002-0000 | $57,691.00 | U.S. CURRENCY | SARASOTA/BRADENTON, FL |
| 2021235300024401-0001-0000 | $3,581.52 | 3,581.52 US Currency | DEL RIO, TX |
| 2021535200133901-0001-0000 | $750.00 | US CURRENCY | FALFURRIAS, TX |
| 2021535200193601-0002-0000 | $2,137.00 | US CURRENCY | FALFURRIAS, TX |
| 2021565200007701-0001-0000 | $17,000.00 | 17,000 US Dollars | MURRIETA |
| 2021565200007801-0002-0000 | $1,140.00 | U.S. CURRENCY (BULK CASH) | MURRIETA |
| 2021565200008001-0001-0000 | $2,722.00 | U.S. CURRENCY (BULK CASH) $2722.00 | MURRIETA |
| 2021265100049602-0001-0000 | $1,947.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300041801-0001-0000 | $1,575.00 | US CURRENCY | NOGALES, AZ |
| 2021265800024201-0002-0000 | $848.00 | U.S. CURRENCY SEIZED | SONOITA, AZ |
| 2021265800025702-0001-0000 | $1,952.00 | US CURRENCY | SONOITA, AZ |
| 2021090100058601-0008-0000 | $760.00 | U.S Currency | BUFFALO-NIAGARA FALLS |
| 2021160100013601-0001-0000 | $17,006.00 | U.S. CURRENCY | CHARLESTON |
| 2021150300015201-0001-0000 | $1,187.00 | 1,187.00 in currency | DURHAM |
| 2021150300015601-0001-0000 | $7,005.00 | US Currency (Loomis Deposit Slip) $7,005.00 | DURHAM |
| 2021150300015801-0001-0000 | $170.00 | US Currency (Loomis Deposit Slip) $170.00 | DURHAM |
| 2021150300016001-0001-0000 | $2,916.00 | US Currency (Loomis Deposit Slip) $2,916.00 | DURHAM |
| 2021150300016401-0001-0000 | $5,813.00 | US Currency (Loomis Deposit Slip) $5,813.00 | DURHAM |
| 2021150200012401-0001-0000 | $10,206.00 | US Currency (Wells Fargo Cashier's Check #67452006 | WINSTON-SALEM |
| 2021151200083001-0005-0000 | $4,145.00 | US Currency (Loomis Deposit Slip) $4,145.00 | CHARLOTTE |
| 2021390101152301-0001-0000 | $6,420.00 | US Currency | CHICAGO |
| 2021390101299801-0002-0000 | $13,648.00 | U.S. Currency (HE) | CHICAGO |
| 2021390101525601-0001-0000 | $31,877.00 | Bulk US currency | CHICAGO |
| 2021410100005001-0004-0000 | $23,900.00 | U.S. currency | CLEVELAND |
| 2021410500002701-0001-0000 | $52,460.00 | 52,460 US currency | TOLEDO |
| 2021411000017401-0001-0000 | $33,940.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2019550100094101-0001-0000 | $456,406.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100224701-0001-0000 | $28,412.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100074601-0001-0000 | $112,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100110601-0001-0000 | $18,120.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100117401-0001-0000 | $20,000.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100117701-0001-0000 | $39,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100118901-0001-0000 | $700.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100119701-0001-0000 | $15,020.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100119802-0001-0000 | $5,000.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100120001-0001-0000 | $9,650.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100129001-0001-0000 | $57,200.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100129901-0001-0000 | $74,447.00 | U.S. currency | DALLAS-FORT WORTH, TX |
| 2021550100130001-0001-0000 | $4,002.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100145001-0001-0000 | $113,290.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100149801-0001-0000 | $17,820.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100157701-0001-0000 | $10,120.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100158801-0001-0000 | $82,900.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100162701-0001-0000 | $19,350.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100172701-0001-0000 | $2,106.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100180301-0001-0000 | $49,900.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100198601-0001-0000 | $12,039.00 | U.S CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100202601-0001-0000 | $8,220.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100202801-0001-0000 | $19,875.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100202901-0001-0000 | $19,192.00 | U. S Currency | DALLAS-FORT WORTH, TX |
| 2021550100204001-0001-0000 | $11,215.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100209101-0002-0000 | $45,020.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100209601-0001-0000 | $37,975.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550500012301-0001-0000 | $22,173.00 | US Currency | TULSA, OK |
| 2020380100161101-0001-0000 | $10,977.75 | Canadian currency | DETROIT |
| 2021240300007501-0002-0000 | $5,500.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300008801-0001-0000 | $465,755.00 | U.S. CURRENCY | PRESIDIO |
| 2021530100047101-0001-0000 | $8,250.00 | Bulk Cash U.S. Currency | HOUSTON |
| 2021530900035301-0001-0000 | $19,656.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2005470100131901-0001-0000 | $1,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2017470100033401-0001-0000 | $30,000.00 | U.S. CURRENCY $30,000 | JFK INTL ARPT |
| 2019470101138301-0001-0000 | $2,950.00 | U.S. Currency Presented | JFK INTL ARPT |
| 2019470101138301-0002-0000 | $6,000.00 | | JFK INTL ARPT |
| 2019470101138301-0003-0000 | $4,000.00 | | JFK INTL ARPT |
| 2021470100167301-0001-A001 | $3,797.30 | US CURRENCY $37,000 | JFK INTL ARPT |
| 2021230100046101-0001-0000 | $3,215.00 | US CURRENCY | BROWNSVILLE |
| 2021230300033801-0001-0000 | $14,731.00 | 14,731 UNDECLARED US | EAGLE PASS |
| 2021230300035701-0001-0000 | $4,440.00 | U.S. Currency | EAGLE PASS |
| 2021230400072701-0001-0000 | $1,969.00 | United States Dollars | LAREDO |
| 2021230500037801-0001-0000 | $20,220.00 | US CURRENCY | HIDALGO |
| 2021231000018501-0001-0000 | $2,049.00 | U.S. Currency | ROMA |
| 2021270400103901-0001-0000 | $15,250.00 | Seizure of $15,250.00 in US currency of narcotic p | LOS ANGELES |
| 2021272000255501-0001-0000 | $20,275.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021190400014301-0001-0000 | $35,883.00 | 35,883 United States | BIRMINGHAM |
| 2021190400014801-0001-0000 | $15,000.00 | 15,000.00 U.S. Curre | BIRMINGHAM |
| 2021460100163401-0001-0000 | $401,177.00 | 401,177.00 US curren | NEWARK |
| 2021460100408101-0001-0000 | $6,000.00 | U.S. Currency - $6,000.00 | NEWARK |
| 2021260400042601-0001-0000 | $27,507.00 | U.S. CURRENCY | NOGALES |
| 2019110300009301-0001-0000 | $14,263.00 | 14,263 USD in bulk U | WILMINGTON, DE |
| 2021110100038701-0001-0000 | $111,775.00 | U.S. currency | PHILADELPHIA |
| 2021291600006501-0001-0000 | $2,896.00 | U.S. Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021298200006201-0001-0000 | $5,025.00 | 5,025 in United Stat | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250300001401-0003-0000 | $43,165.00 | 43,165 USD Undeclare | CALEXICO |
| 2020250400258601-0005-0000 | $1,929.00 | 1929 U.S. DOLLARS | SAN YSIDRO |
| 2021250100046301-0001-0000 | $160,845.00 | 160,845 United State | SAN DIEGO |
| 2021250300091101-0002-0000 | $3,416.00 | 3416 U.S Dollars | CALEXICO |
| 2021250400255801-0013-0000 | $732.00 | 732 U.S Dollars | SAN YSIDRO |
| 2021250400255802-0002-0000 | $100.00 | 100 U.S Dollars | SAN YSIDRO |
| 2021250600035401-0005-0000 | $1,940.00 | 1940 US DOLLAR CURRE | OTAY MESA STATION |
| 2021252100009601-0001-0000 | $5,172.00 | US Currency | EL CENTRO, CA |
| 2021252100009701-0001-0000 | $596.00 | US Currency | EL CENTRO, CA |
| 2021252100009701-0002-0000 | $124.00 | Mexican Currency | EL CENTRO, CA |
| 2021490900014402-0001-0000 | $3,000.00 | US CURRENCY | SAN JUAN |
| 2021556000039902-0002-0000 | $2,850.00 | USD Currency $2850.00 | SIERRA BLANCA, TX |
| 2021236100029302-0002-0000 | $3,091.48 | U.S. Currency in the amount $3091.48 | EAGLE PASS SOUTH, TX |
| 2021225100119901-0001-0000 | $6,700.00 | 6,700.00 U.S Currenc | LAREDO NORTH, TX |
| 2021265100049402-0001-0000 | $1,320.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265200048601-0001-0000 | $2,106.00 | US CURRENCY | TUCSON, AZ |
| 2021265200048601-0002-0000 | $1,794.00 | US CURRENCY | TUCSON, AZ |
| 2021265300037501-0001-0000 | $313.00 | US CURRENCY | NOGALES, AZ |
| 2021265400033201-0001-0000 | $3,935.00 | US CURRENCY | WILLCOX, AZ |
| 2021265800023201-0002-0000 | $1,012.00 | U.S. Currency | SONOITA, AZ |
| 2021040100061201-0001-0000 | $28,995.00 | Four separate bundles of unknown amount of US Curr | BOSTON |
| 2021040100061201-0002-0000 | $6,990.00 | One bundle of unknown amount of US Currency in sev | BOSTON |
| 2020151200059601-0001-0000 | $12,633.00 | U.S. Currency (Wells Fargo Cashier's check #672250 | CHARLOTTE |
| 2021150200013201-0001-0000 | $29,290.00 | US Currency, Wells Fargo cashiers check#6745200696 | WINSTON-SALEM |
| 2021150300018201-0001-0000 | $14,140.00 | US Currency, SECU Cashiers Check#025617, $14,140.0 | DURHAM |
| 2021150300018901-0001-0000 | $40,000.00 | US Currency (BB&T cashiers check # 1003789814, $40 | DURHAM |
| 2021150300019801-0001-0000 | $58,490.00 | US Currency (Lumbee Guaranty Bank Check #4020) ($5 | DURHAM |
| 2021151200088201-0001-0000 | $14,101.00 | US Currency (Loomis Deposit Slip) $14,101.00 | CHARLOTTE |
| 2021151200089401-0001-0000 | $49,100.00 | US Currency (LOOMIS DEPOSIT) $49,100 | CHARLOTTE |
| 2021151200090601-0001-0000 | $7,080.00 | US Currency (Loomis Deposit Slip) $7,080.00 | CHARLOTTE |
| 2021151200091001-0005-0000 | $54,249.00 | US Currency (Loomis Deposit Slip) $54,249.00 | CHARLOTTE |
| 2021151200091201-0001-0000 | $7,500.00 | US Currency (Loomis Deposit Slip) $7,500.00 | CHARLOTTE |
| 2021151200093501-0001-0000 | $22,015.00 | US Currency (Loomis Deposit Slip) $22,015.00 | CHARLOTTE |
| 2016390100086001-0001-0000 | $1,600.00 | UNITED STATES CURRENCY | CHICAGO |
| 2021390100595501-0001-0000 | $255,120.00 | Bulk United States Currency | CHICAGO |
| 2020411000012801-0001-A002 | $234,252.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020419800149601-0001-0000 | $24,550.00 | 24,550 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2021410200028001-0001-0000 | $14,040.00 | U.S. currency | DHL Hub, Cincinnati, OH |
| 2021411000017001-0001-0000 | $37,900.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100025301-0001-0000 | $30,040.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2020550500010501-0001-A002 | $96,416.00 | 149416 US Currency | TULSA, OK |
| 2021550100102301-0001-0000 | $20,271.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100147201-0001-0000 | $15,167.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100181501-0001-0000 | $17,929.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021380100047501-0001-0000 | $1,074.00 | US Currency | DETROIT |
| 2021380100047501-0002-0000 | $34.00 | US Currency | DETROIT |
| 2021380100085001-0003-0000 | $13,529.00 | 13,529 U.S. CURRENCY | DETROIT |
| 2021240100030301-0001-0000 | $8,110.00 | U.S. CURRENCY | YSLETA |
| 2021240200138001-0011-0000 | $569.00 | U.S. CURRENCY | EL PASO |
| 2021240700021201-0001-0000 | $22,022.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021320100023801-0001-0000 | $15,000.00 | US CURRENCY | HONOLULU |
| 2021530900033701-0001-0000 | $24,760.00 | BULK U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900034301-0001-0000 | $16,020.00 | BULK U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230100044601-0001-0000 | $5,100.00 | US CURRENCY | BROWNSVILLE |
| 2021230300035101-0001-0000 | $9,200.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230500036701-0003-0000 | $105,843.00 | 105,843 US Currency | HIDALGO |
| 2021230500037401-0005-0000 | $3,000.00 | CURRENCY (US) | HIDALGO |
| 2021230700007301-0001-0000 | $19,250.00 | SEIZED UNDECLARED CURRENCY $19250 | RIO GRANDE CITY |
| 2021231000014601-0001-0000 | $1,009.00 | US Currency | ROMA |
| 2021231000015201-0001-0000 | $1,580.00 | US Currency | ROMA |
| 2021231000017501-0001-0000 | $1,600.00 | U.S. CASH OR CURRENCY | ROMA |
| 2021200300002801-0001-0000 | $39,020.00 | 39,020.00 U.S. Curre | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300003101-0001-0000 | $42,180.00 | 42,180.00 U.S. Curre | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300003201-0001-0000 | $50,070.00 | The amount $50,070.00 U.S. currency converted to c | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300003401-0001-0000 | $44,000.00 | U.S. Currency $44,000.00 converted to a cashiers c | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300003501-0001-0000 | $90,953.00 | 90,953.00 U.S. Curre | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300003901-0001-0000 | $19,930.00 | US Currency converted to cashiers check | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021350100073901-0001-0000 | $84,720.00 | U.S. currency Converted to a Check | MINNEAPOLIS-ST.PAUL |
| 2021350700000901-0001-0000 | $6,000.00 | US Currency converted to cashiers check 0659011327 | GRAND ISLAND, NE |
| 2021190100018801-0001-0000 | $10,100.00 | US Currency (Cashier Check #200943735) | MOBILE |
| 2021460100406001-0001-0000 | $4,300.00 | U.S. CURRENCY PRESENTED -$4,300.00 | NEWARK |
| 2021260800029603-0008-0000 | $1,448.00 | US CURRENCY | SAN LUIS |
| 2021291600007101-0001-0000 | $11,000.00 | Bulk Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021298200005501-0001-0000 | $27,737.00 | 27,737 in US currenc | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250100045501-0001-0000 | $125,220.00 | 125,220 United State | SAN DIEGO |
| 2021250400252101-0001-0000 | $248.00 | 248.00 US DOLLARS | SAN YSIDRO |
| 2021250600085801-0001-0000 | $4,500.00 | 4,500 US DOLLARS | OTAY MESA STATION |
| 2021490900031401-0001-0000 | $9,384.00 | US CURRENCY | SAN JUAN |
| 2021490900031402-0001-0000 | $9,280.00 | US CURRENCY | SAN JUAN |
| 2021490900031403-0001-0000 | $10,176.00 | US CURRENCY | SAN JUAN |
| 2021491300215501-0003-0000 | $900.00 | CURRENCY// 900 USD | SAN JUAN INTL ARPT |
| 2021491300220801-0001-0000 | $12,416.00 | Failure to declare currency. | SAN JUAN INTL ARPT |
| 2021180800038101-0001-0000 | $15,990.00 | UNDECLARED CURRENCY | ORLANDO |
| 2021181600003001-0001-0000 | $10,000.00 | U.S. Currency found in backpack | CAPE CANAVERAL |
| 2021181600003001-0002-0000 | $660.00 | U.S. Currency found in Wallet. | CAPE CANAVERAL |
| 2021255100034401-0001-0000 | $50,000.00 | 50,000 U.S CURRENCY | INDIO, CA |
| 2021565800009101-0001-0000 | $2,914.00 | 2914.00 US Currency | IMPERIAL BEACH |
| 2021265100044201-0001-0000 | $389.00 | US Currency | CASA GRANDE, AZ |
| 2021265100045602-0001-0000 | $2,750.00 | US CURRENCY | CASA GRANDE, AZ |
| 2021265800024101-0001-0000 | $450.00 | U.S. Currency | SONOITA, AZ |
| 2021041100006601-0006-0000 | $631.00 | US Currency | HARTFORD |
| 2021151200038501-0001-0000 | $20,750.00 | US Currency (Loomis Deposit Slip) $20,750.00 | CHARLOTTE |
| 2021411000014401-0001-0000 | $30,000.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600399301-0001-0000 | $30,000.00 | US Currency | UPS Hub, Louisville, KY |
| 2021550100007201-0001-0000 | $653.09 | US Currency | DALLAS-FORT WORTH, TX |
| 2021380700100401-0001-0000 | $22,458.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2021240200146301-0001-0000 | $185,224.00 | U.S. CURRENCY | EL PASO |
| 2021242500002401-0004-0000 | $1,300.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021242500002401-0005-0000 | $48.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021470102344001-0001-0000 | $33,300.00 | US CURRENCY | JFK INTL ARPT |
| 2021470102344001-0002-0000 | $15,000.00 | US CURRENCY | JFK INTL ARPT |
| 2021470102344001-0003-0000 | $27,700.00 | CURRENCY FOUND WITHIN LINING OF PICTURE FRAME (2 E | JFK INTL ARPT |
| 2020230300019301-0001-0000 | $26,229.00 | 26,229 US Currency | EAGLE PASS |
| 2021230100046701-0001-0000 | $2,340.00 | US CURRENCY | BROWNSVILLE |
| 2021230300034901-0001-0000 | $11,149.00 | 11,149.00 Dollars in U.S. Currency | EAGLE PASS |
| 2021230300034901-0001-0000 | $11,149.00 | 11,149.00 Dollars in U.S. Currency | EAGLE PASS |
| 2021230400061001-0001-0000 | $170,161.00 | United States Currency | LAREDO |
| 2021230500032101-0002-0000 | $500.00 | US Currency | HIDALGO |
| 2021231000016901-0001-0000 | $720.00 | U.S. Currency | ROMA |
| 2021271400026801-0001-0000 | $12,400.00 | 12,400 Bulk US Curre | SAN BERNARDINO, CA |
| 2021272000258801-0001-0000 | $56,412.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021272200019901-0001-0000 | $39,033.00 | United States Currency | LAS VEGAS |
| 2021209500295501-0001-0000 | $22,251.00 | Canadian Currency | FED EXP,MEMPHIS,TN |
| 2021260500052501-0001-0000 | $198,025.00 | United States Currency | PHOENIX |
| 2020250400116201-0005-0000 | $210.00 | 210 US CURRENCY (IN | SAN YSIDRO |
| 2021250100028201-0002-0000 | $6,959.00 | United States Currency $6,959.00 | SAN DIEGO |
| 2021250400243901-0010-0000 | $367.00 | 367 US CURRENCY (IN | SAN YSIDRO |
| 2021250400244901-0005-0000 | $102.00 | 102 US DOLLARS | SAN YSIDRO |
| 2021250400251701-0007-0000 | $3,196.00 | 3196 US DOLLARS | SAN YSIDRO |
| 2021280100038801-0001-0000 | $18,900.00 | U.S. Currency | SF INTL ARPT |
| 2021490900030301-0001-0000 | $12,132.00 | US CURRENCY | SAN JUAN |
| 2021490900030302-0001-0000 | $14,037.00 | US CURRENCY | SAN JUAN |
| 2021490900031501-0001-0000 | $6,056.00 | 6056.00 of U.S. curr | SAN JUAN |
| 2021490900031502-0001-0000 | $2,128.00 | 2128.00 in U.S. curr | SAN JUAN |
| 2021491300142501-0001-0000 | $5,500.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021740100007601-0002-0000 | $1,170.00 | US Currency | ST THOMAS, VI - PRECLEARANCE |
| 2021740100007701-0002-0000 | $51.00 | US CURRENCY | ST THOMAS, VI - PRECLEARANCE |
| 2021450300049501-0001-0000 | $9,528.00 | US Currency converted to cashiers check (#50100544 | ST LOUIS |
| 2021180100040301-0001-0000 | $3,000.00 | 3,000 United States | TAMPA |
| 2020300400009701-0001-0000 | $4,485.38 | Canadian currency | BLAINE |
| 2021255100034701-0002-0000 | $2,300.00 | 2300 U.S. CURRENCY | INDIO, CA |
| 2021225100125401-0001-0000 | $2,000.00 | 2000 US Currency | LAREDO NORTH, TX |
| 2021535400028301-0003-0000 | $30.00 | US CURRENCY | MCALLEN, TX |
| 2021535800007101-0001-0000 | $3,787.00 | U.S. Currency | FORT BROWN, TX |
| 2021265800020201-0002-0000 | $1,597.00 | U.S. Currency | SONOITA, AZ |
| 2021265800022101-0002-0000 | $600.00 | U.S. Currency | SONOITA, AZ |
| 2021265800022801-0002-0000 | $357.00 | U.S. Currency | SONOITA, AZ |
| 2021041700026901-0001-0000 | $29,050.00 | US Currency | LOGAN AIRPORT |
| 2021041700030901-0001-0000 | $25,000.00 | U.S. CURRENCY | LOGAN AIRPORT |
| 2021070400016201-0001-0000 | $42,500.00 | 42,500 US Currency | MASSENA |
| 2020150200018401-0001-0000 | $21,060.00 | US Currency (Wells Fargo Cashier Check #6725301709 | WINSTON-SALEM |
| 2020150300012201-0001-A002 | $11,090.00 | US Currency (SECU Cashier's Check #014626) $22,180 | DURHAM |
| 2021151200090701-0001-0000 | $18,500.00 | US Currency (Loomis Deposit Slip) $18,500.00 | CHARLOTTE |
| 2021390101162601-0001-0000 | $349,430.00 | Bulk US Currency | CHICAGO |
| 2021390101162701-0001-0000 | $300,070.00 | Bulk United States Currency. | CHICAGO |
| 2021411000005701-0001-A002 | $5,600.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000014101-0001-0000 | $11,167.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000016301-0001-0000 | $30,020.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000016401-0001-0000 | $18,430.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000017101-0001-0000 | $17,715.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100085301-0001-0000 | $29,925.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100149201-0001-0000 | $22,830.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100150201-0001-0000 | $20,856.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100218001-0001-0000 | $9,565.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550700011101-0001-0000 | $17,280.00 | US Currency | SAN ANTONIO, TX |
| 2021380100117201-0001-0000 | $792.17 | Canadian Dollars | DETROIT |
| 2021240100023001-0001-0000 | $4,793.00 | U.S. CURRENCY | YSLETA |
| 2021240100023501-0001-0000 | $10,975.00 | U.S. CURRENCY | YSLETA |
| 2021240200136001-0003-0000 | $1,000.00 | U.S. CURRENCY | EL PASO |
| 2021240300006001-0001-0000 | $15,140.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700020203-0001-0000 | $20,000.00 | Bulk US Currency | ALBUQUERQUE |
| 2021240200139001-0001-0000 | $20.00 | U.S. CURRENCY | EL PASO |
| 2021320100024301-0001-0000 | $5,000.00 | US Currency | HONOLULU |
| 2021530900030201-0001-0000 | $17,038.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2019470101514901-0001-0000 | $170,000.00 | U.S. Currency | JFK INTL ARPT |
| 2021470200012901-0001-0000 | $21,250.00 | | LONG ISLAND, NY RAC OFFICE |
| 2021470200012901-0002-0000 | $610.00 | | LONG ISLAND, NY RAC OFFICE |
| 2021470200013001-0001-0000 | $1,508.00 | Currency Seized During Search Incident to Arrest | LONG ISLAND, NY RAC OFFICE |
| 2021470200013101-0001-0000 | $16,348.00 | | LONG ISLAND, NY RAC OFFICE |
| 2020231000005601-0001-0000 | $2,060.00 | U.S. Currency $2,060 dollars. | ROMA |
| 2020231000005601-0001-0000 | $2,060.00 | U.S. Currency $2,060 dollars. | ROMA |
| 2021230100047101-0001-0000 | $1,080.00 | US CURRENCY | BROWNSVILLE |
| 2021230100047201-0001-0000 | $5,323.00 | US CURRENCY | BROWNSVILLE |
| 2021230400057901-0003-0000 | $6,080.00 | U.S. CURRENCY | LAREDO |
| 2021230400068801-0001-0000 | $15,900.00 | 15,900.00 US currenc | LAREDO |
| 2021230700006501-0002-0000 | $2,250.00 | U.S Currency | RIO GRANDE CITY |
| 2021231000015801-0001-0000 | $11,419.00 | US CURRENCY | ROMA |
| 2021231000016701-0001-0000 | $2,201.00 | U.S. CURRENCY | ROMA |
| 2021270400080401-0001-0000 | $772,693.00 | 772,693 Bulk U.S. cu | LOS ANGELES |
| 2021271400025001-0001-0000 | $16,980.00 | US Currency | SAN BERNARDINO, CA |
| 2021200300002101-0001-0000 | $18,500.00 | US Currency converted to check 204190 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021520600942201-0001-0000 | $30,350.00 | U.S. CURRENCY | MIAMI INTL ARPT |
| 2021520600942201-0003-0000 | $2,629.45 | CANADIAN DOLLARS | MIAMI INTL ARPT |
| 2021521000041201-0001-0000 | $46,856.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021100100053401-0001-0000 | $3,900.00 | U.S. Currency - $3,900.00 | NEW YORK CITY |
| 2021260100011502-0001-0000 | $5,271.00 | US Currency | DOUGLAS |
| 2021260700002101-0001-0000 | $1,432,461.00 | US CURRENCY | SELLS, AZ |
| 2021140400003301-0001-0000 | $161,451.00 | US Currency Loomis $161,451 | RICHMOND-PETERSBURG |
| 2021111000023101-0001-0000 | $83,050.00 | U.S. Currency | CHERRY HILL, NJ |
| 2021111000025701-0003-0000 | $1,986.00 | U.S. Currency | CHERRY HILL, NJ |
| 2021291600007001-0001-0000 | $23,980.00 | Bulk currency converted to cashier's check #048700 | GRAND JUNCTION |
| 2021298200004401-0001-0000 | $21,000.00 | 21,000 in US currenc | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250400283102-0007-0000 | $2.45 | Mexican Currency : 50 Pesos | SAN YSIDRO |
| 2021250400195701-0006-0000 | $590.00 | 590 US DOLLARS | SAN YSIDRO |
| 2021250400231501-0003-0000 | $861.00 | U.S. CURRENCY ($861 IN 1 BAG) | SAN YSIDRO |
| 2021490900017801-0002-0000 | $100.00 | 100 Dollars | SAN JUAN |
| 2021490900017801-0005-0000 | $54.88 | Dominican currency | SAN JUAN |
| 2021510400012901-0001-0000 | $25,000.00 | US Currency | CHRISTIANSTED |
| 2021180300071801-0001-0000 | $32,495.00 | U.S. Currency $32,495 | JACKSONVILLE |
| 2021180800040701-0001-0000 | $46,000.00 | 46,000 U.S. currency | ORLANDO |
| 2021170400043201-0001-0000 | $1,880.00 | US currency | ATLANTA |
| 2021170400043202-0001-0000 | $20,321.00 | US Currency | ATLANTA |
| 2021170400043301-0001-0000 | $15,239.00 | US Currency | ATLANTA |
| 2021130000000701-0002-0000 | $424 | US Currency $424.00 | BALTIMORE FIELD OFFICE |
| 2021130300034201-0001-0000 | $20,013.00 | 20,013.00 US Currenc | BALTIMORE |
| 2021245400016601-0001-0000 | $2,000.00 | 2000 US CURRENCY (IL | EL PASO, TX |
| 2021246300015402-0002-0000 | $3,780.00 | 3,780 US CURRENCY (I | SANTA TERESA, NM |
| 2021565200007601-0004-0000 | $584.96 | 584.96 US DOLLARS | MURRIETA |
| 2021265800021802-0003-0000 | $839 | U.S. Currency | SONOITA, AZ |
| 2021040100056101-0002-0000 | $15,000.00 | U.S. CURRENCY | BOSTON |
| 2021090600004301-0007-0000 | $6,142.00 | United States Currency | SYRACUSE |
| 2021090600004301-0008-0000 | $314 | United States Currency | SYRACUSE |
| 2021100200005601-0001-0000 | $17,308.00 | U.S. Currency | ALBANY |
| 2021150200013301-0001-0000 | $30,190.00 | US currency. (Wells Fargo) cashier's check#6745200 | WINSTON-SALEM |
| 2021150300014801-0001-0000 | $1,280.00 | 1,280.00 in currency | DURHAM |
| 2021150300015001-0001-0000 | $3,700.00 | 3,700 in currency tr | DURHAM |
| 2021150300015001-0002-0000 | $3,850.00 | 3,850.00 in currency | DURHAM |
| 2021150300017301-0001-0000 | $68,412.00 | US Currency, SECU cashier's check #064231, $68,41 | DURHAM |
| 2021151200003501-0001-0000 | $9,800.00 | US Currency (Loomis Deposit Slip) $9,800.00 | CHARLOTTE |
| 2021151200085201-0001-0000 | $13,500.00 | Bulk U.S. Currency $13,500.00 | CHARLOTTE |
| 2021151200085601-0001-0000 | $14,337.31 | US Currency, BB&T Cashier's Check # 1003713445, $1 | CHARLOTTE |
| 2021151200087001-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip ) $10,000.00 | CHARLOTTE |
| 2021151200087201-0001-0000 | $29,560.00 | US Currency (Loomis Deposit Slip) $29,560.00 | CHARLOTTE |
| 2021151200087701-0003-0000 | $21,585.00 | U.S. Currency (Loomis Deposit Slip) $21,585.00 | CHARLOTTE |
| 2021151200087701-0004-0000 | $12,316.00 | U.S. Currency (Loomis Deposit slip) $12,316.00 | CHARLOTTE |
| 2021151200087901-0001-0000 | $21, 837.00. | US Currency (State Employees Credit Union Cashier' | CHARLOTTE |
| 2021151200089101-0001-0000 | $111,310.00 | US Currency, (Loomis Deposit slip) $111,310 | CHARLOTTE |
| 2021151200089301-0001-0000 | $27,600.00 | US Currency, (Loomis Deposit)$27,600 | CHARLOTTE |
| 2020151200086001-0001-0000 | $13,797.00 | US Currency (SECU Cashiers Check #78922) $13,797. | CHARLOTTE |
| 2020151200086001-0002-0000 | $6,609.00 | US Currency (SECU Cashiers check #78916) $6,609.00 | CHARLOTTE |
| 2021390100871101-0001-0000 | $20 | Counterfeit: US Silver Dollars (10ea) | CHICAGO |
| 2020410100067601-0001-A002 | $20,570.00 | U.S. currency | CLEVELAND |
| 2021410300010101-0001-0000 | $8,500.00 | U.S. Currency | COLUMBUS |
| 2021410300010201-0001-0000 | $6,600.00 | U.S. Currency | COLUMBUS |
| 2021411000013601-0001-0000 | $39,020.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021240100028701-0001-0000 | $7,027.00 | U.S. CURRENCY | YSLETA |
| 2021240200062001-0001-0000 | $64,100.00 | U.S. CURRENCY | EL PASO |
| 2021240200127901-0002-0000 | $3,000.00 | U.S. CURRENCY | EL PASO |
| 2021240600010201-0001-0000 | $13,100.00 | U.S. CURRENCY | COLUMBUS |
| 2021242500002001-0001-0000 | $48,896.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021320100020701-0001-0000 | $24,990.00 | US CURRENCY | HONOLULU |
| 2021320100021101-0001-0000 | $4,500.00 | US Currency | HONOLULU |
| 2021530100040801-0001-0000 | $3,034.00 | US Currency | HOUSTON |
| 2021470101244501-0001-0000 | $2,000.00 | US CURRENCY | JFK INTL ARPT |
| 2021230100016701-0001-0000 | $10,343.00 | US CURRENCY | BROWNSVILLE |
| 2021230100050701-0001-0000 | $823 | U.S. CURRENCY | BROWNSVILLE |
| 2021230500033601-0001-0000 | $13,746.00 | 13,746 US CURRENCY | HIDALGO |
| 2021231000010401-0001-0000 | $3,500.00 | U.S. CURRENCY | ROMA |
| 2021231000013601-0001-0000 | $1,960.00 | U.S. Currency | ROMA |
| 2021231000015101-0001-0000 | $1,380.00 | U.S. CURRENCY | ROMA |
| 2021231000015901-0001-0000 | $1,500.00 | US CURRENCY | ROMA |
| 2021270400068201-0001-0000 | $4,200.00 | US Currency | LOS ANGELES |
| 2021270400068301-0001-0000 | $12,980.00 | Bulk US Currency | LOS ANGELES |
| 2021270400076401-0001-0000 | $45,780.00 | Bulk United States currency | LOS ANGELES |
| 2021200300002001-0001-0000 | $10,220.00 | US Currency converted to check numbers 203038 and | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000008201-0004-0000 | $936 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021100100039101-0001-0000 | $25,000.00 | 25,000 United States | NEW YORK CITY |
| 2021460100233201-0001-0000 | $770 | U.S. Currency Presented - $770.00 | NEWARK |
| 2021460100233201-0002-0000 | $393.9 | Foreign Currency Presented ($65,000. Jamaican Doll | NEWARK |
| 2021460100233201-0002-0000 | $393.9 | Foreign Currency Presented ($65,000. Jamaican Doll | NEWARK |
| 2021460100233201-0003-0000 | $34,850.00 | U.S. Currency discovered - $34,850.00 | NEWARK |
| 2021460100370401-0001-0000 | $90,460.00 | U.S. Currency - $90,460.00 | NEWARK |
| 2021260400042401-0001-0000 | $10,418.00 | U.S. CURRENCY | NOGALES |
| 2021260400071101-0001-0000 | $134,986.00 | U.S CURRENCY | NOGALES |
| 2021140400001901-0001-0000 | $8,384.00 | US Currency- $8384 | RICHMOND-PETERSBURG |
| 2021140400004901-0001-0000 | $80,000.00 | US Currency $80,000 | RICHMOND-PETERSBURG |
| 2021110800029603-0001-0000 | $3,350.00 | 3350.00 United State | PHILADELPHIA INTL ARPT |
| 2018298200006201-0001-0000 | $17,857.00 | Seizure of $17,857.00 U.S. dollars from Cheng VANG | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200005201-0001-0000 | $8,500.00 | 8,500.00 in U.S. Cur | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200005201-0004-0000 | $132 | 132 in U.S Currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250400243602-0001-0000 | $7,118.00 | 7,118 US CURRENCY | SAN YSIDRO |
| 2021250600078501-0004-0000 | $1,893.00 | 1,893.00 U.S CURRENC | OTAY MESA STATION |
| 2021282300000401-0001-0000 | $120,800.00 | United States Currency in denominations of 100, 50 | ST GEORGE, UT |
| 2020510100052101-0001-0000 | $8,500.00 | US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021510400014401-0001-0000 | $2,871.00 | US Currency | CHRISTIANSTED |
| 2021020900004901-0001-0000 | $6,624.00 | 82441 in the amount of six thousand six hundred tw | DERBY LINE |
| 2021180100000701-0001-0000 | $1,540.00 | us currency | TAMPA |
| 2021180800035001-0001-0000 | $11,281.00 | U.S. currency | ORLANDO |
| 2021245300025901-0001-0000 | $200 | 200 IN U.S. CURRENCY | LAS CRUCES, NM |
| 2021535700104201-0010-0000 | $2,018.00 | U.S Currency | KINGSVILLE, TX |
| 2021535700130801-0006-0000 | $246 | U.S Currency | KINGSVILLE, TX |
| 2021565300033901-0001-0000 | $1,960.00 | U.S. CURRENCY ($1,960.00) | BROWN FIELD |
| 2021565600016801-0002-0000 | $1,580.00 | U.S. CURRENCY | BOULEVARD, CA |
| 2021265200048001-0002-0000 | $401 | U.S. currency | TUCSON, AZ |
| 2021265200049201-0001-0000 | $1,580.00 | US CURRENCY | TUCSON, AZ |
| 2021265300036501-0001-0000 | $3,365.00 | US CURRENCY | NOGALES, AZ |
| 2021265300037001-0001-0000 | $260 | US CURRENCY | NOGALES, AZ |
| 2021265300037101-0003-0000 | $1,063.00 | US CURRENCY | NOGALES, AZ |
| 2021265500023501-0001-0000 | $751 | US CURRENCY | DOUGLAS, AZ |
| 2021265800021601-0004-0000 | $2,460.00 | U.S. CURRENCY $2460.0 | SONOITA, AZ |
| 2021090100050701-0001-0000 | $23,800.00 | US Currency | BUFFALO-NIAGARA FALLS |
| 2021090100056401-0001-0000 | $1,775.90 | Currency - $1,500.00 Euros | BUFFALO-NIAGARA FALLS |
| 2021151200087501-0001-0000 | $2,085.00 | US Currency/Loomis Deposit Slip $2,085.00 | CHARLOTTE |
| 2021390100962401-0001-0000 | $50,505.00 | US Currency | CHICAGO |
| 2021390101037601-0002-0000 | $90,770.00 | U.S. currency | CHICAGO |
| 2021410100054901-0001-0000 | $26,750.00 | United States Currency | CLEVELAND |
| 2021410200025501-0001-0000 | $10,040.00 | 10,040.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2021410200027001-0001-0000 | $7,020.00 | 7,020.00 U.S. curren | DHL Hub, Cincinnati, OH |
| 2021411000012901-0001-0000 | $14,044.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000013301-0001-0000 | $10,550.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000013501-0001-0000 | $4,740.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419800104801-0001-0000 | $145,960.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2021550100083601-0001-0000 | $131,890.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100084701-0001-0000 | $29,962.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100110701-0001-0000 | $5,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100203201-0001-0000 | $20,103.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021240200126001-0001-0000 | $2,512.00 | U.S. CURRENCY | EL PASO |
| 2021240200126901-0001-0000 | $4,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200129801-0001-0000 | $1,200.00 | U.S. CURRENCY | EL PASO |
| 2021240200133801-0001-0000 | $10,000.00 | U.S. CURRENCY | EL PASO |
| 2021240300008001-0001-0000 | $19,038.00 | US CURRENCY | PRESIDIO |
| 2021240300008002-0001-0000 | $13,420.00 | US CURRENCY | PRESIDIO |
| 2021240700016801-0001-0000 | $10,000.00 | US currency | ALBUQUERQUE |
| 2021240300007901-0003-0000 | $1,080.00 | U.S. CURRENCY | PRESIDIO |
| 2021320100020601-0001-0000 | $7,050.00 | US Currency | HONOLULU |
| 2021530900025301-0001-0000 | $11,030.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900029601-0001-0000 | $15,100.00 | U.S. Currency | HOUSTON INTL ARPT |
| 2021531200015301-0001-0000 | $3,493.00 | US CURRENCY converted to cashiers check #066910852 | CORPUS CHRISTI |
| 2019470100176901-0001-A002 | $500 | U.S CURRENCY | JFK INTL ARPT |
| 2021470100426601-0001-0000 | $500 | Five Hundred Dollars/US Currency | JFK INTL ARPT |
| 2021470100426601-0001-0000 | $500 | Five Hundred Dollars/US Currency | JFK INTL ARPT |
| 2021230100036701-0007-0000 | $4,760.00 | US CURRENCY | BROWNSVILLE |
| 2021230100044001-0001-0000 | $9,015.00 | US CURRENCY | BROWNSVILLE |
| 2021230300033001-0001-0000 | $5,517.00 | U.S. Currency | EAGLE PASS |
| 2021230400042501-0002-0000 | $18,400.00 | US Currency | LAREDO |
| 2021230400064801-0001-0000 | $238,674.00 | U.S. CURRENCY | LAREDO |
| 2021230400069902-0001-0000 | $10,363.00 | US CURRENCY $10,363.00 | LAREDO |
| 2021231000012601-0001-0000 | $5,480.00 | US Currency | ROMA |
| 2021231000013101-0001-0000 | $3,560.00 | U.S. Currency | ROMA |
| 2021231000014901-0001-0000 | $4,800.00 | CURRENCY | ROMA |
| 2021231000016301-0001-0000 | $2,029.00 | CURRENCY/MONETARY | ROMA |
| 2021270400088401-0001-0000 | $81,000.00 | 81,000 USD Bulk U.S. | LOS ANGELES |
| 2021270500010101-0001-0000 | $259,160.00 | Seized currency from narcotic proceeds. | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400016201-0001-0000 | $1,010.00 | 1,010.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400016201-0002-0000 | $2,660.00 | 2,660.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400022601-0001-0000 | $34,436.00 | 34,436 US Currency | SAN BERNARDINO, CA |
| 2021271400023001-0002-0000 | $9,300.00 | US Currency | SAN BERNARDINO, CA |
| 2021272000102401-0001-0000 | $56,116.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021521000036901-0001-0000 | $29,632.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200007601-0003-0000 | $9,170.00 | U.S. Currency $9,170 (Converted to Check) | OMAHA, NE |
| 2021351200007801-0001-0000 | $1,275.00 | US Currency converted to Check # 0313509685 | OMAHA, NE |
| 2021100100008501-0001-0000 | $12,074.00 | Approx $12074.00 US CURRENCY | NEW YORK CITY |
| 2021100100009401-0001-0000 | $4,850.00 | US Currency - Approx $4850.00 - (Money given to CI | NEW YORK CITY |
| 2021100100009401-0002-0000 | $5,000.00 | US Currency - Approx $5000.00 - (Money found insid | NEW YORK CITY |
| 2021100100009401-0003-0000 | $296 | US Currency - Approx $296.00- (Money from defendan | NEW YORK CITY |
| 2021260200004501-0004-0000 | $2,570.00 | U.S. CURRENCY - CASH | LUKEVILLE |
| 2021110400063501-0001-0000 | $43,220.00 | U.S. Currency | PITTSBURGH |
| 2021110400069801-0001-0000 | $17,000.00 | U.S. Currency | PITTSBURGH |
| 2021292000000801-0001-0000 | $26,920.00 | 26,920.00 US currenc | CHEYENNE |
| 2021298200002601-0001-0000 | $105,590.00 | 105,590 US currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200005301-0001-0000 | $47,500.00 | 47,500 in U.S. Curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250700008801-0005-0000 | $6,908.00 | US CURRENCY (TOTAL $6908) | CALEXICO EAST |
| 2021490900026902-0001-0000 | $8,560.00 | US CURRENCY | SAN JUAN |
| 2021510400002201-0001-0000 | $11,900.00 | 11, 900 US Currency | CHRISTIANSTED |
| 2021450100012201-0001-0000 | $3,676.00 | 3,676.00 in United S | KANSAS CITY |
| 2021450300042101-0001-0000 | $131,000.00 | U.S. Currency Converted to Cashier's Check | ST LOUIS |
| 2020180800015501-0001-A002 | $20,475.00 | U.S. Currency | ORLANDO |
| 2021180800034901-0001-0000 | $7,720.00 | U.S. currency | ORLANDO |
| 2021540100028301-0001-0000 | $34,590.00 | Seizure of $34, 590.00 US Currency | WASHINGTON |
| 2021540100063001-0001-0000 | $96,900.00 | US Currency | WASHINGTON |
| 2021312600001001-0001-0000 | $85,000.00 | 85,000.00 US currenc | ANCHORAGE |
| 2018170400031201-0001-0000 | $28,082.00 | U.S. CURRENCY | ATLANTA |
| 2018235600007301-0004-0000 | $87 | us currency | UVALDE, TX |
| 2021235200009401-0003-0000 | $130 | 130.00 US Currency | CARRIZO SPRINGS, TX |
| 2021245400016201-0001-0000 | $480 | 480.00 SEIZED U.S. C | EL PASO, TX |
| 2021265100044301-0001-0000 | $938 | US CURRENCY | CASA GRANDE, AZ |
| 2021265300025001-0002-0000 | $575 | US CURRENCY | NOGALES, AZ |
| 2021265300025002-0001-0000 | $3,140.00 | US CURRENCY | NOGALES, AZ |
| 2021265300033801-0001-0000 | $693 | US CURRENCY | NOGALES, AZ |
| 2021090600003401-0004-0000 | $839 | U.S. Currency | SYRACUSE |
| 2021160300016201-0001-0000 | $21,802.00 | US Currency seized and converted to check ($21,802 | GREENVILLE-SPARTANBURG |
| 2021160300016901-0001-0000 | $50,020.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2019151200005701-0001-0000 | $24,602.00 | US Currency (Loomis Deposit Slip) $24,602.00 | CHARLOTTE |
| 2019151200069201-0001-0000 | $11,887.25 | US Currency from Carolina Trust Bank Check #172192 | CHARLOTTE |
| 2019151200069201-0002-0000 | $2,089.43 | US Currency from Carolina Trust Bank Check #172193 | CHARLOTTE |
| 2021150200012002-0001-0000 | $21,740.00 | US Currency (First National Bank Cashier's Check n | WINSTON-SALEM |
| 2021150200012801-0001-0000 | $29,095.00 | US Currency (SECU Cashier's Check 108691) $29,095. | WINSTON-SALEM |
| 2021150300014001-0001-0000 | $67,458.00 | U.S. Currency (Southern Bank Cashier's Check #2129 | DURHAM |
| 2021150300015701-0001-0000 | $589 | US Currency (Loomis Deposit Slip) $589.00 | DURHAM |
| 2021151200080201-0001-0000 | $24,380.00 | US Currency, (Loomis Deposit), $24,380 | CHARLOTTE |
| 2021151200080401-0004-0000 | $52,777.00 | US Currency (Loomis Deposit Slip) $52,777.00 | CHARLOTTE |
| 2021151200081401-0001-0000 | $62,926.00 | US Currency (Loomis Deposit Slip) $62,926.00 | CHARLOTTE |
| 2021151200086901-0001-0000 | $23,000.00 | US Currency (Loomis Deposit Slip) $23,000.00 | CHARLOTTE |
| 2021410100052601-0001-0000 | $15,020.00 | U.S. currency | CLEVELAND |
| 2021411000013001-0001-0000 | $78,000.00 | 78,000 US CURRENCY C | Port of Indianapolis, Indianapolis, IN |
| 2021411000015301-0001-0000 | $24,016.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2021550100093901-0001-0000 | $24,885.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021380700052701-0001-0000 | $16,817.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2021380700089301-0001-0000 | $26,187.00 | US Currency Retained | DETROIT AIRPORT |
| 2021240100027101-0001-0000 | $92,827.00 | U.S. CURRENCY | YSLETA |
| 2021320100019401-0001-0000 | $30,000.00 | US CURRENCY | HONOLULU |
| 2018470100008901-0001-0000 | $151,820.00 | US CURRENCY | JFK INTL ARPT |
| 2018470100076401-0001-0000 | $65,100.00 | 65,100.00 U.S. CURRE | JFK INTL ARPT |
| 2020470100381101-0001-0000 | $10,000.00 | us currency | JFK INTL ARPT |
| 2020470100381101-0002-0000 | $20,000.00 | us currency | JFK INTL ARPT |
| 2021470102141801-0001-0000 | $0 | COUNTERFEIT MORGAN SILVER DOLLARS | JFK INTL ARPT |
| 2021230100045801-0001-0000 | $2,049.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100046301-0001-0000 | $3,950.00 | US Currency | BROWNSVILLE |
| 2021230400056001-0001-0000 | $1,088.00 | United States Dollars | LAREDO |
| 2021230400056101-0001-0000 | $1,540.00 | United States Dollars | LAREDO |
| 2021230400056201-0001-0000 | $670.64 | U.S. CURRENCY | LAREDO |
| 2021231000012201-0001-0000 | $3,700.00 | U.S. CURRENCY | ROMA |
| 2019270500000501-0001-0000 | $80,000.00 | United States Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270400063103-0001-0000 | $43,430.00 | Bulk US currency | LOS ANGELES |
| 2021270500009101-0001-0000 | $313,897.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271300002201-0001-0000 | $40,483.00 | US Currency CHECK | PORT HUENEME |
| 2021271400015201-0001-0000 | $3,200.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021200600014701-0002-0000 | $51,516.00 | 51,516 US Currency | MEMPHIS |
| 2021520300017901-0001-0000 | $2,000.00 | US currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021520300018301-0001-0000 | $500 | US Currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021190400013001-0001-0000 | $35,400.00 | 35,400 United States | BIRMINGHAM |
| 2021191000006903-0001-0000 | $3,300.00 | 3,300.00 in U.S. Cur | HUNTSVILLE |
| 2021191000006904-0001-0000 | $1,140.00 | 1,140.00 in U.S Curr | HUNTSVILLE |
| 2021191000006905-0001-0000 | $960 | 960.00 in U.S. Curre | HUNTSVILLE |
| 2021191000006906-0001-0000 | $344 | 344.00 in U.S. Curre | HUNTSVILLE |
| 2021191000006907-0001-0000 | $249 | Seizure of 249.00 in U.S. Currency | HUNTSVILLE |
| 2021191000006908-0001-0000 | $44 | 44.00 in U.S. Curren | HUNTSVILLE |
| 2021100100050201-0001-0000 | $10,052.00 | U.S Currency - $10,052.00 | NEW YORK CITY |
| 2021460100294201-0001-0000 | $50,000.00 | U.S. Currency - $50,000.00 | NEWARK |
| 2021260400055301-0001-0000 | $69,300.00 | U.S. CURRENCY | NOGALES |
| 2021110400069501-0001-0000 | $7,663.00 | 7,663.00 US Currency | PITTSBURGH |
| 2021298200002101-0001-A002 | $34,005.00 | 68,010 in US Dollars | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2019250600094101-0003-0000 | $155 | 155 US CURRENCY | OTAY MESA STATION |
| 2020250100038701-0001-0000 | $112,125.00 | Bulk US Currency | SAN DIEGO |
| 2021250300067102-0001-0000 | $303,680.00 | UNDECLARED US CURRENCY | CALEXICO |
| 2021250400225701-0006-0000 | $2,540.00 | US Currency in a total of $2,540 | SAN YSIDRO |
| 2021250400225701-0007-0000 | $287.92 | Mexican currency 6,220 (US 287.92) | SAN YSIDRO |
| 2021250600079001-0005-0000 | $145 | US CURRENCY | OTAY MESA STATION |
| 2021490800025301-0001-0000 | $172 | U.S. Currency | PONCE |
| 2021510100037501-0001-0000 | $49,000.00 | 49,000.00 US Currenc | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021180800037801-0001-0000 | $68,760.00 | 68,760 U.S. currency | ORLANDO |
| 2021181600002801-0001-0000 | $11,216.00 | 11,216.00 U.S. Curre | CAPE CANAVERAL |
| 2021255100030901-0001-0000 | $7,980.00 | 7,980 OF U.S. CURREN | INDIO, CA |
| 2021245700003501-0001-0000 | $5,000.00 | 5000.00 US DOLLARS ( | FORT HANCOCK, TX |
| 2021225100073501-0001-0000 | $2,420.00 | U.S CURRENCY ($2,420.00) | LAREDO NORTH, TX |
| 2021225100101201-0001-0000 | $1,440.00 | ($1,440.00) U.S Currency | LAREDO NORTH, TX |
| 2021225100118001-0001-0000 | $1,500.00 | 1,500.00 U.S. Curren | LAREDO NORTH, TX |
| 2021265100040001-0002-0000 | $1,215.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300035801-0001-0000 | $674 | US CURRENCY | NOGALES, AZ |
| 2021265500021901-0006-0000 | $167 | U.S. CURRENCY | DOUGLAS, AZ |
| 2021265700023701-0008-0000 | $728 | 728.00 US Dollars in different dominations. | NACO, AZ |
| 2021040100034801-0002-0000 | $3,468.00 | 3,468.00 in US Curre | BOSTON |
| 2021090100022101-0001-0000 | $1,548.00 | One bag containing US Currency | BUFFALO-NIAGARA FALLS |
| 2021150300013901-0001-A001 | $5,606.00; 1; EA | US Currency Cashier's Check, State Employees Credi | DURHAM |
| 2021150300013901-0001-A002 | $5,606.00; 1; EA | US Currency Cashier's Check, State Employees Credi | DURHAM |
| 2021150300013901-0001-A003 | $5,606.00; 1; EA | US Currency Cashier's Check, State Employees Credi | DURHAM |
| 2021150300014901-0001-0000 | $870 | 870.00 in currency t | DURHAM |
| 2021150300015101-0001-0000 | $252 | 252.00 in currency t | DURHAM |
| 2021150300015301-0001-0000 | $900 | 900.00 currency tran | DURHAM |
| 2021150300016101-0001-0000 | $305 | US Currency (Loomis Deposit Slip) $305.00 | DURHAM |
| 2021150300016301-0001-0000 | $339 | US Currency (Loomis Deposit Slip) $339.00 | DURHAM |
| 2021150300016501-0001-0000 | $25,000.00 | US Currency (Loomis Deposit Slip) $25,000.00 | DURHAM |
| 2021150300016501-0002-0000 | $3,859.00 | US Currency (Loomis Deposit Slip) $3,859.00 | DURHAM |
| 2021390100674601-0001-0000 | $360 | U.S. Currency | CHICAGO |
| 2021410100048301-0001-0000 | $9,800.00 | U.S. Currency | CLEVELAND |
| 2021410100051001-0001-0000 | $18,000.00 | U.S. currency | CLEVELAND |
| 2021410200026501-0001-0000 | $23,540.00 | US Currency $23,540.00 | DHL Hub, Cincinnati, OH |
| 2021411000011601-0001-0000 | $10,340.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000011701-0001-0000 | $52,140.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2019550100056401-0001-0000 | $22,827.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100012301-0001-0000 | $13,341.00 | U.S. Currency Seized | DALLAS-FORT WORTH, TX |
| 2021240100025701-0001-0000 | $3,019.00 | U.S. CURRENCY | YSLETA |
| 2021240100026301-0001-0000 | $8,250.00 | U.S. CURRENCY | YSLETA |
| 2021240200121101-0001-0000 | $10,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200124201-0001-0000 | $25,905.00 | U.S. CURRENCY | EL PASO |
| 2021240200126701-0001-0000 | $954 | U.S. CURRENCY | EL PASO |
| 2021530100038401-0001-0000 | $27,400.00 | US Currency | HOUSTON |
| 2021530900027801-0001-0000 | $17,552.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230100047001-0001-0000 | $1,100.00 | US Currency | BROWNSVILLE |
| 2021230300032401-0001-0000 | $294,871.00 | 294,871.00 U.S. Doll | EAGLE PASS |
| 2021230400065901-0001-0000 | $32,000.00 | US currency | LAREDO |
| 2021231000012801-0001-0000 | $1,740.00 | U.S. CURRENCY | ROMA |
| 2021231000013301-0001-0000 | $2,620.00 | U.S. Currency | ROMA |
| 2021231000013801-0001-0000 | $1,950.00 | U.S. CURRENCY | ROMA |
| 2021231000014301-0001-0000 | $2,500.00 | U.S. CURRENCY | ROMA |
| 2021270400072601-0001-0000 | $200,000.00 | Bulk United States Currency | LOS ANGELES |
| 2013100100042701-0001-0000 | $240 | U.S. CURRENCY $240.00 | NEW YORK CITY |
| 2013100100042701-0002-0000 | $242 | U.S. CURRENCY $242.00 | NEW YORK CITY |
| 2013100100043101-0001-0000 | $1,482.00 | UNITED STATES CURRENCY $1,482.00 | NEW YORK CITY |
| 2013100100047801-0001-0000 | $980 | U.S. CURRENCY $980.00 | NEW YORK CITY |
| 2021260100011501-0001-0000 | $3,839.00 | US Currency | DOUGLAS |
| 2021260100011504-0001-0000 | $2,813.00 | US Currency | DOUGLAS |
| 2021260300002401-0001-0000 | $2,060.00 | U.S. CURRENCY | NACO |
| 2021260300002402-0001-0000 | $1,880.00 | U.S. CURRENCY | NACO |
| 2021140100004101-0001-0000 | $20,000.00 | U.S. currency $20,000 | NORFOLK |
| 2021110100015801-0001-0000 | $3,500.00 | U.S. Currency | PHILADELPHIA |
| 2021110300006402-0001-0000 | $7,138.00 | U.S. Currency seized from the person of Marcus SCO | WILMINGTON, DE |
| 2021110300006403-0001-0000 | $15,725.00 | Seizure of U.S. Currency from the trunk of the veh | WILMINGTON, DE |
| 2021110400050701-0002-0000 | $23,320.00 | U.S. Currency | PITTSBURGH |
| 2021110400055001-0001-0000 | $19,520.00 | U.S. Currency | PITTSBURGH |
| 2021110400063401-0001-0000 | $14,640.00 | U.S. Currency | PITTSBURGH |
| 2021110400068901-0001-0000 | $83,320.00 | US currency | PITTSBURGH |
| 2021291600006301-0001-0000 | $5,500.00 | U.S. Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021298200004801-0001-0000 | $33,756.00 | 33,756 in U.S. curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021330700013801-0001-0000 | $81,300.00 | US Bulk Currency | DENVER |
| 2021330700016901-0001-0000 | $85,260.00 | US currency converted to Check #029954135 | DENVER |
| 2020250400202401-0001-0000 | $13,719.00 | Undeclared $13,719 U.S. Dollars | SAN YSIDRO |
| 2021250300095001-0006-0000 | $2,260.00 | 2260.00 US Currency | CALEXICO |
| 2021250300095002-0002-0000 | $612 | 612.00 US Currency | CALEXICO |
| 2021280100025501-0001-0000 | $23,840.00 | U.S CURRENCY | SF INTL ARPT |
| 2021490800025201-0001-0000 | $12,000.00 | U.S. Currency | PONCE |
| 2021490900021901-0001-0000 | $741,720.00 | 741,720 US Currency | SAN JUAN |
| 2021490900022602-0001-0000 | $9,849.00 | US CURRENCY | SAN JUAN |
| 2021180800038601-0001-0000 | $10,000.00 | 100 United States currency 100$ bills | ORLANDO |
| 2020235300010001-0003-0000 | $1,154.00 | US CURRENCY $1154.00 USD | DEL RIO, TX |
| 2020236100010501-0007-0000 | $225 | 225.00 US CURRENCY | EAGLE PASS SOUTH, TX |
| 2021235200000401-0004-0000 | $2,392.00 | 2,392.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235300001301-0005-0000 | $3,000.00 | US Currency | DEL RIO, TX |
| 2021235300001301-0006-0000 | $363 | US Currency | DEL RIO, TX |
| 2021565500042901-0002-0000 | $9,430.00 | U.S. Currency 9,430.00 | CAMPO |
| 2021265800019001-0006-0000 | $561 | U.S. CURRENCY | SONOITA, AZ |
| 2021040100044101-0001-0000 | $7,200.00 | Bulk $7,200.00 in US Currency found in ROOM K- | BOSTON |
| 2021071200001601-0002-0000 | $21,947.43 | 30,700 Canadian Doll | CHAMPLAIN-ROUSES POINT |
| 2021150300014701-0001-0000 | $18 | 18.00 in US currency | DURHAM |
| 2020390101271401-0001-0000 | $4,725.00 | US Currency | CHICAGO |
| 2021390101292501-0001-0000 | $1 | BULK U.S. CURRENCY | CHICAGO |
| 2021410100051301-0001-0000 | $24,541.00 | U.S. Currency | CLEVELAND |
| 2021411000012201-0001-0000 | $9,060.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2021411000012201-0004-0000 | $71,790.12 | 71,790.12 US CURRENC | Port of Indianapolis, Indianapolis, IN |
| 2021550100104501-0001-0000 | $19,490.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021380100068301-0001-0000 | $600,100.00 | United States Currency | DETROIT |
| 2021240300007401-0001-0000 | $15,526.00 | U.S. CURRENCY | PRESIDIO |
| 2021240200130501-0002-0000 | $1 | U.S. CURRENCY | EL PASO |
| 2021320100008501-0001-0000 | $7,950.00 | 7,950 U.S. Currency | HONOLULU |
| 2021320100017801-0001-0000 | $50,060.00 | US Currency | HONOLULU |
| 2021530100034301-0001-0000 | $378 | US Currency | HOUSTON |
| 2021530100034401-0001-0000 | $4,112.00 | US Currency | HOUSTON |
| 2021530100035201-0001-0000 | $6,335.00 | US Currency | HOUSTON |
| 2021530100036801-0007-0000 | $22,405.00 | U.S. Currency | HOUSTON |
| 2021230100045401-0001-0000 | $7,090.00 | US CURRENCY | BROWNSVILLE |
| 2021230100045501-0001-0000 | $2,213.00 | US CURRENCY | BROWNSVILLE |
| 2021230300023101-0001-0000 | $15,000.00 | US CURRENCY | EAGLE PASS |
| 2021230300027501-0001-0000 | $13,000.00 | US CURRENCY | EAGLE PASS |
| 2021230400046401-0002-0000 | $5,050.00 | US Currency | LAREDO |
| 2021230400054301-0001-0000 | $1,477.49 | US CURRENCY | LAREDO |
| 2021231000011101-0001-0000 | $4,500.00 | U.S. Currency | ROMA |
| 2021231000011201-0001-0000 | $2,440.00 | US Currency | ROMA |
| 2021231000011601-0001-0000 | $799 | U.S. Currency | ROMA |
| 2021231000012301-0001-0000 | $2,911.00 | U.S. Currency | ROMA |
| 2020270400053801-0001-0000 | $108,209.00 | U.S. Currency | LOS ANGELES |
| 2021271400026701-0015-0000 | $1,420.00 | US CURRENCY $1,420.00 | SAN BERNARDINO, CA |
| 2020521000004501-0001-0000 | $700 | 700 US dollars | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021520600647801-0001-0000 | $60,067.00 | U.S Currency | MIAMI INTL ARPT |
| 2021520600647801-0002-0000 | $5,171.00 | US Currency | MIAMI INTL ARPT |
| 2021521000031001-0001-0000 | $1,042,683.00 | U.S. Currency various denominations. | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190100014101-0001-0000 | $20,200.00 | Bag STC US Currency | MOBILE |
| 2021100100045401-0001-0000 | $464,999.00 | United States Currency - $464,999.00 | NEW YORK CITY |
| 2021100100045701-0001-0000 | $485,110.00 | U.S. Currency - $485,110.00 | NEW YORK CITY |
| 2021100100045701-0002-0000 | $12,313.00 | U.S. Currency - $12,313.00 | NEW YORK CITY |
| 2021100100047601-0001-0000 | $780 | U.S. Currency - $780.00 | NEW YORK CITY |
| 2021260500046101-0002-0000 | $735 | U.S. Currency converted into a Cashier's check | PHOENIX |
| 2020110400021601-0001-0000 | $11,000.00 | US Currency | PITTSBURGH |
| 2021110300006401-0001-0000 | $4,633.00 | U.S. Currency seized from the person of Kevin WHIT | WILMINGTON, DE |
| 2021110400054901-0001-0000 | $10,000.00 | U.S. Currency | PITTSBURGH |
| 2021330700014401-0001-0000 | $10,647.00 | 10,647.00 in USD Cur | DENVER |
| 2021250100006601-0001-0000 | $114,380.00 | 114,380 United States Currency | SAN DIEGO |
| 2021250100006601-0003-0000 | $1,620.00 | United States Currency | SAN DIEGO |
| 2021250100029801-0008-0000 | $1,427.00 | US Currency | SAN DIEGO |
| 2021250400061201-0005-0000 | $1,887.00 | U.S. CURRENCY | SAN YSIDRO |
| 2021250400208901-0003-0000 | $2,395.00 | 2395 U.S. CURRENCY ( | SAN YSIDRO |
| 2021490900023601-0001-0000 | $93,769.00 | US Currency | SAN JUAN |
| 2021491300148101-0001-0000 | $62,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300150201-0001-0000 | $44,295.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300150301-0001-0000 | $62,856.00 | U.S. CURRENCY | SAN JUAN INTL ARPT |
| 2021491300170701-0001-0000 | $10,177.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300177801-0001-0000 | $8,828.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021180100036601-0001-0000 | $1,095,950.00 | US Currency ($1,095,950) | TAMPA |
| 2021181600002901-0001-0000 | $34,692.00 | U.S. Currency | CAPE CANAVERAL |
| 2021225100113402-0001-0000 | $681 | 681.00 U.S Currency | LAREDO NORTH, TX |
| 2021025600001002-0001-0000 | $976 | US Currency | OGDENSBURG, NY |
| 2021265100036801-0001-0000 | $1,513.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265100036802-0001-0000 | $1,664.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021041700024301-0004-0000 | $2,962.00 | 2, 962 USD CURRENCY | LOGAN AIRPORT |
| 2018151200057201-0001-0000 | $14,900.00 | US CURRENCY | CHARLOTTE |
| 2021150200011401-0001-0000 | $22,980.00 | US Currency, SECU Cashier's Check# 108336, 22,980. | WINSTON-SALEM |
| 2021150300012301-0001-0000 | $65,050.00 | US Currency, Cashier's Check Southern Bank 2128485 | DURHAM |
| 2021150300013201-0001-0000 | $100,000.00 | U.S. Currency (UnionBank Cashier's Check #185354 - | DURHAM |
| 2021150300013801-0001-0000 | $33,306.00 | US Currency (Southern Bank Cashier's Check #212972 | DURHAM |
| 2021151200043001-0001-0000 | $31,790.00 | US Currency, (Loomis Deposit Slip) $31,790 | CHARLOTTE |
| 2021151200076601-0001-0000 | $9,001.00 | US Currency (Loomis Deposit Slip) $9,001.00 | CHARLOTTE |
| 2021151200077401-0001-0000 | $19,040.00 | U.S Currency/Loomis Deposit Slip $19,040 | CHARLOTTE |
| 2021151200079201-0001-0000 | $80,640.00 | US Currency/LOOMIS Deposit Slip $80,640.00 | CHARLOTTE |
| 2021151200080501-0001-0000 | $7,700.00 | U.S. Currency/Loomis Deposit Slip $7,700.00 | CHARLOTTE |
| 2021151200081301-0001-0000 | $4,196.00 | U.S. Currency (Loomis Deposit Slip) $4,196.00 | CHARLOTTE |
| 2019390100927101-0001-0000 | $31,630.00 | US Currency | CHICAGO |
| 2021390100939701-0005-0000 | $16,564.00 | U.S. Currency | CHICAGO |
| 2021390101190101-0001-0000 | $33,000.00 | Bulk U.S Currency | CHICAGO |
| 2021390101190101-0002-0000 | $133,809.00 | Bulk U.S. Currency located inside 6354 S. Mozart S | CHICAGO |
| 2021391100001101-0001-0000 | $1,630.00 | US Currency (Converted to Cashiers Check) - $1630. | SPRINGFIELD |
| 2020410100012201-0001-0000 | $18,000.00 | United States Currency | CLEVELAND |
| 2021411000014201-0001-0000 | $12,375.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100188201-0001-0000 | $14,675.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550500010001-0001-0000 | $116,947.00 | US Currency | TULSA, OK |
| 2021550500012401-0001-0000 | $10,000.00 | US Currency | TULSA, OK |
| 2021550700008001-0001-0000 | $19,891.00 | U.S. Currency | SAN ANTONIO, TX |
| 2021240200116001-0003-0000 | $2 | U.S. CURRENCY | EL PASO |
| 2021470100450301-0001-0000 | $21,553.00 | 21552 United States | JFK INTL ARPT |
| 2021230100032501-0003-0000 | $2,272.00 | US Currency | BROWNSVILLE |
| 2021230500027101-0001-0000 | $90,000.00 | US CURRENCY/$90,000 | HIDALGO |
| 2021230700005201-0002-0000 | $3,490.00 | US Currency | RIO GRANDE CITY |
| 2021230700006001-0001-0000 | $800 | US CURRENCY | RIO GRANDE CITY |
| 2021231000010601-0001-0000 | $1,199.00 | US CURRENCY | ROMA |
| 2021231000014801-0002-0000 | $198 | U.S. CURRENCY | ROMA |
| 2021271400022902-0001-0000 | $40,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400022902-0002-0000 | $6,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400022902-0006-0000 | $1,185.00 | U. S. Currency | SAN BERNARDINO, CA |
| 2021271400022902-0007-0000 | $8,084.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021272000250401-0001-0000 | $17,776.00 | U.S. Currency | LAX INTL ARPT |
| 2021350700001001-0001-0000 | $12,300.00 | US Currency Cashiers Check #614729 | GRAND ISLAND, NE |
| 2021351200007501-0001-0000 | $17,561.00 | US Currency converted to Check # 0313509683 | OMAHA, NE |
| 2021351200009901-0002-0000 | $18,754.00 | Currency converted to cashier's check | OMAHA, NE |
| 2021260500043601-0002-0000 | $1,355.00 | US CURRENCY | PHOENIX |
| 2021260500043602-0002-0000 | $7,128.00 | US CURRENCY | PHOENIX |
| 2019140100019701-0001-0000 | $6,883.00 | U.S. Currency | NORFOLK |
| 2021140100015701-0007-0000 | $625 | U.S Currency $625.00 CASH | NORFOLK |
| 2021110100017901-0001-0000 | $36,542.00 | 36,542.00 United Sta | PHILADELPHIA |
| 2021110400054801-0001-0000 | $15,100.00 | U.S. Currency | PITTSBURGH |
| 2021110800029601-0001-0000 | $101,322.00 | 101,322.00 United St | PHILADELPHIA INTL ARPT |
| 2021250100029202-0003-0000 | $1,885.00 | US CURRENCY | SAN DIEGO |
| 2021250300068301-0005-0000 | $140 | 140 U.S. CURRENCY | CALEXICO |
| 2021250600032201-0007-0000 | $7,040.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2021250600073001-0005-0000 | $7,294.00 | US CURRENCY | OTAY MESA STATION |
| 2008490800000703-0004-0000 | $1,700.00 | US CURRENCY | PONCE |
| 2021490700002201-0012-0000 | $50.66 | Foreign Currency (Dominican Pesos) | MAYAGUEZ |
| 2021450100009201-0001-0000 | $25,155.00 | U.S. Currency (found in basement) | KANSAS CITY |
| 2021450100009201-0002-0000 | $43,500.00 | U.S. Currency (found in upstairs closet) | KANSAS CITY |
| 2021450100009401-0001-0000 | $17,159.00 | 17,159 United States | KANSAS CITY |
| 2021450100010701-0001-0000 | $37,701.00 | Undetermined amount of US Currency (counted and de | KANSAS CITY |
| 2021450300041301-0001-0000 | $11,900.00 | Bulk U.S. Currency Converted to Cashier's Check #5 | ST LOUIS |
| 2021180100035701-0001-0000 | $11,000.00 | US Currency | TAMPA |
| 2020170400038901-0002-0000 | $59,935.00 | U.S. Currency $59,935.00 | ATLANTA |
| 2021170400046101-0001-0000 | $145,980.00 | Bulk U.S. Currency | ATLANTA |
| 2021555600004001-0001-0000 | $1,133.00 | 1,133 United States | FORT STOCKTON, TX |
| 2021235600018902-0002-0000 | $1,232.96 | 1232.96 U.S. Currency | UVALDE, TX |
| 2021245300020801-0002-0000 | $700 | 700.00 SEIZED U.S. C | LAS CRUCES, NM |
| 2021535200130301-0003-0000 | $17,500.00 | US CURRENCY | FALFURRIAS, TX |
| 2021535700072701-0006-0000 | $940 | U.S Currency | KINGSVILLE, TX |
| 2021535700072701-0007-0000 | $1,008.00 | US Currency | KINGSVILLE, TX |
| 2021565300021801-0002-0000 | $1,265.00 | US CURRENCY $1265.00 | BROWN FIELD |
| 2021265100038201-0001-0000 | $4,849.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300029801-0001-0000 | $400 | 400 US DOLLARS | NOGALES, AZ |
| 2021265300032301-0003-0000 | $15,182.00 | 15,182.00 U.S. CURRE | NOGALES, AZ |
| 2021265300032301-0014-0000 | $2,150.00 | 2,150.00 U.S. CURREN | NOGALES, AZ |
| 2021040100049801-0013-0000 | $476.54 | US Currency | BOSTON |
| 2021040200003401-0001-0000 | $820 | 820 dollars U.S. Cur | SPRINGFIELD |
| 2021040200003401-0001-0000 | $820 | 820 dollars U.S. Cur | SPRINGFIELD |
| 2021041700012001-0001-0000 | $20,938.00 | US CURRENCY | LOGAN AIRPORT |
| 2021160100010801-0001-0000 | $10,600.00 | US Currency converted to cashiers check 6832304335 | CHARLESTON |
| 2021160300010001-0001-0000 | $23,800.00 | US Currency converted to Cashiers Check | GREENVILLE-SPARTANBURG |
| 2021150300011401-0001-0000 | $259,975.00 | US CURRENCY (BB&T CASHIERS CHECK# 1003562167) $259 | DURHAM |
| 2021151200072001-0002-0000 | $25,260.00 | US Currency,(Loomis Deposit slip), $25,260 | CHARLOTTE |
| 2021151200073201-0001-0000 | $16,044.30 | US Currency (Uwharrie Bank Cashiers Check #24811) | CHARLOTTE |
| 2021151200073401-0001-0000 | $8,000.00 | U.S. Currency/Loomis Deposit Slip $8,000.00 | CHARLOTTE |
| 2021151200075401-0001-0000 | $10,100.00 | US Currency (Loomis deposit Slip) $10,100.00 | CHARLOTTE |
| 2021151200080601-0001-0000 | $5,380.00 | U.S. Currency/Loomis Deposit Slip $5,380.00 | CHARLOTTE |
| 2021390100665501-0001-0000 | $1,945.00 | U.S. currency. | CHICAGO |
| 2021390100924101-0001-0000 | $150,000.00 | Bulk US Currency | CHICAGO |
| 2021390101091001-0001-0000 | $300,005.00 | US Currency | CHICAGO |
| 2021410100046401-0001-0000 | $12,607.00 | United States Currency | CLEVELAND |
| 2017550700037601-0001-0000 | $18,060.00 | U.S. CURRENCY | SAN ANTONIO, TX |
| 2021550100162801-0001-0000 | $27,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240200113101-0001-0000 | $37,800.00 | U.S. CURRENCY | EL PASO |
| 2021240300002201-0001-0000 | $83,694.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700003202-0001-0000 | $4,945.00 | Bulk Currency | ALBUQUERQUE |
| 2021320200002601-0001-0000 | $5,159.00 | United States Currency | HILO |
| 2021530100034001-0003-0000 | $5,919.00 | U.S. Currency | HOUSTON |
| 2021530100034101-0001-0000 | $41,650.00 | US Currency | HOUSTON |
| 2021530100034201-0001-0000 | $15,700.00 | US currency | HOUSTON |
| 2021530900021301-0001-0000 | $12,011.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900023001-0001-0000 | $10,225.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2018470100006601-0001-A001 | $2,500.00 | U.S CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020230300001301-0001-0000 | $14,440.00 | Undeclared U.S Currency $14,440.00 | EAGLE PASS |
| 2021230100032601-0003-0000 | $3,235.00 | US Currency | BROWNSVILLE |
| 2021230200014101-0001-0000 | $292,890.00 | UNDECLARED $292,890.00 IN US CURRENCY. | DEL RIO |
| 2021230300029901-0002-0000 | $8,150.00 | U.S currency | EAGLE PASS |
| 2021230500021001-0001-0000 | $45,802.00 | U.S. CURRENCY | HIDALGO |
| 2021230500031701-0001-0000 | $12,600.00 | CURRENCY | HIDALGO |
| 2021231000013001-0001-0000 | $1,980.00 | U.S Currency | ROMA |
| 2021231000015501-0001-0000 | $3,300.00 | US CURRENCY | ROMA |
| 2020272000377101-0001-0000 | $99,955.00 | U.S. Currency | LAX INTL ARPT |
| 2021271400023701-0001-0000 | $11,850.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021351200006201-0001-0000 | $35,720.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190200008201-0001-0000 | $108,920.00 | 108,920.00 U.S. Curr | GULFPORT |
| 2021260400047801-0001-0000 | $27,941.00 | U.S CURRENCY | NOGALES |
| 2020110400060801-0001-0000 | $30,000.00 | U.S. Currency | PITTSBURGH |
| 2020111000004001-0016-0000 | $40 | 40$ US Currency: Found in clothing during SW: LOEW | CHERRY HILL, NJ |
| 2020111000004301-0002-0000 | $100 | Currency found on Martin at time of arrest | CHERRY HILL, NJ |
| 2021292000000501-0001-0000 | $41,680.00 | US Currency Converted to Cashier's Check | CHEYENNE |
| 2021298200004301-0001-0000 | $19,060.00 | 19,060 US currency c | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200004501-0001-0000 | $10,718.00 | 10,718.00 US CURRENC | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200004601-0001-0000 | $105,925.00 | 105,925 US Currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250100033601-0002-0000 | $1,068.00 | 1,068.00 US dollars (proceeds for criminal act) | SAN DIEGO |
| 2021250400130701-0009-0000 | $102 | 102 U.S. DOLLARS | SAN YSIDRO |
| 2021250400208601-0005-0000 | $720 | US DOLLARS ($720 IN 1 BAG) | SAN YSIDRO |
| 2021280100027701-0001-0000 | $44,422.00 | U.S. CURRENCY | SF INTL ARPT |
| 2021490400002901-0001-0000 | $44,500.00 | US Currency | FAJARDO |
| 2021491300185001-0001-0000 | $73,929.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021180100035801-0001-0000 | $375 | US Currency | TAMPA |
| 2021180800029101-0001-0000 | $30,190.00 | 30,190.00 U.S. curre | ORLANDO |
| 2021246300011101-0003-0000 | $1,300.00 | 1300.00 United State | SANTA TERESA, NM |
| 2021225100082601-0001-0000 | $3,500.00 | 3,500.00 U.S. Curren | LAREDO NORTH, TX |
| 2021565100005902-0001-0000 | $11,346.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565300024801-0001-0000 | $500 | US CURRENCY $500.00 US | BROWN FIELD |
| 2021565800007104-0001-0000 | $1,322.00 | 1322.00 USD CURRENCY | IMPERIAL BEACH |
| 2021265100034802-0003-0000 | $1,810.00 | US CURRENCY | CASA GRANDE, AZ |
| 2021265100036701-0001-0000 | $1,000.00 | US Currency | CASA GRANDE, AZ |
| 2021265100041201-0001-0000 | $741 | U.S. Currency | CASA GRANDE, AZ |
| 2021265200043601-0001-0000 | $2,466.00 | 2466 us currency | TUCSON, AZ |
| 2021265400029601-0008-0000 | $466 | 466.00 US Currency | WILLCOX, AZ |
| 2021265400029602-0002-0000 | $404 | 404.00 US Currency | WILLCOX, AZ |
| 2021265800016201-0002-0000 | $2,200.00 | U.S. Currency | SONOITA, AZ |
| 2021090100035101-0001-0000 | $40 | United States currency | BUFFALO-NIAGARA FALLS |
| 2021090100035601-0001-0000 | $4,000.00 | 4,000 United States | BUFFALO-NIAGARA FALLS |
| 2021090300109001-0001-0000 | $1,035.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109003-0001-0000 | $6,790.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109004-0001-0000 | $2,400.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109101-0001-0000 | $1,291.00 | Check # 767363 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109201-0001-0000 | $20,000.00 | Check # 767364 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109202-0001-0000 | $3,558.00 | Check # 767364 created by Rochester PD Derived fro | ROCHESTER |
| 2021090100034001-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | BUFFALO-NIAGARA FALLS |
| 2021160300011101-0001-0000 | $129,986.00 | Stacks of US Currency, rubber banded, doubled bagg | GREENVILLE-SPARTANBURG |
| 2021150200011301-0001-0000 | $41,350.00 | US Currency, SECU Cashier's Check#108334, $41,350, | WINSTON-SALEM |
| 2021150200011501-0001-0000 | $105,691.00 | US Currency, SECU Cashier's Check# 108340, $105,69 | WINSTON-SALEM |
| 2021150300002301-0001-0000 | $5,956.00 | US Currency, Southern Bank Cashiers Check#2115570, | DURHAM |
| 2021150300012101-0001-0000 | $15,390.00 | US Currency, Wells Fargo cashier's check# 67425025 | DURHAM |
| 2021151200072901-0001-0000 | $10,820.00 | US Currency, (LOOMIS deposit slip) $10,820 | CHARLOTTE |
| 2021151200077501-0001-0000 | $25,240.00 | U.S Currency/Loomis Deposit Slip, $25.240 | CHARLOTTE |
| 2021151200082301-0001-0000 | $138,810.00 | US Currency 9Loomis Deposit Slip) $138,810.00 | CHARLOTTE |
| 2021151200085701-0001-0000 | $8,106.00 | US Currency (Loomis Deposit Slip) $8,106.00 | CHARLOTTE |
| 2021390100981401-0002-0000 | $39,836.00 | US Currency (HE) | CHICAGO |
| 2021390100406001-0001-0000 | $0.01 | COUNTERFEIT MORGAN DOLLARS | CHICAGO |
| 2021410100014501-0001-0000 | $26,000.00 | U.S. currency | CLEVELAND |
| 2021410200023001-0001-0000 | $11,946.00 | US Currency $11,946 | DHL Hub, Cincinnati, OH |
| 2021411000013901-0001-0000 | $20,140.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600132901-0001-A002 | $1,000.00 | US Currency | UPS Hub, Louisville, KY |
| 2021419600196501-0001-0000 | $17,551.69 | CHILEAN CURRENCY | UPS Hub, Louisville, KY |
| 2021240300006101-0002-0000 | $9,800.00 | U.S. CURRENCY | PRESIDIO |
| 2021242500001801-0001-0000 | $447 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021240200080601-0004-0000 | $567 | U.S. CURRENCY | EL PASO |
| 2021530900023501-0001-0000 | $10,990.00 | BULK U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230500025301-0001-0000 | $8,857.16 | US Currency | HIDALGO |
| 2021230700005301-0005-0000 | $940.34 | 940.34 US dollars | RIO GRANDE CITY |
| 2021231000007001-0001-0000 | $6,275.00 | U.S CURRENCY | ROMA |
| 2021231000011301-0001-0000 | $720 | U.S. Currency | ROMA |
| 2021270400064301-0001-0000 | $379,860.00 | US CURRENCY | LOS ANGELES |
| 2021520100035501-0004-0000 | $50 | Keepkey Cryptocurrency Wallet (Room E) | MIAMI |
| 2021520600601701-0001-A002 | $3,500.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021351200000101-0001-0000 | $104,197.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200002201-0001-0000 | $28,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190400012501-0001-0000 | $58,220.00 | 58,220.00 U.S. Curre | BIRMINGHAM |
| 2021460100255201-0001-0000 | $10,500.00 | U.S. Currency Presented - $10,500.00 | NEWARK |
| 2021460100255201-0002-0000 | $9,000.00 | U.S. Currency Discovered - $9,000.00 | NEWARK |
| 2021260500038501-0001-0000 | $343,580.00 | 343,580.00 in bulk U | PHOENIX |
| 2021260500040601-0001-0000 | $115,670.00 | 115,670 in bulk U.S. | PHOENIX |
| 2021110400037201-0001-0000 | $59,646.00 | U.S. Currency | PITTSBURGH |
| 2021110400063301-0001-0000 | $19,540.00 | U.S. Currency | PITTSBURGH |
| 2020250400283101-0006-0000 | $11 | United States Currency: $11.00 | SAN YSIDRO |
| 2020250400283102-0006-0000 | $3,325.00 | United States Currency : $3,325.00 | SAN YSIDRO |
| 2021180800024001-0001-0000 | $4,000.00 | U.S. Currency | ORLANDO |
| 2021170400002801-0002-0000 | $1,058.03 | us currency | ATLANTA |
| 2021235300019101-0007-0000 | $904 | 904 United States Do | DEL RIO, TX |
| 2021235500021701-0003-0000 | $707.62 | 707.62 US currency. | BRACKETTVILLE, TX |
| 2021235500022101-0001-0000 | $500 | 500 US Dollars | BRACKETTVILLE, TX |
| 2021235500022102-0001-0000 | $1,785.11 | 1785.11 US Dollars | BRACKETTVILLE, TX |
| 2021235500023602-0002-0000 | $1,021.90 | 1021.90 US Dollars | BRACKETTVILLE, TX |
| 2021225100099801-0001-0000 | $1,144.00 | ($1,144.00) U.S Currency | LAREDO NORTH, TX |
| 2021535700103201-0003-0000 | $11,000.00 | US CURRENCY | KINGSVILLE, TX |
| 2021565100005701-0001-0000 | $49,200.00 | US CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565300020502-0001-0000 | $10,300.00 | Currency, $10,300.00 USD, Sealed Bag CS29324534 | BROWN FIELD |
| 2021265100035301-0001-0000 | $5,022.00 | US CURRENCY | CASA GRANDE, AZ |
| 2021265100035801-0001-0000 | $2,109.00 | U.S Currency | CASA GRANDE, AZ |
| 2021265100036401-0001-0000 | $2,210.00 | US Currency | CASA GRANDE, AZ |
| 2021265100036402-0001-0000 | $2,204.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265200004201-0001-0000 | $523 | U.S. CURRENCY | TUCSON, AZ |
| 2021265200048201-0003-0000 | $51 | US Currency $51.00 | TUCSON, AZ |
| 2021041700011801-0001-0000 | $14,166.00 | US CURRENCY. | LOGAN AIRPORT |
| 2019070800006401-0001-0000 | $6,500.00 | US Currency | ALEXANDRIA BAY |
| 2021070400012801-0001-0000 | $122,715.00 | 122,715 U.S. currenc | MASSENA |
| 2021150300011301-0001-0000 | $22,730.00 | US Currency (PNC Bank Check #791133) $22,730.00 | DURHAM |
| 2021150300011501-0001-0000 | $15,784.00 | US Currency (PNC Bank Cashier's Check #809934 - $1 | DURHAM |
| 2021150300011701-0001-0000 | $50,000.00 | US Currency, PNC Bank Check #791188 ($50,000) | DURHAM |
| 2021150300011701-0002-0000 | $5,870.00 | US Currency, PNC Bank Check #791191 ($5,870) | DURHAM |
| 2021150300011701-0003-0000 | $23,600.00 | US Currency, PNC Bank Check #791190 ($23,600) | DURHAM |
| 2021150300011701-0004-0000 | $20,338.00 | US Currency, PNC Bank Check #791189 ($20,338) | DURHAM |
| 2021150600003501-0002-0000 | $7,574.00 | US Currency BB&T Official Check# 1003533798 $7,574 | HENDERSONVILLE |
| 2021150600003901-0001-0000 | $13,680; 828; EA | US Currency, State Employee's Credit Union Cashier | HENDERSONVILLE |
| 2021151200069701-0001-0000 | $56,000.00 | US Currency (Loomis Deposit Slip) $56,000.00 | CHARLOTTE |
| 2021151200072501-0001-0000 | $10,400.00 | U.S Currency/Loomis Deposit Slip$10,400. | CHARLOTTE |
| 2021151200073301-0001-0000 | $24,980.00 | US Currency Loomis Deposit Slip) $24,980.00 | CHARLOTTE |
| 2021151200073501-0001-0000 | $2,792.00 | US Currency $2,792.00 | CHARLOTTE |
| 2021151200074701-0006-0000 | $9,480.00 | U.S. Currency (Loomis Deposit Slip) $9,480.00 | CHARLOTTE |
| 2021151200074901-0006-0000 | $34,273.00 | US Currency (Loomis Deposit Slip) $34,273.00 | CHARLOTTE |
| 2021151200075101-0001-0000 | $27,110.00 | US Currency (Loomis Deposit Slip) $27,110.00 | CHARLOTTE |
| 2021151200075501-0007-0000 | $9, 595.00. | US Currency, North Carolina State Employees Credit | CHARLOTTE |
| 2021151200075701-0001-0000 | $39,000.00 | US currency/LOOMIS deposit slip $39,000 | CHARLOTTE |
| 2021151200082201-0001-0000 | $139,300.00 | US Currency (Loomis Deposit Slip) $139,300.00 | CHARLOTTE |
| 2021151200084701-0001-0000 | $7,572.00 | US Currency (Loomis Deposit Slip) $7,572.00 | CHARLOTTE |
| 2021410100041801-0001-0000 | $12,605.00 | 12,605.00 U.S. Curre | CLEVELAND |
| 2021410100041801-0002-0000 | $10,300.00 | 10,300.00 U.S. Curre | CLEVELAND |
| 2021410100046301-0001-0000 | $9,540.00 | United States Currency | CLEVELAND |
| 2021410100046901-0001-0000 | $139,955.00 | U.S. Currency | CLEVELAND |
| 2021410100047601-0001-0000 | $22,390.00 | 22,390.00 U.S. Curre | CLEVELAND |
| 2021410200022401-0001-0000 | $37,400.00 | U.S. currency $37,400.00 | DHL Hub, Cincinnati, OH |
| 2021410200022501-0001-0000 | $3,493.25 | U.S. Currency $3,493.25 | DHL Hub, Cincinnati, OH |
| 2021410200022801-0001-0000 | $2,027.00 | U.S. Currency $2,027 | DHL Hub, Cincinnati, OH |
| 2021410300008701-0001-0000 | $19,560.00 | U.S. Currency | COLUMBUS |
| 2021411000005601-0001-0000 | $7,900.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000009801-0001-0000 | $15,690.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000010701-0001-0000 | $48,325.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600280501-0001-0000 | $14,700.00 | US Currency | UPS Hub, Louisville, KY |
| 2020550100236201-0001-0000 | $63,080.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100151701-0001-0000 | $19,500.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2017470100007601-0001-0000 | $179,647.00 | US CURRENCY ESTIMATED $179562 | JFK INTL ARPT |
| 2021230400056601-0001-0000 | $18,535.00 | UNDECLARED CURRENCY 18,535.00 USD | LAREDO |
| 2021230500025201-0001-0000 | $4,413.00 | US Currency | HIDALGO |
| 2021230500026201-0001-0000 | $265,980.00 | US CURRENCY (11,850 BILLS IN 1 BAG) | HIDALGO |
| 2021230700005901-0001-0000 | $1,500.00 | U.S. CURRENCY | RIO GRANDE CITY |
| 2021231000009101-0001-0000 | $3,150.00 | U.S CURRENCY | ROMA |
| 2021231000009201-0001-0000 | $7,200.00 | U.S CURRENCY | ROMA |
| 2021231000010101-0001-0000 | $3,200.00 | U.S. CURRENCY | ROMA |
| 2021231000010801-0001-0000 | $2,100.00 | U.S. Currency | ROMA |
| 2020270500002701-0001-0000 | $5,781.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400024601-0001-0000 | $105,020.00 | 105,020 U.S. currenc | SAN BERNARDINO, CA |
| 2021272000185001-0001-0000 | $30,165.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021209500185101-0001-0000 | $20,000.00 | U.S. Currency | FED EXP,MEMPHIS,TN |
| 2021521000033201-0001-0000 | $29,611.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200007301-0001-0000 | $3,600.00 | U.S. Currency converted to check | OMAHA, NE |
| 2021351200008501-0001-0000 | $113,930.00 | Seizure of $113,930 US Currency (Converted to Chec | OMAHA, NE |
| 2021100100042601-0001-0000 | $22,000.00 | U.S. Currency - $22,000.00 | NEW YORK CITY |
| 2021260200004001-0004-0000 | $5,050.00 | U.S. Currency | LUKEVILLE |
| 2021260400048801-0001-0000 | $4,000.00 | U.S. CURRENCY | NOGALES |
| 2021260400048802-0001-0000 | $2,821.00 | U.S. CURRENCY | NOGALES |
| 2021260400048802-0002-0000 | $17.35 | MEXICAN CURRENCY | NOGALES |
| 2021260800012401-0001-0000 | $10,502.00 | 10,502.00 US CURRENC | SAN LUIS |
| 2021140400003901-0001-0000 | $144,443.00 | US Currency $144,443 | RICHMOND-PETERSBURG |
| 2021140400004001-0001-0000 | $119,518.00 | US Currency $ 119,518 | RICHMOND-PETERSBURG |
| 2020250600086301-0004-0000 | $1,138.00 | 1,138 US CURRENCY | OTAY MESA STATION |
| 2021250300066401-0004-0000 | $1,270.00 | US CURRENCY | CALEXICO |
| 2021250600020501-0003-0000 | $1,305.00 | 1305 U.S. Currency | OTAY MESA STATION |
| 2021250700004001-0005-0000 | $2,303.00 | 2,303 DOLLARS | CALEXICO EAST |
| 2021180800022901-0001-0000 | $127,999.00 | U.S. currency | ORLANDO |
| 2021170400031001-0001-0000 | $6,068.00 | US Currency | ATLANTA |
| 2021225100095701-0001-0000 | $3,802.00 | U.S. Currency ($3,802.00) | LAREDO NORTH, TX |
| 2021535100035102-0001-0000 | $400 | US Currency | WESLACO, TX |
| 2021535400022101-0006-0000 | $2,236.00 | US Currency | MCALLEN, TX |
| 2021090300094001-0027-0000 | $1,647.00 | US Currency Seized from room #H - | ROCHESTER |
| 2021090300094201-0010-0000 | $815 | 815 US currency | ROCHESTER |
| 2021090300103101-0001-0000 | $56,180.00 | Check #766750 created by Rochester PD Derived from | ROCHESTER |
| 2021090300109002-0001-0000 | $3,401.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021160400007801-0001-0000 | $84,000.00 | U.S. Currency Converted to Wells Fargo Check #6828 | COLUMBIA |
| 2021150200007901-0001-0000 | $9469.01. | US Currency (Fidelity Bank Cashier's Check number | WINSTON-SALEM |
| 2021150300005901-0001-0000 | $75,000.00 | US Currency (BB&T Cashiers Check #1003394578) $75, | DURHAM |
| 2021150300006901-0001-0000 | $18,799.00 | US Currency (SECU Cashier's Check #017601) $18,799 | DURHAM |
| 2021150300009701-0001-0000 | $53,546.00 | US Currency, Union Bank cashier's check #184299 in | DURHAM |
| 2021151200038101-0001-0000 | $12,000.00 | US Currency (Loomis Deposit Slip) $12,000.00 | CHARLOTTE |
| 2021151200042501-0001-0000 | $36,609.00 | US Currency, SECU Cashier's Check #052955, $36,609 | CHARLOTTE |
| 2021151200046101-0001-0000 | $15,000.00 | US CURRENCY, (Loomis Deposit Slip)$15,000 | CHARLOTTE |
| 2021151200050501-0001-0000 | $61,990.00 | US Currency (Loomis Deposit Slip) $61,990.00 | CHARLOTTE |
| 2021151200053901-0001-0000 | $66,735.00 | US Currency (Loomis Deposit Slip) $66,735.00 | CHARLOTTE |
| 2021151200054701-0001-0000 | $8,000.00 | US Currency (Uwharrie Bank Cashiers Check #23666) | CHARLOTTE |
| 2021151200055701-0001-0000 | $10,000.00 | U.S. Currency (Loomis Deposit slip) $10,000.00 | CHARLOTTE |
| 2021151200055901-0001-0000 | $10,970.00 | U.S. Currency (Loomis Deposit slip) $10,970.00 | CHARLOTTE |
| 2021151200058101-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000.00 | CHARLOTTE |
| 2021151200059901-0001-0000 | $43,200.00 | US Currency (Loomis deposit Slip) $43,200.00 | CHARLOTTE |
| 2021151200063101-0001-0000 | $60,200.00 | US currency/LOOMIS deposit slip for $60,200.00 | CHARLOTTE |
| 2021151200063901-0001-0000 | $13,165.00 | US Currency (Loomis Deposit Slip) $13,165.00 | CHARLOTTE |
| 2021151200067901-0001-0000 | $26,900.00 | US Currency (Loomis Deposit Slip) $26,900.00 | CHARLOTTE |
| 2021151200070901-0001-0000 | $102,690.00 | US Currency (Loomis Deposit Slip) $102,690.00 | CHARLOTTE |
| 2021410100032601-0001-0000 | $15,636.00 | U.S. currency | CLEVELAND |
| 2021410100043601-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | CLEVELAND |
| 2021410200025601-0001-0000 | $14,900.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000009601-0001-0000 | $7,560.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000009701-0001-0000 | $10,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000010401-0001-0000 | $34,420.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000012601-0001-0000 | $22,333.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2018550100074301-0001-0000 | $25,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2020550100187201-0001-0000 | $109,121.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100041101-0001-A002 | $500 | USD CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100041201-0001-A002 | $1,000.00 | USD CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100105501-0001-0000 | $40,020.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100107101-0001-A002 | $500 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100128401-0001-0000 | $95,400.00 | U.S. Currency Converted to Cashiers Check # 041856 | DALLAS-FORT WORTH, TX |
| 2021550100131301-0001-0000 | $20,000.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100133901-0001-0000 | $14,781.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100153601-0001-0000 | $12,000.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021240200098001-0008-0000 | $16,987.00 | U.S. CURRENCY | EL PASO |
| 2021240700015501-0001-0000 | $39,980.00 | Bulk Cash Currency | ALBUQUERQUE |
| 2021242100005001-0001-0000 | $73,970.00 | U.S Currency | LAS CRUCES (ICE) |
| 2020470101971401-0001-0000 | $140,950.00 | 140,950.00 US dollar | JFK INTL ARPT |
| 2021470101512201-0001-0000 | $46 | MORGAN DOLLARS COINS | JFK INTL ARPT |
| 2021230100027401-0001-0000 | $748,975.00 | U.S. Currency | BROWNSVILLE |
| 2021230200014001-0001-0000 | $4,421.00 | UNDECLARED CURRENCY/SEIZURE OF $4,421/NO ARREST | DEL RIO |
| 2021230300025401-0001-0000 | $61,120.00 | 61,120.00 CURRENCY | EAGLE PASS |
| 2021230300025401-0004-0000 | $20,000.00 | US Currency | EAGLE PASS |
| 2021230400052801-0001-0000 | $1,358.00 | United States Dollars | LAREDO |
| 2021230500023301-0001-0000 | $275,621.00 | US Currency | HIDALGO |
| 2021231000010902-0001-0000 | $1,000.00 | U. S. Currency 10 bills/DV $1,000.00 | ROMA |
| 2021231000013901-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021231000014501-0001-0000 | $4,800.00 | US CURRENCY | ROMA |
| 2021233000004101-0001-0000 | $13,272.00 | US Currency | HARLINGEN, TX |
| 2021233000004201-0001-0000 | $5,400.00 | U.S. Currency | HARLINGEN, TX |
| 2021233000004301-0001-0000 | $4,282.00 | US Currency | HARLINGEN, TX |
| 2021233000004401-0001-0000 | $2,100.00 | US Currency | HARLINGEN, TX |
| 2021520100014501-0001-0000 | $119,500.00 | U.S. Currency | MIAMI |
| 2021260400048002-0001-0000 | $140,000.00 | U.S. CURRENCY | NOGALES |
| 2021260400048601-0002-0000 | $7,416.00 | US CURRENCY | NOGALES |
| 2021260400048602-0001-0000 | $1,528.00 | US CURRENCY | NOGALES |
| 2021260400048602-0002-0000 | $1,760.10 | MEXICAN CURRENCY | NOGALES |
| 2018110300000701-0001-0000 | $13,000.00 | US CURRENCY | WILMINGTON, DE |
| 2021290400012501-0001-0000 | $10,000.00 | check # 0652302848 representing $10,000 converted | PORTLAND, OR |
| 2021291400002001-0002-0000 | $2,188.00 | US Currency Converted to Check # 0488605631 | DURANGO |
| 2021291600004901-0001-0000 | $129,200.00 | U.S. Currency Converted to WF Cashier's Check # 04 | GRAND JUNCTION |
| 2021298200003801-0001-0000 | $10,259.00 | 10,259 US Currency c | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250300079201-0001-0000 | $38,110.00 | U.S CURRENCY | CALEXICO |
| 2021250400185901-0006-0000 | $309 | 309 US Dollars (in o | SAN YSIDRO |
| 2021280100019601-0001-0000 | $28,777.00 | U.S. CURRENCY | SF INTL ARPT |
| 2021180100036301-0001-0000 | $15,723.00 | Seizure of $ 15,723 US currency. | TAMPA |
| 2021180100036302-0001-0000 | $30,540.00 | Seizure of $30,540 US currency. | TAMPA |
| 2021181600001901-0001-0000 | $14,740.00 | 14,740 in US Dollars | CAPE CANAVERAL |
| 2021170400042601-0001-0000 | $37,510.00 | US Currency- $37,510. | ATLANTA |
| 2021235500018601-0001-0000 | $200 | 200 US Currency | BRACKETTVILLE, TX |
| 2021535100032901-0001-0000 | $1,065.00 | U.S CURRENCY | WESLACO, TX |
| 2021265300029901-0003-0000 | $2,490.00 | 2,490 US CURRENCY | NOGALES, AZ |
| 2021040100041101-0003-0000 | $14,000.00 | 14,000 US Dollars | BOSTON |
| 2021041700021001-0001-0000 | $19,220.00 | US CURRENCY | LOGAN AIRPORT |
| 2021090100000301-0004-0000 | $16,509.00 | 16,509.00 in U.S. cu | BUFFALO-NIAGARA FALLS |
| 2021070800005201-0005-0000 | $1,673.00 | US Currency | ALEXANDRIA BAY |
| 2021150200007101-0001-0000 | $18,680.00 | US Currency, Wells Fargo cashier's check# 6745200 | WINSTON-SALEM |
| 2021150200009801-0001-0000 | $463,100.00 | US Currency (Loomis Deposit Slip) $463,100.00 | WINSTON-SALEM |
| 2021150300007301-0001-0000 | $37,120.00 | US Currency (State Employee Credit Union Check 016 | DURHAM |
| 2021150300010801-0001-0000 | $88,584.00 | US Currency, Lumbee Guaranty Bank Check #3911 ($88 | DURHAM |
| 2021150300013601-0001-0000 | $51,214.96 | US Currency, SunTrust Cashier's Check # 5302397901 | DURHAM |
| 2021151200031301-0001-0000 | $15,020.00 | US currency (Loomis Deposit) $15,020 | CHARLOTTE |
| 2021151200037501-0001-0000 | $14,200.00 | US CURRENCY., (Loomis deposit slip) $14,200 | CHARLOTTE |
| 2021151200037701-0001-0000 | $19,000.00 | US Currency (Loomis Deposit Slip) $19,000.00 | CHARLOTTE |
| 2021151200037901-0001-0000 | $25,000.00 | US Currency (Loomis Deposit Slip) $25,000.00 | CHARLOTTE |
| 2021151200038701-0001-0000 | $5,000.00 | US Currency (Loomis Deposit Slip) $5,000.00 | CHARLOTTE |
| 2021151200042101-0005-0000 | $9,824.00 | US Currency (SECU Cashier Check #100440) $9,824.00 | CHARLOTTE |
| 2021151200043101-0001-0000 | $20,000.00 | US Currency (Loomis Deposit Slip) $20,000.00 | CHARLOTTE |
| 2021151200044101-0001-0000 | $17,700.00 | US Currency, (loomis deposit slip) $17,700 | CHARLOTTE |
| 2021151200066401-0001-0000 | $21,350.00 | U.S. Currency (Loomis Deposit Slip) $21,350.00 | CHARLOTTE |
| 2021151200066601-0001-0000 | $30,830.00 | US CURRENCY, (LOOMIS DEPOSIT SLIP) $30,830 | CHARLOTTE |
| 2021151200069201-0001-0000 | $38,165.00 | US Currency (Loomis Deposit Slip) $38,165.00 | CHARLOTTE |
| 2021151200073801-0001-0000 | $80,510.00 | US Currency, SECU Cashier's Check # 087277, $80,51 | CHARLOTTE |
| 2021151200073801-0002-0000 | $4,740.00 | US Currency, SECU Cashier's Check # 087278, $4,740 | CHARLOTTE |
| 2021151200081901-0001-0000 | $11,150.00 | US Currency, SECU Cashier's Check # 073771, $11,15 | CHARLOTTE |
| 2020419800149901-0001-0000 | $26,100.00 | 26,100 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2020550100195401-0001-A001 | $1,000.00 | 21000 US Currency | DALLAS-FORT WORTH, TX |
| 2020550100202301-0001-0000 | $18,565.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100225101-0001-A001 | $500 | U.S. CURRENCY OR CASH | DALLAS-FORT WORTH, TX |
| 2021550100115801-0001-0000 | $22,100.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550600012001-0001-0000 | $72,149.00 | US Currency | AUSTIN, TX |
| 2020550600001201-0001-A001 | $20,000.00 | 40000 in United Stat | AUSTIN, TX |
| 2021380100066703-0001-0000 | $7,926.00 | US CURRENCY | DETROIT |
| 2021380100066704-0001-0000 | $1,127.00 | US CURRENCY | DETROIT |
| 2019470101663401-0001-A002 | $4,010.00 | U.S CURRENCY PRESENTED | JFK INTL ARPT |
| 2021230300023901-0001-0000 | $85,685.00 | US Currency | EAGLE PASS |
| 2021230400050801-0001-0000 | $12,000.00 | Seizure of $12,000.00 in U.S. Currency | LAREDO |
| 2021231000007101-0001-0000 | $7,780.00 | U.S. CURRENCY | ROMA |
| 2021231000007201-0001-0000 | $39,478.00 | U.S. CURRENCY | ROMA |
| 2021231000008201-0001-0000 | $1,200.00 | U.S CURRENCY | ROMA |
| 2021231000010701-0001-0000 | $2,100.00 | US CURRENCY | ROMA |
| 2021231000012401-0001-0000 | $1,241.00 | U.S. Currency | ROMA |
| 2021231000012901-0001-0000 | $1,140.00 | U.S. Currency | ROMA |
| 2021231000013701-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021520100028101-0001-0000 | $8,200.00 | US Currency | MIAMI |
| 2021190100012001-0001-0000 | $17,980.00 | U.S. Currency | MOBILE |
| 2021260100009101-0002-0000 | $1,590.00 | U.S. Currency | DOUGLAS |
| 2021140100003801-0001-0000 | $7,258.00 | U.S. currency $7,258 | NORFOLK |
| 2021140100013401-0001-0000 | $6,977.00 | US Currency - LOOMIS $6,977 | NORFOLK |
| 2021140400000401-0001-0000 | $57,090.00 | US Currency - $57,090 | RICHMOND-PETERSBURG |
| 2020298200008001-0001-A001 | $113,617.50 | 113,617.50 US Curren | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250100027801-0001-0000 | $1,010.00 | Us Currency total One thousand and ten dollars | SAN DIEGO |
| 2021250100027801-0001-0000 | $1,010.00 | Us Currency total One thousand and ten dollars | SAN DIEGO |
| 2021250400195601-0004-0000 | $698 | 698 USD CURRENCY | SAN YSIDRO |
| 2021250500004401-0006-0000 | $9,202.00 | 9202.00 US CURRENCY | TECATE |
| 2021250600056001-0002-0000 | $1,400.00 | 1400 US DOLLARS | OTAY MESA STATION |
| 2021490900017001-0001-0000 | $9,261.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900017002-0001-0000 | $6,003.00 | U.S. CURRENCY | SAN JUAN |
| 2021491300145401-0001-0000 | $17,200.00 | 17200 US DOLLARS | SAN JUAN INTL ARPT |
| 2021491300161701-0001-0000 | $28,482.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021510100035601-0002-0000 | $40 | US CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021170400029101-0012-0000 | $11,020.00 | US Currency | ATLANTA |
| 2021130300019501-0001-0000 | $7,930.38 | U.S. Currency | BALTIMORE |
| 2021235200009201-0002-0000 | $1,900.00 | 1,900.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235500020002-0001-0000 | $119 | 119 US Currency | BRACKETTVILLE, TX |
| 2021236100008601-0001-0000 | $4,989.02 | US Currency $4989.02 | EAGLE PASS SOUTH, TX |
| 2021225100080401-0001-0000 | $1,434.00 | U.S Currency ($1,434.00) | LAREDO NORTH, TX |
| 2021225100091001-0001-0000 | $2,588.00 | 2,588.00 U.S CURRENCY | LAREDO NORTH, TX |
| 2021535200077601-0002-0000 | $2,000.00 | United States Currency | FALFURRIAS, TX |
| 2021265800014201-0002-0000 | $940 | U.S. CURRENCY | SONOITA, AZ |
| 2021265800014201-0003-0000 | $107 | US CURRENCY | SONOITA, AZ |
| 2021041700019801-0001-0000 | $19,000.00 | US CURRENCY | LOGAN AIRPORT |
| 2021150300010701-0001-0000 | $19,120.00 | US Currency, Wells Fargo Cashiers Check#2021150300 | DURHAM |
| 2021151200064401-0001-0000 | $9,000.00 | US Currency (Loomis Deposit Slip) $9,000.00 | CHARLOTTE |
| 2021410100042701-0001-0000 | $34,090.00 | U.S. currency | CLEVELAND |
| 2021410200021901-0001-0000 | $35,000.00 | 35,000.00 U.S. curre | DHL Hub, Cincinnati, OH |
| 2021410200022001-0001-0000 | $2,575.00 | 2,575.00 U.S. curren | DHL Hub, Cincinnati, OH |
| 2021411000010101-0001-0000 | $43,980.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2018550700029401-0003-0000 | $4,380.00 | U.S. Currency | SAN ANTONIO, TX |
| 2021550100098801-0001-0000 | $19,291.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021240100015001-0005-0000 | $840 | U.S. CURRENCY | YSLETA |
| 2021240200042901-0001-0000 | $223,415.00 | U.S. CURRENCY | EL PASO |
| 2021240200096001-0001-0000 | $1,100.00 | U.S. CURRENCY | EL PASO |
| 2021240300005101-0001-0000 | $50,767.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700013601-0001-0000 | $20,000.00 | U.S. Currency | ALBUQUERQUE |
| 2020320500009901-0001-A001 | $4,130.50 | U.S. DOLLARS | HONOLULU INTL ARPT |
| 2021320100007201-0001-0000 | $19,900.00 | 19,900.00 US Currenc | HONOLULU |
| 2019470100395301-0001-0000 | $59,500.00 | US Currency $59,500 | JFK INTL ARPT |
| 2021470200005301-0001-0000 | $90,927.00 | United States currency from safe in closet - room | LONG ISLAND, NY RAC OFFICE |
| 2021470200005301-0002-0000 | $610 | United States currency from closet shelf - room H | LONG ISLAND, NY RAC OFFICE |
| 2020230300032901-0018-0000 | $2,190.00 | US Currency | EAGLE PASS |
| 2021230100027601-0001-0000 | $78,781.00 | US CURRENCY | BROWNSVILLE |
| 2021231000009701-0001-0000 | $4,178.00 | U.S Currency | ROMA |
| 2021231000011801-0001-0000 | $600 | U.S. CASH OR CURRENCY | ROMA |
| 2021270400011301-0021-0000 | $4,243.00 | Bulk US Currency $4243 Total Room L $2500 Room H $ | LOS ANGELES |
| 2021270500009201-0001-0000 | $4,779.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400016701-0001-0000 | $6,000.00 | US Currency | SAN BERNARDINO, CA |
| 2021272000123701-0001-A001 | $2,500.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021272000202701-0001-0000 | $55,343.00 | U.S. Currency | LAX INTL ARPT |
| 2021350100014801-0002-0000 | $12,523.00 | 12,523 in US Currenc | MINNEAPOLIS-ST.PAUL |
| 2021350100037701-0001-0000 | $19,612.00 | U.S. currency | MINNEAPOLIS-ST.PAUL |
| 2021350700000701-0001-0000 | $19,920.00 | US Currency Converted to Cashier's Check (613944) | GRAND ISLAND, NE |
| 2021351200008001-0001-0000 | $38,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200009101-0001-0000 | $120,140.00 | Check ($120,140 US currency converted to check 19 | OMAHA, NE |
| 2021100100034901-0001-0000 | $195,940.00 | U.S currency $195,940.00 | NEW YORK CITY |
| 2021260400044901-0001-0000 | $9,750.00 | US CURRENCY | NOGALES |
| 2021260500029101-0001-0000 | $29,661.00 | U.S. Currency | PHOENIX |
| 2021140100003701-0001-0000 | $8,767.00 | U.S. currency $ 8,767 | NORFOLK |
| 2021140100007401-0001-0000 | $90,020.00 | U.S. Currency- $90,020 | NORFOLK |
| 2021250100023201-0001-0000 | $1,900.00 | 1900 US DOLLARS | SAN DIEGO |
| 2021250400157201-0007-0000 | $4,690.00 | U.S. DOLLARS ($4690 IN 1 BAG) | SAN YSIDRO |
| 2021250400170201-0006-0000 | $500 | 500 US DOLLARS SZD | SAN YSIDRO |
| 2021280900141301-0001-0000 | $50,000.00 | U.S. Currency | SAN FRANCISCO |
| 2020490800002502-0001-0000 | $42 | US Currency | PONCE |
| 2019450100028601-0001-0000 | $47,177.00 | US Currency ($47,177.00) converted to cashier's ch | KANSAS CITY |
| 2021450300030101-0001-0000 | $125,050.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2021450300031901-0001-0000 | $12,000.00 | U.S. Currency Converted to Check No. 1345 | ST LOUIS |
| 2021450300037601-0001-0000 | $33,420.00 | United States Currency converted to Cashiers Check | ST LOUIS |
| 2020180300067501-0001-A002 | $22,610.10 | US Currency | JACKSONVILLE |
| 2021180800032101-0001-0000 | $9,585.00 | US Currency | ORLANDO |
| 2021246300008101-0003-0000 | $3,000.00 | 3000.00 United State | SANTA TERESA, NM |
| 2021225100086601-0001-0000 | $10,200.00 | 10,200.00 U.S. CURRE | LAREDO NORTH, TX |
| 2021225100087801-0001-0000 | $6,355.00 | U.S Currency $6,355.00 | LAREDO NORTH, TX |
| 2021535400019801-0005-0000 | $908 | U.S. CURRENCY | MCALLEN, TX |
| 2021535400019802-0003-0000 | $520 | U.S. CURRENCY | MCALLEN, TX |
| 2021535700084901-0001-0000 | $2,608.00 | US currency | KINGSVILLE, TX |
| 2021535700084901-0002-0000 | $171 | Mexico Currency Converted to US Currency | KINGSVILLE, TX |
| 2021535700084901-0002-0000 | $171 | Mexico Currency Converted to US Currency | KINGSVILLE, TX |
| 2021265800014101-0002-0000 | $3,255.00 | U.S. Currency | SONOITA, AZ |
| 2021265800014102-0002-0000 | $443 | U.S. Currency | SONOITA, AZ |
| 2021265800014103-0002-0000 | $470 | US CURRENCY | SONOITA, AZ |
| 2021160300008801-0001-0000 | $11,000.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020150300002601-0001-0000 | $56,050.00 | US Currency PNC Bank Check 654483 ($56,050.00) | DURHAM |
| 2021151200078701-0002-0000 | $8,612.00 | US Currency (Loomis Deposit Slip) $8,612.00 | CHARLOTTE |
| 2021390100702601-0001-0000 | $12,955.00 | Bulk US Currency | CHICAGO |
| 2021410100024801-0001-0000 | $55,700.00 | U.S. currency | CLEVELAND |
| 2021410100041101-0001-0000 | $32,050.00 | 32,050.00 U.S. Curre | CLEVELAND |
| 2021410100041201-0001-0000 | $19,104.00 | 19,104.00 U.S. Curre | CLEVELAND |
| 2021410300007301-0001-0000 | $10,000.00 | U.S. Currency | COLUMBUS |
| 2021410300007501-0001-0000 | $12,086.00 | U.S. Currency | COLUMBUS |
| 2021410300007501-0002-0000 | $3,450.00 | U.S. Currency | COLUMBUS |
| 2021410300007601-0001-0000 | $11,200.00 | U.S. Currency | COLUMBUS |
| 2021410300007701-0001-0000 | $9,400.00 | U.S. Currency | COLUMBUS |
| 2021410300007801-0001-0000 | $40,980.00 | U.S. Currency | COLUMBUS |
| 2021411000008201-0001-0000 | $5,366.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000009401-0001-0000 | $60,210.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2019550100093501-0001-0000 | $10,320.00 | SEIZED U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2020550600013401-0001-0000 | $8,130.00 | 8,130 US Currency | AUSTIN, TX |
| 2020550700007501-0001-A002 | $8,600.00 | Currency/Monetary $17,200.00 | SAN ANTONIO, TX |
| 2021550100088501-0001-0000 | $27,271.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100166901-0001-0000 | $23,440.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020531200014501-0001-0000 | $7,808.00 | U.S. Currency converted to cashier's ck # 06691030 | CORPUS CHRISTI |
| 2019470101173901-0002-0000 | $8 | United States Currency | JFK INTL ARPT |
| 2021470100936701-0001-0000 | $62,000.00 | US Currency | JFK INTL ARPT |
| 2021230400046501-0001-0000 | $219,501.00 | 9 bundles U.S. currency | LAREDO |
| 2021231000008601-0001-0000 | $1,100.00 | U.S. CURRENCY | ROMA |
| 2021231000008801-0001-0000 | $700 | 001 - U.S. Currency 23 Bills - Domestic Value of $ | ROMA |
| 2021231000009301-0001-0000 | $5,123.00 | U.S. Currency | ROMA |
| 2021231000009601-0001-0000 | $6,230.00 | U.S CURRENCY | ROMA |
| 2021231000009801-0001-0000 | $1,702.00 | U.S. Currency | ROMA |
| 2021270400048003-0002-0000 | $12,688.27 | 12,688.27 in US Curr | LOS ANGELES |
| 2021272200016901-0001-0000 | $172,928.00 | US Currency/Bills | LAS VEGAS |
| 2021209500155201-0001-0000 | $20,080.00 | U.S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2021520100028201-0001-0000 | $2,393.00 | US Currency | MIAMI |
| 2021520300013201-0002-0000 | $16,900.00 | U.S. Currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021351200006401-0001-0000 | $31,520.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190400010901-0001-0000 | $25,000.00 | 25,000 United States | BIRMINGHAM |
| 2021100100025501-0001-0000 | $80,000.00 | U.S. Currency - $80,000.00 | NEW YORK CITY |
| 2021100100026801-0001-0000 | $1,679,933.64 | l Bank Check #115742377 in the Amount of $1,679,93 | NEW YORK CITY |
| 2021100100037801-0001-0000 | $3,200.00 | U.S. Currency - $3,200.00 | NEW YORK CITY |
| 2021140100007301-0001-0000 | $11,500.00 | U.S. Currency- $ 11,500 | NORFOLK |
| 2021140100013201-0002-0000 | $42,000.00 | US Currency- LOOMIS $42,000 | NORFOLK |
| 2021110100005401-0001-0000 | $18,229.00 | US Currency | PHILADELPHIA |
| 2020250300049401-0001-0000 | $16,500.00 | 16,500.00 U.S. CURRE | CALEXICO |
| 2020250400261301-0006-0000 | $200 | 200 USD CURRENCY SZ | SAN YSIDRO |
| 2020250700013202-0001-0000 | $27,192.00 | 27,192 US DOLLARS | CALEXICO EAST |
| 2021250400129102-0001-0000 | $1,160.00 | 1,160 US DOLLARS | SAN YSIDRO |
| 2021250500002401-0006-0000 | $90 | US CURRENCY | TECATE |
| 2019280900019301-0001-0000 | $7,573.00 | U.S. Currency | SAN FRANCISCO |
| 2019280900019401-0001-0000 | $1,802.00 | U.S. Currency | SAN FRANCISCO |
| 2021281600004401-0005-0000 | $5,648.00 | US Currency converted to Cashier's Check | SACRAMENTO |
| 2021180100028701-0003-0000 | $10,023.00 | U.S. currency | TAMPA |
| 2020170400003801-0001-0000 | $18,790.00 | US Currency | ATLANTA |
| 2021170400005101-0015-0000 | $66,444.00 | Bulk US currency $66,444 | ATLANTA |
| 2021170400018301-0001-0000 | $3,410.00 | 3410.00 in U.S. Curr | ATLANTA |
| 2021170400019001-0001-0000 | $48,086.00 | 48,046 in US Currenc | ATLANTA |
| 2021170400021101-0001-0000 | $41,942.00 | BULK US CURRENCY | ATLANTA |
| 2021170400021801-0004-0000 | $276,249.00 | U.S. Currency | ATLANTA |
| 2021170400028401-0002-0000 | $188,805.00 | Bulk U.S. Currency | ATLANTA |
| 2021235500011102-0002-0000 | $100 | 100 US Currency | BRACKETTVILLE, TX |
| 2021235500012202-0001-0000 | $841.04 | 841.04 U.S. CURRENCY | BRACKETTVILLE, TX |
| 2021235500012202-0003-0000 | $20 | 20.00 US Currency | BRACKETTVILLE, TX |
| 2021225100083201-0001-0000 | $1,300.00 | 1,300.00 U.S Currenc | LAREDO NORTH, TX |
| 2021225200007401-0001-0000 | $15,000.00 | 15,000 U.S. Currency | COTULLA, TX |
| 2021265300011501-0005-0000 | $495 | US CURRENCY $495 | NOGALES, AZ |
| 2021265400024501-0001-0000 | $1,235.00 | US Currency | WILLCOX, AZ |
| 2021265500010801-0001-0000 | $1,102.00 | US CURRENCY | DOUGLAS, AZ |
| 2021265800009601-0005-0000 | $1,764.00 | U.S. Currency | SONOITA, AZ |
| 2021215200004301-0003-0000 | $564 | 564 US Currency | YUMA, AZ |
| 2020160100008001-0001-0000 | $3,702.00 | 3702.00 in US Curren | CHARLESTON |
| 2021160300009201-0001-0000 | $29,960.00 | US Currency converted to a cashiers check #6834903 | GREENVILLE-SPARTANBURG |
| 2021160400005501-0001-0000 | $24,599.00 | Bulk U.S. Currency Converted to Wells Fargo Check | COLUMBIA |
| 2021160400005801-0001-0000 | $60,620.00 | U.S. Currency Converted to Check #6828701683 | COLUMBIA |
| 2018150300006801-0001-0000 | $10,000.00 | Bulk Currency | DURHAM |
| 2021150300009601-0001-0000 | $12,133.09 | US Currency Sun Trust Cashier's Check # 5302265626 | DURHAM |
| 2021150600003201-0002-0000 | $14,185.66 | US Currency (SECU Cashier's Check #017804) $14,185 | HENDERSONVILLE |
| 2021151200054001-0001-0000 | $31,062.00 | US Currency, SECU Cashier's Check # 035864, $31,06 | CHARLOTTE |
| 2021151200056001-0001-0000 | $12,506.00 | U.S. Currency (Loomis Deposit slip) $12,506.00 | CHARLOTTE |
| 2021151200057201-0001-0000 | $41,840.00 | US Currency (Loomis Deposit Slip) $41,840.00 | CHARLOTTE |
| 2021151200057601-0001-0000 | $23,780.00 | US currency (Loomis Deposit Slip) $23,780.00 | CHARLOTTE |
| 2021151200058401-0001-0000 | $92,620.00 | US Currency (Loomis Deposit Slip) $92,620.00 | CHARLOTTE |
| 2021151200058801-0001-0000 | $45,200.00 | US Currency (Loomis Deposit Slip) $45,200.00 | CHARLOTTE |
| 2021151200059601-0001-0000 | $29,600.00 | U.S. Currency/Loomis Deposit Slip $29.600.00 | CHARLOTTE |
| 2021151200060401-0001-0000 | $154,780.00 | US Currency, (Loomis Deposit) $154,780 | CHARLOTTE |
| 2021151200061001-0001-0000 | $30,000.00 | US Currency (Loomis Deposit Slip) $30,000.00 | CHARLOTTE |
| 2021151200062401-0001-0000 | $20,000.00 | US Currency (Loomis Deposit Slip)$20,000 | CHARLOTTE |
| 2021151200063201-0001-0000 | $10,002.00 | Bulk US Currency $10,002.00 | CHARLOTTE |
| 2021151200069401-0001-0000 | $7,620.00 | US Currency (Loomis Deposit Slip) $7,620.00 | CHARLOTTE |
| 2021419800033701-0001-A001 | $18,809.00 | 26,870 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2020550100095501-0001-A001 | $1,000.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2020550700006101-0001-A001 | $8,500.00 | 17,000.00 US Dollars | SAN ANTONIO, TX |
| 2021550100066401-0001-A002 | $2,250.00 | U.S CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100111401-0001-0000 | $18,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100111501-0001-0000 | $30,040.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100120401-0001-0000 | $1,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100125301-0001-0000 | $19,137.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240600002801-0010-0000 | $11,090.00 | U.S. CURRENCY | COLUMBUS |
| 2021240700001801-0001-0000 | $6,400.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021240700010001-0001-0000 | $38,000.00 | Bulk US Currency | ALBUQUERQUE |
| 2021240700010002-0001-0000 | $14,480.00 | Bulk US Currency | ALBUQUERQUE |
| 2021240700011701-0001-0000 | $12,000.00 | US currency | ALBUQUERQUE |
| 2021230300015001-0001-0000 | $4,626.00 | United States Currency | EAGLE PASS |
| 2021230300020101-0001-0000 | $4,000.00 | U.S. Currency | EAGLE PASS |
| 2021230300020601-0001-0000 | $10,500.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400045401-0001-0000 | $13,819.00 | U.S Currency | LAREDO |
| 2021231000011001-0001-0000 | $2,500.00 | U.S. CURRENCY | ROMA |
| 2021231000011401-0001-0000 | $580 | U.S. Currency | ROMA |
| 2021231000011701-0001-0000 | $1,252.00 | U. S. Currency | ROMA |
| 2021231000011901-0001-0000 | $500 | CURRENCY/MONETARY | ROMA |
| 2021270400050101-0002-0000 | $2,940.00 | bulk us currency seized from ATM machine | LOS ANGELES |
| 2021270400050101-0003-0000 | $1,818.00 | bulk us currency seized from jar on safe | LOS ANGELES |
| 2021270400050701-0001-0000 | $2,500.00 | Currency found in the ATM at OG Central business | LOS ANGELES |
| 2021270400050701-0002-0000 | $1,087.00 | Currency found in right cash till at the front off | LOS ANGELES |
| 2021270400050701-0003-0000 | $100 | Currency located at front office, left cash till ( | LOS ANGELES |
| 2021270400050701-0004-0000 | $145 | Currency located at back office (OG Central) | LOS ANGELES |
| 2021271400015101-0001-0000 | $95,000.00 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0002-0000 | $135 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0003-0000 | $2,600.00 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0004-0000 | $2,950.00 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0005-0000 | $487 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015401-0001-0000 | $14,479.00 | 14,479.00 U.S. Curre | SAN BERNARDINO, CA |
| 2021271400016001-0001-0000 | $4,560.00 | 4,560.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400016001-0002-0000 | $5,238.00 | 5,238.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400016301-0001-0000 | $1,720.00 | U.S Currency (ATM) | SAN BERNARDINO, CA |
| 2021271400016301-0002-0000 | $100 | US currency (west register) | SAN BERNARDINO, CA |
| 2021271400016301-0003-0000 | $160 | US currency (south register) | SAN BERNARDINO, CA |
| 2021271400016301-0004-0000 | $757 | U.S. currency (register) | SAN BERNARDINO, CA |
| 2021271400023101-0001-0000 | $5,000.00 | 5,000 United States | SAN BERNARDINO, CA |
| 2021272000149101-0001-0000 | $29,000.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021520100024301-0009-0000 | $1,547.00 | US Currency Seized | MIAMI |
| 2021190400009201-0001-0000 | $110,080.00 | 110,080 U.S. Currenc | BIRMINGHAM |
| 2021100100035601-0001-0000 | $199,500.00 | 199,500 U.S. Currenc | NEW YORK CITY |
| 2021100100035601-0002-0000 | $20,040.00 | 20,040 U.S. Currency | NEW YORK CITY |
| 2021260900008001-0001-0000 | $409 | U.S. Currency | TUCSON |
| 2021140100003401-0001-0000 | $53,081.00 | U.S. Currency- $53,081 | NORFOLK |
| 2021140100003601-0001-0000 | $16,005.00 | U.S. currency $16,005 | NORFOLK |
| 2021140400002001-0002-0000 | $1,600.00 | U.S. Currency - $1,600 | RICHMOND-PETERSBURG |
| 2021140400003701-0001-0000 | $59,820.00 | US Currency $59,820 | RICHMOND-PETERSBURG |
| 2021291600004101-0001-0000 | $1,400.00 | US Currency Converted to Cashier's Check #04870051 | GRAND JUNCTION |
| 2021298200003701-0001-0000 | $10,000.00 | 10,000 US currency c | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250300056001-0006-0000 | $1,900.00 | 1900 US DOLLARS | CALEXICO |
| 2021250300069001-0005-0000 | $397 | 397.00 U.S. DOLLARS | CALEXICO |
| 2021250300075501-0005-0000 | $160 | U.S. CASH OR CURRENCY | CALEXICO |
| 2021250400084401-0007-0000 | $7,173.00 | CURRENCY $7173 (IN 1 BAG) | SAN YSIDRO |
| 2021250400143001-0007-0000 | $2,688.00 | 2,688 U.S. DOLLARS | SAN YSIDRO |
| 2021250400149201-0001-0000 | $1,432.00 | 1,432.00 US CURRENCY | SAN YSIDRO |
| 2021250400149202-0001-0000 | $2,702.00 | 2,702.00 US CURRENCY | SAN YSIDRO |
| 2020282200001001-0001-0000 | $1,932.00 | U.S. CURRENCY CASH | PROVO, UT |
| 2021280000000201-0001-0000 | $1,594.00 | 1,594 in U.S. Curren | SAN FRANCISO FIELD OFFICE |
| 2021280000000201-0002-0000 | $649 | 649 in U.S. Currency | SAN FRANCISO FIELD OFFICE |
| 2020491300048901-0001-0000 | $9,000.00 | US Currency | SAN JUAN INTL ARPT |
| 2020491300049001-0001-0000 | $11,437.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300049101-0001-0000 | $9,287.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490400001302-0001-0000 | $12 | U.S. CURRENCY $12.00 | FAJARDO |
| 2021490900022301-0001-0000 | $162,077.00 | US CURRENCY | SAN JUAN |
| 2021491300153101-0001-0000 | $12,000.00 | UC CURRENCY | SAN JUAN INTL ARPT |
| 2021300100019101-0001-0000 | $1,756.00 | US Currency converted to Cashiers check | SEATTLE |
| 2021300100019101-0002-0000 | $43,957.00 | US Currency seized from house converted to Cashier | SEATTLE |
| 2020170400038001-0001-0000 | $35,660.00 | U.S. Currency (Deposited at Loomis) | ATLANTA |
| 2021235200000501-0001-0000 | $764 | 764.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235200011901-0001-0000 | $639 | 639.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235300000301-0003-0000 | $2,763.83 | 2763.83 US Currency | DEL RIO, TX |
| 2021235300001001-0003-0000 | $1,170.00 | 1170.00 US Currency | DEL RIO, TX |
| 2021235300002301-0005-0000 | $236 | 236.00 US Currency | DEL RIO, TX |
| 2021235400001402-0001-0000 | $27.88 | 27.88 US DOLLARS | EAGLE PASS, TX |
| 2021235500015201-0003-0000 | $708.17 | 708.17 US Currency ( | BRACKETTVILLE, TX |
| 2021255100023701-0002-0000 | $3,968.00 | U.S. CURRENCY $3,968.00 | INDIO, CA |
| 2021245300012601-0001-0000 | $50 | 50.00 U.S. CURRENCY | LAS CRUCES, NM |
| 2021245400011701-0001-0000 | $2,260.00 | 2,260 U.S. CURRENCY | EL PASO, TX |
| 2021245900003401-0005-0000 | $3,375.00 | 3,375.00 SEIZED U.S. | DEMING, NM |
| 2021245900003801-0001-0000 | $1,062.63 | 1062.63 SEIZED U.S C | DEMING, NM |
| 2021565100001501-0001-0000 | $28,700.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565100004701-0001-0000 | $76,028.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565300021201-0002-0000 | $1,100.00 | U.S CURRENCY $1100.00 | BROWN FIELD |
| 2021265800012801-0002-0000 | $9,000.00 | U.S CURRENCY | SONOITA, AZ |
| 2021265800012901-0005-0000 | $1,087.00 | US CURRENCY | SONOITA, AZ |
| 2021041700016001-0003-0000 | $1,451.00 | US Currency | LOGAN AIRPORT |
| 2021150300008801-0001-0000 | $50,220.00 | US Currency, Cashiers check, BB&T 1003470094, $50, | DURHAM |
| 2021151200032901-0001-0000 | $42,143.00 | US Currency (Loomis Deposit Slip) $42,143.00 | CHARLOTTE |
| 2021151200047001-0001-0000 | $37,480.00 | US Currency,(Loomis Deposit slip) | CHARLOTTE |
| 2021151200049001-0001-0000 | $13,936.00 | US Currency, (Loomis Deposit) $$13,936 | CHARLOTTE |
| 2021151200057401-0001-0000 | $55,730.00 | U.S. Currency (Loomis Deposit slip)$55,730.00 | CHARLOTTE |
| 2021151200058001-0001-0000 | $26,380.00 | U.S. Currency/Loomis Deposit Slip $26,380.00 | CHARLOTTE |
| 2021151200059501-0001-0000 | $29,600.00 | US Currency/Loomis Deposit Slip $29,600.00 | CHARLOTTE |
| 2021151200060101-0001-0000 | $64,880.00 | US Currency (Loomis Deposit) $64,880 | CHARLOTTE |
| 2021151200061301-0001-0000 | $35,041.00 | US Currency (Loomis Deposit Slip) $35,041.00 | CHARLOTTE |
| 2021151200062301-0001-0000 | $15,000.00 | US Currency, (LOOMIS deposit slip) $15,000 | CHARLOTTE |
| 2021151200075001-0001-0000 | $122,980.00 | US Currency (Loomis Deposit Slip) $122,980.00 | CHARLOTTE |
| 2021390100708201-0001-0000 | $241,328.00 | Bulk US Currency | CHICAGO |
| 2021411000005801-0001-0000 | $7,700.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600102601-0001-A001 | $800 | CANADIAN CURRENCY | UPS Hub, Louisville, KY |
| 2018550700012801-0001-0000 | $435 | U.S. CURRENCY | SAN ANTONIO, TX |
| 2020550700004401-0001-A002 | $9,800.00 | 19,600.00 US Dollars | SAN ANTONIO, TX |
| 2021550100063601-0001-0000 | $17,960.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100103901-0001-0000 | $30,020.00 | Bulk US Currency | DALLAS-FORT WORTH, TX |
| 2021550200000401-0001-0000 | $2,495.00 | U.S. Currency | AMARILLO, TX |
| 2021550400010101-0001-0000 | $986 | US Currency | OKLAHOMA CITY, OK |
| 2021550400010201-0001-0000 | $50,100.00 | US Currency | OKLAHOMA CITY, OK |
| 2021240200023401-0001-0000 | $13,172.00 | U.S. CURRENCY | EL PASO |
| 2021530900017001-0001-0000 | $23,200.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230300019101-0001-0000 | $18,646.00 | U.S. Currency | EAGLE PASS |
| 2021230300021001-0001-0000 | $2,726.00 | US Currency | EAGLE PASS |
| 2021230300022701-0001-0000 | $3,531.00 | US CURRENCY | EAGLE PASS |
| 2021231000006101-0001-0000 | $980 | U.S. Currency | ROMA |
| 2021231000006201-0001-0000 | $31,420.00 | U.S. CURRENCY | ROMA |
| 2021231000008301-0001-0000 | $1,050.00 | U.S CURRENCY | ROMA |
| 2021231000008401-0001-0000 | $6,037.00 | U.S. Currency - 70 bills with Domestic Value of $6 | ROMA |
| 2021231000011501-0001-0000 | $900 | U.S. Currency | ROMA |
| 2021230500023801-0003-0000 | $54,600.00 | United States Currency | HIDALGO |
| 2021271400014201-0002-0000 | $6,380.00 | bulk currency | SAN BERNARDINO, CA |
| 2021271400015901-0002-0000 | $1,967.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400015901-0003-0000 | $420 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400015901-0004-0000 | $2,700.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400016201-0004-0000 | $172 | 172.00 U.S. Bulk Cur | SAN BERNARDINO, CA |
| 2021271400016201-0005-0000 | $2,270.00 | 2,270.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021200700003601-0001-0000 | $196,050.00 | US Currency | NASHVILLE |
| 2021520600511501-0003-0000 | $1,012.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021520600513001-0004-0000 | $1,262.00 | U.S. Currency | MIAMI INTL ARPT |
| 2020350200002101-0004-0000 | $1,005.00 | U.S. Currency ($1,005.00) | SIOUX FALLS |
| 2020350200002101-0005-0000 | $240 | U.S. Currency ($240.00) | SIOUX FALLS |
| 2020100600006101-0018-0000 | $2,319.00 | U.S. Currency - $2,319.00 | FISHKILL, NY |
| 2021100100033501-0001-0000 | $407,915.00 | 407,915.00 IN US C | NEW YORK CITY |
| 2021260400040901-0002-0000 | $624 | U.S. CURRENCY | NOGALES |
| 2021260400040901-0003-0000 | $200 | MEXICAN CURRENCY | NOGALES |
| 2021260900007701-0004-0000 | $3,000.00 | U.S. Currency | TUCSON |
| 2021260900007701-0005-0000 | $2,205.26 | Mexican Currency | TUCSON |
| 2021262000002801-0001-0000 | $81,072.00 | US currency converted to cashiers check | FLAGSTAFF, AZ |
| 2019298200005101-0001-A001 | $38,700.00 | 63,700.00 in US curr | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021290400012601-0001-0000 | $10,000.00 | hiers heck # 0652302849 representing $10,000 conv | PORTLAND, OR |
| 2021290400012701-0001-0000 | $10,000.00 | ers check # 0652302850 representing converted $10, | PORTLAND, OR |
| 2019250400175501-0003-0000 | $205.39 | U.S. Currency | SAN YSIDRO |
| 2020250400332301-0005-0000 | $131 | 131 U.S. CURRENCY (1 | SAN YSIDRO |
| 2021250100009301-0001-0000 | $25,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021250100018001-0005-0000 | $2,215.00 | US Currency $2,215.00 | SAN DIEGO |
| 2021250300054201-0001-0000 | $88,755.00 | 88,755 US DOLLARS | CALEXICO |
| 2021250400143601-0001-0000 | $17,389.00 | 17,389.00 U.S. DOLLA | SAN YSIDRO |
| 2021250600062701-0005-0000 | $3,821.00 | US CURRENCY | OTAY MESA STATION |
| 2021330300001801-0001-0000 | $3,965.00 | US currency for the sale of alpha php | SALT LAKE CITY |
| 2018490800001701-0004-0000 | $4 | US CURRENCY | PONCE |
| 2018490800001702-0004-0000 | $34 | US CURRENCY | PONCE |
| 2021490700005401-0001-0000 | $5,195.00 | U.S. Currency ($5,195.00) | MAYAGUEZ |
| 2021491300061101-0001-0000 | $35,000.00 | U.S. Currency | SAN JUAN INTL ARPT |
| 2021180800008001-0001-0000 | $66,400.00 | 66,400.00 U.S. curre | ORLANDO |
| 2021180800010301-0001-0000 | $19,160.00 | US Currency | ORLANDO |
| 2021180800025201-0001-0000 | $20,000.00 | 20,000.00 U.S. curre | ORLANDO |
| 2021180800025301-0001-0000 | $24,145.00 | 24,145.00 U.S. curre | ORLANDO |
| 2021180800025401-0001-0000 | $20,000.00 | 20,000.00 U.S. curre | ORLANDO |
| 2021180800025601-0001-0000 | $60,020.00 | 60,020.00 U.S. curre | ORLANDO |
| 2021130300001001-0011-0000 | $2,001.00 | U.S. Currency | BALTIMORE |
| 2021565800004701-0001-0000 | $8,500.00 | US CURRENCY $8500 | IMPERIAL BEACH |
| 2021565800004701-0002-0000 | $6,450.00 | US CURRENCY $6450 | IMPERIAL BEACH |
| 2021040100021301-0001-0000 | $7,100.00 | 7,100 US Currency | BOSTON |
| 2019160100010201-0001-A001 | $16,460.00 | U.S currency | CHARLESTON |
| 2019151200043901-0001-0000 | $18,000.00 | US CURRENCY (Deposited at Loomis) | CHARLOTTE |
| 2021150300010601-0001-0000 | $87,720.00 | US Currency (Wells Fargo Bank Cashiers Check #6742 | DURHAM |
| 2021151200019601-0001-0000 | $29,880.00 | U.S. Currency (Loomis Deposit slip) $29,880 | CHARLOTTE |
| 2021390100660401-0001-0000 | $731,595.00 | US Currency | CHICAGO |
| 2019410200004601-0001-0000 | $517.6 | Yuan Currency | DHL Hub, Cincinnati, OH |
| 2020410100057401-0001-A002 | $21,028.00 | U.S. currency | CLEVELAND |
| 2021410100034001-0001-0000 | $15,000.00 | U.S. currency | CLEVELAND |
| 2021410300005701-0001-0000 | $7,000.00 | U.S. Currency | COLUMBUS |
| 2021419700173301-0001-0000 | $15,000.00 | US CURRENCY | DHL Hub, Cincinnati, OH |
| 2021550200003601-0001-0000 | $41,550.00 | U.S. Currency | AMARILLO, TX |
| 2021240700009801-0001-0000 | $81,000.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021242500001301-0001-0000 | $10,605.01 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021320200001301-0001-0000 | $6,500.00 | United States Currency | HILO |
| 2021320200001401-0001-0000 | $36,500.00 | United States Currency | HILO |
| 2019470100540301-0001-A002 | $2,632.00 | U.S. Currency | JFK INTL ARPT |
| 2021230100018901-0005-0000 | $1,391.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230400041601-0001-0000 | $210,021.00 | U.S. Currency | LAREDO |
| 2021231000006701-0001-0000 | $5,000.00 | U.S CURRENCY | ROMA |
| 2021231000007601-0001-0000 | $2,820.00 | U.S. CURRENCY | ROMA |
| 2021520600570901-0001-0000 | $57,955.00 | U.S. Currency $57,955 | MIAMI INTL ARPT |
| 2020460100313701-0001-0000 | $225,060.00 | U.S. Currency - $225,060.00 | NEWARK |
| 2021460100032301-0004-0000 | $349,637.00 | U.S. Currency - $349, 637.00 | NEWARK |
| 2021260500024801-0001-0000 | $124,760.00 | U.S. Currency Converted to Cashiers Check | PHOENIX |
| 2021260800018001-0001-0000 | $9,542.00 | US CURRENCY | SAN LUIS |
| 2021260800018002-0001-0000 | $5,470.00 | US CURRENCY | SAN LUIS |
| 2021110100008901-0001-0000 | $33,171.00 | US Currency (cash) | PHILADELPHIA |
| 2021110400034101-0001-0000 | $14,000.00 | U.S. Currency | PITTSBURGH |
| 2021291600003601-0005-0000 | $19,171.00 | U.S. Currency Converted to Cashier's Check | GRAND JUNCTION |
| 2021291600003701-0002-0000 | $1,093.00 | U.S. Currency Converted to Cashier's Check | GRAND JUNCTION |
| 2021330700012301-0001-0000 | $19,602.00 | U.S. Currency converted to check # 029954067 | DENVER |
| 2021250300023201-0006-0000 | $500 | 500 dlls / US Currency | CALEXICO |
| 2021250400155101-0003-0000 | $954 | CURRENCY ($954.00 U.S. DOLLARS IN ONE BAG) | SAN YSIDRO |
| 2021250400155101-0003-0000 | $954 | CURRENCY ($954.00 U.S. DOLLARS IN ONE BAG) | SAN YSIDRO |
| 2021250400155501-0006-0000 | $500 | 500 US Dollars | SAN YSIDRO |
| 2018491300078601-0002-0000 | $12,570.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490900010401-0001-0000 | $6,000.00 | US CURRENCY | SAN JUAN |
| 2021490900015801-0001-0000 | $9,865.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900015802-0001-0000 | $9,518.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900017301-0001-0000 | $8,464.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900021101-0001-0000 | $1,000,090.00 | US CURRENCY | SAN JUAN |
| 2021490900021101-0003-0000 | $3,000.00 | US CURRENCY | SAN JUAN |
| 2021490900021301-0001-0000 | $348,800.00 | US CURRENCY | SAN JUAN |
| 2021491300129501-0001-0000 | $98,966.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300142301-0001-0000 | $20,529.00 | US Currency//20,529.00 | SAN JUAN INTL ARPT |
| 2021491300143301-0001-0000 | $33,091.00 | US Currency | SAN JUAN INTL ARPT |
| 2021510100037401-0001-0000 | $9,160.00 | 9,160.00 US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021510400015001-0001-0000 | $9,725.00 | US Currency. ($9725.00) | CHRISTIANSTED |
| 2020235100001802-0005-0000 | $1 | 1.00 US Currency | COMSTOCK, TX |
| 2018385600000401-0001-0000 | $4,060.00 | US CURRENCY | ANDUSKY, OH |
| 2021535900004602-0004-0000 | $6,233.00 | U.S. CURRENCY | CORPUS CHRISTI, TX |
| 2021265500014001-0001-0000 | $170 | USD Currency | DOUGLAS, AZ |
| 2021265700011502-0002-0000 | $2,020.00 | 2,020.00 large curre | NACO, AZ |
| 2021090100022301-0001-0000 | $3,394.00 | 3,394.00 U.S. curren | BUFFALO-NIAGARA FALLS |
| 2021090100022501-0001-0000 | $8,000.00 | 8,000.00 U.S. curren | BUFFALO-NIAGARA FALLS |
| 2021090100022601-0001-0000 | $139,930.00 | 139,930.00 U.S. curr | BUFFALO-NIAGARA FALLS |
| 2021090100022701-0001-0000 | $42,000.00 | 42,000.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021070800004401-0001-0000 | $6,885.00 | US Currency | ALEXANDRIA BAY |
| 2020150600006901-0004-0000 | $4,369.00 | Bulk US Currency ($4,369.00) | HENDERSONVILLE |
| 2021150200002301-0001-0000 | $10,624.00 | US Currency (Wells Fargo Bank Cashier's Check# 674 | WINSTON-SALEM |
| 2021150200004001-0001-0000 | $10,951.00 | US Currency (Wells Fargo Cashier Check #6725301856 | WINSTON-SALEM |
| 2021150300004001-0001-0000 | $35,000.00 | US Currency (Cashier's Check from Southern Bank) $ | DURHAM |
| 2021151200016501-0001-0000 | $8,752.00 | US Currency (Loomis Deposit Slip) $8,752.00 | CHARLOTTE |
| 2021151200024501-0001-0000 | $71,870.00 | U.S. Currency (Loomis Deposit Slip) $71,870.00 | CHARLOTTE |
| 2021151200066101-0001-0000 | $287,190.00 | US Currency (Loomis Deposit Slip) $287,190.00 | CHARLOTTE |
| 2021390100542101-0001-0000 | $77,940.00 | Bulk US Currency | CHICAGO |
| 2021390100635401-0001-0000 | $299,980.00 | Bulk U.S. currency in black duffel bag on person | CHICAGO |
| 2021390100635401-0002-0000 | $255,526.00 | bulk U.S. Currency found in suitcase from house | CHICAGO |
| 2021390100635401-0003-0000 | $22.07 | Foreign Currency (Euro) | CHICAGO |
| 2021390100635401-0004-0000 | $1 | Foreign Currency (Peso) | CHICAGO |
| 2021411000005101-0001-0000 | $4,985.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000005201-0001-0000 | $5,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100134401-0001-0000 | $112,025.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240100015401-0001-0000 | $7,004.00 | U.S. CURRENCY | YSLETA |
| 2021240300003103-0001-0000 | $1,854.00 | U.S. CURRENCY | PRESIDIO |
| 2021242100003101-0001-0000 | $52,870.00 | Bulk Currency Seizure of $52,870.00 | LAS CRUCES (ICE) |
| 2021242100003901-0001-0000 | $65,000.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2021320300000501-0003-0000 | $5,943.00 | U.S. Currency | KAHULUI |
| 2021320300000601-0003-0000 | $2,340.00 | US Currency | KAHULUI |
| 2018470100055701-0001-0000 | $10,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2018470100055701-0002-0000 | $12,000.00 | U.S.CURRENCY | JFK INTL ARPT |
| 2021470100064801-0002-A001 | $3,750.00 | U.S. Currency (from left pants pocket) $4,000 | JFK INTL ARPT |
| 2021230100021601-0003-0000 | $1,278.00 | US CURRENCY | BROWNSVILLE |
| 2021230100024801-0001-0000 | $10,000.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230400034601-0001-0000 | $10,020.00 | US CURRENCY | LAREDO |
| 2021230400037901-0001-0000 | $19,228.00 | US Currency | LAREDO |
| 2021230500020301-0001-0000 | $100,020.00 | 100,020.00 US Curren | HIDALGO |
| 2021231000006601-0001-0000 | $3,920.00 | U.S. Currency | ROMA |
| 2021231000006602-0001-0000 | $1,130.00 | U.S CURRENCY | ROMA |
| 2021231000009901-0001-0000 | $1,800.00 | U.S. Currency | ROMA |
| 2021231000010001-0001-0000 | $1,324.00 | U.S. Currency | ROMA |
| 2018270500011101-0001-0000 | $16,550.00 | US currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500005401-0001-0000 | $49,000.00 | U.S Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500019801-0001-0000 | $328,000.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400013201-0001-0000 | $23,450.00 | United States Currency | SAN BERNARDINO, CA |
| 2021200300001301-0001-0000 | $24,092.00 | U.S. Currency converted to Cashier's Check 199681 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021209500188401-0001-0000 | $13,100.00 | British Currency | FED EXP,MEMPHIS,TN |
| 2021521000023601-0001-0000 | $11,245.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021521000023602-0001-0000 | $7,240.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2001350100008101-0002-0000 | $100 | 100 DOLLARS OF USC | MINNEAPOLIS-ST.PAUL |
| 2001350100008201-0001-0000 | $100 | ONE HUNDRED DOLLARS | MINNEAPOLIS-ST.PAUL |
| 2001350100008301-0001-0000 | $400 | 400 DOLLARS IN BRIBE | MINNEAPOLIS-ST.PAUL |
| 2001350100008401-0001-0000 | $520 | 520 DOLLARS | MINNEAPOLIS-ST.PAUL |
| 2021350100030501-0011-0000 | $951 | 951 dollars | MINNEAPOLIS-ST.PAUL |
| 2021351200005701-0001-0000 | $43,976.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200007701-0001-0000 | $105,520.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190100011901-0001-0000 | $10,068.00 | 10,068 U.S. Currency | MOBILE |
| 2021190200005801-0002-0000 | $4,385.00 | 4,385 in U.S. Curren | GULFPORT |
| 2021190200005801-0003-0000 | $5,470.00 | 5,470 in U.S. Curren | GULFPORT |
| 2021100100031301-0001-0000 | $44,000.00 | U.S. Currency - $44,000.00 | NEW YORK CITY |
| 2021100100031301-0002-0000 | $1,937.00 | U.S. Currency - $1,973.00 | NEW YORK CITY |
| 2020100100068901-0012-0000 | $5,100.00 | U.S. CURRENCY - $5,100.00 | NEW YORK CITY |
| 2020100100068901-0013-0000 | $155 | US CURRENCY - $155.00 | NEW YORK CITY |
| 2020100100068901-0014-0000 | $13,900.00 | US CURRENCY - $13,155.00 | NEW YORK CITY |
| 2020100100071001-0001-0000 | $20,366.00 | U.S. Currency - $20,366.00 | NEW YORK CITY |
| 2021261100003201-0001-0000 | $2,000.00 | U.S. Currency | YUMA, AZ |
| 2021140400002701-0001-0000 | $114,484.00 | US Currency- LOOMIS- $114,484 | RICHMOND-PETERSBURG |
| 2020110400065901-0001-0000 | $10,000.00 | U.S. Currency | PITTSBURGH |
| 2021110400003701-0001-0000 | $9,900.00 | U.S. Currency | PITTSBURGH |
| 2021110400025801-0001-0000 | $24,400.00 | U.S. Currency | PITTSBURGH |
| 2021110400034201-0001-0000 | $12,000.00 | U.S. Currency | PITTSBURGH |
| 2021110400034301-0001-0000 | $49,360.00 | U.S. Currency | PITTSBURGH |
| 2021110400037301-0001-0000 | $9,000.00 | U.S. Currency | PITTSBURGH |
| 2021110400037401-0001-0000 | $8,300.00 | U.S. Currency | PITTSBURGH |
| 2021110400041801-0001-0000 | $12,620.00 | U.S. Currency | PITTSBURGH |
| 2021110400042001-0001-0000 | $21,100.00 | U.S. Currency | PITTSBURGH |
| 2021250300059601-0001-0000 | $8,323.00 | US CURRENCY | CALEXICO |
| 2020281000002301-0001-0000 | $9,000.00 | US currency converted to Bank of America Check #10 | STOCKTON |
| 2020281000003301-0001-0000 | $1,548,165.69 | US currency converted to check #389345 | STOCKTON |
| 2021280900103901-0005-0000 | $7,450.00 | 7,450.00 US Currency | SAN FRANCISCO |
| 2021281900002401-0009-0000 | $7,825.00 | US Currency Converted to Cashier's Check | OGDEN, UT |
| 2016490900006301-0001-0000 | $22.5 | CURRENCY | SAN JUAN |
| 2021510100021801-0002-0000 | $316,930.00 | U.S. CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021450300018701-0001-0000 | $32,426.00 | US Currency converted to cashier's check #50105820 | ST LOUIS |
| 2021450300018702-0001-0000 | $1,975.00 | US Currency converted to cashier's check #50105820 | ST LOUIS |
| 2021450300025801-0001-0000 | $32,489.00 | Bulk U.S. Currency converted to Cashiers check #50 | ST LOUIS |
| 2021180800021201-0001-0000 | $6,221.00 | U.S. currency | ORLANDO |
| 2021180800024701-0001-0000 | $11,780.00 | 11,780.00 U.S. curre | ORLANDO |
| 2021540100015901-0001-0000 | $24,700.00 | US CURRENCY | WASHINGTON |
| 2021170400002701-0008-0000 | $653.95 | U.S. Currency | ATLANTA |
| 2020130300001501-0021-0000 | $3,000.00 | US CURRENCY ROOM A | BALTIMORE |
| 2020130300001501-0022-0000 | $3,900.00 | US CURRENCY ROOM F | BALTIMORE |
| 2020130300001501-0023-0000 | $896 | US CURRENCY ROOM B | BALTIMORE |
| 2021225100074701-0001-0000 | $1,098.00 | 1098.00 US CURRENCY | LAREDO NORTH, TX |
| 2021565800003701-0004-0000 | $4,534.00 | U.S. CURRENCY $4,534 | IMPERIAL BEACH |
| 2021265100021803-0001-0000 | $2,559.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265100022002-0001-0000 | $4,950.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300020401-0005-0000 | $240 | US CURRENCY $240 | NOGALES, AZ |
| 2021090100018101-0002-0000 | $22,000.00 | 22,000.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021151200026501-0008-0000 | $131 | U.S. Currency (Found in Vehicle) $131.00 | CHARLOTTE |
| 2021390100764001-0001-0000 | $44,200.00 | Bulk U.S. Currency | CHICAGO |
| 2021410100017201-0001-0000 | $14,940.00 | U.S. currency | CLEVELAND |
| 2021410100024901-0001-0000 | $42,020.00 | U.S. currency | CLEVELAND |
| 2021410200019601-0001-0000 | $40,000.00 | US Currency $40,000 | DHL Hub, Cincinnati, OH |
| 2021410200023101-0001-0000 | $532,664.25 | U.S. Currency $532,664.25 | DHL Hub, Cincinnati, OH |
| 2021410500001201-0001-0000 | $23,242.00 | 23,242 US currency | TOLEDO |
| 2021419700126401-0001-0000 | $34,000.00 | US CURRENCY BILLS | DHL Hub, Cincinnati, OH |
| 2021550100065701-0001-0000 | $50,020.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100068601-0001-A001 | $8,345.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100115701-0002-0000 | $4,243.00 | US currency | DALLAS-FORT WORTH, TX |
| 2021380700061101-0001-0000 | $15,023.00 | US CURRENCY RETAINED | DETROIT AIRPORT |
| 2021240700009201-0002-0000 | $3,001.00 | US Currency | ALBUQUERQUE |
| 2019470101514801-0001-0000 | $65,000.00 | U.S. Currency | JFK INTL ARPT |
| 2021230100020202-0001-0000 | $301 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100024901-0001-0000 | $9,002.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230300023701-0001-0000 | $1,500.00 | U.S CURRENCY | EAGLE PASS |
| 2021230400008601-0001-0000 | $21,020.00 | US CURRENCY | LAREDO |
| 2021230400024401-0001-0000 | $99,747.00 | U.S. CURRENCY | LAREDO |
| 2021230400039401-0001-0000 | $27,654.00 | U.S Currency | LAREDO |
| 2021231000005901-0001-0000 | $1,000.00 | 1,000 U.S CURRENCY | ROMA |
| 2021231000006001-0001-0000 | $1,160.00 | US Currency | ROMA |
| 2021231000009501-0001-0000 | $2,200.00 | U.S. Currency | ROMA |
| 2019270500009201-0001-0000 | $19,800.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270400038401-0003-0000 | $51,500.00 | Bulk US currency | LOS ANGELES |
| 2021271400015801-0001-0000 | $510,519.00 | US currency | SAN BERNARDINO, CA |
| 2021271400015801-0002-0000 | $16.35 | US Currency (Coins) | SAN BERNARDINO, CA |
| 2021272200015101-0001-0000 | $1,902.00 | US CURRENCY | LAS VEGAS |
| 2021200300000701-0001-0000 | $10,000.00 | U.S. Currency converted to Cashier's Check #197181 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2018460100035401-0002-0000 | $157 | US CURRENCY SEIZED AT TIME OF ARREST | NEWARK |
| 2020100100066701-0003-0000 | $2,450.00 | U.S. Currency -$2,450. | NEW YORK CITY |
| 2021460100102901-0001-0000 | $52,210.00 | U.S. Currency - $52, 210.00 | NEWARK |
| 2018460100035401-0001-0000 | $6,000.00 | CURRENCY SEIZED PURSUANT TO ARREST | NEWARK |
| 2021260400048901-0002-0000 | $100 | US CURRENCY | NOGALES |
| 2021250300059501-0001-0000 | $59,414.00 | 59,414 U.S dollars | CALEXICO |
| 2021250400096201-0006-0000 | $892 | PROCEEDS $892 DOLLARS U.S. CURRENCY | SAN YSIDRO |
| 2021250400096201-0006-0000 | $892 | PROCEEDS $892 DOLLARS U.S. CURRENCY | SAN YSIDRO |
| 2021250400147601-0001-0000 | $11,055.00 | 11,055 U.S. DOLLARS | SAN YSIDRO |
| 2021490700005301-0004-0000 | $32 | U.S. Currency ($32.00) | MAYAGUEZ |
| 2021302900033401-0001-0000 | $11,063.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2021180800022201-0001-0000 | $14,980.00 | 14,980.00 U.S curren | ORLANDO |
| 2021180800023801-0001-0000 | $10,000.00 | 10,000 U.S. currency | ORLANDO |
| 2021540100006201-0001-0000 | $16,500.00 | US Currency | WASHINGTON |
| 2021130300001401-0007-0000 | $24,980.00 | U.S. Currency | BALTIMORE |
| 2021245300010901-0004-0000 | $1,980.00 | 1,980.00 IN U.S. CUR | LAS CRUCES, NM |
| 2021265400024502-0002-0000 | $1,001.00 | US Currency | WILLCOX, AZ |
| 2020151200026801-0001-0000 | $40,980.00 | US CURRENCY (LOOMIS Deposit Slip) $40,980.00 | CHARLOTTE |
| 2021151200060201-0001-0000 | $36,050.00 | U.S. Currency/Loomis Deposit Slip $36,050.00 | CHARLOTTE |
| 2021410200019001-0001-0000 | $29,245.00 | 29,245 US Currency D | DHL Hub, Cincinnati, OH |
| 2021410200019001-0002-0000 | $434 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000005701-0001-0000 | $8,000.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100119301-0001-0000 | $83,780.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550700004901-0001-A002 | $9,094.00 | 36,376.00 US Dollars | SAN ANTONIO, TX |
| 2021380700009401-0001-0000 | $10,085.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2021240200038501-0005-0000 | $3,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200071901-0001-0000 | $6,860.00 | U.S. CURRENCY | EL PASO |
| 2021240700012201-0001-0000 | $500,230.00 | BULK U.S.CURRENCY | ALBUQUERQUE |
| 2021240200040901-0004-0000 | $600 | U.S. CURRENCY | EL PASO |
| 2021320100010201-0001-0000 | $15,930.00 | US Currency | HONOLULU |
| 2020470102112801-0001-A002 | $7,000.00 | 58,000 US Currency | JFK INTL ARPT |
| 2019230500011301-0001-0000 | $20,020.00 | US Currency | HIDALGO |
| 2021230300016101-0001-0000 | $10,338.00 | US Currency | EAGLE PASS |
| 2021230300019502-0001-0000 | $177,063.00 | U. S. CURRENCY | EAGLE PASS |
| 2021230400032301-0001-0000 | $10,857.00 | US Currency | LAREDO |
| 2021231000005201-0001-0000 | $1,800.00 | U.S. Currency | ROMA |
| 2021270400049901-0002-0000 | $3,840.00 | bulk us currency seized from ATM machine | LOS ANGELES |
| 2021270400049901-0003-0000 | $550 | bulk us currency seized from left cashdrawer | LOS ANGELES |
| 2021270400049901-0004-0000 | $95 | bulk us currency seized from jar on safe | LOS ANGELES |
| 2021190100008801-0001-0000 | $39,720.00 | 39,720.00 U.S. Curre | MOBILE |
| 2020460100067401-0001-0000 | $34,255.00 | U.S. Currency Presented | NEWARK |
| 2021260500035301-0001-0000 | $53,000.00 | U.S currency converted to cashier's check #0628806 | PHOENIX |
| 2021260800005601-0001-0000 | $15,813.00 | U.S. CURRENCY | SAN LUIS |
| 2021260800016601-0001-0000 | $25,030.00 | US Currency | SAN LUIS |
| 2020110100047301-0001-0000 | $81,760.00 | US Currency (cash) | PHILADELPHIA |
| 2020250600060701-0004-0000 | $2,400.00 | 2,400 US DOLLARS | OTAY MESA STATION |
| 2020250600108101-0006-0000 | $1,737.00 | 1737 US CURRENCY | OTAY MESA STATION |
| 2021250400123201-0001-0000 | $250 | 250 U.S. DOLLARS SEI | SAN YSIDRO |
| 2021250400129101-0002-0000 | $1,418.00 | 1,418 US DOLLARS | SAN YSIDRO |
| 2021250400140101-0005-0000 | $914 | CURRENCY PROCEEDS ($914.00 U.S. DOLLARS IN ONE BAG | SAN YSIDRO |
| 2021250400140101-0005-0000 | $914 | CURRENCY PROCEEDS ($914.00 U.S. DOLLARS IN ONE BAG | SAN YSIDRO |
| 2021250600046101-0005-0000 | $161 | U.S DOLLARS ($161.00 IN 1 BAG) | OTAY MESA STATION |
| 2020281000002801-0001-0000 | $141,513.00 | 141,513.00 in U.S. c | STOCKTON |
| 2021170400013701-0001-0000 | $8,737.00 | U.S. currency | ATLANTA |
| 2021130300001301-0027-0000 | $1,185.00 | U.S. Currency | BALTIMORE |
| 2021245300011301-0001-0000 | $20,277.00 | 20,277.00 SEIZED U.S | LAS CRUCES, NM |
| 2021245300011401-0001-0000 | $11,000.00 | 11,00O U.S. CURRENCY | LAS CRUCES, NM |
| 2021246100002801-0001-0000 | $200 | 200.00 US DOLLARS | YSLETA, TX |
| 2021535200065001-0002-0000 | $427 | U.S. Currency | FALFURRIAS, TX |
| 2021265100022301-0001-0000 | $1,805.00 | US Currency | CASA GRANDE, AZ |
| 2021265100022801-0001-0000 | $1,121.00 | 1121 US DOLLARS | CASA GRANDE, AZ |
| 2021265700009102-0001-0000 | $2,026.00 | US Currency | NACO, AZ |
| 2021265800008901-0002-0000 | $208 | U.S. Currency | SONOITA, AZ |
| 2021090100019501-0004-0000 | $24,520.00 | US Currency | BUFFALO-NIAGARA FALLS |
| 2021071200034201-0001-0000 | $3,523.00 | 3523 in U.S. Currenc | CHAMPLAIN-ROUSES POINT |
| 2021151200038401-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000.00 | CHARLOTTE |
| 2021151200038601-0001-0000 | $3,594.00 | US Currency (Loomis Deposit Slip) $3,594.00 | CHARLOTTE |
| 2021390100558201-0001-0000 | $18,053.00 | US Currency | CHICAGO |
| 2021390100654601-0001-0000 | $1 | Bulk US Currency | CHICAGO |
| 2021390100654601-0002-0000 | $1 | Bag Concealing Bulk US Currency | CHICAGO |
| 2021410100019001-0001-0000 | $14,960.00 | U.S. currency | CLEVELAND |
| 2021410100024401-0001-0000 | $7,849.00 | United States Currency | CLEVELAND |
| 2021410100025001-0001-0000 | $3,864.00 | 3,864.00 U.S. Curren | CLEVELAND |
| 2021410100025001-0005-0000 | $4,900.00 | 4,900.00 U.S. Curren | CLEVELAND |
| 2021410100025001-0015-0000 | $3,585.00 | 3,585.00 U.S. Curren | CLEVELAND |
| 2021410100025001-0019-0000 | $18,729.00 | 18,729.00 U.S. Curre | CLEVELAND |
| 2021410100025101-0001-0000 | $8,000.00 | U.S. currency | CLEVELAND |
| 2021419700116701-0001-0000 | $30,600.00 | US Currency 100 dollar bills | DHL Hub, Cincinnati, OH |
| 2020550100232501-0001-A001 | $2,500.00 | Seized U. S. Currency | DALLAS-FORT WORTH, TX |
| 2020550200005601-0001-0000 | $700 | U.S. Currency | AMARILLO, TX |
| 2020550200005801-0001-0000 | $1,978.00 | U.S. Currency | AMARILLO, TX |
| 2020550200005901-0001-0000 | $5,755.00 | U.S. Currency | AMARILLO, TX |
| 2020240300003201-0002-0000 | $100 | U.S. CURRENCY | PRESIDIO |
| 2021240200067701-0004-0000 | $1,141.00 | U.S. CURRENCY | EL PASO |
| 2021240300003201-0001-0000 | $28,356.00 | U.S. CURRENCY | PRESIDIO |
| 2021530100021301-0001-0000 | $40,042.00 | US Currency | HOUSTON |
| 2020470100507701-0001-A001 | $1,600.00 | US CURRENCY IN THE AMOUNT OF $25,000 USD. | JFK INTL ARPT |
| 2021230500017601-0001-0000 | $214,262.00 | US Currency | HIDALGO |
| 2021231000004601-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021233000002601-0001-0000 | $1,305.00 | US currency | HARLINGEN, TX |
| 2021270400002901-0001-0000 | $328,200.00 | US Currency | LOS ANGELES |
| 2021270400027001-0001-0000 | $218,525.00 | Bulk US Currency | LOS ANGELES |
| 2021270500003001-0001-0000 | $26,778.00 | Bulk US currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400011001-0005-0000 | $12,000.00 | 12,000.00 in US Curr | SAN BERNARDINO, CA |
| 2021271400011101-0001-0000 | $44,925.00 | 44, 925 in US Curren | SAN BERNARDINO, CA |
| 2021271400011201-0001-0000 | $16,890.00 | 16,890.00 in US Curr | SAN BERNARDINO, CA |
| 2021272000038501-0001-0000 | $9,680.00 | US Currency ($9,680.00) | LAX INTL ARPT |
| 2021272000038601-0001-0000 | $3,760.00 | US Currency ($3,760.00) | LAX INTL ARPT |
| 2021272000038701-0001-0000 | $1,850.00 | US Currency | LAX INTL ARPT |
| 2021272000099401-0001-0000 | $15,000.00 | US CURRENCY ($100) | LAX INTL ARPT |
| 2021272000102501-0001-0000 | $40,825.00 | US Currency | LAX INTL ARPT |
| 2020270400074101-0002-0000 | $170 | 170 dollars total, ( | LOS ANGELES |
| 2021209500175801-0001-0000 | $35,500.00 | U. S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2020520600179601-0001-0000 | $51,413.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021190100008601-0001-0000 | $175,000.00 | U.S. Currency | MOBILE |
| 2021100100019401-0001-0000 | $15,700.00 | US Currency - $15,700.00 | NEW YORK CITY |
| 2021100100021801-0001-0000 | $16,333.00 | U.S. Currency - $16,333.00 | NEW YORK CITY |
| 2021100100021901-0001-0000 | $479,091.00 | U.S. Currency - $479,091.00 | NEW YORK CITY |
| 2021100100022601-0001-0000 | $233,800.00 | U.S. Currency - $233,800.00 | NEW YORK CITY |
| 2019250700008701-0001-0000 | $9,823.00 | U.S Currency total amount $9,823. | CALEXICO EAST |
| 2019250700008701-0002-0000 | $263.85 | Foreign Currency $5,420 pesos. | CALEXICO EAST |
| 2020250490004401-0005-0000 | $2,980.00 | 2980.00 U.S CURRENCY | SAN YSIDRO |
| 2021250300045001-0005-0000 | $3,656.00 | U.S Currency ($3656.00 dollars 1 Bag) | CALEXICO |
| 2021250300045001-0005-0000 | $3,656.00 | U.S Currency ($3656.00 dollars 1 Bag) | CALEXICO |
| 2021250300049601-0006-0000 | $980 | 980.00 US Dollars | CALEXICO |
| 2021250400135901-0004-0000 | $535 | 535 US CURRENCY (IN | SAN YSIDRO |
| 2020250100040202-0009-0000 | $3,870.03 | US Currency $3,870.03 | SAN DIEGO |
| 2021330300001001-0001-0000 | $20,873.00 | 20,873 in US Currenc | SALT LAKE CITY |
| 2021490400002502-0002-0000 | $103.48 | US CURRENCY | FAJARDO |
| 2021302900038601-0001-0000 | $34,311.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2021180100028401-0001-0000 | $10,500.00 | U.S. Currency | TAMPA |
| 2021235200010201-0002-0000 | $300 | 300.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235200010801-0001-0000 | $74 | 74.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235200010802-0001-0000 | $560 | 560.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235500013301-0002-0000 | $326.27 | 326.27 USD/ CASH CUR | BRACKETTVILLE, TX |
| 2021265800007701-0001-0000 | $149 | U.S. Currency | SONOITA, AZ |
| 2020215100037302-0001-0000 | $6,300.00 | 6,300 US CURRENCY | BLYTHE, CA |
| 2021041700015901-0002-0000 | $2,970.00 | US Currency | LOGAN AIRPORT |
| 2021090100016501-0001-0000 | $552,164.00 | 552,164.00 U.S. curr | BUFFALO-NIAGARA FALLS |
| 2020150200013801-0001-0000 | $44,359.00 | US Currency (SECU Cashier Check #102427) $44,359.0 | WINSTON-SALEM |
| 2021150200003901-0001-0000 | $30,254.00 | US Currency (Wells Fargo Cashier Check #6725301857 | WINSTON-SALEM |
| 2021410100020601-0001-0000 | $25,000.00 | U.S. currency | CLEVELAND |
| 2021410100021001-0023-0000 | $1 | ime Visa Credit Card Ending 3517 (Room A) - Locate | CLEVELAND |
| 2017550100025301-0001-0000 | $129,226.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2017550100026301-0001-0000 | $21,851.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2017550100026401-0001-0000 | $136,300.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2018550100060101-0001-A001 | $500 | SEIZED U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2019550100065101-0001-0000 | $44,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021380100027901-0002-0000 | $9,312.00 | 9,312.00 US currency | DETROIT |
| 2021380100030301-0001-0000 | $5,848.00 | CANADIAN CURRENCY | DETROIT |
| 2021240100012201-0001-0000 | $18,528.00 | U.S. CURRENCY | YSLETA |
| 2021531200008101-0001-0000 | $200,000.00 | U.S. Currency | CORPUS CHRISTI |
| 2021230100016001-0001-0000 | $340,250.00 | 340,250 US currency | BROWNSVILLE |
| 2021230100021301-0004-0000 | $1,508.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100025001-0001-0000 | $28,701.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230400032901-0001-0000 | $6,382.00 | US Currency | LAREDO |
| 2021230400033001-0001-0000 | $14,900.00 | US CURRENCY | LAREDO |
| 2021230500006601-0003-0000 | $4,270.57 | Mexican Currency ($93,900 Pesos) | HIDALGO |
| 2021230500016901-0001-0000 | $75,125.00 | U.S. CURRENCY | HIDALGO |
| 2021231000005601-0001-0000 | $1,690.00 | U.S CURRENCY | ROMA |
| 2021231000007401-0001-0000 | $4,100.00 | U.S CURRENCY | ROMA |
| 2021272000146201-0001-0000 | $30,380.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2019520100077401-0001-0000 | $2,500.00 | US Currency | MIAMI |
| 2021351200001901-0001-0000 | $74,500.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190100007901-0001-0000 | $34,500.00 | US Currency | MOBILE |
| 2021260400024501-0001-0000 | $2,825.00 | U.S. CURRENCY | NOGALES |
| 2021260400024501-0002-0000 | $457.73 | FOREIGN CURRENCY (MEXICAN PESOS) | NOGALES |
| 2020291600003301-0001-A001 | $8,300.00 | 16,600 US Currency c | GRAND JUNCTION |
| 2021330700009401-0001-0000 | $60,000.00 | Bulk Currency converted to check #029954015 | DENVER |
| 2020250300003701-0003-0000 | $400 | 400 U.S. DOLLARS | CALEXICO |
| 2021250100009201-0001-0000 | $8,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021250200009301-0004-0000 | $2,800.00 | 2,800 US Dollars | ANDRADE |
| 2021181600001501-0001-0000 | $22,839.00 | 22,839 in US Currenc | CAPE CANAVERAL |
| 2021540100017101-0001-0000 | $74,735.00 | U.S. Currency | WASHINGTON |
| 2021170400015001-0001-0000 | $20,199.00 | U.S CURRENCY SEIZED- $20,199 | ATLANTA |
| 2021555400005301-0001-0000 | $3,917.00 | 3917.00 US Dollars | MARFA, TX |
| 2021225100036401-0001-0000 | $10,435.00 | U.S Currency $10,435.00 | LAREDO NORTH, TX |
| 2021225100047401-0005-0000 | $12,000.00 | U.S. Currency $12,000.00 | LAREDO NORTH, TX |
| 2021265200025501-0005-0000 | $3,250.00 | US CURRENCY FOUND IN PRINCIPAL'S POCKET | TUCSON, AZ |
| 2021265600010501-0003-0000 | $1,102.00 | US CURRENCY / $1102.00 | AJO, AZ |
| 2021090300067901-0021-0000 | $19,400.00 | US Currency | ROCHESTER |
| 2021070800003701-0013-0000 | $1,692.00 | 1692.00 U.S. Dollars | ALEXANDRIA BAY |
| 2021070800003701-0014-0000 | $100 | 100 U.S. dollars | ALEXANDRIA BAY |
| 2020160400003201-0001-0000 | $40,000.00 | US Currency Converted to Wells Fargo check #682450 | COLUMBIA |
| 2021150300005401-0001-0000 | $15,000.00 | US Currency, BB&T Bank Check# 1003392045, $15,000. | DURHAM |
| 2021151200039001-0001-0000 | $49,160.00 | US Currency, First Citizens Bank Cashier's Check 0 | CHARLOTTE |
| 2021151200042801-0004-0000 | $18,789.00 | US Currency (SECU Cashier Check #100613) $18,789.0 | CHARLOTTE |
| 2021151200045401-0001-0000 | $35,000.00 | US CURRENCY (Loomis Deposit Slip) $35,000.00 | CHARLOTTE |
| 2020390101314401-0001-0000 | $1,273.00 | US Currency/Cash | CHICAGO |
| 2021390100481601-0001-0000 | $129,950.00 | Bulk U.S. Currency | CHICAGO |
| 2021390100481701-0001-0000 | $20,020.00 | Bulk U.S. Currency | CHICAGO |
| 2021410100038201-0001-0000 | $48,600.00 | U.S. currency | CLEVELAND |
| 2021410200018701-0001-0000 | $2,470.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021410500000901-0001-0000 | $21,832.00 | 21,832 US currency | TOLEDO |
| 2021550100012401-0001-0000 | $65,517.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100101101-0001-0000 | $78,460.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550200001401-0001-0000 | $1,490.00 | U.S. Currency | AMARILLO, TX |
| 2021550200002201-0002-0000 | $39,084.00 | U.S. Currency | AMARILLO, TX |
| 2021550200002401-0001-0000 | $6,508.00 | U.S. Currency | AMARILLO, TX |
| 2021240100004001-0001-0000 | $6,207.00 | U.S. CURRENCY | YSLETA |
| 2021240200064301-0001-0000 | $1,300.00 | U.S. CURRENCY | EL PASO |
| 2021240200064601-0001-0000 | $109,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200066701-0002-0000 | $3,862.00 | U.S. CURRENCY | EL PASO |
| 2021240300002701-0004-0000 | $3,001.00 | U.S. CURRENCY | PRESIDIO |
| 2021240600003801-0001-0000 | $67,198.00 | U.S. CURRENCY | COLUMBUS |
| 2021320100005801-0001-0000 | $52,392.00 | US Currency $52,392.00 | HONOLULU |
| 2019470100616601-0001-A002 | $4,000.00 | US CURRENCY BLACK (DOROX) HANDBAG | JFK INTL ARPT |
| 2021230100022501-0004-0000 | $1,000.00 | US CURRENCY | BROWNSVILLE |
| 2021230300016901-0001-0000 | $10,604.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230300017501-0001-0000 | $254,010.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400023101-0001-0000 | $10,439.00 | U.S. CURRENCY | LAREDO |
| 2021230400031001-0001-0000 | $139,830.00 | U.S CURRENCY | LAREDO |
| 2021230400032401-0001-0000 | $14,697.00 | UNDECLARED U.S. CURRENCY | LAREDO |
| 2021230500001501-0001-0000 | $15,708.00 | US CURRENCY (930 BILLS IN ONE BAG) | HIDALGO |
| 2021230500014601-0001-0000 | $10,032.00 | 10,032 U.S. Currency | HIDALGO |
| 2021230500017501-0001-0000 | $12,153.00 | 12,153.00 US CURRENC | HIDALGO |
| 2021231000004201-0001-0000 | $1,260.00 | U.S. Currency | ROMA |
| 2021231000004202-0001-0000 | $540 | U.S. Currency | ROMA |
| 2021270400011501-0011-0000 | $11,300.00 | Bulk US Currency | LOS ANGELES |
| 2021270400042101-0001-0000 | $24,233.00 | Bulk Cash Currency | LOS ANGELES |
| 2019520600466601-0001-0000 | $40,402.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021520100003901-0001-0000 | $130,000.00 | 130,000.00 US Curren | MIAMI |
| 2021520100014901-0001-0000 | $49,000.00 | US Currency | MIAMI |
| 2021520100015101-0001-0000 | $248,480.00 | US Currency | MIAMI |
| 2021520100017101-0003-0000 | $2,542,750.00 | U.S. Currency | MIAMI |
| 2020260300005601-0001-0000 | $10,240.00 | US CURRENCY | NACO |
| 2021260500035101-0001-0000 | $30,000.00 | Bulk US Currency Converted to Cashiers Check | PHOENIX |
| 2021260800006301-0001-0000 | $87,184.00 | U.S. Currency | SAN LUIS |
| 2021260800009501-0002-0000 | $380 | US CURRENCY | SAN LUIS |
| 2021110300001601-0001-0000 | $226,070.00 | U.S. currency | WILMINGTON, DE |
| 2021110400040001-0001-0000 | $11,000.00 | U.S. Currency | PITTSBURGH |
| 2020011400008101-0001-0000 | $2,182.00 | 2,182.00 U.S. Curren | MANCHESTER, NH |
| 2021291600002701-0001-0000 | $42,420.00 | Bulk Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021291600002901-0001-0000 | $205,838.00 | Bulk Currency converted to Cashier's check #048701 | GRAND JUNCTION |
| 2020250100052001-0022-0000 | $0 | 168,000 won (Korean currency) | SAN DIEGO |
| 2021250200010901-0007-0000 | $4,753.00 | 4753 US Currency | ANDRADE |
| 2021250300045601-0001-0000 | $50 | 50.00 U.S. CURRENCY. | CALEXICO |
| 2021250600036601-0005-0000 | $591 | 591.00US CURRENCY | OTAY MESA STATION |
| 2021491300099501-0001-0000 | $6,950.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300099701-0001-0000 | $7,650.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100015201-0001-0000 | $126,000.00 | 126,000 U.S. currenc | SEATTLE |
| 2020540100059401-0010-0000 | $1,080.00 | US Currency (4) $50, (44) $20 = $1080 | WASHINGTON |
| 2021130300006501-0001-0000 | $10,300.00 | U.S. Currency | BALTIMORE |
| 2021130500001101-0001-0000 | $198,600.00 | Bulk U.S. currency | BALTIMORE-WASHINGTON INTERNATIONAL AIRPORT |
| 2021535200064601-0004-0000 | $500 | U.S CURRENCY | FALFURRIAS, TX |
| 2021025200000702-0002-0000 | $289.22 | Canadian Currency | RICHFORD, VT |
| 2021025200000702-0003-0000 | $997.24 | Euro Currency | RICHFORD, VT |
| 2021025200000702-0004-0000 | $27.26 | GBP Currency | RICHFORD, VT |
| 2021265300016401-0001-0000 | $620 | 620.00 US Currency | NOGALES, AZ |
| 2021090100009601-0002-0000 | $14,483.00 | 14,483.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021090100016601-0001-0000 | $30,000.00 | 30,000.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021090100016701-0001-0000 | $4,347.00 | 4,347.00 U.S. curren | BUFFALO-NIAGARA FALLS |
| 2021090300076001-0001-0000 | $300 | 300 US Currency | ROCHESTER |
| 2021151200037601-0001-0000 | $46,621.00 | US CURRENCY, ( Loomis deposit slip) $46,621 | CHARLOTTE |
| 2021151200037801-0001-0000 | $17,870.00 | US Currency (Loomis Deposit Slip) $17,870.00 | CHARLOTTE |
| 2021151200038001-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000.00 | CHARLOTTE |
| 2021151200038201-0001-0000 | $16,933.00 | US Currency (Loomis deposit Slip) $16,933.00 | CHARLOTTE |
| 2021390100055801-0002-0000 | $34,942.00 | US Currency (HE) | CHICAGO |
| 2021390100194501-0001-0000 | $5,000.00 | Unknown amount of US currency | CHICAGO |
| 2021390100372201-0001-0000 | $186,572.00 | US Currency | CHICAGO |
| 2021410500001001-0002-0000 | $21,456.00 | 21,456 US currency | TOLEDO |
| 2019550100182801-0001-0000 | $2,570.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100038501-0001-0000 | $11,727.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100076501-0001-0000 | $15,850.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100085201-0001-0000 | $30,020.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100085401-0001-0000 | $30,010.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100085501-0001-0000 | $30,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550600005301-0003-0000 | $52,030.00 | Bulk U.S. Currency | AUSTIN, TX |
| 2021550600005301-0004-0000 | $15,812.00 | Bulk U.S. Currency | AUSTIN, TX |
| 2021550600006401-0001-0000 | $42,690.00 | Bulk U.S. Currency | AUSTIN, TX |
| 2021240700004601-0004-0000 | $12,012.00 | Bulk US currency located with fentanyl | ALBUQUERQUE |
| 2021530100019301-0001-0000 | $97,370.00 | U.S. Currency $ 97,370.00 | HOUSTON |
| 2021530900008901-0001-0000 | $19,155.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900011901-0001-0000 | $20,391.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900012301-0001-0000 | $28,537.00 | U. S. CURRENCY | HOUSTON INTL ARPT |
| 2019230100011801-0001-0000 | $29,662.00 | US Currency | BROWNSVILLE |
| 2020230200016501-0001-0000 | $379,123.00 | United States Currency/Cash | DEL RIO |
| 2021230500015501-0001-0000 | $13,000.00 | 13,000 in U.S. curre | HIDALGO |
| 2021270400020801-0001-0000 | $7,565.00 | Bulk Currency | LOS ANGELES |
| 2021271400013001-0001-0000 | $237,050.00 | 237,050 United State | SAN BERNARDINO, CA |
| 2019520300025701-0001-A001 | $1,306.00 | 2,682.00 in US curre | PORT EVERGLADES - FORT LAUDERDALE |
| 2021350100014701-0002-0000 | $2,305.00 | 2,305.00 U.S. curren | MINNEAPOLIS-ST.PAUL |
| 2021190200003601-0001-0000 | $249,065.00 | 249,065.00 U.S. curr | GULFPORT |
| 2021190400003201-0001-0000 | $124,880.00 | U.S. Currency | BIRMINGHAM |
| 2021100100017701-0001-0000 | $99,860.00 | U.S. Currency - $99,860.00 | NEW YORK CITY |
| 2020260400063501-0001-0000 | $50,005.00 | US CURRENCY | NOGALES |
| 2020260400071401-0001-0000 | $12,145.00 | U.S. CURRENCY | NOGALES |
| 2021260500014701-0001-0000 | $5,486.00 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2021110300003301-0001-0000 | $9,220.00 | Bulk U.S. Currency | WILMINGTON, DE |
| 2020290400035301-0001-A001 | $20,400.00 | 20,400.00 US Currenc | PORTLAND, OR |
| 2020291600002701-0001-A001 | $13,000.00 | Bulk currency converted to cashiers check #7160204 | GRAND JUNCTION |
| 2021291600002601-0001-0000 | $95,995.00 | Bulk Currency Converted to Cashier's check #048700 | GRAND JUNCTION |
| 2020250100051701-0001-0000 | $5,131.00 | U.S. Currency | SAN DIEGO |
| 2021250100009401-0001-0000 | $8,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021252000000601-0001-0000 | $22,600.00 | 22,600 in U.S. curre | OCEANSIDE, CA |
| 2020280100032401-0001-A001 | $7,453.00 | U.S Currency | SF INTL ARPT |
| 2021490800014201-0001-0000 | $75,020.00 | US Currency | PONCE |
| 2021490800014201-0002-0000 | $1,165.00 | US Currency | PONCE |
| 2021490800014203-0001-0000 | $297 | US Currency | PONCE |
| 2021491300082401-0001-0000 | $9,760.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100006801-0001-0000 | $3,058.00 | 3,058.00 U.S. Curren | SEATTLE |
| 2021020900001401-0001-0000 | $7,245.00 | 7,245.00 of US Curre | DERBY LINE |
| 2021450300012901-0002-0000 | $5,110.00 | US Currency converted to Cashiers Check #501005300 | ST LOUIS |
| 2021450500002401-0001-0000 | $7,000.00 | 7,000 US currency | SPRINGFIELD |
| 2020180800019901-0001-A002 | $49,500.00 | 99,000.00 U.S. curre | ORLANDO |
| 2021540100004601-0001-0000 | $1,500.00 | U.S. Currency | WASHINGTON |
| 2021540100004601-0002-0000 | $19,300.00 | U.S. Currency | WASHINGTON |
| 2021540100014401-0001-0000 | $19,000.00 | Seized 19,532 of unreported USD currency. | WASHINGTON |
| 2021245700001803-0002-0000 | $500 | 500.00 U.S. DOLLARS | FORT HANCOCK, TX |
| 2021225100039601-0003-0000 | $2,636.00 | US Currency $2636.00 | LAREDO NORTH, TX |
| 2021225100053502-0001-0000 | $3,848.00 | U.S Currency $3,848.00 | LAREDO NORTH, TX |
| 2021225100053503-0001-0000 | $1,234.00 | U.S Currency $1,234.00 | LAREDO NORTH, TX |
| 2021535200064701-0002-0000 | $1,400.00 | U.S. Currency | FALFURRIAS, TX |
| 2021535400007301-0004-0000 | $2,219.97 | US Currency | MCALLEN, TX |
| 2021535400007302-0003-0000 | $72 | US CURRENCY | MCALLEN, TX |
| 2021265400020901-0012-0000 | $600 | US CURRENCY | WILLCOX, AZ |
| 2021265700007301-0001-0000 | $3,794.00 | Money found in subject's possession/ US Currency | NACO, AZ |
| 2021040100035101-0001-0000 | $2,810.00 | 2,810 in US currency | BOSTON |
| 2021151200036201-0001-0000 | $11,900.00 | US Currency, (Loomis Deposit Slip) | CHARLOTTE |
| 2021151200037401-0003-0000 | $10,620.00 | US Currency (SECU Cashier's Check # 099954) $1062 | CHARLOTTE |
| 2017390100081701-0001-0000 | $600 | UNITED STATES CURRENCY | CHICAGO |
| 2020390101571601-0001-0000 | $10,000.00 | US Currency | CHICAGO |
| 2020390101936601-0002-0000 | $50,000.00 | US CURRENCY (HE) | CHICAGO |
| 2021390100004801-0002-0000 | $25,495.00 | US Currency (HE) | CHICAGO |
| 2021390100359001-0001-0000 | $2,765.00 | Bulk US Currency from register | CHICAGO |
| 2021390100359001-0002-0000 | $6,985.00 | Bulk US Currency from Ceiling | CHICAGO |
| 2021410100010401-0001-0000 | $7,850.00 | United States Currency | CLEVELAND |
| 2021410100017101-0001-0000 | $10,000.00 | U.S. currency | CLEVELAND |
| 2021410200018001-0001-0000 | $5,870.00 | U.S. Currency converted to a check in the amount o | DHL Hub, Cincinnati, OH |
| 2021419800033701-0001-0000 | $26,870.00 | 26,870 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2018550700025101-0002-0000 | $279 | 279.00 in U.S. Curre | SAN ANTONIO, TX |
| 2020550100100801-0001-0000 | $58,570.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550400023701-0001-0000 | $4,500.00 | US Currency | OKLAHOMA CITY, OK |
| 2021550100067601-0001-0000 | $60,002.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100067701-0001-0000 | $12,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100067901-0001-0000 | $12,005.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100070601-0001-0000 | $69,500.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100070801-0001-0000 | $27,205.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100083701-0001-0000 | $3,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100085601-0001-0000 | $60,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100085801-0001-0000 | $39,800.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100086001-0001-0000 | $29,850.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100093001-0001-0000 | $92,040.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100093801-0001-0000 | $14,759.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550200001701-0001-0000 | $12,190.00 | U.S. Currency | AMARILLO, TX |
| 2021550200001801-0001-0000 | $2,001.00 | US Currency | AMARILLO, TX |
| 2021550300001801-0001-0000 | $8,768.00 | US Currency | LUBBOCK, TX |
| 2021550400003601-0009-0000 | $10,340.00 | US Currency | OKLAHOMA CITY, OK |
| 2021550400005701-0017-0000 | $386,688.00 | US Currency | OKLAHOMA CITY, OK |
| 2021550400005801-0002-0000 | $12,107.00 | U.S. Currency | OKLAHOMA CITY, OK |
| 2021550700003901-0001-0000 | $5,286.00 | US Currency | SAN ANTONIO, TX |
| 2021240300001201-0001-0000 | $1,000.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700001901-0007-0000 | $901 | Bulk Currency | ALBUQUERQUE |
| 2021240700001901-0023-0000 | $1,429.00 | Bulk Currency | ALBUQUERQUE |
| 2020230500023801-0001-0000 | $22,507.00 | US CURRENCY ($22,507) | HIDALGO |
| 2021230300015801-0003-0000 | $3,474.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400026502-0001-0000 | $10,200.00 | US CURRENCY | LAREDO |
| 2021230400026503-0001-0000 | $10,000.00 | US CURRENCY | LAREDO |
| 2021230500017801-0001-0000 | $31,034.00 | 31034.00 US CURRENCY | HIDALGO |
| 2021231000003301-0001-0000 | $1,695.00 | U.S. Currency | ROMA |
| 2021231000005301-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021270400008701-0002-0000 | $9,770.00 | 9,770.00 US Currency | LOS ANGELES |
| 2021270400019301-0001-0000 | $420,310.00 | Seizure of $420,310.00 in U.S. currency derived fr | LOS ANGELES |
| 2021200600002901-0001-0000 | $23,975.00 | 23, 975 in U.S. Curr | MEMPHIS |
| 2021520100009101-0001-0000 | $142,000.00 | Suspected Narcotic Proceeds (US Currency) | MIAMI |
| 2021520600243501-0001-0000 | $31,135.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021100100013801-0001-0000 | $185,000.00 | U.S. Currency - $185,000.00 | NEW YORK CITY |
| 2021260400008101-0001-0000 | $48,401.00 | U.S. CURRENCY | NOGALES |
| 2021260500014201-0012-0000 | $1,745.00 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2021140400001201-0001-0000 | $155,080.00 | US Currency- $155,080 | RICHMOND-PETERSBURG |
| 2021140400001301-0001-0000 | $55,922.00 | US Currency- $55,922 | RICHMOND-PETERSBURG |
| 2020250100051301-0006-0000 | $7,095.00 | US Currency | SAN DIEGO |
| 2021250300041001-0005-0000 | $100 | CURRENCY $100 | CALEXICO |
| 2021250600008001-0004-0000 | $499 | 499 US Currency | OTAY MESA STATION |
| 2021490800014204-0001-0000 | $101 | US Currency | PONCE |
| 2021490800014204-0004-0000 | $107 | US Currency | PONCE |
| 2021302900000101-0001-0000 | $20,233.00 | US CURRENCY | SEA-TAC INTL ARPT |
| 2020180300092301-0003-0000 | $100 | U.S. Currency | JACKSONVILLE |
| 2021180100014201-0001-0000 | $67,950.00 | 67,950.00 in United | TAMPA |
| 2021180800015401-0001-0000 | $602,010.00 | U.S. Currency | ORLANDO |
| 2021180800016601-0001-0000 | $9,000.00 | U.S. currency | ORLANDO |
| 2021535400005104-0001-0000 | $472 | U. S. Currency | MCALLEN, TX |
| 2021535700036301-0008-0000 | $818 | US currency | KINGSVILLE, TX |
| 2021565600008501-0001-0000 | $2,180.00 | U.S. Currency | BOULEVARD, CA |
| 2021265200013101-0005-0000 | $1,408.25 | U.S Currency $1408.25 | TUCSON, AZ |
| 2021265800004401-0001-0000 | $6,340.00 | US Currency | SONOITA, AZ |
| 2021160300006101-0001-0000 | $30,374.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021160400002001-0001-0000 | $47,628.00 | Currency converted to Wells Fargo Check #682450213 | COLUMBIA |
| 2020151200060801-0001-0000 | $18,680.00 | U.S. Currency (Wells Fargo Cashier's Check # 67225 | CHARLOTTE |
| 2021151200033601-0001-0000 | $36,350.00 | U.S. Currency (Loomis Deposit Slip) $36,350.00 | CHARLOTTE |
| 2021151200034001-0001-0000 | $39,900.00 | US CURRENCY (Loomis Deposit Slip) $39,900.00 | CHARLOTTE |
| 2021410100014701-0023-0000 | $3,558.50 | Bulk US currency from CLAY'S purse | CLEVELAND |
| 2021410100014701-0024-0000 | $2,080.00 | US currency (seized from Randy DELANO) | CLEVELAND |
| 2021410100015201-0001-0000 | $63,100.00 | U.S. currency | CLEVELAND |
| 2021410100015301-0001-0000 | $54,240.00 | U.S. currency | CLEVELAND |
| 2021410100015401-0001-0000 | $70,000.00 | United States Currency | CLEVELAND |
| 2021410100019101-0001-0000 | $16,533.00 | U.S. currency | CLEVELAND |
| 2021410200016901-0001-0000 | $7,946.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000003701-0001-0000 | $39,887.01 | 39,887.01 US CURRENC | Port of Indianapolis, Indianapolis, IN |
| 2021380700034301-0001-0000 | $10,240.00 | US CURRENCY RETAINED | DETROIT AIRPORT |
| 2021380700034301-0002-0000 | $741.78 | FOREIGN CURRENCY RETAINED (PHILIPINO PESOS) | DETROIT AIRPORT |
| 2021240100010901-0001-0000 | $14,752.00 | U.S. CURRENCY | YSLETA |
| 2021240200021201-0006-0000 | $84,720.00 | U.S. CURRENCY | EL PASO |
| 2021240200042902-0001-0000 | $2,300.00 | U.S. CURRENCY | EL PASO |
| 2021240200045501-0001-0000 | $9,005.00 | U.S. CURRENCY | EL PASO |
| 2021240200052901-0001-0000 | $9,000.00 | U.S. CURRENCY | EL PASO |
| 2021240300001501-0001-0000 | $199,481.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300001501-0005-0000 | $1,050.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700003001-0001-0000 | $64,000.00 | Bulk US Currency | ALBUQUERQUE |
| 2016530100059101-0001-0000 | $956,339.32 | FORFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0002-0000 | $533,966.85 | FORFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0003-0000 | $2,433,977.17 | FOREFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0004-0000 | $4,019,179.75 | FOREFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0005-0000 | $97,887.07 | UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0006-0000 | $51,069.85 | FOREFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0008-0000 | $721,381.71 | FOFEFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0009-0000 | $2,299,975.00 | FOREFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0010-0000 | $5,311,846.36 | FOREFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0011-0000 | $62,822.46 | FOREFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0012-0000 | $499,345.00 | FORFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0014-0000 | $1,031,449.05 | FORFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2020470102172801-0001-0000 | $20,000.00 | United States Currency | JFK INTL ARPT |
| 2020230900044901-0006-0000 | $3,902.00 | US CURRENCY | PROGRESSO |
| 2021230100021901-0002-0000 | $2,600.00 | US CURRENCY | BROWNSVILLE |
| 2021230300018501-0001-0000 | $11,335.00 | U.S. Currency | EAGLE PASS |
| 2021230400015001-0001-0000 | $13,800.00 | U.S Currency | LAREDO |
| 2021230400024801-0001-0000 | $17,455.00 | US CURRENCY | LAREDO |
| 2021231000005001-0001-0000 | $25,114.00 | 0001- US Currency | ROMA |
| 2020272000317901-0001-0000 | $8,000.00 | U.S. Currency - $8,000.00 | LAX INTL ARPT |
| 2020272000317901-0002-0000 | $30,000.00 | U.S. Currency - $30,000.00 | LAX INTL ARPT |
| 2021270400006801-0001-0000 | $52,468.00 | US currency | LOS ANGELES |
| 2021270400018701-0001-0000 | $997,086.00 | 997,086 USD Bulk U. | LOS ANGELES |
| 2021270400042102-0001-0000 | $23,526.00 | Bulk Cash Currency | LOS ANGELES |
| 2021271400000101-0001-0000 | $49,980.00 | United States Currency | SAN BERNARDINO, CA |
| 2021200300000901-0001-0000 | $1,962.00 | U.S. currency converted to cashier's check #198648 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000042201-0001-0000 | $20,880.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000042201-0002-0000 | $19,418.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021520600135601-0001-0000 | $23,507.00 | U.S. Currency | MIAMI INTL ARPT |
| 2021521000007601-0001-0000 | $28,170.00 | US Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200004901-0001-0000 | $50,580.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021100100011401-0001-0000 | $120,776.00 | U.S. Currency - $120,776.00 | NEW YORK CITY |
| 2020260400088801-0004-0000 | $1,000.00 | U.S. CURRENCY | NOGALES |
| 2021260500014401-0007-0000 | $681.25 | U.S. CURRENCY - CONVERTED TO CASHIERS CHECK | PHOENIX |
| 2021140400001601-0001-0000 | $183,781.00 | US Currency- $183,781 | RICHMOND-PETERSBURG |
| 2021291600001001-0001-0000 | $37,500.00 | Bulk currency converted to cashier's check #048700 | GRAND JUNCTION |
| 2021250400069701-0002-0000 | $5,800.00 | 5,800 US DOLLARS | SAN YSIDRO |
| 2021250400084801-0001-0000 | $270 | 270 US DOLLARS SEIZE | SAN YSIDRO |
| 2021250400097901-0007-0000 | $1,900.00 | 1,900 U.S. Dollars | SAN YSIDRO |
| 2021280100011801-0001-0000 | $49,000.00 | US Currency | SF INTL ARPT |
| 2021300600000101-0001-0000 | $1,676.00 | U.S. Currency | EVERETT |
| 2021450300017401-0001-0000 | $9,798.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2021450300018401-0001-0000 | $182,470.00 | Bulk United States currency converted to Cashier's | ST LOUIS |
| 2021180800001301-0001-0000 | $25,020.00 | 25,020 U.S. currency | ORLANDO |
| 2021180800013601-0001-0000 | $104,330.00 | 104,330 U.S. currenc | ORLANDO |
| 2021245300003002-0003-0000 | $8,294.00 | 8,294 IN U.S. CURREN | LAS CRUCES, NM |
| 2021535500003401-0001-0000 | $700 | U.S. Currency | BROWNSVILLE, TX |
| 2021565100003601-0001-0000 | $2,340.00 | U.S. CURRENCY (CASH) | SAN CLEMENTE |
| 2020040100016901-0001-0000 | $3,166.00 | One Cashiers Check from $3166 in Seized US Currenc | BOSTON |
| 2021150200003801-0001-0000 | $15,568.00 | US currency (SECU Cashier Check #021436, $15,568.0 | WINSTON-SALEM |
| 2020390101277001-0001-0000 | $162,670.00 | US Currency From Puma 1 Backpack | CHICAGO |
| 2020390101277001-0002-0000 | $75,000.00 | US Currency From Puma 2 Backpack | CHICAGO |
| 2020390101277001-0003-0000 | $509,685.00 | US Currency From Large Suitcase | CHICAGO |
| 2020390101277001-0004-0000 | $374,390.00 | US Currency From Small Suitcase | CHICAGO |
| 2020390101946401-0002-0000 | $120,913.00 | US Currency | CHICAGO |
| 2021390100325201-0002-0000 | $87,000.00 | U.S. CURRENCY | CHICAGO |
| 2021410200017401-0001-0000 | $11,100.00 | 11,100.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2021410300003701-0001-0000 | $6,000.00 | U.S. Currency | COLUMBUS |
| 2021411000004101-0001-0000 | $26,030.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000004201-0001-0000 | $12,880.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2018550700012401-0001-0000 | $679 | US CURRENCY | SAN ANTONIO, TX |
| 2021240300003101-0001-0000 | $1,790.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300003102-0001-0000 | $1,770.00 | U.S. CURRENCY | PRESIDIO |
| 2021242000000701-0002-0000 | $18,600.00 | U.S. CURRENCY | DEMING (ICE) |
| 2021530100014801-0001-0000 | $150,000.00 | US Currency converted to cashiers check # 53387274 | HOUSTON |
| 2017470100070801-0001-0000 | $20,600.00 | | JFK INTL ARPT |
| 2017470100070801-0002-0000 | $13,400.00 | US CURRENCY HELD BY SON(ELMOGRABI, RAWI) | JFK INTL ARPT |
| 2018470100050001-0001-0000 | $90,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2020470100098401-0001-A002 | $500 | US CURRENCY SEIZED | JFK INTL ARPT |
| 2021230100009701-0003-0000 | $1,966.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100016601-0001-0000 | $909,020.00 | US CURRENCY | BROWNSVILLE |
| 2021230300014401-0001-0000 | $19,789.00 | US CURRENCY | EAGLE PASS |
| 2021230300014801-0001-0000 | $26,850.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230500001301-0001-0000 | $11,000.00 | US CURRENCY (110 BILLS IN ONE BAG) | HIDALGO |
| 2021230500015601-0001-0000 | $1,000.00 | 1,000 in U.S. curren | HIDALGO |
| 2021230700002701-0001-0000 | $25,000.00 | 25,000.00 U.S. DOLLA | RIO GRANDE CITY |
| 2021231000002801-0001-0000 | $2,000.00 | U.S. CURRENCY | ROMA |
| 2021271400007901-0001-0000 | $9,650.00 | US Currency (USPS Tracking #: EJ494793506) | SAN BERNARDINO, CA |
| 2021271400007901-0002-0000 | $21,580.00 | US Currency (USPS Tacking #: EJ416819160) | SAN BERNARDINO, CA |
| 2021271400007901-0003-0000 | $18,260.00 | US Currency (USPS Tracking #: EJ499730383) | SAN BERNARDINO, CA |
| 2021271400008001-0001-0000 | $9,980.00 | US Currency (USPS Tracking #9505514403960335369884 | SAN BERNARDINO, CA |
| 2021271400008001-0002-0000 | $16,500.00 | US Currency (USPS Tracking #: 94055368978463815456 | SAN BERNARDINO, CA |
| 2021272200003501-0001-0000 | $70,300.00 | United States Currency | LAS VEGAS |
| 2021209500054001-0001-0000 | $30,000.00 | U.S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2021209500092201-0001-0000 | $14,500.00 | U.S. Currency | FED EXP,MEMPHIS,TN |
| 2020260800028901-0001-0000 | $36,300.00 | U.S. CURRENCY | SAN LUIS |
| 2021260500014601-0002-0000 | $7,000.00 | 7,000 US Currency - | PHOENIX |
| 2021110400039801-0001-0000 | $20,000.00 | U.S. Currency | PITTSBURGH |
| 2021298200000501-0001-0000 | $36,740.00 | 36,740 in U.S. curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200000901-0001-0000 | $15,951.00 | 15,951 U.S. Currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021491300079501-0001-0000 | $45,666.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300082001-0001-0000 | $11,970.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300082501-0001-0000 | $9,390.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021170300000201-0001-0000 | $508 | US Currency | SAVANNAH |
| 2021300100006501-0001-0000 | $1,363.00 | 1363.00 in US curren | SEATTLE |
| 2020170400009001-0001-0000 | $601 | US CURRENCY | ATLANTA |
| 2021025600000902-0001-0000 | $1,143.00 | U.S. Currency | OGDENSBURG, NY |
| 2021025600000903-0001-0000 | $1,803.00 | U.S. Currency | OGDENSBURG, NY |
| 2021040100027201-0004-0000 | $14,840.00 | 14,840 in US Currenc | BOSTON |
| 2021050200006401-0002-0000 | $1,822.00 | 1822 in US currency | PROVIDENCE |
| 2020390101571201-0001-0000 | $35,220.00 | US CURRENCY FROM MARIANO BAG (MASTER BEDROOM CLOSE | CHICAGO |
| 2020390101571201-0002-0000 | $28,940.00 | US CURRENCY FROM WHITE JEWEL BAG (MASTER BEDROOM C | CHICAGO |
| 2020390101801401-0001-0000 | $19,843.00 | U.S. Currency ($19,843.00) | CHICAGO |
| 2021390100044501-0034-0000 | $8.85 | One single 10,000 Won - Korean Currency | CHICAGO |
| 2020410100041101-0001-0000 | $25,020.00 | U.S. currency | CLEVELAND |
| 2021410200018201-0001-0000 | $44,062.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021410200018601-0001-0000 | $299,400.00 | U.S. currency ($299,400.00) | DHL Hub, Cincinnati, OH |
| 2021410300003501-0001-0000 | $12,000.00 | U.S. Currency | COLUMBUS |
| 2021410300003601-0001-0000 | $14,980.00 | U.S. Currency | COLUMBUS |
| 2021410300003801-0001-0000 | $41,420.00 | U.S. Currency | COLUMBUS |
| 2021410300003901-0001-0000 | $49,000.00 | U.S. Currency | COLUMBUS |
| 2019550100125401-0001-A002 | $10,056.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2019550200005101-0001-0000 | $186,270.00 | US Currency | AMARILLO, TX |
| 2020550100122201-0001-0000 | $25,020.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100122401-0001-A002 | $15,025.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100179201-0001-A002 | $900 | Seized US Currency | DALLAS-FORT WORTH, TX |
| 2020550700003601-0001-0000 | $4,858.00 | US Currency (located in a strong box) | SAN ANTONIO, TX |
| 2021550100043001-0001-0000 | $14,843.00 | U.S CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100062301-0001-0000 | $187 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100062501-0001-0000 | $58,830.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100063501-0001-0000 | $40,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100071101-0001-0000 | $36,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240100000601-0001-0000 | $14,432.00 | U.S. CURRENCY | YSLETA |
| 2021240400005001-0001-0000 | $17,350.00 | U.S. CURRENCY | TORNILLO |
| 2021530900010201-0001-0000 | $18,767.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230300014001-0001-0000 | $20,011.00 | U.S. CURRENCY | EAGLE PASS |
| 2021231000004001-0001-0000 | $1,020.00 | U.S. CURRENCY | ROMA |
| 2021270400018801-0001-0000 | $741,812.00 | 741,812 USD Bulk U. | LOS ANGELES |
| 2021200300000801-0001-0000 | $6,000.00 | U.S. Currency converted to Cashier's Check #19777 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300000101-0001-0000 | $22,500.00 | 22,500 U.S. currency | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021351200002601-0001-0000 | $45,683.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100055101-0015-0000 | $48,500.00 | U.S. Currency - $48,500.00, from safe in duffle ba | NEW YORK CITY |
| 2020100100055101-0016-0000 | $15,991.00 | U.S. Currency - $15,991.00, Found on Top of Cabine | NEW YORK CITY |
| 2020100100055101-0017-0000 | $1,000.00 | U.S. Currency - $1,000.00, room A1 end chair in ba | NEW YORK CITY |
| 2020100100055101-0018-0000 | $2,900.00 | U.S. Currency - $2,900.00, on table 1 in room C1 | NEW YORK CITY |
| 2020100100055101-0019-0000 | $97 | U.S. Currency - $97.00, top of table 1 | NEW YORK CITY |
| 2020100100055101-0020-0000 | $3,000.00 | U.S. Currency - $3,000.00, in envelopes on top of | NEW YORK CITY |
| 2020100100055101-0021-0000 | $29,574.00 | U.S. Currency - $29,574.00, 2nd from bottom draw | NEW YORK CITY |
| 2020100100055101-0022-0000 | $3,392.00 | U.S. Currency - $3,392.00, found on entertainment | NEW YORK CITY |
| 2020100100057001-0001-0000 | $9,900.00 | U.S. Currency - $9,900.00 | NEW YORK CITY |
| 2020100100068701-0004-0000 | $2,500.00 | U.S. Currency - $2,500.00 | NEW YORK CITY |
| 2021260400003801-0008-0000 | $400 | U.S. CURRENCY | NOGALES |
| 2021260500014501-0002-0000 | $12,000.00 | U.S. Currency - Converted to Cashier's Check | PHOENIX |
| 2021140100003001-0001-0000 | $107,083.00 | U.S. currency- $107,083 | NORFOLK |
| 2021140100003201-0001-0000 | $3,935.00 | U.S. currency- $3,935 | NORFOLK |
| 2020110300008101-0001-0000 | $43,090.00 | 43,090.00 in U.S. Cu | WILMINGTON, DE |
| 2021291600001201-0001-0000 | $37,860.00 | U.S. Currency Converted to Cashier's Check #04870 | GRAND JUNCTION |
| 2021291600001501-0001-0000 | $19,606.00 | U.S. Currency converted to cashier's check #048700 | GRAND JUNCTION |
| 2020250490005201-0009-0000 | $829 | 829 U.S. dollars | SAN YSIDRO |
| 2020250500012101-0004-0000 | $2,620.00 | 2620 US dollars | TECATE |
| 2021250300030001-0001-0000 | $12,530.00 | 12530 UNDECLARED USD CURRENCY | CALEXICO |
| 2021250700003901-0004-0000 | $6,200.00 | 6,200 DOLLARS SEIZED | CALEXICO EAST |
| 2021490800013101-0002-0000 | $35 | U.S. Currency | PONCE |
| 2021491300078801-0001-0000 | $7,820.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300081901-0002-0000 | $901 | US Currency | SAN JUAN INTL ARPT |
| 2020490800006601-0003-0000 | $2,712.09 | US Currency | PONCE |
| 2021180800020101-0001-0000 | $28,084.00 | 28,084 US Currency | ORLANDO |
| 2021255200003601-0002-0000 | $5,120.00 | U.S. CURRENCY | EL CENTRO, CA |
| 2021255200003602-0001-0000 | $5,000.00 | U.S. CURRENCY | EL CENTRO, CA |
| 2021255400004001-0002-0000 | $2,110.00 | US CURRENCY $2,110.00 | CALEXICO, CA |
| 2021225100047101-0001-0000 | $3,101.00 | US CURRENCY $3101.00 | LAREDO NORTH, TX |
| 2021535100014801-0001-0000 | $6,235.00 | US Currency | WESLACO, TX |
| 2021565200002401-0004-0000 | $11,400.00 | CURRENCY | MURRIETA |
| 2021070400005401-0001-0000 | $34,130.00 | Canadian currency | MASSENA |
| 2021070400005401-0002-0000 | $3,000.00 | US Currency | MASSENA |
| 2020150300016101-0001-0000 | $33,439.00 | US Currency (FCBank Cashier check #0501047632) $33 | DURHAM |
| 2021390100167001-0001-0000 | $715,180.00 | Bulk US Currency | CHICAGO |
| 2021410200016601-0001-0000 | $26,360.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000002601-0001-0000 | $11,264.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419700048901-0001-0000 | $5,000.00 | U.S. Currency 100.00 bills | DHL Hub, Cincinnati, OH |
| 2021240200045201-0001-0000 | $9,000.00 | U.S. CURRENCY | EL PASO |
| 2021240700003102-0001-0000 | $4,005.00 | Bulk Currency | ALBUQUERQUE |
| 2021240700003102-0002-0000 | $407 | Bulk Currency | ALBUQUERQUE |
| 2021242100000101-0001-0000 | $9,020.00 | US CURRENCY | LAS CRUCES (ICE) |
| 2018530190000401-0001-0000 | $425,000.00 | UNITED STATES CURRENCY | HOUSTON |
| 2018530190000401-0002-0000 | $950,000.00 | Wired U.S. Currency $950,000.00 | HOUSTON |
| 2018530190000401-0003-0000 | $806,000.00 | WIRED U.S. CURRENCY | HOUSTON |
| 2018530190000401-0006-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0007-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0008-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0009-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0010-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0011-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0013-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0014-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2021530100015701-0001-0000 | $1,100.00 | U.S. Currency converted to Cashiers Check #5338883 | HOUSTON |
| 2021530100016601-0001-0000 | $59,600.00 | Bulk Cash U.S. Currency converted to cashiers chec | HOUSTON |
| 2021530900008201-0001-0000 | $12,783.00 | U.S CURRENCY | HOUSTON INTL ARPT |
| 2021230400022501-0001-0000 | $10,916.00 | U.S. CURRENCY | LAREDO |
| 2021230500008901-0004-0000 | $627 | US Currency | HIDALGO |
| 2021231000003101-0001-0000 | $720 | U.S. Currency | ROMA |
| 2021270400018101-0001-0000 | $7,921.00 | Bulk US Currency $7,921 | LOS ANGELES |
| 2021270400019501-0001-0000 | $7,800.00 | US Currency | LOS ANGELES |
| 2021271400007701-0001-0000 | $2,810.00 | US Currency | SAN BERNARDINO, CA |
| 2021190200002901-0001-0000 | $55,945.00 | 55,945.00 U.S. curre | GULFPORT |
| 2021260400011301-0001-0000 | $118,010.00 | U.S. CURRENCY | NOGALES |
| 2020110300000801-0001-0000 | $9,445.00 | United States currency | WILMINGTON, DE |
| 2021110100005801-0001-0000 | $17,425.00 | US Currency | PHILADELPHIA |
| 2021110100006301-0001-0000 | $13,367.00 | US Currency (cash) | PHILADELPHIA |
| 2021110100006401-0001-0000 | $13,668.00 | US Currency (cash) | PHILADELPHIA |
| 2020291600003701-0001-A001 | $12,620.00 | Bulk Currency converted to Cashier's Check #716020 | GRAND JUNCTION |
| 2021291600000701-0001-0000 | $34,460.00 | U.S. Currency converted to Cashier's Check for $34 | GRAND JUNCTION |
| 2021298200002101-0001-0000 | $68,010.00 | 68,010 in US Dollars | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021330700006001-0001-0000 | $15,985.00 | U.S. Currency Converted to Cashier's Check #029743 | DENVER |
| 2020250100051501-0001-0000 | $38,109.00 | U.S. currency | SAN DIEGO |
| 2020250600112401-0003-0000 | $1,764.00 | 1,764 US Currency | OTAY MESA STATION |
| 2020250600112401-0004-0000 | $480.48 | 10,500 Mexican Curre | OTAY MESA STATION |
| 2020250600112402-0003-0000 | $700 | U.S CURRENCY 700 | OTAY MESA STATION |
| 2021250100010502-0002-0000 | $150 | 150 U.S. DOLLARS | SAN DIEGO |
| 2021250100010502-0003-0000 | $800 | US Currency ($800) | SAN DIEGO |
| 2021250400076701-0009-0000 | $965 | 965U.S. DOLLARS ( IN | SAN YSIDRO |
| 2021250600012501-0002-0000 | $720 | 720 US DOLLARS | OTAY MESA STATION |
| 2021250600029101-0001-0000 | $14,000.00 | ATCET / OUTBOUND / 14,000.00 US Currency Seized Fa | OTAY MESA STATION |
| 2021510400009101-0001-0000 | $13,800.00 | U.S. Currency | CHRISTIANSTED |
| 2020450100021101-0001-0000 | $187,365.00 | U.S. Currency | KANSAS CITY |
| 2020319500087001-0001-0000 | $30,000.00 | 30,000 USD CURRENCY | FED EXP,ANCHORAGE,AK |
| 2021555400004001-0002-0000 | $2,845.00 | 2,845 UNITED STATES | MARFA, TX |
| 2021235500006301-0003-0000 | $2,304.11 | 2,304.11 U.S. currency | BRACKETTVILLE, TX |
| 2020255200019401-0002-0000 | $2,100.00 | US CURRENCY $2,100.00 | EL CENTRO, CA |
| 2021160100004001-0002-0000 | $15,892.00 | US CURRENCY | CHARLESTON |
| 2021160300004001-0001-0000 | $60,100.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2019151200025701-0001-0000 | $3,487.00 | US Currency | CHARLOTTE |
| 2021151200021801-0001-0000 | $16,761.00 | US Currency (Wells Fargo Bank Check #6721010375) $ | CHARLOTTE |
| 2021151200022001-0001-0000 | $16,520.00 | US Currency (loomis Deposit Slip) $16,520 | CHARLOTTE |
| 2020390101945701-0002-0000 | $110,000.00 | US Currency | CHICAGO |
| 2020391100000501-0004-0000 | $8,641.00 | US Currency - $8641.00 | SPRINGFIELD |
| 2021390100044801-0001-0000 | $150,000.00 | BULK US CURRENCY from Mariano's Bag | CHICAGO |
| 2021390100044801-0002-0000 | $1,901.00 | BULK US CURRENCY from backpack found on Kim | CHICAGO |
| 2021390100165901-0004-0000 | $25,000.00 | U.S. Currency | CHICAGO |
| 2021390100337801-0001-0000 | $260,650.00 | Bulk U.S. Currency | CHICAGO |
| 2021410100012601-0001-0000 | $50,660.00 | United States Currency- Green Bag | CLEVELAND |
| 2021410100012601-0002-0000 | $16,000.00 | United States Currency- Pooh | CLEVELAND |
| 2021410100012601-0003-0000 | $41,000.00 | United States Currency- Loud | CLEVELAND |
| 2021410100012601-0004-0000 | $26,780.00 | United States Currency- Express | CLEVELAND |
| 2019550700040301-0001-0000 | $1,649.00 | one bag of US currency | SAN ANTONIO, TX |
| 2021550100036701-0001-0000 | $12,000.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100061701-0001-0000 | $11,153.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550500000401-0001-0000 | $54,045.00 | U.S. Currency | TULSA, OK |
| 2021240200034703-0001-0000 | $3,843.00 | U.S. CURRENCY | EL PASO |
| 2021320100003401-0001-0000 | $12,950.00 | US Currency | HONOLULU |
| 2017530100019401-0001-0000 | $5,152.00 | U.S. CURRENCY | HOUSTON |
| 2021530100013701-0001-0000 | $6,464.00 | U.S Currency Converted to Cashier's Check #5338630 | HOUSTON |
| 2018470100042901-0001-0000 | $10,000.00 | US CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2018470100163901-0002-0000 | $15,800.00 | US Currency (concealed in Sony Play Station) | JFK INTL ARPT |
| 2019470100196201-0001-A001 | $10,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100999601-0001-0000 | $28,000.00 | US Currency | JFK INTL ARPT |
| 2020470102457901-0001-0000 | $69,970.00 | 69,970 (United State | JFK INTL ARPT |
| 2020230700006501-0001-0000 | $12,086.00 | Currency | RIO GRANDE CITY |
| 2021230200006301-0002-0000 | $492 | US CURRENCY | DEL RIO |
| 2021230400005601-0001-0000 | $139,980.00 | U.S CURRENCY | LAREDO |
| 2021230400011201-0001-0000 | $8,874.00 | US CURRENCY | LAREDO |
| 2021230400011201-0002-0000 | $11,626.82 | MEXICAN CURRENCY | LAREDO |
| 2021230400021701-0002-0000 | $12,563.00 | US CURRENCY | LAREDO |
| 2021230400026504-0001-0000 | $9,500.00 | US CURRENCY | LAREDO |
| 2021230500013701-0001-0000 | $188,757.00 | US CURRENCY | HIDALGO |
| 2021230900009501-0004-0000 | $1,000.00 | US CURRENCY | PROGRESSO |
| 2021231000002201-0001-0000 | $1,999.00 | U.S. Currency | ROMA |
| 2019270500010101-0001-0000 | $35,161.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020350100044601-0001-0000 | $125 | 125 United States Cu | MINNEAPOLIS-ST.PAUL |
| 2020350100044601-0002-0000 | $970 | 970 United States Cu | MINNEAPOLIS-ST.PAUL |
| 2020350100044801-0001-0000 | $6,180.00 | 6180 United States C | MINNEAPOLIS-ST.PAUL |
| 2020350100044801-0002-0000 | $15,020.00 | 15,020 United States | MINNEAPOLIS-ST.PAUL |
| 2020350100044801-0003-0000 | $450 | 450 United States Cu | MINNEAPOLIS-ST.PAUL |
| 2015460100052301-0020-0000 | $200 | U.S. Currency - $200.00 | NEWARK |
| 2020110400044701-0001-0000 | $13,580.00 | U.S. Currency | PITTSBURGH |
| 2020110400061601-0001-0000 | $30,000.00 | U.S. Currency | PITTSBURGH |
| 2020110800019901-0001-0000 | $20,040.00 | 20,040.00 United Sta | PHILADELPHIA INTL ARPT |
| 2021110100000801-0001-0000 | $15,000.00 | One bag of U.S. currency. | PHILADELPHIA |
| 2021110100001501-0002-0000 | $550 | U.S. Currency seized from subject | PHILADELPHIA |
| 2021110100005501-0003-0000 | $15,001.00 | US Currency | PHILADELPHIA |
| 2020250600089201-0004-0000 | $2,165.00 | CURRENCY DOLLARS $2165.00 (40 NOTES) | OTAY MESA STATION |
| 2020250600089201-0004-0000 | $2,165.00 | CURRENCY DOLLARS $2165.00 (40 NOTES) | OTAY MESA STATION |
| 2021250300017102-0001-0000 | $9,343.00 | US CURRENCY | CALEXICO |
| 2021250300017103-0001-0000 | $7,670.00 | US CURRENCY | CALEXICO |
| 2021250400003901-0006-0000 | $350 | U.S. CURRENCY (IN ONE BAG) | SAN YSIDRO |
| 2021250600020201-0002-0000 | $269 | 269 US DOLLARS | OTAY MESA STATION |
| 2021250600027801-0004-0000 | $4,440.00 | Bulk Currency | OTAY MESA STATION |
| 2021281900001201-0007-0000 | $7,920.00 | US Currency negotiated into Cashiers Check 1690601 | OGDEN, UT |
| 2021283500000501-0001-0000 | $221,821.00 | 221,821.00 bulk U.S. | SACRAMENTO INT AIRPORT |
| 2021490900005401-0005-0000 | $1,972.00 | US CURRENCY | SAN JUAN |
| 2021180300023201-0001-0000 | $49,400.00 | US Currency | JACKSONVILLE |
| 2021495100002701-0001-0000 | $100 | U.S. Currency | RAMEY, PR |
| 2021495100002701-0002-0000 | $1,580.00 | DOMINICAN REPUBLIC CURRENCY | RAMEY, PR |
| 2021215300002401-0003-0000 | $920 | US Currency | WELLTON, AZ |
| 2020041700023501-0001-0000 | $18,418.00 | US Currency Seized | LOGAN AIRPORT |
| 2021040100006501-0001-0000 | $955 | US currency | BOSTON |
| 2021070400005001-0001-0000 | $762,119.00 | 762,119 US currency | MASSENA |
| 2021070400005001-0002-0000 | $589,627.00 | 589,627 US currency | MASSENA |
| 2021150200003001-0001-0000 | $34,940.00 | | WINSTON-SALEM |
| 2021150200003201-0001-0000 | $99,000.00 | US Currency (BB&T - City of Winston Salem Check 89 | WINSTON-SALEM |
| 2021151200021401-0001-0000 | $7,000.00 | US Currency, (Loomis Deposit slip )$7,000 | CHARLOTTE |
| 2021151200022401-0001-0000 | $16,235.00 | US Currency (Loomis Deposit Slip) $16,235.00 | CHARLOTTE |
| 2021151200026001-0001-0000 | $32,785.00 | US Currency (Loomis Deposit Slip) $32,785.00 | CHARLOTTE |
| 2021151200027801-0001-0000 | $14,000.00 | US Currency (Loomis Deposit Slip) $14,000.00 | CHARLOTTE |
| 2021151200028001-0001-0000 | $43,692.00 | US Currency (Loomis Deposit Slip) $43,692.00 | CHARLOTTE |
| 2021151200029401-0001-0000 | $10,000.00 | US Currency (SECU Cashier's Check #052116) $10,000 | CHARLOTTE |
| 2021151200031201-0001-0000 | $9,500.00 | US Currency (Loomis Deposit) $9,500 | CHARLOTTE |
| 2021151200031401-0001-0000 | $23,086.00 | U.S. Currency (Loomis Deposit) | CHARLOTTE |
| 2021390100004301-0001-0000 | $11,937.00 | U.S. Currency | CHICAGO |
| 2021410100012901-0001-0000 | $13,790.00 | US currency | CLEVELAND |
| 2021410100013601-0001-0000 | $32,000.00 | U.S. currency | CLEVELAND |
| 2021410200016001-0001-0000 | $50,040.00 | Bulk US Currency | DHL Hub, Cincinnati, OH |
| 2021410300001601-0001-0000 | $5,000.00 | U.S. Currency | COLUMBUS |
| 2021410300001701-0001-0000 | $7,960.00 | U.S. Currency | COLUMBUS |
| 2021410300003001-0001-0000 | $75,000.00 | U.S. Currency | COLUMBUS |
| 2019550100182601-0001-0000 | $1,805.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100175001-0003-0000 | $25 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2021550100008201-0001-0000 | $43,520.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021550100009401-0001-0000 | $52,000.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020380100141901-0017-0000 | $6,000.00 | US CURRENCY | DETROIT |
| 2021240300001101-0001-0000 | $2,860.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700003601-0001-0000 | $7,400.00 | Bulk US currency | ALBUQUERQUE |
| 2021242500000501-0002-0000 | $216 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021242500000502-0001-0000 | $3,500.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021242500000601-0001-0000 | $253 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020531200005301-0001-0000 | $10,000.00 | United States Currency converted to cashier's ck # | CORPUS CHRISTI |
| 2021530100010501-0003-0000 | $40,000.00 | U.S. Currency converted to Cashiers Check #5338172 | HOUSTON |
| 2021231000003001-0001-0000 | $2,000.00 | U.S Currency | ROMA |
| 2021271400004501-0001-0000 | $89,380.00 | US Currency | SAN BERNARDINO, CA |
| 2020209500300801-0001-0000 | $20,000.00 | US Currency | FED EXP,MEMPHIS,TN |
| 2016520600113301-0003-0000 | $1,060.00 | US CURRENCY | MIAMI INTL ARPT |
| 2020351200011701-0001-0000 | $34,850.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021350100003201-0001-0000 | $2,342.00 | 2342 dollars | MINNEAPOLIS-ST.PAUL |
| 2021351200002901-0001-0000 | $20,094.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021260400007801-0004-0000 | $10,263.00 | U.S. CURRENCY | NOGALES |
| 2021260500005601-0001-0000 | $280 | U.S. Currency to be converted to cashiers check | PHOENIX |
| 2019250400241501-0004-0000 | $491 | 491 US DOLLARS SEIZE | SAN YSIDRO |
| 2020250100052001-0001-0000 | $7,200.00 | U.S. Currency - $7,200.00 | SAN DIEGO |
| 2020250300069701-0001-0000 | $29,980.00 | Currency | CALEXICO |
| 2020250400205701-0001-0000 | $10,872.00 | Undeclared $10,872 U.S. Dollars | SAN YSIDRO |
| 2020250400317001-0002-0000 | $270 | 270 US DOLLARS IN ON | SAN YSIDRO |
| 2020250600100101-0006-0000 | $1,160.00 | 1160 US DOLLARS (PRO | OTAY MESA STATION |
| 2020252000003901-0001-0000 | $220 | U.S. currency. | OCEANSIDE, CA |
| 2021250600015101-0005-0000 | $997 | U.S. Dollars, $997.00 | OTAY MESA STATION |
| 2017490400004001-0006-0000 | $2,729.00 | US CURRENCY | FAJARDO |
| 2018491300005201-0001-A002 | $16,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490900004401-0001-0000 | $20,000.00 | U.S. Currency | SAN JUAN |
| 2021491300004801-0001-0000 | $30,818.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300015001-0001-0000 | $12,858.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300027601-0001-0000 | $28,091.00 | US Currency | SAN JUAN INTL ARPT |
| 2021491300051901-0001-0000 | $37,700.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021510100006601-0003-0000 | $2,100.00 | US CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021490400000301-0002-0000 | $418 | 418 dollars | FAJARDO |
| 2021490400001203-0001-0000 | $1,600.00 | Approximately $1600 USD in Abandoned Currency. No | FAJARDO |
| 2021490400001301-0002-0000 | $28.5 | US CURRENCY $28.50 | FAJARDO |
| 2021300100004201-0001-0000 | $20,500.00 | US currency found in box in bedroom closet. | SEATTLE |
| 2021300100004201-0002-0000 | $4,450.00 | US currency found in purse on nightstand. | SEATTLE |
| 2021300100004201-0003-0000 | $510 | US currency found in box next to dresser. | SEATTLE |
| 2020450100018201-0001-0000 | $39,450.00 USD. | U.S. currency converted to Cashier's Check No.6110 | KANSAS CITY |
| 2020246100007301-0006-0000 | $1,100.00 | U.S. CURRENCY | YSLETA, TX |
| 2021245300004501-0002-0000 | $2,363.00 | 2363.00 IN U.S. CURR | LAS CRUCES, NM |
| 2021565100003201-0001-0000 | $5,927.00 | 5,927 U.S. CURRENCY | SAN CLEMENTE |
| 2021565100003202-0001-0000 | $2,100.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021041700000101-0001-0000 | $19,459.00 | U.S. Currency | LOGAN AIRPORT |
| 2021090100003701-0001-0000 | $68,470.00 | 68,470.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2020150200002901-0001-0000 | $6,140.00 | US CURRENCY (SECU CASHIER'S CHECK # 094070) $6,140 | WINSTON-SALEM |
| 2019390100471701-0001-0000 | $120,000.00 | US Currency $120,000.00 | CHICAGO |
| 2020390100432301-0001-0000 | $110,020.00 | U.S. Currency | CHICAGO |
| 2021390100338001-0001-0000 | $58,180.00 | Bulk US Currency | CHICAGO |
| 2020410100064501-0001-0000 | $13,900.00 | U.S. currency | CLEVELAND |
| 2021410300002901-0001-0000 | $10,010.00 | U.S. Currency | COLUMBUS |
| 2021410300004501-0001-0000 | $17,272.00 | U.S. Currency | COLUMBUS |
| 2021411000002901-0001-0000 | $17,304.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2020550100096601-0001-0000 | $12,307.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021380700025701-0001-0000 | $19,067.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2021380700028801-0001-0000 | $14,200.00 | US Currency Retained | DETROIT AIRPORT |
| 2021380100011801-0001-0000 | $70,191.00 | U.S Currency | DETROIT |
| 2020240200163401-0006-0000 | $3,972.00 | U. S. CURRENCY | EL PASO |
| 2021240200004801-0002-0000 | $1,419.00 | U.S. CURRENCY | EL PASO |
| 2021240200034704-0001-0000 | $100 | U.S. CURRENCY | EL PASO |
| 2021240200034705-0001-0000 | $200 | U.S. CURRENCY | EL PASO |
| 2021240200037301-0001-0000 | $14,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200037601-0001-0000 | $320 | U.S. CURRENCY | EL PASO |
| 2021242400000201-0002-0000 | $5,000.00 | U.S. CURRENCY | ALPINE (ICE) |
| 2021242400000201-0003-0000 | $372 | U.S. CURRENCY | ALPINE (ICE) |
| 2021320600000301-0004-0000 | $220,478.00 | U.S. currency (outside safe) | KONA |
| 2021320600000301-0005-0000 | $133,420.00 | U.S. currency (inside safe) | KONA |
| 2021231000004401-0001-0000 | $1,020.00 | U.S Currency | ROMA |
| 2020520300031801-0001-0000 | $71,020.00 | 71,020 U.S. currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021521000004101-0006-0000 | $923 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190400001601-0001-0000 | $178,765.00 | U.S. CURRENCY | BIRMINGHAM |
| 2021260100000801-0001-0000 | $3,952.00 | US CURRENCY | DOUGLAS |
| 2021260100000801-0002-0000 | $5,589.00 | MEXICAN CURRENCY | DOUGLAS |
| 2020250400217101-0006-0000 | $1,000.00 | US CURRENCY ($1000 USD IN ONE BAG) | SAN YSIDRO |
| 2021250100006001-0001-0000 | $100,000.00 | 100,000.00 in bulk U | SAN DIEGO |
| 2021250300022501-0001-0000 | $50,000.00 | 50,000 U.S CURRENCY | CALEXICO |
| 2021250400063601-0001-0000 | $15,800.00 | 15,800 USD CURRENCY | SAN YSIDRO |
| 2021250600008002-0002-0000 | $673 | 673 US Currency | OTAY MESA STATION |
| 2021250600020601-0004-0000 | $549 | 549 UNITED STATES CU | OTAY MESA STATION |
| 2021490100001401-0001-0000 | $29,400.00 | US Currency | AGUADILLA |
| 2021490900001801-0001-0000 | $2,200,000.00 | Seizure of $2.2 million in U.S currency | SAN JUAN |
| 2021491300004301-0003-0000 | $1,000.00 | US CURRENCY FOR EVIDENCE | SAN JUAN INTL ARPT |
| 2021302900014501-0001-0000 | $39,967.00 | 39,967 UNREPORTED CU | SEA-TAC INTL ARPT |
| 2020450300039502-0001-0000 | $9,422.00 | United States Currency converted to cashiers check | ST LOUIS |
| 2021180100004301-0001-0000 | $13,900.00 | US currency seized on 11/23/2020 from Mohammad Sol | TAMPA |
| 2021170400000101-0001-0000 | $5,880.00 | US Currency | ATLANTA |
| 2021535100009401-0001-0000 | $2,700.00 | US CURRENCY | WESLACO, TX |
| 2021535200041701-0002-0000 | $1,000.00 | US currency | FALFURRIAS, TX |
| 2021535300011001-0001-0000 | $800 | US CURRENCY | RIO GRANDE CITY, TX |
| 2021535400004801-0001-0000 | $2,254.00 | US Currency | MCALLEN, TX |
| 2021535400005701-0001-0000 | $1,364.00 | US CURRENCY | MCALLEN, TX |
| 2021535400006701-0001-0000 | $4,162.00 | US CURRENCY | MCALLEN, TX |
| 2021535400006702-0001-0000 | $484.21 | MEXICAN CURRENCY CONVERTED TO US CURRENCY | MCALLEN, TX |
| 2021535400006702-0001-0000 | $484.21 | MEXICAN CURRENCY CONVERTED TO US CURRENCY | MCALLEN, TX |
| 2021535400006702-0002-0000 | $1,695.00 | US CURRENCY | MCALLEN, TX |
| 2021535700034801-0002-0000 | $1,000.00 | US CURRENCY | KINGSVILLE, TX |
| 2020565500011001-0002-0000 | $9,375.00 | 9,375.00 US CURRENCY | CAMPO |
| 2021265800002301-0001-0000 | $4,860.00 | CONCEALED U.S. CURRENCY | SONOITA, AZ |
| 2020041700026201-0001-0000 | $19,000.00 | US Currency Seized | LOGAN AIRPORT |
| 2020041700031101-0001-0000 | $28,120.00 | U.S. CURRENCY | LOGAN AIRPORT |
| 2020160300015701-0001-0000 | $78,440.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2021150200002601-0001-0000 | $35,355.00 | US Currency (Wells Fargo Cashier Check #6725301834 | WINSTON-SALEM |
| 2021151200012201-0001-0000 | $39,830.00 | US Currency, (Loomis Deposit Slip) $39,830 | CHARLOTTE |
| 2021151200016401-0011-0000 | $209,644.00 | United States Currency (Loomis Deposit Slip) $209, | CHARLOTTE |
| 2021390100051201-0001-0000 | $21,600.00 | U.S. CURRENCY | CHICAGO |
| 2021390100155301-0001-0000 | $147,840.00 | Bulk U.S. Currency | CHICAGO |
| 2020410100061101-0001-0000 | $20,000.00 | U.S. currency | CLEVELAND |
| 2021410100012501-0001-0000 | $74,403.00 | U.S. currency | CLEVELAND |
| 2021410100012701-0001-0000 | $29,630.00 | U.S. currency | CLEVELAND |
| 2021410300002501-0001-0000 | $18,800.00 | U.S. Currency | COLUMBUS |
| 2021410300002801-0001-0000 | $10,000.00 | U.S. Currency | COLUMBUS |
| 2021411000001801-0001-0000 | $60,030.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100140601-0001-A002 | $3,721.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021380700001701-0001-0000 | $12,129.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2021380700033301-0001-0000 | $17,111.00 | U.S currency retained | DETROIT AIRPORT |
| 2021240200024101-0001-0000 | $1,400.00 | U.S. CURRENCY | EL PASO |
| 2021240300000901-0001-0000 | $4,640.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300001301-0001-0000 | $28,230.00 | U.S. CURRENCY | PRESIDIO |
| 2021240400004801-0001-0000 | $12,399.00 | U.S. CURRENCY | TORNILLO |
| 2021240700002602-0001-0000 | $3,980.00 | US Currency | ALBUQUERQUE |
| 2021530100007901-0001-0000 | $108,100.00 | U.S. Currency converted to Cashier's Check # 53368 | HOUSTON |
| 2021230100001301-0001-0000 | $16,780.00 | U.S. Currency | BROWNSVILLE |
| 2021230100010401-0001-0000 | $100,350.00 | U.S. Currency | BROWNSVILLE |
| 2021230400010901-0001-0000 | $63,145.00 | U.S. Currency | LAREDO |
| 2021230400014802-0001-0000 | $1,485.00 | US Currency | LAREDO |
| 2021230400014803-0001-0000 | $1,366.00 | US Currency | LAREDO |
| 2021230700001101-0003-0000 | $432 | ***432.00 US DOLLARS*** | RIO GRANDE CITY |
| 2021460100006001-0001-0000 | $326,000.00 | Bulk U.S. Currency - $326,000.00 | NEWARK |
| 2021460100006001-0002-0000 | $6,677.96 | Bulk U.S. Currency - $6,677.96 | NEWARK |
| 2021260500014801-0001-0000 | $49,800.00 | U.S. Currency converted to cashier's check | PHOENIX |
| 2021260500014901-0001-0000 | $14,000.00 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2020298200008701-0001-0000 | $19,805.00 | 19,805 U.S. currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250300013401-0006-0000 | $4,082.00 | US Currency/$4,082 | CALEXICO |
| 2021250400062401-0005-0000 | $2,661.00 | 2661 US DOLLARS (IN | SAN YSIDRO |
| 2021250600014901-0005-0000 | $5,014.00 | 5014 U.S. CURRENCY | OTAY MESA STATION |
| 2021302900022301-0001-0000 | $9,000.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2021020700000601-0017-0000 | $120,989.00 | 120,989 in U.S. Curr | BURLINGTON |
| 2021180800007701-0001-0000 | $28,397.00 | 28,397.00 U.S. curre | ORLANDO |
| 2021180800008501-0001-0000 | $7,760.00 | U.S. currency | ORLANDO |
| 2021245900001602-0002-0000 | $2,500.00 | 2500.00 U.S. CURRENC | DEMING, NM |
| 2021246100003801-0001-0000 | $300 | 300.00 U.S. CURRENCY | YSLETA, TX |
| 2021535100006701-0001-0000 | $3,700.00 | US currency | WESLACO, TX |
| 2021535100008001-0001-0000 | $1,520.00 | U.S. CURRENCY ($1,520.00) | WESLACO, TX |
| 2021535200012901-0002-0000 | $2,000.00 | U.S. Currency | FALFURRIAS, TX |
| 2021535400003001-0002-0000 | $3,941.00 | US CURRENCY $3941.00 | MCALLEN, TX |
| 2021565100001001-0001-0000 | $186,855.00 | U.S. CURRENCY (BULK) | SAN CLEMENTE |
| 2021040100006601-0001-0000 | $4,870.00 | 4,870.00 in US Curre | BOSTON |
| 2021041700005901-0001-0000 | $31,781.00 | US Currency | LOGAN AIRPORT |
| 2021160300001901-0001-0000 | $57,075.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021151200014201-0001-0000 | $12,000.00 | US Currency, (Loomis Deposit Slip) $12,000 | CHARLOTTE |
| 2020411000011701-0001-0000 | $14,000.00 | 14,000.00 U.S. curre | Port of Indianapolis, Indianapolis, IN |
| 2021410100006801-0001-0000 | $88,200.00 | U.S. currency | CLEVELAND |
| 2021411000001101-0001-0000 | $20,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000002301-0001-0000 | $15,560.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100066501-0001-0000 | $19,000.00 | U.S CURRENCY | DALLAS-FORT WORTH |
| 2021380100013301-0001-0000 | $220 | US Currency | DETROIT |
| 2021380700011501-0001-0000 | $11,619.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2020240100017001-0001-0000 | $28,994.00 | U.S. CURRENCY | YSLETA |
| 2021240100002501-0001-0000 | $12,360.00 | U.S. CURRENCY | YSLETA |
| 2021242500000301-0001-0000 | $1,595.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021230100006701-0001-0000 | $1,718.00 | US CURRENCY | BROWNSVILLE |
| 2021230100006702-0003-0000 | $106 | US CURRENCY | BROWNSVILLE |
| 2021230100010701-0001-0000 | $10,000.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230200001201-0001-0000 | $12,053.00 | 12,053 IN UNDECLARED | DEL RIO |
| 2021230200003901-0001-0000 | $1,689.00 | US CURRENCY | DEL RIO |
| 2021230200004001-0001-0000 | $490 | US CURRENCY | DEL RIO |
| 2021230500006601-0001-0000 | $18,092.00 | U.S. Currency | HIDALGO |
| 2021230700001201-0003-0000 | $433 | 433 US DOLLARS | RIO GRANDE CITY |
| 2020272000474701-0001-0000 | $7,900.00 | US Currency | LAX INTL ARPT |
| 2021270500000201-0001-0000 | $31,039.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400000801-0001-0000 | $10,704.00 | US Currency | SAN BERNARDINO, CA |
| 2021271400002301-0001-0000 | $5,700.00 | US Currency | SAN BERNARDINO, CA |
| 2021260700000101-0002-0000 | $177,000.00 | U.S. Currency | SELLS, AZ |
| 2021260700000801-0017-0000 | $300 | Three hundred (300) U.S. dollars. | SELLS, AZ |
| 2021260800001801-0001-0000 | $6,577.00 | US CURRENCY | SAN LUIS |
| 2021140500000201-0001-0000 | $108,340.00 | 108,340 U.S. Currenc | HARRISONBURG, VA |
| 2021111000004201-0003-0000 | $3,321.00 | 3321 Currency Seized | CHERRY HILL, NJ |
| 2021290700000401-0014-0000 | $9,159.00 | 9,159 U.S. Currency | BOISE |
| 2021291600000901-0001-0000 | $23,000.00 | U.S. Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2019250400152201-0003-0000 | $3,247.00 | 3247 US DOLLARS SEIZ | SAN YSIDRO |
| 2020250400097401-0006-0000 | $4,990.00 | 4,990.00 US CURRENCY | SAN YSIDRO |
| 2020250400320001-0006-0000 | $691 | 691 US DOLLARS (In 1 Bag) | SAN YSIDRO |
| 2020250600110001-0005-0000 | $1,943.00 | US CURRENCY | OTAY MESA STATION |
| 2020258200004201-0001-A001 | $19,927.00 | US CURRENCY | OTAY CROSS BORDER EXPRESS |
| 2021250100010201-0001-0000 | $1,050,501.00 | 1,050,501 United Sta | SAN DIEGO |
| 2021250400026001-0001-0000 | $119 | CURRENCY SEIZED / ILLICIT PROCEEDS / TOTAL 119 UNI | SAN YSIDRO |
| 2021250400026001-0001-0000 | $119 | URRENCY SEIZED / ILLICIT PROCEEDS / TOTAL 119 UNIT | SAN YSIDRO |
| 2021250400034101-0005-0000 | $786 | 786 U.S. DOLLARS9 ( | SAN YSIDRO |
| 2021250400052101-0005-0000 | $6,418.00 | 6418.00 US CURRENCY | SAN YSIDRO |
| 2021250600023701-0002-0000 | $3,003.00 | 3003 U.S Currency | OTAY MESA STATION |
| 2020490400006601-0002-0000 | $2,370.00 | 2370 US Currency | FAJARDO |
| 2020490900037201-0001-0000 | $300 | 300.00 US DOLLARS SE | SAN JUAN |
| 2020491300232101-0001-0000 | $19,167.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300248001-0001-0000 | $35,030.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300256301-0001-0000 | $10,450.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300267701-0001-0000 | $121,860.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020510400028401-0001-0000 | $43,300.00 | US Currency | CHRISTIANSTED |
| 2020510400029101-0001-0000 | $1,800.00 | US Currency | CHRISTIANSTED |
| 2020510400029301-0001-0000 | $50,000.00 | 50,000 US Currency | CHRISTIANSTED |
| 2020491300228101-0002-0000 | $50 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021180800006001-0001-0000 | $17,800.00 | 17,800 U.S. currency | ORLANDO |
| 2021181100000101-0001-0000 | $56,050.00 | 56,050 US currency | SARASOTA/BRADENTON, FL |
| 2020555400011801-0001-0000 | $3,321.34 | 3321.34 United States Dollars | MARFA, TX |
| 2021235400000501-0001-0000 | $1,000.00 | 1000.00 US Currency | EAGLE PASS, TX |
| 2021255100004401-0003-0000 | $28,778.00 | US CURRENCY | INDIO, CA |
| 2021255100005101-0001-0000 | $9,808.31 | US CURRENCY ($9808.31) | INDIO, CA |
| 2020265200039301-0001-0000 | $80 | U.S. Currency | TUCSON, AZ |
| 2021265200006201-0001-0000 | $3,400.00 | 34 ONE HUNDRED DOLLAR BILLS TOTALING $3400 U.S DOL | TUCSON, AZ |
| 2021265500004501-0005-0000 | $316 | 316 US Dollars | DOUGLAS, AZ |
| 2020040100049901-0020-0000 | $728 | US Currency CASH | BOSTON |
| 2021070400002601-0001-0000 | $20,450.00 | 20,450 U.S. Currency | MASSENA |
| 2021100200000701-0001-0000 | $260 | 260 US Currency | ALBANY |
| 2021100200000701-0002-0000 | $484.97 | 660 Canadian Currenc | ALBANY |
| 2021160300004301-0001-0000 | $62,262.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020390101363801-0001-0000 | $100,000.00 | U.S. Currency | CHICAGO |
| 2021410100004601-0001-0000 | $7,000.00 | U.S. currency | CLEVELAND |
| 2021410100004801-0001-0000 | $40,000.00 | U.S. currency | CLEVELAND |
| 2021410100005101-0001-0000 | $6,319.00 | U.S. currency | CLEVELAND |
| 2021410100008701-0001-0000 | $9,240.00 | U. S. Currency | CLEVELAND |
| 2021410100008702-0001-0000 | $2,000.00 | U. S. Currency | CLEVELAND |
| 2021410100008703-0001-0000 | $7,700.00 | U. S. Currency | CLEVELAND |
| 2021411000000701-0001-0000 | $88,045.00 | United States currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000901-0001-0000 | $9,800.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000002801-0001-0000 | $12,612.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021380100016401-0001-0000 | $27,049.00 | U.S. Currency | DETROIT |
| 2021380100016401-0002-0000 | $1,620.00 | U.S. Currency | DETROIT |
| 2021380100016401-0003-0000 | $1,000.00 | U.S. Currency | DETROIT |
| 2021242500000401-0001-0000 | $1,228.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020320100044901-0001-0000 | $40,000.00 | US Currency | HONOLULU |
| 2020320100045001-0001-0000 | $50,050.00 | US Currency | HONOLULU |
| 2019470100710701-0002-0000 | $500 | 500 U.S. Currency | JFK INTL ARPT |
| 2020230300001702-0002-0000 | $1,000.00 | US Currency | EAGLE PASS |
| 2020230300042101-0001-0000 | $8,500.00 | US Currency | EAGLE PASS |
| 2020230900044901-0001-0000 | $331,080.00 | US CURRENCY | PROGRESSO |
| 2020231000007901-0001-0000 | $38,101.00 | U. S. Currency | ROMA |
| 2020231000008001-0001-0000 | $10,385.00 | US Currency | ROMA |
| 2021230300002101-0001-0000 | $60,020.00 | US Currency | EAGLE PASS |
| 2021230300002201-0001-0000 | $818 | US CURRENCY | EAGLE PASS |
| 2021230500002801-0001-0000 | $195,000.00 | US CURRENCY (8,489 BILLS IN 1 BAG) | HIDALGO |
| 2021231000001101-0001-0000 | $1,831.00 | U.S CURRENCY | ROMA |
| 2021272000003501-0001-0000 | $34,000.00 | US CURRENCY | LAX INTL ARPT |
| 2020520300031201-0001-0000 | $38,100.00 | 38,100.00 in U.S. cu | PORT EVERGLADES - FORT LAUDERDALE |
| 2021190200001301-0001-0000 | $53,720.00 | 53,720.00 United Sta | GULFPORT |
| 2021100100003101-0001-0000 | $282,900.00 | Approximate $282,900.00 in bundled U.S. currency | NEW YORK CITY |
| 2020260400094401-0004-0000 | $2,406.00 | U.S. CURRENCY | NOGALES |
| 2021110400003801-0001-0000 | $17,940.00 | U.S. Currency | PITTSBURGH |
| 2020250400144501-0001-0000 | $54,360.00 | US CURRENCY ($54,360.00)/ 1 BAG | SAN YSIDRO |
| 2021250100009901-0001-0000 | $4,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021250400034601-0002-0000 | $1,120.00 | 1,120.00 US DOLLARS | SAN YSIDRO |
| 2018490800001508-0001-0000 | $46 | US CURRENCY | PONCE |
| 2020182200002701-0001-0000 | $59,950.00 | U.S. Currency | FORT MYERS |
| 2021180800004201-0001-0000 | $49,980.00 | 49,980 U.S. currency | ORLANDO |
| 2020556200000702-0002-0000 | $767 | 767 U.S. Currency | MIDLAND, TX |
| 2021565100002001-0001-0000 | $15,000.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020265300040601-0008-0000 | $436 | UNITED STATES CURRENCY | NOGALES, AZ |
| 2020265300042701-0018-0000 | $1,480.00 | US CURRENCY | NOGALES, AZ |
| 2020040100050501-0100-0000 | $39,826.00 | Bulk Currency Room B Dresser and Room F Red Nike B | BOSTON |
| 2021090100003601-0001-0000 | $96,976.00 | 96,976.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021070800001601-0001-0000 | $16,019.17 | Canadian Currency $20,825.00 | ALEXANDRIA BAY |
| 2021070800001601-0002-0000 | $364 | USD currency $364 | ALEXANDRIA BAY |
| 2020150100002701-0001-0000 | $37,250.00 | U.S. Currency (BB&T Check# 1003077763) $37,250.00 | WILMINGTON, NC |
| 2021150200001501-0001-0000 | $6,164.00 | US Currency, First National Bank Official check#11 | WINSTON-SALEM |
| 2021151200005101-0001-0000 | $14,400.00 | Bulk US Currency ($14,400.00) | CHARLOTTE |
| 2021151200015301-0001-0000 | $14,565.00 | US Currency (Loomis Deposit Slip) $14,565.00 | CHARLOTTE |
| 2020390101772301-0001-0000 | $194,300.00 | Bulk US Currency | CHICAGO |
| 2021240200019801-0001-0000 | $9,372.00 | U.S. CURRENCY | EL PASO |
| 2020270400065401-0001-A001 | $16,860.00 | 16,860.00 US Currenc | LOS ANGELES |
| 2020270400065501-0001-0000 | $10,200.00 | US CURRENCY | LOS ANGELES |
| 2020270400065601-0001-0000 | $10,500.00 | Approximately $10,500 Bulk US Currency | LOS ANGELES |
| 2021270400008501-0001-0000 | $4,700.00 | Bulk US Currency in the amount of $4,700 | LOS ANGELES |
| 2021272000032201-0001-0000 | $36,000.00 | U.S. Currency | LAX INTL ARPT |
| 2020200700005501-0001-0000 | $102,370.00 | 102,370 US Currency | NASHVILLE |
| 2021521000003301-0001-0000 | $1,300.00 | US CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200001501-0001-0000 | $260,170.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200002701-0001-0000 | $56,316.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190400001001-0001-0000 | $1,227.00 | US Currency | BIRMINGHAM |
| 2021460100004901-0001-0000 | $12,884.00 | U.S. Currency - $12,884.00 | NEWARK |
| 2021460100004901-0002-0000 | $240 | U.S. Currency - $240.00 | NEWARK |
| 2021460100010001-0001-0000 | $200 | U.S. Currency - $200.00 | NEWARK |
| 2021460100010001-0002-0000 | $877 | U.S. Currency - $877.00 | NEWARK |
| 2021460100010001-0003-0000 | $3,280.00 | U.S. Currency - $3,280.00 | NEWARK |
| 2020260400067001-0001-0000 | $29,236.00 | US CURRENCY | NOGALES |
| 2020260700005001-0001-0000 | $1,600.00 | US Currency | SELLS, AZ |
| 2020330700022501-0001-0000 | $4,950.00 | U.S. Currency converted to check # 029562486 | DENVER |
| 2021300100003201-0001-0000 | $32,558.00 | U.S. CURRENCY | SEATTLE |
| 2021300200000601-0003-0000 | $5,100.00 | US Currency | TACOMA |
| 2021302900008001-0001-0000 | $12,580.00 | Unreported currency | SEA-TAC INTL ARPT |
| 2021180100001901-0024-0000 | $1 | Black bag used to hold currency | TAMPA |
| 2021180100002201-0001-0000 | $1,550.00 | US Currency | TAMPA |
| 2021180100002301-0001-0000 | $3,100.00 | US Currency | TAMPA |
| 2021180100002501-0002-0000 | $360 | U.S. Currency found on Willie DAVIS | TAMPA |
| 2021180100002601-0002-0000 | $1,394.00 | U.S. Currency seized from Christopher DAVIS | TAMPA |
| 2021245600002101-0001-0000 | $87,032.00 | 87,032.00 U.S. CURRE | ALAMOGORDO, NM |
| 2021535100002301-0001-0000 | $2,875.00 | US Currency | WESLACO, TX |
| 2021565200002801-0001-0000 | $67,900.00 | 2.15 kgs of U.S Currency ($67,900.00) | MURRIETA |
| 2021565300007801-0001-0000 | $3,011.00 | US CURRENCY - 8 USC 1324 PROCEEDS | BROWN FIELD |
| 2021215200001201-0001-0000 | $11,700.00 | US CURRENCY ($11700) | YUMA, AZ |
| 2020090100153401-0007-0000 | $88,715.00 | 88, 715.00 US curren | BUFFALO-NIAGARA FALLS |
| 2021150200000601-0001-0000 | $60,920.00 | US Currency, First National Bank Official Check#11 | WINSTON-SALEM |
| 2021150200001201-0001-0000 | $40,000.00 | US Currency (Wells Fargo Cashier Check #6725301785 | WINSTON-SALEM |
| 2021150200001401-0001-0000 | $12,962.00 | US Currency (Wells Fargo Cashier Check #6725301805 | WINSTON-SALEM |
| 2021150300001001-0001-0000 | $5,000.00 | US Currency, Wells Fargo Cashier's Check#674250292 | DURHAM |
| 2021150300001801-0001-0000 | $4,020.00 | US Currency PNC Bank Cashier Check# 777920 $4,0 | DURHAM |
| 2021150600000301-0001-0000 | $156 | US Currency (SECU Cashier's Check #059282) $156.00 | HENDERSONVILLE |
| 2021151200008001-0002-0000 | $10,740.32 | US Currency, Home Trust Bank, Cashiers Check - 110 | CHARLOTTE |
| 2021151200014101-0001-0000 | $6,000.00 | US Currency,(Loomis Deposit Slip) $6,000 | CHARLOTTE |
| 2020390101555001-0001-0000 | $14,200.00 | US CURRENCY | CHICAGO |
| 2020390101886701-0017-0000 | $11,400.00 | U.S. CURRENCY | CHICAGO |
| 2021390100026901-0001-0000 | $41,960.00 | U.S. Currency | CHICAGO |
| 2020550100054401-0001-0000 | $17,572.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2020550100230301-0001-0000 | $25,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021550100023301-0001-0000 | $17,132.00 | U.S DOLLARS | DALLAS-FORT WORTH |
| 2021240300001001-0001-0000 | $1,540.00 | U.S. CURRENCY | PRESIDIO |
| 2021530900002401-0001-0000 | $23,671.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900003501-0002-0000 | $5,664.81 | CANADIAN CURRENCY (7,820 CAD) | HOUSTON INTL ARPT |
| 2021230100005501-0001-0000 | $30,675.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230300003101-0001-0000 | $29,200.00 | US CURRENCY | EAGLE PASS |
| 2021230400002201-0003-0000 | $940 | U.S. CURRENCY | LAREDO |
| 2021230500001202-0002-0000 | $520 | U.S. CURRENCY | HIDALGO |
| 2021231000000101-0001-0000 | $549 | U.S. CURRENCY | ROMA |
| 2021231000000201-0001-0000 | $838,481.00 | US CURRENCY | ROMA |
| 2021231000001901-0001-0000 | $201,585.00 | U.S. Currency | ROMA |
| 2021270400003601-0001-0000 | $621,124.00 | 621,124.00 in US Currency | LOS ANGELES |
| 2021271400007401-0001-0000 | $151,840.00 | 151,840.00 United St | SAN BERNARDINO, CA |
| 2021351200001301-0001-0000 | $100,950.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200001401-0001-0000 | $39,261.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200001801-0001-0000 | $26,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100044701-0001-0000 | $800 | U.S. Currency | NEW YORK CITY |
| 2020100100047101-0001-0000 | $53,000.00 | U. S. Currency - $53,000 | NEW YORK CITY |
| 2020100100049901-0001-0000 | $114,065.00 | U.S. Currency Approx. $100,000 | NEW YORK CITY |
| 2020100100049901-0002-0000 | $4,000.00 | U.S. Currency - $4,000.00 | NEW YORK CITY |
| 2020260700003802-0001-0000 | $55,071.00 | U.S. Currency | SELLS, AZ |
| 2020110100001601-0001-0000 | $1,958,492.41 | 1,958,492.41 United | PHILADELPHIA |
| 2018250400021701-0001-A001 | $16,100.00 | UNDECLARED U.S. CURRENCY ($16100.00) | SAN YSIDRO |
| 2020250100052402-0001-0000 | $67,540.00 | United States currency. | SAN DIEGO |
| 2020250400008201-0005-0000 | $0.98 | WORTHLESS CURRENCY $20 Pesos | SAN YSIDRO |
| 2020250400320002-0002-0000 | $1,000.00 | 1000 US DOLLARS (In 1 Bag) | SAN YSIDRO |
| 2021250300003401-0001-0000 | $12,981.00 | US CASH OR CURRENCY | CALEXICO |
| 2021250400014301-0001-0000 | $14,674.00 | 14,674.00 US DOLLARS | SAN YSIDRO |
| 2021250400035401-0005-0000 | $1,318.00 | U.S. CURRENCY ($1318 IN 1 BAG) | SAN YSIDRO |
| 2021250400035401-0006-0000 | $14,580.00 | US CURRENCY ($14,580) | SAN YSIDRO |
| 2021280300001301-0001-0000 | $108,522.00 | Bulk US currency converted to Cashier's Check # 00 | FRESNO |
| 2020130300035801-0001-0000 | $2,152.00 | 2152 in US currency. | BALTIMORE |
| 2021245300000401-0001-0000 | $420 | 420 US Dollars Illeg | LAS CRUCES, NM |
| 2021245600002102-0001-0000 | $54,700.00 | 54,700.00 SEIZED U.S | ALAMOGORDO, NM |
| 2020535100039301-0001-0000 | $2,410.00 | US CURRENCY | WESLACO, TX |
| 2020535100039601-0001-0000 | $5,719.00 | US Currency | WESLACO, TX |
| 2020535300085601-0001-0000 | $1,160.00 | US CURRENCY | RIO GRANDE CITY, TX |
| 2020535700086001-0001-0000 | $300 | U.S. Currency | KINGSVILLE, TX |
| 2021535100000601-0002-0000 | $500 | US CURRENCY | WESLACO, TX |
| 2021535200014201-0003-0000 | $1,297.00 | US. Currency | FALFURRIAS, TX |
| 2021535200014601-0002-0000 | $120 | US CURRENCY | FALFURRIAS, TX |
| 2021265200002501-0003-0000 | $1,402.00 | U.S. Currency | TUCSON, AZ |
| 2020040100028201-0001-0000 | $109,100.00 | U.S. Currency | BOSTON |
| 2021100200001201-0001-0000 | $60,250.00 | 60,250 in U.S. Curre | ALBANY |
| 2020390101895901-0001-0000 | $309 | US CURRENCY (FOUND ON PERSON) | CHICAGO |
| 2020390101895901-0002-0000 | $1,460.00 | US CURRENCY (FOUND IN LAPTOP BAG IN GREEN HONDA) | CHICAGO |
| 2021390100012801-0001-0000 | $7,000.00 | US Currency | CHICAGO |
| 2021390100088301-0001-0000 | $104,920.00 | Bulk US Currency | CHICAGO |
| 2021390100088301-0002-0000 | $3,141.00 | Currency from Driver wallet | CHICAGO |
| 2020410100070601-0001-0000 | $10,200.00 | United States Currency | CLEVELAND |
| 2020410200077801-0001-0000 | $12,000.00 | 12,000 US currency | DHL Hub, Cincinnati, OH |
| 2020410200078101-0001-0000 | $95,770.00 | 95,770 US currency | DHL Hub, Cincinnati, OH |
| 2020411000013601-0001-0000 | $13,450.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000101-0001-0000 | $5,590.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000201-0001-0000 | $6,480.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000301-0001-0000 | $7,680.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100006901-0001-0000 | $99,600.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020240200169801-0001-0000 | $600 | U.S. CURRENCY | EL PASO |
| 2021240400002801-0001-0000 | $12,000.00 | U.S. CURRENCY | TORNILLO |
| 2020320100044801-0001-0000 | $25,000.00 | US Currency | HONOLULU |
| 2020320100045201-0001-0000 | $59,870.00 | US Currency | HONOLULU |
| 2019530100051301-0001-0000 | $15,000.00 | 15,000.00 U.S. Curre | HOUSTON |
| 2021530100002301-0003-0000 | $59,965.00 | 59,965 US dollars co | HOUSTON |
| 2020230400073601-0001-0000 | $17,313.00 | US CURRENCY | LAREDO |
| 2021230100002501-0001-0000 | $7,664.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020270400046701-0001-0000 | $22,745.47 | US Currency | LOS ANGELES |
| 2020270400058801-0001-0000 | $245,040.00 | Bulk U.S. Currency | LOS ANGELES |
| 2020270400079501-0002-0000 | $8,820.00 | BULK US CURRENCY | LOS ANGELES |
| 2020270400087001-0009-0000 | $17,200.00 | Bulk U.S. Currency $17,200 Room E | LOS ANGELES |
| 2020270400088301-0007-0000 | $11,800.00 | Bulk US Currency $11,800 Room C | LOS ANGELES |
| 2020271400027101-0001-0000 | $274,100.00 | Currency Found in Master Closet- $274,100 | SAN BERNARDINO, CA |
| 2020271400027101-0002-0000 | $60,000.00 | Currency Found in Master Bedroom Behind Bed- $60,0 | SAN BERNARDINO, CA |
| 2020271400027101-0003-0000 | $39,900.00 | Currency Found in Dishwasher- $39,900 | SAN BERNARDINO, CA |
| 2020271400027101-0004-0000 | $758,395.00 | Currency Found in Trunk of BMW- $758,395 | SAN BERNARDINO, CA |
| 2020271400027101-0006-0000 | $2,052.00 | Currency Found in Wallet inside of BMW- $2,052 | SAN BERNARDINO, CA |
| 2021200300000501-0001-0000 | $12,000.00 | US Currency converted into a Cashier's check # 196 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000043302-0001-0000 | $11,068.00 | FLL PERT//OUTBOUND CURRENCY SEIZURE-STUCTURING// $ | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190100001901-0001-0000 | $24,435.00 | 24,435.00 U.S. Curre | MOBILE |
| 2021190100002101-0001-0000 | $23,130.00 | 23,130 U.S. Currency | MOBILE |
| 2020460100316101-0007-0000 | $5,172.00 | U.S. Currency - $5,172.00 | NEWARK |
| 2020260700002701-0002-0000 | $925 | U.S. Currency | SELLS, AZ |
| 2020260700005101-0001-0000 | $8,400.00 | 8,400 US CURRENCY | SELLS, AZ |
| 2020140100016701-0001-0000 | $34,667.49 | 34,667.49 U.S. Curre | NORFOLK |
| 2020110400063101-0001-0000 | $116,959.00 | Box of bulk currency | PITTSBURGH |
| 2021110400003901-0001-0000 | $14,000.00 | U.S. Currency | PITTSBURGH |
| 2019250400194201-0004-0000 | $2,586.00 | 2586 IN U.S. CURRENC | SAN YSIDRO |
| 2020250400305501-0002-0000 | $268 | 268 US DOLLARS | SAN YSIDRO |
| 2020250600097701-0004-0000 | $2,153.00 | 2153 US DOLLARS (PRO | OTAY MESA STATION |
| 2020250600110701-0002-0000 | $20,500.00 | Bulk Currency 20,500.00 USD | OTAY MESA STATION |
| 2021250300011501-0003-0000 | $5,021.00 | US CURRENCY | CALEXICO |
| 2021250600006101-0004-0000 | $300 | 300 U.S DOLLARS | OTAY MESA STATION |
| 2021281000000701-0001-0000 | $53,171.02 | US currency converted to Bank of America Cashier's | STOCKTON |
| 2020510100035901-0001-0000 | $2,241,610.00 | U.S. Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021491300023101-0001-0000 | $30,300.00 | US Currency | SAN JUAN INTL ARPT |
| 2021491300023201-0001-0000 | $30,500.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021540100000501-0001-0000 | $43,000.00 | US CURRENCY RETAINED | WASHINGTON |
| 2021130300003701-0001-0000 | $170,233.00 | U.S. Currency | BALTIMORE |
| 2021130300003901-0001-0000 | $85,000.00 | U.S. CURRENCY TOTALING $85,000 | BALTIMORE |
| 2021130300006601-0001-0000 | $340 | U.S. Currency | BALTIMORE |
| 2020245900007201-0002-0000 | $1,369.39 | 1369.39 U.S. CURRENCY (PROCEEDS) | DEMING, NM |
| 2021535400001801-0002-0000 | $2,225.00 | U.S. Currency | MCALLEN, TX |
| 2020565500073601-0002-0000 | $2,000.00 | 2000 US Currency MON | CAMPO |
| 2021565600001101-0001-0000 | $500 | 500 US currency (bag | BOULEVARD, CA |
| 2020265200048202-0001-0000 | $1,728.00 | U.S. Currency | TUCSON, AZ |
| 2021265500001501-0001-0000 | $2,498.00 | UNITED STATES DOLLAR (2498 DOLLARS) | DOUGLAS, AZ |
| 2020041100005501-0001-0000 | $102,000.00 | (1) Bank check said to contain $102,000.00 in US C | HARTFORD |
| 2016150300021601-0001-0000 | $22,447.00 | U.S. CURRENCY (CASHIER'S CHECK) | DURHAM |
| 2021150300000201-0001-0000 | $553,277.00 | Bulk US Currency (Loomis Deposit Slip) $533,277.00 | DURHAM |
| 2021150300000401-0001-0000 | $36,080.00 | US Currency Wells Fargo Cashier's Check#6742502467 | DURHAM |
| 2021150300000501-0001-0000 | $42,625.00 | US Currency SOUTHERN BANK Cashiers CHECK # 2112311 | DURHAM |
| 2021150300000601-0001-0000 | $45,414.00 | US currency Southern Bank Cashier's Check #2113185 | DURHAM |
| 2021150600000201-0001-0000 | $194,884.00 | US Currency SECU Cashier's Check# 059287, $194,88 | HENDERSONVILLE |
| 2021151200004201-0001-0000 | $58,600.00 | US Currency (Loomis Deposit Slip) $58,600 | CHARLOTTE |
| 2021390100012701-0001-0000 | $139,500.00 | United States Currency | CHICAGO |
| 2021390100044501-0001-0000 | $67,930.00 | BULK US CURRENCY from suitcase | CHICAGO |
| 2021390100044501-0002-0000 | $30,000.00 | BULK US CURRENCY from blue shoe box | CHICAGO |
| 2021390100044501-0003-0000 | $31,500.00 | BULK US CURRENCY from Trader Joe's bag | CHICAGO |
| 2021390100044501-0004-0000 | $369 | Bulk US CURRENCY found on desk in living room | CHICAGO |
| 2021390100044501-0005-0000 | $54,252.00 | Bulk US CURRENCY found in grey bank bag | CHICAGO |
| 2021390100044501-0006-0000 | $48,000.00 | BULK US CURRENCY from green shoe box | CHICAGO |
| 2021390100044501-0016-0000 | $1 | 2 Crypto currency wallets/ledgers, 1 unopened and | CHICAGO |
| 2020410100071901-0001-0000 | $12,450.00 | U.S. currency | CLEVELAND |
| 2020410100073601-0001-0000 | $29,800.00 | U.S. Currency | CLEVELAND |
| 2020410200073701-0001-0000 | $12,100.00 | 12,100. U.S. Currenc | DHL Hub, Cincinnati, OH |
| 2020410200073901-0001-0000 | $20,060.00 | 20,060 U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410300012501-0001-0000 | $40,544.00 | Check for Seized U.S. Currency from the Delaware C | COLUMBUS |
| 2020411000013001-0001-0000 | $9,014.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000013101-0001-0000 | $8,300.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021410300002401-0001-0000 | $17,005.00 | U.S. Currency | COLUMBUS |
| 2019550100102601-0001-0000 | $11,459.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2019550100169501-0001-A002 | $1,000.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2019550200001001-0001-A001 | $195,000.00 | US Currency | AMARILLO |
| 2020550100139701-0001-0000 | $8,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021380100008101-0003-0000 | $3.36 | US Currency (Coins) | DETROIT |
| 2021380100008101-0004-0000 | $5.41 | CAN Currency (Coins) | DETROIT |
| 2020242500001101-0001-0000 | $2,517.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020320100042901-0001-0000 | $35,500.00 | US Currency | HONOLULU |
| 2020320100043001-0001-0000 | $80,045.00 | US Currency | HONOLULU |
| 2020320100043801-0001-0000 | $20,000.00 | US Currency | HONOLULU |
| 2020320100044201-0001-0000 | $8,000.00 | US Currency | HONOLULU |
| 2019470100376301-0001-A001 | $3,000.00 | US Currency | JFK INTL ARPT |
| 2020230400071601-0001-0000 | $11,051.00 | US CURRENCY | LAREDO |
| 2020230500044201-0001-0000 | $300,130.00 | U.S. Currency | HIDALGO |
| 2020230900045001-0001-0000 | $3,025.00 | US Currency | PROGRESSO |
| 2021230100000201-0001-0000 | $46,085.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020100100070001-0001-0000 | $90,030.00 | U.S. Currency - $90,030.00 | NEW YORK CITY |
| 2021100100001201-0001-0000 | $1,575.00 | U.S. Currency - $1,575.00 | NEW YORK CITY |
| 2021100100001201-0002-0000 | $8,000.00 | U.S. Currency - $8,000.00 | NEW YORK CITY |
| 2021100100001201-0003-0000 | $2,500.00 | U.S. Currency - $2,500.00 | NEW YORK CITY |
| 2021100100001201-0004-0000 | $600 | U.S. Currency - $ 600.00 | NEW YORK CITY |
| 2021100100001301-0001-0000 | $23,800.00 | U.S. Currency - $23,800.00 | NEW YORK CITY |
| 2021100100001401-0001-0000 | $16,980.00 | U.S. Currency - $16,980.00 | NEW YORK CITY |
| 2021460100005201-0001-0000 | $486,210.00 | U.S. Currency - $486,210.00 | NEWARK |
| 2020290400023801-0001-0000 | $53,840.00 | Cashier's Check # 0652301992 representing $53,840. | PORTLAND, OR |
| 2020250400320801-0003-0000 | $200 | U.S. CURRENCY ($200) | SAN YSIDRO |
| 2020250600111901-0005-0000 | $1,470.00 | 1470.00 (U.S. DOLLAR | OTAY MESA STATION |
| 2021250400006801-0003-0000 | $1,981.00 | US CURRENCY ($1981 IN 1 BAG) | SAN YSIDRO |
| 2020280900401601-0001-0000 | $13,000.00 | 13,000.00 U.S. Curre | SAN FRANCISCO |
| 2020280900401601-0002-0000 | $2,750.00 | 2,750.00 U.S. Curren | SAN FRANCISCO |
| 2020281900004601-0001-0000 | $16,842.26 | US Currency Converted to Cashiers Check | OGDEN, UT |
| 2020491300225101-0001-0000 | $22,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100002401-0001-0000 | $11,000.00 | 11,000 in US Currenc | SEATTLE |
| 2020450300039601-0001-0000 | $17,520.00 | United States Currency Converted to Cashier's Chec | ST LOUIS |
| 2020540100056001-0001-A002 | $2,500.00 | U.S. CURRENCY | WASHINGTON |
| 2021130300001201-0001-0000 | $14,100.00 | U.S. Currency | BALTIMORE |
| 2021130300001401-0008-0000 | $1,362.00 | U.S. Currency | BALTIMORE |
| 2021130300001501-0020-0000 | $7,064.00 | U.S. Currency | BALTIMORE |
| 2020556000042401-0004-0000 | $1,700.00 | 1700.00 US Dollars F | SIERRA BLANCA, TX |
| 2020245300028701-0001-0000 | $43,480.00 | U.S. CURRENCY | LAS CRUCES, NM |
| 2021246100000401-0001-0000 | $600 | U.S. Currency $600.00 dollar bills | YSLETA, TX |
| 2021225100016202-0001-0000 | $868 | U.S Currency $868.00 | LAREDO NORTH, TX |
| 2021535300000801-0005-0000 | $3,670.00 | US CURRENCY | RIO GRANDE CITY, TX |
| 2021535300000801-0006-0000 | $32.11 | MEXICAN CURRENCY | RIO GRANDE CITY, TX |
| 2021535700004101-0001-0000 | $663 | US CURRENCY | KINGSVILLE, TX |
| 2021265200002802-0001-0000 | $703 | US CURRENCY | TUCSON, AZ |
| 2021265400003401-0001-0000 | $3,000.00 | 3000.00 US Currency | WILLCOX, AZ |
| 2020041700023901-0001-0000 | $14,000.00 | US Currency | LOGAN AIRPORT |
| 2020050200010401-0001-0000 | $8,205.00 | Seizure of U.S. currency from vehicle operated by | PROVIDENCE |
| 2020050200010401-0002-0000 | $5,050.00 | U.S. Currency seized from Shawn HILAIRE's person. | PROVIDENCE |
| 2021040100005401-0001-0000 | $4,835.00 | 4,835.00 in U.S. Cur | BOSTON |
| 2020090100139701-0021-0000 | $1,014.00 | Bulk currency from Room E (wallet & box) | BUFFALO-NIAGARA FALLS |
| 2020090100139701-0022-0000 | $1,182.00 | Bulk currency from Room E (on shelf) | BUFFALO-NIAGARA FALLS |
| 2021090100000901-0001-0000 | $12,500.00 | 12,500.00 U.S. Curre | BUFFALO-NIAGARA FALLS |
| 2021160300001601-0001-0000 | $2,820.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021160300004101-0001-0000 | $73,000.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021150200000201-0001-0000 | $45,070.00 | US Currency (SECU Cashier Check #012252, $45,070.0 | WINSTON-SALEM |
| 2021150200000301-0001-0000 | $20,000.00 | US Currency Wells Fargo Cashiers Check 6745200627 | WINSTON-SALEM |
| 2021150200000401-0001-0000 | $8,598.00 | US Currency (SECU Cashier Check #093861, $8,598.00 | WINSTON-SALEM |
| 2021150200000401-0002-0000 | $66,392.10 | US Currency (Bank of America Cashier Check #619855 | WINSTON-SALEM |
| 2021150200000401-0003-0000 | $23,690.00 | US Currency (SECU Cashier Check #093862, $23,690.0 | WINSTON-SALEM |
| 2021151200003701-0001-0000 | $57,890.00 | US Currency (Loomis Deposit Slip) $57,890.00 | CHARLOTTE |
| 2021151200003901-0001-0000 | $14,438.00 | US Currency (Uwharrie Bank Cashiers Check #20048) | CHARLOTTE |
| 2021151200004101-0001-0000 | $27,980.00 | US Currency (Loomis Deposit Slip) $27,980.00 | CHARLOTTE |
| 2021151200004301-0001-0000 | $7,880.00 | US Currency (Loomis Deposit Slip) $7,880. | CHARLOTTE |
| 2021151200006301-0001-0000 | $80,060.00 | US Currency (loomis Deposit) $80,060.00 USD | CHARLOTTE |
| 2021151200006501-0001-0000 | $8,000.00 | US Currency (Loomis Deposit Slip) $8,000 | CHARLOTTE |
| 2021151200006701-0001-0000 | $16,100.00 | US Currency Wells Fargo Cashiers Checks# 673560263 | CHARLOTTE |
| 2021151200007501-0001-0000 | $38,044.00 | US Currency (Loomis Deposit Slip) $38,044 | CHARLOTTE |
| 2021151200007901-0001-0000 | $42,950.00 | US Currency (Loomis Deposit Slip) $42,950 | CHARLOTTE |
| 2020390101886601-0001-0000 | $100,560.00 | Bulk US Currency | CHICAGO |
| 2020390101918001-0001-0000 | $40,520.00 | bulk U.S. currency | CHICAGO |
| 2020390101918301-0001-0000 | $23,690.00 | U.S. currency | CHICAGO |
| 2020390101918401-0001-0000 | $70,015.00 | U.S. currency | CHICAGO |
| 2021390100035501-0002-0000 | $4,105.00 | BULK US CURRENCY FOUND ON PERSON | CHICAGO |
| 2021390100035501-0003-0000 | $1,594.00 | BULK US CURRENCY FROM TAN LOCKBOX LOCATED IN CLOSE | CHICAGO |
| 2021390100035501-0004-0000 | $2,160.00 | BULK US CURRENCY FROM LEFT DRESSER | CHICAGO |
| 2021390100035501-0005-0000 | $164 | BULK US CURRENCY FROM RIGHT DRESSER | CHICAGO |
| 2020410100066001-0001-0000 | $19,900.00 | U.S. currency | CLEVELAND |
| 2020410100066901-0039-0000 | $100 | U.S. Currency | CLEVELAND |
| 2020410100066901-0040-0000 | $168 | U.S. Currency | CLEVELAND |
| 2020410100066901-0041-0000 | $6,705.00 | U.S. Currency | CLEVELAND |
| 2020410100068401-0001-0000 | $14,089.00 | U.S. currency | CLEVELAND |
| 2020410100070001-0001-0000 | $5,000.00 | United States Currency | CLEVELAND |
| 2020410100070101-0001-0000 | $26,300.00 | U.S. currency | CLEVELAND |
| 2020410100070701-0001-0000 | $25,020.00 | Seizure of $25,020 is US Currency from Gorge ALVAR | CLEVELAND |
| 2020410200073801-0001-0000 | $9,400.00 | 9,400 U.S. Currency. | DHL Hub, Cincinnati, OH |
| 2020410200074001-0001-0000 | $61,950.00 | 61,950.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2020410200074101-0001-0000 | $72,480.00 | 72,480.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2020410200074801-0001-0000 | $35,000.00 | 35,000.00 U.S. Curr | DHL Hub, Cincinnati, OH |
| 2020410200074901-0001-0000 | $37,029.00 | 37,029.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2020410200075101-0001-0000 | $17,675.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410200075301-0001-0000 | $82,850.00 | U.S. currency | DHL Hub, Cincinnati, OH |
| 2020411000003901-0001-0000 | $9,860.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000004001-0001-0000 | $39,500.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000011801-0001-0000 | $55,800.00 | 1 Bag of an unknown amount of U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000012601-0001-0000 | $66,010.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000012701-0001-0000 | $10,020.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000012801-0001-0000 | $390,420.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000013201-0001-0000 | $231,138.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020419600302301-0001-0000 | $40,000.00 | US Currency | UPS Hub, Louisville, KY |
| 2021410100009001-0001-0000 | $99,950.00 | U.S. currency | CLEVELAND |
| 2021411000000801-0001-0000 | $6,715.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000001001-0001-0000 | $10,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100226001-0001-0000 | $51,574.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020380100165701-0001-0000 | $10,608.00 | U.S. Currency | DETROIT |
| 2021380700001101-0001-0000 | $13,100.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2020320100035301-0001-0000 | $199,940.00 | US Currency | HONOLULU |
| 2020320100039301-0001-0000 | $247,980.00 | US CURRENCY | HONOLULU |
| 2020320100042401-0001-0000 | $30,000.00 | US CURRENCY | HONOLULU |
| 2021320100000501-0001-0000 | $30,000.00 | US Currency | HONOLULU |
| 2020530900005201-0001-0000 | $98,020.00 | BULK U.S. CURRENCY CONVERTED TO BANK CHECK #923123 | HOUSTON INTL ARPT |
| 2021530900000601-0001-0000 | $23,407.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2018470100080901-0001-A001 | $4,800.00 | U.S. CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020200600008701-0026-0000 | $7,200.00 | U.S. Currency | MEMPHIS |
| 2020200600008701-0027-0000 | $980 | U.S. Currency | MEMPHIS |
| 2020200600008701-0028-0000 | $910 | U.S. Currency | MEMPHIS |
| 2020520100063101-0001-0000 | $197,800.00 | 197,800.00 in US Cur | MIAMI |
| 2020520100063101-0002-0000 | $5,430.00 | 5,430.00 in US Curre | MIAMI |
| 2020520100063101-0003-0000 | $75,333.00 | 75,333.00 in US Curr | MIAMI |
| 2020100100066901-0001-0000 | $59,450.00 | U.S. Currency - $59,450.00 | NEW YORK CITY |
| 2020100100067001-0001-0000 | $20,960.00 | U.S. Currency - $20,960.00 | NEW YORK CITY |
| 2020100100068501-0001-0000 | $269,900.00 | U.S. Currency - $269,900.00 | NEW YORK CITY |
| 2020460100328501-0001-0000 | $34,000.00 | U.S. Currency - $34,000.00 | NEWARK |
| 2020460100328501-0002-0000 | $169,630.00 | U.S. Currency - $169,630.00 | NEWARK |
| 2020260400062701-0001-0000 | $52,900.00 | US CURRENCY | NOGALES |
| 2020260700003901-0001-0000 | $4,650.00 | U.S. Currency | SELLS, AZ |
| 2020260700003902-0001-0000 | $5,000.00 | U.S. Currency | SELLS, AZ |
| 2020110100019501-0001-0000 | $21,194.00 | U.S. Currency | PHILADELPHIA |
| 2021110100001901-0001-0000 | $3,000.00 | U.S. Currency | PHILADELPHIA |
| 2020250300090501-0002-0000 | $600 | 600 U.S. DOLLARS | CALEXICO |
| 2020250600111301-0004-0000 | $4,773.00 | U.S. CURRENCY $4,773 | OTAY MESA STATION |
| 2020250600111302-0001-0000 | $4,131.00 | U.S. CURRENCY $4,131 | OTAY MESA STATION |
| 2021250400027501-0005-0000 | $1,310.00 | US Currency | SAN YSIDRO |
| 2020280300022502-0001-0000 | $1,000.00 | US currency converted to cashiers check number 001 | FRESNO |
| 2020280300022502-0002-0000 | $12,500.00 | US currency converted to cashiers check number 001 | FRESNO |
| 2021283400000101-0002-0000 | $5,060.00 | Cashier's Check for $5,060.00 (converted from US c | SAN JOSE |
| 2021490900000901-0001-0000 | $499,837.00 | US Currency $499,837.00 | SAN JUAN |
| 2021225100006801-0001-0000 | $1,000.00 | 1,000.00 US Currency | LAREDO NORTH, TX |
| 2021025800000301-0001-0000 | $9,839.00 | U.S. Currency $9,839.00 | BURKE, NY |
| 2021265300000201-0003-0000 | $1,595.00 | US currency, value $1595.00 | NOGALES, AZ |
| 2021040100003901-0001-0000 | $233,020.00 | 233,020 U.S. Currenc | BOSTON |
| 2021040100006701-0001-0000 | $4,462.00 | 4,462.00 in US Curre | BOSTON |
| 2021160300001001-0001-0000 | $11,031.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020150200020601-0001-0000 | $87,766.57 | US currency (American National Cashier Check #2781 | WINSTON-SALEM |
| 2020150200020601-0002-0000 | $72,169.00 | US currency (SECU Cashier Check #100981, $72,169) | WINSTON-SALEM |
| 2020150200020601-0003-0000 | $36,921.48 | US currency (First Horizon Cashier Check #90770579 | WINSTON-SALEM |
| 2020150200021001-0001-0000 | $38,294.00 | US currency (Wells Fargo Cashier Check #6725301755 | WINSTON-SALEM |
| 2020150300019301-0001-0000 | $9,224.00 | US Currency Wells Fargo Cashier's Check#6742502913 | DURHAM |
| 2020151200053601-0001-0000 | $21,680.00 | US CURRENCY WELLS FARGO CASHIERS CHECK #6722502187 | CHARLOTTE |
| 2020151200116801-0001-0000 | $11,040.00 | US Currency (Loomis Deposit Slip) $11,040.00 | CHARLOTTE |
| 2021151200000101-0001-0000 | $16,850.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $16,850.00 | CHARLOTTE |
| 2021151200000201-0001-0000 | $70,090.00 | US Currency.(Loomis Deposit Slip) $ 70,090.00 | CHARLOTTE |
| 2021151200000301-0001-0000 | $20,205.00 | US Currency (Loomis Deposit Slip) $20,205.00 | CHARLOTTE |
| 2021151200003601-0001-0000 | $51,900.00 | US Currency (Loomis Deposit) $51,900 | CHARLOTTE |
| 2021151200003801-0001-0000 | $19,000.00 | US Currency (Loomis Deposit Slip) $19,000.00 | CHARLOTTE |
| 2021151200004001-0001-0000 | $11,729.00 | US Currency (Loomis Deposit Slip) $11,729.00 | CHARLOTTE |
| 2021151200004601-0001-0000 | $14,260.00 | US Currency (Loomis Deposit Slip) $14,260 | CHARLOTTE |
| 2021151200004901-0001-0000 | $27,100.00 | US Currency (Loomis Deposit Slip) $27,100.00 | CHARLOTTE |
| 2021151200005001-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000 | CHARLOTTE |
| 2021151200006201-0001-0000 | $18,768.00 | US Currency (Uwharrie Bank Cashier's Check #20250) | CHARLOTTE |
| 2021151200008101-0001-0000 | $11,095.81 | US Currency, Home Trust Bank, Cashiers check 11000 | CHARLOTTE |
| 2021390100034901-0001-0000 | $646 | U.S. Currency | CHICAGO |
| 2020550100201201-0001-0000 | $133,740.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020380100155601-0001-0000 | $3,836.00 | US Currency | DETROIT |
| 2020380100159001-0001-0000 | $1,400.00 | US Currency | DETROIT |
| 2021240100000101-0003-0000 | $10,880.50 | U.S. CURRENCY | YSLETA |
| 2021240200002801-0001-0000 | $601 | U.S. CURRENCY (DRESSER) | EL PASO |
| 2021240200002801-0002-0000 | $49,000.00 | U.S. CURRENCY (STAND) | EL PASO |
| 2021240200002802-0001-0000 | $20,000.00 | U.S. CURRENCY (DRAWER) | EL PASO |
| 2021240200002802-0002-0000 | $3,000.00 | U.S. CURRENCY (ENVELOPE) | EL PASO |
| 2021240200008101-0001-0000 | $1,755.00 | U.S. CURRENCY | EL PASO |
| 2020320100030701-0001-0000 | $44,147.00 | U.S. CURRENCY- $44,147.00 | HONOLULU |
| 2020320100033101-0002-0000 | $1,360.00 | 1,360.00 U.S. CURREN | HONOLULU |
| 2020230500046301-0005-0000 | $2,500.00 | U.S. CURRENCY | HIDALGO |
| 2021230400002001-0001-0000 | $19,078.00 | U.S CURRENCY | LAREDO |
| 2021231000002301-0001-0000 | $980 | U.S CURRENCY | ROMA |
| 2020272000474301-0001-0000 | $27,000.00 | US CURRENCY | LAX INTL ARPT |
| 2020100100066301-0001-0000 | $197,948.00 | U.S. Currency - $197,948.00 | NEW YORK CITY |
| 2020100100068001-0001-0000 | $70,040.00 | U.S. Currency - $70,040.00 | NEW YORK CITY |
| 2020460100315901-0002-0000 | $763 | 763 U.S. Currency se | NEWARK |
| 2020460100099101-0005-0000 | $60 | 60.00 in U.S. Curren | NEWARK |
| 2020260400082601-0001-0000 | $202,950.00 | U.S. CURRENCY CONVERTED TO CASHIER'S CHECK #075211 | NOGALES |
| 2020261100006901-0003-0000 | $2,480.00 | US CURRENCY CONVERTED TO CASHIERS CHECK | YUMA, AZ |
| 2020268100000101-0002-0000 | $517.72 | Canadian Currency | SCOTTSDALE |
| 2020268100000101-0003-0000 | $50.61 | Polish Currency | SCOTTSDALE |
| 2020110100066201-0001-0000 | $41,260.00 | US Currency | PHILADELPHIA |
| 2020110300005901-0001-0000 | $86,303.00 | United States currency | WILMINGTON, DE |
| 2021111000000101-0005-0000 | $6,382.00 | US Currency | CHERRY HILL, NJ |
| 2021111000000101-0006-0000 | $34,000.00 | US Currency | CHERRY HILL, NJ |
| 2020290400035201-0001-0000 | $25,000.00 | 25,000 US Currency i | PORTLAND, OR |
| 2020330700022401-0001-0000 | $420,000.00 | U.S Currency converted to check # 029562487 | DENVER |
| 2020250100052401-0001-0000 | $50,540.00 | United States currency | SAN DIEGO |
| 2020250400284201-0005-0000 | $271 | US CURRENCY ($271 US) | SAN YSIDRO |
| 2020250600086201-0004-0000 | $3,500.00 | 3500 US DOLLARS | OTAY MESA STATION |
| 2021250400009501-0001-0000 | $12,179.00 | 12,179.00 US DOLLARS | SAN YSIDRO |
| 2020490800006401-0002-0000 | $12 | U.S. Currency | PONCE |
| 2021491300008601-0001-0000 | $69,950.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020180300079801-0001-0000 | $146,500.00 | 146500.00 U.S. Curr | JACKSONVILLE |
| 2020180300079801-0002-0000 | $450 | 450.00 U.S Currency | JACKSONVILLE |
| 2020180300079801-0003-0000 | $400 | 400.00 U.S. Currency | JACKSONVILLE |
| 2020180300079801-0004-0000 | $80 | 80.00 U.S. Currency | JACKSONVILLE |
| 2020180300079801-0005-0000 | $110 | 110.00 U.S. Currency | JACKSONVILLE |
| 2020180300079801-0006-0000 | $9 | 9.00 U.S. Currency | JACKSONVILLE |
| 2020535700085901-0002-0000 | $900 | U.S. Currency | KINGSVILLE, TX |
| 2020565100009402-0003-0000 | $782 | US Currency | SAN CLEMENTE |
| 2021160300002901-0001-0000 | $19,956.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020151200065301-0001-0000 | $16,691.00 | US Currency (FCB Cashier's Check #0501028386) $16 | CHARLOTTE |
| 2020151200082501-0002-0000 | $9,699.00 | US CURRENCY (BB&T Cashiers Check #1002901010) $969 | CHARLOTTE |
| 2020151200085401-0001-0000 | $19,954.01 | US Currency (FCB Cashier's Check # 0501067784) $1 | CHARLOTTE |
| 2017390100082201-0001-0000 | $84,000.00 | U.S. CURRENCY | CHICAGO |
| 2018390100322201-0005-0000 | $27,282.27 | US Currency (From Lexus GS350) from car and trunk | CHICAGO |
| 2019390101712901-0001-0000 | $70,001.00 | U.S. Currency | CHICAGO |
| 2020390101842001-0001-0000 | $318,975.00 | U.S. currency | CHICAGO |
| 2020410100035801-0001-0000 | $3,670.00 | 1 Bag of U.S. Currency totaling $3,670.00 | CLEVELAND |
| 2020410100066401-0001-0000 | $14,020.00 | U.S. currency | CLEVELAND |
| 2020410100066601-0001-0000 | $24,000.00 | U.S. currency | CLEVELAND |
| 2020410100066701-0001-0000 | $24,000.00 | U.S. currency | CLEVELAND |
| 2020410100066801-0001-0000 | $48,080.00 | U.S. currency | CLEVELAND |
| 2020410100067101-0001-0000 | $39,120.00 | 39,120 U.S. Currency | CLEVELAND |
| 2020550500009601-0001-0000 | $51,840.00 | 51,840.00 U.S. Currency | TULSA |
| 2020550500009801-0001-0000 | $106,200.00 | 106,200 in U.S. Currency | TULSA |
| 2020240200166701-0002-0000 | $127,815.00 | U.S. CURRENCY | EL PASO |
| 2020240200166701-0003-0000 | $84,970.00 | U.S. CURRENCY | EL PASO |
| 2020240200166701-0004-0000 | $7,180.00 | U.S. CURRENCY | EL PASO |
| 2020240200166701-0005-0000 | $101,751.00 | U.S. CURRENCY | EL PASO |
| 2020240200168201-0003-0000 | $11,900.00 | U.S. CURRENCY | EL PASO |
| 2020240200170101-0002-0000 | $3,288.00 | U.S. CURRENCY | EL PASO |
| 2020320100032901-0001-0000 | $21,000.00 | US Currency | HONOLULU |
| 2020320100033901-0001-0000 | $30,000.00 | US Currency | HONOLULU |
| 2020320100039101-0001-0000 | $7,000.00 | US Currency | HONOLULU |
| 2017470100026601-0001-0000 | $13,000.00 | | JFK INTL ARPT |
| 2017470100026601-0002-0000 | $1,600.00 | | JFK INTL ARPT |
| 2017470100026601-0003-0000 | $7,400.00 | US CURRENCY (ON PERSON) | JFK INTL ARPT |
| 2018470100209301-0001-0000 | $14,000.00 | US CURRENCY PRESENTED | JFK INTL ARPT |
| 2018470100209301-0002-0000 | $6,700.00 | US CURRENCY IN BLUE SUITCASE | JFK INTL ARPT |
| 2018470100209301-0003-0000 | $7,000.00 | US CURRENCY IN RED SUITCASE | JFK INTL ARPT |
| 2018470100209301-0004-0000 | $7,200.00 | US CURRENCY IN BLACK BOOK BAG | JFK INTL ARPT |
| 2018470100209301-0005-0000 | $5,100.00 | US CURRENCY IN BLACK SUITCASE | JFK INTL ARPT |
| 2020230100037701-0001-0000 | $33,800.00 | US Currency | BROWNSVILLE |
| 2020230300000601-0001-0000 | $15,133.00 | US Currency | EAGLE PASS |
| 2020230300022801-0001-0000 | $293,506.00 | UNDECLARED US CURRENCY 293,506 | EAGLE PASS |
| 2020230300042501-0001-0000 | $24,280.00 | U.S. Currency | EAGLE PASS |
| 2020230500040201-0001-0000 | $3,000.00 | US CURRENCY | HIDALGO |
| 2020230500046701-0001-0000 | $9,700.00 | U.S. CURRENCY (195 BILLS IN 1 BAG) | HIDALGO |
| 2020231000009701-0001-0000 | $2,620.00 | US Currency 99 bills ($2620 USD) | ROMA |
| 2021230400000501-0001-0000 | $250,860.00 | U.S. CURRENCY | LAREDO |
| 2021231000001701-0001-0000 | $2,800.00 | U.S CURRENCY | ROMA |
| 2020270400067801-0002-0000 | $43,322.00 | US CURRENCY | LOS ANGELES |
| 2020270400067802-0001-0000 | $242,948.00 | US CURRENCY | LOS ANGELES |
| 2020272000459001-0001-0000 | $39,000.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2016520100086201-0004-0000 | $453 | US CURRENCY | MIAMI |
| 2020351200010601-0001-0000 | $24,015.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200000801-0001-0000 | $79,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200001101-0001-0000 | $24,264.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100038601-0001-0000 | $1,505.00 | US CURRENCY | NEW YORK CITY |
| 2020100100038601-0003-0000 | $40 | US Currency | NEW YORK CITY |
| 2020100100038601-0004-0000 | $150 | US CURRENCY | NEW YORK CITY |
| 2020100100041801-0001-0000 | $74,640.00 | U. S. Currency $74,650.00 | NEW YORK CITY |
| 2020460100265601-0004-0000 | $83,636.00 | U.S. CURRENCY - $83,636.00 | NEWARK |
| 2020460100265701-0001-0000 | $37,000.00 | U.S. Currency - $37,000.00 | NEWARK |
| 2020110400048701-0001-0000 | $12,000.00 | U.S. Currency | PITTSBURGH |
| 2020291600003502-0001-0000 | $4,153.00 | Currency converted to cashiers check 7160205131 | GRAND JUNCTION |
| 2020330700025701-0001-0000 | $178,920.00 | US Currency converted to check # 029562500 | DENVER |
| 2020250300106301-0003-0000 | $1,597.00 | 1,597 US CURRENCY | CALEXICO |
| 2020250300122101-0004-0000 | $320 | U.S. CURRENCY / $320 | CALEXICO |
| 2020250600106401-0005-0000 | $3,302.00 | U.S CURRENCY | OTAY MESA STATION |
| 2021250100003801-0001-0000 | $227,880.00 | 227, 880 Bulk United | SAN DIEGO |
| 2021250100003901-0001-0000 | $40,000.00 | 40,000 United States | SAN DIEGO |
| 2021450300006801-0001-0000 | $25,000.00 | Bulk U.S. Currency converted to Cashier's Check (# | ST LOUIS |
| 2020180800019801-0001-0000 | $9,272.00 | 9,272 U.S. CURRENCY | ORLANDO |
| 2020495100006601-0022-0000 | $16,053.00 | U. S. Currency | RAMEY, PR |
| 2020495100006601-0027-0000 | $10.22 | Dominican Republic Currency | RAMEY, PR |
| 2020535100038801-0010-0000 | $2,679.89 | US CURRENCY $2,679.89 | WESLACO, TX |
| 2021565200000201-0001-0000 | $10,000.00 | U.S. CURRENCY ($10,000.00) | MURRIETA |
| 2020265300044201-0001-0000 | $1,385.00 | U.S. CURRENCY | NOGALES, AZ |
| 2020090100153701-0001-0000 | $3,080.00 | 3080.00 in U.S. Curr | BUFFALO-NIAGARA FALLS |
| 2020150200020001-0001-0000 | $5,500.00 | US Currency (First National Bank Cashier check # 1 | WINSTON-SALEM |
| 2020150200020501-0001-0000 | $34,340.00 | US currency (Wells Fargo Cashier Check #6725301746 | WINSTON-SALEM |
| 2020150200020801-0001-0000 | $11,509.00 | US Currency (SECU Cashier's check#016906) $11,509. | WINSTON-SALEM |
| 2020150200021101-0001-0000 | $20,940.00 | US Currency (Wells Fargo Cashier Check #6725301754 | WINSTON-SALEM |
| 2020150300013801-0001-0000 | $15,400.00 | US Currency (Wells Fargo Cashiers Check #674250241 | DURHAM |
| 2020150300014201-0001-0000 | $17,900.00 | US Currency (Southern Bank Cashier's Check #210774 | DURHAM |
| 2020150300015601-0001-0000 | $8,940.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300016201-0001-0000 | $22,000.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300016401-0001-0000 | $16,360.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300016701-0001-0000 | $15,820.00 | US Currency (BB&T Cashier's check #1003030911) $15 | DURHAM |
| 2020150300017401-0001-0000 | $5,000.00 | US Currency (SECU Cashier's Check #124352) $5,000. | DURHAM |
| 2020150300017501-0001-0000 | $6,659.00 | US Currency (SECU Cashiers Check #124319) $6,659.0 | DURHAM |
| 2020150300018001-0001-0000 | $2,388.00 | US Currency Cashier's Check# 6742502579 $2,388. | DURHAM |
| 2020151200100601-0001-0000 | $15,000.00 | US CURRENCY (1 Loomis Deposit slip $15,000.00) | CHARLOTTE |
| 2020151200102101-0001-0000 | $92,900.00 | US Currency (Loomis Deposit Slip) $92,900.00 | CHARLOTTE |
| 2020151200104101-0001-0000 | $56,016.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $56,016.00 | CHARLOTTE |
| 2020151200104401-0001-0000 | $49,660.00 | US Currency (Loomis Deposit Slip) $49,660.00 | CHARLOTTE |
| 2020151200104601-0001-0000 | $91,836.00 | US CURRENCY (Loomis Deposit Slip) $91,836.00 | CHARLOTTE |
| 2020151200104801-0001-0000 | $22,841.00 | US Currency (Loomis Deposit Slip) $22,841.00 | CHARLOTTE |
| 2020151200105001-0004-0000 | $16,823.00 | US Currency (Loomis Deposit Slip) $16,823.00 | CHARLOTTE |
| 2020151200108201-0001-0000 | $60,020.00 | U.S. Currency (Loomis Deposit Slip) $60,020.00 | CHARLOTTE |
| 2020151200108501-0001-0000 | $108,005.00 | US Currency (Loomis Deposit Slip) $108,005.00 | CHARLOTTE |
| 2020151200110101-0001-0000 | $8,000.00 | US currency (Loomis Deposit Slip) $8,000.00 | CHARLOTTE |
| 2020151200110401-0003-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000 | CHARLOTTE |
| 2020151200111301-0001-0000 | $53,000.00 | US Currency (Loomis Deposit Slip) $53,000.00 | CHARLOTTE |
| 2020151200116901-0001-0000 | $150,797.00 | US Currency (Loomis Deposit Slip) $150,797.00 | CHARLOTTE |
| 2020390101766101-0001-0000 | $138,500.00 | US CURRENCY | CHICAGO |
| 2021390100001401-0002-0000 | $32,365.00 | US CURRENCY | CHICAGO |
| 2020410200073101-0001-0000 | $14,000.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020411000010301-0001-0000 | $8,577.00 | US Currency | FedEx Hub, Indianapolis, IN |
| 2020411000010401-0001-0000 | $7,340.00 | US Currency | FedEx Hub, Indianapolis, IN |
| 2020240200171301-0001-0000 | $7,500.00 | U.S. CURRENCY | EL PASO |
| 2020240400014801-0003-0000 | $11,695.00 | U.S. CURRENCY | TORNILLO |
| 2020320100028801-0001-0000 | $55,850.00 | US Currency | HONOLULU |
| 2020320100039801-0001-0000 | $15,000.00 | US Currency | HONOLULU |
| 2020530100032901-0001-0000 | $684,175.00 | U.S. Currency Converted to Check #53315068 | HOUSTON |
| 2020530900026501-0001-0000 | $20,557.00 | U.S. CURRENCY/ $20,607 USD | HOUSTON INTL ARPT |
| 2020530900028001-0001-0000 | $15,001.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020230300020801-0001-0000 | $14,704.00 | 14,704.00 U.S. CURRE | EAGLE PASS |
| 2019270500002201-0001-A002 | $1,300.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019272000293701-0001-0000 | $11,000.00 | U.S. CURRENCY $11, 000 | LAX INTL ARPT |
| 2020270400038601-0001-0000 | $61,341.00 | 61,341 in United Sta | LOS ANGELES |
| 2020270400066101-0018-0000 | $31,501.00 | U.S. Currency-Bulk Cash | LOS ANGELES |
| 2020270400067001-0001-0000 | $57,000.00 | Seizure $57,000 USD Bulk U.S. Currency | LOS ANGELES |
| 2020270400067901-0001-0000 | $6,920.00 | US CURRENCY | LOS ANGELES |
| 2020270400077301-0001-0000 | $99,000.00 | Bulk US Currency | LOS ANGELES |
| 2020270500011401-0001-0000 | $7,600.00 | U.S. Currency found in vehicle bearing CA plate #D | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500011401-0002-0000 | $5,350.00 | U.S. Currency found in Majid NOJAVAN's room | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500011501-0001-0000 | $371 | Cash from Register (U.S. Currency) | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500011501-0002-0000 | $6,680.00 | Cash recovered from safe (U.S. Currency) | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500013101-0001-0000 | $11,400.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020271400021501-0001-0000 | $25,100.00 | 25,100 in US Currenc | SAN BERNARDINO, CA |
| 2020271400026901-0002-0000 | $19,440.00 | 19,440 U.S. Currency | SAN BERNARDINO, CA |
| 2020190200009801-0001-0000 | $35,280.00 | United States Currency (converted to cashier's che | GULFPORT |
| 2020100100063301-0001-0000 | $329,970.00 | U.S. Currency - $329,970.00 | NEW YORK CITY |
| 2020140100017701-0001-0000 | $27,335.00 | U.S. Currency - $27,335 | NORFOLK |
| 2020110100045501-0001-0000 | $13,587.00 | 13587.00 in United S | PHILADELPHIA |
| 2020291600006001-0001-0000 | $10,000.00 | U.S. Currency converted to cashier's check #716020 | GRAND JUNCTION |
| 2020330700022901-0001-0000 | $3,136.00 | US currency converted to check #029562493 | DENVER |
| 2020250100046201-0001-0000 | $350,020.00 | 350,020 bulk U.S. cu | SAN DIEGO |
| 2020250100047301-0011-0000 | $2,675.00 | 2,675 USD Currency | SAN DIEGO |
| 2020250100047301-0012-0000 | $1,129.00 | 1,129 USD Currency | SAN DIEGO |
| 2020283500010601-0001-0000 | $9,900.00 | 9,900 in US currency | SACRAMENTO INT AIRPORT |
| 2020245300027502-0001-0000 | $18,760.00 | 18,760 U.S. CURRENCY | LAS CRUCES, NM |
| 2021565100000201-0001-0000 | $7,429.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020265800010401-0002-0000 | $537 | U.S. SEIZED CURRENCY | SONOITA, AZ |
| 2020041700027401-0001-0000 | $30,756.00 | U.S. currency Seized | LOGAN AIRPORT |
| 2020090100156201-0003-0000 | $1,117.00 | US Currency | BUFFALO-NIAGARA FALLS |
| 2020070400006902-0001-0000 | $990 | US Currency | MASSENA |
| 2021160300000601-0001-0000 | $48,930.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020150300012401-0001-0000 | $21,775.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020390101839601-0001-0000 | $324,040.00 | BULK US CURRENCY | CHICAGO |
| 2020410100060201-0001-0000 | $14,874.00 | U.S. currency | CLEVELAND |
| 2020410100065601-0001-0000 | $27,970.00 | U.S. currency | CLEVELAND |
| 2020410100065701-0001-0000 | $34,560.00 | U.S. currency | CLEVELAND |
| 2020410100066101-0001-0000 | $66,920.00 | U.S. currency | CLEVELAND |
| 2020410100066201-0001-0000 | $84,649.00 | U.S. currency | CLEVELAND |
| 2018550700033301-0001-A001 | $9,000.00 | US Currency | SAN ANTONIO |
| 2020550100123501-0001-0000 | $136 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100132201-0001-0000 | $1,021.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100185301-0001-0000 | $31,525.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100217301-0001-0000 | $17,937.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100226101-0001-0000 | $37,210.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100230401-0001-0000 | $72,020.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020380100152501-0003-0000 | $271 | US Currency | DETROIT |
| 2020380100155501-0001-0000 | $690 | US Currency | DETROIT |
| 2020240100017901-0001-0000 | $28,182.00 | U.S. CURRENCY | YSLETA |
| 2020240100022401-0001-0000 | $602,675.00 | U.S. CURRENCY | YSLETA |
| 2020240200142301-0001-0000 | $75,040.00 | U.S. CURRENCY ATTIC | EL PASO |
| 2020240200142301-0002-0000 | $63,470.00 | U.S. CURRENCY | EL PASO |
| 2020240200142301-0003-0000 | $13,219.00 | U.S. CURRENCY | EL PASO |
| 2020240200142301-0004-0000 | $3,481.00 | U.S. CURRENCY | EL PASO |
| 2020240200142301-0005-0000 | $1,627.00 | U.S. CURRENCY | EL PASO |
| 2020240800003201-0001-0000 | $23,841.00 | U.S. CURRENCY | SANTA TERESA, NM |
| 2020242100010901-0001-0000 | $1,320.00 | U.S. CURRENCY (FROM BLACK BAG) | LAS CRUCES (ICE) |
| 2020242100010901-0002-0000 | $316,580.00 | U.S. CURRENCY (FROM COMPARTMENT) | LAS CRUCES (ICE) |
| 2020242500002001-0001-0000 | $2,801.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020332400002801-0003-0000 | $12,020.00 | U.S. Currency from black zippered bag | KALISPELL |
| 2020332400002801-0004-0000 | $1,680.00 | U.S. Currency from black wallet | KALISPELL |
| 2020332400002801-0005-0000 | $300 | U.S Currency from ESCARENO-Sanchez (On person) | KALISPELL |
| 2020332400002801-0006-0000 | $256 | U.S. Currency from NW Downstairs Bedroom | KALISPELL |
| 2020320200004601-0002-0000 | $4,865.00 | 4,865 in U.S. curren | HILO |
| 2020320200004601-0005-0000 | $7,610.00 | 7,610 in U.S. curren | HILO |
| 2020320200004601-0009-0000 | $18,000.00 | 18,000 in U.S. curre | HILO |
| 2020320200004701-0005-0000 | $863 | 863 in U.S. currency | HILO |
| 2020320200004701-0006-0000 | $1,820.00 | 1,820 in U.S. curren | HILO |
| 2020320200004901-0001-0000 | $7,242.00 | 7,242 in U.S. curren | HILO |
| 2020320100026501-0001-0000 | $3,920.00 | US Currency | HONOLULU |
| 2008470100096903-0001-0000 | $2,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2018470100038301-0001-A001 | $6,300.60 | US CURRENCY(BILLS) | JFK INTL ARPT |
| 2018470100163901-0001-0000 | $770 | US CURRENCY (presented) | JFK INTL ARPT |
| 2019470100207301-0001-0000 | $26,044.00 | Total U.S. Currency of $26,044 | JFK INTL ARPT |
| 2020470100695801-0001-0000 | $134 | US Currency | JFK INTL ARPT |
| 2020230100060101-0001-0000 | $3,053.00 | U.S CURRENCY | BROWNSVILLE |
| 2020230100061201-0001-0000 | $10,094.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230300040501-0001-0000 | $196,925.00 | US CURRENCY | EAGLE PASS |
| 2020230400047702-0001-0000 | $18,736.43 | US Currency | LAREDO |
| 2020230400051301-0001-0000 | $10,175.00 | 10,175 US CURRENCY | LAREDO |
| 2020230490005801-0001-0000 | $9,654.00 | Undeclared U.S. Currency in the amount of $9654.00 | LAREDO |
| 2020230500039601-0001-0000 | $12,656.00 | US CURRENCY | HIDALGO |
| 2020230500043901-0001-0000 | $50 | 50 US Currency | HIDALGO |
| 2020230500043902-0001-0000 | $300 | 300 in US Currency | HIDALGO |
| 2021271400000601-0001-0000 | $20,000.00 | United States Currency | SAN BERNARDINO, CA |
| 2019200700000301-0001-0000 | $8,605.00 | United States Currency | NASHVILLE |
| 2004520100038703-0001-0000 | $2,060.00 | US CURRENCY | MIAMI |
| 2020521000003901-0001-0000 | $11,461.00 | U.S Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020100100064401-0001-0000 | $125,000.00 | U.S. Currency - 125,000.00 | NEW YORK CITY |
| 2020100100065601-0001-0000 | $279,915.00 | U.S. Currency - $279,915.00 | NEW YORK CITY |
| 2020100100065701-0001-0000 | $81,750.00 | U.S. Currency - $81,750.00 | NEW YORK CITY |
| 2020100100065801-0001-0000 | $105,520.00 | U.S. Currency - $105,520.00 | NEW YORK CITY |
| 2020260700004901-0003-0000 | $2,711.00 | U.S.Currency | SELLS, AZ |
| 2020260700004901-0004-0000 | $2,000.00 | U.S.Currency | SELLS, AZ |
| 2020110400058801-0004-0000 | $5,850.00 | 1 bag of US Currency - $5850.00 | PITTSBURGH |
| 2020110400058901-0001-0000 | $432 | | PITTSBURGH |
| 2020291600003302-0001-0000 | $3,050.00 | 3050 U.S. currency c | GRAND JUNCTION |
| 2020291600005701-0001-0000 | $15,881.00 | Bulk Currency converted to cashier's check #716020 | GRAND JUNCTION |
| 2020298200006701-0001-0000 | $9,160.00 | 9160.00 in U.S. curr | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250300097001-0004-0000 | $1,002.00 | Currency | CALEXICO |
| 2020250400224601-0006-0000 | $1,004.00 | U.S. CURRENCY (IN ONE BAG) | SAN YSIDRO |
| 2020250600102001-0004-0000 | $3,614.00 | 3,614 U.S Dollars | OTAY MESA STATION |
| 2020250600107201-0004-0000 | $530 | 530.00 United States | OTAY MESA STATION |
| 2020250600108201-0005-0000 | $1,080.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2020258200004201-0001-A002 | $1,500.00 | US CURRENCY | OTAY CROSS BORDER EXPRESS |
| 2020281900005401-0001-0000 | $12,100.00 | US Currency Converted to Cashier's Check | OGDEN, UT |
| 2020510100046201-0001-0000 | $51,580.00 | CURRENCY- USD | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020510400030401-0001-0000 | $10,000.00 | US Currency | CHRISTIANSTED |
| 2020182200003201-0001-0000 | $56,606.00 | US Currency | FORT MYERS |
| 2020182200003401-0001-0000 | $24,125.00 | US Currency | FORT MYERS |
| 2020182200003601-0001-0000 | $311,140.00 | US Currency | FORT MYERS |
| 2020182200003701-0001-0000 | $9,037.00 | US Currency | FORT MYERS |
| 2020182200005201-0001-0000 | $14,098.00 | US Currency | FORT MYERS |
| 2020385100010201-0001-0000 | $7,120.00 | 7,120.00 U.S. CURREN | DETROIT, MI |
| 2020225100080401-0005-0000 | $2,220.00 | Seized U.S. Currency $2,220.00 | LAREDO NORTH, TX |
| 2020565100010301-0001-0000 | $25,209.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020265200046601-0001-0000 | $5,141.00 | U.S. Currency | TUCSON, AZ |
| 2020265300042701-0012-0000 | $7,910.00 | US CURRENCY $7,910 USD | NOGALES, AZ |
| 2020265300043202-0004-0000 | $2,022.00 | US CURRENCY | NOGALES, AZ |
| 2020265800011901-0004-0000 | $408 | U.S. CURRENCY | SONOITA, AZ |
| 2020090100150501-0007-0000 | $4,553.00 | 4553.00 IN U.S. CURR | BUFFALO-NIAGARA FALLS |
| 2020070400010401-0001-0000 | $258,740.00 | 258,740.00 IN U.S. C | MASSENA |
| 2021160300000701-0001-0000 | $9,940.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021160300001701-0001-0000 | $6,940.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020150200013701-0001-0000 | $19,759.00 | US Currency (Wells Fargo Cashier's Check #67253016 | WINSTON-SALEM |
| 2020150200018301-0001-0000 | $20,140.00 | US Currency (SECU Cashier Check #021965) $20,140.0 | WINSTON-SALEM |
| 2020150300006101-0001-0000 | $33,655.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020150300013901-0001-0000 | $19,844.00 | US Currency (BB&T Cashier's Check #1002993871) $19 | DURHAM |
| 2020150300015301-0001-0000 | $6,564.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300015701-0001-0000 | $10,000.00 | US Currency (Wells Fargo Bank Cashier's Check#6742 | DURHAM |
| 2020150300016601-0001-0000 | $16,610.00 | US Currency ( Wells Fargo Bank Cashier's Check #67 | DURHAM |
| 2020150300016901-0001-0000 | $98,517.00 | US Currency (Wells Fargo Bank Cashiers Check #6742 | DURHAM |
| 2020150600004701-0001-0000 | $6,461.00 | US Currency (SECU CASHIER'S CHECK #057795) $6,461. | HENDERSONVILLE |
| 2020151200087501-0001-0000 | $31,000.00 | US Currency (Loomis Deposit Slip) $31,000.00 | CHARLOTTE |
| 2020151200090101-0001-0000 | $14,650.00 | US Currency (Loomis Deposit Slip) $14,650.00 | CHARLOTTE |
| 2020151200091501-0001-0000 | $120,240.00 | US Currency (Loomis Deposit Slip) $120,260.00 | CHARLOTTE |
| 2020151200092501-0001-0000 | $14,000.00 | US currency (LOOMIS Deposit Slip) $14,000.00 | CHARLOTTE |
| 2020151200092701-0001-0000 | $47,730.00 | US CURRENCY (Loomis Deposit Slip) $47,730.00 | CHARLOTTE |
| 2020151200094301-0001-0000 | $11,850.00 | US Currency (Loomis Deposit Slip) | CHARLOTTE |
| 2020151200099901-0001-0000 | $4,000.00 | US Currency (Loomis Deposit Slip) $4,000.00 | CHARLOTTE |
| 2020151200107701-0001-0000 | $30,000.00 | US Currency (Loomis Deposit Slip) $30,000.00 | CHARLOTTE |
| 2020390101840301-0001-0000 | $180,000.00 | Bulk US Currency - Garage | CHICAGO |
| 2020390101840301-0002-0000 | $13,500.00 | Bulk US Currency - Laundry Room | CHICAGO |
| 2020390101883901-0012-0000 | $10,000.00 | BULK US CURRENCY FROM NIGHSTAND SAFE | CHICAGO |
| 2020390101914001-0001-0000 | $50,020.00 | BULK US CURRENCY | CHICAGO |
| 2020390101940501-0001-0000 | $8,666.00 | U.S. Currency | CHICAGO |
| 2020410100025201-0001-0000 | $10,330.00 | U.S. currency | CLEVELAND |
| 2020410100065301-0001-0000 | $24,140.00 | U.S. currency | CLEVELAND |
| 2020410100065401-0001-0000 | $30,000.00 | U.S. Currency | CLEVELAND |
| 2020410200075001-0001-0000 | $10,770.00 | U.S. Currency, $10,770.00. | DHL Hub, Cincinnati, OH |
| 2020410300011201-0001-0000 | $21,920.00 | U.S. Currency | COLUMBUS |
| 2020411500004301-0001-0000 | $49,297.00 | Loomis Receipt for 49,297.00 in U.S. Currency | UPS Hub, Louisville, KY |
| 2020550100231701-0001-0000 | $11,700.00 | 117 $100 dollar bills totaling $11,700 US Dollars. | DALLAS-FORT WORTH |
| 2020380100156401-0002-0000 | $1,550.00 | 1550 US CURRENCY | DETROIT |
| 2020380100156501-0001-0000 | $2,822.00 | US Currency | DETROIT |
| 2020240200157801-0001-0000 | $1,005.00 | U.S. CURRENCY | EL PASO |
| 2020230400054301-0001-0000 | $14,009.00 | U.S. CURRENCY | LAREDO |
| 2020230400060601-0001-0000 | $4,475.00 | US Currency | LAREDO |
| 2020230400062001-0001-0000 | $12,280.00 | U.S. Currency | LAREDO |
| 2020271400020901-0001-0000 | $9,300.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020272200007401-0001-0000 | $15,149.00 | One bag of U.S. Currency, Unknown amount | LAS VEGAS |
| 2011520100006701-0001-0000 | $16,087.00 | U.S. CURRENCY | MIAMI |
| 2021351200000501-0001-0000 | $26,164.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100045301-0006-0000 | $6,500.00 | Approximately $6,500 US Currency | NEW YORK CITY |
| 2020460100316301-0002-0000 | $20,924.00 | 20924 US Currency | NEWARK |
| 2020140100015201-0001-0000 | $9,433.00 | US Currency $9,433.00 | NORFOLK |
| 2020110100069701-0001-0000 | $9,000.00 | 9,000 United States | PHILADELPHIA |
| 2020110400046001-0001-0000 | $30,000.00 | US Currency | PITTSBURGH |
| 2020250400292201-0002-0000 | $270 | 270 US DOLLARS | SAN YSIDRO |
| 2020490900013602-0001-0000 | $9,500.00 | U.S. CURRENCY | SAN JUAN |
| 2020491300211701-0001-0000 | $36,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020450300056601-0001-0000 | $21,000.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2020450300056602-0001-0000 | $4,395.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2020180800018701-0001-0000 | $20,000.00 | US Currency | ORLANDO |
| 2020555400011701-0001-0000 | $7,300.00 | 7,300 UNITED STATES | MARFA, TX |
| 2020255100042501-0001-0000 | $16,200.00 | US CURRENCY $16,200.00 | INDIO, CA |
| 2020225100079701-0008-0000 | $15,000.00 | US Currency | LAREDO NORTH, TX |
| 2020535400083801-0001-0000 | $1,264.00 | US CURRENCY | MCALLEN, TX |
| 2020535700080701-0002-0000 | $839 | U.S. Currency | KINGSVILLE, TX |
| 2020565200007601-0001-0000 | $967,460.00 | United States Currency ($967,460.00) | MURRIETA |
| 2020265300029401-0001-0000 | $1,927.00 | US CURRENCY | NOGALES, AZ |
| 2020265300036301-0001-0000 | $989 | US CURRENCY | NOGALES, AZ |
| 2020090100148101-0001-0000 | $239,850.00 | BULK U.S. CURRENCY | BUFFALO-NIAGARA FALLS |
| 2020150200012301-0001-0000 | $11,480.00 | US Currency (Fidelity Bank Cashier's Check # 08418 | WINSTON-SALEM |
| 2020150200020201-0001-0000 | $19,950.00 | US currency (Wells Fargo Cashier Check #6725301745 | WINSTON-SALEM |
| 2020150200020401-0001-0000 | $9,009.00 | US currency (Wells Fargo Cashier Check #6725303515 | WINSTON-SALEM |
| 2020150200021601-0001-0000 | $11,495.00 | US Currency (SECU Cashier Check #018778, $11,495.0 | WINSTON-SALEM |
| 2020150300011701-0001-0000 | $19,000.00 | US Currency (BB&T Cashiers Check #1002863013) $19 | DURHAM |
| 2020150600003501-0001-0000 | $16,470.00 | US Currency (SECU cashier's Check #010857) $16,47 | HENDERSONVILLE |
| 2020151200060701-0001-0000 | $10,000.00 | US CURRENCY (Wells Fargo Cashier's Check # 6722504 | CHARLOTTE |
| 2020151200069101-0001-0000 | $30,100.00 | U.S. Currency (Loomis Deposit Slip) $30,100.00 | CHARLOTTE |
| 2020151200069901-0001-0000 | $8,388.00 | US CURRENCY (Loomis Deposit Slip) $8,388.00 | CHARLOTTE |
| 2020151200070901-0001-0000 | $20,600.00 | US Currency (Loomis Deposit Slip) $20,600.00 | CHARLOTTE |
| 2020151200072301-0001-0000 | $60,040.00 | US CURRENCY (Loomis Deposit Slip) $60,040.00 | CHARLOTTE |
| 2020151200077501-0001-0000 | $28,001.00 | US CURRENCY (LOOMIS DEPOSIT SLIP $28,001.00) | CHARLOTTE |
| 2020151200078301-0001-0000 | $261,150.00 | US CURRENCY (Loomis Deposit Slip) $261,150.00 | CHARLOTTE |
| 2020151200078501-0001-0000 | $50,025.00 | US Currency (Loomis Deposit Slip) $50,025.00 | CHARLOTTE |
| 2020151200079301-0001-0000 | $339,980.00 | U.S. Currency (Loomis Deposit Slip) $339,980.00 | CHARLOTTE |
| 2020151200110001-0001-0000 | $137,529.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $137,529.00 | CHARLOTTE |
| 2020151200115901-0001-0000 | $12,126.00 | US Currency (Loomis Deposit Slip) $12,126.00 | CHARLOTTE |
| 2019390101610701-0001-0000 | $23,557.10 | U.S. Currency | CHICAGO |
| 2020390101897401-0001-0000 | $4,509.00 | US currency in vehicle used during cocaine buy | CHICAGO |
| 2020410100046101-0001-0000 | $10,220.00 | 10,220 U.S. Currency | CLEVELAND |
| 2020410100059701-0001-0000 | $80,000.00 | U.S. currency | CLEVELAND |
| 2020410200064301-0001-0000 | $120,457.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410200064601-0001-0000 | $165,330.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2019550100159601-0001-0000 | $1,120.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100174901-0001-0000 | $258,940.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100174901-0002-0000 | $4,725.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100188901-0001-0000 | $341,218.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100194001-0001-0000 | $20,981.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100208601-0001-0000 | $119,980.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2020550100208601-0002-0000 | $786 | US CURRENCY | DALLAS-FORT WORTH |
| 2020380100104701-0001-0000 | $2,140.00 | US Currency | DETROIT |
| 2020380100105401-0001-0000 | $13,780.00 | US Currency | DETROIT |
| 2020380100116201-0002-0000 | $14,739.00 | U.S. Currency | DETROIT |
| 2020240100018601-0001-0000 | $10,996.00 | U.S. CURRENCY | YSLETA |
| 2020240100021301-0001-0000 | $2,500.00 | U.S. CURRENCY | YSLETA |
| 2020240200153801-0003-0000 | $1,800.00 | U.S. CURRENCY | EL PASO |
| 2020320100029301-0001-0000 | $20,000.00 | US currency | HONOLULU |
| 2020320100029401-0001-0000 | $70,020.00 | US CURRENCY | HONOLULU |
| 2020530900026301-0001-0000 | $28,929.00 | U.S . CURRENCY | HOUSTON INTL ARPT |
| 2020470100418701-0001-0000 | $1,215.00 | US CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020470100418701-0002-0000 | $60,000.00 | US CURRENCY (3 BUNDLES INSIDE PLASTIC BAG/ BLACK P | JFK INTL ARPT |
| 2020230200018001-0001-0000 | $17,248.00 | U.S. Currency/Monetary | DEL RIO |
| 2020230500033501-0001-0000 | $15,526.00 | U.S CURRENCY | HIDALGO |
| 2020231000007001-0001-0000 | $1,990.00 | 1990 U.S currency. | ROMA |
| 2021231000000401-0001-0000 | $3,226.00 | US Currency | ROMA |
| 2020271400027001-0001-0000 | $320,079.00 | 320,079 United State | SAN BERNARDINO, CA |
| 2020200300003701-0001-0000 | $44,920.00 | U.S. Currency Converted to Cashier's Check #192990 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021351200000301-0001-0000 | $218,710.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200000401-0001-0000 | $113,465.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020190100008801-0001-0000 | $8,200.00 | U.S. Currency converted to Cashier's Check #117303 | MOBILE |
| 2020460100300901-0001-0000 | $251,600.00 | U.S. Currency - $251,600.000 | NEWARK |
| 2020110400036501-0001-0000 | $11,290.00 | U.S. Currency | PITTSBURGH |
| 2020110400061701-0001-0000 | $11,940.00 | U.S. Currency | PITTSBURGH |
| 2020111000013101-0014-0000 | $19,088.00 | US Currency | CHERRY HILL, NJ |
| 2020111000013101-0015-0000 | $3,750.00 | US Currency | CHERRY HILL, NJ |
| 2020111000013101-0016-0000 | $5,000.00 | US Currency | CHERRY HILL, NJ |
| 2020111000013101-0017-0000 | $46,200.00 | US Currency | CHERRY HILL, NJ |
| 2020290700003001-0013-0000 | $19,343.00 | U.S. Currency ($19,343.00) | BOISE |
| 2020291600003901-0001-0000 | $15,570.00 | Bulk currency converted to cashiers check | GRAND JUNCTION |
| 2020250400218701-0001-0000 | $14,518.00 | 14,523.00 U.S. Dolla | SAN YSIDRO |
| 2020250400218701-0002-0000 | $0 | Worthless Currency (One half of a $5 bill) | SAN YSIDRO |
| 2020250400285801-0003-0000 | $2,300.00 | 2300.00 DOLLARS SEIZED | SAN YSIDRO |
| 2020250490005601-0005-0000 | $143 | CASH ($143 US DOLLARS) | SAN YSIDRO |
| 2020281000003201-0001-0000 | $5,071.00 | Currency converted to check #1014322251 | STOCKTON |
| 2016490400002901-0001-0000 | $119 | US CURRENCY | FAJARDO |
| 2019490900033801-0001-0000 | $214,337.00 | US CURRENCY/CASH | SAN JUAN |
| 2020490800006701-0001-0000 | $78 | US currency | PONCE |
| 2020490900035801-0001-0000 | $350,010.00 | US Currency seized from subject pursuant to a traf | SAN JUAN |
| 2019540100028901-0005-0000 | $7.59 | Brasil Currency | WASHINGTON |
| 2020170400030901-0012-0000 | $500 | U.S. Currency $500.00 USD | ATLANTA |
| 2020255100042201-0001-0000 | $900 | US CURRENCY $900.00. | INDIO, CA |
| 2020255100043501-0001-0000 | $6,420.00 | US CURRENCY | INDIO, CA |
| 2020265300030101-0001-0000 | $1,520.00 | US CURRENCY | NOGALES, AZ |
| 2020265300041101-0001-0000 | $850 | US CURRENCY | NOGALES, AZ |
| 2020090100146701-0001-0000 | $28,355.00 | 28355 U.S. currency | BUFFALO-NIAGARA FALLS |
| 2020160100011101-0001-0000 | $44,200.00 | us currency $44,200.00 | CHARLESTON |
| 2019390101698701-0003-0000 | $442,571.00 | U.S. Currency | CHICAGO |
| 2020390101898401-0001-0000 | $7,975.00 | BULK US CURRENCY FROM HOUSE | CHICAGO |
| 2020390101898501-0001-0000 | $2,300.00 | BULK US CURRENCY FROM SUBJECTS POCKET | CHICAGO |
| 2020390101898501-0002-0000 | $774 | BULK US CURRENCY CONCEALED IN CENTER CONSOLE TRAP | CHICAGO |
| 2020390101921001-0001-0000 | $75,905.00 | US Currency | CHICAGO |
| 2020410200064501-0001-0000 | $340,323.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410200066001-0003-0000 | $146,452.00 | Bulk US Currency | DHL Hub, Cincinnati, OH |
| 2020240100012101-0001-0000 | $172,142.00 | U.S. CURRENCY | YSLETA |
| 2020240200142501-0003-0000 | $8,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200146601-0001-0000 | $5,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200146602-0001-0000 | $5,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200146801-0001-0000 | $48,980.00 | U.S. CURRENCY | EL PASO |
| 2020240200149701-0001-0000 | $700 | U.S. CURRENCY | EL PASO |
| 2020240700016201-0001-0000 | $65,927.00 | Bulk US Currency | ALBUQUERQUE |
| 2020240700016301-0001-0000 | $18,725.00 | Bulk US Currency | ALBUQUERQUE |
| 2020240700021701-0001-0000 | $120 | U.S. CURRENCY | ALBUQUERQUE |
| 2020230300024401-0003-0000 | $1,047.00 | U.S Currency | EAGLE PASS |
| 2020230400065801-0003-0000 | $10,075.00 | United States Dollars (USD) | LAREDO |
| 2020230400066501-0001-0000 | $10,300.00 | U.S Currency $10,300 U.S Dollars | LAREDO |
| 2020230400066501-0001-0000 | $10,300.00 | U.S Currency $10,300 U.S Dollars | LAREDO |
| 2020202500006401-0001-0000 | $1,000.00 | U.S. Currency Convert to Cashier Check #880765 | FAYETTEVILLE, AR |
| 2020520100052401-0001-0000 | $1,952.00 | U.S. Currency | MIAMI |
| 2020521000033901-0001-0000 | $15,640.00 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000034001-0001-0000 | $18,811.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000034601-0001-0000 | $706 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2017350100107801-0016-0000 | $1,450.00 | 1450 US CURRENCY | MINNEAPOLIS-ST.PAUL |
| 2020190100019501-0001-0000 | $31,800.00 | U.S. Currency | MOBILE |
| 2020190100019601-0001-0000 | $80,050.00 | U.S. Currency | MOBILE |
| 2020190400020801-0001-0000 | $47,680.00 | US Currency | BIRMINGHAM |
| 2020260800023201-0005-0000 | $667 | US CURRENCY | SAN LUIS |
| 2020261100005901-0001-0000 | $15,600.00 | US Currency converted to cashiers check | YUMA, AZ |
| 2020250400307801-0003-0000 | $1,036.00 | 1036 US DOLLARS | SAN YSIDRO |
| 2020250490006501-0003-0000 | $3,100.00 | 3100 U.S. CURRENCY | SAN YSIDRO |
| 2020250500004001-0003-0000 | $0 | BELIZE CURRENCY NO LONGER IN CIRCULATION | TECATE |
| 2020250600074701-0004-0000 | $333 | 333 USD (CURRENCY) | OTAY MESA STATION |
| 2020250600095201-0003-0000 | $1,911.00 | 1911 U.S. CURRENCY ( | OTAY MESA STATION |
| 2020280300009501-0009-0000 | $243,996.00 | US Currency converted to a cashiers check #0043102 | FRESNO |
| 2020281000002201-0005-0000 | $45,751.00 | US Currency $45,751 converted to check number 1014 | STOCKTON |
| 2019490900020401-0006-0000 | $138 | CURRENCY | SAN JUAN |
| 2019491300183001-0001-0000 | $17,157.00 | US Currency | SAN JUAN INTL ARPT |
| 2020510100046101-0001-0000 | $73,429.00 | US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020020900007001-0001-0000 | $9,213.00 | Nine Thousand Two Hundred-Thirteen dollars of US C | DERBY LINE |
| 2020020900007001-0001-0000 | $9,213.00 | Nine Thousand Two Hundred-Thirteen dollars of US C | DERBY LINE |
| 2020170400036501-0001-0000 | $400 | 400 us currency | ATLANTA |
| 2020090100146301-0007-0000 | $2,050.00 | 2,050 US Currency | BUFFALO-NIAGARA FALLS |
| 2020090100146601-0001-0000 | $9,220.00 | 9,220 U.S. currency | BUFFALO-NIAGARA FALLS |
| 2020090100147001-0010-0000 | $5,000.00 | 5,000 US Currency | BUFFALO-NIAGARA FALLS |
| 2020160400007701-0001-0000 | $21,100.00 | Bulk U.S. Currency ($21,100.00) | COLUMBIA |
| 2020150200013601-0001-0000 | $14,641.00 | US Currency (Wells Fargo Cashier's Check #67253016 | WINSTON-SALEM |
| 2019792300002501-0001-0000 | $9,500.00 | 1040.00 in United States currency. Various denomin | CALGARY, CANADA |
| 2020410100018901-0001-0000 | $20,043.00 | U.S. currency | CLEVELAND |
| 2020410100060101-0001-0000 | $28,310.00 | U.S. currency | CLEVELAND |
| 2020410100061001-0001-0000 | $7,000.00 | U.S. currency | CLEVELAND |
| 2020410100064601-0001-0000 | $16,305.00 | Estimated $16,305.00 in United States currency. | CLEVELAND |
| 2020410100064701-0001-0000 | $14,000.00 | U.S. currency | CLEVELAND |
| 2020411000010101-0001-0000 | $62,640.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020550700010601-0001-A002 | $19,640.00 | U.S. CURRENCY | SAN ANTONIO |
| 2020240200083402-0001-0000 | $23,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200132101-0003-0000 | $12,111.00 | U.S. CURRENCY | EL PASO |
| 2020240200134002-0001-0000 | $1,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200134002-0002-0000 | $456 | U.S. CURRENCY | EL PASO |
| 2020240200142201-0001-0000 | $219,736.00 | U.S. CURRENCY | EL PASO |
| 2020242500002201-0001-0000 | $124,350.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2016530100014401-0002-0000 | $274,334.48 | FORFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100014401-0003-0000 | $400,000.00 | FORFEITABLE US CURRENCY | HOUSTON |
| 2016530100014401-0004-0000 | $51,251,219.23 | FORFEITABLE US CURRENCY | HOUSTON |
| 2020470100576101-0001-0000 | $28,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019233000002305-0001-0000 | $22,073.00 | US currency | HARLINGEN, TX |
| 2019233000002306-0001-0000 | $13,179.00 | US currency | HARLINGEN, TX |
| 2020230400053101-0001-0000 | $16,000.00 | U.S Currency | LAREDO |
| 2020230400055201-0001-0000 | $8,023.00 | US Currency | LAREDO |
| 2020230400059301-0001-0000 | $13,019.00 | Undeclared U.S. Currency | LAREDO |
| 2020230400065601-0001-0000 | $17,260.00 | US Currency | LAREDO |
| 2020230400069501-0001-0000 | $4,750.00 | U.S. Currency | LAREDO |
| 2020230900038201-0001-0000 | $632 | US CURRENCY | PROGRESSO |
| 2020200300004501-0001-0000 | $13,919.00 | US currency converted to a cashier's check number | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020520100052402-0001-0000 | $1,076.00 | U.S. Currency | MIAMI |
| 2020520400008901-0001-0000 | $30,000.00 | 30,000.00 in United | WEST PALM BEACH |
| 2020100190010501-0001-0000 | $5,127,258.00 | U.S. Currency - $5,127,258.00 | NEW YORK CITY |
| 2020100190010601-0001-0000 | $100,120.00 | U.S. Currency - $100,120. | NEW YORK CITY |
| 2020260500040101-0001-0000 | $52 | U.S. currency converted to cashier's check | PHOENIX |
| 2020140400002801-0001-0000 | $8,600.00 | US Currency | RICHMOND-PETERSBURG |
| 2020110100064001-0001-0000 | $36,990.00 | United States Currency | PHILADELPHIA |
| 2020291600003601-0001-0000 | $16,100.00 | Currency converted to cashier's check #7160204757 | GRAND JUNCTION |
| 2020250100052201-0001-0000 | $25,298.00 | U.S. Currency ($25,298) | SAN DIEGO |
| 2020250400211101-0007-0000 | $1,136.00 | US CURRENCY ($1136.00 IN ONE BAG) | SAN YSIDRO |
| 2015280900050701-0021-0000 | $4.9 | U.S. CURRENCY | SAN FRANCISCO |
| 2020450300038901-0002-0000 | $142,040.00 | ashiers check # 501005133 converted from Bulk Unit | ST LOUIS |
| 2020180800017001-0001-0000 | $11,120.00 | UNDECLARED OUTBOUND U.S. CURRENCY | ORLANDO |
| 2020180800017002-0001-0000 | $8,017.00 | UNDECLARED OUTBOUND U.S. CURRENCY | ORLANDO |
| 2020235600008403-0001-0000 | $2,463.53 | 2,463.53 US CURRENCY | UVALDE, TX |
| 2020235600008405-0003-0000 | $3,231.00 | 3,231.00 US CURRENCY | UVALDE, TX |
| 2020565500044901-0001-0000 | $85,415.00 | US Currency $86,390 | CAMPO |
| 2020265200041901-0002-0000 | $1,910.00 | U.S. Currency | TUCSON, AZ |
| 2020265200041902-0002-0000 | $5,224.00 | U.S. CURRENCY | TUCSON, AZ |
| 2020151200065701-0001-0000 | $49,840.00 | US Currency (Loomis Deposit Slip) $49,840.00 | CHARLOTTE |
| 2020151200092401-0001-0000 | $168,971.00 | US Currency (LOOMIS Deposit Slip) $168,971.00 | CHARLOTTE |
| 2020151200092601-0001-0000 | $21,980.00 | U.S. Currency (LOOMIS Deposit Slip) $21,980.00 | CHARLOTTE |
| 2020151200092801-0001-0000 | $10,940.00 | US Currency FNB Cashier Check #112502190 $10,940.0 | CHARLOTTE |
| 2020151200097601-0001-0000 | $26,540.00 | US CURRENCY (Loomis Deposit Slip) $26,540.00 | CHARLOTTE |
| 2020390101371201-0001-0000 | $1,000.00 | United States Currency | CHICAGO |
| 2020390101793701-0001-0000 | $113,957.00 | United States Currency | CHICAGO |
| 2020390101802401-0001-0000 | $59,610.00 | BULK US CURRENCY | CHICAGO |
| 2020390101878401-0001-0000 | $75 | U.S. Currency | CHICAGO |
| 2020410100058001-0001-0000 | $103,470.00 | U.S. currency | CLEVELAND |
| 2020410100058201-0001-0000 | $279,320.00 | United States Currency | CLEVELAND |
| 2020410100059601-0001-0000 | $34,980.00 | U.S. currency | CLEVELAND |
| 2020410100059801-0001-0000 | $45,500.00 | U.S. currency | CLEVELAND |
| 2020419800177501-0001-0000 | $49,650.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020419800177601-0001-0000 | $40,000.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020419800177701-0001-0000 | $28,610.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020419800177801-0001-0000 | $47,759.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020550100123401-0001-0000 | $322 | U.S. Currency | DALLAS-FORT WORTH |
| 2020240100016601-0002-0000 | $508 | U.S. CURRENCY | YSLETA |
| 2020240200143701-0001-0000 | $4,272.00 | U.S. CURRENCY | EL PASO |
| 2020240300008801-0001-0000 | $12,016.00 | U.S. CURRENCY | PRESIDIO |
| 2020240700013701-0001-0000 | $32,800.00 | Bulk US Currency | ALBUQUERQUE |
| 2020530900019501-0001-0000 | $11,034.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2019470101663401-0001-0000 | $40,100.00 | U.S CURRENCY PRESENTED | JFK INTL ARPT |
| 2019470100843601-0021-0000 | $100 | US CURRENCY | JFK INTL ARPT |
| 2020470200004401-0001-0000 | $40,159.00 | United States Currency ($40,159.00) | LONG ISLAND, NY RAC OFFICE |
| 2020230100051201-0001-0000 | $800 | 800 of US currency d | BROWNSVILLE |
| 2020230100051201-0003-0000 | $195,960.00 | 195,960 Bulk U.S. Cu | BROWNSVILLE |
| 2017270500008801-0001-0000 | $13,300.00 | U.S. CURRENCY | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019271400022301-0001-A001 | $19,600.00 | U.S. currency | SAN BERNARDINO, CA |
| 2020209500226901-0001-0000 | $0 | US Currency | FED EXP,MEMPHIS,TN |
| 2020351200012101-0001-0000 | $27,540.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200012201-0001-0000 | $45,910.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200012701-0001-0000 | $30,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200012901-0001-0000 | $120,020.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200013101-0001-0000 | $34,750.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200013301-0001-0000 | $50,050.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100053901-0001-0000 | $297,510.00 | U.S. Currency $297,510.00 | NEW YORK CITY |
| 2020100100054001-0001-0000 | $80,260.00 | U.S. Currency - $80,260.00 | NEW YORK CITY |
| 2020100100054101-0001-0000 | $1,010.00 | 1,010.00 US Currency | NEW YORK CITY |
| 2020100100055901-0001-0000 | $329,930.00 | U.S. Currency $329,930.00 | NEW YORK CITY |
| 2020100100056001-0001-0000 | $46,710.00 | U.S. Currency - $46,710.00 | NEW YORK CITY |
| 2020260700003701-0001-0000 | $8,500.00 | US Currency $8,500 | SELLS, AZ |
| 2020110100062701-0001-0000 | $50,000.00 | United States Currency | PHILADELPHIA |
| 2020110400046201-0001-0000 | $3,000.00 | US Currency | PITTSBURGH |
| 2020110400049601-0001-0000 | $20,000.00 | U.S. Currency | PITTSBURGH |
| 2020110400054401-0001-0000 | $22,200.00 | U.S. Currency | PITTSBURGH |
| 2019250400142701-0004-0000 | $1,100.00 | 1,100 U.S currency one bag | SAN YSIDRO |
| 2020250300101902-0001-0000 | $10,000.00 | 10,000.00 US DOLLARS | CALEXICO |
| 2020250300117201-0001-0000 | $10,016.00 | U.S. CURRENCY $10016. | CALEXICO |
| 2020250400005601-0005-0000 | $1,290.00 | 1,290 U.S. CURRENCY | SAN YSIDRO |
| 2020250400206201-0001-0000 | $18,289.00 | 18,289 U.S. Dollars | SAN YSIDRO |
| 2020250600074201-0004-0000 | $640 | 640 USD (CURRENCY) | OTAY MESA STATION |
| 2020250600085901-0006-0000 | $523 | US CURRENCY | OTAY MESA STATION |
| 2020491300204401-0001-0000 | $4,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020510400020302-0001-0000 | $1,853.00 | US Currency $1,853 USD | CHRISTIANSTED |
| 2020302900025601-0001-0000 | $11,771.00 | 11,771 UNREPORTED CU | SEA-TAC INTL ARPT |
| 2020302900028201-0001-0000 | $15,620.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2020180800011401-0001-0000 | $83,985.00 | Seizure of $83,985.00 in U.S. currency from Jamies | ORLANDO |
| 2020255100032101-0001-0000 | $55,000.00 | US CURRENCY ($55,000.00) | INDIO, CA |
| 2020535200211301-0002-0000 | $1,500.00 | US Currency | FALFURRIAS, TX |
| 2020265200041001-0001-0000 | $1,921.00 | U.S. CURRENCY | TUCSON, AZ |
| 2018151200046901-0001-0000 | $2,994.00 | US Currency | CHARLOTTE |
| 2020150300014401-0001-0000 | $24,149.00 | US Currency (Wells Fargo Cashier's Check #67425024 | DURHAM |
| 2020151200091601-0001-0000 | $9,024.00 | US Currency (Uwharrie Bank Cashier's Check #18014) | CHARLOTTE |
| 2020151200110601-0001-0000 | $91,520.00 | US Currency (FCB Cashier's Check #0501106183) $91, | CHARLOTTE |
| 2020390101655501-0001-0000 | $199,860.00 | US CURRENCY | CHICAGO |
| 2020390101802501-0001-0000 | $38,650.00 | BULK US CURRENCY FROM YELLOW BAG | CHICAGO |
| 2020390101802501-0002-0000 | $60,000.00 | BULK US CURRENCY FROM BLACK BAG | CHICAGO |
| 2020410200054601-0001-0000 | $92,652.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2019550300019001-0001-0000 | $1,707.00 | U.S. Currency | LUBBOCK |
| 2020550100122301-0001-0000 | $30,300.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100131101-0001-0000 | $31,150.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100179201-0001-0000 | $20,193.00 | Seized US Currency | DALLAS-FORT WORTH |
| 2020380700048601-0001-0000 | $10,800.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2020380700111401-0001-0000 | $18,268.00 | US Currency Retained | DETROIT AIRPORT |
| 2020240200106201-0001-0000 | $51,900.00 | U.S. CURRENCY | EL PASO |
| 2020240200131901-0001-0000 | $2,506.00 | U.S. CURRENCY | EL PASO |
| 2020240200132301-0001-0000 | $800 | U.S. CURRENCY | EL PASO |
| 2020240700013901-0001-0000 | $145,615.00 | Bulk US Currency contained in 7 separate clear pla | ALBUQUERQUE |
| 2020240700014001-0001-0000 | $12,000.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2020240700014001-0002-0000 | $1,120.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2020240700014701-0001-0000 | $25,590.00 | Bulk US Currency | ALBUQUERQUE |
| 2020242500001401-0001-0000 | $98 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020240100014601-0009-0000 | $8,000.00 | U.S. CURRENCY | YSLETA |
| 2017530190002401-0001-0000 | $891,760.52 | UNITED STATES CURRENCY | HOUSTON |
| 2019470200013301-0001-0000 | $102,300.00 | US Currency seized ($102,300.00) | LONG ISLAND, NY RAC OFFICE |
| 2020470100361801-0001-0000 | $23,000.00 | US CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020470100361801-0002-0000 | $21,000.00 | US CURRENCY (SNEAKERS POSITIVE PAT DOWN) | JFK INTL ARPT |
| 2020470100649201-0001-0000 | $74,400.00 | 74,400.00 in US curr | JFK INTL ARPT |
| 2020470100909101-0001-0000 | $29,000.00 | US CURRENCY PRESENTED. | JFK INTL ARPT |
| 2020470100500301-0001-0000 | $2,000.00 | US Currency | JFK INTL ARPT |
| 2020230100056001-0004-0000 | $4,578.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230400058702-0001-0000 | $17,912.00 | U.S. CURRENCY | LAREDO |
| 2020230400058702-0002-0000 | $4,033.25 | MEXICAN CURRENCY | LAREDO |
| 2020231000006201-0001-0000 | $1,181.00 | 1181 US CURRENCY DOL | ROMA |
| 2020231000006201-0001-0000 | $1,181.00 | 1181 US CURRENCY DOL | ROMA |
| 2020270400065001-0001-0000 | $256,970.00 | 256,970 USD Bulk cur | LOS ANGELES |
| 2020271400023601-0001-0000 | $61,980.00 | 61,980 US Currency | SAN BERNARDINO, CA |
| 2020271400025401-0001-0000 | $70,500.00 | 70,500.00 in U.S. Cu | SAN BERNARDINO, CA |
| 2020520100052501-0001-0000 | $2,882.00 | U.S. Currency in Cash | MIAMI |
| 2020520600623101-0001-0000 | $22,020.00 | 22020 US Cash Curren | MIAMI INTL ARPT |
| 2020100100052001-0001-0000 | $230,950.00 | U.S. Currency - $230,950.00 | NEW YORK CITY |
| 2020100100052001-0002-0000 | $20,000.00 | U.S. Currency - $20,000.00 | NEW YORK CITY |
| 2020100100052101-0001-0000 | $168,808.00 | U.S. Currency - $168,808.00 | NEW YORK CITY |
| 2020100100052101-0002-0000 | $100,000.00 | U.S. Currency - $100,000.00 | NEW YORK CITY |
| 2020100100052101-0003-0000 | $3,000.00 | U.S. Currency - $3,000.00 | NEW YORK CITY |
| 2019110100088201-0001-0000 | $80,000.00 | US currency | PHILADELPHIA |
| 2020110400044801-0001-0000 | $139,950.00 | U.S. Currency | PITTSBURGH |
| 2020110400046101-0001-0000 | $24,000.00 | US Currency | PITTSBURGH |
| 2020298200001501-0001-0000 | $42,114.00 | 42,114 US CURRENCY T | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250100044801-0001-0000 | $212,580.00 | Bulk Currency | SAN DIEGO |
| 2020250400108501-0003-0000 | $10,500.00 | 10,500 United States | SAN YSIDRO |
| 2020250600086801-0003-0000 | $85 | 85 dollars | OTAY MESA STATION |
| 2020491300179101-0001-0000 | $33,000.00 | U.S CURRENCY | SAN JUAN INTL ARPT |
| 2020300100011901-0005-0000 | $42,000.00 | US Currency converted to a cashiers check | SEATTLE |
| 2020300100011901-0006-0000 | $593 | US Currency | SEATTLE |
| 2020300100037101-0002-0000 | $8,581.00 | U.S. Currency | SEATTLE |
| 2020180800010201-0001-0000 | $16,370.00 | 16,370 U.S. currency | ORLANDO |
| 2020180800019802-0001-0000 | $8,108.00 | 8,108 U.S. CURRENCY | ORLANDO |
| 2020170400032001-0001-0000 | $104,000.00 | U.S. currency | ATLANTA |
| 2020025600001901-0001-0000 | $125,460.00 | US CURRENCY | OGDENSBURG, NY |
| 2020025600001901-0002-0000 | $1,116.00 | US Currency | OGDENSBURG, NY |
| 2020265200038501-0009-0000 | $1,050.00 | 1,050.00 US Dollars from Dale Jones | TUCSON, AZ |
| 2020265800009901-0001-0000 | $896 | U.S. CURRENCY | SONOITA, AZ |
| 2020040100029501-0002-0000 | $98,967.00 | US Currency | BOSTON |
| 2020090100142301-0001-0000 | $207,500.00 | 207,500.00 in United | BUFFALO-NIAGARA FALLS |
| 2020070400010601-0001-0000 | $2,314.00 | 2,314.00 U.S. Curren | MASSENA |
| 2020160300000301-0001-0000 | $2,235.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160300011201-0005-0000 | $3,155.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020150300016501-0001-0000 | $12,049.00 | US Currency (Wells Fargo Bank Cashier's Check # 67 | DURHAM |
| 2020151200066101-0001-0000 | $20,000.00 | U.S. Currency (Loomis Deposit Slip) $20,000.00 | CHARLOTTE |
| 2020151200085801-0001-0000 | $53,646.00 | BULK CURRENCY (LOOMIS DEPOSIT SLIP) $53,646.00 | CHARLOTTE |
| 2020151200091401-0001-0000 | $52,480.00 | US CURRENCY (Loomis Deposit Slip) $52,480.00 | CHARLOTTE |
| 2020151200091801-0001-0000 | $55,140.00 | U.S Currency (LOOMIS Deposit Slip) $55,140.00 | CHARLOTTE |
| 2020390101804101-0001-0000 | $6,440.00 | US Currency | CHICAGO |
| 2020410100056001-0001-0000 | $4,000.00 | U.S. currency | CLEVELAND |
| 2020410100056801-0001-0000 | $29,770.00 | United States Currency | CLEVELAND |
| 2020410100057101-0001-0000 | $10,000.00 | U.S. currency | CLEVELAND |
| 2020410200053801-0001-0000 | $32,240.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2020380700081501-0001-0000 | $10,735.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2020240100014001-0001-0000 | $1,285.00 | U.S. CURRENCY | YSLETA |
| 2020240700013201-0002-0000 | $13,000.00 | US Currency | ALBUQUERQUE |
| 2020320100023901-0001-0000 | $38,640.00 | 38,640.00 US CURRENC | HONOLULU |
| 2020530100026501-0032-0000 | $47,141.00 | US Currency Converted to Cashiers Check # 53258624 | HOUSTON |
| 2020530900025301-0001-0000 | $55,900.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2020531200013801-0001-0000 | $252,925.00 | U.S. Currency converted to cashier's ck # 06691030 | CORPUS CHRISTI |
| 2020531200014201-0001-0000 | $2,000.00 | U.S. Currency converted to cashier's ck # 06691030 | CORPUS CHRISTI |
| 2020531200014401-0001-0000 | $2,269.00 | U.S Currency converted to cashiers ck # 066910301 | CORPUS CHRISTI |
| 2019470100443301-0001-0000 | $14,000.00 | U.S CURRENCY (BLACK KNAPSACK) | JFK INTL ARPT |
| 2019470101332501-0001-0000 | $28,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2020470100444601-0001-0000 | $7,000.00 | U.S. Currency ($7,000 from coat) | JFK INTL ARPT |
| 2020470100444601-0002-0000 | $10,000.00 | U.S. Currency ($10,000 from Suitcase) | JFK INTL ARPT |
| 2020470100473101-0001-0000 | $23,400.00 | U.S CURRENCY PRESENTED FROM BLACK DENIM BACK PACK | JFK INTL ARPT |
| 2020470100551701-0001-0000 | $4,500.00 | U.S Currency - Presented | JFK INTL ARPT |
| 2020470100551701-0002-0000 | $20,000.00 | U.S Currency - Found | JFK INTL ARPT |
| 2020470100613401-0001-0000 | $23,000.00 | U.S. CURRENCY ( PINK AND GRAY DIAPER BAG) | JFK INTL ARPT |
| 2020470100695901-0004-0000 | $3,313.00 | US CURRENCY | JFK INTL ARPT |
| 2020470100695901-0022-0000 | $10,675.00 | US Currency (Approx. $10,675.00) | JFK INTL ARPT |
| 2020470100695901-0023-0000 | $1,100.00 | US Currency (Approx. $1,100.00) | JFK INTL ARPT |
| 2020230400048301-0014-0000 | $15,060.00 | US Currency | LAREDO |
| 2020231000005701-0001-0000 | $1,450.00 | U.S Currency $1450 | ROMA |
| 2020231000006101-0001-0000 | $6,525.00 | US Currency | ROMA |
| 2020202500005801-0002-0000 | $2,220.00 | U.S. Currency converted to Cashier's Check # 88076 | FAYETTEVILLE, AR |
| 2020202500005901-0002-0000 | $3,265.00 | U.S. Currency converted to cashier check #880762 | FAYETTEVILLE, AR |
| 2020202500006101-0002-0000 | $1,134.00 | U.S. Currency converted to cashiers check #880759 | FAYETTEVILLE, AR |
| 2020202500006201-0002-0000 | $182 | U.S. Currency converted to Cashier's Check # 88076 | FAYETTEVILLE, AR |
| 2020202500006501-0001-0000 | $70 | U.S. Currency converted to Cashier's Check # 88076 | FAYETTEVILLE, AR |
| 2020202500006801-0001-0000 | $1,959.09 | U.S. Currency converted to cashier check #880767 | FAYETTEVILLE, AR |
| 2020202500006901-0001-0000 | $70 | U.S. Currency converted to cashiers check #880766 | FAYETTEVILLE, AR |
| 2020202500007001-0001-0000 | $47 | U.S. Currency converted to cashier check #880758 | FAYETTEVILLE, AR |
| 2020190200005101-0001-0000 | $169,476.00 | 169,476.00 United St | GULFPORT |
| 2020100100045401-0001-0000 | $2,065.00 | U.S. Currency | NEW YORK CITY |
| 2020119500069201-0001-0000 | $5,000.00 | 5000 US Currency | UPS COURIER HUB |
| 2020250100039401-0005-0000 | $300 | 300 U.S currency fou | SAN DIEGO |
| 2020250100040501-0001-0000 | $50,126.00 | U.S. Currency $50,126 | SAN DIEGO |
| 2020250300105801-0001-0000 | $12,250.00 | 12,250.00 U.S. CURRE | CALEXICO |
| 2020250400247901-0007-0000 | $187.97 | 4200 MEXICAN CURRENCY PROCEEDS (IN 1 BAG) | SAN YSIDRO |
| 2020250400278801-0005-0000 | $566 | 566 US DOLLARS SZD ( | SAN YSIDRO |
| 2020250600079601-0004-0000 | $668 | US CURRENCY | OTAY MESA STATION |
| 2020250400260501-0004-0000 | $800 | 800 DOLLARS IN U.S. | SAN YSIDRO |
| 2020250400260501-0004-0000 | $800 | 800 DOLLARS IN U.S. | SAN YSIDRO |
| 2020490700003001-0008-0000 | $1,627.55 | U.S. Currency | MAYAGUEZ |
| 2020490800006301-0002-0000 | $1,530.89 | US Currency | PONCE |
| 2020490800006803-0001-0000 | $726 | US Currency | PONCE |
| 2020490800006806-0001-0000 | $251 | US Currency | PONCE |
| 2020490800006807-0001-0000 | $77 | US Currency | PONCE |
| 2020490800006808-0001-0000 | $217 | US Currency | PONCE |
| 2020180800014601-0003-0000 | $7,620.00 | U.S. Currency | ORLANDO |
| 2020170400030801-0009-0000 | $221 | 221 US DOLLARS CASH | ATLANTA |
| 2020265300036401-0001-0000 | $320 | US CURRENCY | NOGALES, AZ |
| 2020041100006101-0001-0000 | $22,748.00 | (1) bank check said to contain $22,748.00 in US Cu | HARTFORD |
| 2020160300011001-0013-0000 | $12,030.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160400006801-0001-0000 | $45,000.00 | 45,000 in Bulk US Cu | COLUMBIA |
| 2020151200066001-0001-0000 | $44,890.00 | US Currency (FCB Cashier's Check #0501067712) $44 | CHARLOTTE |
| 2020151200068601-0001-0000 | $58,084.00 | US Currency (FCB Cashier's Check 0501067717) $58,0 | CHARLOTTE |
| 2020151200078201-0001-0000 | $17,840.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $17,840.00 | CHARLOTTE |
| 2020151200078801-0001-0000 | $60,970.00 | US CURRENCY (LOOMIS DEPOSIT) $60,970 | CHARLOTTE |
| 2019390101748101-0001-0000 | $152,625.00 | Bulk United States Currency | CHICAGO |
| 2020380100121001-0001-0000 | $8,800.00 | US Currency $8,800 | DETROIT |
| 2020240100001101-0001-0000 | $101,924.00 | U.S. CURRENCY | YSLETA |
| 2020240100013301-0001-0000 | $10,029.00 | U.S. CURRENCY | YSLETA |
| 2020240700012401-0001-0000 | $6,960.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2020242100008101-0001-0000 | $1,465.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020320100015001-0001-0000 | $27,000.00 | US Currency | HONOLULU |
| 2020320100020201-0001-0000 | $37,030.00 | 37,030.00 US DOLLARS | HONOLULU |
| 2020320100022201-0001-0000 | $46,500.00 | 46,500 Dollars US CU | HONOLULU |
| 2020320100022201-0001-0000 | $46,500.00 | 46,500 Dollars US CU | HONOLULU |
| 2020320100027401-0001-0000 | $1,100.00 | 1,100.00 U.S. Curren | HONOLULU |
| 2020320600003501-0002-0000 | $18,844.00 | 18,844 in United Sta | KONA |
| 2020530100026601-0001-0000 | $73,000.00 | U.S. Currency $73,000, Converted to Cashiers Check | HOUSTON |
| 2020470100098401-0001-0000 | $11,500.00 | US CURRENCY SEIZED | JFK INTL ARPT |
| 2020230100052601-0001-0000 | $412,000.00 | U.S. currency | BROWNSVILLE |
| 2020230700007401-0001-0000 | $2,020.00 | U.S. Currency | RIO GRANDE CITY |
| 2020271400017501-0001-0000 | $50,000.00 | 50,000 US Currency | SAN BERNARDINO, CA |
| 2020271400017501-0002-0000 | $1,527.00 | 1,527 US Currency Fo | SAN BERNARDINO, CA |
| 2020271400017501-0003-0000 | $2,000.00 | 2,000 in US Currency | SAN BERNARDINO, CA |
| 2020260500032501-0001-0000 | $484 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2020110100040701-0001-0000 | $8,085.00 | 8085.00 US currenc | PHILADELPHIA |
| 2020110100055401-0001-0000 | $19,346.00 | 19,346.00 US currenc | PHILADELPHIA |
| 2020110100060401-0001-0000 | $124,000.00 | bulk U.S. currency | PHILADELPHIA |
| 2020110300007301-0001-0000 | $70,576.00 | U.S. currency | WILMINGTON, DE |
| 2020110300008301-0001-0000 | $32,863.00 | United States currency | WILMINGTON, DE |
| 2020110300008401-0001-0000 | $87,088.00 | U.S. currency | WILMINGTON, DE |
| 2020110400026201-0001-0000 | $24,000.00 | U.S. Currency | PITTSBURGH |
| 2020110400036001-0001-0000 | $50,020.00 | U.S. Currency | PITTSBURGH |
| 2020291600003401-0001-0000 | $5,049.00 | US Currency Converted to Cashier's Check | GRAND JUNCTION |
| 2020330700014601-0001-0000 | $65,059.00 | 65,059.00 US Currenc | DENVER |
| 2020250300097101-0001-0000 | $11,581.00 | 11,581.00 UNDECLARED | CALEXICO |
| 2020250400226301-0005-0000 | $3,554.00 | 3,554 U.S Currency | SAN YSIDRO |
| 2020281000002101-0001-0000 | $10,400.00 | 10,400.00 in U.S. cu | STOCKTON |
| 2013490800005001-0007-0000 | $611 | US CURRENCY | PONCE |
| 2020490900034601-0001-0000 | $249,980.00 | US Currency | SAN JUAN |
| 2020510400007301-0001-0000 | $5,000.00 | US Currency $5,000 USD | CHRISTIANSTED |
| 2020490800006501-0002-0000 | $57.28 | U.S. Currency | PONCE |
| 2020450300039701-0001-0000 | $129,776.00 | U.S. Currency converted to cashiers check #5010051 | ST LOUIS |
| 2020182200002801-0001-0000 | $62,535.00 | Sixty-two thousand five hundred thirty-five dollar | FORT MYERS |
| 2020182200002801-0001-0000 | $62,535.00 | two thousand five hundred thirty-five dollars Unit | FORT MYERS |
| 2019170400053101-0001-0000 | $311 | U.S. Currency | ATLANTA |
| 2020225100064401-0001-0000 | $1,100.00 | 1,100 US Dollars | LAREDO NORTH, TX |
| 2020535600009801-0002-0000 | $3,469.00 | US Currency | HARLINGEN, TX |
| 2020265200036101-0002-0000 | $2,719.00 | U.S. Currency | TUCSON, AZ |
| 2020265200036601-0005-0000 | $36 | U.S. Currency | TUCSON, AZ |
| 2020265500018502-0001-0000 | $315 | 315.00 US Dollars. | DOUGLAS, AZ |
| 2020215300053001-0001-0000 | $8,130.00 | 8130.00 US Currency | WELLTON, AZ |
| 2020040200002301-0001-0000 | $2,137.00 | 2,137 dollars in Ban | SPRINGFIELD |
| 2020160300011101-0001-0000 | $28,405.27 | US Currency | GREENVILLE-SPARTANBURG |
| 2018150200012701-0002-0000 | $1,000.00 | 1,000.00 U.S. Curren | WINSTON-SALEM |
| 2018151200046601-0002-0000 | $4,732.00 | US Currency | CHARLOTTE |
| 2020390101270501-0001-0000 | $1,224.00 | US Currency | CHICAGO |
| 2020390101270501-0020-0000 | $1 | Digital Currency Hardware Wallet and Recovery Phra | CHICAGO |
| 2020390101728801-0001-0000 | $2,040.00 | US Currency | CHICAGO |
| 2018550100047301-0001-0000 | $21,713.00 | US Currency | DALLAS-FORT WORTH |
| 2018550600002301-0016-0000 | $5,400.00 | US CURRENCY | AUSTIN |
| 2019550100130801-0001-0000 | $14,367.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2019550100137901-0001-0000 | $69,160.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100121901-0001-0000 | $45,805.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122001-0001-0000 | $30,186.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100123601-0011-0000 | $818 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100123701-0001-0000 | $5,955.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100124001-0001-0000 | $241 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100128501-0015-0000 | $5,969.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100128701-0001-0000 | $1,320.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100128701-0006-0000 | $21,500.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100129001-0002-0000 | $10,450.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100130801-0001-0000 | $53,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100130901-0001-0000 | $14,030.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100138701-0001-0000 | $20,663.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020320100022301-0001-0000 | $5,350.00 | 5,350 Dollars US Cur | HONOLULU |
| 2020320100022301-0001-0000 | $5,350.00 | 5,350 Dollars US Cur | HONOLULU |
| 2019470100335501-0001-0000 | $23,000.00 | US Currency | JFK INTL ARPT |
| 2019470100859001-0001-0000 | $28,500.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100913901-0001-0000 | $15,500.00 | United States Currency | JFK INTL ARPT |
| 2019470101253201-0001-0000 | $29,500.00 | US Currency in the amount of $29,500.00 | JFK INTL ARPT |
| 2019470101612601-0001-0000 | $15,221.00 | U.S. Currency | JFK INTL ARPT |
| 2019470200013501-0001-0000 | $3,890.00 | US Currency seized ($3,890.00) | LONG ISLAND, NY RAC OFFICE |
| 2020470100013901-0001-0000 | $37,900.00 | United States Currency | JFK INTL ARPT |
| 2020470100041001-0001-0000 | $24,500.00 | US Currency | JFK INTL ARPT |
| 2020470100102901-0001-0000 | $8,000.00 | us currency | JFK INTL ARPT |
| 2020470100102901-0002-0000 | $8,000.00 | us currency | JFK INTL ARPT |
| 2020470100102901-0003-0000 | $8,000.00 | us currency | JFK INTL ARPT |
| 2020470100102901-0004-0000 | $1,000.00 | us currency | JFK INTL ARPT |
| 2020470100118801-0001-0000 | $30,000.00 | US CURRENCY | JFK INTL ARPT |
| 2020470100170001-0001-0000 | $37,000.00 | UNREPORTED U.S. CURRENCY / SEIZURE | JFK INTL ARPT |
| 2020470101051601-0001-0000 | $8,940.00 | US CURRENCY | JFK INTL ARPT |
| 2020470101051601-0002-0000 | $9,540.00 | US CURRENCY | JFK INTL ARPT |
| 2020230400053001-0001-0000 | $10,066.00 | US CURRENCY | LAREDO |
| 2020230400055202-0001-0000 | $6,971.00 | US Currency | LAREDO |
| 2020230400065501-0001-0000 | $18,131.00 | 18,131 US DOLLARS | LAREDO |
| 2020230500011201-0005-0000 | $300 | 300.00 US Currency | HIDALGO |
| 2020230500028701-0001-0000 | $49,236.00 | US CURRENCY | HIDALGO |
| 2020230500028701-0002-0000 | $1,379.86 | MEXICAN CURRENCY | HIDALGO |
| 2020230900008501-0001-0000 | $35,803.00 | U.S. CURRENCY | PROGRESSO |
| 2020230900029101-0001-0000 | $1,586.00 | U.S. CURRENCY | PROGRESSO |
| 2020270400062001-0008-0000 | $11,545.00 | US CURRENCY | LOS ANGELES |
| 2020200300003101-0001-0000 | $19,995.00 | US CURRENCY CONVERTED TO CHECK #1298 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000027801-0001-0000 | $3,400.00 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020190200007001-0001-0000 | $10,000.00 | US Currency (Converted to Cashiers Check # 0210167 | GULFPORT |
| 2020460100299101-0001-0000 | $100,000.00 | U.S Currency Presented | NEWARK |
| 2020460100299101-0002-0000 | $50,500.00 | U.S Currency Discovered | NEWARK |
| 2020111000004201-0001-0000 | $1,260.00 | 1260 US Currency | CHERRY HILL, NJ |
| 2020291600003201-0001-0000 | $56,550.00 | US Currency converted to cashier's check #71602046 | GRAND JUNCTION |
| 2020250100026501-0001-0000 | $11,500.00 | U.S. Currency | SAN DIEGO |
| 2020250100034201-0001-0000 | $172,000.00 | 172,000.00 in U.S Cu | SAN DIEGO |
| 2018491300005201-0001-0000 | $16,432.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2018491300005201-0004-0000 | $16.43 | FOREING CURRENCY | SAN JUAN INTL ARPT |
| 2020490800006802-0002-0000 | $173 | US Currency | PONCE |
| 2020490800006809-0001-0000 | $101 | US Currency | PONCE |
| 2020491300167901-0001-0000 | $129,079.00 | US Currency | SAN JUAN INTL ARPT |
| 2020491300171601-0001-0000 | $26,200.00 | US Currency | SAN JUAN INTL ARPT |
| 2020510100039201-0001-0000 | $41,500.00 | USD CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020041700021301-0001-0000 | $20,045.00 | US Currency Seized | LOGAN AIRPORT |
| 2020070400007401-0001-0000 | $13,522.00 | U.S. Currency | MASSENA |
| 2020070400007401-0002-0000 | $3,006.00 | U.S. Currency | MASSENA |
| 2020070400007401-0003-0000 | $920 | U.S. Currency | MASSENA |
| 2018160300013001-0001-0000 | $74,800.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020150300014301-0001-0000 | $43,850.00 | US Currency (Wells Fargo Cashier's Check #67425024 | DURHAM |
| 2020150600003101-0001-0000 | $6,490.00 | US Currency (SECU Cashier's Check # 056965) $6,49 | HENDERSONVILLE |
| 2020151200105301-0001-0000 | $12,906.00 | US Currency (SECU Cashiers Check #014088) $12,906. | CHARLOTTE |
| 2020390101269201-0001-0000 | $5,887.00 | US Currency | CHICAGO |
| 2020410100050201-0001-0000 | $2,400.00 | 2,400.00 U.S. Curren | CLEVELAND |
| 2020410100050301-0001-0000 | $14,000.00 | 14,000.00 U.S. Curre | CLEVELAND |
| 2020410100051001-0001-0000 | $17,430.00 | 17,430.00 U.S. Curre | CLEVELAND |
| 2020410100051101-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | CLEVELAND |
| 2020410200050401-0001-0000 | $32,975.00 | US Currency bulk cash/drug proceeds | DHL Hub, Cincinnati, OH |
| 2020550400012301-0001-0000 | $3,946,510.00 | US Currency | OKLAHOMA CITY |
| 2019380700109601-0001-0000 | $28,561.00 | US Currency Retained | DETROIT AIRPORT |
| 2019380700145901-0001-0000 | $11,200.00 | US Currency Retained | DETROIT AIRPORT |
| 2020380100105801-0005-0000 | $75,395.00 | 75,395 US CURRENCY | DETROIT |
| 2020380100105901-0005-0000 | $5,182.00 | 5,182 US Currency | DETROIT |
| 2020240200080601-0001-0000 | $3,200.00 | U.S. CURRENCY | EL PASO |
| 2020240200080601-0002-0000 | $864 | U.S. CURRENCY | EL PASO |
| 2020240200095201-0005-0000 | $14,697.00 | U.S. CURRENCY | EL PASO |
| 2020240200100201-0001-0000 | $59,445.00 | U.S. CURRENCY | EL PASO |
| 2020240200100201-0002-0000 | $7,557.00 | U.S. CURRENCY | EL PASO |
| 2020240200103701-0004-0000 | $1,350.00 | U.S. CURRENCY | EL PASO |
| 2020240700011101-0001-0000 | $65,240.00 | BULK U.S. CURRENCY | ALBUQUERQUE |
| 2020240700012001-0002-0000 | $70,920.00 | Bulk Currency | ALBUQUERQUE |
| 2020242100008301-0001-0000 | $17,500.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020320500000301-0001-0000 | $588 | U.S. DOLLARS | HONOLULU INTL ARPT |
| 2020530900014801-0001-0000 | $11,152.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2018470100013601-0002-0000 | $20 | U.S CURRENCY | JFK INTL ARPT |
| 2018470100013601-0003-0000 | $10.78 | SERBIAN CURRENCY | JFK INTL ARPT |
| 2018470100013601-0004-0000 | $35.36 | EURO CURRENCY | JFK INTL ARPT |
| 2019470101173901-0001-0000 | $62,288.00 | United States Currency | JFK INTL ARPT |
| 2019470101459101-0002-0000 | $4,800.00 | | JFK INTL ARPT |
| 2019470101459101-0003-0000 | $230,000.00 | | JFK INTL ARPT |
| 2019470101459101-0004-0000 | $110,000.00 | | JFK INTL ARPT |
| 2019470101459101-0005-0000 | $26,974.00 | | JFK INTL ARPT |
| 2019470200013701-0001-0000 | $4,561.00 | US Currency seized ($4,561.00) | LONG ISLAND, NY RAC OFFICE |
| 2020230400047701-0001-0000 | $5,902.00 | US Currency | LAREDO |
| 2020230400049301-0001-0000 | $15,621.00 | U.S. currency | LAREDO |
| 2020230500022801-0001-0000 | $971 | US Currency | HIDALGO |
| 2020270400008001-0003-0000 | $3,200.00 | U.S. Currency | LOS ANGELES |
| 2020270400008101-0003-0000 | $20 | U.S. Currency | LOS ANGELES |
| 2020270400008201-0003-0000 | $325 | U.S. Currency | LOS ANGELES |
| 2020270400008301-0003-0000 | $2,160.00 | U.S. Currency | LOS ANGELES |
| 2020270400008501-0003-0000 | $660 | U.S. Currency | LOS ANGELES |
| 2020270400008601-0003-0000 | $7,580.00 | U.S. Currency | LOS ANGELES |
| 2020270400008701-0003-0000 | $560 | U.S. Currency | LOS ANGELES |
| 2020270400008801-0003-0000 | $90 | U.S. Currency | LOS ANGELES |
| 2020270400009101-0003-0000 | $3,380.00 | U.S. Currency | LOS ANGELES |
| 2020270400009201-0003-0000 | $110 | U.S. Currency | LOS ANGELES |
| 2020270400009301-0003-0000 | $20 | U.S. Currency | LOS ANGELES |
| 2020270400009401-0003-0000 | $20 | U.S. Currency | LOS ANGELES |
| 2020270400009501-0003-0000 | $2,015.00 | U.S. Currency | LOS ANGELES |
| 2020270400053101-0001-0000 | $43,625.00 | BULK U.S. CURRENCY | LOS ANGELES |
| 2020271400015401-0001-0000 | $4,000.00 | United States Currency | SAN BERNARDINO, CA |
| 2020260100018601-0001-0000 | $5,050.00 | US Currency | DOUGLAS |
| 2019110800015501-0001-A001 | $4,241.00 | Seized Bulk Currency | PHILADELPHIA INTL ARPT |
| 2020110400017301-0001-0000 | $58,792.07 | U.S. Currency | PITTSBURGH |
| 2020291600002801-0001-0000 | $7,560.00 | Bulk currency converted to cashier's check #716020 | GRAND JUNCTION |
| 2020330700017601-0001-0000 | $131,449.00 | US Currency converted to check # 029562408 | DENVER |
| 2020250300074501-0007-0000 | $982 | CURRENCY | CALEXICO |
| 2020250400015301-0004-0000 | $900 | 900 U.S. DOLLARS | SAN YSIDRO |
| 2020250400177801-0001-0000 | $10,865.00 | 10,865 US CURRENCY ( | SAN YSIDRO |
| 2020280300011001-0003-0000 | $1,100.00 | US Currency converted to a cashiers check (#005831 | FRESNO |
| 2020280300011301-0006-0000 | $45,269.00 | US currency converted to a cashiers check (#005830 | FRESNO |
| 2020280300011901-0008-0000 | $7,495.00 | US currency converted to a cashiers check (#00583 | FRESNO |
| 2020280300012401-0001-0000 | $399,650.00 | Bulk US currency converted to cashiers check | FRESNO |
| 2020330300003101-0001-A001 | $26,000.00 | 36,093 in US Currenc | SALT LAKE CITY |
| 2020330300003101-0001-A002 | $10,093.00 | 36,093 in US Currenc | SALT LAKE CITY |
| 2018490900008601-0004-0000 | $92 | US CURRENCY | SAN JUAN |
| 2018491300087301-0001-0000 | $10,743.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020450100019301-0001-0000 | $43,040.00 | US Currency | KANSAS CITY |
| 2020180100033101-0002-0000 | $1,231.00 | 1231.00 US Currency | TAMPA |
| 2020180300076001-0001-0000 | $38,500.00 | U.S. Currency | JACKSONVILLE |
| 2020565100002001-0002-0000 | $59,150.00 | US CURRENCY | SAN CLEMENTE |
| 2020215100034901-0001-0000 | $7,010.00 | US CURRENCY ($7,010) | BLYTHE, CA |
| 2020215100034902-0001-0000 | $25,780.00 | US CURRENCY ($25,780) | BLYTHE, CA |
| 2020040100030401-0001-0000 | $9,765.00 | US Currency | BOSTON |
| 2019090100117302-0001-0000 | $8,001.40 | 11,000 Canadian Curr | BUFFALO-NIAGARA FALLS |
| 2020150300015501-0001-0000 | $9,000.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020151200100101-0001-0000 | $40,520.00 | US Currency (One Loomis Deposit Slip $40,520.00) | CHARLOTTE |
| 2020390100162701-0004-0000 | $62.16 | U.S. Currency | CHICAGO |
| 2020390100788201-0001-0000 | $17,087.00 | US CURRENCY | CHICAGO |
| 2020390101660501-0001-0000 | $7,000.00 | US Currency | CHICAGO |
| 2020390101762701-0001-0000 | $94,020.00 | US CURRENCY | CHICAGO |
| 2020411000000101-0001-A001 | $27,830.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020240200076701-0004-0000 | $920 | U.S. CURRENCY | EL PASO |
| 2020240200082201-0006-0000 | $266 | U.S. CURRENCY | EL PASO |
| 2020240200095301-0001-0000 | $5,830.00 | U.S. CURRENCY | EL PASO |
| 2020240200101101-0008-0000 | $321 | U.S. CURRENCY | EL PASO |
| 2020240200103401-0001-0000 | $18,101.00 | U.S. CURRENCY | EL PASO |
| 2020240200105901-0001-0000 | $14,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200114601-0001-0000 | $10,159.00 | U.S. CURRENCY | EL PASO |
| 2020240300007101-0001-0000 | $175,935.00 | US CURRENCY | PRESIDIO |
| 2020320600003601-0001-0000 | $1,037.00 | 1,037 in United Stat | KONA |
| 2017470100032801-0001-0000 | $52,000.00 | U.S CURRENCY(BON JOUR BAG#60068662412) | JFK INTL ARPT |
| 2020230300022201-0001-0000 | $5,000.00 | United States Currency | EAGLE PASS |
| 2020230300022201-0003-0000 | $0 | Clear plastic bag containing currency | EAGLE PASS |
| 2020230300032701-0001-0000 | $14,922.00 | UNDECLARED U.S. CURRENCY 14,922.00 | EAGLE PASS |
| 2020230400047001-0001-0000 | $93 | U.S. Currency | LAREDO |
| 2020230400047001-0002-0000 | $6,250.00 | U.S. Currency | LAREDO |
| 2020230400047001-0017-0000 | $60,826.00 | U.S. Currency | LAREDO |
| 2020230400047001-0018-0000 | $2,300.00 | U.S. Currency | LAREDO |
| 2020230400061301-0001-0000 | $11,500.00 | US Currency $11,500 | LAREDO |
| 2020230500027501-0001-0000 | $5,203.00 | United States Currency | HIDALGO |
| 2020270400046101-0001-0000 | $189,390.00 | 189,390 in United St | LOS ANGELES |
| 2020271400015801-0001-0000 | $65,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400015801-0002-0000 | $125,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400018201-0001-0000 | $5,200.00 | US Currency | SAN BERNARDINO, CA |
| 2020271400018601-0001-0000 | $17,425.00 | Bulk US Currency $17,425 | SAN BERNARDINO, CA |
| 2020351200010201-0001-0000 | $44,656.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200010401-0001-0000 | $75,601.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200010701-0001-0000 | $195,354.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200010801-0001-0000 | $47,500.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020467000033201-0001-0000 | $0 | COUNTERFEIT U.S. CURRENCY $2300 ( $100 X 23) | UPS - NEWARK, NJ |
| 2020260400036501-0005-0000 | $200 | U.S. CURRENCY | NOGALES |
| 2020260400058601-0001-0000 | $248,060.00 | U.S. CURRENCY | NOGALES |
| 2020140400001501-0001-0000 | $59,990.00 | 59990 U.S. CURRENCY | RICHMOND-PETERSBURG |
| 2020110100042701-0001-0000 | $19,980.00 | US CURRENCY | PHILADELPHIA |
| 2020110400032301-0001-0000 | $32,026.00 | 32,026.00 in U.S. Cu | PITTSBURGH |
| 2020290400010701-0001-A002 | $10,000.00 | k # 0657302043 for $30,000 representing converted | PORTLAND, OR |
| 2019250400078301-0004-0000 | $500 | 500.00 currency | SAN YSIDRO |
| 2019258200002602-0001-0000 | $7,731.00 | UNDECLARED US CURRENCY ($7,731 DOLLARS) | OTAY CROSS BORDER EXPRESS |
| 2019258200002602-0001-0000 | $7,731.00 | UNDECLARED US CURRENCY ($7,731 DOLLARS) | OTAY CROSS BORDER EXPRESS |
| 2020250400053001-0008-0000 | $425 | 425.00 USD CURRENCY | SAN YSIDRO |
| 2020250400124601-0005-0000 | $9,732.00 | 9732 US DOLLARS SZD | SAN YSIDRO |
| 2020250400201201-0005-0000 | $929 | 929 U.S. CURRENCY (I | SAN YSIDRO |
| 2020491300177901-0001-0000 | $10,700.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020510400020301-0001-0000 | $8,080.00 | U.S. Currency $8,080 | CHRISTIANSTED |
| 2015540100022201-0001-0000 | $21,000.00 | U.S. CURRENCY | WASHINGTON |
| 2013390100039001-0001-0000 | $15,385.00 | UNITED STATES CURRENCY | CHICAGO |
| 2014490900047404-0001-0000 | $3,378.78 | U.S. CURRENCY | SAN JUAN |
| 2015100100029901-0001-0000 | $193 | 193.00 US CURRENCY | NEW YORK CITY |
| 2015100100029901-0005-0000 | $700 | 700.00 US CURRENCY | NEW YORK CITY |
| 2015350100029901-0001-0000 | $250,360.00 | BULK US CURRENCY CONVERTED TO CHECK | MINNEAPOLIS-ST.PAUL |
| 2017380700140601-0001-0000 | $17,430.00 | US CURRENCY RETAINED | DETROIT AIRPORT |
| 2017470100007001-0002-A001 | $5,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2017530100049601-0001-0000 | $4,293.00 | US CURRENCY CONVERTED TO CASHIERS CHECK | HOUSTON |
| 2017540100025801-0001-0000 | $18,810.00 | US CURRENCY | WASHINGTON |
| 2017550100034001-0001-0000 | $21,800.00 | U.S. CURRENCY | DALLAS-FORT WORTH |
| 2018250600119601-0007-0000 | $100 | U.S. CURRENCY | OTAY MESA STATION |
| 2018270400016501-0036-0000 | $50 | CURRENCY COUNTER | LOS ANGELES |
| 2018470100480901-0001-0000 | $0 | counterfeit currency 4 ea. $20.00 bills usd | JFK INTL ARPT |
| 2018550100020301-0001-A002 | $16,280.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018550100022001-0001-0000 | $10,879.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018550100023601-0001-0000 | $9,495.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018550100059401-0001-0000 | $18,711.00 | US CURRENCY TOTALING $18,711.00 | DALLAS-FORT WORTH |
| 2019110100032101-0001-0000 | $12,800.00 | U.S. CURRENCY | PHILADELPHIA |
| 2019250100005201-0004-0000 | $100 | U.S. Currency added per FP&F Supervisor. | SAN DIEGO |
| 2019250400123001-0009-0000 | $904 | 904 US Dollars (Proceeds) | SAN YSIDRO |
| 2019250400218101-0001-A001 | $29,000.00 | US CURRENCY ($29,000 USD) | SAN YSIDRO |
| 2019250400218101-0001-A002 | $3,500.00 | US CURRENCY ($3,500 USD) | SAN YSIDRO |
| 2019250600053101-0004-0000 | $402 | US Currency $402.00 USD (Proceeds for smuggling ac | OTAY MESA STATION |
| 2019250600097401-0004-0000 | $100 | 100 US DOLLARS | OTAY MESA STATION |
| 2019250600110401-0003-0000 | $423 | 423.00 US DOLLARS | OTAY MESA STATION |
| 2019250600119401-0006-0000 | $7,965.00 | 7965 U.S CURRENCY | OTAY MESA STATION |
| 2019250600122301-0005-0000 | $1,105.00 | 1105.00 US CURRENCY | OTAY MESA STATION |
| 2019270400068801-0001-0000 | $112,157.00 | US Currency | LOS ANGELES |
| 2019270500005801-0001-0000 | $18,980.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500010401-0001-0000 | $58,000.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500012801-0001-0000 | $9,000.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500015201-0001-0000 | $36,430.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019272000191001-0001-0000 | $4,133.00 | US Currency | LAX INTL ARPT |
| 2019320100037801-0001-0000 | $5,500.00 | U.S. Currency | HONOLULU |
| 2019380700104301-0001-0000 | $1,720.00 | US Currency | DETROIT AIRPORT |
| 2019380700117601-0001-0000 | $21,326.00 | US Currency Retained | DETROIT AIRPORT |
| 2019411000008001-0001-0000 | $2,024.00 | US Currency | FedEx Hub, Indianapolis, IN |
| 2019450100024501-0001-0000 | $47,800.00 | U.S. Currency ($47,800.00) Converted to check #010 | KANSAS CITY |
| 2019470100126001-0001-0000 | $16,000.00 | Total of $16,000 U.S. Currency | JFK INTL ARPT |
| 2019470100489901-0001-0000 | $6,000.00 | US Currency | JFK INTL ARPT |
| 2019470100490001-0001-0000 | $20,000.00 | U.S CURRENCY | JFK INTL ARPT |
| 2019470100490101-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490201-0001-0000 | $10,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490301-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490401-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490501-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490601-0001-0000 | $10,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490701-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100664401-0001-0000 | $14,000.00 | US Currency in the amount of $14,000.00 | JFK INTL ARPT |
| 2019470100826401-0001-0000 | $27,020.00 | UNITED STATES CURRENCY | JFK INTL ARPT |
| 2019470100840301-0001-0000 | $20,400.00 | UNITED STATES CURRENCY | JFK INTL ARPT |
| 2019530900107301-0001-0000 | $10,000.00 | U.S CURRENCY | HOUSTON INTL ARPT |
| 2019550100017801-0001-A001 | $11,681.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2019550400017901-0002-0000 | $732 | U.S. Currency | OKLAHOMA CITY |
| 2020040100002901-0008-0000 | $1,152.00 | 1,152 U.S. dollars | BOSTON |
| 2020040100024001-0005-0000 | $10,700.00 | 10,700 U.S. Currency | BOSTON |
| 2020040100028801-0001-0000 | $135,923.00 | 135,923.00 - Bulk US | BOSTON |
| 2020040300005801-0001-0000 | $4,500.00 | Counterfeit Australian Kookaburra Silver Dollars | WORCESTER |
| 2020070400005101-0001-0000 | $28,860.00 | 28,860 U.S. Currency | MASSENA |
| 2020070400006301-0001-0000 | $6,913.00 | U.S. Currency | MASSENA |
| 2020070400006401-0007-0000 | $1,020.00 | US Currency from Safe | MASSENA |
| 2020070400006501-0003-0000 | $2,397.00 | 2,397.00 US Currency | MASSENA |
| 2020070400006901-0001-0000 | $1,770.00 | US Currency | MASSENA |
| 2020070400007301-0006-0000 | $6,575.00 | 6575.00 in U.S. curr | MASSENA |
| 2020070400007301-0007-0000 | $72 | 72.00 in U.S. curren | MASSENA |
| 2020070400007301-0008-0000 | $34 | 34.00 in U.S. curren | MASSENA |
| 2020100100042601-0001-0000 | $15,000.00 | U.S. Currency - $15,000.00 | NEW YORK CITY |
| 2020110100040801-0001-0000 | $5,488.00 | US currency | PHILADELPHIA |
| 2020110100045101-0001-0000 | $23,000.00 | United States Currency | PHILADELPHIA |
| 2020110100045401-0001-0000 | $25,832.00 | United States currency | PHILADELPHIA |
| 2020110400016501-0001-0000 | $27,800.00 | U.S. Currency | PITTSBURGH |
| 2020110400021701-0001-0000 | $5,200.00 | US Currency | PITTSBURGH |
| 2020110400021801-0001-0000 | $26,900.00 | US Currency | PITTSBURGH |
| 2020110400024001-0001-0000 | $20,025.00 | U.S. Currency | PITTSBURGH |
| 2020110400024101-0001-0000 | $9,250.00 | U.S. Currency | PITTSBURGH |
| 2020110400028601-0016-0000 | $21,332.00 | Bulk US currency | PITTSBURGH |
| 2020110400028701-0001-0000 | $50,000.00 | Bulk US currency | PITTSBURGH |
| 2020111000007601-0001-0000 | $24,764.00 | 24,764.00 in US Curr | CHERRY HILL, NJ |
| 2020140100010301-0001-0000 | $15,000.00 | US Currency- $15,000 | NORFOLK |
| 2020150200009401-0001-0000 | $8,878.00 | US Currency (Fidelity Bank Cashier's Check #084099 | WINSTON-SALEM |
| 2020150200009501-0001-0000 | $2,850.00 | US Currency (Fidelity Bank Cashier's Check # 08410 | WINSTON-SALEM |
| 2020150200009901-0001-0000 | $28,980.00 | US Currency (Wells Fargo Cashier's Check # 6745200 | WINSTON-SALEM |
| 2020150200010301-0003-0000 | $5,735.00 | US Currency (First National Bank Official Check#11 | WINSTON-SALEM |
| 2020150200011101-0001-0000 | $74,160.00 | US Currency (Wells Fargo Cashier's Check # 6745200 | WINSTON-SALEM |
| 2020150200012001-0001-0000 | $8,700.00 | US Currency (Wells Fargo Cashier's Check #67452012 | WINSTON-SALEM |
| 2020150200012201-0001-0000 | $10,874.00 | US Currency (Wells Fargo Bank Cashier's Check #672 | WINSTON-SALEM |
| 2020150300007401-0001-0000 | $15,000.00 | US Currency (BB&T Official Check #1002764166) $15, | DURHAM |
| 2020150300008301-0001-0000 | $22,000.00 | US Currency (BB&T Official Check #1002780278) $22, | DURHAM |
| 2020150300012001-0001-0000 | $42,950.00 | US Currency Wells Fargo Cashier's Check #674250238 | DURHAM |
| 2020150600003201-0001-0000 | $1,652.00 | US Currency (SECU Cashier's Check # 056966) $1,6 | HENDERSONVILLE |
| 2020151200023501-0003-0000 | $24,067.00 | US CURRENCY LOOMIS DEPOSIT SLIP $ 24,067.00 | CHARLOTTE |
| 2020151200037901-0001-0000 | $22,878.00 | US Currency (Wells Fargo Cashier's Check #67303014 | CHARLOTTE |
| 2020151200046101-0001-0000 | $12,362.00 | US Currency (Home Trust Bank Official Check #1100 | CHARLOTTE |
| 2020151200056801-0001-0000 | $11,580.00 | US Currency (FCB Cashier's Check #0500945658) $11, | CHARLOTTE |
| 2020151200058801-0001-0000 | $80,000.00 | US Currency (Loomis Deposit Slip) $80,000.00 | CHARLOTTE |
| 2020151200061401-0001-0000 | $18,020.00 | U.S. Currency (Wells Fargo Cashier's Check # 67225 | CHARLOTTE |
| 2020151200066201-0001-0000 | $33,850.00 | US CURRENCY (Loomis Deposit Slip) $33,850.00 | CHARLOTTE |
| 2020151200068401-0001-0000 | $9,000.00 | 9,000 United States | CHARLOTTE |
| 2020151200068501-0001-0000 | $59,940.00 | U.S. Currency (LOOMIS Deposit Slip) $59,940.00 | CHARLOTTE |
| 2020151200069401-0001-0000 | $91,850.00 | US CURRENCY (Loomis Deposit Slip) $91,850.00 | CHARLOTTE |
| 2020151200080801-0001-0000 | $25,060.00 | US Currency (FCB Cashier's Check #0500740838) $25, | CHARLOTTE |
| 2020151200086201-0001-0000 | $85,350.00 | US Currency (Loomis Deposit Slip) $85,350.00 | CHARLOTTE |
| 2020160100008201-0001-0000 | $6,020.00 | 6020 US Currency (tr | CHARLESTON |
| 2020160100008401-0001-0000 | $17,980.00 | US currency $17,980.00 | CHARLESTON |
| 2020160100008501-0001-0000 | $17,000.00 | 17,000.00 US Currenc | CHARLESTON |
| 2020160100009001-0001-0000 | $25,020.00 | US Currency | CHARLESTON |
| 2020160300003901-0001-0000 | $42,990.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160300010601-0003-0000 | $39,980.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160400006301-0001-0000 | $155,000.00 | Bulk US Currency converted to Check#6835601107 ($1 | COLUMBIA |
| 2020160400006601-0001-0000 | $70,655.00 | U.S. Currency (Converted to Check #6835601564) | COLUMBIA |
| 2020170400022501-0001-0000 | $76,500.00 | Bulk United States currency | ATLANTA |
| 2020180800013501-0001-0000 | $3,500.00 | U.S. Currency | ORLANDO |
| 2020180800013503-0001-0000 | $12,287.00 | U.S. Currency | ORLANDO |
| 2020190100008101-0001-0000 | $400 | U.S. Currency | MOBILE |
| 2020190100008701-0001-0000 | $195,970.00 | U.S. Currency | MOBILE |
| 2020190100009501-0001-0000 | $11,002.00 | U.S. Currency converted to Hancock Whitney Cashier | MOBILE |
| 2020190200004901-0012-0000 | $1,584.00 | Cashier's Check (converted from bulk currency) | GULFPORT |
| 2020190200005201-0001-0000 | $24,050.00 | 24,050.00 United Sta | GULFPORT |
| 2020200400002601-0001-0000 | $4,500.00 | 4,500.00 in U.S. Cur | BATON ROUGE |
| 2020200700005101-0001-0000 | $3,193.00 | US CURRENCY- BULK CASH | NASHVILLE |
| 2020200700005201-0001-0000 | $34,001.00 | US CURRENCY- BULK CASH | NASHVILLE |
| 2020210400002001-0001-0000 | $20,020.00 | US currency converted to Cashiers check #53216275 | BEAUMONT |
| 2020210400002101-0001-0000 | $67,150.00 | U.S. Currency Converted to Cashiers Check # 135639 | BEAUMONT |
| 2020215100031801-0001-0000 | $735 | US CURRENCY $735.00 | BLYTHE, CA |
| 2020225100052901-0001-0000 | $7,000.00 | U.S Currency $7,000.00 | LAREDO NORTH, TX |
| 2020230100020301-0001-0000 | $11,835.00 | US CURRENCY | BROWNSVILLE |
| 2020230100027101-0001-0000 | $42,400.00 | US CURRENCY | BROWNSVILLE |
| 2020230100035301-0001-0000 | $1,758,465.00 | U.S. Currency | BROWNSVILLE |
| 2020230100038001-0001-0000 | $179,940.00 | US CURRENCY | BROWNSVILLE |
| 2020230100038001-0004-0000 | $151 | US CURRENCY | BROWNSVILLE |
| 2020230100042801-0001-0000 | $303,601.00 | U.S. Currency | BROWNSVILLE |
| 2020230100044701-0001-0000 | $16,000.00 | US Currency | BROWNSVILLE |
| 2020230100049601-0001-0000 | $22,420.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230190005401-0001-0000 | $70,050.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230300018801-0001-0000 | $14,600.00 | U.S. CURRENCY | EAGLE PASS |
| 2020230300020701-0001-0000 | $16,844.00 | U.S. Currency | EAGLE PASS |
| 2020230400032101-0001-0000 | $12,054.00 | US CURRENCY | LAREDO |
| 2020230400032401-0001-0000 | $326,181.00 | U.S CURRENCY | LAREDO |
| 2020230400037501-0017-0000 | $3,800.00 | U.S. Currency | LAREDO |
| 2020230400038201-0001-0000 | $20,387.00 | U.S CURRENCY | LAREDO |
| 2020230400040701-0001-0000 | $27,000.00 | ATCET SEIZURE OF UNDECLARED U.S CURRENCY $27,000.0 | LAREDO |
| 2020230400040901-0001-0000 | $55,000.00 | US CURRENCY | LAREDO |
| 2020230400040901-0005-0000 | $3,031.00 | US Currency | LAREDO |
| 2020230400041502-0002-0000 | $1,868.00 | US Currency | LAREDO |
| 2020230400041801-0001-0000 | $12,031.00 | US CURRENCY | LAREDO |
| 2020230400042801-0001-0000 | $11,349.00 | US Currency | LAREDO |
| 2020230400043401-0001-0000 | $10,222.00 | U.S. CURRENCY | LAREDO |
| 2020230400043701-0001-0000 | $21,000.00 | U.S. CURRENCY | LAREDO |
| 2020230400043901-0001-0000 | $14,450.00 | U.S. Currency | LAREDO |
| 2020230400046601-0001-0000 | $6,326.00 | US CURRENCY | LAREDO |
| 2020230400046801-0001-0000 | $39,150.00 | US CURRENCY | LAREDO |
| 2020230400052401-0001-0000 | $40,000.00 | US CURRENCY | LAREDO |
| 2020230400052501-0004-0000 | $26,049.00 | US CURRENCY | LAREDO |
| 2020230400054601-0001-0000 | $25,953.00 | US CURRENCY | LAREDO |
| 2020230500020201-0001-0000 | $2,680.00 | US Currency | HIDALGO |
| 2020230500027201-0001-0000 | $45,472.00 | US CURRENCY | HIDALGO |
| 2020230590003901-0007-0000 | $400 | U.S. CURRENCY | HIDALGO |
| 2020231000006001-0001-0000 | $3,495.00 | U.S. CURRENCY | ROMA |
| 2020231000006301-0002-0000 | $4,000.00 | US Currency | ROMA |
| 2020233000011901-0001-0000 | $9,892.00 | U.S. Currency | HARLINGEN, TX |
| 2020233000012001-0001-0000 | $9,038.00 | United States Currency totaling, $9,038.00 | HARLINGEN, TX |
| 2020240100006001-0001-0000 | $7,958.00 | U.S. CURRENCY | YSLETA |
| 2020240200063101-0005-0000 | $1,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200072501-0001-0000 | $5,922.00 | U.S. CURRENCY | EL PASO |
| 2020240200072502-0001-0000 | $6,071.00 | U.S. CURRENCY | EL PASO |
| 2020240200075601-0001-0000 | $7,924.00 | U.S. CURRENCY | EL PASO |
| 2020240200076401-0002-0000 | $1,383.00 | U.S. CURRENCY | EL PASO |
| 2020240200076801-0004-0000 | $440 | U.S. CURRENCY | EL PASO |
| 2020240200078501-0001-0000 | $52,555.00 | U.S. CURRENCY | EL PASO |
| 2020240200082101-0013-0000 | $141 | U.S. CURRENCY | EL PASO |
| 2020240200082801-0002-0000 | $775 | U.S. CURRENCY | EL PASO |
| 2020240200087301-0001-0000 | $1,800.00 | U.S. CURRENCY | EL PASO |
| 2020240200094201-0001-0000 | $8,000.00 | U.S. CURRENCY | EL PASO |
| 2020240700010501-0001-0000 | $23,020.00 | U.S.CURRENCY | ALBUQUERQUE |
| 2020240700010801-0001-0000 | $43,500.00 | Bulk US Currency (Wrapped in plastic bag) | ALBUQUERQUE |
| 2020240700010801-0002-0000 | $3,912.00 | Bulk US Currency | ALBUQUERQUE |
| 2020242100006601-0001-0000 | $197 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242100007001-0006-0000 | $4,384.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242100008201-0001-0000 | $117,740.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242400005001-0006-0000 | $357 | U.S. CURRENCY | ALPINE (ICE) |
| 2020245300016301-0002-0000 | $10,000.00 | 10, 000 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300016601-0001-0000 | $5,000.00 | 5000.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300017701-0002-0000 | $40,705.00 | 40,705.00 SEIZED U.S | LAS CRUCES, NM |
| 2020245300018102-0001-0000 | $3,160.00 | 3,160.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300018103-0001-0000 | $2,350.00 | 2,350.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300018104-0001-0000 | $6,800.00 | 6,800.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245500004201-0001-0000 | $2,551.00 | 2551.00 SEIZED US CU | FABENS, TX |
| 2020245500004301-0001-0000 | $821 | 821.00 SEIZED U.S. C | FABENS, TX |
| 2020250100015701-0003-0000 | $5,450.00 | US Currency $5,450.00 | SAN DIEGO |
| 2020250100015701-0005-0000 | $161 | US Currency $161.00 | SAN DIEGO |
| 2020250100028801-0001-0000 | $25,665.00 | U.S. Currency | SAN DIEGO |
| 2020250300063801-0003-0000 | $55 | US CURRENCY | CALEXICO |
| 2020250300070901-0001-0000 | $9,514.00 | 9514.00 U.S. CURRENC | CALEXICO |
| 2020250400059201-0001-0000 | $14,530.00 | 14,530 U.S. DOLLARS | SAN YSIDRO |
| 2020250400132301-0001-0000 | $12,880.00 | US CURRENCY SZD | SAN YSIDRO |
| 2020250400139801-0001-0000 | $13,642.00 | US CURRENCY (13,642 USD) | SAN YSIDRO |
| 2020250400152001-0001-0000 | $11,077.00 | US CURRENCY ($11,077.00)/ 1 BAG | SAN YSIDRO |
| 2020250400154601-0008-0000 | $600 | 600.00 US DOLLARS | SAN YSIDRO |
| 2020250400165901-0001-0000 | $15,900.00 | Undeclared $15,920 U.S. Dollars | SAN YSIDRO |
| 2020250400165902-0001-0000 | $13,284.00 | Undeclared $13,284 U.S. Dollars | SAN YSIDRO |
| 2020250400176801-0001-0000 | $10,350.00 | U.S. CURRENCY ($10,350.00) | SAN YSIDRO |
| 2020250400183401-0001-0000 | $12,538.00 | U.S. CURRENCY $12,538.00 USD | SAN YSIDRO |
| 2020250400199901-0001-0000 | $10,212.00 | Undeclared $10,212 U.S. Dollars | SAN YSIDRO |
| 2020250400209101-0001-0000 | $6,019.00 | 6,019 U.S. DOLLARS ( | SAN YSIDRO |
| 2020250400213801-0001-0000 | $11,980.00 | Undeclared $11,980 U.S. Dollars | SAN YSIDRO |
| 2020250400217301-0001-0000 | $4,400.00 | 4,400 U.S. DOLLARS S | SAN YSIDRO |
| 2020250500002101-0003-0000 | $7.77 | Worthless Currency (140 Mexican Pesos) | TECATE |
| 2020250600045001-0004-0000 | $1,340.00 | U.S CURRENCY ($1340) | OTAY MESA STATION |
| 2020250600051801-0005-0000 | $1,600.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2020250600052701-0003-0000 | $200 | 200 US CURRENCY | OTAY MESA STATION |
| 2020250600057001-0002-0000 | $1,759.00 | 1,759 USD Currency | OTAY MESA STATION |
| 2020250600060301-0001-0000 | $19,538.00 | U.S. CURRENCY $19,538 SEIZED IN ONE EVIDENCE BAG | OTAY MESA STATION |
| 2020250600067401-0001-0000 | $11,137.00 | 11,137.00 U.S DOLLAR | OTAY MESA STATION |
| 2020252100005101-0002-0000 | $550 | US Currency | EL CENTRO, CA |
| 2020255100027701-0001-0000 | $37,420.00 | 37,420 UNITED STATES | INDIO, CA |
| 2020258200005001-0001-0000 | $10,142.00 | 10,142.00 U.S. Dolla | OTAY CROSS BORDER EXPRESS |
| 2020260400040501-0006-0000 | $1,074.00 | U.S. CURRENCY | NOGALES |
| 2020260400049701-0002-0000 | $566 | U.S. CURRENCY | NOGALES |
| 2020260500014801-0001-0000 | $10,000.00 | 10,000 bulk US curre | PHOENIX |
| 2020260800012901-0001-0000 | $59,024.00 | US CURRENCY | SAN LUIS |
| 2020265300023602-0001-0000 | $280 | US CURRENCY | NOGALES, AZ |
| 2020265300026101-0001-0000 | $200 | U.S. Currency | NOGALES, AZ |
| 2020265300029501-0001-0000 | $485 | US Currency | NOGALES, AZ |
| 2020265800006901-0001-0000 | $3,450.00 | U.S. CURRENCY | SONOITA, AZ |
| 2020265800007501-0007-0000 | $105 | U.S. Currency | SONOITA, AZ |
| 2020270400046201-0002-0000 | $610,090.00 | BULK U.S. CURRENCY SEIZURE: DEPOSIT INTO FP&F ACCO | LOS ANGELES |
| 2020270400046202-0001-0000 | $46,068.00 | BULK U.S. CURRENCY SEIZURE: DEPOSIT INTO FP&F ACCO | LOS ANGELES |
| 2020270400046203-0001-0000 | $376,450.00 | BULK U.S. CURRENCY SEIZURE: DEPOSIT INTO FP&F ACCO | LOS ANGELES |
| 2020270400063701-0001-0000 | $247,025.00 | 247,025 USD Bulk U.S | LOS ANGELES |
| 2020271400008801-0001-0000 | $6,000.00 | US Currency | SAN BERNARDINO, CA |
| 2020271400013501-0001-0000 | $36,300.00 | US Currency | SAN BERNARDINO, CA |
| 2020271400014401-0001-0000 | $2,800.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400015601-0001-0000 | $27,960.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400018501-0001-0000 | $117,500.00 | 117,500.00 U.S. Currency | SAN BERNARDINO, CA |
| 2020280300010901-0007-0000 | $96,551.00 | US Currency converted to a cashiers check (#005830 | FRESNO |
| 2020280300011501-0008-0000 | $47,168.00 | US currency converted to a cashiers check (#005830 | FRESNO |
| 2020280300011601-0001-0000 | $6,932.00 | US currency converted to cashiers check | FRESNO |
| 2020280300012201-0001-0000 | $99,900.00 | US currency converted to cashiers check | FRESNO |
| 2020290400026501-0001-0000 | $5,880.00 | er's Check # 0652302698 for $5880 representing con | PORTLAND, OR |
| 2020291400000901-0001-0000 | $9,600.00 | 9,600.00 US currency | DURANGO |
| 2020291600002701-0001-0000 | $26,000.00 | Bulk currency converted to cashiers check #7160204 | GRAND JUNCTION |
| 2020300100016301-0001-0000 | $33,565.15 | 33,565.15 in US Curr | SEATTLE |
| 2020300100016301-0002-0000 | $17,500.00 | 17,500 in US Currenc | SEATTLE |
| 2020300100016301-0003-0000 | $402 | 402 in US Currency | SEATTLE |
| 2020300400079101-0002-0000 | $89,540.00 | 89,540 bulk US curre | BLAINE |
| 2020300400082601-0004-0000 | $41,131.71 | 60,020.00 Canada Dollars | BLAINE |
| 2020302900017701-0001-0000 | $2,922.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2020302900019901-0001-0000 | $28,895.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2020320500019901-0001-0000 | $95,334.00 | U.S. Currency | HONOLULU INTL ARPT |
| 2020350100038301-0001-0000 | $11,000.00 | U.S. Currency | MINNEAPOLIS-ST.PAUL |
| 2020350100079401-0016-0000 | $5,500.00 | U.S. Currency | MINNEAPOLIS-ST.PAUL |
| 2020350100079401-0017-0000 | $1,690.00 | U.S. Currency | MINNEAPOLIS-ST.PAUL |
| 2020351200002101-0002-0000 | $300 | US Currency | OMAHA, NE |
| 2020351200003201-0001-0000 | $3,000.00 | US Currency | OMAHA, NE |
| 2020351200007001-0001-0000 | $79,470.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200007201-0001-0000 | $30,530.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009101-0001-0000 | $249,610.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009501-0001-0000 | $28,202.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009601-0001-0000 | $67,754.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009801-0001-0000 | $22,253.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020370800007501-0001-0000 | $0 | Counterfeit U.S. Currency | RACINE |
| 2020380100092001-0001-0000 | $2,750.00 | US Currency | DETROIT |
| 2020380100092001-0002-0000 | $2,028.00 | US Currency | DETROIT |
| 2020380100111201-0001-0000 | $137,015.00 | US Currency | DETROIT |
| 2020390100163401-0001-0000 | $200,000.00 | bulk United States currency | CHICAGO |
| 2020390100163401-0002-0000 | $414 | United States currency | CHICAGO |
| 2020390100288101-0001-0000 | $1 | Counterfeit Foreign Currency $50 Euro bills | CHICAGO |
| 2020410100020801-0001-0000 | $10,370.00 | U.S. currency | CLEVELAND |
| 2020410100045201-0001-0000 | $30,580.00 | U.S. currency | CLEVELAND |
| 2020410100045801-0001-0000 | $10,265.00 | 10,265.00 U.S. Curre | CLEVELAND |
| 2020410100046401-0001-0000 | $14,585.00 | U.S. currency | CLEVELAND |
| 2020410100046601-0001-0000 | $8,000.00 | 8,000.00 U.S. Curren | CLEVELAND |
| 2020410100046701-0001-0000 | $9,000.00 | 9,000.00 U.S. Curren | CLEVELAND |
| 2020410100046801-0001-0000 | $8,010.00 | 8,010.00 U.S. Curren | CLEVELAND |
| 2020410100047201-0001-0000 | $15,990.00 | 15,990.00 U.S. Curre | CLEVELAND |
| 2020410100047401-0001-0000 | $10,247.00 | U.S. Currency | CLEVELAND |
| 2020410100047501-0001-0000 | $6,300.00 | U.S. Currency | CLEVELAND |
| 2020410500000301-0001-0000 | $58,000.00 | 58,000 US currency | TOLEDO |
| 2020410700002201-0001-0000 | $31,610.00 | 31,610 US Currency c | NORTHERN KENTUCKY |
| 2020411000001801-0001-0000 | $4,000.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020411000007901-0001-0000 | $14,074.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020419600179301-0001-0000 | $30,200.00 | US Currency | UPS Hub, Louisville, KY |
| 2020450100019001-0001-0000 | $1,039,865.00 | U.S. Currency | KANSAS CITY |
| 2020450300021801-0001-0000 | $64,500.00 | U.S. Currency converted to Cashiers Check | ST LOUIS |
| 2020450300021901-0001-0000 | $3,200.00 | U.S. Currency converted to Cashiers Check | ST LOUIS |
| 2020450300021902-0001-0000 | $3,150.00 | U.S. Currency converted to cashiers check | ST LOUIS |
| 2020450300038301-0001-0000 | $10,914.00 | US currency converted to cashiers check (#50100511 | ST LOUIS |
| 2020450300038401-0001-0000 | $149,750 | Bulk US currency converted to cashier's check # 50 | ST LOUIS |
| 2020460100097901-0001-0000 | $11,000.00 | U.S. Currency Presented | NEWARK |
| 2020460100097901-0002-0000 | $10,002.00 | U.S. Currency Presented/Structured | NEWARK |
| 2020460100097901-0003-0000 | $10,000.00 | U.S. Currency Presented/Structured | NEWARK |
| 2020470100407701-0002-0000 | $10,000.00 | U.S. Currency ($10,000) Concealed in Champion Swea | JFK INTL ARPT |
| 2020470100407701-0003-0000 | $2,050.00 | U.S. Currency (2,050) Contained in Wallet | JFK INTL ARPT |
| 2020490800005501-0001-0000 | $532 | US Currency | PONCE |
| 2020490800005502-0001-0000 | $2,501.00 | US Currency | PONCE |
| 2020490800005502-0002-0000 | $181 | US Currency | PONCE |
| 2020510100026201-0002-0000 | $3,765,740.00 | U.S. Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020510100032801-0001-0000 | $2,254,378.00 | US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020510400015101-0002-0000 | $20 | US Currency | CHRISTIANSTED |
| 2020520600457401-0001-0000 | $149,000.00 | US CURRENCY | MIAMI INTL ARPT |
| 2020520600548001-0003-0000 | $2,001.00 | U.S. Currency | MIAMI INTL ARPT |
| 2020520600574501-0001-0000 | $18,000.00 | U.S. CURRENCY / MONETARY INSTRUMENT | MIAMI INTL ARPT |
| 2020521000026501-0005-0000 | $8,480.00 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000027902-0001-0000 | $493 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020530100022201-0001-0000 | $40,800.00 | US currency converted to cashier check #53218474 | HOUSTON |
| 2020530900006201-0001-0000 | $13,906.00 | U.S. Currency | HOUSTON INTL ARPT |
| 2020530900006201-0002-0000 | $1,104.00 | Foreign Currency/Euros totaling 1,000.00 | HOUSTON INTL ARPT |
| 2020530900009601-0001-0000 | $11,900.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020530900012201-0001-0000 | $10,900.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020535200203101-0001-0000 | $110,040.00 | US Currency | FALFURRIAS, TX |
| 2020535500016801-0002-0000 | $1,000.00 | U.S. Currency | BROWNSVILLE, TX |
| 2020535700030901-0003-0000 | $3,200.00 | U.S. Currency | KINGSVILLE, TX |
| 2020535700043401-0003-0000 | $1,000.00 | U.S. Currency | KINGSVILLE, TX |
| 2020540100012201-0001-0000 | $32,920.00 | US Currency | WASHINGTON |
| 2020540100012201-0002-0000 | $3,213.00 | US Currency | WASHINGTON |
| 2020550100012101-0001-0000 | $37,100.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100025401-0001-0000 | $52,365.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2020550100039601-0001-0000 | $9,811.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100040901-0001-A002 | $9,160.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100116801-0001-0000 | $31,060.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100119201-0001-0000 | $19,500.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100119401-0001-0000 | $9,980.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122101-0001-0000 | $22,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122401-0001-0000 | $31,025.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122501-0001-0000 | $83 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100125301-0001-0000 | $190,990.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550700009601-0003-0000 | $1,246.00 | U.S. Currency - Proceeds | SAN ANTONIO |
| 2020550700009701-0001-0000 | $252 | U.S. Currency - Proceeds | SAN ANTONIO |
| 2020550700009801-0002-0000 | $5,534.00 | U.S Currency - Proceeds | SAN ANTONIO |
| 2020565100005301-0001-0000 | $116,370.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020565100007301-0001-0000 | $2,500.00 | US CURRENCY SEIZED $2500 USD | SAN CLEMENTE |
| 2020565500052901-0001-0000 | $1,000.00 | U.S. CURRENCY $1,000.00 | CAMPO |
| 2020565500056901-0001-0000 | $38,503.50 | United States Currency $38,503.50 | CAMPO |
| 2016180800029101-0001-0000 | $1,186.00 | US CURRENCY | ORLANDO |
| 2016470100045301-0002-0000 | $50,000.00 | US CURRENCY | JFK INTL ARPT |
| 2017550100008701-0003-0000 | $1,896.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018470100473301-0001-0000 | $44,000.00 | US Currency | JFK INTL ARPT |
| 2019150600002601-0012-0000 | $200 | TWO HUNDRED DOLLARS ($200.00) USD | HENDERSONVILLE |
| 2019470100395201-0001-0000 | $70,879.00 | U.S. Currency $70,879 | JFK INTL ARPT |
| 2019470100419001-0001-0000 | $0 | Counterfeit United States Morgan Silver Dollars | JFK INTL ARPT |
| 2019550300019101-0001-0000 | $3,470.00 | U.S. Currency | LUBBOCK |
| 2019550300019301-0001-0000 | $3,193.00 | U.S. Currency | LUBBOCK |
| 2019550300019401-0001-0000 | $2,519.00 | U.S. Currency | LUBBOCK |
| 2019550700031401-0001-0000 | $2,406.00 | Seizure of $2,406 in US currency | SAN ANTONIO |
| 2020070400006401-0006-0000 | $369 | US Currency from Bedroom | MASSENA |
| 2020100100003601-0001-0000 | $15,594.00 | 15,594 in US Currenc | NEW YORK CITY |
| 2020110400026101-0001-0000 | $13,960.00 | U.S. Currency | PITTSBURGH |
| 2020150300012501-0001-0000 | $9,259.00 | US Currency (Wells Fargo Cashier's Check #67425028 | DURHAM |
| 2020150300012601-0001-0000 | $19,090.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020150300012701-0001-0000 | $18,113.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020150300013101-0001-0000 | $26,000.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020151200078601-0001-0000 | $53,800.00 | US currency (Loomis Deposit Slip) $53,800.00 | CHARLOTTE |
| 2020160300010001-0001-0000 | $35,000.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020180800014101-0001-0000 | $39,895.00 | U.S. Currency | ORLANDO |
| 2020201600000201-0001-0000 | $440 | US currency | KNOXVILLE |
| 2020209500147901-0001-0000 | $12,465.00 | CANADIAN CURRENCY | FED EXP,MEMPHIS,TN |
| 2020230100046901-0001-0000 | $18,440.00 | US Currency | BROWNSVILLE |
| 2020230300021401-0001-0000 | $516,260.00 | U.S. CURRENCY | EAGLE PASS |
| 2020230900029201-0001-0000 | $4,329.00 | U.S. Currency | PROGRESSO |
| 2020240100008401-0003-0000 | $4,000.00 | U.S. CURRENCY | YSLETA |
| 2020240800004401-0001-0000 | $11,600.00 | U.S. CURRENCY | SANTA TERESA |
| 2020240800004402-0001-0000 | $9,800.00 | U.S. CURRENCY | SANTA TERESA |
| 2020242100007401-0001-0000 | $1,200,460.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242400005203-0005-0000 | $2,399.00 | U.S. CURRENCY | ALPINE (ICE) |
| 2020250600067601-0003-0000 | $305 | 305.00 US CURRENCY | OTAY MESA STATION |
| 2020260800016601-0001-0000 | $33,795.00 | U.S. CURRENCY | SAN LUIS |
| 2020260900017901-0001-0000 | $5,988.04 | U.S. CURRENCY CONVERTED TO A VANTAGE WEST CASHIER' | TUCSON |
| 2020265300028401-0003-0000 | $1,500.00 | U.S. CURRENCY | NOGALES, AZ |
| 2020271400013801-0001-0000 | $12,750.00 | US Currency | SAN BERNARDINO, CA |
| 2020290400027901-0001-0000 | $73,900.00 | ls Fargo Cashier's Check for $73,900 representing | PORTLAND, OR |
| 2020330700015601-0008-0000 | $2,025.00 | US Currency Converted to PB&T Check Number 707070 | DENVER |
| 2020330700015601-0009-0000 | $10,400.00 | US Currency Converted to PB&T Check Number 7070704 | DENVER |
| 2020390100891001-0001-0000 | $3,656.00 | U.S. Currency | CHICAGO |
| 2020390101703001-0001-0000 | $5,000.00 | U.S. Currency | CHICAGO |
| 2020410100047901-0001-0000 | $7,400.00 | United States Currency. | CLEVELAND |
| 2020410100048501-0001-0000 | $22,180.00 | 22,180.00 U.S. Curre | CLEVELAND |
| 2020410100048601-0001-0000 | $14,020.00 | 14,020.00 U.S. Curre | CLEVELAND |
| 2020410100048901-0001-0000 | $9,160.00 | U.S. CURRENCY | CLEVELAND |
| 2020410100049201-0001-0000 | $195,040.00 | United States Currency | CLEVELAND |
| 2020410100049301-0001-0000 | $177,500.00 | United States Currency | CLEVELAND |
| 2020419600122601-0001-A002 | $18,800.00 | US Currency | UPS Hub, Louisville, KY |
| 2020460100129701-0001-0000 | $456 | U.S. Currency - $456.00 | NEWARK |
| 2020490800006102-0006-0000 | $20 | US Currency | PONCE |
| 2020491300189101-0001-0000 | $20,138.00 | US Currency | SAN JUAN INTL ARPT |
| 2020510400012801-0001-0000 | $5,295.00 | 5,295 in US Currency | CHRISTIANSTED |
| 2020530100008001-0001-0000 | $13,200.00 | US Currency Converted into Cashiers Check | HOUSTON |
| 2020530900010801-0001-0000 | $16,084.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020550100140501-0001-0000 | $10,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020565800007302-0004-0000 | $940 | 940 USD CURRENCY | IMPERIAL BEACH |
| 2018490900067201-0006-0000 | $220 | US Currency | SAN JUAN |
| 2019250400210301-0004-0000 | $1,593.00 | US CURRENCY | SAN YSIDRO |
| 2019470100295601-0001-0000 | $13,400.00 | US Currency in the amount of $13,400.00 | JFK INTL ARPT |
| 2019565500041401-0010-0000 | $308.1 | 308.10 US CURRENCY | CAMPO |
| 2020015100002201-0001-0000 | $1,595.00 | US Currency | HOULTON, ME |
| 2020070400008101-0001-0000 | $10,020.00 | 10,020 US currency d | MASSENA |
| 2020110100040501-0001-0000 | $3,580.00 | US currency | PHILADELPHIA |
| 2020110100047401-0001-0000 | $4,100.00 | US Currency | PHILADELPHIA |
| 2020110100048401-0001-0000 | $95,686.00 | U.S. currency | PHILADELPHIA |
| 2020130300019401-0001-0000 | $900 | US currency | BALTIMORE |
| 2020130300019401-0002-0000 | $16,300.00 | US currency | BALTIMORE |
| 2020140100009401-0001-0000 | $214,615.00 | U.S. Currency $214,615 | NORFOLK |
| 2020150300013701-0001-0000 | $14,880.00 | US Currency (Wells Fargo Cashiers Check #674250241 | DURHAM |
| 2020151200097301-0001-0000 | $19,547.00 | U.S. Currency (Loomis Deposit Slip) $19,547.00 | CHARLOTTE |
| 2020160100007201-0001-0000 | $27,000.00 | US Currency | CHARLESTON |
| 2020225100062801-0001-0000 | $5,816.00 | 5,816.00 IN US Curre | LAREDO NORTH, TX |
| 2020230100046601-0004-0000 | $878 | US Currency | BROWNSVILLE |
| 2020230100056501-0001-0000 | $10,800.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230300007401-0002-0000 | $2,000.00 | U.S. Currency | EAGLE PASS |
| 2020230500034501-0001-0000 | $6,000.00 | 6,000.00 US Currency | HIDALGO |
| 2020231000003801-0001-0000 | $675 | U.S. Currency | ROMA |
| 2020231000006501-0001-0000 | $1,300.00 | U.S. CURRENCY | ROMA |
| 2020242100007501-0001-0000 | $99,950.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242100009201-0001-0000 | $30,010.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020250300055201-0001-0000 | $13,090.00 | 13090 UNDECALRED U.S | CALEXICO |
| 2020250400200901-0001-0000 | $9,633.00 | 9,633.00 U.S. Dollar | SAN YSIDRO |
| 2020258200005101-0001-0000 | $18,000.00 | 18,000.00 U.S. Dolla | OTAY CROSS BORDER EXPRESS |
| 2020291400000801-0001-0000 | $27,080.00 | 27,080 bulk US curre | DURANGO |
| 2020312600003601-0001-0000 | $24,378.00 | US Currency | ANCHORAGE |
| 2020450300039501-0001-0000 | $293,550.00 | United States Currency converted to cashiers check | ST LOUIS |
| 2020450300039501-0004-0000 | $12,260.00 | US currency converted to cashiers check #501005138 | ST LOUIS |
| 2020550700001801-0001-0000 | $3,901.00 | US Currency | SAN ANTONIO |
| 2014490900038501-0001-0000 | $1 | US CURRENCY | SAN JUAN |
| 2017250100039701-0001-0000 | $2,158.00 | US CURRENCY | SAN DIEGO |
| 2017250400150401-0007-0000 | $883 | 883.00 U.S. CURRENCY | SAN YSIDRO |
| 2017250400166801-0003-0000 | $2,000.00 | 2000 US CURRENCY | SAN YSIDRO |
| 2017250400221201-0006-0000 | $5,604.00 | 5,604.00 U.S. CURREN | SAN YSIDRO |
| 2017250600058901-0003-0000 | $1,600.00 | US CURRENCY ($1600.00) | OTAY MESA STATION |
| 2018151200069501-0001-0000 | $30,281.00 | U.S. Currency LOOMIS Deposit Slip | CHARLOTTE |
| 2018250400176601-0003-0000 | $6,057.00 | 6057.00 US CURRENCY | SAN YSIDRO |
| 2018250400184601-0004-0000 | $1,501.00 | 1501 US Currency | SAN YSIDRO |
| 2018250400197601-0004-0000 | $900 | 900.00 in US Currenc | SAN YSIDRO |
| 2018250600013201-0004-0000 | $1,052.00 | US CURRENCY ($1052.00) | OTAY MESA STATION |
| 2018250600047401-0003-0000 | $5,065.00 | US CURRENCY $5,065.00 | OTAY MESA STATION |
| 2018250600080401-0007-0000 | $1,896.00 | U.S CURRENCY | OTAY MESA STATION |
| 2018250600080401-0008-0000 | $49.22 | MEXICAN CURRENCY $1020.00 pesos | OTAY MESA STATION |
| 2018250600095601-0003-0000 | $722 | U.S. Currency $722 | OTAY MESA STATION |
| 2018250600113501-0008-0000 | $200 | 200.00 U.S CURRENCY | OTAY MESA STATION |
| 2019250400212101-0004-0000 | $10,280.00 | 10,280 US CURRENCY ( | SAN YSIDRO |
| 2019250600019601-0004-0000 | $433 | U.S CURRENCY PROCEEDS | OTAY MESA STATION |
| 2019250600048401-0005-0000 | $1,800.00 | 1800 U.S. CURRENCY | OTAY MESA STATION |
| 2019320100038101-0002-0000 | $740 | US Currency | HONOLULU |
| 2020020700001901-0001-0000 | $21,870.00 | 21, 870 in U.S. Curr | BURLINGTON |
| 2020110100047501-0002-0000 | $1,500.00 | US Currency (cash) | PHILADELPHIA |
| 2020110400026801-0010-0000 | $6,050.00 | Bulk US Currency | PITTSBURGH |
| 2020110400026901-0008-0000 | $7,500.00 | Bulk US Currency - Room A | PITTSBURGH |
| 2020110400026901-0009-0000 | $302 | Bulk US Currency - Room C | PITTSBURGH |
| 2020110400032401-0001-0000 | $24,000.00 | U.S. Currency | PITTSBURGH |
| 2020150600004901-0001-0000 | $83,110.00 | US Currency (SECU Cashier's Check #057830) $83,11 | HENDERSONVILLE |
| 2020151200097401-0001-0000 | $140,000.00 | U.S. Currency (Loomis Deposit Slip) $140,000.00 | CHARLOTTE |
| 2020180800015301-0001-0000 | $15,220.00 | 15,220.00 U.S. curre | ORLANDO |
| 2020230100047701-0001-0000 | $56,700.00 | US Currency | BROWNSVILLE |
| 2020230300022001-0092-0000 | $5,000.00 | 5,000.00 U.S. DOLLAR | EAGLE PASS |
| 2020230400042201-0001-0000 | $18,909.00 | Undeclared US Currency 18,909 USD | LAREDO |
| 2020230400051901-0001-0000 | $11,713.00 | U.S CURRENCY | LAREDO |
| 2020230400052701-0001-0000 | $5,860.00 | US CURRENCY | LAREDO |
| 2020230590003001-0003-0000 | $400 | U.S. CURRENCY | HIDALGO |
| 2020240200075701-0002-0000 | $955 | U.S. CURRENCY | EL PASO |
| 2020240200095501-0001-0000 | $1,500.00 | U.S. CURRENCY | EL PASO |
| 2020240700011501-0002-0000 | $12 | U.S. CURRENCY | ALBUQUERQUE |
| 2020245900005901-0002-0000 | $1,608.00 | 1608.00 USD Seized C | DEMING, NM |
| 2020250100035601-0001-0000 | $337,000.00 | US Currency $337,000.00 | SAN DIEGO |
| 2020250400149401-0001-0000 | $14,055.00 | UNITED STATES CURRENCY ($14,055.00) / 1 BAG | SAN YSIDRO |
| 2020250400160701-0013-0000 | $253 | 253 US DOLLARS | SAN YSIDRO |
| 2020250400179001-0001-0000 | $9,000.00 | 9,000 U.S. dollars | SAN YSIDRO |
| 2020250400194801-0001-0000 | $9,027.00 | 9,027.00 U.S. Dollar | SAN YSIDRO |
| 2020250400209501-0001-0000 | $19,958.00 | 19,958 USD CURRENCY | SAN YSIDRO |
| 2020250400211501-0006-0000 | $475 | US CURRENCY $475 | SAN YSIDRO |
| 2020250400221101-0005-0000 | $688 | 688.00 U.S DOLLARS ( | SAN YSIDRO |
| 2020258200005201-0001-0000 | $11,260.00 | 11,260 United States | OTAY CROSS BORDER EXPRESS |
| 2020271400016201-0001-0000 | $30,000.00 | 30,000 United States | SAN BERNARDINO, CA |
| 2020271400016201-0002-0000 | $1,660.00 | 1,660 United States | SAN BERNARDINO, CA |
| 2020271400016201-0003-0000 | $930 | 930 United States Cu | SAN BERNARDINO, CA |
| 2020271400016201-0004-0000 | $3,600.00 | 3,600 United States | SAN BERNARDINO, CA |
| 2020272200006701-0001-0000 | $14,591.00 | One bag of U.S. currency ($14,591) | LAS VEGAS |
| 2020280100027201-0001-0000 | $22,823.00 | U.S. CURRENCY | SF INTL ARPT |
| 2020320100009601-0001-0000 | $7,000.00 | 7,000.00 Dollars US | HONOLULU |
| 2020320200002601-0001-0000 | $59,321.00 | 59,321 in U.S. curre | HILO |
| 2020380700013601-0001-0000 | $25,424.00 | U.S Currency Retained. | DETROIT AIRPORT |
| 2020390101328601-0001-0000 | $30,020.00 | US Currency | CHICAGO |
| 2020390101328701-0001-0000 | $2,100.00 | US Currency | CHICAGO |
| 2020390101402301-0001-0000 | $1,480.00 | US Currency | CHICAGO |
| 2020410100049901-0001-0000 | $23,300.00 | United States Currency | CLEVELAND |
| 2020410100050001-0001-0000 | $15,000.00 | 15,000.00 U.S. Curre | CLEVELAND |
| 2020410100050101-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | CLEVELAND |
| 2020410200043601-0001-0000 | $6,515.00 | U.S. Currency converted to a cashier's check in th | DHL Hub, Cincinnati, OH |
| 2020411000008001-0001-0000 | $15,392.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020411000008101-0001-0000 | $112,120.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020411000008201-0001-0000 | $2,020.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020450100019801-0001-0000 | $16,993.00 | US Currency | KANSAS CITY |
| 2020491300165701-0001-0000 | $35,000.00 | U.S. Currency | SAN JUAN INTL ARPT |
| 2020510400020702-0001-0000 | $8,010.00 | US Currency $8,010 | CHRISTIANSTED |
| 2020535200203101-0004-0000 | $980 | US Currency | FALFURRIAS, TX |
| 2020565200007201-0001-0000 | $13,000.00 | Approximately $13,000.00 US CURRENCY | MURRIETA |
| 2020565300020801-0001-0000 | $4,460.00 | US CURRENCY - 8 USC 1324 PROCEEDS | BROWN FIELD |
| 2020565400004101-0006-0000 | $153 | 153.00 U.S. CURRENCY | CHULA VISTA |
| 2021170400043201-0001-0000 | $1,880.00 | US currency | ATLANTA |
| 2021170400043202-0001-0000 | $20,321.00 | US Currency | ATLANTA |
| 2021170400043301-0001-0000 | $15,239.00 | US Currency | ATLANTA |
| 2021130000000701-0002-0000 | $424 | US Currency $424.00 | BALTIMORE FIELD OFFICE |
| 2021130300034201-0001-0000 | $20,013.00 | 20,013.00 US Currenc | BALTIMORE |
| 2021245400016601-0001-0000 | $2,000.00 | 2000 US CURRENCY (IL | EL PASO, TX |
| 2021246300015402-0002-0000 | $3,780.00 | 3,780 US CURRENCY (I | SANTA TERESA, NM |
| 2021565200007601-0004-0000 | $584.96 | 584.96 US DOLLARS | MURRIETA |
| 2021265800021802-0003-0000 | $839 | U.S. Currency | SONOITA, AZ |
| 2021040100056101-0002-0000 | $15,000.00 | U.S. CURRENCY | BOSTON |
| 2021090600004301-0007-0000 | $6,142.00 | United States Currency | SYRACUSE |
| 2021090600004301-0008-0000 | $314 | United States Currency | SYRACUSE |
| 2021100200005601-0001-0000 | $17,308.00 | U.S. Currency | ALBANY |
| 2021150200013301-0001-0000 | $30,190.00 | US currency. (Wells Fargo) cashier's check#6745200 | WINSTON-SALEM |
| 2021150300014801-0001-0000 | $1,280.00 | 1,280.00 in currency | DURHAM |
| 2021150300015001-0001-0000 | $3,700.00 | 3,700 in currency tr | DURHAM |
| 2021150300015001-0002-0000 | $3,850.00 | 3,850.00 in currency | DURHAM |
| 2021150300017301-0001-0000 | $68,412.00 | US Currency, SECU cashier's check #064231, $68,41 | DURHAM |
| 2021151200003501-0001-0000 | $9,800.00 | US Currency (Loomis Deposit Slip) $9,800.00 | CHARLOTTE |
| 2021151200085201-0001-0000 | $13,500.00 | Bulk U.S. Currency $13,500.00 | CHARLOTTE |
| 2021151200085601-0001-0000 | $14,337.31 | US Currency, BB&T Cashier's Check # 1003713445, $1 | CHARLOTTE |
| 2021151200087001-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip ) $10,000.00 | CHARLOTTE |
| 2021151200087201-0001-0000 | $29,560.00 | US Currency (Loomis Deposit Slip) $29,560.00 | CHARLOTTE |
| 2021151200087701-0003-0000 | $21,585.00 | U.S. Currency (Loomis Deposit Slip) $21,585.00 | CHARLOTTE |
| 2021151200087701-0004-0000 | $12,316.00 | U.S. Currency (Loomis Deposit slip) $12,316.00 | CHARLOTTE |
| 2021151200087901-0001-0000 | $21, 837.00. | US Currency (State Employees Credit Union Cashier' | CHARLOTTE |
| 2021151200089101-0001-0000 | $111,310.00 | US Currency, (Loomis Deposit slip) $111,310 | CHARLOTTE |
| 2021151200089301-0001-0000 | $27,600.00 | US Currency, (Loomis Deposit)$27,600 | CHARLOTTE |
| 2020151200086001-0001-0000 | $13,797.00 | US Currency (SECU Cashiers Check #78922) $13,797. | CHARLOTTE |
| 2020151200086001-0002-0000 | $6,609.00 | US Currency (SECU Cashiers check #78916) $6,609.00 | CHARLOTTE |
| 2021390100871101-0001-0000 | $20 | Counterfeit: US Silver Dollars (10ea) | CHICAGO |
| 2020410100067601-0001-A002 | $20,570.00 | U.S. currency | CLEVELAND |
| 2021410300010101-0001-0000 | $8,500.00 | U.S. Currency | COLUMBUS |
| 2021410300010201-0001-0000 | $6,600.00 | U.S. Currency | COLUMBUS |
| 2021411000013601-0001-0000 | $39,020.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021240100028701-0001-0000 | $7,027.00 | U.S. CURRENCY | YSLETA |
| 2021240200062001-0001-0000 | $64,100.00 | U.S. CURRENCY | EL PASO |
| 2021240200127901-0002-0000 | $3,000.00 | U.S. CURRENCY | EL PASO |
| 2021240600010201-0001-0000 | $13,100.00 | U.S. CURRENCY | COLUMBUS |
| 2021242500002001-0001-0000 | $48,896.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021320100020701-0001-0000 | $24,990.00 | US CURRENCY | HONOLULU |
| 2021320100021101-0001-0000 | $4,500.00 | US Currency | HONOLULU |
| 2021530100040801-0001-0000 | $3,034.00 | US Currency | HOUSTON |
| 2021470101244501-0001-0000 | $2,000.00 | US CURRENCY | JFK INTL ARPT |
| 2021230100016701-0001-0000 | $10,343.00 | US CURRENCY | BROWNSVILLE |
| 2021230100050701-0001-0000 | $823 | U.S. CURRENCY | BROWNSVILLE |
| 2021230500033601-0001-0000 | $13,746.00 | 13,746 US CURRENCY | HIDALGO |
| 2021231000010401-0001-0000 | $3,500.00 | U.S. CURRENCY | ROMA |
| 2021231000013601-0001-0000 | $1,960.00 | U.S. Currency | ROMA |
| 2021231000015101-0001-0000 | $1,380.00 | U.S. CURRENCY | ROMA |
| 2021231000015901-0001-0000 | $1,500.00 | US CURRENCY | ROMA |
| 2021270400068201-0001-0000 | $4,200.00 | US Currency | LOS ANGELES |
| 2021270400068301-0001-0000 | $12,980.00 | Bulk US Currency | LOS ANGELES |
| 2021270400076401-0001-0000 | $45,780.00 | Bulk United States currency | LOS ANGELES |
| 2021200300002001-0001-0000 | $10,220.00 | US Currency converted to check numbers 203038 and | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000008201-0004-0000 | $936 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021100100039101-0001-0000 | $25,000.00 | 25,000 United States | NEW YORK CITY |
| 2021460100233201-0001-0000 | $770 | U.S. Currency Presented - $770.00 | NEWARK |
| 2021460100233201-0002-0000 | $393.9 | Foreign Currency Presented ($65,000. Jamaican Doll | NEWARK |
| 2021460100233201-0002-0000 | $393.9 | Foreign Currency Presented ($65,000. Jamaican Doll | NEWARK |
| 2021460100233201-0003-0000 | $34,850.00 | U.S. Currency discovered - $34,850.00 | NEWARK |
| 2021460100370401-0001-0000 | $90,460.00 | U.S. Currency - $90,460.00 | NEWARK |
| 2021260400042401-0001-0000 | $10,418.00 | U.S. CURRENCY | NOGALES |
| 2021260400071101-0001-0000 | $134,986.00 | U.S CURRENCY | NOGALES |
| 2021140400001901-0001-0000 | $8,384.00 | US Currency- $8384 | RICHMOND-PETERSBURG |
| 2021140400004901-0001-0000 | $80,000.00 | US Currency $80,000 | RICHMOND-PETERSBURG |
| 2021110800029603-0001-0000 | $3,350.00 | 3350.00 United State | PHILADELPHIA INTL ARPT |
| 2018298200006201-0001-0000 | $17,857.00 | Seizure of $17,857.00 U.S. dollars from Cheng VANG | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200005201-0001-0000 | $8,500.00 | 8,500.00 in U.S. Cur | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200005201-0004-0000 | $132 | 132 in U.S Currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250400243602-0001-0000 | $7,118.00 | 7,118 US CURRENCY | SAN YSIDRO |
| 2021250600078501-0004-0000 | $1,893.00 | 1,893.00 U.S CURRENC | OTAY MESA STATION |
| 2021282300000401-0001-0000 | $120,800.00 | United States Currency in denominations of 100, 50 | ST GEORGE, UT |
| 2020510100052101-0001-0000 | $8,500.00 | US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021510400014401-0001-0000 | $2,871.00 | US Currency | CHRISTIANSTED |
| 2021020900004901-0001-0000 | $6,624.00 | 82441 in the amount of six thousand six hundred tw | DERBY LINE |
| 2021180100000701-0001-0000 | $1,540.00 | us currency | TAMPA |
| 2021180800035001-0001-0000 | $11,281.00 | U.S. currency | ORLANDO |
| 2021245300025901-0001-0000 | $200 | 200 IN U.S. CURRENCY | LAS CRUCES, NM |
| 2021535700104201-0010-0000 | $2,018.00 | U.S Currency | KINGSVILLE, TX |
| 2021535700130801-0006-0000 | $246 | U.S Currency | KINGSVILLE, TX |
| 2021565300033901-0001-0000 | $1,960.00 | U.S. CURRENCY ($1,960.00) | BROWN FIELD |
| 2021565600016801-0002-0000 | $1,580.00 | U.S. CURRENCY | BOULEVARD, CA |
| 2021265200048001-0002-0000 | $401 | U.S. currency | TUCSON, AZ |
| 2021265200049201-0001-0000 | $1,580.00 | US CURRENCY | TUCSON, AZ |
| 2021265300036501-0001-0000 | $3,365.00 | US CURRENCY | NOGALES, AZ |
| 2021265300037001-0001-0000 | $260 | US CURRENCY | NOGALES, AZ |
| 2021265300037101-0003-0000 | $1,063.00 | US CURRENCY | NOGALES, AZ |
| 2021265500023501-0001-0000 | $751 | US CURRENCY | DOUGLAS, AZ |
| 2021265800021601-0004-0000 | $2,460.00 | U.S. CURRENCY $2460.0 | SONOITA, AZ |
| 2021090100050701-0001-0000 | $23,800.00 | US Currency | BUFFALO-NIAGARA FALLS |
| 2021090100056401-0001-0000 | $1,775.90 | Currency - $1,500.00 Euros | BUFFALO-NIAGARA FALLS |
| 2021151200087501-0001-0000 | $2,085.00 | US Currency/Loomis Deposit Slip $2,085.00 | CHARLOTTE |
| 2021390100962401-0001-0000 | $50,505.00 | US Currency | CHICAGO |
| 2021390101037601-0002-0000 | $90,770.00 | U.S. currency | CHICAGO |
| 2021410100054901-0001-0000 | $26,750.00 | United States Currency | CLEVELAND |
| 2021410200025501-0001-0000 | $10,040.00 | 10,040.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2021410200027001-0001-0000 | $7,020.00 | 7,020.00 U.S. curren | DHL Hub, Cincinnati, OH |
| 2021411000012901-0001-0000 | $14,044.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000013301-0001-0000 | $10,550.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000013501-0001-0000 | $4,740.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419800104801-0001-0000 | $145,960.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2021550100083601-0001-0000 | $131,890.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100084701-0001-0000 | $29,962.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100110701-0001-0000 | $5,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100203201-0001-0000 | $20,103.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021240200126001-0001-0000 | $2,512.00 | U.S. CURRENCY | EL PASO |
| 2021240200126901-0001-0000 | $4,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200129801-0001-0000 | $1,200.00 | U.S. CURRENCY | EL PASO |
| 2021240200133801-0001-0000 | $10,000.00 | U.S. CURRENCY | EL PASO |
| 2021240300008001-0001-0000 | $19,038.00 | US CURRENCY | PRESIDIO |
| 2021240300008002-0001-0000 | $13,420.00 | US CURRENCY | PRESIDIO |
| 2021240700016801-0001-0000 | $10,000.00 | US currency | ALBUQUERQUE |
| 2021240300007901-0003-0000 | $1,080.00 | U.S. CURRENCY | PRESIDIO |
| 2021320100020601-0001-0000 | $7,050.00 | US Currency | HONOLULU |
| 2021530900025301-0001-0000 | $11,030.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900029601-0001-0000 | $15,100.00 | U.S. Currency | HOUSTON INTL ARPT |
| 2021531200015301-0001-0000 | $3,493.00 | US CURRENCY converted to cashiers check #066910852 | CORPUS CHRISTI |
| 2019470100176901-0001-A002 | $500 | U.S CURRENCY | JFK INTL ARPT |
| 2021470100426601-0001-0000 | $500 | Five Hundred Dollars/US Currency | JFK INTL ARPT |
| 2021470100426601-0001-0000 | $500 | Five Hundred Dollars/US Currency | JFK INTL ARPT |
| 2021230100036701-0007-0000 | $4,760.00 | US CURRENCY | BROWNSVILLE |
| 2021230100044001-0001-0000 | $9,015.00 | US CURRENCY | BROWNSVILLE |
| 2021230300033001-0001-0000 | $5,517.00 | U.S. Currency | EAGLE PASS |
| 2021230400042501-0002-0000 | $18,400.00 | US Currency | LAREDO |
| 2021230400064801-0001-0000 | $238,674.00 | U.S. CURRENCY | LAREDO |
| 2021230400069902-0001-0000 | $10,363.00 | US CURRENCY $10,363.00 | LAREDO |
| 2021231000012601-0001-0000 | $5,480.00 | US Currency | ROMA |
| 2021231000013101-0001-0000 | $3,560.00 | U.S. Currency | ROMA |
| 2021231000014901-0001-0000 | $4,800.00 | CURRENCY | ROMA |
| 2021231000016301-0001-0000 | $2,029.00 | CURRENCY/MONETARY | ROMA |
| 2021270400088401-0001-0000 | $81,000.00 | 81,000 USD Bulk U.S. | LOS ANGELES |
| 2021270500010101-0001-0000 | $259,160.00 | Seized currency from narcotic proceeds. | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400016201-0001-0000 | $1,010.00 | 1,010.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400016201-0002-0000 | $2,660.00 | 2,660.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400022601-0001-0000 | $34,436.00 | 34,436 US Currency | SAN BERNARDINO, CA |
| 2021271400023001-0002-0000 | $9,300.00 | US Currency | SAN BERNARDINO, CA |
| 2021272000102401-0001-0000 | $56,116.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021521000036901-0001-0000 | $29,632.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200007601-0003-0000 | $9,170.00 | U.S. Currency $9,170 (Converted to Check) | OMAHA, NE |
| 2021351200007801-0001-0000 | $1,275.00 | US Currency converted to Check # 0313509685 | OMAHA, NE |
| 2021100100008501-0001-0000 | $12,074.00 | Approx $12074.00 US CURRENCY | NEW YORK CITY |
| 2021100100009401-0001-0000 | $4,850.00 | US Currency - Approx $4850.00 - (Money given to CI | NEW YORK CITY |
| 2021100100009401-0002-0000 | $5,000.00 | US Currency - Approx $5000.00 - (Money found insid | NEW YORK CITY |
| 2021100100009401-0003-0000 | $296 | US Currency - Approx $296.00- (Money from defendan | NEW YORK CITY |
| 2021260200004501-0004-0000 | $2,570.00 | U.S. CURRENCY - CASH | LUKEVILLE |
| 2021110400063501-0001-0000 | $43,220.00 | U.S. Currency | PITTSBURGH |
| 2021110400069801-0001-0000 | $17,000.00 | U.S. Currency | PITTSBURGH |
| 2021292000000801-0001-0000 | $26,920.00 | 26,920.00 US currenc | CHEYENNE |
| 2021298200002601-0001-0000 | $105,590.00 | 105,590 US currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200005301-0001-0000 | $47,500.00 | 47,500 in U.S. Curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250700008801-0005-0000 | $6,908.00 | US CURRENCY (TOTAL $6908) | CALEXICO EAST |
| 2021490900026902-0001-0000 | $8,560.00 | US CURRENCY | SAN JUAN |
| 2021510400002201-0001-0000 | $11,900.00 | 11, 900 US Currency | CHRISTIANSTED |
| 2021450100012201-0001-0000 | $3,676.00 | 3,676.00 in United S | KANSAS CITY |
| 2021450300042101-0001-0000 | $131,000.00 | U.S. Currency Converted to Cashier's Check | ST LOUIS |
| 2020180800015501-0001-A002 | $20,475.00 | U.S. Currency | ORLANDO |
| 2021180800034901-0001-0000 | $7,720.00 | U.S. currency | ORLANDO |
| 2021540100028301-0001-0000 | $34,590.00 | Seizure of $34, 590.00 US Currency | WASHINGTON |
| 2021540100063001-0001-0000 | $96,900.00 | US Currency | WASHINGTON |
| 2021312600001001-0001-0000 | $85,000.00 | 85,000.00 US currenc | ANCHORAGE |
| 2018170400031201-0001-0000 | $28,082.00 | U.S. CURRENCY | ATLANTA |
| 2018235600007301-0004-0000 | $87 | us currency | UVALDE, TX |
| 2021235200009401-0003-0000 | $130 | 130.00 US Currency | CARRIZO SPRINGS, TX |
| 2021245400016201-0001-0000 | $480 | 480.00 SEIZED U.S. C | EL PASO, TX |
| 2021265100044301-0001-0000 | $938 | US CURRENCY | CASA GRANDE, AZ |
| 2021265300025001-0002-0000 | $575 | US CURRENCY | NOGALES, AZ |
| 2021265300025002-0001-0000 | $3,140.00 | US CURRENCY | NOGALES, AZ |
| 2021265300033801-0001-0000 | $693 | US CURRENCY | NOGALES, AZ |
| 2021090600003401-0004-0000 | $839 | U.S. Currency | SYRACUSE |
| 2021160300016201-0001-0000 | $21,802.00 | US Currency seized and converted to check ($21,802 | GREENVILLE-SPARTANBURG |
| 2021160300016901-0001-0000 | $50,020.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2019151200005701-0001-0000 | $24,602.00 | US Currency (Loomis Deposit Slip) $24,602.00 | CHARLOTTE |
| 2019151200069201-0001-0000 | $11,887.25 | US Currency from Carolina Trust Bank Check #172192 | CHARLOTTE |
| 2019151200069201-0002-0000 | $2,089.43 | US Currency from Carolina Trust Bank Check #172193 | CHARLOTTE |
| 2021150200012002-0001-0000 | $21,740.00 | US Currency (First National Bank Cashier's Check n | WINSTON-SALEM |
| 2021150200012801-0001-0000 | $29,095.00 | US Currency (SECU Cashier's Check 108691) $29,095. | WINSTON-SALEM |
| 2021150300014001-0001-0000 | $67,458.00 | U.S. Currency (Southern Bank Cashier's Check #2129 | DURHAM |
| 2021150300015701-0001-0000 | $589 | US Currency (Loomis Deposit Slip) $589.00 | DURHAM |
| 2021151200080201-0001-0000 | $24,380.00 | US Currency, (Loomis Deposit), $24,380 | CHARLOTTE |
| 2021151200080401-0004-0000 | $52,777.00 | US Currency (Loomis Deposit Slip) $52,777.00 | CHARLOTTE |
| 2021151200081401-0001-0000 | $62,926.00 | US Currency (Loomis Deposit Slip) $62,926.00 | CHARLOTTE |
| 2021151200086901-0001-0000 | $23,000.00 | US Currency (Loomis Deposit Slip) $23,000.00 | CHARLOTTE |
| 2021410100052601-0001-0000 | $15,020.00 | U.S. currency | CLEVELAND |
| 2021411000013001-0001-0000 | $78,000.00 | 78,000 US CURRENCY C | Port of Indianapolis, Indianapolis, IN |
| 2021411000015301-0001-0000 | $24,016.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2021550100093901-0001-0000 | $24,885.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021380700052701-0001-0000 | $16,817.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2021380700089301-0001-0000 | $26,187.00 | US Currency Retained | DETROIT AIRPORT |
| 2021240100027101-0001-0000 | $92,827.00 | U.S. CURRENCY | YSLETA |
| 2021320100019401-0001-0000 | $30,000.00 | US CURRENCY | HONOLULU |
| 2018470100008901-0001-0000 | $151,820.00 | US CURRENCY | JFK INTL ARPT |
| 2018470100076401-0001-0000 | $65,100.00 | 65,100.00 U.S. CURRE | JFK INTL ARPT |
| 2020470100381101-0001-0000 | $10,000.00 | us currency | JFK INTL ARPT |
| 2020470100381101-0002-0000 | $20,000.00 | us currency | JFK INTL ARPT |
| 2021470102141801-0001-0000 | $0 | COUNTERFEIT MORGAN SILVER DOLLARS | JFK INTL ARPT |
| 2021230100045801-0001-0000 | $2,049.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100046301-0001-0000 | $3,950.00 | US Currency | BROWNSVILLE |
| 2021230400056001-0001-0000 | $1,088.00 | United States Dollars | LAREDO |
| 2021230400056101-0001-0000 | $1,540.00 | United States Dollars | LAREDO |
| 2021230400056201-0001-0000 | $670.64 | U.S. CURRENCY | LAREDO |
| 2021231000012201-0001-0000 | $3,700.00 | U.S. CURRENCY | ROMA |
| 2019270500000501-0001-0000 | $80,000.00 | United States Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270400063103-0001-0000 | $43,430.00 | Bulk US currency | LOS ANGELES |
| 2021270500009101-0001-0000 | $313,897.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271300002201-0001-0000 | $40,483.00 | US Currency CHECK | PORT HUENEME |
| 2021271400015201-0001-0000 | $3,200.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021200600014701-0002-0000 | $51,516.00 | 51,516 US Currency | MEMPHIS |
| 2021520300017901-0001-0000 | $2,000.00 | US currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021520300018301-0001-0000 | $500 | US Currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021190400013001-0001-0000 | $35,400.00 | 35,400 United States | BIRMINGHAM |
| 2021191000006903-0001-0000 | $3,300.00 | 3,300.00 in U.S. Cur | HUNTSVILLE |
| 2021191000006904-0001-0000 | $1,140.00 | 1,140.00 in U.S Curr | HUNTSVILLE |
| 2021191000006905-0001-0000 | $960 | 960.00 in U.S. Curre | HUNTSVILLE |
| 2021191000006906-0001-0000 | $344 | 344.00 in U.S. Curre | HUNTSVILLE |
| 2021191000006907-0001-0000 | $249 | Seizure of 249.00 in U.S. Currency | HUNTSVILLE |
| 2021191000006908-0001-0000 | $44 | 44.00 in U.S. Curren | HUNTSVILLE |
| 2021100100050201-0001-0000 | $10,052.00 | U.S Currency - $10,052.00 | NEW YORK CITY |
| 2021460100294201-0001-0000 | $50,000.00 | U.S. Currency - $50,000.00 | NEWARK |
| 2021260400055301-0001-0000 | $69,300.00 | U.S. CURRENCY | NOGALES |
| 2021110400069501-0001-0000 | $7,663.00 | 7,663.00 US Currency | PITTSBURGH |
| 2021298200002101-0001-A002 | $34,005.00 | 68,010 in US Dollars | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2019250600094101-0003-0000 | $155 | 155 US CURRENCY | OTAY MESA STATION |
| 2020250100038701-0001-0000 | $112,125.00 | Bulk US Currency | SAN DIEGO |
| 2021250300067102-0001-0000 | $303,680.00 | UNDECLARED US CURRENCY | CALEXICO |
| 2021250400225701-0006-0000 | $2,540.00 | US Currency in a total of $2,540 | SAN YSIDRO |
| 2021250400225701-0007-0000 | $287.92 | Mexican currency 6,220 (US 287.92) | SAN YSIDRO |
| 2021250600079001-0005-0000 | $145 | US CURRENCY | OTAY MESA STATION |
| 2021490800025301-0001-0000 | $172 | U.S. Currency | PONCE |
| 2021510100037501-0001-0000 | $49,000.00 | 49,000.00 US Currenc | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021180800037801-0001-0000 | $68,760.00 | 68,760 U.S. currency | ORLANDO |
| 2021181600002801-0001-0000 | $11,216.00 | 11,216.00 U.S. Curre | CAPE CANAVERAL |
| 2021255100030901-0001-0000 | $7,980.00 | 7,980 OF U.S. CURREN | INDIO, CA |
| 2021245700003501-0001-0000 | $5,000.00 | 5000.00 US DOLLARS ( | FORT HANCOCK, TX |
| 2021225100073501-0001-0000 | $2,420.00 | U.S CURRENCY ($2,420.00) | LAREDO NORTH, TX |
| 2021225100101201-0001-0000 | $1,440.00 | ($1,440.00) U.S Currency | LAREDO NORTH, TX |
| 2021225100118001-0001-0000 | $1,500.00 | 1,500.00 U.S. Curren | LAREDO NORTH, TX |
| 2021265100040001-0002-0000 | $1,215.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300035801-0001-0000 | $674 | US CURRENCY | NOGALES, AZ |
| 2021265500021901-0006-0000 | $167 | U.S. CURRENCY | DOUGLAS, AZ |
| 2021265700023701-0008-0000 | $728 | 728.00 US Dollars in different dominations. | NACO, AZ |
| 2021040100034801-0002-0000 | $3,468.00 | 3,468.00 in US Curre | BOSTON |
| 2021090100022101-0001-0000 | $1,548.00 | One bag containing US Currency | BUFFALO-NIAGARA FALLS |
| 2021150300013901-0001-A001 | $5,606.00; 1; EA | US Currency Cashier's Check, State Employees Credi | DURHAM |
| 2021150300013901-0001-A002 | $5,606.00; 1; EA | US Currency Cashier's Check, State Employees Credi | DURHAM |
| 2021150300013901-0001-A003 | $5,606.00; 1; EA | US Currency Cashier's Check, State Employees Credi | DURHAM |
| 2021150300014901-0001-0000 | $870 | 870.00 in currency t | DURHAM |
| 2021150300015101-0001-0000 | $252 | 252.00 in currency t | DURHAM |
| 2021150300015301-0001-0000 | $900 | 900.00 currency tran | DURHAM |
| 2021150300016101-0001-0000 | $305 | US Currency (Loomis Deposit Slip) $305.00 | DURHAM |
| 2021150300016301-0001-0000 | $339 | US Currency (Loomis Deposit Slip) $339.00 | DURHAM |
| 2021150300016501-0001-0000 | $25,000.00 | US Currency (Loomis Deposit Slip) $25,000.00 | DURHAM |
| 2021150300016501-0002-0000 | $3,859.00 | US Currency (Loomis Deposit Slip) $3,859.00 | DURHAM |
| 2021390100674601-0001-0000 | $360 | U.S. Currency | CHICAGO |
| 2021410100048301-0001-0000 | $9,800.00 | U.S. Currency | CLEVELAND |
| 2021410100051001-0001-0000 | $18,000.00 | U.S. currency | CLEVELAND |
| 2021410200026501-0001-0000 | $23,540.00 | US Currency $23,540.00 | DHL Hub, Cincinnati, OH |
| 2021411000011601-0001-0000 | $10,340.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000011701-0001-0000 | $52,140.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2019550100056401-0001-0000 | $22,827.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100012301-0001-0000 | $13,341.00 | U.S. Currency Seized | DALLAS-FORT WORTH, TX |
| 2021240100025701-0001-0000 | $3,019.00 | U.S. CURRENCY | YSLETA |
| 2021240100026301-0001-0000 | $8,250.00 | U.S. CURRENCY | YSLETA |
| 2021240200121101-0001-0000 | $10,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200124201-0001-0000 | $25,905.00 | U.S. CURRENCY | EL PASO |
| 2021240200126701-0001-0000 | $954 | U.S. CURRENCY | EL PASO |
| 2021530100038401-0001-0000 | $27,400.00 | US Currency | HOUSTON |
| 2021530900027801-0001-0000 | $17,552.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230100047001-0001-0000 | $1,100.00 | US Currency | BROWNSVILLE |
| 2021230300032401-0001-0000 | $294,871.00 | 294,871.00 U.S. Doll | EAGLE PASS |
| 2021230400065901-0001-0000 | $32,000.00 | US currency | LAREDO |
| 2021231000012801-0001-0000 | $1,740.00 | U.S. CURRENCY | ROMA |
| 2021231000013301-0001-0000 | $2,620.00 | U.S. Currency | ROMA |
| 2021231000013801-0001-0000 | $1,950.00 | U.S. CURRENCY | ROMA |
| 2021231000014301-0001-0000 | $2,500.00 | U.S. CURRENCY | ROMA |
| 2021270400072601-0001-0000 | $200,000.00 | Bulk United States Currency | LOS ANGELES |
| 2013100100042701-0001-0000 | $240 | U.S. CURRENCY $240.00 | NEW YORK CITY |
| 2013100100042701-0002-0000 | $242 | U.S. CURRENCY $242.00 | NEW YORK CITY |
| 2013100100043101-0001-0000 | $1,482.00 | UNITED STATES CURRENCY $1,482.00 | NEW YORK CITY |
| 2013100100047801-0001-0000 | $980 | U.S. CURRENCY $980.00 | NEW YORK CITY |
| 2021260100011501-0001-0000 | $3,839.00 | US Currency | DOUGLAS |
| 2021260100011504-0001-0000 | $2,813.00 | US Currency | DOUGLAS |
| 2021260300002401-0001-0000 | $2,060.00 | U.S. CURRENCY | NACO |
| 2021260300002402-0001-0000 | $1,880.00 | U.S. CURRENCY | NACO |
| 2021140100004101-0001-0000 | $20,000.00 | U.S. currency $20,000 | NORFOLK |
| 2021110100015801-0001-0000 | $3,500.00 | U.S. Currency | PHILADELPHIA |
| 2021110300006402-0001-0000 | $7,138.00 | U.S. Currency seized from the person of Marcus SCO | WILMINGTON, DE |
| 2021110300006403-0001-0000 | $15,725.00 | Seizure of U.S. Currency from the trunk of the veh | WILMINGTON, DE |
| 2021110400050701-0002-0000 | $23,320.00 | U.S. Currency | PITTSBURGH |
| 2021110400055001-0001-0000 | $19,520.00 | U.S. Currency | PITTSBURGH |
| 2021110400063401-0001-0000 | $14,640.00 | U.S. Currency | PITTSBURGH |
| 2021110400068901-0001-0000 | $83,320.00 | US currency | PITTSBURGH |
| 2021291600006301-0001-0000 | $5,500.00 | U.S. Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021298200004801-0001-0000 | $33,756.00 | 33,756 in U.S. curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021330700013801-0001-0000 | $81,300.00 | US Bulk Currency | DENVER |
| 2021330700016901-0001-0000 | $85,260.00 | US currency converted to Check #029954135 | DENVER |
| 2020250400202401-0001-0000 | $13,719.00 | Undeclared $13,719 U.S. Dollars | SAN YSIDRO |
| 2021250300095001-0006-0000 | $2,260.00 | 2260.00 US Currency | CALEXICO |
| 2021250300095002-0002-0000 | $612 | 612.00 US Currency | CALEXICO |
| 2021280100025501-0001-0000 | $23,840.00 | U.S CURRENCY | SF INTL ARPT |
| 2021490800025201-0001-0000 | $12,000.00 | U.S. Currency | PONCE |
| 2021490900021901-0001-0000 | $741,720.00 | 741,720 US Currency | SAN JUAN |
| 2021490900022602-0001-0000 | $9,849.00 | US CURRENCY | SAN JUAN |
| 2021180800038601-0001-0000 | $10,000.00 | 100 United States currency 100$ bills | ORLANDO |
| 2020235300010001-0003-0000 | $1,154.00 | US CURRENCY $1154.00 USD | DEL RIO, TX |
| 2020236100010501-0007-0000 | $225 | 225.00 US CURRENCY | EAGLE PASS SOUTH, TX |
| 2021235200000401-0004-0000 | $2,392.00 | 2,392.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235300001301-0005-0000 | $3,000.00 | US Currency | DEL RIO, TX |
| 2021235300001301-0006-0000 | $363 | US Currency | DEL RIO, TX |
| 2021565500042901-0002-0000 | $9,430.00 | U.S. Currency 9,430.00 | CAMPO |
| 2021265800019001-0006-0000 | $561 | U.S. CURRENCY | SONOITA, AZ |
| 2021040100044101-0001-0000 | $7,200.00 | Bulk $7,200.00 in US Currency found in ROOM K- | BOSTON |
| 2021071200001601-0002-0000 | $21,947.43 | 30,700 Canadian Doll | CHAMPLAIN-ROUSES POINT |
| 2021150300014701-0001-0000 | $18 | 18.00 in US currency | DURHAM |
| 2020390101271401-0001-0000 | $4,725.00 | US Currency | CHICAGO |
| 2021390101292501-0001-0000 | $1 | BULK U.S. CURRENCY | CHICAGO |
| 2021410100051301-0001-0000 | $24,541.00 | U.S. Currency | CLEVELAND |
| 2021411000012201-0001-0000 | $9,060.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2021411000012201-0004-0000 | $71,790.12 | 71,790.12 US CURRENC | Port of Indianapolis, Indianapolis, IN |
| 2021550100104501-0001-0000 | $19,490.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021380100068301-0001-0000 | $600,100.00 | United States Currency | DETROIT |
| 2021240300007401-0001-0000 | $15,526.00 | U.S. CURRENCY | PRESIDIO |
| 2021240200130501-0002-0000 | $1 | U.S. CURRENCY | EL PASO |
| 2021320100008501-0001-0000 | $7,950.00 | 7,950 U.S. Currency | HONOLULU |
| 2021320100017801-0001-0000 | $50,060.00 | US Currency | HONOLULU |
| 2021530100034301-0001-0000 | $378 | US Currency | HOUSTON |
| 2021530100034401-0001-0000 | $4,112.00 | US Currency | HOUSTON |
| 2021530100035201-0001-0000 | $6,335.00 | US Currency | HOUSTON |
| 2021530100036801-0007-0000 | $22,405.00 | U.S. Currency | HOUSTON |
| 2021230100045401-0001-0000 | $7,090.00 | US CURRENCY | BROWNSVILLE |
| 2021230100045501-0001-0000 | $2,213.00 | US CURRENCY | BROWNSVILLE |
| 2021230300023101-0001-0000 | $15,000.00 | US CURRENCY | EAGLE PASS |
| 2021230300027501-0001-0000 | $13,000.00 | US CURRENCY | EAGLE PASS |
| 2021230400046401-0002-0000 | $5,050.00 | US Currency | LAREDO |
| 2021230400054301-0001-0000 | $1,477.49 | US CURRENCY | LAREDO |
| 2021231000011101-0001-0000 | $4,500.00 | U.S. Currency | ROMA |
| 2021231000011201-0001-0000 | $2,440.00 | US Currency | ROMA |
| 2021231000011601-0001-0000 | $799 | U.S. Currency | ROMA |
| 2021231000012301-0001-0000 | $2,911.00 | U.S. Currency | ROMA |
| 2020270400053801-0001-0000 | $108,209.00 | U.S. Currency | LOS ANGELES |
| 2021271400026701-0015-0000 | $1,420.00 | US CURRENCY $1,420.00 | SAN BERNARDINO, CA |
| 2020521000004501-0001-0000 | $700 | 700 US dollars | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021520600647801-0001-0000 | $60,067.00 | U.S Currency | MIAMI INTL ARPT |
| 2021520600647801-0002-0000 | $5,171.00 | US Currency | MIAMI INTL ARPT |
| 2021521000031001-0001-0000 | $1,042,683.00 | U.S. Currency various denominations. | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190100014101-0001-0000 | $20,200.00 | Bag STC US Currency | MOBILE |
| 2021100100045401-0001-0000 | $464,999.00 | United States Currency - $464,999.00 | NEW YORK CITY |
| 2021100100045701-0001-0000 | $485,110.00 | U.S. Currency - $485,110.00 | NEW YORK CITY |
| 2021100100045701-0002-0000 | $12,313.00 | U.S. Currency - $12,313.00 | NEW YORK CITY |
| 2021100100047601-0001-0000 | $780 | U.S. Currency - $780.00 | NEW YORK CITY |
| 2021260500046101-0002-0000 | $735 | U.S. Currency converted into a Cashier's check | PHOENIX |
| 2020110400021601-0001-0000 | $11,000.00 | US Currency | PITTSBURGH |
| 2021110300006401-0001-0000 | $4,633.00 | U.S. Currency seized from the person of Kevin WHIT | WILMINGTON, DE |
| 2021110400054901-0001-0000 | $10,000.00 | U.S. Currency | PITTSBURGH |
| 2021330700014401-0001-0000 | $10,647.00 | 10,647.00 in USD Cur | DENVER |
| 2021250100006601-0001-0000 | $114,380.00 | 114,380 United States Currency | SAN DIEGO |
| 2021250100006601-0003-0000 | $1,620.00 | United States Currency | SAN DIEGO |
| 2021250100029801-0008-0000 | $1,427.00 | US Currency | SAN DIEGO |
| 2021250400061201-0005-0000 | $1,887.00 | U.S. CURRENCY | SAN YSIDRO |
| 2021250400208901-0003-0000 | $2,395.00 | 2395 U.S. CURRENCY ( | SAN YSIDRO |
| 2021490900023601-0001-0000 | $93,769.00 | US Currency | SAN JUAN |
| 2021491300148101-0001-0000 | $62,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300150201-0001-0000 | $44,295.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300150301-0001-0000 | $62,856.00 | U.S. CURRENCY | SAN JUAN INTL ARPT |
| 2021491300170701-0001-0000 | $10,177.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300177801-0001-0000 | $8,828.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021180100036601-0001-0000 | $1,095,950.00 | US Currency ($1,095,950) | TAMPA |
| 2021181600002901-0001-0000 | $34,692.00 | U.S. Currency | CAPE CANAVERAL |
| 2021225100113402-0001-0000 | $681 | 681.00 U.S Currency | LAREDO NORTH, TX |
| 2021025600001002-0001-0000 | $976 | US Currency | OGDENSBURG, NY |
| 2021265100036801-0001-0000 | $1,513.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265100036802-0001-0000 | $1,664.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021041700024301-0004-0000 | $2,962.00 | 2, 962 USD CURRENCY | LOGAN AIRPORT |
| 2018151200057201-0001-0000 | $14,900.00 | US CURRENCY | CHARLOTTE |
| 2021150200011401-0001-0000 | $22,980.00 | US Currency, SECU Cashier's Check# 108336, 22,980. | WINSTON-SALEM |
| 2021150300012301-0001-0000 | $65,050.00 | US Currency, Cashier's Check Southern Bank 2128485 | DURHAM |
| 2021150300013201-0001-0000 | $100,000.00 | U.S. Currency (UnionBank Cashier's Check #185354 - | DURHAM |
| 2021150300013801-0001-0000 | $33,306.00 | US Currency (Southern Bank Cashier's Check #212972 | DURHAM |
| 2021151200043001-0001-0000 | $31,790.00 | US Currency, (Loomis Deposit Slip) $31,790 | CHARLOTTE |
| 2021151200076601-0001-0000 | $9,001.00 | US Currency (Loomis Deposit Slip) $9,001.00 | CHARLOTTE |
| 2021151200077401-0001-0000 | $19,040.00 | U.S Currency/Loomis Deposit Slip $19,040 | CHARLOTTE |
| 2021151200079201-0001-0000 | $80,640.00 | US Currency/LOOMIS Deposit Slip $80,640.00 | CHARLOTTE |
| 2021151200080501-0001-0000 | $7,700.00 | U.S. Currency/Loomis Deposit Slip $7,700.00 | CHARLOTTE |
| 2021151200081301-0001-0000 | $4,196.00 | U.S. Currency (Loomis Deposit Slip) $4,196.00 | CHARLOTTE |
| 2019390100927101-0001-0000 | $31,630.00 | US Currency | CHICAGO |
| 2021390100939701-0005-0000 | $16,564.00 | U.S. Currency | CHICAGO |
| 2021390101190101-0001-0000 | $33,000.00 | Bulk U.S Currency | CHICAGO |
| 2021390101190101-0002-0000 | $133,809.00 | Bulk U.S. Currency located inside 6354 S. Mozart S | CHICAGO |
| 2021391100001101-0001-0000 | $1,630.00 | US Currency (Converted to Cashiers Check) - $1630. | SPRINGFIELD |
| 2020410100012201-0001-0000 | $18,000.00 | United States Currency | CLEVELAND |
| 2021411000014201-0001-0000 | $12,375.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100188201-0001-0000 | $14,675.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550500010001-0001-0000 | $116,947.00 | US Currency | TULSA, OK |
| 2021550500012401-0001-0000 | $10,000.00 | US Currency | TULSA, OK |
| 2021550700008001-0001-0000 | $19,891.00 | U.S. Currency | SAN ANTONIO, TX |
| 2021240200116001-0003-0000 | $2 | U.S. CURRENCY | EL PASO |
| 2021470100450301-0001-0000 | $21,553.00 | 21552 United States | JFK INTL ARPT |
| 2021230100032501-0003-0000 | $2,272.00 | US Currency | BROWNSVILLE |
| 2021230500027101-0001-0000 | $90,000.00 | US CURRENCY/$90,000 | HIDALGO |
| 2021230700005201-0002-0000 | $3,490.00 | US Currency | RIO GRANDE CITY |
| 2021230700006001-0001-0000 | $800 | US CURRENCY | RIO GRANDE CITY |
| 2021231000010601-0001-0000 | $1,199.00 | US CURRENCY | ROMA |
| 2021231000014801-0002-0000 | $198 | U.S. CURRENCY | ROMA |
| 2021271400022902-0001-0000 | $40,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400022902-0002-0000 | $6,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400022902-0006-0000 | $1,185.00 | U. S. Currency | SAN BERNARDINO, CA |
| 2021271400022902-0007-0000 | $8,084.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021272000250401-0001-0000 | $17,776.00 | U.S. Currency | LAX INTL ARPT |
| 2021350700001001-0001-0000 | $12,300.00 | US Currency Cashiers Check #614729 | GRAND ISLAND, NE |
| 2021351200007501-0001-0000 | $17,561.00 | US Currency converted to Check # 0313509683 | OMAHA, NE |
| 2021351200009901-0002-0000 | $18,754.00 | Currency converted to cashier's check | OMAHA, NE |
| 2021260500043601-0002-0000 | $1,355.00 | US CURRENCY | PHOENIX |
| 2021260500043602-0002-0000 | $7,128.00 | US CURRENCY | PHOENIX |
| 2019140100019701-0001-0000 | $6,883.00 | U.S. Currency | NORFOLK |
| 2021140100015701-0007-0000 | $625 | U.S Currency $625.00 CASH | NORFOLK |
| 2021110100017901-0001-0000 | $36,542.00 | 36,542.00 United Sta | PHILADELPHIA |
| 2021110400054801-0001-0000 | $15,100.00 | U.S. Currency | PITTSBURGH |
| 2021110800029601-0001-0000 | $101,322.00 | 101,322.00 United St | PHILADELPHIA INTL ARPT |
| 2021250100029202-0003-0000 | $1,885.00 | US CURRENCY | SAN DIEGO |
| 2021250300068301-0005-0000 | $140 | 140 U.S. CURRENCY | CALEXICO |
| 2021250600032201-0007-0000 | $7,040.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2021250600073001-0005-0000 | $7,294.00 | US CURRENCY | OTAY MESA STATION |
| 2008490800000703-0004-0000 | $1,700.00 | US CURRENCY | PONCE |
| 2021490700002201-0012-0000 | $50.66 | Foreign Currency (Dominican Pesos) | MAYAGUEZ |
| 2021450100009201-0001-0000 | $25,155.00 | U.S. Currency (found in basement) | KANSAS CITY |
| 2021450100009201-0002-0000 | $43,500.00 | U.S. Currency (found in upstairs closet) | KANSAS CITY |
| 2021450100009401-0001-0000 | $17,159.00 | 17,159 United States | KANSAS CITY |
| 2021450100010701-0001-0000 | $37,701.00 | Undetermined amount of US Currency (counted and de | KANSAS CITY |
| 2021450300041301-0001-0000 | $11,900.00 | Bulk U.S. Currency Converted to Cashier's Check #5 | ST LOUIS |
| 2021180100035701-0001-0000 | $11,000.00 | US Currency | TAMPA |
| 2020170400038901-0002-0000 | $59,935.00 | U.S. Currency $59,935.00 | ATLANTA |
| 2021170400046101-0001-0000 | $145,980.00 | Bulk U.S. Currency | ATLANTA |
| 2021555600004001-0001-0000 | $1,133.00 | 1,133 United States | FORT STOCKTON, TX |
| 2021235600018902-0002-0000 | $1,232.96 | 1232.96 U.S. Currency | UVALDE, TX |
| 2021245300020801-0002-0000 | $700 | 700.00 SEIZED U.S. C | LAS CRUCES, NM |
| 2021535200130301-0003-0000 | $17,500.00 | US CURRENCY | FALFURRIAS, TX |
| 2021535700072701-0006-0000 | $940 | U.S Currency | KINGSVILLE, TX |
| 2021535700072701-0007-0000 | $1,008.00 | US Currency | KINGSVILLE, TX |
| 2021565300021801-0002-0000 | $1,265.00 | US CURRENCY $1265.00 | BROWN FIELD |
| 2021265100038201-0001-0000 | $4,849.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300029801-0001-0000 | $400 | 400 US DOLLARS | NOGALES, AZ |
| 2021265300032301-0003-0000 | $15,182.00 | 15,182.00 U.S. CURRE | NOGALES, AZ |
| 2021265300032301-0014-0000 | $2,150.00 | 2,150.00 U.S. CURREN | NOGALES, AZ |
| 2021040100049801-0013-0000 | $476.54 | US Currency | BOSTON |
| 2021040200003401-0001-0000 | $820 | 820 dollars U.S. Cur | SPRINGFIELD |
| 2021040200003401-0001-0000 | $820 | 820 dollars U.S. Cur | SPRINGFIELD |
| 2021041700012001-0001-0000 | $20,938.00 | US CURRENCY | LOGAN AIRPORT |
| 2021160100010801-0001-0000 | $10,600.00 | US Currency converted to cashiers check 6832304335 | CHARLESTON |
| 2021160300010001-0001-0000 | $23,800.00 | US Currency converted to Cashiers Check | GREENVILLE-SPARTANBURG |
| 2021150300011401-0001-0000 | $259,975.00 | US CURRENCY (BB&T CASHIERS CHECK# 1003562167) $259 | DURHAM |
| 2021151200072001-0002-0000 | $25,260.00 | US Currency,(Loomis Deposit slip), $25,260 | CHARLOTTE |
| 2021151200073201-0001-0000 | $16,044.30 | US Currency (Uwharrie Bank Cashiers Check #24811) | CHARLOTTE |
| 2021151200073401-0001-0000 | $8,000.00 | U.S. Currency/Loomis Deposit Slip $8,000.00 | CHARLOTTE |
| 2021151200075401-0001-0000 | $10,100.00 | US Currency (Loomis deposit Slip) $10,100.00 | CHARLOTTE |
| 2021151200080601-0001-0000 | $5,380.00 | U.S. Currency/Loomis Deposit Slip $5,380.00 | CHARLOTTE |
| 2021390100665501-0001-0000 | $1,945.00 | U.S. currency. | CHICAGO |
| 2021390100924101-0001-0000 | $150,000.00 | Bulk US Currency | CHICAGO |
| 2021390101091001-0001-0000 | $300,005.00 | US Currency | CHICAGO |
| 2021410100046401-0001-0000 | $12,607.00 | United States Currency | CLEVELAND |
| 2017550700037601-0001-0000 | $18,060.00 | U.S. CURRENCY | SAN ANTONIO, TX |
| 2021550100162801-0001-0000 | $27,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240200113101-0001-0000 | $37,800.00 | U.S. CURRENCY | EL PASO |
| 2021240300002201-0001-0000 | $83,694.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700003202-0001-0000 | $4,945.00 | Bulk Currency | ALBUQUERQUE |
| 2021320200002601-0001-0000 | $5,159.00 | United States Currency | HILO |
| 2021530100034001-0003-0000 | $5,919.00 | U.S. Currency | HOUSTON |
| 2021530100034101-0001-0000 | $41,650.00 | US Currency | HOUSTON |
| 2021530100034201-0001-0000 | $15,700.00 | US currency | HOUSTON |
| 2021530900021301-0001-0000 | $12,011.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900023001-0001-0000 | $10,225.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2018470100006601-0001-A001 | $2,500.00 | U.S CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020230300001301-0001-0000 | $14,440.00 | Undeclared U.S Currency $14,440.00 | EAGLE PASS |
| 2021230100032601-0003-0000 | $3,235.00 | US Currency | BROWNSVILLE |
| 2021230200014101-0001-0000 | $292,890.00 | UNDECLARED $292,890.00 IN US CURRENCY. | DEL RIO |
| 2021230300029901-0002-0000 | $8,150.00 | U.S currency | EAGLE PASS |
| 2021230500021001-0001-0000 | $45,802.00 | U.S. CURRENCY | HIDALGO |
| 2021230500031701-0001-0000 | $12,600.00 | CURRENCY | HIDALGO |
| 2021231000013001-0001-0000 | $1,980.00 | U.S Currency | ROMA |
| 2021231000015501-0001-0000 | $3,300.00 | US CURRENCY | ROMA |
| 2020272000377101-0001-0000 | $99,955.00 | U.S. Currency | LAX INTL ARPT |
| 2021271400023701-0001-0000 | $11,850.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021351200006201-0001-0000 | $35,720.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190200008201-0001-0000 | $108,920.00 | 108,920.00 U.S. Curr | GULFPORT |
| 2021260400047801-0001-0000 | $27,941.00 | U.S CURRENCY | NOGALES |
| 2020110400060801-0001-0000 | $30,000.00 | U.S. Currency | PITTSBURGH |
| 2020111000004001-0016-0000 | $40 | 40$ US Currency: Found in clothing during SW: LOEW | CHERRY HILL, NJ |
| 2020111000004301-0002-0000 | $100 | Currency found on Martin at time of arrest | CHERRY HILL, NJ |
| 2021292000000501-0001-0000 | $41,680.00 | US Currency Converted to Cashier's Check | CHEYENNE |
| 2021298200004301-0001-0000 | $19,060.00 | 19,060 US currency c | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200004501-0001-0000 | $10,718.00 | 10,718.00 US CURRENC | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200004601-0001-0000 | $105,925.00 | 105,925 US Currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250100033601-0002-0000 | $1,068.00 | 1,068.00 US dollars (proceeds for criminal act) | SAN DIEGO |
| 2021250400130701-0009-0000 | $102 | 102 U.S. DOLLARS | SAN YSIDRO |
| 2021250400208601-0005-0000 | $720 | US DOLLARS ($720 IN 1 BAG) | SAN YSIDRO |
| 2021280100027701-0001-0000 | $44,422.00 | U.S. CURRENCY | SF INTL ARPT |
| 2021490400002901-0001-0000 | $44,500.00 | US Currency | FAJARDO |
| 2021491300185001-0001-0000 | $73,929.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021180100035801-0001-0000 | $375 | US Currency | TAMPA |
| 2021180800029101-0001-0000 | $30,190.00 | 30,190.00 U.S. curre | ORLANDO |
| 2021246300011101-0003-0000 | $1,300.00 | 1300.00 United State | SANTA TERESA, NM |
| 2021225100082601-0001-0000 | $3,500.00 | 3,500.00 U.S. Curren | LAREDO NORTH, TX |
| 2021565100005902-0001-0000 | $11,346.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565300024801-0001-0000 | $500 | US CURRENCY $500.00 US | BROWN FIELD |
| 2021565800007104-0001-0000 | $1,322.00 | 1322.00 USD CURRENCY | IMPERIAL BEACH |
| 2021265100034802-0003-0000 | $1,810.00 | US CURRENCY | CASA GRANDE, AZ |
| 2021265100036701-0001-0000 | $1,000.00 | US Currency | CASA GRANDE, AZ |
| 2021265100041201-0001-0000 | $741 | U.S. Currency | CASA GRANDE, AZ |
| 2021265200043601-0001-0000 | $2,466.00 | 2466 us currency | TUCSON, AZ |
| 2021265400029601-0008-0000 | $466 | 466.00 US Currency | WILLCOX, AZ |
| 2021265400029602-0002-0000 | $404 | 404.00 US Currency | WILLCOX, AZ |
| 2021265800016201-0002-0000 | $2,200.00 | U.S. Currency | SONOITA, AZ |
| 2021090100035101-0001-0000 | $40 | United States currency | BUFFALO-NIAGARA FALLS |
| 2021090100035601-0001-0000 | $4,000.00 | 4,000 United States | BUFFALO-NIAGARA FALLS |
| 2021090300109001-0001-0000 | $1,035.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109003-0001-0000 | $6,790.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109004-0001-0000 | $2,400.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109101-0001-0000 | $1,291.00 | Check # 767363 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109201-0001-0000 | $20,000.00 | Check # 767364 created by Rochester PD Derived fro | ROCHESTER |
| 2021090300109202-0001-0000 | $3,558.00 | Check # 767364 created by Rochester PD Derived fro | ROCHESTER |
| 2021090100034001-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | BUFFALO-NIAGARA FALLS |
| 2021160300011101-0001-0000 | $129,986.00 | Stacks of US Currency, rubber banded, doubled bagg | GREENVILLE-SPARTANBURG |
| 2021150200011301-0001-0000 | $41,350.00 | US Currency, SECU Cashier's Check#108334, $41,350, | WINSTON-SALEM |
| 2021150200011501-0001-0000 | $105,691.00 | US Currency, SECU Cashier's Check# 108340, $105,69 | WINSTON-SALEM |
| 2021150300002301-0001-0000 | $5,956.00 | US Currency, Southern Bank Cashiers Check#2115570, | DURHAM |
| 2021150300012101-0001-0000 | $15,390.00 | US Currency, Wells Fargo cashier's check# 67425025 | DURHAM |
| 2021151200072901-0001-0000 | $10,820.00 | US Currency, (LOOMIS deposit slip) $10,820 | CHARLOTTE |
| 2021151200077501-0001-0000 | $25,240.00 | U.S Currency/Loomis Deposit Slip, $25.240 | CHARLOTTE |
| 2021151200082301-0001-0000 | $138,810.00 | US Currency 9Loomis Deposit Slip) $138,810.00 | CHARLOTTE |
| 2021151200085701-0001-0000 | $8,106.00 | US Currency (Loomis Deposit Slip) $8,106.00 | CHARLOTTE |
| 2021390100981401-0002-0000 | $39,836.00 | US Currency (HE) | CHICAGO |
| 2021390100406001-0001-0000 | $0.01 | COUNTERFEIT MORGAN DOLLARS | CHICAGO |
| 2021410100014501-0001-0000 | $26,000.00 | U.S. currency | CLEVELAND |
| 2021410200023001-0001-0000 | $11,946.00 | US Currency $11,946 | DHL Hub, Cincinnati, OH |
| 2021411000013901-0001-0000 | $20,140.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600132901-0001-A002 | $1,000.00 | US Currency | UPS Hub, Louisville, KY |
| 2021419600196501-0001-0000 | $17,551.69 | CHILEAN CURRENCY | UPS Hub, Louisville, KY |
| 2021240300006101-0002-0000 | $9,800.00 | U.S. CURRENCY | PRESIDIO |
| 2021242500001801-0001-0000 | $447 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021240200080601-0004-0000 | $567 | U.S. CURRENCY | EL PASO |
| 2021530900023501-0001-0000 | $10,990.00 | BULK U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230500025301-0001-0000 | $8,857.16 | US Currency | HIDALGO |
| 2021230700005301-0005-0000 | $940.34 | 940.34 US dollars | RIO GRANDE CITY |
| 2021231000007001-0001-0000 | $6,275.00 | U.S CURRENCY | ROMA |
| 2021231000011301-0001-0000 | $720 | U.S. Currency | ROMA |
| 2021270400064301-0001-0000 | $379,860.00 | US CURRENCY | LOS ANGELES |
| 2021520100035501-0004-0000 | $50 | Keepkey Cryptocurrency Wallet (Room E) | MIAMI |
| 2021520600601701-0001-A002 | $3,500.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021351200000101-0001-0000 | $104,197.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200002201-0001-0000 | $28,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190400012501-0001-0000 | $58,220.00 | 58,220.00 U.S. Curre | BIRMINGHAM |
| 2021460100255201-0001-0000 | $10,500.00 | U.S. Currency Presented - $10,500.00 | NEWARK |
| 2021460100255201-0002-0000 | $9,000.00 | U.S. Currency Discovered - $9,000.00 | NEWARK |
| 2021260500038501-0001-0000 | $343,580.00 | 343,580.00 in bulk U | PHOENIX |
| 2021260500040601-0001-0000 | $115,670.00 | 115,670 in bulk U.S. | PHOENIX |
| 2021110400037201-0001-0000 | $59,646.00 | U.S. Currency | PITTSBURGH |
| 2021110400063301-0001-0000 | $19,540.00 | U.S. Currency | PITTSBURGH |
| 2020250400283101-0006-0000 | $11 | United States Currency: $11.00 | SAN YSIDRO |
| 2020250400283102-0006-0000 | $3,325.00 | United States Currency : $3,325.00 | SAN YSIDRO |
| 2021180800024001-0001-0000 | $4,000.00 | U.S. Currency | ORLANDO |
| 2021170400002801-0002-0000 | $1,058.03 | us currency | ATLANTA |
| 2021235300019101-0007-0000 | $904 | 904 United States Do | DEL RIO, TX |
| 2021235500021701-0003-0000 | $707.62 | 707.62 US currency. | BRACKETTVILLE, TX |
| 2021235500022101-0001-0000 | $500 | 500 US Dollars | BRACKETTVILLE, TX |
| 2021235500022102-0001-0000 | $1,785.11 | 1785.11 US Dollars | BRACKETTVILLE, TX |
| 2021235500023602-0002-0000 | $1,021.90 | 1021.90 US Dollars | BRACKETTVILLE, TX |
| 2021225100099801-0001-0000 | $1,144.00 | ($1,144.00) U.S Currency | LAREDO NORTH, TX |
| 2021535700103201-0003-0000 | $11,000.00 | US CURRENCY | KINGSVILLE, TX |
| 2021565100005701-0001-0000 | $49,200.00 | US CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565300020502-0001-0000 | $10,300.00 | Currency, $10,300.00 USD, Sealed Bag CS29324534 | BROWN FIELD |
| 2021265100035301-0001-0000 | $5,022.00 | US CURRENCY | CASA GRANDE, AZ |
| 2021265100035801-0001-0000 | $2,109.00 | U.S Currency | CASA GRANDE, AZ |
| 2021265100036401-0001-0000 | $2,210.00 | US Currency | CASA GRANDE, AZ |
| 2021265100036402-0001-0000 | $2,204.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265200004201-0001-0000 | $523 | U.S. CURRENCY | TUCSON, AZ |
| 2021265200048201-0003-0000 | $51 | US Currency $51.00 | TUCSON, AZ |
| 2021041700011801-0001-0000 | $14,166.00 | US CURRENCY. | LOGAN AIRPORT |
| 2019070800006401-0001-0000 | $6,500.00 | US Currency | ALEXANDRIA BAY |
| 2021070400012801-0001-0000 | $122,715.00 | 122,715 U.S. currenc | MASSENA |
| 2021150300011301-0001-0000 | $22,730.00 | US Currency (PNC Bank Check #791133) $22,730.00 | DURHAM |
| 2021150300011501-0001-0000 | $15,784.00 | US Currency (PNC Bank Cashier's Check #809934 - $1 | DURHAM |
| 2021150300011701-0001-0000 | $50,000.00 | US Currency, PNC Bank Check #791188 ($50,000) | DURHAM |
| 2021150300011701-0002-0000 | $5,870.00 | US Currency, PNC Bank Check #791191 ($5,870) | DURHAM |
| 2021150300011701-0003-0000 | $23,600.00 | US Currency, PNC Bank Check #791190 ($23,600) | DURHAM |
| 2021150300011701-0004-0000 | $20,338.00 | US Currency, PNC Bank Check #791189 ($20,338) | DURHAM |
| 2021150600003501-0002-0000 | $7,574.00 | US Currency BB&T Official Check# 1003533798 $7,574 | HENDERSONVILLE |
| 2021150600003901-0001-0000 | $13,680; 828; EA | US Currency, State Employee's Credit Union Cashier | HENDERSONVILLE |
| 2021151200069701-0001-0000 | $56,000.00 | US Currency (Loomis Deposit Slip) $56,000.00 | CHARLOTTE |
| 2021151200072501-0001-0000 | $10,400.00 | U.S Currency/Loomis Deposit Slip$10,400. | CHARLOTTE |
| 2021151200073301-0001-0000 | $24,980.00 | US Currency Loomis Deposit Slip) $24,980.00 | CHARLOTTE |
| 2021151200073501-0001-0000 | $2,792.00 | US Currency $2,792.00 | CHARLOTTE |
| 2021151200074701-0006-0000 | $9,480.00 | U.S. Currency (Loomis Deposit Slip) $9,480.00 | CHARLOTTE |
| 2021151200074901-0006-0000 | $34,273.00 | US Currency (Loomis Deposit Slip) $34,273.00 | CHARLOTTE |
| 2021151200075101-0001-0000 | $27,110.00 | US Currency (Loomis Deposit Slip) $27,110.00 | CHARLOTTE |
| 2021151200075501-0007-0000 | $9, 595.00. | US Currency, North Carolina State Employees Credit | CHARLOTTE |
| 2021151200075701-0001-0000 | $39,000.00 | US currency/LOOMIS deposit slip $39,000 | CHARLOTTE |
| 2021151200082201-0001-0000 | $139,300.00 | US Currency (Loomis Deposit Slip) $139,300.00 | CHARLOTTE |
| 2021151200084701-0001-0000 | $7,572.00 | US Currency (Loomis Deposit Slip) $7,572.00 | CHARLOTTE |
| 2021410100041801-0001-0000 | $12,605.00 | 12,605.00 U.S. Curre | CLEVELAND |
| 2021410100041801-0002-0000 | $10,300.00 | 10,300.00 U.S. Curre | CLEVELAND |
| 2021410100046301-0001-0000 | $9,540.00 | United States Currency | CLEVELAND |
| 2021410100046901-0001-0000 | $139,955.00 | U.S. Currency | CLEVELAND |
| 2021410100047601-0001-0000 | $22,390.00 | 22,390.00 U.S. Curre | CLEVELAND |
| 2021410200022401-0001-0000 | $37,400.00 | U.S. currency $37,400.00 | DHL Hub, Cincinnati, OH |
| 2021410200022501-0001-0000 | $3,493.25 | U.S. Currency $3,493.25 | DHL Hub, Cincinnati, OH |
| 2021410200022801-0001-0000 | $2,027.00 | U.S. Currency $2,027 | DHL Hub, Cincinnati, OH |
| 2021410300008701-0001-0000 | $19,560.00 | U.S. Currency | COLUMBUS |
| 2021411000005601-0001-0000 | $7,900.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000009801-0001-0000 | $15,690.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000010701-0001-0000 | $48,325.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600280501-0001-0000 | $14,700.00 | US Currency | UPS Hub, Louisville, KY |
| 2020550100236201-0001-0000 | $63,080.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100151701-0001-0000 | $19,500.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2017470100007601-0001-0000 | $179,647.00 | US CURRENCY ESTIMATED $179562 | JFK INTL ARPT |
| 2021230400056601-0001-0000 | $18,535.00 | UNDECLARED CURRENCY 18,535.00 USD | LAREDO |
| 2021230500025201-0001-0000 | $4,413.00 | US Currency | HIDALGO |
| 2021230500026201-0001-0000 | $265,980.00 | US CURRENCY (11,850 BILLS IN 1 BAG) | HIDALGO |
| 2021230700005901-0001-0000 | $1,500.00 | U.S. CURRENCY | RIO GRANDE CITY |
| 2021231000009101-0001-0000 | $3,150.00 | U.S CURRENCY | ROMA |
| 2021231000009201-0001-0000 | $7,200.00 | U.S CURRENCY | ROMA |
| 2021231000010101-0001-0000 | $3,200.00 | U.S. CURRENCY | ROMA |
| 2021231000010801-0001-0000 | $2,100.00 | U.S. Currency | ROMA |
| 2020270500002701-0001-0000 | $5,781.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400024601-0001-0000 | $105,020.00 | 105,020 U.S. currenc | SAN BERNARDINO, CA |
| 2021272000185001-0001-0000 | $30,165.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021209500185101-0001-0000 | $20,000.00 | U.S. Currency | FED EXP,MEMPHIS,TN |
| 2021521000033201-0001-0000 | $29,611.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200007301-0001-0000 | $3,600.00 | U.S. Currency converted to check | OMAHA, NE |
| 2021351200008501-0001-0000 | $113,930.00 | Seizure of $113,930 US Currency (Converted to Chec | OMAHA, NE |
| 2021100100042601-0001-0000 | $22,000.00 | U.S. Currency - $22,000.00 | NEW YORK CITY |
| 2021260200004001-0004-0000 | $5,050.00 | U.S. Currency | LUKEVILLE |
| 2021260400048801-0001-0000 | $4,000.00 | U.S. CURRENCY | NOGALES |
| 2021260400048802-0001-0000 | $2,821.00 | U.S. CURRENCY | NOGALES |
| 2021260400048802-0002-0000 | $17.35 | MEXICAN CURRENCY | NOGALES |
| 2021260800012401-0001-0000 | $10,502.00 | 10,502.00 US CURRENC | SAN LUIS |
| 2021140400003901-0001-0000 | $144,443.00 | US Currency $144,443 | RICHMOND-PETERSBURG |
| 2021140400004001-0001-0000 | $119,518.00 | US Currency $ 119,518 | RICHMOND-PETERSBURG |
| 2020250600086301-0004-0000 | $1,138.00 | 1,138 US CURRENCY | OTAY MESA STATION |
| 2021250300066401-0004-0000 | $1,270.00 | US CURRENCY | CALEXICO |
| 2021250600020501-0003-0000 | $1,305.00 | 1305 U.S. Currency | OTAY MESA STATION |
| 2021250700004001-0005-0000 | $2,303.00 | 2,303 DOLLARS | CALEXICO EAST |
| 2021180800022901-0001-0000 | $127,999.00 | U.S. currency | ORLANDO |
| 2021170400031001-0001-0000 | $6,068.00 | US Currency | ATLANTA |
| 2021225100095701-0001-0000 | $3,802.00 | U.S. Currency ($3,802.00) | LAREDO NORTH, TX |
| 2021535100035102-0001-0000 | $400 | US Currency | WESLACO, TX |
| 2021535400022101-0006-0000 | $2,236.00 | US Currency | MCALLEN, TX |
| 2021090300094001-0027-0000 | $1,647.00 | US Currency Seized from room #H - | ROCHESTER |
| 2021090300094201-0010-0000 | $815 | 815 US currency | ROCHESTER |
| 2021090300103101-0001-0000 | $56,180.00 | Check #766750 created by Rochester PD Derived from | ROCHESTER |
| 2021090300109002-0001-0000 | $3,401.00 | Check # 767362 created by Rochester PD Derived fro | ROCHESTER |
| 2021160400007801-0001-0000 | $84,000.00 | U.S. Currency Converted to Wells Fargo Check #6828 | COLUMBIA |
| 2021150200007901-0001-0000 | $9469.01. | US Currency (Fidelity Bank Cashier's Check number | WINSTON-SALEM |
| 2021150300005901-0001-0000 | $75,000.00 | US Currency (BB&T Cashiers Check #1003394578) $75, | DURHAM |
| 2021150300006901-0001-0000 | $18,799.00 | US Currency (SECU Cashier's Check #017601) $18,799 | DURHAM |
| 2021150300009701-0001-0000 | $53,546.00 | US Currency, Union Bank cashier's check #184299 in | DURHAM |
| 2021151200038101-0001-0000 | $12,000.00 | US Currency (Loomis Deposit Slip) $12,000.00 | CHARLOTTE |
| 2021151200042501-0001-0000 | $36,609.00 | US Currency, SECU Cashier's Check #052955, $36,609 | CHARLOTTE |
| 2021151200046101-0001-0000 | $15,000.00 | US CURRENCY, (Loomis Deposit Slip)$15,000 | CHARLOTTE |
| 2021151200050501-0001-0000 | $61,990.00 | US Currency (Loomis Deposit Slip) $61,990.00 | CHARLOTTE |
| 2021151200053901-0001-0000 | $66,735.00 | US Currency (Loomis Deposit Slip) $66,735.00 | CHARLOTTE |
| 2021151200054701-0001-0000 | $8,000.00 | US Currency (Uwharrie Bank Cashiers Check #23666) | CHARLOTTE |
| 2021151200055701-0001-0000 | $10,000.00 | U.S. Currency (Loomis Deposit slip) $10,000.00 | CHARLOTTE |
| 2021151200055901-0001-0000 | $10,970.00 | U.S. Currency (Loomis Deposit slip) $10,970.00 | CHARLOTTE |
| 2021151200058101-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000.00 | CHARLOTTE |
| 2021151200059901-0001-0000 | $43,200.00 | US Currency (Loomis deposit Slip) $43,200.00 | CHARLOTTE |
| 2021151200063101-0001-0000 | $60,200.00 | US currency/LOOMIS deposit slip for $60,200.00 | CHARLOTTE |
| 2021151200063901-0001-0000 | $13,165.00 | US Currency (Loomis Deposit Slip) $13,165.00 | CHARLOTTE |
| 2021151200067901-0001-0000 | $26,900.00 | US Currency (Loomis Deposit Slip) $26,900.00 | CHARLOTTE |
| 2021151200070901-0001-0000 | $102,690.00 | US Currency (Loomis Deposit Slip) $102,690.00 | CHARLOTTE |
| 2021410100032601-0001-0000 | $15,636.00 | U.S. currency | CLEVELAND |
| 2021410100043601-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | CLEVELAND |
| 2021410200025601-0001-0000 | $14,900.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000009601-0001-0000 | $7,560.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000009701-0001-0000 | $10,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000010401-0001-0000 | $34,420.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000012601-0001-0000 | $22,333.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2018550100074301-0001-0000 | $25,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2020550100187201-0001-0000 | $109,121.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100041101-0001-A002 | $500 | USD CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100041201-0001-A002 | $1,000.00 | USD CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100105501-0001-0000 | $40,020.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100107101-0001-A002 | $500 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100128401-0001-0000 | $95,400.00 | U.S. Currency Converted to Cashiers Check # 041856 | DALLAS-FORT WORTH, TX |
| 2021550100131301-0001-0000 | $20,000.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100133901-0001-0000 | $14,781.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100153601-0001-0000 | $12,000.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021240200098001-0008-0000 | $16,987.00 | U.S. CURRENCY | EL PASO |
| 2021240700015501-0001-0000 | $39,980.00 | Bulk Cash Currency | ALBUQUERQUE |
| 2021242100005001-0001-0000 | $73,970.00 | U.S Currency | LAS CRUCES (ICE) |
| 2020470101971401-0001-0000 | $140,950.00 | 140,950.00 US dollar | JFK INTL ARPT |
| 2021470101512201-0001-0000 | $46 | MORGAN DOLLARS COINS | JFK INTL ARPT |
| 2021230100027401-0001-0000 | $748,975.00 | U.S. Currency | BROWNSVILLE |
| 2021230200014001-0001-0000 | $4,421.00 | UNDECLARED CURRENCY/SEIZURE OF $4,421/NO ARREST | DEL RIO |
| 2021230300025401-0001-0000 | $61,120.00 | 61,120.00 CURRENCY | EAGLE PASS |
| 2021230300025401-0004-0000 | $20,000.00 | US Currency | EAGLE PASS |
| 2021230400052801-0001-0000 | $1,358.00 | United States Dollars | LAREDO |
| 2021230500023301-0001-0000 | $275,621.00 | US Currency | HIDALGO |
| 2021231000010902-0001-0000 | $1,000.00 | U. S. Currency 10 bills/DV $1,000.00 | ROMA |
| 2021231000013901-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021231000014501-0001-0000 | $4,800.00 | US CURRENCY | ROMA |
| 2021233000004101-0001-0000 | $13,272.00 | US Currency | HARLINGEN, TX |
| 2021233000004201-0001-0000 | $5,400.00 | U.S. Currency | HARLINGEN, TX |
| 2021233000004301-0001-0000 | $4,282.00 | US Currency | HARLINGEN, TX |
| 2021233000004401-0001-0000 | $2,100.00 | US Currency | HARLINGEN, TX |
| 2021520100014501-0001-0000 | $119,500.00 | U.S. Currency | MIAMI |
| 2021260400048002-0001-0000 | $140,000.00 | U.S. CURRENCY | NOGALES |
| 2021260400048601-0002-0000 | $7,416.00 | US CURRENCY | NOGALES |
| 2021260400048602-0001-0000 | $1,528.00 | US CURRENCY | NOGALES |
| 2021260400048602-0002-0000 | $1,760.10 | MEXICAN CURRENCY | NOGALES |
| 2018110300000701-0001-0000 | $13,000.00 | US CURRENCY | WILMINGTON, DE |
| 2021290400012501-0001-0000 | $10,000.00 | check # 0652302848 representing $10,000 converted | PORTLAND, OR |
| 2021291400002001-0002-0000 | $2,188.00 | US Currency Converted to Check # 0488605631 | DURANGO |
| 2021291600004901-0001-0000 | $129,200.00 | U.S. Currency Converted to WF Cashier's Check # 04 | GRAND JUNCTION |
| 2021298200003801-0001-0000 | $10,259.00 | 10,259 US Currency c | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250300079201-0001-0000 | $38,110.00 | U.S CURRENCY | CALEXICO |
| 2021250400185901-0006-0000 | $309 | 309 US Dollars (in o | SAN YSIDRO |
| 2021280100019601-0001-0000 | $28,777.00 | U.S. CURRENCY | SF INTL ARPT |
| 2021180100036301-0001-0000 | $15,723.00 | Seizure of $ 15,723 US currency. | TAMPA |
| 2021180100036302-0001-0000 | $30,540.00 | Seizure of $30,540 US currency. | TAMPA |
| 2021181600001901-0001-0000 | $14,740.00 | 14,740 in US Dollars | CAPE CANAVERAL |
| 2021170400042601-0001-0000 | $37,510.00 | US Currency- $37,510. | ATLANTA |
| 2021235500018601-0001-0000 | $200 | 200 US Currency | BRACKETTVILLE, TX |
| 2021535100032901-0001-0000 | $1,065.00 | U.S CURRENCY | WESLACO, TX |
| 2021265300029901-0003-0000 | $2,490.00 | 2,490 US CURRENCY | NOGALES, AZ |
| 2021040100041101-0003-0000 | $14,000.00 | 14,000 US Dollars | BOSTON |
| 2021041700021001-0001-0000 | $19,220.00 | US CURRENCY | LOGAN AIRPORT |
| 2021090100000301-0004-0000 | $16,509.00 | 16,509.00 in U.S. cu | BUFFALO-NIAGARA FALLS |
| 2021070800005201-0005-0000 | $1,673.00 | US Currency | ALEXANDRIA BAY |
| 2021150200007101-0001-0000 | $18,680.00 | US Currency, Wells Fargo cashier's check# 6745200 | WINSTON-SALEM |
| 2021150200009801-0001-0000 | $463,100.00 | US Currency (Loomis Deposit Slip) $463,100.00 | WINSTON-SALEM |
| 2021150300007301-0001-0000 | $37,120.00 | US Currency (State Employee Credit Union Check 016 | DURHAM |
| 2021150300010801-0001-0000 | $88,584.00 | US Currency, Lumbee Guaranty Bank Check #3911 ($88 | DURHAM |
| 2021150300013601-0001-0000 | $51,214.96 | US Currency, SunTrust Cashier's Check # 5302397901 | DURHAM |
| 2021151200031301-0001-0000 | $15,020.00 | US currency (Loomis Deposit) $15,020 | CHARLOTTE |
| 2021151200037501-0001-0000 | $14,200.00 | US CURRENCY., (Loomis deposit slip) $14,200 | CHARLOTTE |
| 2021151200037701-0001-0000 | $19,000.00 | US Currency (Loomis Deposit Slip) $19,000.00 | CHARLOTTE |
| 2021151200037901-0001-0000 | $25,000.00 | US Currency (Loomis Deposit Slip) $25,000.00 | CHARLOTTE |
| 2021151200038701-0001-0000 | $5,000.00 | US Currency (Loomis Deposit Slip) $5,000.00 | CHARLOTTE |
| 2021151200042101-0005-0000 | $9,824.00 | US Currency (SECU Cashier Check #100440) $9,824.00 | CHARLOTTE |
| 2021151200043101-0001-0000 | $20,000.00 | US Currency (Loomis Deposit Slip) $20,000.00 | CHARLOTTE |
| 2021151200044101-0001-0000 | $17,700.00 | US Currency, (loomis deposit slip) $17,700 | CHARLOTTE |
| 2021151200066401-0001-0000 | $21,350.00 | U.S. Currency (Loomis Deposit Slip) $21,350.00 | CHARLOTTE |
| 2021151200066601-0001-0000 | $30,830.00 | US CURRENCY, (LOOMIS DEPOSIT SLIP) $30,830 | CHARLOTTE |
| 2021151200069201-0001-0000 | $38,165.00 | US Currency (Loomis Deposit Slip) $38,165.00 | CHARLOTTE |
| 2021151200073801-0001-0000 | $80,510.00 | US Currency, SECU Cashier's Check # 087277, $80,51 | CHARLOTTE |
| 2021151200073801-0002-0000 | $4,740.00 | US Currency, SECU Cashier's Check # 087278, $4,740 | CHARLOTTE |
| 2021151200081901-0001-0000 | $11,150.00 | US Currency, SECU Cashier's Check # 073771, $11,15 | CHARLOTTE |
| 2020419800149901-0001-0000 | $26,100.00 | 26,100 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2020550100195401-0001-A001 | $1,000.00 | 21000 US Currency | DALLAS-FORT WORTH, TX |
| 2020550100202301-0001-0000 | $18,565.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100225101-0001-A001 | $500 | U.S. CURRENCY OR CASH | DALLAS-FORT WORTH, TX |
| 2021550100115801-0001-0000 | $22,100.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550600012001-0001-0000 | $72,149.00 | US Currency | AUSTIN, TX |
| 2020550600001201-0001-A001 | $20,000.00 | 40000 in United Stat | AUSTIN, TX |
| 2021380100066703-0001-0000 | $7,926.00 | US CURRENCY | DETROIT |
| 2021380100066704-0001-0000 | $1,127.00 | US CURRENCY | DETROIT |
| 2019470101663401-0001-A002 | $4,010.00 | U.S CURRENCY PRESENTED | JFK INTL ARPT |
| 2021230300023901-0001-0000 | $85,685.00 | US Currency | EAGLE PASS |
| 2021230400050801-0001-0000 | $12,000.00 | Seizure of $12,000.00 in U.S. Currency | LAREDO |
| 2021231000007101-0001-0000 | $7,780.00 | U.S. CURRENCY | ROMA |
| 2021231000007201-0001-0000 | $39,478.00 | U.S. CURRENCY | ROMA |
| 2021231000008201-0001-0000 | $1,200.00 | U.S CURRENCY | ROMA |
| 2021231000010701-0001-0000 | $2,100.00 | US CURRENCY | ROMA |
| 2021231000012401-0001-0000 | $1,241.00 | U.S. Currency | ROMA |
| 2021231000012901-0001-0000 | $1,140.00 | U.S. Currency | ROMA |
| 2021231000013701-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021520100028101-0001-0000 | $8,200.00 | US Currency | MIAMI |
| 2021190100012001-0001-0000 | $17,980.00 | U.S. Currency | MOBILE |
| 2021260100009101-0002-0000 | $1,590.00 | U.S. Currency | DOUGLAS |
| 2021140100003801-0001-0000 | $7,258.00 | U.S. currency $7,258 | NORFOLK |
| 2021140100013401-0001-0000 | $6,977.00 | US Currency - LOOMIS $6,977 | NORFOLK |
| 2021140400000401-0001-0000 | $57,090.00 | US Currency - $57,090 | RICHMOND-PETERSBURG |
| 2020298200008001-0001-A001 | $113,617.50 | 113,617.50 US Curren | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250100027801-0001-0000 | $1,010.00 | Us Currency total One thousand and ten dollars | SAN DIEGO |
| 2021250100027801-0001-0000 | $1,010.00 | Us Currency total One thousand and ten dollars | SAN DIEGO |
| 2021250400195601-0004-0000 | $698 | 698 USD CURRENCY | SAN YSIDRO |
| 2021250500004401-0006-0000 | $9,202.00 | 9202.00 US CURRENCY | TECATE |
| 2021250600056001-0002-0000 | $1,400.00 | 1400 US DOLLARS | OTAY MESA STATION |
| 2021490900017001-0001-0000 | $9,261.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900017002-0001-0000 | $6,003.00 | U.S. CURRENCY | SAN JUAN |
| 2021491300145401-0001-0000 | $17,200.00 | 17200 US DOLLARS | SAN JUAN INTL ARPT |
| 2021491300161701-0001-0000 | $28,482.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021510100035601-0002-0000 | $40 | US CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021170400029101-0012-0000 | $11,020.00 | US Currency | ATLANTA |
| 2021130300019501-0001-0000 | $7,930.38 | U.S. Currency | BALTIMORE |
| 2021235200009201-0002-0000 | $1,900.00 | 1,900.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235500020002-0001-0000 | $119 | 119 US Currency | BRACKETTVILLE, TX |
| 2021236100008601-0001-0000 | $4,989.02 | US Currency $4989.02 | EAGLE PASS SOUTH, TX |
| 2021225100080401-0001-0000 | $1,434.00 | U.S Currency ($1,434.00) | LAREDO NORTH, TX |
| 2021225100091001-0001-0000 | $2,588.00 | 2,588.00 U.S CURRENCY | LAREDO NORTH, TX |
| 2021535200077601-0002-0000 | $2,000.00 | United States Currency | FALFURRIAS, TX |
| 2021265800014201-0002-0000 | $940 | U.S. CURRENCY | SONOITA, AZ |
| 2021265800014201-0003-0000 | $107 | US CURRENCY | SONOITA, AZ |
| 2021041700019801-0001-0000 | $19,000.00 | US CURRENCY | LOGAN AIRPORT |
| 2021150300010701-0001-0000 | $19,120.00 | US Currency, Wells Fargo Cashiers Check#2021150300 | DURHAM |
| 2021151200064401-0001-0000 | $9,000.00 | US Currency (Loomis Deposit Slip) $9,000.00 | CHARLOTTE |
| 2021410100042701-0001-0000 | $34,090.00 | U.S. currency | CLEVELAND |
| 2021410200021901-0001-0000 | $35,000.00 | 35,000.00 U.S. curre | DHL Hub, Cincinnati, OH |
| 2021410200022001-0001-0000 | $2,575.00 | 2,575.00 U.S. curren | DHL Hub, Cincinnati, OH |
| 2021411000010101-0001-0000 | $43,980.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2018550700029401-0003-0000 | $4,380.00 | U.S. Currency | SAN ANTONIO, TX |
| 2021550100098801-0001-0000 | $19,291.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021240100015001-0005-0000 | $840 | U.S. CURRENCY | YSLETA |
| 2021240200042901-0001-0000 | $223,415.00 | U.S. CURRENCY | EL PASO |
| 2021240200096001-0001-0000 | $1,100.00 | U.S. CURRENCY | EL PASO |
| 2021240300005101-0001-0000 | $50,767.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700013601-0001-0000 | $20,000.00 | U.S. Currency | ALBUQUERQUE |
| 2020320500009901-0001-A001 | $4,130.50 | U.S. DOLLARS | HONOLULU INTL ARPT |
| 2021320100007201-0001-0000 | $19,900.00 | 19,900.00 US Currenc | HONOLULU |
| 2019470100395301-0001-0000 | $59,500.00 | US Currency $59,500 | JFK INTL ARPT |
| 2021470200005301-0001-0000 | $90,927.00 | United States currency from safe in closet - room | LONG ISLAND, NY RAC OFFICE |
| 2021470200005301-0002-0000 | $610 | United States currency from closet shelf - room H | LONG ISLAND, NY RAC OFFICE |
| 2020230300032901-0018-0000 | $2,190.00 | US Currency | EAGLE PASS |
| 2021230100027601-0001-0000 | $78,781.00 | US CURRENCY | BROWNSVILLE |
| 2021231000009701-0001-0000 | $4,178.00 | U.S Currency | ROMA |
| 2021231000011801-0001-0000 | $600 | U.S. CASH OR CURRENCY | ROMA |
| 2021270400011301-0021-0000 | $4,243.00 | Bulk US Currency $4243 Total Room L $2500 Room H $ | LOS ANGELES |
| 2021270500009201-0001-0000 | $4,779.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400016701-0001-0000 | $6,000.00 | US Currency | SAN BERNARDINO, CA |
| 2021272000123701-0001-A001 | $2,500.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021272000202701-0001-0000 | $55,343.00 | U.S. Currency | LAX INTL ARPT |
| 2021350100014801-0002-0000 | $12,523.00 | 12,523 in US Currenc | MINNEAPOLIS-ST.PAUL |
| 2021350100037701-0001-0000 | $19,612.00 | U.S. currency | MINNEAPOLIS-ST.PAUL |
| 2021350700000701-0001-0000 | $19,920.00 | US Currency Converted to Cashier's Check (613944) | GRAND ISLAND, NE |
| 2021351200008001-0001-0000 | $38,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200009101-0001-0000 | $120,140.00 | Check ($120,140 US currency converted to check 19 | OMAHA, NE |
| 2021100100034901-0001-0000 | $195,940.00 | U.S currency $195,940.00 | NEW YORK CITY |
| 2021260400044901-0001-0000 | $9,750.00 | US CURRENCY | NOGALES |
| 2021260500029101-0001-0000 | $29,661.00 | U.S. Currency | PHOENIX |
| 2021140100003701-0001-0000 | $8,767.00 | U.S. currency $ 8,767 | NORFOLK |
| 2021140100007401-0001-0000 | $90,020.00 | U.S. Currency- $90,020 | NORFOLK |
| 2021250100023201-0001-0000 | $1,900.00 | 1900 US DOLLARS | SAN DIEGO |
| 2021250400157201-0007-0000 | $4,690.00 | U.S. DOLLARS ($4690 IN 1 BAG) | SAN YSIDRO |
| 2021250400170201-0006-0000 | $500 | 500 US DOLLARS SZD | SAN YSIDRO |
| 2021280900141301-0001-0000 | $50,000.00 | U.S. Currency | SAN FRANCISCO |
| 2020490800002502-0001-0000 | $42 | US Currency | PONCE |
| 2019450100028601-0001-0000 | $47,177.00 | US Currency ($47,177.00) converted to cashier's ch | KANSAS CITY |
| 2021450300030101-0001-0000 | $125,050.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2021450300031901-0001-0000 | $12,000.00 | U.S. Currency Converted to Check No. 1345 | ST LOUIS |
| 2021450300037601-0001-0000 | $33,420.00 | United States Currency converted to Cashiers Check | ST LOUIS |
| 2020180300067501-0001-A002 | $22,610.10 | US Currency | JACKSONVILLE |
| 2021180800032101-0001-0000 | $9,585.00 | US Currency | ORLANDO |
| 2021246300008101-0003-0000 | $3,000.00 | 3000.00 United State | SANTA TERESA, NM |
| 2021225100086601-0001-0000 | $10,200.00 | 10,200.00 U.S. CURRE | LAREDO NORTH, TX |
| 2021225100087801-0001-0000 | $6,355.00 | U.S Currency $6,355.00 | LAREDO NORTH, TX |
| 2021535400019801-0005-0000 | $908 | U.S. CURRENCY | MCALLEN, TX |
| 2021535400019802-0003-0000 | $520 | U.S. CURRENCY | MCALLEN, TX |
| 2021535700084901-0001-0000 | $2,608.00 | US currency | KINGSVILLE, TX |
| 2021535700084901-0002-0000 | $171 | Mexico Currency Converted to US Currency | KINGSVILLE, TX |
| 2021535700084901-0002-0000 | $171 | Mexico Currency Converted to US Currency | KINGSVILLE, TX |
| 2021265800014101-0002-0000 | $3,255.00 | U.S. Currency | SONOITA, AZ |
| 2021265800014102-0002-0000 | $443 | U.S. Currency | SONOITA, AZ |
| 2021265800014103-0002-0000 | $470 | US CURRENCY | SONOITA, AZ |
| 2021160300008801-0001-0000 | $11,000.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020150300002601-0001-0000 | $56,050.00 | US Currency PNC Bank Check 654483 ($56,050.00) | DURHAM |
| 2021151200078701-0002-0000 | $8,612.00 | US Currency (Loomis Deposit Slip) $8,612.00 | CHARLOTTE |
| 2021390100702601-0001-0000 | $12,955.00 | Bulk US Currency | CHICAGO |
| 2021410100024801-0001-0000 | $55,700.00 | U.S. currency | CLEVELAND |
| 2021410100041101-0001-0000 | $32,050.00 | 32,050.00 U.S. Curre | CLEVELAND |
| 2021410100041201-0001-0000 | $19,104.00 | 19,104.00 U.S. Curre | CLEVELAND |
| 2021410300007301-0001-0000 | $10,000.00 | U.S. Currency | COLUMBUS |
| 2021410300007501-0001-0000 | $12,086.00 | U.S. Currency | COLUMBUS |
| 2021410300007501-0002-0000 | $3,450.00 | U.S. Currency | COLUMBUS |
| 2021410300007601-0001-0000 | $11,200.00 | U.S. Currency | COLUMBUS |
| 2021410300007701-0001-0000 | $9,400.00 | U.S. Currency | COLUMBUS |
| 2021410300007801-0001-0000 | $40,980.00 | U.S. Currency | COLUMBUS |
| 2021411000008201-0001-0000 | $5,366.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000009401-0001-0000 | $60,210.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2019550100093501-0001-0000 | $10,320.00 | SEIZED U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2020550600013401-0001-0000 | $8,130.00 | 8,130 US Currency | AUSTIN, TX |
| 2020550700007501-0001-A002 | $8,600.00 | Currency/Monetary $17,200.00 | SAN ANTONIO, TX |
| 2021550100088501-0001-0000 | $27,271.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100166901-0001-0000 | $23,440.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020531200014501-0001-0000 | $7,808.00 | U.S. Currency converted to cashier's ck # 06691030 | CORPUS CHRISTI |
| 2019470101173901-0002-0000 | $8 | United States Currency | JFK INTL ARPT |
| 2021470100936701-0001-0000 | $62,000.00 | US Currency | JFK INTL ARPT |
| 2021230400046501-0001-0000 | $219,501.00 | 9 bundles U.S. currency | LAREDO |
| 2021231000008601-0001-0000 | $1,100.00 | U.S. CURRENCY | ROMA |
| 2021231000008801-0001-0000 | $700 | 001 - U.S. Currency 23 Bills - Domestic Value of $ | ROMA |
| 2021231000009301-0001-0000 | $5,123.00 | U.S. Currency | ROMA |
| 2021231000009601-0001-0000 | $6,230.00 | U.S CURRENCY | ROMA |
| 2021231000009801-0001-0000 | $1,702.00 | U.S. Currency | ROMA |
| 2021270400048003-0002-0000 | $12,688.27 | 12,688.27 in US Curr | LOS ANGELES |
| 2021272200016901-0001-0000 | $172,928.00 | US Currency/Bills | LAS VEGAS |
| 2021209500155201-0001-0000 | $20,080.00 | U.S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2021520100028201-0001-0000 | $2,393.00 | US Currency | MIAMI |
| 2021520300013201-0002-0000 | $16,900.00 | U.S. Currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021351200006401-0001-0000 | $31,520.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190400010901-0001-0000 | $25,000.00 | 25,000 United States | BIRMINGHAM |
| 2021100100025501-0001-0000 | $80,000.00 | U.S. Currency - $80,000.00 | NEW YORK CITY |
| 2021100100026801-0001-0000 | $1,679,933.64 | l Bank Check #115742377 in the Amount of $1,679,93 | NEW YORK CITY |
| 2021100100037801-0001-0000 | $3,200.00 | U.S. Currency - $3,200.00 | NEW YORK CITY |
| 2021140100007301-0001-0000 | $11,500.00 | U.S. Currency- $ 11,500 | NORFOLK |
| 2021140100013201-0002-0000 | $42,000.00 | US Currency- LOOMIS $42,000 | NORFOLK |
| 2021110100005401-0001-0000 | $18,229.00 | US Currency | PHILADELPHIA |
| 2020250300049401-0001-0000 | $16,500.00 | 16,500.00 U.S. CURRE | CALEXICO |
| 2020250400261301-0006-0000 | $200 | 200 USD CURRENCY SZ | SAN YSIDRO |
| 2020250700013202-0001-0000 | $27,192.00 | 27,192 US DOLLARS | CALEXICO EAST |
| 2021250400129102-0001-0000 | $1,160.00 | 1,160 US DOLLARS | SAN YSIDRO |
| 2021250500002401-0006-0000 | $90 | US CURRENCY | TECATE |
| 2019280900019301-0001-0000 | $7,573.00 | U.S. Currency | SAN FRANCISCO |
| 2019280900019401-0001-0000 | $1,802.00 | U.S. Currency | SAN FRANCISCO |
| 2021281600004401-0005-0000 | $5,648.00 | US Currency converted to Cashier's Check | SACRAMENTO |
| 2021180100028701-0003-0000 | $10,023.00 | U.S. currency | TAMPA |
| 2020170400003801-0001-0000 | $18,790.00 | US Currency | ATLANTA |
| 2021170400005101-0015-0000 | $66,444.00 | Bulk US currency $66,444 | ATLANTA |
| 2021170400018301-0001-0000 | $3,410.00 | 3410.00 in U.S. Curr | ATLANTA |
| 2021170400019001-0001-0000 | $48,086.00 | 48,046 in US Currenc | ATLANTA |
| 2021170400021101-0001-0000 | $41,942.00 | BULK US CURRENCY | ATLANTA |
| 2021170400021801-0004-0000 | $276,249.00 | U.S. Currency | ATLANTA |
| 2021170400028401-0002-0000 | $188,805.00 | Bulk U.S. Currency | ATLANTA |
| 2021235500011102-0002-0000 | $100 | 100 US Currency | BRACKETTVILLE, TX |
| 2021235500012202-0001-0000 | $841.04 | 841.04 U.S. CURRENCY | BRACKETTVILLE, TX |
| 2021235500012202-0003-0000 | $20 | 20.00 US Currency | BRACKETTVILLE, TX |
| 2021225100083201-0001-0000 | $1,300.00 | 1,300.00 U.S Currenc | LAREDO NORTH, TX |
| 2021225200007401-0001-0000 | $15,000.00 | 15,000 U.S. Currency | COTULLA, TX |
| 2021265300011501-0005-0000 | $495 | US CURRENCY $495 | NOGALES, AZ |
| 2021265400024501-0001-0000 | $1,235.00 | US Currency | WILLCOX, AZ |
| 2021265500010801-0001-0000 | $1,102.00 | US CURRENCY | DOUGLAS, AZ |
| 2021265800009601-0005-0000 | $1,764.00 | U.S. Currency | SONOITA, AZ |
| 2021215200004301-0003-0000 | $564 | 564 US Currency | YUMA, AZ |
| 2020160100008001-0001-0000 | $3,702.00 | 3702.00 in US Curren | CHARLESTON |
| 2021160300009201-0001-0000 | $29,960.00 | US Currency converted to a cashiers check #6834903 | GREENVILLE-SPARTANBURG |
| 2021160400005501-0001-0000 | $24,599.00 | Bulk U.S. Currency Converted to Wells Fargo Check | COLUMBIA |
| 2021160400005801-0001-0000 | $60,620.00 | U.S. Currency Converted to Check #6828701683 | COLUMBIA |
| 2018150300006801-0001-0000 | $10,000.00 | Bulk Currency | DURHAM |
| 2021150300009601-0001-0000 | $12,133.09 | US Currency Sun Trust Cashier's Check # 5302265626 | DURHAM |
| 2021150600003201-0002-0000 | $14,185.66 | US Currency (SECU Cashier's Check #017804) $14,185 | HENDERSONVILLE |
| 2021151200054001-0001-0000 | $31,062.00 | US Currency, SECU Cashier's Check # 035864, $31,06 | CHARLOTTE |
| 2021151200056001-0001-0000 | $12,506.00 | U.S. Currency (Loomis Deposit slip) $12,506.00 | CHARLOTTE |
| 2021151200057201-0001-0000 | $41,840.00 | US Currency (Loomis Deposit Slip) $41,840.00 | CHARLOTTE |
| 2021151200057601-0001-0000 | $23,780.00 | US currency (Loomis Deposit Slip) $23,780.00 | CHARLOTTE |
| 2021151200058401-0001-0000 | $92,620.00 | US Currency (Loomis Deposit Slip) $92,620.00 | CHARLOTTE |
| 2021151200058801-0001-0000 | $45,200.00 | US Currency (Loomis Deposit Slip) $45,200.00 | CHARLOTTE |
| 2021151200059601-0001-0000 | $29,600.00 | U.S. Currency/Loomis Deposit Slip $29.600.00 | CHARLOTTE |
| 2021151200060401-0001-0000 | $154,780.00 | US Currency, (Loomis Deposit) $154,780 | CHARLOTTE |
| 2021151200061001-0001-0000 | $30,000.00 | US Currency (Loomis Deposit Slip) $30,000.00 | CHARLOTTE |
| 2021151200062401-0001-0000 | $20,000.00 | US Currency (Loomis Deposit Slip)$20,000 | CHARLOTTE |
| 2021151200063201-0001-0000 | $10,002.00 | Bulk US Currency $10,002.00 | CHARLOTTE |
| 2021151200069401-0001-0000 | $7,620.00 | US Currency (Loomis Deposit Slip) $7,620.00 | CHARLOTTE |
| 2021419800033701-0001-A001 | $18,809.00 | 26,870 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2020550100095501-0001-A001 | $1,000.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2020550700006101-0001-A001 | $8,500.00 | 17,000.00 US Dollars | SAN ANTONIO, TX |
| 2021550100066401-0001-A002 | $2,250.00 | U.S CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100111401-0001-0000 | $18,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100111501-0001-0000 | $30,040.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100120401-0001-0000 | $1,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100125301-0001-0000 | $19,137.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240600002801-0010-0000 | $11,090.00 | U.S. CURRENCY | COLUMBUS |
| 2021240700001801-0001-0000 | $6,400.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021240700010001-0001-0000 | $38,000.00 | Bulk US Currency | ALBUQUERQUE |
| 2021240700010002-0001-0000 | $14,480.00 | Bulk US Currency | ALBUQUERQUE |
| 2021240700011701-0001-0000 | $12,000.00 | US currency | ALBUQUERQUE |
| 2021230300015001-0001-0000 | $4,626.00 | United States Currency | EAGLE PASS |
| 2021230300020101-0001-0000 | $4,000.00 | U.S. Currency | EAGLE PASS |
| 2021230300020601-0001-0000 | $10,500.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400045401-0001-0000 | $13,819.00 | U.S Currency | LAREDO |
| 2021231000011001-0001-0000 | $2,500.00 | U.S. CURRENCY | ROMA |
| 2021231000011401-0001-0000 | $580 | U.S. Currency | ROMA |
| 2021231000011701-0001-0000 | $1,252.00 | U. S. Currency | ROMA |
| 2021231000011901-0001-0000 | $500 | CURRENCY/MONETARY | ROMA |
| 2021270400050101-0002-0000 | $2,940.00 | bulk us currency seized from ATM machine | LOS ANGELES |
| 2021270400050101-0003-0000 | $1,818.00 | bulk us currency seized from jar on safe | LOS ANGELES |
| 2021270400050701-0001-0000 | $2,500.00 | Currency found in the ATM at OG Central business | LOS ANGELES |
| 2021270400050701-0002-0000 | $1,087.00 | Currency found in right cash till at the front off | LOS ANGELES |
| 2021270400050701-0003-0000 | $100 | Currency located at front office, left cash till ( | LOS ANGELES |
| 2021270400050701-0004-0000 | $145 | Currency located at back office (OG Central) | LOS ANGELES |
| 2021271400015101-0001-0000 | $95,000.00 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0002-0000 | $135 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0003-0000 | $2,600.00 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0004-0000 | $2,950.00 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015101-0005-0000 | $487 | One bag containing unknown amount of bulk U.S. cur | SAN BERNARDINO, CA |
| 2021271400015401-0001-0000 | $14,479.00 | 14,479.00 U.S. Curre | SAN BERNARDINO, CA |
| 2021271400016001-0001-0000 | $4,560.00 | 4,560.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400016001-0002-0000 | $5,238.00 | 5,238.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021271400016301-0001-0000 | $1,720.00 | U.S Currency (ATM) | SAN BERNARDINO, CA |
| 2021271400016301-0002-0000 | $100 | US currency (west register) | SAN BERNARDINO, CA |
| 2021271400016301-0003-0000 | $160 | US currency (south register) | SAN BERNARDINO, CA |
| 2021271400016301-0004-0000 | $757 | U.S. currency (register) | SAN BERNARDINO, CA |
| 2021271400023101-0001-0000 | $5,000.00 | 5,000 United States | SAN BERNARDINO, CA |
| 2021272000149101-0001-0000 | $29,000.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2021520100024301-0009-0000 | $1,547.00 | US Currency Seized | MIAMI |
| 2021190400009201-0001-0000 | $110,080.00 | 110,080 U.S. Currenc | BIRMINGHAM |
| 2021100100035601-0001-0000 | $199,500.00 | 199,500 U.S. Currenc | NEW YORK CITY |
| 2021100100035601-0002-0000 | $20,040.00 | 20,040 U.S. Currency | NEW YORK CITY |
| 2021260900008001-0001-0000 | $409 | U.S. Currency | TUCSON |
| 2021140100003401-0001-0000 | $53,081.00 | U.S. Currency- $53,081 | NORFOLK |
| 2021140100003601-0001-0000 | $16,005.00 | U.S. currency $16,005 | NORFOLK |
| 2021140400002001-0002-0000 | $1,600.00 | U.S. Currency - $1,600 | RICHMOND-PETERSBURG |
| 2021140400003701-0001-0000 | $59,820.00 | US Currency $59,820 | RICHMOND-PETERSBURG |
| 2021291600004101-0001-0000 | $1,400.00 | US Currency Converted to Cashier's Check #04870051 | GRAND JUNCTION |
| 2021298200003701-0001-0000 | $10,000.00 | 10,000 US currency c | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250300056001-0006-0000 | $1,900.00 | 1900 US DOLLARS | CALEXICO |
| 2021250300069001-0005-0000 | $397 | 397.00 U.S. DOLLARS | CALEXICO |
| 2021250300075501-0005-0000 | $160 | U.S. CASH OR CURRENCY | CALEXICO |
| 2021250400084401-0007-0000 | $7,173.00 | CURRENCY $7173 (IN 1 BAG) | SAN YSIDRO |
| 2021250400143001-0007-0000 | $2,688.00 | 2,688 U.S. DOLLARS | SAN YSIDRO |
| 2021250400149201-0001-0000 | $1,432.00 | 1,432.00 US CURRENCY | SAN YSIDRO |
| 2021250400149202-0001-0000 | $2,702.00 | 2,702.00 US CURRENCY | SAN YSIDRO |
| 2020282200001001-0001-0000 | $1,932.00 | U.S. CURRENCY CASH | PROVO, UT |
| 2021280000000201-0001-0000 | $1,594.00 | 1,594 in U.S. Curren | SAN FRANCISO FIELD OFFICE |
| 2021280000000201-0002-0000 | $649 | 649 in U.S. Currency | SAN FRANCISO FIELD OFFICE |
| 2020491300048901-0001-0000 | $9,000.00 | US Currency | SAN JUAN INTL ARPT |
| 2020491300049001-0001-0000 | $11,437.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300049101-0001-0000 | $9,287.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490400001302-0001-0000 | $12 | U.S. CURRENCY $12.00 | FAJARDO |
| 2021490900022301-0001-0000 | $162,077.00 | US CURRENCY | SAN JUAN |
| 2021491300153101-0001-0000 | $12,000.00 | UC CURRENCY | SAN JUAN INTL ARPT |
| 2021300100019101-0001-0000 | $1,756.00 | US Currency converted to Cashiers check | SEATTLE |
| 2021300100019101-0002-0000 | $43,957.00 | US Currency seized from house converted to Cashier | SEATTLE |
| 2020170400038001-0001-0000 | $35,660.00 | U.S. Currency (Deposited at Loomis) | ATLANTA |
| 2021235200000501-0001-0000 | $764 | 764.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235200011901-0001-0000 | $639 | 639.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235300000301-0003-0000 | $2,763.83 | 2763.83 US Currency | DEL RIO, TX |
| 2021235300001001-0003-0000 | $1,170.00 | 1170.00 US Currency | DEL RIO, TX |
| 2021235300002301-0005-0000 | $236 | 236.00 US Currency | DEL RIO, TX |
| 2021235400001402-0001-0000 | $27.88 | 27.88 US DOLLARS | EAGLE PASS, TX |
| 2021235500015201-0003-0000 | $708.17 | 708.17 US Currency ( | BRACKETTVILLE, TX |
| 2021255100023701-0002-0000 | $3,968.00 | U.S. CURRENCY $3,968.00 | INDIO, CA |
| 2021245300012601-0001-0000 | $50 | 50.00 U.S. CURRENCY | LAS CRUCES, NM |
| 2021245400011701-0001-0000 | $2,260.00 | 2,260 U.S. CURRENCY | EL PASO, TX |
| 2021245900003401-0005-0000 | $3,375.00 | 3,375.00 SEIZED U.S. | DEMING, NM |
| 2021245900003801-0001-0000 | $1,062.63 | 1062.63 SEIZED U.S C | DEMING, NM |
| 2021565100001501-0001-0000 | $28,700.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565100004701-0001-0000 | $76,028.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021565300021201-0002-0000 | $1,100.00 | U.S CURRENCY $1100.00 | BROWN FIELD |
| 2021265800012801-0002-0000 | $9,000.00 | U.S CURRENCY | SONOITA, AZ |
| 2021265800012901-0005-0000 | $1,087.00 | US CURRENCY | SONOITA, AZ |
| 2021041700016001-0003-0000 | $1,451.00 | US Currency | LOGAN AIRPORT |
| 2021150300008801-0001-0000 | $50,220.00 | US Currency, Cashiers check, BB&T 1003470094, $50, | DURHAM |
| 2021151200032901-0001-0000 | $42,143.00 | US Currency (Loomis Deposit Slip) $42,143.00 | CHARLOTTE |
| 2021151200047001-0001-0000 | $37,480.00 | US Currency,(Loomis Deposit slip) | CHARLOTTE |
| 2021151200049001-0001-0000 | $13,936.00 | US Currency, (Loomis Deposit) $$13,936 | CHARLOTTE |
| 2021151200057401-0001-0000 | $55,730.00 | U.S. Currency (Loomis Deposit slip)$55,730.00 | CHARLOTTE |
| 2021151200058001-0001-0000 | $26,380.00 | U.S. Currency/Loomis Deposit Slip $26,380.00 | CHARLOTTE |
| 2021151200059501-0001-0000 | $29,600.00 | US Currency/Loomis Deposit Slip $29,600.00 | CHARLOTTE |
| 2021151200060101-0001-0000 | $64,880.00 | US Currency (Loomis Deposit) $64,880 | CHARLOTTE |
| 2021151200061301-0001-0000 | $35,041.00 | US Currency (Loomis Deposit Slip) $35,041.00 | CHARLOTTE |
| 2021151200062301-0001-0000 | $15,000.00 | US Currency, (LOOMIS deposit slip) $15,000 | CHARLOTTE |
| 2021151200075001-0001-0000 | $122,980.00 | US Currency (Loomis Deposit Slip) $122,980.00 | CHARLOTTE |
| 2021390100708201-0001-0000 | $241,328.00 | Bulk US Currency | CHICAGO |
| 2021411000005801-0001-0000 | $7,700.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419600102601-0001-A001 | $800 | CANADIAN CURRENCY | UPS Hub, Louisville, KY |
| 2018550700012801-0001-0000 | $435 | U.S. CURRENCY | SAN ANTONIO, TX |
| 2020550700004401-0001-A002 | $9,800.00 | 19,600.00 US Dollars | SAN ANTONIO, TX |
| 2021550100063601-0001-0000 | $17,960.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100103901-0001-0000 | $30,020.00 | Bulk US Currency | DALLAS-FORT WORTH, TX |
| 2021550200000401-0001-0000 | $2,495.00 | U.S. Currency | AMARILLO, TX |
| 2021550400010101-0001-0000 | $986 | US Currency | OKLAHOMA CITY, OK |
| 2021550400010201-0001-0000 | $50,100.00 | US Currency | OKLAHOMA CITY, OK |
| 2021240200023401-0001-0000 | $13,172.00 | U.S. CURRENCY | EL PASO |
| 2021530900017001-0001-0000 | $23,200.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230300019101-0001-0000 | $18,646.00 | U.S. Currency | EAGLE PASS |
| 2021230300021001-0001-0000 | $2,726.00 | US Currency | EAGLE PASS |
| 2021230300022701-0001-0000 | $3,531.00 | US CURRENCY | EAGLE PASS |
| 2021231000006101-0001-0000 | $980 | U.S. Currency | ROMA |
| 2021231000006201-0001-0000 | $31,420.00 | U.S. CURRENCY | ROMA |
| 2021231000008301-0001-0000 | $1,050.00 | U.S CURRENCY | ROMA |
| 2021231000008401-0001-0000 | $6,037.00 | U.S. Currency - 70 bills with Domestic Value of $6 | ROMA |
| 2021231000011501-0001-0000 | $900 | U.S. Currency | ROMA |
| 2021230500023801-0003-0000 | $54,600.00 | United States Currency | HIDALGO |
| 2021271400014201-0002-0000 | $6,380.00 | bulk currency | SAN BERNARDINO, CA |
| 2021271400015901-0002-0000 | $1,967.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400015901-0003-0000 | $420 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400015901-0004-0000 | $2,700.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2021271400016201-0004-0000 | $172 | 172.00 U.S. Bulk Cur | SAN BERNARDINO, CA |
| 2021271400016201-0005-0000 | $2,270.00 | 2,270.00 U.S. Bulk C | SAN BERNARDINO, CA |
| 2021200700003601-0001-0000 | $196,050.00 | US Currency | NASHVILLE |
| 2021520600511501-0003-0000 | $1,012.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021520600513001-0004-0000 | $1,262.00 | U.S. Currency | MIAMI INTL ARPT |
| 2020350200002101-0004-0000 | $1,005.00 | U.S. Currency ($1,005.00) | SIOUX FALLS |
| 2020350200002101-0005-0000 | $240 | U.S. Currency ($240.00) | SIOUX FALLS |
| 2020100600006101-0018-0000 | $2,319.00 | U.S. Currency - $2,319.00 | FISHKILL, NY |
| 2021100100033501-0001-0000 | $407,915.00 | 407,915.00 IN US C | NEW YORK CITY |
| 2021260400040901-0002-0000 | $624 | U.S. CURRENCY | NOGALES |
| 2021260400040901-0003-0000 | $200 | MEXICAN CURRENCY | NOGALES |
| 2021260900007701-0004-0000 | $3,000.00 | U.S. Currency | TUCSON |
| 2021260900007701-0005-0000 | $2,205.26 | Mexican Currency | TUCSON |
| 2021262000002801-0001-0000 | $81,072.00 | US currency converted to cashiers check | FLAGSTAFF, AZ |
| 2019298200005101-0001-A001 | $38,700.00 | 63,700.00 in US curr | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021290400012601-0001-0000 | $10,000.00 | hiers heck # 0652302849 representing $10,000 conv | PORTLAND, OR |
| 2021290400012701-0001-0000 | $10,000.00 | ers check # 0652302850 representing converted $10, | PORTLAND, OR |
| 2019250400175501-0003-0000 | $205.39 | U.S. Currency | SAN YSIDRO |
| 2020250400332301-0005-0000 | $131 | 131 U.S. CURRENCY (1 | SAN YSIDRO |
| 2021250100009301-0001-0000 | $25,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021250100018001-0005-0000 | $2,215.00 | US Currency $2,215.00 | SAN DIEGO |
| 2021250300054201-0001-0000 | $88,755.00 | 88,755 US DOLLARS | CALEXICO |
| 2021250400143601-0001-0000 | $17,389.00 | 17,389.00 U.S. DOLLA | SAN YSIDRO |
| 2021250600062701-0005-0000 | $3,821.00 | US CURRENCY | OTAY MESA STATION |
| 2021330300001801-0001-0000 | $3,965.00 | US currency for the sale of alpha php | SALT LAKE CITY |
| 2018490800001701-0004-0000 | $4 | US CURRENCY | PONCE |
| 2018490800001702-0004-0000 | $34 | US CURRENCY | PONCE |
| 2021490700005401-0001-0000 | $5,195.00 | U.S. Currency ($5,195.00) | MAYAGUEZ |
| 2021491300061101-0001-0000 | $35,000.00 | U.S. Currency | SAN JUAN INTL ARPT |
| 2021180800008001-0001-0000 | $66,400.00 | 66,400.00 U.S. curre | ORLANDO |
| 2021180800010301-0001-0000 | $19,160.00 | US Currency | ORLANDO |
| 2021180800025201-0001-0000 | $20,000.00 | 20,000.00 U.S. curre | ORLANDO |
| 2021180800025301-0001-0000 | $24,145.00 | 24,145.00 U.S. curre | ORLANDO |
| 2021180800025401-0001-0000 | $20,000.00 | 20,000.00 U.S. curre | ORLANDO |
| 2021180800025601-0001-0000 | $60,020.00 | 60,020.00 U.S. curre | ORLANDO |
| 2021130300001001-0011-0000 | $2,001.00 | U.S. Currency | BALTIMORE |
| 2021565800004701-0001-0000 | $8,500.00 | US CURRENCY $8500 | IMPERIAL BEACH |
| 2021565800004701-0002-0000 | $6,450.00 | US CURRENCY $6450 | IMPERIAL BEACH |
| 2021040100021301-0001-0000 | $7,100.00 | 7,100 US Currency | BOSTON |
| 2019160100010201-0001-A001 | $16,460.00 | U.S currency | CHARLESTON |
| 2019151200043901-0001-0000 | $18,000.00 | US CURRENCY (Deposited at Loomis) | CHARLOTTE |
| 2021150300010601-0001-0000 | $87,720.00 | US Currency (Wells Fargo Bank Cashiers Check #6742 | DURHAM |
| 2021151200019601-0001-0000 | $29,880.00 | U.S. Currency (Loomis Deposit slip) $29,880 | CHARLOTTE |
| 2021390100660401-0001-0000 | $731,595.00 | US Currency | CHICAGO |
| 2019410200004601-0001-0000 | $517.6 | Yuan Currency | DHL Hub, Cincinnati, OH |
| 2020410100057401-0001-A002 | $21,028.00 | U.S. currency | CLEVELAND |
| 2021410100034001-0001-0000 | $15,000.00 | U.S. currency | CLEVELAND |
| 2021410300005701-0001-0000 | $7,000.00 | U.S. Currency | COLUMBUS |
| 2021419700173301-0001-0000 | $15,000.00 | US CURRENCY | DHL Hub, Cincinnati, OH |
| 2021550200003601-0001-0000 | $41,550.00 | U.S. Currency | AMARILLO, TX |
| 2021240700009801-0001-0000 | $81,000.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2021242500001301-0001-0000 | $10,605.01 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021320200001301-0001-0000 | $6,500.00 | United States Currency | HILO |
| 2021320200001401-0001-0000 | $36,500.00 | United States Currency | HILO |
| 2019470100540301-0001-A002 | $2,632.00 | U.S. Currency | JFK INTL ARPT |
| 2021230100018901-0005-0000 | $1,391.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230400041601-0001-0000 | $210,021.00 | U.S. Currency | LAREDO |
| 2021231000006701-0001-0000 | $5,000.00 | U.S CURRENCY | ROMA |
| 2021231000007601-0001-0000 | $2,820.00 | U.S. CURRENCY | ROMA |
| 2021520600570901-0001-0000 | $57,955.00 | U.S. Currency $57,955 | MIAMI INTL ARPT |
| 2020460100313701-0001-0000 | $225,060.00 | U.S. Currency - $225,060.00 | NEWARK |
| 2021460100032301-0004-0000 | $349,637.00 | U.S. Currency - $349, 637.00 | NEWARK |
| 2021260500024801-0001-0000 | $124,760.00 | U.S. Currency Converted to Cashiers Check | PHOENIX |
| 2021260800018001-0001-0000 | $9,542.00 | US CURRENCY | SAN LUIS |
| 2021260800018002-0001-0000 | $5,470.00 | US CURRENCY | SAN LUIS |
| 2021110100008901-0001-0000 | $33,171.00 | US Currency (cash) | PHILADELPHIA |
| 2021110400034101-0001-0000 | $14,000.00 | U.S. Currency | PITTSBURGH |
| 2021291600003601-0005-0000 | $19,171.00 | U.S. Currency Converted to Cashier's Check | GRAND JUNCTION |
| 2021291600003701-0002-0000 | $1,093.00 | U.S. Currency Converted to Cashier's Check | GRAND JUNCTION |
| 2021330700012301-0001-0000 | $19,602.00 | U.S. Currency converted to check # 029954067 | DENVER |
| 2021250300023201-0006-0000 | $500 | 500 dlls / US Currency | CALEXICO |
| 2021250400155101-0003-0000 | $954 | CURRENCY ($954.00 U.S. DOLLARS IN ONE BAG) | SAN YSIDRO |
| 2021250400155101-0003-0000 | $954 | CURRENCY ($954.00 U.S. DOLLARS IN ONE BAG) | SAN YSIDRO |
| 2021250400155501-0006-0000 | $500 | 500 US Dollars | SAN YSIDRO |
| 2018491300078601-0002-0000 | $12,570.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490900010401-0001-0000 | $6,000.00 | US CURRENCY | SAN JUAN |
| 2021490900015801-0001-0000 | $9,865.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900015802-0001-0000 | $9,518.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900017301-0001-0000 | $8,464.00 | U.S. CURRENCY | SAN JUAN |
| 2021490900021101-0001-0000 | $1,000,090.00 | US CURRENCY | SAN JUAN |
| 2021490900021101-0003-0000 | $3,000.00 | US CURRENCY | SAN JUAN |
| 2021490900021301-0001-0000 | $348,800.00 | US CURRENCY | SAN JUAN |
| 2021491300129501-0001-0000 | $98,966.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300142301-0001-0000 | $20,529.00 | US Currency//20,529.00 | SAN JUAN INTL ARPT |
| 2021491300143301-0001-0000 | $33,091.00 | US Currency | SAN JUAN INTL ARPT |
| 2021510100037401-0001-0000 | $9,160.00 | 9,160.00 US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021510400015001-0001-0000 | $9,725.00 | US Currency. ($9725.00) | CHRISTIANSTED |
| 2020235100001802-0005-0000 | $1 | 1.00 US Currency | COMSTOCK, TX |
| 2018385600000401-0001-0000 | $4,060.00 | US CURRENCY | ANDUSKY, OH |
| 2021535900004602-0004-0000 | $6,233.00 | U.S. CURRENCY | CORPUS CHRISTI, TX |
| 2021265500014001-0001-0000 | $170 | USD Currency | DOUGLAS, AZ |
| 2021265700011502-0002-0000 | $2,020.00 | 2,020.00 large curre | NACO, AZ |
| 2021090100022301-0001-0000 | $3,394.00 | 3,394.00 U.S. curren | BUFFALO-NIAGARA FALLS |
| 2021090100022501-0001-0000 | $8,000.00 | 8,000.00 U.S. curren | BUFFALO-NIAGARA FALLS |
| 2021090100022601-0001-0000 | $139,930.00 | 139,930.00 U.S. curr | BUFFALO-NIAGARA FALLS |
| 2021090100022701-0001-0000 | $42,000.00 | 42,000.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021070800004401-0001-0000 | $6,885.00 | US Currency | ALEXANDRIA BAY |
| 2020150600006901-0004-0000 | $4,369.00 | Bulk US Currency ($4,369.00) | HENDERSONVILLE |
| 2021150200002301-0001-0000 | $10,624.00 | US Currency (Wells Fargo Bank Cashier's Check# 674 | WINSTON-SALEM |
| 2021150200004001-0001-0000 | $10,951.00 | US Currency (Wells Fargo Cashier Check #6725301856 | WINSTON-SALEM |
| 2021150300004001-0001-0000 | $35,000.00 | US Currency (Cashier's Check from Southern Bank) $ | DURHAM |
| 2021151200016501-0001-0000 | $8,752.00 | US Currency (Loomis Deposit Slip) $8,752.00 | CHARLOTTE |
| 2021151200024501-0001-0000 | $71,870.00 | U.S. Currency (Loomis Deposit Slip) $71,870.00 | CHARLOTTE |
| 2021151200066101-0001-0000 | $287,190.00 | US Currency (Loomis Deposit Slip) $287,190.00 | CHARLOTTE |
| 2021390100542101-0001-0000 | $77,940.00 | Bulk US Currency | CHICAGO |
| 2021390100635401-0001-0000 | $299,980.00 | Bulk U.S. currency in black duffel bag on person | CHICAGO |
| 2021390100635401-0002-0000 | $255,526.00 | bulk U.S. Currency found in suitcase from house | CHICAGO |
| 2021390100635401-0003-0000 | $22.07 | Foreign Currency (Euro) | CHICAGO |
| 2021390100635401-0004-0000 | $1 | Foreign Currency (Peso) | CHICAGO |
| 2021411000005101-0001-0000 | $4,985.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000005201-0001-0000 | $5,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100134401-0001-0000 | $112,025.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240100015401-0001-0000 | $7,004.00 | U.S. CURRENCY | YSLETA |
| 2021240300003103-0001-0000 | $1,854.00 | U.S. CURRENCY | PRESIDIO |
| 2021242100003101-0001-0000 | $52,870.00 | Bulk Currency Seizure of $52,870.00 | LAS CRUCES (ICE) |
| 2021242100003901-0001-0000 | $65,000.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2021320300000501-0003-0000 | $5,943.00 | U.S. Currency | KAHULUI |
| 2021320300000601-0003-0000 | $2,340.00 | US Currency | KAHULUI |
| 2018470100055701-0001-0000 | $10,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2018470100055701-0002-0000 | $12,000.00 | U.S.CURRENCY | JFK INTL ARPT |
| 2021470100064801-0002-A001 | $3,750.00 | U.S. Currency (from left pants pocket) $4,000 | JFK INTL ARPT |
| 2021230100021601-0003-0000 | $1,278.00 | US CURRENCY | BROWNSVILLE |
| 2021230100024801-0001-0000 | $10,000.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230400034601-0001-0000 | $10,020.00 | US CURRENCY | LAREDO |
| 2021230400037901-0001-0000 | $19,228.00 | US Currency | LAREDO |
| 2021230500020301-0001-0000 | $100,020.00 | 100,020.00 US Curren | HIDALGO |
| 2021231000006601-0001-0000 | $3,920.00 | U.S. Currency | ROMA |
| 2021231000006602-0001-0000 | $1,130.00 | U.S CURRENCY | ROMA |
| 2021231000009901-0001-0000 | $1,800.00 | U.S. Currency | ROMA |
| 2021231000010001-0001-0000 | $1,324.00 | U.S. Currency | ROMA |
| 2018270500011101-0001-0000 | $16,550.00 | US currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500005401-0001-0000 | $49,000.00 | U.S Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500019801-0001-0000 | $328,000.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400013201-0001-0000 | $23,450.00 | United States Currency | SAN BERNARDINO, CA |
| 2021200300001301-0001-0000 | $24,092.00 | U.S. Currency converted to Cashier's Check 199681 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021209500188401-0001-0000 | $13,100.00 | British Currency | FED EXP,MEMPHIS,TN |
| 2021521000023601-0001-0000 | $11,245.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021521000023602-0001-0000 | $7,240.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2001350100008101-0002-0000 | $100 | 100 DOLLARS OF USC | MINNEAPOLIS-ST.PAUL |
| 2001350100008201-0001-0000 | $100 | ONE HUNDRED DOLLARS | MINNEAPOLIS-ST.PAUL |
| 2001350100008301-0001-0000 | $400 | 400 DOLLARS IN BRIBE | MINNEAPOLIS-ST.PAUL |
| 2001350100008401-0001-0000 | $520 | 520 DOLLARS | MINNEAPOLIS-ST.PAUL |
| 2021350100030501-0011-0000 | $951 | 951 dollars | MINNEAPOLIS-ST.PAUL |
| 2021351200005701-0001-0000 | $43,976.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200007701-0001-0000 | $105,520.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190100011901-0001-0000 | $10,068.00 | 10,068 U.S. Currency | MOBILE |
| 2021190200005801-0002-0000 | $4,385.00 | 4,385 in U.S. Curren | GULFPORT |
| 2021190200005801-0003-0000 | $5,470.00 | 5,470 in U.S. Curren | GULFPORT |
| 2021100100031301-0001-0000 | $44,000.00 | U.S. Currency - $44,000.00 | NEW YORK CITY |
| 2021100100031301-0002-0000 | $1,937.00 | U.S. Currency - $1,973.00 | NEW YORK CITY |
| 2020100100068901-0012-0000 | $5,100.00 | U.S. CURRENCY - $5,100.00 | NEW YORK CITY |
| 2020100100068901-0013-0000 | $155 | US CURRENCY - $155.00 | NEW YORK CITY |
| 2020100100068901-0014-0000 | $13,900.00 | US CURRENCY - $13,155.00 | NEW YORK CITY |
| 2020100100071001-0001-0000 | $20,366.00 | U.S. Currency - $20,366.00 | NEW YORK CITY |
| 2021261100003201-0001-0000 | $2,000.00 | U.S. Currency | YUMA, AZ |
| 2021140400002701-0001-0000 | $114,484.00 | US Currency- LOOMIS- $114,484 | RICHMOND-PETERSBURG |
| 2020110400065901-0001-0000 | $10,000.00 | U.S. Currency | PITTSBURGH |
| 2021110400003701-0001-0000 | $9,900.00 | U.S. Currency | PITTSBURGH |
| 2021110400025801-0001-0000 | $24,400.00 | U.S. Currency | PITTSBURGH |
| 2021110400034201-0001-0000 | $12,000.00 | U.S. Currency | PITTSBURGH |
| 2021110400034301-0001-0000 | $49,360.00 | U.S. Currency | PITTSBURGH |
| 2021110400037301-0001-0000 | $9,000.00 | U.S. Currency | PITTSBURGH |
| 2021110400037401-0001-0000 | $8,300.00 | U.S. Currency | PITTSBURGH |
| 2021110400041801-0001-0000 | $12,620.00 | U.S. Currency | PITTSBURGH |
| 2021110400042001-0001-0000 | $21,100.00 | U.S. Currency | PITTSBURGH |
| 2021250300059601-0001-0000 | $8,323.00 | US CURRENCY | CALEXICO |
| 2020281000002301-0001-0000 | $9,000.00 | US currency converted to Bank of America Check #10 | STOCKTON |
| 2020281000003301-0001-0000 | $1,548,165.69 | US currency converted to check #389345 | STOCKTON |
| 2021280900103901-0005-0000 | $7,450.00 | 7,450.00 US Currency | SAN FRANCISCO |
| 2021281900002401-0009-0000 | $7,825.00 | US Currency Converted to Cashier's Check | OGDEN, UT |
| 2016490900006301-0001-0000 | $22.5 | CURRENCY | SAN JUAN |
| 2021510100021801-0002-0000 | $316,930.00 | U.S. CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021450300018701-0001-0000 | $32,426.00 | US Currency converted to cashier's check #50105820 | ST LOUIS |
| 2021450300018702-0001-0000 | $1,975.00 | US Currency converted to cashier's check #50105820 | ST LOUIS |
| 2021450300025801-0001-0000 | $32,489.00 | Bulk U.S. Currency converted to Cashiers check #50 | ST LOUIS |
| 2021180800021201-0001-0000 | $6,221.00 | U.S. currency | ORLANDO |
| 2021180800024701-0001-0000 | $11,780.00 | 11,780.00 U.S. curre | ORLANDO |
| 2021540100015901-0001-0000 | $24,700.00 | US CURRENCY | WASHINGTON |
| 2021170400002701-0008-0000 | $653.95 | U.S. Currency | ATLANTA |
| 2020130300001501-0021-0000 | $3,000.00 | US CURRENCY ROOM A | BALTIMORE |
| 2020130300001501-0022-0000 | $3,900.00 | US CURRENCY ROOM F | BALTIMORE |
| 2020130300001501-0023-0000 | $896 | US CURRENCY ROOM B | BALTIMORE |
| 2021225100074701-0001-0000 | $1,098.00 | 1098.00 US CURRENCY | LAREDO NORTH, TX |
| 2021565800003701-0004-0000 | $4,534.00 | U.S. CURRENCY $4,534 | IMPERIAL BEACH |
| 2021265100021803-0001-0000 | $2,559.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265100022002-0001-0000 | $4,950.00 | U.S. Currency | CASA GRANDE, AZ |
| 2021265300020401-0005-0000 | $240 | US CURRENCY $240 | NOGALES, AZ |
| 2021090100018101-0002-0000 | $22,000.00 | 22,000.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021151200026501-0008-0000 | $131 | U.S. Currency (Found in Vehicle) $131.00 | CHARLOTTE |
| 2021390100764001-0001-0000 | $44,200.00 | Bulk U.S. Currency | CHICAGO |
| 2021410100017201-0001-0000 | $14,940.00 | U.S. currency | CLEVELAND |
| 2021410100024901-0001-0000 | $42,020.00 | U.S. currency | CLEVELAND |
| 2021410200019601-0001-0000 | $40,000.00 | US Currency $40,000 | DHL Hub, Cincinnati, OH |
| 2021410200023101-0001-0000 | $532,664.25 | U.S. Currency $532,664.25 | DHL Hub, Cincinnati, OH |
| 2021410500001201-0001-0000 | $23,242.00 | 23,242 US currency | TOLEDO |
| 2021419700126401-0001-0000 | $34,000.00 | US CURRENCY BILLS | DHL Hub, Cincinnati, OH |
| 2021550100065701-0001-0000 | $50,020.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100068601-0001-A001 | $8,345.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100115701-0002-0000 | $4,243.00 | US currency | DALLAS-FORT WORTH, TX |
| 2021380700061101-0001-0000 | $15,023.00 | US CURRENCY RETAINED | DETROIT AIRPORT |
| 2021240700009201-0002-0000 | $3,001.00 | US Currency | ALBUQUERQUE |
| 2019470101514801-0001-0000 | $65,000.00 | U.S. Currency | JFK INTL ARPT |
| 2021230100020202-0001-0000 | $301 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100024901-0001-0000 | $9,002.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230300023701-0001-0000 | $1,500.00 | U.S CURRENCY | EAGLE PASS |
| 2021230400008601-0001-0000 | $21,020.00 | US CURRENCY | LAREDO |
| 2021230400024401-0001-0000 | $99,747.00 | U.S. CURRENCY | LAREDO |
| 2021230400039401-0001-0000 | $27,654.00 | U.S Currency | LAREDO |
| 2021231000005901-0001-0000 | $1,000.00 | 1,000 U.S CURRENCY | ROMA |
| 2021231000006001-0001-0000 | $1,160.00 | US Currency | ROMA |
| 2021231000009501-0001-0000 | $2,200.00 | U.S. Currency | ROMA |
| 2019270500009201-0001-0000 | $19,800.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021270400038401-0003-0000 | $51,500.00 | Bulk US currency | LOS ANGELES |
| 2021271400015801-0001-0000 | $510,519.00 | US currency | SAN BERNARDINO, CA |
| 2021271400015801-0002-0000 | $16.35 | US Currency (Coins) | SAN BERNARDINO, CA |
| 2021272200015101-0001-0000 | $1,902.00 | US CURRENCY | LAS VEGAS |
| 2021200300000701-0001-0000 | $10,000.00 | U.S. Currency converted to Cashier's Check #197181 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2018460100035401-0002-0000 | $157 | US CURRENCY SEIZED AT TIME OF ARREST | NEWARK |
| 2020100100066701-0003-0000 | $2,450.00 | U.S. Currency -$2,450. | NEW YORK CITY |
| 2021460100102901-0001-0000 | $52,210.00 | U.S. Currency - $52, 210.00 | NEWARK |
| 2018460100035401-0001-0000 | $6,000.00 | CURRENCY SEIZED PURSUANT TO ARREST | NEWARK |
| 2021260400048901-0002-0000 | $100 | US CURRENCY | NOGALES |
| 2021250300059501-0001-0000 | $59,414.00 | 59,414 U.S dollars | CALEXICO |
| 2021250400096201-0006-0000 | $892 | PROCEEDS $892 DOLLARS U.S. CURRENCY | SAN YSIDRO |
| 2021250400096201-0006-0000 | $892 | PROCEEDS $892 DOLLARS U.S. CURRENCY | SAN YSIDRO |
| 2021250400147601-0001-0000 | $11,055.00 | 11,055 U.S. DOLLARS | SAN YSIDRO |
| 2021490700005301-0004-0000 | $32 | U.S. Currency ($32.00) | MAYAGUEZ |
| 2021302900033401-0001-0000 | $11,063.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2021180800022201-0001-0000 | $14,980.00 | 14,980.00 U.S curren | ORLANDO |
| 2021180800023801-0001-0000 | $10,000.00 | 10,000 U.S. currency | ORLANDO |
| 2021540100006201-0001-0000 | $16,500.00 | US Currency | WASHINGTON |
| 2021130300001401-0007-0000 | $24,980.00 | U.S. Currency | BALTIMORE |
| 2021245300010901-0004-0000 | $1,980.00 | 1,980.00 IN U.S. CUR | LAS CRUCES, NM |
| 2021265400024502-0002-0000 | $1,001.00 | US Currency | WILLCOX, AZ |
| 2020151200026801-0001-0000 | $40,980.00 | US CURRENCY (LOOMIS Deposit Slip) $40,980.00 | CHARLOTTE |
| 2021151200060201-0001-0000 | $36,050.00 | U.S. Currency/Loomis Deposit Slip $36,050.00 | CHARLOTTE |
| 2021410200019001-0001-0000 | $29,245.00 | 29,245 US Currency D | DHL Hub, Cincinnati, OH |
| 2021410200019001-0002-0000 | $434 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000005701-0001-0000 | $8,000.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100119301-0001-0000 | $83,780.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550700004901-0001-A002 | $9,094.00 | 36,376.00 US Dollars | SAN ANTONIO, TX |
| 2021380700009401-0001-0000 | $10,085.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2021240200038501-0005-0000 | $3,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200071901-0001-0000 | $6,860.00 | U.S. CURRENCY | EL PASO |
| 2021240700012201-0001-0000 | $500,230.00 | BULK U.S.CURRENCY | ALBUQUERQUE |
| 2021240200040901-0004-0000 | $600 | U.S. CURRENCY | EL PASO |
| 2021320100010201-0001-0000 | $15,930.00 | US Currency | HONOLULU |
| 2020470102112801-0001-A002 | $7,000.00 | 58,000 US Currency | JFK INTL ARPT |
| 2019230500011301-0001-0000 | $20,020.00 | US Currency | HIDALGO |
| 2021230300016101-0001-0000 | $10,338.00 | US Currency | EAGLE PASS |
| 2021230300019502-0001-0000 | $177,063.00 | U. S. CURRENCY | EAGLE PASS |
| 2021230400032301-0001-0000 | $10,857.00 | US Currency | LAREDO |
| 2021231000005201-0001-0000 | $1,800.00 | U.S. Currency | ROMA |
| 2021270400049901-0002-0000 | $3,840.00 | bulk us currency seized from ATM machine | LOS ANGELES |
| 2021270400049901-0003-0000 | $550 | bulk us currency seized from left cashdrawer | LOS ANGELES |
| 2021270400049901-0004-0000 | $95 | bulk us currency seized from jar on safe | LOS ANGELES |
| 2021190100008801-0001-0000 | $39,720.00 | 39,720.00 U.S. Curre | MOBILE |
| 2020460100067401-0001-0000 | $34,255.00 | U.S. Currency Presented | NEWARK |
| 2021260500035301-0001-0000 | $53,000.00 | U.S currency converted to cashier's check #0628806 | PHOENIX |
| 2021260800005601-0001-0000 | $15,813.00 | U.S. CURRENCY | SAN LUIS |
| 2021260800016601-0001-0000 | $25,030.00 | US Currency | SAN LUIS |
| 2020110100047301-0001-0000 | $81,760.00 | US Currency (cash) | PHILADELPHIA |
| 2020250600060701-0004-0000 | $2,400.00 | 2,400 US DOLLARS | OTAY MESA STATION |
| 2020250600108101-0006-0000 | $1,737.00 | 1737 US CURRENCY | OTAY MESA STATION |
| 2021250400123201-0001-0000 | $250 | 250 U.S. DOLLARS SEI | SAN YSIDRO |
| 2021250400129101-0002-0000 | $1,418.00 | 1,418 US DOLLARS | SAN YSIDRO |
| 2021250400140101-0005-0000 | $914 | CURRENCY PROCEEDS ($914.00 U.S. DOLLARS IN ONE BAG | SAN YSIDRO |
| 2021250400140101-0005-0000 | $914 | CURRENCY PROCEEDS ($914.00 U.S. DOLLARS IN ONE BAG | SAN YSIDRO |
| 2021250600046101-0005-0000 | $161 | U.S DOLLARS ($161.00 IN 1 BAG) | OTAY MESA STATION |
| 2020281000002801-0001-0000 | $141,513.00 | 141,513.00 in U.S. c | STOCKTON |
| 2021170400013701-0001-0000 | $8,737.00 | U.S. currency | ATLANTA |
| 2021130300001301-0027-0000 | $1,185.00 | U.S. Currency | BALTIMORE |
| 2021245300011301-0001-0000 | $20,277.00 | 20,277.00 SEIZED U.S | LAS CRUCES, NM |
| 2021245300011401-0001-0000 | $11,000.00 | 11,00O U.S. CURRENCY | LAS CRUCES, NM |
| 2021246100002801-0001-0000 | $200 | 200.00 US DOLLARS | YSLETA, TX |
| 2021535200065001-0002-0000 | $427 | U.S. Currency | FALFURRIAS, TX |
| 2021265100022301-0001-0000 | $1,805.00 | US Currency | CASA GRANDE, AZ |
| 2021265100022801-0001-0000 | $1,121.00 | 1121 US DOLLARS | CASA GRANDE, AZ |
| 2021265700009102-0001-0000 | $2,026.00 | US Currency | NACO, AZ |
| 2021265800008901-0002-0000 | $208 | U.S. Currency | SONOITA, AZ |
| 2021090100019501-0004-0000 | $24,520.00 | US Currency | BUFFALO-NIAGARA FALLS |
| 2021071200034201-0001-0000 | $3,523.00 | 3523 in U.S. Currenc | CHAMPLAIN-ROUSES POINT |
| 2021151200038401-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000.00 | CHARLOTTE |
| 2021151200038601-0001-0000 | $3,594.00 | US Currency (Loomis Deposit Slip) $3,594.00 | CHARLOTTE |
| 2021390100558201-0001-0000 | $18,053.00 | US Currency | CHICAGO |
| 2021390100654601-0001-0000 | $1 | Bulk US Currency | CHICAGO |
| 2021390100654601-0002-0000 | $1 | Bag Concealing Bulk US Currency | CHICAGO |
| 2021410100019001-0001-0000 | $14,960.00 | U.S. currency | CLEVELAND |
| 2021410100024401-0001-0000 | $7,849.00 | United States Currency | CLEVELAND |
| 2021410100025001-0001-0000 | $3,864.00 | 3,864.00 U.S. Curren | CLEVELAND |
| 2021410100025001-0005-0000 | $4,900.00 | 4,900.00 U.S. Curren | CLEVELAND |
| 2021410100025001-0015-0000 | $3,585.00 | 3,585.00 U.S. Curren | CLEVELAND |
| 2021410100025001-0019-0000 | $18,729.00 | 18,729.00 U.S. Curre | CLEVELAND |
| 2021410100025101-0001-0000 | $8,000.00 | U.S. currency | CLEVELAND |
| 2021419700116701-0001-0000 | $30,600.00 | US Currency 100 dollar bills | DHL Hub, Cincinnati, OH |
| 2020550100232501-0001-A001 | $2,500.00 | Seized U. S. Currency | DALLAS-FORT WORTH, TX |
| 2020550200005601-0001-0000 | $700 | U.S. Currency | AMARILLO, TX |
| 2020550200005801-0001-0000 | $1,978.00 | U.S. Currency | AMARILLO, TX |
| 2020550200005901-0001-0000 | $5,755.00 | U.S. Currency | AMARILLO, TX |
| 2020240300003201-0002-0000 | $100 | U.S. CURRENCY | PRESIDIO |
| 2021240200067701-0004-0000 | $1,141.00 | U.S. CURRENCY | EL PASO |
| 2021240300003201-0001-0000 | $28,356.00 | U.S. CURRENCY | PRESIDIO |
| 2021530100021301-0001-0000 | $40,042.00 | US Currency | HOUSTON |
| 2020470100507701-0001-A001 | $1,600.00 | US CURRENCY IN THE AMOUNT OF $25,000 USD. | JFK INTL ARPT |
| 2021230500017601-0001-0000 | $214,262.00 | US Currency | HIDALGO |
| 2021231000004601-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021233000002601-0001-0000 | $1,305.00 | US currency | HARLINGEN, TX |
| 2021270400002901-0001-0000 | $328,200.00 | US Currency | LOS ANGELES |
| 2021270400027001-0001-0000 | $218,525.00 | Bulk US Currency | LOS ANGELES |
| 2021270500003001-0001-0000 | $26,778.00 | Bulk US currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400011001-0005-0000 | $12,000.00 | 12,000.00 in US Curr | SAN BERNARDINO, CA |
| 2021271400011101-0001-0000 | $44,925.00 | 44, 925 in US Curren | SAN BERNARDINO, CA |
| 2021271400011201-0001-0000 | $16,890.00 | 16,890.00 in US Curr | SAN BERNARDINO, CA |
| 2021272000038501-0001-0000 | $9,680.00 | US Currency ($9,680.00) | LAX INTL ARPT |
| 2021272000038601-0001-0000 | $3,760.00 | US Currency ($3,760.00) | LAX INTL ARPT |
| 2021272000038701-0001-0000 | $1,850.00 | US Currency | LAX INTL ARPT |
| 2021272000099401-0001-0000 | $15,000.00 | US CURRENCY ($100) | LAX INTL ARPT |
| 2021272000102501-0001-0000 | $40,825.00 | US Currency | LAX INTL ARPT |
| 2020270400074101-0002-0000 | $170 | 170 dollars total, ( | LOS ANGELES |
| 2021209500175801-0001-0000 | $35,500.00 | U. S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2020520600179601-0001-0000 | $51,413.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021190100008601-0001-0000 | $175,000.00 | U.S. Currency | MOBILE |
| 2021100100019401-0001-0000 | $15,700.00 | US Currency - $15,700.00 | NEW YORK CITY |
| 2021100100021801-0001-0000 | $16,333.00 | U.S. Currency - $16,333.00 | NEW YORK CITY |
| 2021100100021901-0001-0000 | $479,091.00 | U.S. Currency - $479,091.00 | NEW YORK CITY |
| 2021100100022601-0001-0000 | $233,800.00 | U.S. Currency - $233,800.00 | NEW YORK CITY |
| 2019250700008701-0001-0000 | $9,823.00 | U.S Currency total amount $9,823. | CALEXICO EAST |
| 2019250700008701-0002-0000 | $263.85 | Foreign Currency $5,420 pesos. | CALEXICO EAST |
| 2020250490004401-0005-0000 | $2,980.00 | 2980.00 U.S CURRENCY | SAN YSIDRO |
| 2021250300045001-0005-0000 | $3,656.00 | U.S Currency ($3656.00 dollars 1 Bag) | CALEXICO |
| 2021250300045001-0005-0000 | $3,656.00 | U.S Currency ($3656.00 dollars 1 Bag) | CALEXICO |
| 2021250300049601-0006-0000 | $980 | 980.00 US Dollars | CALEXICO |
| 2021250400135901-0004-0000 | $535 | 535 US CURRENCY (IN | SAN YSIDRO |
| 2020250100040202-0009-0000 | $3,870.03 | US Currency $3,870.03 | SAN DIEGO |
| 2021330300001001-0001-0000 | $20,873.00 | 20,873 in US Currenc | SALT LAKE CITY |
| 2021490400002502-0002-0000 | $103.48 | US CURRENCY | FAJARDO |
| 2021302900038601-0001-0000 | $34,311.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2021180100028401-0001-0000 | $10,500.00 | U.S. Currency | TAMPA |
| 2021235200010201-0002-0000 | $300 | 300.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235200010801-0001-0000 | $74 | 74.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235200010802-0001-0000 | $560 | 560.00 US Currency | CARRIZO SPRINGS, TX |
| 2021235500013301-0002-0000 | $326.27 | 326.27 USD/ CASH CUR | BRACKETTVILLE, TX |
| 2021265800007701-0001-0000 | $149 | U.S. Currency | SONOITA, AZ |
| 2020215100037302-0001-0000 | $6,300.00 | 6,300 US CURRENCY | BLYTHE, CA |
| 2021041700015901-0002-0000 | $2,970.00 | US Currency | LOGAN AIRPORT |
| 2021090100016501-0001-0000 | $552,164.00 | 552,164.00 U.S. curr | BUFFALO-NIAGARA FALLS |
| 2020150200013801-0001-0000 | $44,359.00 | US Currency (SECU Cashier Check #102427) $44,359.0 | WINSTON-SALEM |
| 2021150200003901-0001-0000 | $30,254.00 | US Currency (Wells Fargo Cashier Check #6725301857 | WINSTON-SALEM |
| 2021410100020601-0001-0000 | $25,000.00 | U.S. currency | CLEVELAND |
| 2021410100021001-0023-0000 | $1 | ime Visa Credit Card Ending 3517 (Room A) - Locate | CLEVELAND |
| 2017550100025301-0001-0000 | $129,226.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2017550100026301-0001-0000 | $21,851.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2017550100026401-0001-0000 | $136,300.00 | U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2018550100060101-0001-A001 | $500 | SEIZED U.S. CURRENCY | DALLAS-FORT WORTH, TX |
| 2019550100065101-0001-0000 | $44,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021380100027901-0002-0000 | $9,312.00 | 9,312.00 US currency | DETROIT |
| 2021380100030301-0001-0000 | $5,848.00 | CANADIAN CURRENCY | DETROIT |
| 2021240100012201-0001-0000 | $18,528.00 | U.S. CURRENCY | YSLETA |
| 2021531200008101-0001-0000 | $200,000.00 | U.S. Currency | CORPUS CHRISTI |
| 2021230100016001-0001-0000 | $340,250.00 | 340,250 US currency | BROWNSVILLE |
| 2021230100021301-0004-0000 | $1,508.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100025001-0001-0000 | $28,701.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230400032901-0001-0000 | $6,382.00 | US Currency | LAREDO |
| 2021230400033001-0001-0000 | $14,900.00 | US CURRENCY | LAREDO |
| 2021230500006601-0003-0000 | $4,270.57 | Mexican Currency ($93,900 Pesos) | HIDALGO |
| 2021230500016901-0001-0000 | $75,125.00 | U.S. CURRENCY | HIDALGO |
| 2021231000005601-0001-0000 | $1,690.00 | U.S CURRENCY | ROMA |
| 2021231000007401-0001-0000 | $4,100.00 | U.S CURRENCY | ROMA |
| 2021272000146201-0001-0000 | $30,380.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2019520100077401-0001-0000 | $2,500.00 | US Currency | MIAMI |
| 2021351200001901-0001-0000 | $74,500.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190100007901-0001-0000 | $34,500.00 | US Currency | MOBILE |
| 2021260400024501-0001-0000 | $2,825.00 | U.S. CURRENCY | NOGALES |
| 2021260400024501-0002-0000 | $457.73 | FOREIGN CURRENCY (MEXICAN PESOS) | NOGALES |
| 2020291600003301-0001-A001 | $8,300.00 | 16,600 US Currency c | GRAND JUNCTION |
| 2021330700009401-0001-0000 | $60,000.00 | Bulk Currency converted to check #029954015 | DENVER |
| 2020250300003701-0003-0000 | $400 | 400 U.S. DOLLARS | CALEXICO |
| 2021250100009201-0001-0000 | $8,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021250200009301-0004-0000 | $2,800.00 | 2,800 US Dollars | ANDRADE |
| 2021181600001501-0001-0000 | $22,839.00 | 22,839 in US Currenc | CAPE CANAVERAL |
| 2021540100017101-0001-0000 | $74,735.00 | U.S. Currency | WASHINGTON |
| 2021170400015001-0001-0000 | $20,199.00 | U.S CURRENCY SEIZED- $20,199 | ATLANTA |
| 2021555400005301-0001-0000 | $3,917.00 | 3917.00 US Dollars | MARFA, TX |
| 2021225100036401-0001-0000 | $10,435.00 | U.S Currency $10,435.00 | LAREDO NORTH, TX |
| 2021225100047401-0005-0000 | $12,000.00 | U.S. Currency $12,000.00 | LAREDO NORTH, TX |
| 2021265200025501-0005-0000 | $3,250.00 | US CURRENCY FOUND IN PRINCIPAL'S POCKET | TUCSON, AZ |
| 2021265600010501-0003-0000 | $1,102.00 | US CURRENCY / $1102.00 | AJO, AZ |
| 2021090300067901-0021-0000 | $19,400.00 | US Currency | ROCHESTER |
| 2021070800003701-0013-0000 | $1,692.00 | 1692.00 U.S. Dollars | ALEXANDRIA BAY |
| 2021070800003701-0014-0000 | $100 | 100 U.S. dollars | ALEXANDRIA BAY |
| 2020160400003201-0001-0000 | $40,000.00 | US Currency Converted to Wells Fargo check #682450 | COLUMBIA |
| 2021150300005401-0001-0000 | $15,000.00 | US Currency, BB&T Bank Check# 1003392045, $15,000. | DURHAM |
| 2021151200039001-0001-0000 | $49,160.00 | US Currency, First Citizens Bank Cashier's Check 0 | CHARLOTTE |
| 2021151200042801-0004-0000 | $18,789.00 | US Currency (SECU Cashier Check #100613) $18,789.0 | CHARLOTTE |
| 2021151200045401-0001-0000 | $35,000.00 | US CURRENCY (Loomis Deposit Slip) $35,000.00 | CHARLOTTE |
| 2020390101314401-0001-0000 | $1,273.00 | US Currency/Cash | CHICAGO |
| 2021390100481601-0001-0000 | $129,950.00 | Bulk U.S. Currency | CHICAGO |
| 2021390100481701-0001-0000 | $20,020.00 | Bulk U.S. Currency | CHICAGO |
| 2021410100038201-0001-0000 | $48,600.00 | U.S. currency | CLEVELAND |
| 2021410200018701-0001-0000 | $2,470.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021410500000901-0001-0000 | $21,832.00 | 21,832 US currency | TOLEDO |
| 2021550100012401-0001-0000 | $65,517.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100101101-0001-0000 | $78,460.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550200001401-0001-0000 | $1,490.00 | U.S. Currency | AMARILLO, TX |
| 2021550200002201-0002-0000 | $39,084.00 | U.S. Currency | AMARILLO, TX |
| 2021550200002401-0001-0000 | $6,508.00 | U.S. Currency | AMARILLO, TX |
| 2021240100004001-0001-0000 | $6,207.00 | U.S. CURRENCY | YSLETA |
| 2021240200064301-0001-0000 | $1,300.00 | U.S. CURRENCY | EL PASO |
| 2021240200064601-0001-0000 | $109,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200066701-0002-0000 | $3,862.00 | U.S. CURRENCY | EL PASO |
| 2021240300002701-0004-0000 | $3,001.00 | U.S. CURRENCY | PRESIDIO |
| 2021240600003801-0001-0000 | $67,198.00 | U.S. CURRENCY | COLUMBUS |
| 2021320100005801-0001-0000 | $52,392.00 | US Currency $52,392.00 | HONOLULU |
| 2019470100616601-0001-A002 | $4,000.00 | US CURRENCY BLACK (DOROX) HANDBAG | JFK INTL ARPT |
| 2021230100022501-0004-0000 | $1,000.00 | US CURRENCY | BROWNSVILLE |
| 2021230300016901-0001-0000 | $10,604.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230300017501-0001-0000 | $254,010.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400023101-0001-0000 | $10,439.00 | U.S. CURRENCY | LAREDO |
| 2021230400031001-0001-0000 | $139,830.00 | U.S CURRENCY | LAREDO |
| 2021230400032401-0001-0000 | $14,697.00 | UNDECLARED U.S. CURRENCY | LAREDO |
| 2021230500001501-0001-0000 | $15,708.00 | US CURRENCY (930 BILLS IN ONE BAG) | HIDALGO |
| 2021230500014601-0001-0000 | $10,032.00 | 10,032 U.S. Currency | HIDALGO |
| 2021230500017501-0001-0000 | $12,153.00 | 12,153.00 US CURRENC | HIDALGO |
| 2021231000004201-0001-0000 | $1,260.00 | U.S. Currency | ROMA |
| 2021231000004202-0001-0000 | $540 | U.S. Currency | ROMA |
| 2021270400011501-0011-0000 | $11,300.00 | Bulk US Currency | LOS ANGELES |
| 2021270400042101-0001-0000 | $24,233.00 | Bulk Cash Currency | LOS ANGELES |
| 2019520600466601-0001-0000 | $40,402.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021520100003901-0001-0000 | $130,000.00 | 130,000.00 US Curren | MIAMI |
| 2021520100014901-0001-0000 | $49,000.00 | US Currency | MIAMI |
| 2021520100015101-0001-0000 | $248,480.00 | US Currency | MIAMI |
| 2021520100017101-0003-0000 | $2,542,750.00 | U.S. Currency | MIAMI |
| 2020260300005601-0001-0000 | $10,240.00 | US CURRENCY | NACO |
| 2021260500035101-0001-0000 | $30,000.00 | Bulk US Currency Converted to Cashiers Check | PHOENIX |
| 2021260800006301-0001-0000 | $87,184.00 | U.S. Currency | SAN LUIS |
| 2021260800009501-0002-0000 | $380 | US CURRENCY | SAN LUIS |
| 2021110300001601-0001-0000 | $226,070.00 | U.S. currency | WILMINGTON, DE |
| 2021110400040001-0001-0000 | $11,000.00 | U.S. Currency | PITTSBURGH |
| 2020011400008101-0001-0000 | $2,182.00 | 2,182.00 U.S. Curren | MANCHESTER, NH |
| 2021291600002701-0001-0000 | $42,420.00 | Bulk Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2021291600002901-0001-0000 | $205,838.00 | Bulk Currency converted to Cashier's check #048701 | GRAND JUNCTION |
| 2020250100052001-0022-0000 | $0 | 168,000 won (Korean currency) | SAN DIEGO |
| 2021250200010901-0007-0000 | $4,753.00 | 4753 US Currency | ANDRADE |
| 2021250300045601-0001-0000 | $50 | 50.00 U.S. CURRENCY. | CALEXICO |
| 2021250600036601-0005-0000 | $591 | 591.00US CURRENCY | OTAY MESA STATION |
| 2021491300099501-0001-0000 | $6,950.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300099701-0001-0000 | $7,650.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100015201-0001-0000 | $126,000.00 | 126,000 U.S. currenc | SEATTLE |
| 2020540100059401-0010-0000 | $1,080.00 | US Currency (4) $50, (44) $20 = $1080 | WASHINGTON |
| 2021130300006501-0001-0000 | $10,300.00 | U.S. Currency | BALTIMORE |
| 2021130500001101-0001-0000 | $198,600.00 | Bulk U.S. currency | BALTIMORE-WASHINGTON INTERNATIONAL AIRPORT |
| 2021535200064601-0004-0000 | $500 | U.S CURRENCY | FALFURRIAS, TX |
| 2021025200000702-0002-0000 | $289.22 | Canadian Currency | RICHFORD, VT |
| 2021025200000702-0003-0000 | $997.24 | Euro Currency | RICHFORD, VT |
| 2021025200000702-0004-0000 | $27.26 | GBP Currency | RICHFORD, VT |
| 2021265300016401-0001-0000 | $620 | 620.00 US Currency | NOGALES, AZ |
| 2021090100009601-0002-0000 | $14,483.00 | 14,483.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021090100016601-0001-0000 | $30,000.00 | 30,000.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021090100016701-0001-0000 | $4,347.00 | 4,347.00 U.S. curren | BUFFALO-NIAGARA FALLS |
| 2021090300076001-0001-0000 | $300 | 300 US Currency | ROCHESTER |
| 2021151200037601-0001-0000 | $46,621.00 | US CURRENCY, ( Loomis deposit slip) $46,621 | CHARLOTTE |
| 2021151200037801-0001-0000 | $17,870.00 | US Currency (Loomis Deposit Slip) $17,870.00 | CHARLOTTE |
| 2021151200038001-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000.00 | CHARLOTTE |
| 2021151200038201-0001-0000 | $16,933.00 | US Currency (Loomis deposit Slip) $16,933.00 | CHARLOTTE |
| 2021390100055801-0002-0000 | $34,942.00 | US Currency (HE) | CHICAGO |
| 2021390100194501-0001-0000 | $5,000.00 | Unknown amount of US currency | CHICAGO |
| 2021390100372201-0001-0000 | $186,572.00 | US Currency | CHICAGO |
| 2021410500001001-0002-0000 | $21,456.00 | 21,456 US currency | TOLEDO |
| 2019550100182801-0001-0000 | $2,570.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100038501-0001-0000 | $11,727.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100076501-0001-0000 | $15,850.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100085201-0001-0000 | $30,020.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100085401-0001-0000 | $30,010.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100085501-0001-0000 | $30,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550600005301-0003-0000 | $52,030.00 | Bulk U.S. Currency | AUSTIN, TX |
| 2021550600005301-0004-0000 | $15,812.00 | Bulk U.S. Currency | AUSTIN, TX |
| 2021550600006401-0001-0000 | $42,690.00 | Bulk U.S. Currency | AUSTIN, TX |
| 2021240700004601-0004-0000 | $12,012.00 | Bulk US currency located with fentanyl | ALBUQUERQUE |
| 2021530100019301-0001-0000 | $97,370.00 | U.S. Currency $ 97,370.00 | HOUSTON |
| 2021530900008901-0001-0000 | $19,155.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900011901-0001-0000 | $20,391.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900012301-0001-0000 | $28,537.00 | U. S. CURRENCY | HOUSTON INTL ARPT |
| 2019230100011801-0001-0000 | $29,662.00 | US Currency | BROWNSVILLE |
| 2020230200016501-0001-0000 | $379,123.00 | United States Currency/Cash | DEL RIO |
| 2021230500015501-0001-0000 | $13,000.00 | 13,000 in U.S. curre | HIDALGO |
| 2021270400020801-0001-0000 | $7,565.00 | Bulk Currency | LOS ANGELES |
| 2021271400013001-0001-0000 | $237,050.00 | 237,050 United State | SAN BERNARDINO, CA |
| 2019520300025701-0001-A001 | $1,306.00 | 2,682.00 in US curre | PORT EVERGLADES - FORT LAUDERDALE |
| 2021350100014701-0002-0000 | $2,305.00 | 2,305.00 U.S. curren | MINNEAPOLIS-ST.PAUL |
| 2021190200003601-0001-0000 | $249,065.00 | 249,065.00 U.S. curr | GULFPORT |
| 2021190400003201-0001-0000 | $124,880.00 | U.S. Currency | BIRMINGHAM |
| 2021100100017701-0001-0000 | $99,860.00 | U.S. Currency - $99,860.00 | NEW YORK CITY |
| 2020260400063501-0001-0000 | $50,005.00 | US CURRENCY | NOGALES |
| 2020260400071401-0001-0000 | $12,145.00 | U.S. CURRENCY | NOGALES |
| 2021260500014701-0001-0000 | $5,486.00 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2021110300003301-0001-0000 | $9,220.00 | Bulk U.S. Currency | WILMINGTON, DE |
| 2020290400035301-0001-A001 | $20,400.00 | 20,400.00 US Currenc | PORTLAND, OR |
| 2020291600002701-0001-A001 | $13,000.00 | Bulk currency converted to cashiers check #7160204 | GRAND JUNCTION |
| 2021291600002601-0001-0000 | $95,995.00 | Bulk Currency Converted to Cashier's check #048700 | GRAND JUNCTION |
| 2020250100051701-0001-0000 | $5,131.00 | U.S. Currency | SAN DIEGO |
| 2021250100009401-0001-0000 | $8,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021252000000601-0001-0000 | $22,600.00 | 22,600 in U.S. curre | OCEANSIDE, CA |
| 2020280100032401-0001-A001 | $7,453.00 | U.S Currency | SF INTL ARPT |
| 2021490800014201-0001-0000 | $75,020.00 | US Currency | PONCE |
| 2021490800014201-0002-0000 | $1,165.00 | US Currency | PONCE |
| 2021490800014203-0001-0000 | $297 | US Currency | PONCE |
| 2021491300082401-0001-0000 | $9,760.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100006801-0001-0000 | $3,058.00 | 3,058.00 U.S. Curren | SEATTLE |
| 2021020900001401-0001-0000 | $7,245.00 | 7,245.00 of US Curre | DERBY LINE |
| 2021450300012901-0002-0000 | $5,110.00 | US Currency converted to Cashiers Check #501005300 | ST LOUIS |
| 2021450500002401-0001-0000 | $7,000.00 | 7,000 US currency | SPRINGFIELD |
| 2020180800019901-0001-A002 | $49,500.00 | 99,000.00 U.S. curre | ORLANDO |
| 2021540100004601-0001-0000 | $1,500.00 | U.S. Currency | WASHINGTON |
| 2021540100004601-0002-0000 | $19,300.00 | U.S. Currency | WASHINGTON |
| 2021540100014401-0001-0000 | $19,000.00 | Seized 19,532 of unreported USD currency. | WASHINGTON |
| 2021245700001803-0002-0000 | $500 | 500.00 U.S. DOLLARS | FORT HANCOCK, TX |
| 2021225100039601-0003-0000 | $2,636.00 | US Currency $2636.00 | LAREDO NORTH, TX |
| 2021225100053502-0001-0000 | $3,848.00 | U.S Currency $3,848.00 | LAREDO NORTH, TX |
| 2021225100053503-0001-0000 | $1,234.00 | U.S Currency $1,234.00 | LAREDO NORTH, TX |
| 2021535200064701-0002-0000 | $1,400.00 | U.S. Currency | FALFURRIAS, TX |
| 2021535400007301-0004-0000 | $2,219.97 | US Currency | MCALLEN, TX |
| 2021535400007302-0003-0000 | $72 | US CURRENCY | MCALLEN, TX |
| 2021265400020901-0012-0000 | $600 | US CURRENCY | WILLCOX, AZ |
| 2021265700007301-0001-0000 | $3,794.00 | Money found in subject's possession/ US Currency | NACO, AZ |
| 2021040100035101-0001-0000 | $2,810.00 | 2,810 in US currency | BOSTON |
| 2021151200036201-0001-0000 | $11,900.00 | US Currency, (Loomis Deposit Slip) | CHARLOTTE |
| 2021151200037401-0003-0000 | $10,620.00 | US Currency (SECU Cashier's Check # 099954) $1062 | CHARLOTTE |
| 2017390100081701-0001-0000 | $600 | UNITED STATES CURRENCY | CHICAGO |
| 2020390101571601-0001-0000 | $10,000.00 | US Currency | CHICAGO |
| 2020390101936601-0002-0000 | $50,000.00 | US CURRENCY (HE) | CHICAGO |
| 2021390100004801-0002-0000 | $25,495.00 | US Currency (HE) | CHICAGO |
| 2021390100359001-0001-0000 | $2,765.00 | Bulk US Currency from register | CHICAGO |
| 2021390100359001-0002-0000 | $6,985.00 | Bulk US Currency from Ceiling | CHICAGO |
| 2021410100010401-0001-0000 | $7,850.00 | United States Currency | CLEVELAND |
| 2021410100017101-0001-0000 | $10,000.00 | U.S. currency | CLEVELAND |
| 2021410200018001-0001-0000 | $5,870.00 | U.S. Currency converted to a check in the amount o | DHL Hub, Cincinnati, OH |
| 2021419800033701-0001-0000 | $26,870.00 | 26,870 US CURRENCY C | FedEx Hub, Indianapolis, IN |
| 2018550700025101-0002-0000 | $279 | 279.00 in U.S. Curre | SAN ANTONIO, TX |
| 2020550100100801-0001-0000 | $58,570.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550400023701-0001-0000 | $4,500.00 | US Currency | OKLAHOMA CITY, OK |
| 2021550100067601-0001-0000 | $60,002.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100067701-0001-0000 | $12,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100067901-0001-0000 | $12,005.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100070601-0001-0000 | $69,500.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100070801-0001-0000 | $27,205.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100083701-0001-0000 | $3,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100085601-0001-0000 | $60,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100085801-0001-0000 | $39,800.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100086001-0001-0000 | $29,850.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100093001-0001-0000 | $92,040.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021550100093801-0001-0000 | $14,759.00 | US CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550200001701-0001-0000 | $12,190.00 | U.S. Currency | AMARILLO, TX |
| 2021550200001801-0001-0000 | $2,001.00 | US Currency | AMARILLO, TX |
| 2021550300001801-0001-0000 | $8,768.00 | US Currency | LUBBOCK, TX |
| 2021550400003601-0009-0000 | $10,340.00 | US Currency | OKLAHOMA CITY, OK |
| 2021550400005701-0017-0000 | $386,688.00 | US Currency | OKLAHOMA CITY, OK |
| 2021550400005801-0002-0000 | $12,107.00 | U.S. Currency | OKLAHOMA CITY, OK |
| 2021550700003901-0001-0000 | $5,286.00 | US Currency | SAN ANTONIO, TX |
| 2021240300001201-0001-0000 | $1,000.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700001901-0007-0000 | $901 | Bulk Currency | ALBUQUERQUE |
| 2021240700001901-0023-0000 | $1,429.00 | Bulk Currency | ALBUQUERQUE |
| 2020230500023801-0001-0000 | $22,507.00 | US CURRENCY ($22,507) | HIDALGO |
| 2021230300015801-0003-0000 | $3,474.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230400026502-0001-0000 | $10,200.00 | US CURRENCY | LAREDO |
| 2021230400026503-0001-0000 | $10,000.00 | US CURRENCY | LAREDO |
| 2021230500017801-0001-0000 | $31,034.00 | 31034.00 US CURRENCY | HIDALGO |
| 2021231000003301-0001-0000 | $1,695.00 | U.S. Currency | ROMA |
| 2021231000005301-0001-0000 | $1,000.00 | U.S. Currency | ROMA |
| 2021270400008701-0002-0000 | $9,770.00 | 9,770.00 US Currency | LOS ANGELES |
| 2021270400019301-0001-0000 | $420,310.00 | Seizure of $420,310.00 in U.S. currency derived fr | LOS ANGELES |
| 2021200600002901-0001-0000 | $23,975.00 | 23, 975 in U.S. Curr | MEMPHIS |
| 2021520100009101-0001-0000 | $142,000.00 | Suspected Narcotic Proceeds (US Currency) | MIAMI |
| 2021520600243501-0001-0000 | $31,135.00 | US CURRENCY | MIAMI INTL ARPT |
| 2021100100013801-0001-0000 | $185,000.00 | U.S. Currency - $185,000.00 | NEW YORK CITY |
| 2021260400008101-0001-0000 | $48,401.00 | U.S. CURRENCY | NOGALES |
| 2021260500014201-0012-0000 | $1,745.00 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2021140400001201-0001-0000 | $155,080.00 | US Currency- $155,080 | RICHMOND-PETERSBURG |
| 2021140400001301-0001-0000 | $55,922.00 | US Currency- $55,922 | RICHMOND-PETERSBURG |
| 2020250100051301-0006-0000 | $7,095.00 | US Currency | SAN DIEGO |
| 2021250300041001-0005-0000 | $100 | CURRENCY $100 | CALEXICO |
| 2021250600008001-0004-0000 | $499 | 499 US Currency | OTAY MESA STATION |
| 2021490800014204-0001-0000 | $101 | US Currency | PONCE |
| 2021490800014204-0004-0000 | $107 | US Currency | PONCE |
| 2021302900000101-0001-0000 | $20,233.00 | US CURRENCY | SEA-TAC INTL ARPT |
| 2020180300092301-0003-0000 | $100 | U.S. Currency | JACKSONVILLE |
| 2021180100014201-0001-0000 | $67,950.00 | 67,950.00 in United | TAMPA |
| 2021180800015401-0001-0000 | $602,010.00 | U.S. Currency | ORLANDO |
| 2021180800016601-0001-0000 | $9,000.00 | U.S. currency | ORLANDO |
| 2021535400005104-0001-0000 | $472 | U. S. Currency | MCALLEN, TX |
| 2021535700036301-0008-0000 | $818 | US currency | KINGSVILLE, TX |
| 2021565600008501-0001-0000 | $2,180.00 | U.S. Currency | BOULEVARD, CA |
| 2021265200013101-0005-0000 | $1,408.25 | U.S Currency $1408.25 | TUCSON, AZ |
| 2021265800004401-0001-0000 | $6,340.00 | US Currency | SONOITA, AZ |
| 2021160300006101-0001-0000 | $30,374.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021160400002001-0001-0000 | $47,628.00 | Currency converted to Wells Fargo Check #682450213 | COLUMBIA |
| 2020151200060801-0001-0000 | $18,680.00 | U.S. Currency (Wells Fargo Cashier's Check # 67225 | CHARLOTTE |
| 2021151200033601-0001-0000 | $36,350.00 | U.S. Currency (Loomis Deposit Slip) $36,350.00 | CHARLOTTE |
| 2021151200034001-0001-0000 | $39,900.00 | US CURRENCY (Loomis Deposit Slip) $39,900.00 | CHARLOTTE |
| 2021410100014701-0023-0000 | $3,558.50 | Bulk US currency from CLAY'S purse | CLEVELAND |
| 2021410100014701-0024-0000 | $2,080.00 | US currency (seized from Randy DELANO) | CLEVELAND |
| 2021410100015201-0001-0000 | $63,100.00 | U.S. currency | CLEVELAND |
| 2021410100015301-0001-0000 | $54,240.00 | U.S. currency | CLEVELAND |
| 2021410100015401-0001-0000 | $70,000.00 | United States Currency | CLEVELAND |
| 2021410100019101-0001-0000 | $16,533.00 | U.S. currency | CLEVELAND |
| 2021410200016901-0001-0000 | $7,946.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000003701-0001-0000 | $39,887.01 | 39,887.01 US CURRENC | Port of Indianapolis, Indianapolis, IN |
| 2021380700034301-0001-0000 | $10,240.00 | US CURRENCY RETAINED | DETROIT AIRPORT |
| 2021380700034301-0002-0000 | $741.78 | FOREIGN CURRENCY RETAINED (PHILIPINO PESOS) | DETROIT AIRPORT |
| 2021240100010901-0001-0000 | $14,752.00 | U.S. CURRENCY | YSLETA |
| 2021240200021201-0006-0000 | $84,720.00 | U.S. CURRENCY | EL PASO |
| 2021240200042902-0001-0000 | $2,300.00 | U.S. CURRENCY | EL PASO |
| 2021240200045501-0001-0000 | $9,005.00 | U.S. CURRENCY | EL PASO |
| 2021240200052901-0001-0000 | $9,000.00 | U.S. CURRENCY | EL PASO |
| 2021240300001501-0001-0000 | $199,481.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300001501-0005-0000 | $1,050.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700003001-0001-0000 | $64,000.00 | Bulk US Currency | ALBUQUERQUE |
| 2016530100059101-0001-0000 | $956,339.32 | FORFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0002-0000 | $533,966.85 | FORFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0003-0000 | $2,433,977.17 | FOREFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0004-0000 | $4,019,179.75 | FOREFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0005-0000 | $97,887.07 | UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0006-0000 | $51,069.85 | FOREFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100059101-0008-0000 | $721,381.71 | FOFEFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0009-0000 | $2,299,975.00 | FOREFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0010-0000 | $5,311,846.36 | FOREFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0011-0000 | $62,822.46 | FOREFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0012-0000 | $499,345.00 | FORFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2016530100059101-0014-0000 | $1,031,449.05 | FORFEITABLE US CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2020470102172801-0001-0000 | $20,000.00 | United States Currency | JFK INTL ARPT |
| 2020230900044901-0006-0000 | $3,902.00 | US CURRENCY | PROGRESSO |
| 2021230100021901-0002-0000 | $2,600.00 | US CURRENCY | BROWNSVILLE |
| 2021230300018501-0001-0000 | $11,335.00 | U.S. Currency | EAGLE PASS |
| 2021230400015001-0001-0000 | $13,800.00 | U.S Currency | LAREDO |
| 2021230400024801-0001-0000 | $17,455.00 | US CURRENCY | LAREDO |
| 2021231000005001-0001-0000 | $25,114.00 | 0001- US Currency | ROMA |
| 2020272000317901-0001-0000 | $8,000.00 | U.S. Currency - $8,000.00 | LAX INTL ARPT |
| 2020272000317901-0002-0000 | $30,000.00 | U.S. Currency - $30,000.00 | LAX INTL ARPT |
| 2021270400006801-0001-0000 | $52,468.00 | US currency | LOS ANGELES |
| 2021270400018701-0001-0000 | $997,086.00 | 997,086 USD Bulk U. | LOS ANGELES |
| 2021270400042102-0001-0000 | $23,526.00 | Bulk Cash Currency | LOS ANGELES |
| 2021271400000101-0001-0000 | $49,980.00 | United States Currency | SAN BERNARDINO, CA |
| 2021200300000901-0001-0000 | $1,962.00 | U.S. currency converted to cashier's check #198648 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000042201-0001-0000 | $20,880.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000042201-0002-0000 | $19,418.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021520600135601-0001-0000 | $23,507.00 | U.S. Currency | MIAMI INTL ARPT |
| 2021521000007601-0001-0000 | $28,170.00 | US Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200004901-0001-0000 | $50,580.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021100100011401-0001-0000 | $120,776.00 | U.S. Currency - $120,776.00 | NEW YORK CITY |
| 2020260400088801-0004-0000 | $1,000.00 | U.S. CURRENCY | NOGALES |
| 2021260500014401-0007-0000 | $681.25 | U.S. CURRENCY - CONVERTED TO CASHIERS CHECK | PHOENIX |
| 2021140400001601-0001-0000 | $183,781.00 | US Currency- $183,781 | RICHMOND-PETERSBURG |
| 2021291600001001-0001-0000 | $37,500.00 | Bulk currency converted to cashier's check #048700 | GRAND JUNCTION |
| 2021250400069701-0002-0000 | $5,800.00 | 5,800 US DOLLARS | SAN YSIDRO |
| 2021250400084801-0001-0000 | $270 | 270 US DOLLARS SEIZE | SAN YSIDRO |
| 2021250400097901-0007-0000 | $1,900.00 | 1,900 U.S. Dollars | SAN YSIDRO |
| 2021280100011801-0001-0000 | $49,000.00 | US Currency | SF INTL ARPT |
| 2021300600000101-0001-0000 | $1,676.00 | U.S. Currency | EVERETT |
| 2021450300017401-0001-0000 | $9,798.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2021450300018401-0001-0000 | $182,470.00 | Bulk United States currency converted to Cashier's | ST LOUIS |
| 2021180800001301-0001-0000 | $25,020.00 | 25,020 U.S. currency | ORLANDO |
| 2021180800013601-0001-0000 | $104,330.00 | 104,330 U.S. currenc | ORLANDO |
| 2021245300003002-0003-0000 | $8,294.00 | 8,294 IN U.S. CURREN | LAS CRUCES, NM |
| 2021535500003401-0001-0000 | $700 | U.S. Currency | BROWNSVILLE, TX |
| 2021565100003601-0001-0000 | $2,340.00 | U.S. CURRENCY (CASH) | SAN CLEMENTE |
| 2020040100016901-0001-0000 | $3,166.00 | One Cashiers Check from $3166 in Seized US Currenc | BOSTON |
| 2021150200003801-0001-0000 | $15,568.00 | US currency (SECU Cashier Check #021436, $15,568.0 | WINSTON-SALEM |
| 2020390101277001-0001-0000 | $162,670.00 | US Currency From Puma 1 Backpack | CHICAGO |
| 2020390101277001-0002-0000 | $75,000.00 | US Currency From Puma 2 Backpack | CHICAGO |
| 2020390101277001-0003-0000 | $509,685.00 | US Currency From Large Suitcase | CHICAGO |
| 2020390101277001-0004-0000 | $374,390.00 | US Currency From Small Suitcase | CHICAGO |
| 2020390101946401-0002-0000 | $120,913.00 | US Currency | CHICAGO |
| 2021390100325201-0002-0000 | $87,000.00 | U.S. CURRENCY | CHICAGO |
| 2021410200017401-0001-0000 | $11,100.00 | 11,100.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2021410300003701-0001-0000 | $6,000.00 | U.S. Currency | COLUMBUS |
| 2021411000004101-0001-0000 | $26,030.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000004201-0001-0000 | $12,880.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2018550700012401-0001-0000 | $679 | US CURRENCY | SAN ANTONIO, TX |
| 2021240300003101-0001-0000 | $1,790.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300003102-0001-0000 | $1,770.00 | U.S. CURRENCY | PRESIDIO |
| 2021242000000701-0002-0000 | $18,600.00 | U.S. CURRENCY | DEMING (ICE) |
| 2021530100014801-0001-0000 | $150,000.00 | US Currency converted to cashiers check # 53387274 | HOUSTON |
| 2017470100070801-0001-0000 | $20,600.00 | | JFK INTL ARPT |
| 2017470100070801-0002-0000 | $13,400.00 | US CURRENCY HELD BY SON(ELMOGRABI, RAWI) | JFK INTL ARPT |
| 2018470100050001-0001-0000 | $90,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2020470100098401-0001-A002 | $500 | US CURRENCY SEIZED | JFK INTL ARPT |
| 2021230100009701-0003-0000 | $1,966.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230100016601-0001-0000 | $909,020.00 | US CURRENCY | BROWNSVILLE |
| 2021230300014401-0001-0000 | $19,789.00 | US CURRENCY | EAGLE PASS |
| 2021230300014801-0001-0000 | $26,850.00 | U.S. CURRENCY | EAGLE PASS |
| 2021230500001301-0001-0000 | $11,000.00 | US CURRENCY (110 BILLS IN ONE BAG) | HIDALGO |
| 2021230500015601-0001-0000 | $1,000.00 | 1,000 in U.S. curren | HIDALGO |
| 2021230700002701-0001-0000 | $25,000.00 | 25,000.00 U.S. DOLLA | RIO GRANDE CITY |
| 2021231000002801-0001-0000 | $2,000.00 | U.S. CURRENCY | ROMA |
| 2021271400007901-0001-0000 | $9,650.00 | US Currency (USPS Tracking #: EJ494793506) | SAN BERNARDINO, CA |
| 2021271400007901-0002-0000 | $21,580.00 | US Currency (USPS Tacking #: EJ416819160) | SAN BERNARDINO, CA |
| 2021271400007901-0003-0000 | $18,260.00 | US Currency (USPS Tracking #: EJ499730383) | SAN BERNARDINO, CA |
| 2021271400008001-0001-0000 | $9,980.00 | US Currency (USPS Tracking #9505514403960335369884 | SAN BERNARDINO, CA |
| 2021271400008001-0002-0000 | $16,500.00 | US Currency (USPS Tracking #: 94055368978463815456 | SAN BERNARDINO, CA |
| 2021272200003501-0001-0000 | $70,300.00 | United States Currency | LAS VEGAS |
| 2021209500054001-0001-0000 | $30,000.00 | U.S. CURRENCY | FED EXP,MEMPHIS,TN |
| 2021209500092201-0001-0000 | $14,500.00 | U.S. Currency | FED EXP,MEMPHIS,TN |
| 2020260800028901-0001-0000 | $36,300.00 | U.S. CURRENCY | SAN LUIS |
| 2021260500014601-0002-0000 | $7,000.00 | 7,000 US Currency - | PHOENIX |
| 2021110400039801-0001-0000 | $20,000.00 | U.S. Currency | PITTSBURGH |
| 2021298200000501-0001-0000 | $36,740.00 | 36,740 in U.S. curre | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021298200000901-0001-0000 | $15,951.00 | 15,951 U.S. Currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021491300079501-0001-0000 | $45,666.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300082001-0001-0000 | $11,970.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300082501-0001-0000 | $9,390.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021170300000201-0001-0000 | $508 | US Currency | SAVANNAH |
| 2021300100006501-0001-0000 | $1,363.00 | 1363.00 in US curren | SEATTLE |
| 2020170400009001-0001-0000 | $601 | US CURRENCY | ATLANTA |
| 2021025600000902-0001-0000 | $1,143.00 | U.S. Currency | OGDENSBURG, NY |
| 2021025600000903-0001-0000 | $1,803.00 | U.S. Currency | OGDENSBURG, NY |
| 2021040100027201-0004-0000 | $14,840.00 | 14,840 in US Currenc | BOSTON |
| 2021050200006401-0002-0000 | $1,822.00 | 1822 in US currency | PROVIDENCE |
| 2020390101571201-0001-0000 | $35,220.00 | US CURRENCY FROM MARIANO BAG (MASTER BEDROOM CLOSE | CHICAGO |
| 2020390101571201-0002-0000 | $28,940.00 | US CURRENCY FROM WHITE JEWEL BAG (MASTER BEDROOM C | CHICAGO |
| 2020390101801401-0001-0000 | $19,843.00 | U.S. Currency ($19,843.00) | CHICAGO |
| 2021390100044501-0034-0000 | $8.85 | One single 10,000 Won - Korean Currency | CHICAGO |
| 2020410100041101-0001-0000 | $25,020.00 | U.S. currency | CLEVELAND |
| 2021410200018201-0001-0000 | $44,062.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021410200018601-0001-0000 | $299,400.00 | U.S. currency ($299,400.00) | DHL Hub, Cincinnati, OH |
| 2021410300003501-0001-0000 | $12,000.00 | U.S. Currency | COLUMBUS |
| 2021410300003601-0001-0000 | $14,980.00 | U.S. Currency | COLUMBUS |
| 2021410300003801-0001-0000 | $41,420.00 | U.S. Currency | COLUMBUS |
| 2021410300003901-0001-0000 | $49,000.00 | U.S. Currency | COLUMBUS |
| 2019550100125401-0001-A002 | $10,056.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2019550200005101-0001-0000 | $186,270.00 | US Currency | AMARILLO, TX |
| 2020550100122201-0001-0000 | $25,020.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100122401-0001-A002 | $15,025.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2020550100179201-0001-A002 | $900 | Seized US Currency | DALLAS-FORT WORTH, TX |
| 2020550700003601-0001-0000 | $4,858.00 | US Currency (located in a strong box) | SAN ANTONIO, TX |
| 2021550100043001-0001-0000 | $14,843.00 | U.S CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100062301-0001-0000 | $187 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100062501-0001-0000 | $58,830.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH, TX |
| 2021550100063501-0001-0000 | $40,000.00 | U.S. Currency | DALLAS-FORT WORTH, TX |
| 2021550100071101-0001-0000 | $36,000.00 | US Currency | DALLAS-FORT WORTH, TX |
| 2021240100000601-0001-0000 | $14,432.00 | U.S. CURRENCY | YSLETA |
| 2021240400005001-0001-0000 | $17,350.00 | U.S. CURRENCY | TORNILLO |
| 2021530900010201-0001-0000 | $18,767.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021230300014001-0001-0000 | $20,011.00 | U.S. CURRENCY | EAGLE PASS |
| 2021231000004001-0001-0000 | $1,020.00 | U.S. CURRENCY | ROMA |
| 2021270400018801-0001-0000 | $741,812.00 | 741,812 USD Bulk U. | LOS ANGELES |
| 2021200300000801-0001-0000 | $6,000.00 | U.S. Currency converted to Cashier's Check #19777 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021200300000101-0001-0000 | $22,500.00 | 22,500 U.S. currency | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021351200002601-0001-0000 | $45,683.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100055101-0015-0000 | $48,500.00 | U.S. Currency - $48,500.00, from safe in duffle ba | NEW YORK CITY |
| 2020100100055101-0016-0000 | $15,991.00 | U.S. Currency - $15,991.00, Found on Top of Cabine | NEW YORK CITY |
| 2020100100055101-0017-0000 | $1,000.00 | U.S. Currency - $1,000.00, room A1 end chair in ba | NEW YORK CITY |
| 2020100100055101-0018-0000 | $2,900.00 | U.S. Currency - $2,900.00, on table 1 in room C1 | NEW YORK CITY |
| 2020100100055101-0019-0000 | $97 | U.S. Currency - $97.00, top of table 1 | NEW YORK CITY |
| 2020100100055101-0020-0000 | $3,000.00 | U.S. Currency - $3,000.00, in envelopes on top of | NEW YORK CITY |
| 2020100100055101-0021-0000 | $29,574.00 | U.S. Currency - $29,574.00, 2nd from bottom draw | NEW YORK CITY |
| 2020100100055101-0022-0000 | $3,392.00 | U.S. Currency - $3,392.00, found on entertainment | NEW YORK CITY |
| 2020100100057001-0001-0000 | $9,900.00 | U.S. Currency - $9,900.00 | NEW YORK CITY |
| 2020100100068701-0004-0000 | $2,500.00 | U.S. Currency - $2,500.00 | NEW YORK CITY |
| 2021260400003801-0008-0000 | $400 | U.S. CURRENCY | NOGALES |
| 2021260500014501-0002-0000 | $12,000.00 | U.S. Currency - Converted to Cashier's Check | PHOENIX |
| 2021140100003001-0001-0000 | $107,083.00 | U.S. currency- $107,083 | NORFOLK |
| 2021140100003201-0001-0000 | $3,935.00 | U.S. currency- $3,935 | NORFOLK |
| 2020110300008101-0001-0000 | $43,090.00 | 43,090.00 in U.S. Cu | WILMINGTON, DE |
| 2021291600001201-0001-0000 | $37,860.00 | U.S. Currency Converted to Cashier's Check #04870 | GRAND JUNCTION |
| 2021291600001501-0001-0000 | $19,606.00 | U.S. Currency converted to cashier's check #048700 | GRAND JUNCTION |
| 2020250490005201-0009-0000 | $829 | 829 U.S. dollars | SAN YSIDRO |
| 2020250500012101-0004-0000 | $2,620.00 | 2620 US dollars | TECATE |
| 2021250300030001-0001-0000 | $12,530.00 | 12530 UNDECLARED USD CURRENCY | CALEXICO |
| 2021250700003901-0004-0000 | $6,200.00 | 6,200 DOLLARS SEIZED | CALEXICO EAST |
| 2021490800013101-0002-0000 | $35 | U.S. Currency | PONCE |
| 2021491300078801-0001-0000 | $7,820.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300081901-0002-0000 | $901 | US Currency | SAN JUAN INTL ARPT |
| 2020490800006601-0003-0000 | $2,712.09 | US Currency | PONCE |
| 2021180800020101-0001-0000 | $28,084.00 | 28,084 US Currency | ORLANDO |
| 2021255200003601-0002-0000 | $5,120.00 | U.S. CURRENCY | EL CENTRO, CA |
| 2021255200003602-0001-0000 | $5,000.00 | U.S. CURRENCY | EL CENTRO, CA |
| 2021255400004001-0002-0000 | $2,110.00 | US CURRENCY $2,110.00 | CALEXICO, CA |
| 2021225100047101-0001-0000 | $3,101.00 | US CURRENCY $3101.00 | LAREDO NORTH, TX |
| 2021535100014801-0001-0000 | $6,235.00 | US Currency | WESLACO, TX |
| 2021565200002401-0004-0000 | $11,400.00 | CURRENCY | MURRIETA |
| 2021070400005401-0001-0000 | $34,130.00 | Canadian currency | MASSENA |
| 2021070400005401-0002-0000 | $3,000.00 | US Currency | MASSENA |
| 2020150300016101-0001-0000 | $33,439.00 | US Currency (FCBank Cashier check #0501047632) $33 | DURHAM |
| 2021390100167001-0001-0000 | $715,180.00 | Bulk US Currency | CHICAGO |
| 2021410200016601-0001-0000 | $26,360.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2021411000002601-0001-0000 | $11,264.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021419700048901-0001-0000 | $5,000.00 | U.S. Currency 100.00 bills | DHL Hub, Cincinnati, OH |
| 2021240200045201-0001-0000 | $9,000.00 | U.S. CURRENCY | EL PASO |
| 2021240700003102-0001-0000 | $4,005.00 | Bulk Currency | ALBUQUERQUE |
| 2021240700003102-0002-0000 | $407 | Bulk Currency | ALBUQUERQUE |
| 2021242100000101-0001-0000 | $9,020.00 | US CURRENCY | LAS CRUCES (ICE) |
| 2018530190000401-0001-0000 | $425,000.00 | UNITED STATES CURRENCY | HOUSTON |
| 2018530190000401-0002-0000 | $950,000.00 | Wired U.S. Currency $950,000.00 | HOUSTON |
| 2018530190000401-0003-0000 | $806,000.00 | WIRED U.S. CURRENCY | HOUSTON |
| 2018530190000401-0006-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0007-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0008-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0009-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0010-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0011-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0013-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2018530190000401-0014-0000 | $2,500.00 | UNITED STATES CURRENCY (WIRE TRANSFER) | HOUSTON |
| 2021530100015701-0001-0000 | $1,100.00 | U.S. Currency converted to Cashiers Check #5338883 | HOUSTON |
| 2021530100016601-0001-0000 | $59,600.00 | Bulk Cash U.S. Currency converted to cashiers chec | HOUSTON |
| 2021530900008201-0001-0000 | $12,783.00 | U.S CURRENCY | HOUSTON INTL ARPT |
| 2021230400022501-0001-0000 | $10,916.00 | U.S. CURRENCY | LAREDO |
| 2021230500008901-0004-0000 | $627 | US Currency | HIDALGO |
| 2021231000003101-0001-0000 | $720 | U.S. Currency | ROMA |
| 2021270400018101-0001-0000 | $7,921.00 | Bulk US Currency $7,921 | LOS ANGELES |
| 2021270400019501-0001-0000 | $7,800.00 | US Currency | LOS ANGELES |
| 2021271400007701-0001-0000 | $2,810.00 | US Currency | SAN BERNARDINO, CA |
| 2021190200002901-0001-0000 | $55,945.00 | 55,945.00 U.S. curre | GULFPORT |
| 2021260400011301-0001-0000 | $118,010.00 | U.S. CURRENCY | NOGALES |
| 2020110300000801-0001-0000 | $9,445.00 | United States currency | WILMINGTON, DE |
| 2021110100005801-0001-0000 | $17,425.00 | US Currency | PHILADELPHIA |
| 2021110100006301-0001-0000 | $13,367.00 | US Currency (cash) | PHILADELPHIA |
| 2021110100006401-0001-0000 | $13,668.00 | US Currency (cash) | PHILADELPHIA |
| 2020291600003701-0001-A001 | $12,620.00 | Bulk Currency converted to Cashier's Check #716020 | GRAND JUNCTION |
| 2021291600000701-0001-0000 | $34,460.00 | U.S. Currency converted to Cashier's Check for $34 | GRAND JUNCTION |
| 2021298200002101-0001-0000 | $68,010.00 | 68,010 in US Dollars | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021330700006001-0001-0000 | $15,985.00 | U.S. Currency Converted to Cashier's Check #029743 | DENVER |
| 2020250100051501-0001-0000 | $38,109.00 | U.S. currency | SAN DIEGO |
| 2020250600112401-0003-0000 | $1,764.00 | 1,764 US Currency | OTAY MESA STATION |
| 2020250600112401-0004-0000 | $480.48 | 10,500 Mexican Curre | OTAY MESA STATION |
| 2020250600112402-0003-0000 | $700 | U.S CURRENCY 700 | OTAY MESA STATION |
| 2021250100010502-0002-0000 | $150 | 150 U.S. DOLLARS | SAN DIEGO |
| 2021250100010502-0003-0000 | $800 | US Currency ($800) | SAN DIEGO |
| 2021250400076701-0009-0000 | $965 | 965U.S. DOLLARS ( IN | SAN YSIDRO |
| 2021250600012501-0002-0000 | $720 | 720 US DOLLARS | OTAY MESA STATION |
| 2021250600029101-0001-0000 | $14,000.00 | ATCET / OUTBOUND / 14,000.00 US Currency Seized Fa | OTAY MESA STATION |
| 2021510400009101-0001-0000 | $13,800.00 | U.S. Currency | CHRISTIANSTED |
| 2020450100021101-0001-0000 | $187,365.00 | U.S. Currency | KANSAS CITY |
| 2020319500087001-0001-0000 | $30,000.00 | 30,000 USD CURRENCY | FED EXP,ANCHORAGE,AK |
| 2021555400004001-0002-0000 | $2,845.00 | 2,845 UNITED STATES | MARFA, TX |
| 2021235500006301-0003-0000 | $2,304.11 | 2,304.11 U.S. currency | BRACKETTVILLE, TX |
| 2020255200019401-0002-0000 | $2,100.00 | US CURRENCY $2,100.00 | EL CENTRO, CA |
| 2021160100004001-0002-0000 | $15,892.00 | US CURRENCY | CHARLESTON |
| 2021160300004001-0001-0000 | $60,100.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2019151200025701-0001-0000 | $3,487.00 | US Currency | CHARLOTTE |
| 2021151200021801-0001-0000 | $16,761.00 | US Currency (Wells Fargo Bank Check #6721010375) $ | CHARLOTTE |
| 2021151200022001-0001-0000 | $16,520.00 | US Currency (loomis Deposit Slip) $16,520 | CHARLOTTE |
| 2020390101945701-0002-0000 | $110,000.00 | US Currency | CHICAGO |
| 2020391100000501-0004-0000 | $8,641.00 | US Currency - $8641.00 | SPRINGFIELD |
| 2021390100044801-0001-0000 | $150,000.00 | BULK US CURRENCY from Mariano's Bag | CHICAGO |
| 2021390100044801-0002-0000 | $1,901.00 | BULK US CURRENCY from backpack found on Kim | CHICAGO |
| 2021390100165901-0004-0000 | $25,000.00 | U.S. Currency | CHICAGO |
| 2021390100337801-0001-0000 | $260,650.00 | Bulk U.S. Currency | CHICAGO |
| 2021410100012601-0001-0000 | $50,660.00 | United States Currency- Green Bag | CLEVELAND |
| 2021410100012601-0002-0000 | $16,000.00 | United States Currency- Pooh | CLEVELAND |
| 2021410100012601-0003-0000 | $41,000.00 | United States Currency- Loud | CLEVELAND |
| 2021410100012601-0004-0000 | $26,780.00 | United States Currency- Express | CLEVELAND |
| 2019550700040301-0001-0000 | $1,649.00 | one bag of US currency | SAN ANTONIO, TX |
| 2021550100036701-0001-0000 | $12,000.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550100061701-0001-0000 | $11,153.00 | U.S Currency | DALLAS-FORT WORTH, TX |
| 2021550500000401-0001-0000 | $54,045.00 | U.S. Currency | TULSA, OK |
| 2021240200034703-0001-0000 | $3,843.00 | U.S. CURRENCY | EL PASO |
| 2021320100003401-0001-0000 | $12,950.00 | US Currency | HONOLULU |
| 2017530100019401-0001-0000 | $5,152.00 | U.S. CURRENCY | HOUSTON |
| 2021530100013701-0001-0000 | $6,464.00 | U.S Currency Converted to Cashier's Check #5338630 | HOUSTON |
| 2018470100042901-0001-0000 | $10,000.00 | US CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2018470100163901-0002-0000 | $15,800.00 | US Currency (concealed in Sony Play Station) | JFK INTL ARPT |
| 2019470100196201-0001-A001 | $10,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100999601-0001-0000 | $28,000.00 | US Currency | JFK INTL ARPT |
| 2020470102457901-0001-0000 | $69,970.00 | 69,970 (United State | JFK INTL ARPT |
| 2020230700006501-0001-0000 | $12,086.00 | Currency | RIO GRANDE CITY |
| 2021230200006301-0002-0000 | $492 | US CURRENCY | DEL RIO |
| 2021230400005601-0001-0000 | $139,980.00 | U.S CURRENCY | LAREDO |
| 2021230400011201-0001-0000 | $8,874.00 | US CURRENCY | LAREDO |
| 2021230400011201-0002-0000 | $11,626.82 | MEXICAN CURRENCY | LAREDO |
| 2021230400021701-0002-0000 | $12,563.00 | US CURRENCY | LAREDO |
| 2021230400026504-0001-0000 | $9,500.00 | US CURRENCY | LAREDO |
| 2021230500013701-0001-0000 | $188,757.00 | US CURRENCY | HIDALGO |
| 2021230900009501-0004-0000 | $1,000.00 | US CURRENCY | PROGRESSO |
| 2021231000002201-0001-0000 | $1,999.00 | U.S. Currency | ROMA |
| 2019270500010101-0001-0000 | $35,161.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020350100044601-0001-0000 | $125 | 125 United States Cu | MINNEAPOLIS-ST.PAUL |
| 2020350100044601-0002-0000 | $970 | 970 United States Cu | MINNEAPOLIS-ST.PAUL |
| 2020350100044801-0001-0000 | $6,180.00 | 6180 United States C | MINNEAPOLIS-ST.PAUL |
| 2020350100044801-0002-0000 | $15,020.00 | 15,020 United States | MINNEAPOLIS-ST.PAUL |
| 2020350100044801-0003-0000 | $450 | 450 United States Cu | MINNEAPOLIS-ST.PAUL |
| 2015460100052301-0020-0000 | $200 | U.S. Currency - $200.00 | NEWARK |
| 2020110400044701-0001-0000 | $13,580.00 | U.S. Currency | PITTSBURGH |
| 2020110400061601-0001-0000 | $30,000.00 | U.S. Currency | PITTSBURGH |
| 2020110800019901-0001-0000 | $20,040.00 | 20,040.00 United Sta | PHILADELPHIA INTL ARPT |
| 2021110100000801-0001-0000 | $15,000.00 | One bag of U.S. currency. | PHILADELPHIA |
| 2021110100001501-0002-0000 | $550 | U.S. Currency seized from subject | PHILADELPHIA |
| 2021110100005501-0003-0000 | $15,001.00 | US Currency | PHILADELPHIA |
| 2020250600089201-0004-0000 | $2,165.00 | CURRENCY DOLLARS $2165.00 (40 NOTES) | OTAY MESA STATION |
| 2020250600089201-0004-0000 | $2,165.00 | CURRENCY DOLLARS $2165.00 (40 NOTES) | OTAY MESA STATION |
| 2021250300017102-0001-0000 | $9,343.00 | US CURRENCY | CALEXICO |
| 2021250300017103-0001-0000 | $7,670.00 | US CURRENCY | CALEXICO |
| 2021250400003901-0006-0000 | $350 | U.S. CURRENCY (IN ONE BAG) | SAN YSIDRO |
| 2021250600020201-0002-0000 | $269 | 269 US DOLLARS | OTAY MESA STATION |
| 2021250600027801-0004-0000 | $4,440.00 | Bulk Currency | OTAY MESA STATION |
| 2021281900001201-0007-0000 | $7,920.00 | US Currency negotiated into Cashiers Check 1690601 | OGDEN, UT |
| 2021283500000501-0001-0000 | $221,821.00 | 221,821.00 bulk U.S. | SACRAMENTO INT AIRPORT |
| 2021490900005401-0005-0000 | $1,972.00 | US CURRENCY | SAN JUAN |
| 2021180300023201-0001-0000 | $49,400.00 | US Currency | JACKSONVILLE |
| 2021495100002701-0001-0000 | $100 | U.S. Currency | RAMEY, PR |
| 2021495100002701-0002-0000 | $1,580.00 | DOMINICAN REPUBLIC CURRENCY | RAMEY, PR |
| 2021215300002401-0003-0000 | $920 | US Currency | WELLTON, AZ |
| 2020041700023501-0001-0000 | $18,418.00 | US Currency Seized | LOGAN AIRPORT |
| 2021040100006501-0001-0000 | $955 | US currency | BOSTON |
| 2021070400005001-0001-0000 | $762,119.00 | 762,119 US currency | MASSENA |
| 2021070400005001-0002-0000 | $589,627.00 | 589,627 US currency | MASSENA |
| 2021150200003001-0001-0000 | $34,940.00 | | WINSTON-SALEM |
| 2021150200003201-0001-0000 | $99,000.00 | US Currency (BB&T - City of Winston Salem Check 89 | WINSTON-SALEM |
| 2021151200021401-0001-0000 | $7,000.00 | US Currency, (Loomis Deposit slip )$7,000 | CHARLOTTE |
| 2021151200022401-0001-0000 | $16,235.00 | US Currency (Loomis Deposit Slip) $16,235.00 | CHARLOTTE |
| 2021151200026001-0001-0000 | $32,785.00 | US Currency (Loomis Deposit Slip) $32,785.00 | CHARLOTTE |
| 2021151200027801-0001-0000 | $14,000.00 | US Currency (Loomis Deposit Slip) $14,000.00 | CHARLOTTE |
| 2021151200028001-0001-0000 | $43,692.00 | US Currency (Loomis Deposit Slip) $43,692.00 | CHARLOTTE |
| 2021151200029401-0001-0000 | $10,000.00 | US Currency (SECU Cashier's Check #052116) $10,000 | CHARLOTTE |
| 2021151200031201-0001-0000 | $9,500.00 | US Currency (Loomis Deposit) $9,500 | CHARLOTTE |
| 2021151200031401-0001-0000 | $23,086.00 | U.S. Currency (Loomis Deposit) | CHARLOTTE |
| 2021390100004301-0001-0000 | $11,937.00 | U.S. Currency | CHICAGO |
| 2021410100012901-0001-0000 | $13,790.00 | US currency | CLEVELAND |
| 2021410100013601-0001-0000 | $32,000.00 | U.S. currency | CLEVELAND |
| 2021410200016001-0001-0000 | $50,040.00 | Bulk US Currency | DHL Hub, Cincinnati, OH |
| 2021410300001601-0001-0000 | $5,000.00 | U.S. Currency | COLUMBUS |
| 2021410300001701-0001-0000 | $7,960.00 | U.S. Currency | COLUMBUS |
| 2021410300003001-0001-0000 | $75,000.00 | U.S. Currency | COLUMBUS |
| 2019550100182601-0001-0000 | $1,805.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100175001-0003-0000 | $25 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2021550100008201-0001-0000 | $43,520.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021550100009401-0001-0000 | $52,000.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020380100141901-0017-0000 | $6,000.00 | US CURRENCY | DETROIT |
| 2021240300001101-0001-0000 | $2,860.00 | U.S. CURRENCY | PRESIDIO |
| 2021240700003601-0001-0000 | $7,400.00 | Bulk US currency | ALBUQUERQUE |
| 2021242500000501-0002-0000 | $216 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021242500000502-0001-0000 | $3,500.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021242500000601-0001-0000 | $253 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020531200005301-0001-0000 | $10,000.00 | United States Currency converted to cashier's ck # | CORPUS CHRISTI |
| 2021530100010501-0003-0000 | $40,000.00 | U.S. Currency converted to Cashiers Check #5338172 | HOUSTON |
| 2021231000003001-0001-0000 | $2,000.00 | U.S Currency | ROMA |
| 2021271400004501-0001-0000 | $89,380.00 | US Currency | SAN BERNARDINO, CA |
| 2020209500300801-0001-0000 | $20,000.00 | US Currency | FED EXP,MEMPHIS,TN |
| 2016520600113301-0003-0000 | $1,060.00 | US CURRENCY | MIAMI INTL ARPT |
| 2020351200011701-0001-0000 | $34,850.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021350100003201-0001-0000 | $2,342.00 | 2342 dollars | MINNEAPOLIS-ST.PAUL |
| 2021351200002901-0001-0000 | $20,094.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021260400007801-0004-0000 | $10,263.00 | U.S. CURRENCY | NOGALES |
| 2021260500005601-0001-0000 | $280 | U.S. Currency to be converted to cashiers check | PHOENIX |
| 2019250400241501-0004-0000 | $491 | 491 US DOLLARS SEIZE | SAN YSIDRO |
| 2020250100052001-0001-0000 | $7,200.00 | U.S. Currency - $7,200.00 | SAN DIEGO |
| 2020250300069701-0001-0000 | $29,980.00 | Currency | CALEXICO |
| 2020250400205701-0001-0000 | $10,872.00 | Undeclared $10,872 U.S. Dollars | SAN YSIDRO |
| 2020250400317001-0002-0000 | $270 | 270 US DOLLARS IN ON | SAN YSIDRO |
| 2020250600100101-0006-0000 | $1,160.00 | 1160 US DOLLARS (PRO | OTAY MESA STATION |
| 2020252000003901-0001-0000 | $220 | U.S. currency. | OCEANSIDE, CA |
| 2021250600015101-0005-0000 | $997 | U.S. Dollars, $997.00 | OTAY MESA STATION |
| 2017490400004001-0006-0000 | $2,729.00 | US CURRENCY | FAJARDO |
| 2018491300005201-0001-A002 | $16,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021490900004401-0001-0000 | $20,000.00 | U.S. Currency | SAN JUAN |
| 2021491300004801-0001-0000 | $30,818.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300015001-0001-0000 | $12,858.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021491300027601-0001-0000 | $28,091.00 | US Currency | SAN JUAN INTL ARPT |
| 2021491300051901-0001-0000 | $37,700.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021510100006601-0003-0000 | $2,100.00 | US CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021490400000301-0002-0000 | $418 | 418 dollars | FAJARDO |
| 2021490400001203-0001-0000 | $1,600.00 | Approximately $1600 USD in Abandoned Currency. No | FAJARDO |
| 2021490400001301-0002-0000 | $28.5 | US CURRENCY $28.50 | FAJARDO |
| 2021300100004201-0001-0000 | $20,500.00 | US currency found in box in bedroom closet. | SEATTLE |
| 2021300100004201-0002-0000 | $4,450.00 | US currency found in purse on nightstand. | SEATTLE |
| 2021300100004201-0003-0000 | $510 | US currency found in box next to dresser. | SEATTLE |
| 2020450100018201-0001-0000 | $39,450.00 USD. | U.S. currency converted to Cashier's Check No.6110 | KANSAS CITY |
| 2020246100007301-0006-0000 | $1,100.00 | U.S. CURRENCY | YSLETA, TX |
| 2021245300004501-0002-0000 | $2,363.00 | 2363.00 IN U.S. CURR | LAS CRUCES, NM |
| 2021565100003201-0001-0000 | $5,927.00 | 5,927 U.S. CURRENCY | SAN CLEMENTE |
| 2021565100003202-0001-0000 | $2,100.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2021041700000101-0001-0000 | $19,459.00 | U.S. Currency | LOGAN AIRPORT |
| 2021090100003701-0001-0000 | $68,470.00 | 68,470.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2020150200002901-0001-0000 | $6,140.00 | US CURRENCY (SECU CASHIER'S CHECK # 094070) $6,140 | WINSTON-SALEM |
| 2019390100471701-0001-0000 | $120,000.00 | US Currency $120,000.00 | CHICAGO |
| 2020390100432301-0001-0000 | $110,020.00 | U.S. Currency | CHICAGO |
| 2021390100338001-0001-0000 | $58,180.00 | Bulk US Currency | CHICAGO |
| 2020410100064501-0001-0000 | $13,900.00 | U.S. currency | CLEVELAND |
| 2021410300002901-0001-0000 | $10,010.00 | U.S. Currency | COLUMBUS |
| 2021410300004501-0001-0000 | $17,272.00 | U.S. Currency | COLUMBUS |
| 2021411000002901-0001-0000 | $17,304.00 | U.S. CURRENCY | Port of Indianapolis, Indianapolis, IN |
| 2020550100096601-0001-0000 | $12,307.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021380700025701-0001-0000 | $19,067.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2021380700028801-0001-0000 | $14,200.00 | US Currency Retained | DETROIT AIRPORT |
| 2021380100011801-0001-0000 | $70,191.00 | U.S Currency | DETROIT |
| 2020240200163401-0006-0000 | $3,972.00 | U. S. CURRENCY | EL PASO |
| 2021240200004801-0002-0000 | $1,419.00 | U.S. CURRENCY | EL PASO |
| 2021240200034704-0001-0000 | $100 | U.S. CURRENCY | EL PASO |
| 2021240200034705-0001-0000 | $200 | U.S. CURRENCY | EL PASO |
| 2021240200037301-0001-0000 | $14,000.00 | U.S. CURRENCY | EL PASO |
| 2021240200037601-0001-0000 | $320 | U.S. CURRENCY | EL PASO |
| 2021242400000201-0002-0000 | $5,000.00 | U.S. CURRENCY | ALPINE (ICE) |
| 2021242400000201-0003-0000 | $372 | U.S. CURRENCY | ALPINE (ICE) |
| 2021320600000301-0004-0000 | $220,478.00 | U.S. currency (outside safe) | KONA |
| 2021320600000301-0005-0000 | $133,420.00 | U.S. currency (inside safe) | KONA |
| 2021231000004401-0001-0000 | $1,020.00 | U.S Currency | ROMA |
| 2020520300031801-0001-0000 | $71,020.00 | 71,020 U.S. currency | PORT EVERGLADES - FORT LAUDERDALE |
| 2021521000004101-0006-0000 | $923 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190400001601-0001-0000 | $178,765.00 | U.S. CURRENCY | BIRMINGHAM |
| 2021260100000801-0001-0000 | $3,952.00 | US CURRENCY | DOUGLAS |
| 2021260100000801-0002-0000 | $5,589.00 | MEXICAN CURRENCY | DOUGLAS |
| 2020250400217101-0006-0000 | $1,000.00 | US CURRENCY ($1000 USD IN ONE BAG) | SAN YSIDRO |
| 2021250100006001-0001-0000 | $100,000.00 | 100,000.00 in bulk U | SAN DIEGO |
| 2021250300022501-0001-0000 | $50,000.00 | 50,000 U.S CURRENCY | CALEXICO |
| 2021250400063601-0001-0000 | $15,800.00 | 15,800 USD CURRENCY | SAN YSIDRO |
| 2021250600008002-0002-0000 | $673 | 673 US Currency | OTAY MESA STATION |
| 2021250600020601-0004-0000 | $549 | 549 UNITED STATES CU | OTAY MESA STATION |
| 2021490100001401-0001-0000 | $29,400.00 | US Currency | AGUADILLA |
| 2021490900001801-0001-0000 | $2,200,000.00 | Seizure of $2.2 million in U.S currency | SAN JUAN |
| 2021491300004301-0003-0000 | $1,000.00 | US CURRENCY FOR EVIDENCE | SAN JUAN INTL ARPT |
| 2021302900014501-0001-0000 | $39,967.00 | 39,967 UNREPORTED CU | SEA-TAC INTL ARPT |
| 2020450300039502-0001-0000 | $9,422.00 | United States Currency converted to cashiers check | ST LOUIS |
| 2021180100004301-0001-0000 | $13,900.00 | US currency seized on 11/23/2020 from Mohammad Sol | TAMPA |
| 2021170400000101-0001-0000 | $5,880.00 | US Currency | ATLANTA |
| 2021535100009401-0001-0000 | $2,700.00 | US CURRENCY | WESLACO, TX |
| 2021535200041701-0002-0000 | $1,000.00 | US currency | FALFURRIAS, TX |
| 2021535300011001-0001-0000 | $800 | US CURRENCY | RIO GRANDE CITY, TX |
| 2021535400004801-0001-0000 | $2,254.00 | US Currency | MCALLEN, TX |
| 2021535400005701-0001-0000 | $1,364.00 | US CURRENCY | MCALLEN, TX |
| 2021535400006701-0001-0000 | $4,162.00 | US CURRENCY | MCALLEN, TX |
| 2021535400006702-0001-0000 | $484.21 | MEXICAN CURRENCY CONVERTED TO US CURRENCY | MCALLEN, TX |
| 2021535400006702-0001-0000 | $484.21 | MEXICAN CURRENCY CONVERTED TO US CURRENCY | MCALLEN, TX |
| 2021535400006702-0002-0000 | $1,695.00 | US CURRENCY | MCALLEN, TX |
| 2021535700034801-0002-0000 | $1,000.00 | US CURRENCY | KINGSVILLE, TX |
| 2020565500011001-0002-0000 | $9,375.00 | 9,375.00 US CURRENCY | CAMPO |
| 2021265800002301-0001-0000 | $4,860.00 | CONCEALED U.S. CURRENCY | SONOITA, AZ |
| 2020041700026201-0001-0000 | $19,000.00 | US Currency Seized | LOGAN AIRPORT |
| 2020041700031101-0001-0000 | $28,120.00 | U.S. CURRENCY | LOGAN AIRPORT |
| 2020160300015701-0001-0000 | $78,440.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2021150200002601-0001-0000 | $35,355.00 | US Currency (Wells Fargo Cashier Check #6725301834 | WINSTON-SALEM |
| 2021151200012201-0001-0000 | $39,830.00 | US Currency, (Loomis Deposit Slip) $39,830 | CHARLOTTE |
| 2021151200016401-0011-0000 | $209,644.00 | United States Currency (Loomis Deposit Slip) $209, | CHARLOTTE |
| 2021390100051201-0001-0000 | $21,600.00 | U.S. CURRENCY | CHICAGO |
| 2021390100155301-0001-0000 | $147,840.00 | Bulk U.S. Currency | CHICAGO |
| 2020410100061101-0001-0000 | $20,000.00 | U.S. currency | CLEVELAND |
| 2021410100012501-0001-0000 | $74,403.00 | U.S. currency | CLEVELAND |
| 2021410100012701-0001-0000 | $29,630.00 | U.S. currency | CLEVELAND |
| 2021410300002501-0001-0000 | $18,800.00 | U.S. Currency | COLUMBUS |
| 2021410300002801-0001-0000 | $10,000.00 | U.S. Currency | COLUMBUS |
| 2021411000001801-0001-0000 | $60,030.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100140601-0001-A002 | $3,721.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021380700001701-0001-0000 | $12,129.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2021380700033301-0001-0000 | $17,111.00 | U.S currency retained | DETROIT AIRPORT |
| 2021240200024101-0001-0000 | $1,400.00 | U.S. CURRENCY | EL PASO |
| 2021240300000901-0001-0000 | $4,640.00 | U.S. CURRENCY | PRESIDIO |
| 2021240300001301-0001-0000 | $28,230.00 | U.S. CURRENCY | PRESIDIO |
| 2021240400004801-0001-0000 | $12,399.00 | U.S. CURRENCY | TORNILLO |
| 2021240700002602-0001-0000 | $3,980.00 | US Currency | ALBUQUERQUE |
| 2021530100007901-0001-0000 | $108,100.00 | U.S. Currency converted to Cashier's Check # 53368 | HOUSTON |
| 2021230100001301-0001-0000 | $16,780.00 | U.S. Currency | BROWNSVILLE |
| 2021230100010401-0001-0000 | $100,350.00 | U.S. Currency | BROWNSVILLE |
| 2021230400010901-0001-0000 | $63,145.00 | U.S. Currency | LAREDO |
| 2021230400014802-0001-0000 | $1,485.00 | US Currency | LAREDO |
| 2021230400014803-0001-0000 | $1,366.00 | US Currency | LAREDO |
| 2021230700001101-0003-0000 | $432 | ***432.00 US DOLLARS*** | RIO GRANDE CITY |
| 2021460100006001-0001-0000 | $326,000.00 | Bulk U.S. Currency - $326,000.00 | NEWARK |
| 2021460100006001-0002-0000 | $6,677.96 | Bulk U.S. Currency - $6,677.96 | NEWARK |
| 2021260500014801-0001-0000 | $49,800.00 | U.S. Currency converted to cashier's check | PHOENIX |
| 2021260500014901-0001-0000 | $14,000.00 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2020298200008701-0001-0000 | $19,805.00 | 19,805 U.S. currency | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2021250300013401-0006-0000 | $4,082.00 | US Currency/$4,082 | CALEXICO |
| 2021250400062401-0005-0000 | $2,661.00 | 2661 US DOLLARS (IN | SAN YSIDRO |
| 2021250600014901-0005-0000 | $5,014.00 | 5014 U.S. CURRENCY | OTAY MESA STATION |
| 2021302900022301-0001-0000 | $9,000.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2021020700000601-0017-0000 | $120,989.00 | 120,989 in U.S. Curr | BURLINGTON |
| 2021180800007701-0001-0000 | $28,397.00 | 28,397.00 U.S. curre | ORLANDO |
| 2021180800008501-0001-0000 | $7,760.00 | U.S. currency | ORLANDO |
| 2021245900001602-0002-0000 | $2,500.00 | 2500.00 U.S. CURRENC | DEMING, NM |
| 2021246100003801-0001-0000 | $300 | 300.00 U.S. CURRENCY | YSLETA, TX |
| 2021535100006701-0001-0000 | $3,700.00 | US currency | WESLACO, TX |
| 2021535100008001-0001-0000 | $1,520.00 | U.S. CURRENCY ($1,520.00) | WESLACO, TX |
| 2021535200012901-0002-0000 | $2,000.00 | U.S. Currency | FALFURRIAS, TX |
| 2021535400003001-0002-0000 | $3,941.00 | US CURRENCY $3941.00 | MCALLEN, TX |
| 2021565100001001-0001-0000 | $186,855.00 | U.S. CURRENCY (BULK) | SAN CLEMENTE |
| 2021040100006601-0001-0000 | $4,870.00 | 4,870.00 in US Curre | BOSTON |
| 2021041700005901-0001-0000 | $31,781.00 | US Currency | LOGAN AIRPORT |
| 2021160300001901-0001-0000 | $57,075.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021151200014201-0001-0000 | $12,000.00 | US Currency, (Loomis Deposit Slip) $12,000 | CHARLOTTE |
| 2020411000011701-0001-0000 | $14,000.00 | 14,000.00 U.S. curre | Port of Indianapolis, Indianapolis, IN |
| 2021410100006801-0001-0000 | $88,200.00 | U.S. currency | CLEVELAND |
| 2021411000001101-0001-0000 | $20,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000002301-0001-0000 | $15,560.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100066501-0001-0000 | $19,000.00 | U.S CURRENCY | DALLAS-FORT WORTH |
| 2021380100013301-0001-0000 | $220 | US Currency | DETROIT |
| 2021380700011501-0001-0000 | $11,619.00 | U.S Currency Retained | DETROIT AIRPORT |
| 2020240100017001-0001-0000 | $28,994.00 | U.S. CURRENCY | YSLETA |
| 2021240100002501-0001-0000 | $12,360.00 | U.S. CURRENCY | YSLETA |
| 2021242500000301-0001-0000 | $1,595.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2021230100006701-0001-0000 | $1,718.00 | US CURRENCY | BROWNSVILLE |
| 2021230100006702-0003-0000 | $106 | US CURRENCY | BROWNSVILLE |
| 2021230100010701-0001-0000 | $10,000.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230200001201-0001-0000 | $12,053.00 | 12,053 IN UNDECLARED | DEL RIO |
| 2021230200003901-0001-0000 | $1,689.00 | US CURRENCY | DEL RIO |
| 2021230200004001-0001-0000 | $490 | US CURRENCY | DEL RIO |
| 2021230500006601-0001-0000 | $18,092.00 | U.S. Currency | HIDALGO |
| 2021230700001201-0003-0000 | $433 | 433 US DOLLARS | RIO GRANDE CITY |
| 2020272000474701-0001-0000 | $7,900.00 | US Currency | LAX INTL ARPT |
| 2021270500000201-0001-0000 | $31,039.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2021271400000801-0001-0000 | $10,704.00 | US Currency | SAN BERNARDINO, CA |
| 2021271400002301-0001-0000 | $5,700.00 | US Currency | SAN BERNARDINO, CA |
| 2021260700000101-0002-0000 | $177,000.00 | U.S. Currency | SELLS, AZ |
| 2021260700000801-0017-0000 | $300 | Three hundred (300) U.S. dollars. | SELLS, AZ |
| 2021260800001801-0001-0000 | $6,577.00 | US CURRENCY | SAN LUIS |
| 2021140500000201-0001-0000 | $108,340.00 | 108,340 U.S. Currenc | HARRISONBURG, VA |
| 2021111000004201-0003-0000 | $3,321.00 | 3321 Currency Seized | CHERRY HILL, NJ |
| 2021290700000401-0014-0000 | $9,159.00 | 9,159 U.S. Currency | BOISE |
| 2021291600000901-0001-0000 | $23,000.00 | U.S. Currency Converted to Cashier's Check #048700 | GRAND JUNCTION |
| 2019250400152201-0003-0000 | $3,247.00 | 3247 US DOLLARS SEIZ | SAN YSIDRO |
| 2020250400097401-0006-0000 | $4,990.00 | 4,990.00 US CURRENCY | SAN YSIDRO |
| 2020250400320001-0006-0000 | $691 | 691 US DOLLARS (In 1 Bag) | SAN YSIDRO |
| 2020250600110001-0005-0000 | $1,943.00 | US CURRENCY | OTAY MESA STATION |
| 2020258200004201-0001-A001 | $19,927.00 | US CURRENCY | OTAY CROSS BORDER EXPRESS |
| 2021250100010201-0001-0000 | $1,050,501.00 | 1,050,501 United Sta | SAN DIEGO |
| 2021250400026001-0001-0000 | $119 | CURRENCY SEIZED / ILLICIT PROCEEDS / TOTAL 119 UNI | SAN YSIDRO |
| 2021250400026001-0001-0000 | $119 | URRENCY SEIZED / ILLICIT PROCEEDS / TOTAL 119 UNIT | SAN YSIDRO |
| 2021250400034101-0005-0000 | $786 | 786 U.S. DOLLARS9 ( | SAN YSIDRO |
| 2021250400052101-0005-0000 | $6,418.00 | 6418.00 US CURRENCY | SAN YSIDRO |
| 2021250600023701-0002-0000 | $3,003.00 | 3003 U.S Currency | OTAY MESA STATION |
| 2020490400006601-0002-0000 | $2,370.00 | 2370 US Currency | FAJARDO |
| 2020490900037201-0001-0000 | $300 | 300.00 US DOLLARS SE | SAN JUAN |
| 2020491300232101-0001-0000 | $19,167.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300248001-0001-0000 | $35,030.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300256301-0001-0000 | $10,450.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020491300267701-0001-0000 | $121,860.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020510400028401-0001-0000 | $43,300.00 | US Currency | CHRISTIANSTED |
| 2020510400029101-0001-0000 | $1,800.00 | US Currency | CHRISTIANSTED |
| 2020510400029301-0001-0000 | $50,000.00 | 50,000 US Currency | CHRISTIANSTED |
| 2020491300228101-0002-0000 | $50 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021180800006001-0001-0000 | $17,800.00 | 17,800 U.S. currency | ORLANDO |
| 2021181100000101-0001-0000 | $56,050.00 | 56,050 US currency | SARASOTA/BRADENTON, FL |
| 2020555400011801-0001-0000 | $3,321.34 | 3321.34 United States Dollars | MARFA, TX |
| 2021235400000501-0001-0000 | $1,000.00 | 1000.00 US Currency | EAGLE PASS, TX |
| 2021255100004401-0003-0000 | $28,778.00 | US CURRENCY | INDIO, CA |
| 2021255100005101-0001-0000 | $9,808.31 | US CURRENCY ($9808.31) | INDIO, CA |
| 2020265200039301-0001-0000 | $80 | U.S. Currency | TUCSON, AZ |
| 2021265200006201-0001-0000 | $3,400.00 | 34 ONE HUNDRED DOLLAR BILLS TOTALING $3400 U.S DOL | TUCSON, AZ |
| 2021265500004501-0005-0000 | $316 | 316 US Dollars | DOUGLAS, AZ |
| 2020040100049901-0020-0000 | $728 | US Currency CASH | BOSTON |
| 2021070400002601-0001-0000 | $20,450.00 | 20,450 U.S. Currency | MASSENA |
| 2021100200000701-0001-0000 | $260 | 260 US Currency | ALBANY |
| 2021100200000701-0002-0000 | $484.97 | 660 Canadian Currenc | ALBANY |
| 2021160300004301-0001-0000 | $62,262.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020390101363801-0001-0000 | $100,000.00 | U.S. Currency | CHICAGO |
| 2021410100004601-0001-0000 | $7,000.00 | U.S. currency | CLEVELAND |
| 2021410100004801-0001-0000 | $40,000.00 | U.S. currency | CLEVELAND |
| 2021410100005101-0001-0000 | $6,319.00 | U.S. currency | CLEVELAND |
| 2021410100008701-0001-0000 | $9,240.00 | U. S. Currency | CLEVELAND |
| 2021410100008702-0001-0000 | $2,000.00 | U. S. Currency | CLEVELAND |
| 2021410100008703-0001-0000 | $7,700.00 | U. S. Currency | CLEVELAND |
| 2021411000000701-0001-0000 | $88,045.00 | United States currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000901-0001-0000 | $9,800.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000002801-0001-0000 | $12,612.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021380100016401-0001-0000 | $27,049.00 | U.S. Currency | DETROIT |
| 2021380100016401-0002-0000 | $1,620.00 | U.S. Currency | DETROIT |
| 2021380100016401-0003-0000 | $1,000.00 | U.S. Currency | DETROIT |
| 2021242500000401-0001-0000 | $1,228.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020320100044901-0001-0000 | $40,000.00 | US Currency | HONOLULU |
| 2020320100045001-0001-0000 | $50,050.00 | US Currency | HONOLULU |
| 2019470100710701-0002-0000 | $500 | 500 U.S. Currency | JFK INTL ARPT |
| 2020230300001702-0002-0000 | $1,000.00 | US Currency | EAGLE PASS |
| 2020230300042101-0001-0000 | $8,500.00 | US Currency | EAGLE PASS |
| 2020230900044901-0001-0000 | $331,080.00 | US CURRENCY | PROGRESSO |
| 2020231000007901-0001-0000 | $38,101.00 | U. S. Currency | ROMA |
| 2020231000008001-0001-0000 | $10,385.00 | US Currency | ROMA |
| 2021230300002101-0001-0000 | $60,020.00 | US Currency | EAGLE PASS |
| 2021230300002201-0001-0000 | $818 | US CURRENCY | EAGLE PASS |
| 2021230500002801-0001-0000 | $195,000.00 | US CURRENCY (8,489 BILLS IN 1 BAG) | HIDALGO |
| 2021231000001101-0001-0000 | $1,831.00 | U.S CURRENCY | ROMA |
| 2021272000003501-0001-0000 | $34,000.00 | US CURRENCY | LAX INTL ARPT |
| 2020520300031201-0001-0000 | $38,100.00 | 38,100.00 in U.S. cu | PORT EVERGLADES - FORT LAUDERDALE |
| 2021190200001301-0001-0000 | $53,720.00 | 53,720.00 United Sta | GULFPORT |
| 2021100100003101-0001-0000 | $282,900.00 | Approximate $282,900.00 in bundled U.S. currency | NEW YORK CITY |
| 2020260400094401-0004-0000 | $2,406.00 | U.S. CURRENCY | NOGALES |
| 2021110400003801-0001-0000 | $17,940.00 | U.S. Currency | PITTSBURGH |
| 2020250400144501-0001-0000 | $54,360.00 | US CURRENCY ($54,360.00)/ 1 BAG | SAN YSIDRO |
| 2021250100009901-0001-0000 | $4,000.00 | Currency discovered shipped by victim of fraud sch | SAN DIEGO |
| 2021250400034601-0002-0000 | $1,120.00 | 1,120.00 US DOLLARS | SAN YSIDRO |
| 2018490800001508-0001-0000 | $46 | US CURRENCY | PONCE |
| 2020182200002701-0001-0000 | $59,950.00 | U.S. Currency | FORT MYERS |
| 2021180800004201-0001-0000 | $49,980.00 | 49,980 U.S. currency | ORLANDO |
| 2020556200000702-0002-0000 | $767 | 767 U.S. Currency | MIDLAND, TX |
| 2021565100002001-0001-0000 | $15,000.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020265300040601-0008-0000 | $436 | UNITED STATES CURRENCY | NOGALES, AZ |
| 2020265300042701-0018-0000 | $1,480.00 | US CURRENCY | NOGALES, AZ |
| 2020040100050501-0100-0000 | $39,826.00 | Bulk Currency Room B Dresser and Room F Red Nike B | BOSTON |
| 2021090100003601-0001-0000 | $96,976.00 | 96,976.00 U.S. curre | BUFFALO-NIAGARA FALLS |
| 2021070800001601-0001-0000 | $16,019.17 | Canadian Currency $20,825.00 | ALEXANDRIA BAY |
| 2021070800001601-0002-0000 | $364 | USD currency $364 | ALEXANDRIA BAY |
| 2020150100002701-0001-0000 | $37,250.00 | U.S. Currency (BB&T Check# 1003077763) $37,250.00 | WILMINGTON, NC |
| 2021150200001501-0001-0000 | $6,164.00 | US Currency, First National Bank Official check#11 | WINSTON-SALEM |
| 2021151200005101-0001-0000 | $14,400.00 | Bulk US Currency ($14,400.00) | CHARLOTTE |
| 2021151200015301-0001-0000 | $14,565.00 | US Currency (Loomis Deposit Slip) $14,565.00 | CHARLOTTE |
| 2020390101772301-0001-0000 | $194,300.00 | Bulk US Currency | CHICAGO |
| 2021240200019801-0001-0000 | $9,372.00 | U.S. CURRENCY | EL PASO |
| 2020270400065401-0001-A001 | $16,860.00 | 16,860.00 US Currenc | LOS ANGELES |
| 2020270400065501-0001-0000 | $10,200.00 | US CURRENCY | LOS ANGELES |
| 2020270400065601-0001-0000 | $10,500.00 | Approximately $10,500 Bulk US Currency | LOS ANGELES |
| 2021270400008501-0001-0000 | $4,700.00 | Bulk US Currency in the amount of $4,700 | LOS ANGELES |
| 2021272000032201-0001-0000 | $36,000.00 | U.S. Currency | LAX INTL ARPT |
| 2020200700005501-0001-0000 | $102,370.00 | 102,370 US Currency | NASHVILLE |
| 2021521000003301-0001-0000 | $1,300.00 | US CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021351200001501-0001-0000 | $260,170.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200002701-0001-0000 | $56,316.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021190400001001-0001-0000 | $1,227.00 | US Currency | BIRMINGHAM |
| 2021460100004901-0001-0000 | $12,884.00 | U.S. Currency - $12,884.00 | NEWARK |
| 2021460100004901-0002-0000 | $240 | U.S. Currency - $240.00 | NEWARK |
| 2021460100010001-0001-0000 | $200 | U.S. Currency - $200.00 | NEWARK |
| 2021460100010001-0002-0000 | $877 | U.S. Currency - $877.00 | NEWARK |
| 2021460100010001-0003-0000 | $3,280.00 | U.S. Currency - $3,280.00 | NEWARK |
| 2020260400067001-0001-0000 | $29,236.00 | US CURRENCY | NOGALES |
| 2020260700005001-0001-0000 | $1,600.00 | US Currency | SELLS, AZ |
| 2020330700022501-0001-0000 | $4,950.00 | U.S. Currency converted to check # 029562486 | DENVER |
| 2021300100003201-0001-0000 | $32,558.00 | U.S. CURRENCY | SEATTLE |
| 2021300200000601-0003-0000 | $5,100.00 | US Currency | TACOMA |
| 2021302900008001-0001-0000 | $12,580.00 | Unreported currency | SEA-TAC INTL ARPT |
| 2021180100001901-0024-0000 | $1 | Black bag used to hold currency | TAMPA |
| 2021180100002201-0001-0000 | $1,550.00 | US Currency | TAMPA |
| 2021180100002301-0001-0000 | $3,100.00 | US Currency | TAMPA |
| 2021180100002501-0002-0000 | $360 | U.S. Currency found on Willie DAVIS | TAMPA |
| 2021180100002601-0002-0000 | $1,394.00 | U.S. Currency seized from Christopher DAVIS | TAMPA |
| 2021245600002101-0001-0000 | $87,032.00 | 87,032.00 U.S. CURRE | ALAMOGORDO, NM |
| 2021535100002301-0001-0000 | $2,875.00 | US Currency | WESLACO, TX |
| 2021565200002801-0001-0000 | $67,900.00 | 2.15 kgs of U.S Currency ($67,900.00) | MURRIETA |
| 2021565300007801-0001-0000 | $3,011.00 | US CURRENCY - 8 USC 1324 PROCEEDS | BROWN FIELD |
| 2021215200001201-0001-0000 | $11,700.00 | US CURRENCY ($11700) | YUMA, AZ |
| 2020090100153401-0007-0000 | $88,715.00 | 88, 715.00 US curren | BUFFALO-NIAGARA FALLS |
| 2021150200000601-0001-0000 | $60,920.00 | US Currency, First National Bank Official Check#11 | WINSTON-SALEM |
| 2021150200001201-0001-0000 | $40,000.00 | US Currency (Wells Fargo Cashier Check #6725301785 | WINSTON-SALEM |
| 2021150200001401-0001-0000 | $12,962.00 | US Currency (Wells Fargo Cashier Check #6725301805 | WINSTON-SALEM |
| 2021150300001001-0001-0000 | $5,000.00 | US Currency, Wells Fargo Cashier's Check#674250292 | DURHAM |
| 2021150300001801-0001-0000 | $4,020.00 | US Currency PNC Bank Cashier Check# 777920 $4,0 | DURHAM |
| 2021150600000301-0001-0000 | $156 | US Currency (SECU Cashier's Check #059282) $156.00 | HENDERSONVILLE |
| 2021151200008001-0002-0000 | $10,740.32 | US Currency, Home Trust Bank, Cashiers Check - 110 | CHARLOTTE |
| 2021151200014101-0001-0000 | $6,000.00 | US Currency,(Loomis Deposit Slip) $6,000 | CHARLOTTE |
| 2020390101555001-0001-0000 | $14,200.00 | US CURRENCY | CHICAGO |
| 2020390101886701-0017-0000 | $11,400.00 | U.S. CURRENCY | CHICAGO |
| 2021390100026901-0001-0000 | $41,960.00 | U.S. Currency | CHICAGO |
| 2020550100054401-0001-0000 | $17,572.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2020550100230301-0001-0000 | $25,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021550100023301-0001-0000 | $17,132.00 | U.S DOLLARS | DALLAS-FORT WORTH |
| 2021240300001001-0001-0000 | $1,540.00 | U.S. CURRENCY | PRESIDIO |
| 2021530900002401-0001-0000 | $23,671.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2021530900003501-0002-0000 | $5,664.81 | CANADIAN CURRENCY (7,820 CAD) | HOUSTON INTL ARPT |
| 2021230100005501-0001-0000 | $30,675.00 | U.S. CURRENCY | BROWNSVILLE |
| 2021230300003101-0001-0000 | $29,200.00 | US CURRENCY | EAGLE PASS |
| 2021230400002201-0003-0000 | $940 | U.S. CURRENCY | LAREDO |
| 2021230500001202-0002-0000 | $520 | U.S. CURRENCY | HIDALGO |
| 2021231000000101-0001-0000 | $549 | U.S. CURRENCY | ROMA |
| 2021231000000201-0001-0000 | $838,481.00 | US CURRENCY | ROMA |
| 2021231000001901-0001-0000 | $201,585.00 | U.S. Currency | ROMA |
| 2021270400003601-0001-0000 | $621,124.00 | 621,124.00 in US Currency | LOS ANGELES |
| 2021271400007401-0001-0000 | $151,840.00 | 151,840.00 United St | SAN BERNARDINO, CA |
| 2021351200001301-0001-0000 | $100,950.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200001401-0001-0000 | $39,261.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200001801-0001-0000 | $26,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100044701-0001-0000 | $800 | U.S. Currency | NEW YORK CITY |
| 2020100100047101-0001-0000 | $53,000.00 | U. S. Currency - $53,000 | NEW YORK CITY |
| 2020100100049901-0001-0000 | $114,065.00 | U.S. Currency Approx. $100,000 | NEW YORK CITY |
| 2020100100049901-0002-0000 | $4,000.00 | U.S. Currency - $4,000.00 | NEW YORK CITY |
| 2020260700003802-0001-0000 | $55,071.00 | U.S. Currency | SELLS, AZ |
| 2020110100001601-0001-0000 | $1,958,492.41 | 1,958,492.41 United | PHILADELPHIA |
| 2018250400021701-0001-A001 | $16,100.00 | UNDECLARED U.S. CURRENCY ($16100.00) | SAN YSIDRO |
| 2020250100052402-0001-0000 | $67,540.00 | United States currency. | SAN DIEGO |
| 2020250400008201-0005-0000 | $0.98 | WORTHLESS CURRENCY $20 Pesos | SAN YSIDRO |
| 2020250400320002-0002-0000 | $1,000.00 | 1000 US DOLLARS (In 1 Bag) | SAN YSIDRO |
| 2021250300003401-0001-0000 | $12,981.00 | US CASH OR CURRENCY | CALEXICO |
| 2021250400014301-0001-0000 | $14,674.00 | 14,674.00 US DOLLARS | SAN YSIDRO |
| 2021250400035401-0005-0000 | $1,318.00 | U.S. CURRENCY ($1318 IN 1 BAG) | SAN YSIDRO |
| 2021250400035401-0006-0000 | $14,580.00 | US CURRENCY ($14,580) | SAN YSIDRO |
| 2021280300001301-0001-0000 | $108,522.00 | Bulk US currency converted to Cashier's Check # 00 | FRESNO |
| 2020130300035801-0001-0000 | $2,152.00 | 2152 in US currency. | BALTIMORE |
| 2021245300000401-0001-0000 | $420 | 420 US Dollars Illeg | LAS CRUCES, NM |
| 2021245600002102-0001-0000 | $54,700.00 | 54,700.00 SEIZED U.S | ALAMOGORDO, NM |
| 2020535100039301-0001-0000 | $2,410.00 | US CURRENCY | WESLACO, TX |
| 2020535100039601-0001-0000 | $5,719.00 | US Currency | WESLACO, TX |
| 2020535300085601-0001-0000 | $1,160.00 | US CURRENCY | RIO GRANDE CITY, TX |
| 2020535700086001-0001-0000 | $300 | U.S. Currency | KINGSVILLE, TX |
| 2021535100000601-0002-0000 | $500 | US CURRENCY | WESLACO, TX |
| 2021535200014201-0003-0000 | $1,297.00 | US. Currency | FALFURRIAS, TX |
| 2021535200014601-0002-0000 | $120 | US CURRENCY | FALFURRIAS, TX |
| 2021265200002501-0003-0000 | $1,402.00 | U.S. Currency | TUCSON, AZ |
| 2020040100028201-0001-0000 | $109,100.00 | U.S. Currency | BOSTON |
| 2021100200001201-0001-0000 | $60,250.00 | 60,250 in U.S. Curre | ALBANY |
| 2020390101895901-0001-0000 | $309 | US CURRENCY (FOUND ON PERSON) | CHICAGO |
| 2020390101895901-0002-0000 | $1,460.00 | US CURRENCY (FOUND IN LAPTOP BAG IN GREEN HONDA) | CHICAGO |
| 2021390100012801-0001-0000 | $7,000.00 | US Currency | CHICAGO |
| 2021390100088301-0001-0000 | $104,920.00 | Bulk US Currency | CHICAGO |
| 2021390100088301-0002-0000 | $3,141.00 | Currency from Driver wallet | CHICAGO |
| 2020410100070601-0001-0000 | $10,200.00 | United States Currency | CLEVELAND |
| 2020410200077801-0001-0000 | $12,000.00 | 12,000 US currency | DHL Hub, Cincinnati, OH |
| 2020410200078101-0001-0000 | $95,770.00 | 95,770 US currency | DHL Hub, Cincinnati, OH |
| 2020411000013601-0001-0000 | $13,450.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000101-0001-0000 | $5,590.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000201-0001-0000 | $6,480.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000000301-0001-0000 | $7,680.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021550100006901-0001-0000 | $99,600.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020240200169801-0001-0000 | $600 | U.S. CURRENCY | EL PASO |
| 2021240400002801-0001-0000 | $12,000.00 | U.S. CURRENCY | TORNILLO |
| 2020320100044801-0001-0000 | $25,000.00 | US Currency | HONOLULU |
| 2020320100045201-0001-0000 | $59,870.00 | US Currency | HONOLULU |
| 2019530100051301-0001-0000 | $15,000.00 | 15,000.00 U.S. Curre | HOUSTON |
| 2021530100002301-0003-0000 | $59,965.00 | 59,965 US dollars co | HOUSTON |
| 2020230400073601-0001-0000 | $17,313.00 | US CURRENCY | LAREDO |
| 2021230100002501-0001-0000 | $7,664.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020270400046701-0001-0000 | $22,745.47 | US Currency | LOS ANGELES |
| 2020270400058801-0001-0000 | $245,040.00 | Bulk U.S. Currency | LOS ANGELES |
| 2020270400079501-0002-0000 | $8,820.00 | BULK US CURRENCY | LOS ANGELES |
| 2020270400087001-0009-0000 | $17,200.00 | Bulk U.S. Currency $17,200 Room E | LOS ANGELES |
| 2020270400088301-0007-0000 | $11,800.00 | Bulk US Currency $11,800 Room C | LOS ANGELES |
| 2020271400027101-0001-0000 | $274,100.00 | Currency Found in Master Closet- $274,100 | SAN BERNARDINO, CA |
| 2020271400027101-0002-0000 | $60,000.00 | Currency Found in Master Bedroom Behind Bed- $60,0 | SAN BERNARDINO, CA |
| 2020271400027101-0003-0000 | $39,900.00 | Currency Found in Dishwasher- $39,900 | SAN BERNARDINO, CA |
| 2020271400027101-0004-0000 | $758,395.00 | Currency Found in Trunk of BMW- $758,395 | SAN BERNARDINO, CA |
| 2020271400027101-0006-0000 | $2,052.00 | Currency Found in Wallet inside of BMW- $2,052 | SAN BERNARDINO, CA |
| 2021200300000501-0001-0000 | $12,000.00 | US Currency converted into a Cashier's check # 196 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000043302-0001-0000 | $11,068.00 | FLL PERT//OUTBOUND CURRENCY SEIZURE-STUCTURING// $ | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2021190100001901-0001-0000 | $24,435.00 | 24,435.00 U.S. Curre | MOBILE |
| 2021190100002101-0001-0000 | $23,130.00 | 23,130 U.S. Currency | MOBILE |
| 2020460100316101-0007-0000 | $5,172.00 | U.S. Currency - $5,172.00 | NEWARK |
| 2020260700002701-0002-0000 | $925 | U.S. Currency | SELLS, AZ |
| 2020260700005101-0001-0000 | $8,400.00 | 8,400 US CURRENCY | SELLS, AZ |
| 2020140100016701-0001-0000 | $34,667.49 | 34,667.49 U.S. Curre | NORFOLK |
| 2020110400063101-0001-0000 | $116,959.00 | Box of bulk currency | PITTSBURGH |
| 2021110400003901-0001-0000 | $14,000.00 | U.S. Currency | PITTSBURGH |
| 2019250400194201-0004-0000 | $2,586.00 | 2586 IN U.S. CURRENC | SAN YSIDRO |
| 2020250400305501-0002-0000 | $268 | 268 US DOLLARS | SAN YSIDRO |
| 2020250600097701-0004-0000 | $2,153.00 | 2153 US DOLLARS (PRO | OTAY MESA STATION |
| 2020250600110701-0002-0000 | $20,500.00 | Bulk Currency 20,500.00 USD | OTAY MESA STATION |
| 2021250300011501-0003-0000 | $5,021.00 | US CURRENCY | CALEXICO |
| 2021250600006101-0004-0000 | $300 | 300 U.S DOLLARS | OTAY MESA STATION |
| 2021281000000701-0001-0000 | $53,171.02 | US currency converted to Bank of America Cashier's | STOCKTON |
| 2020510100035901-0001-0000 | $2,241,610.00 | U.S. Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2021491300023101-0001-0000 | $30,300.00 | US Currency | SAN JUAN INTL ARPT |
| 2021491300023201-0001-0000 | $30,500.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021540100000501-0001-0000 | $43,000.00 | US CURRENCY RETAINED | WASHINGTON |
| 2021130300003701-0001-0000 | $170,233.00 | U.S. Currency | BALTIMORE |
| 2021130300003901-0001-0000 | $85,000.00 | U.S. CURRENCY TOTALING $85,000 | BALTIMORE |
| 2021130300006601-0001-0000 | $340 | U.S. Currency | BALTIMORE |
| 2020245900007201-0002-0000 | $1,369.39 | 1369.39 U.S. CURRENCY (PROCEEDS) | DEMING, NM |
| 2021535400001801-0002-0000 | $2,225.00 | U.S. Currency | MCALLEN, TX |
| 2020565500073601-0002-0000 | $2,000.00 | 2000 US Currency MON | CAMPO |
| 2021565600001101-0001-0000 | $500 | 500 US currency (bag | BOULEVARD, CA |
| 2020265200048202-0001-0000 | $1,728.00 | U.S. Currency | TUCSON, AZ |
| 2021265500001501-0001-0000 | $2,498.00 | UNITED STATES DOLLAR (2498 DOLLARS) | DOUGLAS, AZ |
| 2020041100005501-0001-0000 | $102,000.00 | (1) Bank check said to contain $102,000.00 in US C | HARTFORD |
| 2016150300021601-0001-0000 | $22,447.00 | U.S. CURRENCY (CASHIER'S CHECK) | DURHAM |
| 2021150300000201-0001-0000 | $553,277.00 | Bulk US Currency (Loomis Deposit Slip) $533,277.00 | DURHAM |
| 2021150300000401-0001-0000 | $36,080.00 | US Currency Wells Fargo Cashier's Check#6742502467 | DURHAM |
| 2021150300000501-0001-0000 | $42,625.00 | US Currency SOUTHERN BANK Cashiers CHECK # 2112311 | DURHAM |
| 2021150300000601-0001-0000 | $45,414.00 | US currency Southern Bank Cashier's Check #2113185 | DURHAM |
| 2021150600000201-0001-0000 | $194,884.00 | US Currency SECU Cashier's Check# 059287, $194,88 | HENDERSONVILLE |
| 2021151200004201-0001-0000 | $58,600.00 | US Currency (Loomis Deposit Slip) $58,600 | CHARLOTTE |
| 2021390100012701-0001-0000 | $139,500.00 | United States Currency | CHICAGO |
| 2021390100044501-0001-0000 | $67,930.00 | BULK US CURRENCY from suitcase | CHICAGO |
| 2021390100044501-0002-0000 | $30,000.00 | BULK US CURRENCY from blue shoe box | CHICAGO |
| 2021390100044501-0003-0000 | $31,500.00 | BULK US CURRENCY from Trader Joe's bag | CHICAGO |
| 2021390100044501-0004-0000 | $369 | Bulk US CURRENCY found on desk in living room | CHICAGO |
| 2021390100044501-0005-0000 | $54,252.00 | Bulk US CURRENCY found in grey bank bag | CHICAGO |
| 2021390100044501-0006-0000 | $48,000.00 | BULK US CURRENCY from green shoe box | CHICAGO |
| 2021390100044501-0016-0000 | $1 | 2 Crypto currency wallets/ledgers, 1 unopened and | CHICAGO |
| 2020410100071901-0001-0000 | $12,450.00 | U.S. currency | CLEVELAND |
| 2020410100073601-0001-0000 | $29,800.00 | U.S. Currency | CLEVELAND |
| 2020410200073701-0001-0000 | $12,100.00 | 12,100. U.S. Currenc | DHL Hub, Cincinnati, OH |
| 2020410200073901-0001-0000 | $20,060.00 | 20,060 U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410300012501-0001-0000 | $40,544.00 | Check for Seized U.S. Currency from the Delaware C | COLUMBUS |
| 2020411000013001-0001-0000 | $9,014.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000013101-0001-0000 | $8,300.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021410300002401-0001-0000 | $17,005.00 | U.S. Currency | COLUMBUS |
| 2019550100102601-0001-0000 | $11,459.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2019550100169501-0001-A002 | $1,000.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2019550200001001-0001-A001 | $195,000.00 | US Currency | AMARILLO |
| 2020550100139701-0001-0000 | $8,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2021380100008101-0003-0000 | $3.36 | US Currency (Coins) | DETROIT |
| 2021380100008101-0004-0000 | $5.41 | CAN Currency (Coins) | DETROIT |
| 2020242500001101-0001-0000 | $2,517.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020320100042901-0001-0000 | $35,500.00 | US Currency | HONOLULU |
| 2020320100043001-0001-0000 | $80,045.00 | US Currency | HONOLULU |
| 2020320100043801-0001-0000 | $20,000.00 | US Currency | HONOLULU |
| 2020320100044201-0001-0000 | $8,000.00 | US Currency | HONOLULU |
| 2019470100376301-0001-A001 | $3,000.00 | US Currency | JFK INTL ARPT |
| 2020230400071601-0001-0000 | $11,051.00 | US CURRENCY | LAREDO |
| 2020230500044201-0001-0000 | $300,130.00 | U.S. Currency | HIDALGO |
| 2020230900045001-0001-0000 | $3,025.00 | US Currency | PROGRESSO |
| 2021230100000201-0001-0000 | $46,085.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020100100070001-0001-0000 | $90,030.00 | U.S. Currency - $90,030.00 | NEW YORK CITY |
| 2021100100001201-0001-0000 | $1,575.00 | U.S. Currency - $1,575.00 | NEW YORK CITY |
| 2021100100001201-0002-0000 | $8,000.00 | U.S. Currency - $8,000.00 | NEW YORK CITY |
| 2021100100001201-0003-0000 | $2,500.00 | U.S. Currency - $2,500.00 | NEW YORK CITY |
| 2021100100001201-0004-0000 | $600 | U.S. Currency - $ 600.00 | NEW YORK CITY |
| 2021100100001301-0001-0000 | $23,800.00 | U.S. Currency - $23,800.00 | NEW YORK CITY |
| 2021100100001401-0001-0000 | $16,980.00 | U.S. Currency - $16,980.00 | NEW YORK CITY |
| 2021460100005201-0001-0000 | $486,210.00 | U.S. Currency - $486,210.00 | NEWARK |
| 2020290400023801-0001-0000 | $53,840.00 | Cashier's Check # 0652301992 representing $53,840. | PORTLAND, OR |
| 2020250400320801-0003-0000 | $200 | U.S. CURRENCY ($200) | SAN YSIDRO |
| 2020250600111901-0005-0000 | $1,470.00 | 1470.00 (U.S. DOLLAR | OTAY MESA STATION |
| 2021250400006801-0003-0000 | $1,981.00 | US CURRENCY ($1981 IN 1 BAG) | SAN YSIDRO |
| 2020280900401601-0001-0000 | $13,000.00 | 13,000.00 U.S. Curre | SAN FRANCISCO |
| 2020280900401601-0002-0000 | $2,750.00 | 2,750.00 U.S. Curren | SAN FRANCISCO |
| 2020281900004601-0001-0000 | $16,842.26 | US Currency Converted to Cashiers Check | OGDEN, UT |
| 2020491300225101-0001-0000 | $22,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2021300100002401-0001-0000 | $11,000.00 | 11,000 in US Currenc | SEATTLE |
| 2020450300039601-0001-0000 | $17,520.00 | United States Currency Converted to Cashier's Chec | ST LOUIS |
| 2020540100056001-0001-A002 | $2,500.00 | U.S. CURRENCY | WASHINGTON |
| 2021130300001201-0001-0000 | $14,100.00 | U.S. Currency | BALTIMORE |
| 2021130300001401-0008-0000 | $1,362.00 | U.S. Currency | BALTIMORE |
| 2021130300001501-0020-0000 | $7,064.00 | U.S. Currency | BALTIMORE |
| 2020556000042401-0004-0000 | $1,700.00 | 1700.00 US Dollars F | SIERRA BLANCA, TX |
| 2020245300028701-0001-0000 | $43,480.00 | U.S. CURRENCY | LAS CRUCES, NM |
| 2021246100000401-0001-0000 | $600 | U.S. Currency $600.00 dollar bills | YSLETA, TX |
| 2021225100016202-0001-0000 | $868 | U.S Currency $868.00 | LAREDO NORTH, TX |
| 2021535300000801-0005-0000 | $3,670.00 | US CURRENCY | RIO GRANDE CITY, TX |
| 2021535300000801-0006-0000 | $32.11 | MEXICAN CURRENCY | RIO GRANDE CITY, TX |
| 2021535700004101-0001-0000 | $663 | US CURRENCY | KINGSVILLE, TX |
| 2021265200002802-0001-0000 | $703 | US CURRENCY | TUCSON, AZ |
| 2021265400003401-0001-0000 | $3,000.00 | 3000.00 US Currency | WILLCOX, AZ |
| 2020041700023901-0001-0000 | $14,000.00 | US Currency | LOGAN AIRPORT |
| 2020050200010401-0001-0000 | $8,205.00 | Seizure of U.S. currency from vehicle operated by | PROVIDENCE |
| 2020050200010401-0002-0000 | $5,050.00 | U.S. Currency seized from Shawn HILAIRE's person. | PROVIDENCE |
| 2021040100005401-0001-0000 | $4,835.00 | 4,835.00 in U.S. Cur | BOSTON |
| 2020090100139701-0021-0000 | $1,014.00 | Bulk currency from Room E (wallet & box) | BUFFALO-NIAGARA FALLS |
| 2020090100139701-0022-0000 | $1,182.00 | Bulk currency from Room E (on shelf) | BUFFALO-NIAGARA FALLS |
| 2021090100000901-0001-0000 | $12,500.00 | 12,500.00 U.S. Curre | BUFFALO-NIAGARA FALLS |
| 2021160300001601-0001-0000 | $2,820.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021160300004101-0001-0000 | $73,000.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021150200000201-0001-0000 | $45,070.00 | US Currency (SECU Cashier Check #012252, $45,070.0 | WINSTON-SALEM |
| 2021150200000301-0001-0000 | $20,000.00 | US Currency Wells Fargo Cashiers Check 6745200627 | WINSTON-SALEM |
| 2021150200000401-0001-0000 | $8,598.00 | US Currency (SECU Cashier Check #093861, $8,598.00 | WINSTON-SALEM |
| 2021150200000401-0002-0000 | $66,392.10 | US Currency (Bank of America Cashier Check #619855 | WINSTON-SALEM |
| 2021150200000401-0003-0000 | $23,690.00 | US Currency (SECU Cashier Check #093862, $23,690.0 | WINSTON-SALEM |
| 2021151200003701-0001-0000 | $57,890.00 | US Currency (Loomis Deposit Slip) $57,890.00 | CHARLOTTE |
| 2021151200003901-0001-0000 | $14,438.00 | US Currency (Uwharrie Bank Cashiers Check #20048) | CHARLOTTE |
| 2021151200004101-0001-0000 | $27,980.00 | US Currency (Loomis Deposit Slip) $27,980.00 | CHARLOTTE |
| 2021151200004301-0001-0000 | $7,880.00 | US Currency (Loomis Deposit Slip) $7,880. | CHARLOTTE |
| 2021151200006301-0001-0000 | $80,060.00 | US Currency (loomis Deposit) $80,060.00 USD | CHARLOTTE |
| 2021151200006501-0001-0000 | $8,000.00 | US Currency (Loomis Deposit Slip) $8,000 | CHARLOTTE |
| 2021151200006701-0001-0000 | $16,100.00 | US Currency Wells Fargo Cashiers Checks# 673560263 | CHARLOTTE |
| 2021151200007501-0001-0000 | $38,044.00 | US Currency (Loomis Deposit Slip) $38,044 | CHARLOTTE |
| 2021151200007901-0001-0000 | $42,950.00 | US Currency (Loomis Deposit Slip) $42,950 | CHARLOTTE |
| 2020390101886601-0001-0000 | $100,560.00 | Bulk US Currency | CHICAGO |
| 2020390101918001-0001-0000 | $40,520.00 | bulk U.S. currency | CHICAGO |
| 2020390101918301-0001-0000 | $23,690.00 | U.S. currency | CHICAGO |
| 2020390101918401-0001-0000 | $70,015.00 | U.S. currency | CHICAGO |
| 2021390100035501-0002-0000 | $4,105.00 | BULK US CURRENCY FOUND ON PERSON | CHICAGO |
| 2021390100035501-0003-0000 | $1,594.00 | BULK US CURRENCY FROM TAN LOCKBOX LOCATED IN CLOSE | CHICAGO |
| 2021390100035501-0004-0000 | $2,160.00 | BULK US CURRENCY FROM LEFT DRESSER | CHICAGO |
| 2021390100035501-0005-0000 | $164 | BULK US CURRENCY FROM RIGHT DRESSER | CHICAGO |
| 2020410100066001-0001-0000 | $19,900.00 | U.S. currency | CLEVELAND |
| 2020410100066901-0039-0000 | $100 | U.S. Currency | CLEVELAND |
| 2020410100066901-0040-0000 | $168 | U.S. Currency | CLEVELAND |
| 2020410100066901-0041-0000 | $6,705.00 | U.S. Currency | CLEVELAND |
| 2020410100068401-0001-0000 | $14,089.00 | U.S. currency | CLEVELAND |
| 2020410100070001-0001-0000 | $5,000.00 | United States Currency | CLEVELAND |
| 2020410100070101-0001-0000 | $26,300.00 | U.S. currency | CLEVELAND |
| 2020410100070701-0001-0000 | $25,020.00 | Seizure of $25,020 is US Currency from Gorge ALVAR | CLEVELAND |
| 2020410200073801-0001-0000 | $9,400.00 | 9,400 U.S. Currency. | DHL Hub, Cincinnati, OH |
| 2020410200074001-0001-0000 | $61,950.00 | 61,950.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2020410200074101-0001-0000 | $72,480.00 | 72,480.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2020410200074801-0001-0000 | $35,000.00 | 35,000.00 U.S. Curr | DHL Hub, Cincinnati, OH |
| 2020410200074901-0001-0000 | $37,029.00 | 37,029.00 U.S. Curre | DHL Hub, Cincinnati, OH |
| 2020410200075101-0001-0000 | $17,675.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410200075301-0001-0000 | $82,850.00 | U.S. currency | DHL Hub, Cincinnati, OH |
| 2020411000003901-0001-0000 | $9,860.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000004001-0001-0000 | $39,500.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000011801-0001-0000 | $55,800.00 | 1 Bag of an unknown amount of U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000012601-0001-0000 | $66,010.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000012701-0001-0000 | $10,020.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000012801-0001-0000 | $390,420.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020411000013201-0001-0000 | $231,138.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020419600302301-0001-0000 | $40,000.00 | US Currency | UPS Hub, Louisville, KY |
| 2021410100009001-0001-0000 | $99,950.00 | U.S. currency | CLEVELAND |
| 2021411000000801-0001-0000 | $6,715.00 | US Currency | Port of Indianapolis, Indianapolis, IN |
| 2021411000001001-0001-0000 | $10,000.00 | U.S. Currency | Port of Indianapolis, Indianapolis, IN |
| 2020550100226001-0001-0000 | $51,574.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020380100165701-0001-0000 | $10,608.00 | U.S. Currency | DETROIT |
| 2021380700001101-0001-0000 | $13,100.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2020320100035301-0001-0000 | $199,940.00 | US Currency | HONOLULU |
| 2020320100039301-0001-0000 | $247,980.00 | US CURRENCY | HONOLULU |
| 2020320100042401-0001-0000 | $30,000.00 | US CURRENCY | HONOLULU |
| 2021320100000501-0001-0000 | $30,000.00 | US Currency | HONOLULU |
| 2020530900005201-0001-0000 | $98,020.00 | BULK U.S. CURRENCY CONVERTED TO BANK CHECK #923123 | HOUSTON INTL ARPT |
| 2021530900000601-0001-0000 | $23,407.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2018470100080901-0001-A001 | $4,800.00 | U.S. CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020200600008701-0026-0000 | $7,200.00 | U.S. Currency | MEMPHIS |
| 2020200600008701-0027-0000 | $980 | U.S. Currency | MEMPHIS |
| 2020200600008701-0028-0000 | $910 | U.S. Currency | MEMPHIS |
| 2020520100063101-0001-0000 | $197,800.00 | 197,800.00 in US Cur | MIAMI |
| 2020520100063101-0002-0000 | $5,430.00 | 5,430.00 in US Curre | MIAMI |
| 2020520100063101-0003-0000 | $75,333.00 | 75,333.00 in US Curr | MIAMI |
| 2020100100066901-0001-0000 | $59,450.00 | U.S. Currency - $59,450.00 | NEW YORK CITY |
| 2020100100067001-0001-0000 | $20,960.00 | U.S. Currency - $20,960.00 | NEW YORK CITY |
| 2020100100068501-0001-0000 | $269,900.00 | U.S. Currency - $269,900.00 | NEW YORK CITY |
| 2020460100328501-0001-0000 | $34,000.00 | U.S. Currency - $34,000.00 | NEWARK |
| 2020460100328501-0002-0000 | $169,630.00 | U.S. Currency - $169,630.00 | NEWARK |
| 2020260400062701-0001-0000 | $52,900.00 | US CURRENCY | NOGALES |
| 2020260700003901-0001-0000 | $4,650.00 | U.S. Currency | SELLS, AZ |
| 2020260700003902-0001-0000 | $5,000.00 | U.S. Currency | SELLS, AZ |
| 2020110100019501-0001-0000 | $21,194.00 | U.S. Currency | PHILADELPHIA |
| 2021110100001901-0001-0000 | $3,000.00 | U.S. Currency | PHILADELPHIA |
| 2020250300090501-0002-0000 | $600 | 600 U.S. DOLLARS | CALEXICO |
| 2020250600111301-0004-0000 | $4,773.00 | U.S. CURRENCY $4,773 | OTAY MESA STATION |
| 2020250600111302-0001-0000 | $4,131.00 | U.S. CURRENCY $4,131 | OTAY MESA STATION |
| 2021250400027501-0005-0000 | $1,310.00 | US Currency | SAN YSIDRO |
| 2020280300022502-0001-0000 | $1,000.00 | US currency converted to cashiers check number 001 | FRESNO |
| 2020280300022502-0002-0000 | $12,500.00 | US currency converted to cashiers check number 001 | FRESNO |
| 2021283400000101-0002-0000 | $5,060.00 | Cashier's Check for $5,060.00 (converted from US c | SAN JOSE |
| 2021490900000901-0001-0000 | $499,837.00 | US Currency $499,837.00 | SAN JUAN |
| 2021225100006801-0001-0000 | $1,000.00 | 1,000.00 US Currency | LAREDO NORTH, TX |
| 2021025800000301-0001-0000 | $9,839.00 | U.S. Currency $9,839.00 | BURKE, NY |
| 2021265300000201-0003-0000 | $1,595.00 | US currency, value $1595.00 | NOGALES, AZ |
| 2021040100003901-0001-0000 | $233,020.00 | 233,020 U.S. Currenc | BOSTON |
| 2021040100006701-0001-0000 | $4,462.00 | 4,462.00 in US Curre | BOSTON |
| 2021160300001001-0001-0000 | $11,031.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020150200020601-0001-0000 | $87,766.57 | US currency (American National Cashier Check #2781 | WINSTON-SALEM |
| 2020150200020601-0002-0000 | $72,169.00 | US currency (SECU Cashier Check #100981, $72,169) | WINSTON-SALEM |
| 2020150200020601-0003-0000 | $36,921.48 | US currency (First Horizon Cashier Check #90770579 | WINSTON-SALEM |
| 2020150200021001-0001-0000 | $38,294.00 | US currency (Wells Fargo Cashier Check #6725301755 | WINSTON-SALEM |
| 2020150300019301-0001-0000 | $9,224.00 | US Currency Wells Fargo Cashier's Check#6742502913 | DURHAM |
| 2020151200053601-0001-0000 | $21,680.00 | US CURRENCY WELLS FARGO CASHIERS CHECK #6722502187 | CHARLOTTE |
| 2020151200116801-0001-0000 | $11,040.00 | US Currency (Loomis Deposit Slip) $11,040.00 | CHARLOTTE |
| 2021151200000101-0001-0000 | $16,850.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $16,850.00 | CHARLOTTE |
| 2021151200000201-0001-0000 | $70,090.00 | US Currency.(Loomis Deposit Slip) $ 70,090.00 | CHARLOTTE |
| 2021151200000301-0001-0000 | $20,205.00 | US Currency (Loomis Deposit Slip) $20,205.00 | CHARLOTTE |
| 2021151200003601-0001-0000 | $51,900.00 | US Currency (Loomis Deposit) $51,900 | CHARLOTTE |
| 2021151200003801-0001-0000 | $19,000.00 | US Currency (Loomis Deposit Slip) $19,000.00 | CHARLOTTE |
| 2021151200004001-0001-0000 | $11,729.00 | US Currency (Loomis Deposit Slip) $11,729.00 | CHARLOTTE |
| 2021151200004601-0001-0000 | $14,260.00 | US Currency (Loomis Deposit Slip) $14,260 | CHARLOTTE |
| 2021151200004901-0001-0000 | $27,100.00 | US Currency (Loomis Deposit Slip) $27,100.00 | CHARLOTTE |
| 2021151200005001-0001-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000 | CHARLOTTE |
| 2021151200006201-0001-0000 | $18,768.00 | US Currency (Uwharrie Bank Cashier's Check #20250) | CHARLOTTE |
| 2021151200008101-0001-0000 | $11,095.81 | US Currency, Home Trust Bank, Cashiers check 11000 | CHARLOTTE |
| 2021390100034901-0001-0000 | $646 | U.S. Currency | CHICAGO |
| 2020550100201201-0001-0000 | $133,740.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020380100155601-0001-0000 | $3,836.00 | US Currency | DETROIT |
| 2020380100159001-0001-0000 | $1,400.00 | US Currency | DETROIT |
| 2021240100000101-0003-0000 | $10,880.50 | U.S. CURRENCY | YSLETA |
| 2021240200002801-0001-0000 | $601 | U.S. CURRENCY (DRESSER) | EL PASO |
| 2021240200002801-0002-0000 | $49,000.00 | U.S. CURRENCY (STAND) | EL PASO |
| 2021240200002802-0001-0000 | $20,000.00 | U.S. CURRENCY (DRAWER) | EL PASO |
| 2021240200002802-0002-0000 | $3,000.00 | U.S. CURRENCY (ENVELOPE) | EL PASO |
| 2021240200008101-0001-0000 | $1,755.00 | U.S. CURRENCY | EL PASO |
| 2020320100030701-0001-0000 | $44,147.00 | U.S. CURRENCY- $44,147.00 | HONOLULU |
| 2020320100033101-0002-0000 | $1,360.00 | 1,360.00 U.S. CURREN | HONOLULU |
| 2020230500046301-0005-0000 | $2,500.00 | U.S. CURRENCY | HIDALGO |
| 2021230400002001-0001-0000 | $19,078.00 | U.S CURRENCY | LAREDO |
| 2021231000002301-0001-0000 | $980 | U.S CURRENCY | ROMA |
| 2020272000474301-0001-0000 | $27,000.00 | US CURRENCY | LAX INTL ARPT |
| 2020100100066301-0001-0000 | $197,948.00 | U.S. Currency - $197,948.00 | NEW YORK CITY |
| 2020100100068001-0001-0000 | $70,040.00 | U.S. Currency - $70,040.00 | NEW YORK CITY |
| 2020460100315901-0002-0000 | $763 | 763 U.S. Currency se | NEWARK |
| 2020460100099101-0005-0000 | $60 | 60.00 in U.S. Curren | NEWARK |
| 2020260400082601-0001-0000 | $202,950.00 | U.S. CURRENCY CONVERTED TO CASHIER'S CHECK #075211 | NOGALES |
| 2020261100006901-0003-0000 | $2,480.00 | US CURRENCY CONVERTED TO CASHIERS CHECK | YUMA, AZ |
| 2020268100000101-0002-0000 | $517.72 | Canadian Currency | SCOTTSDALE |
| 2020268100000101-0003-0000 | $50.61 | Polish Currency | SCOTTSDALE |
| 2020110100066201-0001-0000 | $41,260.00 | US Currency | PHILADELPHIA |
| 2020110300005901-0001-0000 | $86,303.00 | United States currency | WILMINGTON, DE |
| 2021111000000101-0005-0000 | $6,382.00 | US Currency | CHERRY HILL, NJ |
| 2021111000000101-0006-0000 | $34,000.00 | US Currency | CHERRY HILL, NJ |
| 2020290400035201-0001-0000 | $25,000.00 | 25,000 US Currency i | PORTLAND, OR |
| 2020330700022401-0001-0000 | $420,000.00 | U.S Currency converted to check # 029562487 | DENVER |
| 2020250100052401-0001-0000 | $50,540.00 | United States currency | SAN DIEGO |
| 2020250400284201-0005-0000 | $271 | US CURRENCY ($271 US) | SAN YSIDRO |
| 2020250600086201-0004-0000 | $3,500.00 | 3500 US DOLLARS | OTAY MESA STATION |
| 2021250400009501-0001-0000 | $12,179.00 | 12,179.00 US DOLLARS | SAN YSIDRO |
| 2020490800006401-0002-0000 | $12 | U.S. Currency | PONCE |
| 2021491300008601-0001-0000 | $69,950.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020180300079801-0001-0000 | $146,500.00 | 146500.00 U.S. Curr | JACKSONVILLE |
| 2020180300079801-0002-0000 | $450 | 450.00 U.S Currency | JACKSONVILLE |
| 2020180300079801-0003-0000 | $400 | 400.00 U.S. Currency | JACKSONVILLE |
| 2020180300079801-0004-0000 | $80 | 80.00 U.S. Currency | JACKSONVILLE |
| 2020180300079801-0005-0000 | $110 | 110.00 U.S. Currency | JACKSONVILLE |
| 2020180300079801-0006-0000 | $9 | 9.00 U.S. Currency | JACKSONVILLE |
| 2020535700085901-0002-0000 | $900 | U.S. Currency | KINGSVILLE, TX |
| 2020565100009402-0003-0000 | $782 | US Currency | SAN CLEMENTE |
| 2021160300002901-0001-0000 | $19,956.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020151200065301-0001-0000 | $16,691.00 | US Currency (FCB Cashier's Check #0501028386) $16 | CHARLOTTE |
| 2020151200082501-0002-0000 | $9,699.00 | US CURRENCY (BB&T Cashiers Check #1002901010) $969 | CHARLOTTE |
| 2020151200085401-0001-0000 | $19,954.01 | US Currency (FCB Cashier's Check # 0501067784) $1 | CHARLOTTE |
| 2017390100082201-0001-0000 | $84,000.00 | U.S. CURRENCY | CHICAGO |
| 2018390100322201-0005-0000 | $27,282.27 | US Currency (From Lexus GS350) from car and trunk | CHICAGO |
| 2019390101712901-0001-0000 | $70,001.00 | U.S. Currency | CHICAGO |
| 2020390101842001-0001-0000 | $318,975.00 | U.S. currency | CHICAGO |
| 2020410100035801-0001-0000 | $3,670.00 | 1 Bag of U.S. Currency totaling $3,670.00 | CLEVELAND |
| 2020410100066401-0001-0000 | $14,020.00 | U.S. currency | CLEVELAND |
| 2020410100066601-0001-0000 | $24,000.00 | U.S. currency | CLEVELAND |
| 2020410100066701-0001-0000 | $24,000.00 | U.S. currency | CLEVELAND |
| 2020410100066801-0001-0000 | $48,080.00 | U.S. currency | CLEVELAND |
| 2020410100067101-0001-0000 | $39,120.00 | 39,120 U.S. Currency | CLEVELAND |
| 2020550500009601-0001-0000 | $51,840.00 | 51,840.00 U.S. Currency | TULSA |
| 2020550500009801-0001-0000 | $106,200.00 | 106,200 in U.S. Currency | TULSA |
| 2020240200166701-0002-0000 | $127,815.00 | U.S. CURRENCY | EL PASO |
| 2020240200166701-0003-0000 | $84,970.00 | U.S. CURRENCY | EL PASO |
| 2020240200166701-0004-0000 | $7,180.00 | U.S. CURRENCY | EL PASO |
| 2020240200166701-0005-0000 | $101,751.00 | U.S. CURRENCY | EL PASO |
| 2020240200168201-0003-0000 | $11,900.00 | U.S. CURRENCY | EL PASO |
| 2020240200170101-0002-0000 | $3,288.00 | U.S. CURRENCY | EL PASO |
| 2020320100032901-0001-0000 | $21,000.00 | US Currency | HONOLULU |
| 2020320100033901-0001-0000 | $30,000.00 | US Currency | HONOLULU |
| 2020320100039101-0001-0000 | $7,000.00 | US Currency | HONOLULU |
| 2017470100026601-0001-0000 | $13,000.00 | | JFK INTL ARPT |
| 2017470100026601-0002-0000 | $1,600.00 | | JFK INTL ARPT |
| 2017470100026601-0003-0000 | $7,400.00 | US CURRENCY (ON PERSON) | JFK INTL ARPT |
| 2018470100209301-0001-0000 | $14,000.00 | US CURRENCY PRESENTED | JFK INTL ARPT |
| 2018470100209301-0002-0000 | $6,700.00 | US CURRENCY IN BLUE SUITCASE | JFK INTL ARPT |
| 2018470100209301-0003-0000 | $7,000.00 | US CURRENCY IN RED SUITCASE | JFK INTL ARPT |
| 2018470100209301-0004-0000 | $7,200.00 | US CURRENCY IN BLACK BOOK BAG | JFK INTL ARPT |
| 2018470100209301-0005-0000 | $5,100.00 | US CURRENCY IN BLACK SUITCASE | JFK INTL ARPT |
| 2020230100037701-0001-0000 | $33,800.00 | US Currency | BROWNSVILLE |
| 2020230300000601-0001-0000 | $15,133.00 | US Currency | EAGLE PASS |
| 2020230300022801-0001-0000 | $293,506.00 | UNDECLARED US CURRENCY 293,506 | EAGLE PASS |
| 2020230300042501-0001-0000 | $24,280.00 | U.S. Currency | EAGLE PASS |
| 2020230500040201-0001-0000 | $3,000.00 | US CURRENCY | HIDALGO |
| 2020230500046701-0001-0000 | $9,700.00 | U.S. CURRENCY (195 BILLS IN 1 BAG) | HIDALGO |
| 2020231000009701-0001-0000 | $2,620.00 | US Currency 99 bills ($2620 USD) | ROMA |
| 2021230400000501-0001-0000 | $250,860.00 | U.S. CURRENCY | LAREDO |
| 2021231000001701-0001-0000 | $2,800.00 | U.S CURRENCY | ROMA |
| 2020270400067801-0002-0000 | $43,322.00 | US CURRENCY | LOS ANGELES |
| 2020270400067802-0001-0000 | $242,948.00 | US CURRENCY | LOS ANGELES |
| 2020272000459001-0001-0000 | $39,000.00 | U.S. CURRENCY | LAX INTL ARPT |
| 2016520100086201-0004-0000 | $453 | US CURRENCY | MIAMI |
| 2020351200010601-0001-0000 | $24,015.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200000801-0001-0000 | $79,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200001101-0001-0000 | $24,264.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100038601-0001-0000 | $1,505.00 | US CURRENCY | NEW YORK CITY |
| 2020100100038601-0003-0000 | $40 | US Currency | NEW YORK CITY |
| 2020100100038601-0004-0000 | $150 | US CURRENCY | NEW YORK CITY |
| 2020100100041801-0001-0000 | $74,640.00 | U. S. Currency $74,650.00 | NEW YORK CITY |
| 2020460100265601-0004-0000 | $83,636.00 | U.S. CURRENCY - $83,636.00 | NEWARK |
| 2020460100265701-0001-0000 | $37,000.00 | U.S. Currency - $37,000.00 | NEWARK |
| 2020110400048701-0001-0000 | $12,000.00 | U.S. Currency | PITTSBURGH |
| 2020291600003502-0001-0000 | $4,153.00 | Currency converted to cashiers check 7160205131 | GRAND JUNCTION |
| 2020330700025701-0001-0000 | $178,920.00 | US Currency converted to check # 029562500 | DENVER |
| 2020250300106301-0003-0000 | $1,597.00 | 1,597 US CURRENCY | CALEXICO |
| 2020250300122101-0004-0000 | $320 | U.S. CURRENCY / $320 | CALEXICO |
| 2020250600106401-0005-0000 | $3,302.00 | U.S CURRENCY | OTAY MESA STATION |
| 2021250100003801-0001-0000 | $227,880.00 | 227, 880 Bulk United | SAN DIEGO |
| 2021250100003901-0001-0000 | $40,000.00 | 40,000 United States | SAN DIEGO |
| 2021450300006801-0001-0000 | $25,000.00 | Bulk U.S. Currency converted to Cashier's Check (# | ST LOUIS |
| 2020180800019801-0001-0000 | $9,272.00 | 9,272 U.S. CURRENCY | ORLANDO |
| 2020495100006601-0022-0000 | $16,053.00 | U. S. Currency | RAMEY, PR |
| 2020495100006601-0027-0000 | $10.22 | Dominican Republic Currency | RAMEY, PR |
| 2020535100038801-0010-0000 | $2,679.89 | US CURRENCY $2,679.89 | WESLACO, TX |
| 2021565200000201-0001-0000 | $10,000.00 | U.S. CURRENCY ($10,000.00) | MURRIETA |
| 2020265300044201-0001-0000 | $1,385.00 | U.S. CURRENCY | NOGALES, AZ |
| 2020090100153701-0001-0000 | $3,080.00 | 3080.00 in U.S. Curr | BUFFALO-NIAGARA FALLS |
| 2020150200020001-0001-0000 | $5,500.00 | US Currency (First National Bank Cashier check # 1 | WINSTON-SALEM |
| 2020150200020501-0001-0000 | $34,340.00 | US currency (Wells Fargo Cashier Check #6725301746 | WINSTON-SALEM |
| 2020150200020801-0001-0000 | $11,509.00 | US Currency (SECU Cashier's check#016906) $11,509. | WINSTON-SALEM |
| 2020150200021101-0001-0000 | $20,940.00 | US Currency (Wells Fargo Cashier Check #6725301754 | WINSTON-SALEM |
| 2020150300013801-0001-0000 | $15,400.00 | US Currency (Wells Fargo Cashiers Check #674250241 | DURHAM |
| 2020150300014201-0001-0000 | $17,900.00 | US Currency (Southern Bank Cashier's Check #210774 | DURHAM |
| 2020150300015601-0001-0000 | $8,940.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300016201-0001-0000 | $22,000.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300016401-0001-0000 | $16,360.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300016701-0001-0000 | $15,820.00 | US Currency (BB&T Cashier's check #1003030911) $15 | DURHAM |
| 2020150300017401-0001-0000 | $5,000.00 | US Currency (SECU Cashier's Check #124352) $5,000. | DURHAM |
| 2020150300017501-0001-0000 | $6,659.00 | US Currency (SECU Cashiers Check #124319) $6,659.0 | DURHAM |
| 2020150300018001-0001-0000 | $2,388.00 | US Currency Cashier's Check# 6742502579 $2,388. | DURHAM |
| 2020151200100601-0001-0000 | $15,000.00 | US CURRENCY (1 Loomis Deposit slip $15,000.00) | CHARLOTTE |
| 2020151200102101-0001-0000 | $92,900.00 | US Currency (Loomis Deposit Slip) $92,900.00 | CHARLOTTE |
| 2020151200104101-0001-0000 | $56,016.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $56,016.00 | CHARLOTTE |
| 2020151200104401-0001-0000 | $49,660.00 | US Currency (Loomis Deposit Slip) $49,660.00 | CHARLOTTE |
| 2020151200104601-0001-0000 | $91,836.00 | US CURRENCY (Loomis Deposit Slip) $91,836.00 | CHARLOTTE |
| 2020151200104801-0001-0000 | $22,841.00 | US Currency (Loomis Deposit Slip) $22,841.00 | CHARLOTTE |
| 2020151200105001-0004-0000 | $16,823.00 | US Currency (Loomis Deposit Slip) $16,823.00 | CHARLOTTE |
| 2020151200108201-0001-0000 | $60,020.00 | U.S. Currency (Loomis Deposit Slip) $60,020.00 | CHARLOTTE |
| 2020151200108501-0001-0000 | $108,005.00 | US Currency (Loomis Deposit Slip) $108,005.00 | CHARLOTTE |
| 2020151200110101-0001-0000 | $8,000.00 | US currency (Loomis Deposit Slip) $8,000.00 | CHARLOTTE |
| 2020151200110401-0003-0000 | $10,000.00 | US Currency (Loomis Deposit Slip) $10,000 | CHARLOTTE |
| 2020151200111301-0001-0000 | $53,000.00 | US Currency (Loomis Deposit Slip) $53,000.00 | CHARLOTTE |
| 2020151200116901-0001-0000 | $150,797.00 | US Currency (Loomis Deposit Slip) $150,797.00 | CHARLOTTE |
| 2020390101766101-0001-0000 | $138,500.00 | US CURRENCY | CHICAGO |
| 2021390100001401-0002-0000 | $32,365.00 | US CURRENCY | CHICAGO |
| 2020410200073101-0001-0000 | $14,000.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020411000010301-0001-0000 | $8,577.00 | US Currency | FedEx Hub, Indianapolis, IN |
| 2020411000010401-0001-0000 | $7,340.00 | US Currency | FedEx Hub, Indianapolis, IN |
| 2020240200171301-0001-0000 | $7,500.00 | U.S. CURRENCY | EL PASO |
| 2020240400014801-0003-0000 | $11,695.00 | U.S. CURRENCY | TORNILLO |
| 2020320100028801-0001-0000 | $55,850.00 | US Currency | HONOLULU |
| 2020320100039801-0001-0000 | $15,000.00 | US Currency | HONOLULU |
| 2020530100032901-0001-0000 | $684,175.00 | U.S. Currency Converted to Check #53315068 | HOUSTON |
| 2020530900026501-0001-0000 | $20,557.00 | U.S. CURRENCY/ $20,607 USD | HOUSTON INTL ARPT |
| 2020530900028001-0001-0000 | $15,001.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020230300020801-0001-0000 | $14,704.00 | 14,704.00 U.S. CURRE | EAGLE PASS |
| 2019270500002201-0001-A002 | $1,300.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019272000293701-0001-0000 | $11,000.00 | U.S. CURRENCY $11, 000 | LAX INTL ARPT |
| 2020270400038601-0001-0000 | $61,341.00 | 61,341 in United Sta | LOS ANGELES |
| 2020270400066101-0018-0000 | $31,501.00 | U.S. Currency-Bulk Cash | LOS ANGELES |
| 2020270400067001-0001-0000 | $57,000.00 | Seizure $57,000 USD Bulk U.S. Currency | LOS ANGELES |
| 2020270400067901-0001-0000 | $6,920.00 | US CURRENCY | LOS ANGELES |
| 2020270400077301-0001-0000 | $99,000.00 | Bulk US Currency | LOS ANGELES |
| 2020270500011401-0001-0000 | $7,600.00 | U.S. Currency found in vehicle bearing CA plate #D | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500011401-0002-0000 | $5,350.00 | U.S. Currency found in Majid NOJAVAN's room | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500011501-0001-0000 | $371 | Cash from Register (U.S. Currency) | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500011501-0002-0000 | $6,680.00 | Cash recovered from safe (U.S. Currency) | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020270500013101-0001-0000 | $11,400.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2020271400021501-0001-0000 | $25,100.00 | 25,100 in US Currenc | SAN BERNARDINO, CA |
| 2020271400026901-0002-0000 | $19,440.00 | 19,440 U.S. Currency | SAN BERNARDINO, CA |
| 2020190200009801-0001-0000 | $35,280.00 | United States Currency (converted to cashier's che | GULFPORT |
| 2020100100063301-0001-0000 | $329,970.00 | U.S. Currency - $329,970.00 | NEW YORK CITY |
| 2020140100017701-0001-0000 | $27,335.00 | U.S. Currency - $27,335 | NORFOLK |
| 2020110100045501-0001-0000 | $13,587.00 | 13587.00 in United S | PHILADELPHIA |
| 2020291600006001-0001-0000 | $10,000.00 | U.S. Currency converted to cashier's check #716020 | GRAND JUNCTION |
| 2020330700022901-0001-0000 | $3,136.00 | US currency converted to check #029562493 | DENVER |
| 2020250100046201-0001-0000 | $350,020.00 | 350,020 bulk U.S. cu | SAN DIEGO |
| 2020250100047301-0011-0000 | $2,675.00 | 2,675 USD Currency | SAN DIEGO |
| 2020250100047301-0012-0000 | $1,129.00 | 1,129 USD Currency | SAN DIEGO |
| 2020283500010601-0001-0000 | $9,900.00 | 9,900 in US currency | SACRAMENTO INT AIRPORT |
| 2020245300027502-0001-0000 | $18,760.00 | 18,760 U.S. CURRENCY | LAS CRUCES, NM |
| 2021565100000201-0001-0000 | $7,429.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020265800010401-0002-0000 | $537 | U.S. SEIZED CURRENCY | SONOITA, AZ |
| 2020041700027401-0001-0000 | $30,756.00 | U.S. currency Seized | LOGAN AIRPORT |
| 2020090100156201-0003-0000 | $1,117.00 | US Currency | BUFFALO-NIAGARA FALLS |
| 2020070400006902-0001-0000 | $990 | US Currency | MASSENA |
| 2021160300000601-0001-0000 | $48,930.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020150300012401-0001-0000 | $21,775.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020390101839601-0001-0000 | $324,040.00 | BULK US CURRENCY | CHICAGO |
| 2020410100060201-0001-0000 | $14,874.00 | U.S. currency | CLEVELAND |
| 2020410100065601-0001-0000 | $27,970.00 | U.S. currency | CLEVELAND |
| 2020410100065701-0001-0000 | $34,560.00 | U.S. currency | CLEVELAND |
| 2020410100066101-0001-0000 | $66,920.00 | U.S. currency | CLEVELAND |
| 2020410100066201-0001-0000 | $84,649.00 | U.S. currency | CLEVELAND |
| 2018550700033301-0001-A001 | $9,000.00 | US Currency | SAN ANTONIO |
| 2020550100123501-0001-0000 | $136 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100132201-0001-0000 | $1,021.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100185301-0001-0000 | $31,525.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100217301-0001-0000 | $17,937.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100226101-0001-0000 | $37,210.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100230401-0001-0000 | $72,020.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020380100152501-0003-0000 | $271 | US Currency | DETROIT |
| 2020380100155501-0001-0000 | $690 | US Currency | DETROIT |
| 2020240100017901-0001-0000 | $28,182.00 | U.S. CURRENCY | YSLETA |
| 2020240100022401-0001-0000 | $602,675.00 | U.S. CURRENCY | YSLETA |
| 2020240200142301-0001-0000 | $75,040.00 | U.S. CURRENCY ATTIC | EL PASO |
| 2020240200142301-0002-0000 | $63,470.00 | U.S. CURRENCY | EL PASO |
| 2020240200142301-0003-0000 | $13,219.00 | U.S. CURRENCY | EL PASO |
| 2020240200142301-0004-0000 | $3,481.00 | U.S. CURRENCY | EL PASO |
| 2020240200142301-0005-0000 | $1,627.00 | U.S. CURRENCY | EL PASO |
| 2020240800003201-0001-0000 | $23,841.00 | U.S. CURRENCY | SANTA TERESA, NM |
| 2020242100010901-0001-0000 | $1,320.00 | U.S. CURRENCY (FROM BLACK BAG) | LAS CRUCES (ICE) |
| 2020242100010901-0002-0000 | $316,580.00 | U.S. CURRENCY (FROM COMPARTMENT) | LAS CRUCES (ICE) |
| 2020242500002001-0001-0000 | $2,801.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020332400002801-0003-0000 | $12,020.00 | U.S. Currency from black zippered bag | KALISPELL |
| 2020332400002801-0004-0000 | $1,680.00 | U.S. Currency from black wallet | KALISPELL |
| 2020332400002801-0005-0000 | $300 | U.S Currency from ESCARENO-Sanchez (On person) | KALISPELL |
| 2020332400002801-0006-0000 | $256 | U.S. Currency from NW Downstairs Bedroom | KALISPELL |
| 2020320200004601-0002-0000 | $4,865.00 | 4,865 in U.S. curren | HILO |
| 2020320200004601-0005-0000 | $7,610.00 | 7,610 in U.S. curren | HILO |
| 2020320200004601-0009-0000 | $18,000.00 | 18,000 in U.S. curre | HILO |
| 2020320200004701-0005-0000 | $863 | 863 in U.S. currency | HILO |
| 2020320200004701-0006-0000 | $1,820.00 | 1,820 in U.S. curren | HILO |
| 2020320200004901-0001-0000 | $7,242.00 | 7,242 in U.S. curren | HILO |
| 2020320100026501-0001-0000 | $3,920.00 | US Currency | HONOLULU |
| 2008470100096903-0001-0000 | $2,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2018470100038301-0001-A001 | $6,300.60 | US CURRENCY(BILLS) | JFK INTL ARPT |
| 2018470100163901-0001-0000 | $770 | US CURRENCY (presented) | JFK INTL ARPT |
| 2019470100207301-0001-0000 | $26,044.00 | Total U.S. Currency of $26,044 | JFK INTL ARPT |
| 2020470100695801-0001-0000 | $134 | US Currency | JFK INTL ARPT |
| 2020230100060101-0001-0000 | $3,053.00 | U.S CURRENCY | BROWNSVILLE |
| 2020230100061201-0001-0000 | $10,094.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230300040501-0001-0000 | $196,925.00 | US CURRENCY | EAGLE PASS |
| 2020230400047702-0001-0000 | $18,736.43 | US Currency | LAREDO |
| 2020230400051301-0001-0000 | $10,175.00 | 10,175 US CURRENCY | LAREDO |
| 2020230490005801-0001-0000 | $9,654.00 | Undeclared U.S. Currency in the amount of $9654.00 | LAREDO |
| 2020230500039601-0001-0000 | $12,656.00 | US CURRENCY | HIDALGO |
| 2020230500043901-0001-0000 | $50 | 50 US Currency | HIDALGO |
| 2020230500043902-0001-0000 | $300 | 300 in US Currency | HIDALGO |
| 2021271400000601-0001-0000 | $20,000.00 | United States Currency | SAN BERNARDINO, CA |
| 2019200700000301-0001-0000 | $8,605.00 | United States Currency | NASHVILLE |
| 2004520100038703-0001-0000 | $2,060.00 | US CURRENCY | MIAMI |
| 2020521000003901-0001-0000 | $11,461.00 | U.S Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020100100064401-0001-0000 | $125,000.00 | U.S. Currency - 125,000.00 | NEW YORK CITY |
| 2020100100065601-0001-0000 | $279,915.00 | U.S. Currency - $279,915.00 | NEW YORK CITY |
| 2020100100065701-0001-0000 | $81,750.00 | U.S. Currency - $81,750.00 | NEW YORK CITY |
| 2020100100065801-0001-0000 | $105,520.00 | U.S. Currency - $105,520.00 | NEW YORK CITY |
| 2020260700004901-0003-0000 | $2,711.00 | U.S.Currency | SELLS, AZ |
| 2020260700004901-0004-0000 | $2,000.00 | U.S.Currency | SELLS, AZ |
| 2020110400058801-0004-0000 | $5,850.00 | 1 bag of US Currency - $5850.00 | PITTSBURGH |
| 2020110400058901-0001-0000 | $432 | | PITTSBURGH |
| 2020291600003302-0001-0000 | $3,050.00 | 3050 U.S. currency c | GRAND JUNCTION |
| 2020291600005701-0001-0000 | $15,881.00 | Bulk Currency converted to cashier's check #716020 | GRAND JUNCTION |
| 2020298200006701-0001-0000 | $9,160.00 | 9160.00 in U.S. curr | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250300097001-0004-0000 | $1,002.00 | Currency | CALEXICO |
| 2020250400224601-0006-0000 | $1,004.00 | U.S. CURRENCY (IN ONE BAG) | SAN YSIDRO |
| 2020250600102001-0004-0000 | $3,614.00 | 3,614 U.S Dollars | OTAY MESA STATION |
| 2020250600107201-0004-0000 | $530 | 530.00 United States | OTAY MESA STATION |
| 2020250600108201-0005-0000 | $1,080.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2020258200004201-0001-A002 | $1,500.00 | US CURRENCY | OTAY CROSS BORDER EXPRESS |
| 2020281900005401-0001-0000 | $12,100.00 | US Currency Converted to Cashier's Check | OGDEN, UT |
| 2020510100046201-0001-0000 | $51,580.00 | CURRENCY- USD | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020510400030401-0001-0000 | $10,000.00 | US Currency | CHRISTIANSTED |
| 2020182200003201-0001-0000 | $56,606.00 | US Currency | FORT MYERS |
| 2020182200003401-0001-0000 | $24,125.00 | US Currency | FORT MYERS |
| 2020182200003601-0001-0000 | $311,140.00 | US Currency | FORT MYERS |
| 2020182200003701-0001-0000 | $9,037.00 | US Currency | FORT MYERS |
| 2020182200005201-0001-0000 | $14,098.00 | US Currency | FORT MYERS |
| 2020385100010201-0001-0000 | $7,120.00 | 7,120.00 U.S. CURREN | DETROIT, MI |
| 2020225100080401-0005-0000 | $2,220.00 | Seized U.S. Currency $2,220.00 | LAREDO NORTH, TX |
| 2020565100010301-0001-0000 | $25,209.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020265200046601-0001-0000 | $5,141.00 | U.S. Currency | TUCSON, AZ |
| 2020265300042701-0012-0000 | $7,910.00 | US CURRENCY $7,910 USD | NOGALES, AZ |
| 2020265300043202-0004-0000 | $2,022.00 | US CURRENCY | NOGALES, AZ |
| 2020265800011901-0004-0000 | $408 | U.S. CURRENCY | SONOITA, AZ |
| 2020090100150501-0007-0000 | $4,553.00 | 4553.00 IN U.S. CURR | BUFFALO-NIAGARA FALLS |
| 2020070400010401-0001-0000 | $258,740.00 | 258,740.00 IN U.S. C | MASSENA |
| 2021160300000701-0001-0000 | $9,940.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2021160300001701-0001-0000 | $6,940.00 | Bulk US Currency | GREENVILLE-SPARTANBURG |
| 2020150200013701-0001-0000 | $19,759.00 | US Currency (Wells Fargo Cashier's Check #67253016 | WINSTON-SALEM |
| 2020150200018301-0001-0000 | $20,140.00 | US Currency (SECU Cashier Check #021965) $20,140.0 | WINSTON-SALEM |
| 2020150300006101-0001-0000 | $33,655.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020150300013901-0001-0000 | $19,844.00 | US Currency (BB&T Cashier's Check #1002993871) $19 | DURHAM |
| 2020150300015301-0001-0000 | $6,564.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020150300015701-0001-0000 | $10,000.00 | US Currency (Wells Fargo Bank Cashier's Check#6742 | DURHAM |
| 2020150300016601-0001-0000 | $16,610.00 | US Currency ( Wells Fargo Bank Cashier's Check #67 | DURHAM |
| 2020150300016901-0001-0000 | $98,517.00 | US Currency (Wells Fargo Bank Cashiers Check #6742 | DURHAM |
| 2020150600004701-0001-0000 | $6,461.00 | US Currency (SECU CASHIER'S CHECK #057795) $6,461. | HENDERSONVILLE |
| 2020151200087501-0001-0000 | $31,000.00 | US Currency (Loomis Deposit Slip) $31,000.00 | CHARLOTTE |
| 2020151200090101-0001-0000 | $14,650.00 | US Currency (Loomis Deposit Slip) $14,650.00 | CHARLOTTE |
| 2020151200091501-0001-0000 | $120,240.00 | US Currency (Loomis Deposit Slip) $120,260.00 | CHARLOTTE |
| 2020151200092501-0001-0000 | $14,000.00 | US currency (LOOMIS Deposit Slip) $14,000.00 | CHARLOTTE |
| 2020151200092701-0001-0000 | $47,730.00 | US CURRENCY (Loomis Deposit Slip) $47,730.00 | CHARLOTTE |
| 2020151200094301-0001-0000 | $11,850.00 | US Currency (Loomis Deposit Slip) | CHARLOTTE |
| 2020151200099901-0001-0000 | $4,000.00 | US Currency (Loomis Deposit Slip) $4,000.00 | CHARLOTTE |
| 2020151200107701-0001-0000 | $30,000.00 | US Currency (Loomis Deposit Slip) $30,000.00 | CHARLOTTE |
| 2020390101840301-0001-0000 | $180,000.00 | Bulk US Currency - Garage | CHICAGO |
| 2020390101840301-0002-0000 | $13,500.00 | Bulk US Currency - Laundry Room | CHICAGO |
| 2020390101883901-0012-0000 | $10,000.00 | BULK US CURRENCY FROM NIGHSTAND SAFE | CHICAGO |
| 2020390101914001-0001-0000 | $50,020.00 | BULK US CURRENCY | CHICAGO |
| 2020390101940501-0001-0000 | $8,666.00 | U.S. Currency | CHICAGO |
| 2020410100025201-0001-0000 | $10,330.00 | U.S. currency | CLEVELAND |
| 2020410100065301-0001-0000 | $24,140.00 | U.S. currency | CLEVELAND |
| 2020410100065401-0001-0000 | $30,000.00 | U.S. Currency | CLEVELAND |
| 2020410200075001-0001-0000 | $10,770.00 | U.S. Currency, $10,770.00. | DHL Hub, Cincinnati, OH |
| 2020410300011201-0001-0000 | $21,920.00 | U.S. Currency | COLUMBUS |
| 2020411500004301-0001-0000 | $49,297.00 | Loomis Receipt for 49,297.00 in U.S. Currency | UPS Hub, Louisville, KY |
| 2020550100231701-0001-0000 | $11,700.00 | 117 $100 dollar bills totaling $11,700 US Dollars. | DALLAS-FORT WORTH |
| 2020380100156401-0002-0000 | $1,550.00 | 1550 US CURRENCY | DETROIT |
| 2020380100156501-0001-0000 | $2,822.00 | US Currency | DETROIT |
| 2020240200157801-0001-0000 | $1,005.00 | U.S. CURRENCY | EL PASO |
| 2020230400054301-0001-0000 | $14,009.00 | U.S. CURRENCY | LAREDO |
| 2020230400060601-0001-0000 | $4,475.00 | US Currency | LAREDO |
| 2020230400062001-0001-0000 | $12,280.00 | U.S. Currency | LAREDO |
| 2020271400020901-0001-0000 | $9,300.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020272200007401-0001-0000 | $15,149.00 | One bag of U.S. Currency, Unknown amount | LAS VEGAS |
| 2011520100006701-0001-0000 | $16,087.00 | U.S. CURRENCY | MIAMI |
| 2021351200000501-0001-0000 | $26,164.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100045301-0006-0000 | $6,500.00 | Approximately $6,500 US Currency | NEW YORK CITY |
| 2020460100316301-0002-0000 | $20,924.00 | 20924 US Currency | NEWARK |
| 2020140100015201-0001-0000 | $9,433.00 | US Currency $9,433.00 | NORFOLK |
| 2020110100069701-0001-0000 | $9,000.00 | 9,000 United States | PHILADELPHIA |
| 2020110400046001-0001-0000 | $30,000.00 | US Currency | PITTSBURGH |
| 2020250400292201-0002-0000 | $270 | 270 US DOLLARS | SAN YSIDRO |
| 2020490900013602-0001-0000 | $9,500.00 | U.S. CURRENCY | SAN JUAN |
| 2020491300211701-0001-0000 | $36,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020450300056601-0001-0000 | $21,000.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2020450300056602-0001-0000 | $4,395.00 | Bulk U.S. Currency converted to Cashier's Check #5 | ST LOUIS |
| 2020180800018701-0001-0000 | $20,000.00 | US Currency | ORLANDO |
| 2020555400011701-0001-0000 | $7,300.00 | 7,300 UNITED STATES | MARFA, TX |
| 2020255100042501-0001-0000 | $16,200.00 | US CURRENCY $16,200.00 | INDIO, CA |
| 2020225100079701-0008-0000 | $15,000.00 | US Currency | LAREDO NORTH, TX |
| 2020535400083801-0001-0000 | $1,264.00 | US CURRENCY | MCALLEN, TX |
| 2020535700080701-0002-0000 | $839 | U.S. Currency | KINGSVILLE, TX |
| 2020565200007601-0001-0000 | $967,460.00 | United States Currency ($967,460.00) | MURRIETA |
| 2020265300029401-0001-0000 | $1,927.00 | US CURRENCY | NOGALES, AZ |
| 2020265300036301-0001-0000 | $989 | US CURRENCY | NOGALES, AZ |
| 2020090100148101-0001-0000 | $239,850.00 | BULK U.S. CURRENCY | BUFFALO-NIAGARA FALLS |
| 2020150200012301-0001-0000 | $11,480.00 | US Currency (Fidelity Bank Cashier's Check # 08418 | WINSTON-SALEM |
| 2020150200020201-0001-0000 | $19,950.00 | US currency (Wells Fargo Cashier Check #6725301745 | WINSTON-SALEM |
| 2020150200020401-0001-0000 | $9,009.00 | US currency (Wells Fargo Cashier Check #6725303515 | WINSTON-SALEM |
| 2020150200021601-0001-0000 | $11,495.00 | US Currency (SECU Cashier Check #018778, $11,495.0 | WINSTON-SALEM |
| 2020150300011701-0001-0000 | $19,000.00 | US Currency (BB&T Cashiers Check #1002863013) $19 | DURHAM |
| 2020150600003501-0001-0000 | $16,470.00 | US Currency (SECU cashier's Check #010857) $16,47 | HENDERSONVILLE |
| 2020151200060701-0001-0000 | $10,000.00 | US CURRENCY (Wells Fargo Cashier's Check # 6722504 | CHARLOTTE |
| 2020151200069101-0001-0000 | $30,100.00 | U.S. Currency (Loomis Deposit Slip) $30,100.00 | CHARLOTTE |
| 2020151200069901-0001-0000 | $8,388.00 | US CURRENCY (Loomis Deposit Slip) $8,388.00 | CHARLOTTE |
| 2020151200070901-0001-0000 | $20,600.00 | US Currency (Loomis Deposit Slip) $20,600.00 | CHARLOTTE |
| 2020151200072301-0001-0000 | $60,040.00 | US CURRENCY (Loomis Deposit Slip) $60,040.00 | CHARLOTTE |
| 2020151200077501-0001-0000 | $28,001.00 | US CURRENCY (LOOMIS DEPOSIT SLIP $28,001.00) | CHARLOTTE |
| 2020151200078301-0001-0000 | $261,150.00 | US CURRENCY (Loomis Deposit Slip) $261,150.00 | CHARLOTTE |
| 2020151200078501-0001-0000 | $50,025.00 | US Currency (Loomis Deposit Slip) $50,025.00 | CHARLOTTE |
| 2020151200079301-0001-0000 | $339,980.00 | U.S. Currency (Loomis Deposit Slip) $339,980.00 | CHARLOTTE |
| 2020151200110001-0001-0000 | $137,529.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $137,529.00 | CHARLOTTE |
| 2020151200115901-0001-0000 | $12,126.00 | US Currency (Loomis Deposit Slip) $12,126.00 | CHARLOTTE |
| 2019390101610701-0001-0000 | $23,557.10 | U.S. Currency | CHICAGO |
| 2020390101897401-0001-0000 | $4,509.00 | US currency in vehicle used during cocaine buy | CHICAGO |
| 2020410100046101-0001-0000 | $10,220.00 | 10,220 U.S. Currency | CLEVELAND |
| 2020410100059701-0001-0000 | $80,000.00 | U.S. currency | CLEVELAND |
| 2020410200064301-0001-0000 | $120,457.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410200064601-0001-0000 | $165,330.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2019550100159601-0001-0000 | $1,120.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100174901-0001-0000 | $258,940.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100174901-0002-0000 | $4,725.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100188901-0001-0000 | $341,218.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100194001-0001-0000 | $20,981.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100208601-0001-0000 | $119,980.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2020550100208601-0002-0000 | $786 | US CURRENCY | DALLAS-FORT WORTH |
| 2020380100104701-0001-0000 | $2,140.00 | US Currency | DETROIT |
| 2020380100105401-0001-0000 | $13,780.00 | US Currency | DETROIT |
| 2020380100116201-0002-0000 | $14,739.00 | U.S. Currency | DETROIT |
| 2020240100018601-0001-0000 | $10,996.00 | U.S. CURRENCY | YSLETA |
| 2020240100021301-0001-0000 | $2,500.00 | U.S. CURRENCY | YSLETA |
| 2020240200153801-0003-0000 | $1,800.00 | U.S. CURRENCY | EL PASO |
| 2020320100029301-0001-0000 | $20,000.00 | US currency | HONOLULU |
| 2020320100029401-0001-0000 | $70,020.00 | US CURRENCY | HONOLULU |
| 2020530900026301-0001-0000 | $28,929.00 | U.S . CURRENCY | HOUSTON INTL ARPT |
| 2020470100418701-0001-0000 | $1,215.00 | US CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020470100418701-0002-0000 | $60,000.00 | US CURRENCY (3 BUNDLES INSIDE PLASTIC BAG/ BLACK P | JFK INTL ARPT |
| 2020230200018001-0001-0000 | $17,248.00 | U.S. Currency/Monetary | DEL RIO |
| 2020230500033501-0001-0000 | $15,526.00 | U.S CURRENCY | HIDALGO |
| 2020231000007001-0001-0000 | $1,990.00 | 1990 U.S currency. | ROMA |
| 2021231000000401-0001-0000 | $3,226.00 | US Currency | ROMA |
| 2020271400027001-0001-0000 | $320,079.00 | 320,079 United State | SAN BERNARDINO, CA |
| 2020200300003701-0001-0000 | $44,920.00 | U.S. Currency Converted to Cashier's Check #192990 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2021351200000301-0001-0000 | $218,710.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2021351200000401-0001-0000 | $113,465.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020190100008801-0001-0000 | $8,200.00 | U.S. Currency converted to Cashier's Check #117303 | MOBILE |
| 2020460100300901-0001-0000 | $251,600.00 | U.S. Currency - $251,600.000 | NEWARK |
| 2020110400036501-0001-0000 | $11,290.00 | U.S. Currency | PITTSBURGH |
| 2020110400061701-0001-0000 | $11,940.00 | U.S. Currency | PITTSBURGH |
| 2020111000013101-0014-0000 | $19,088.00 | US Currency | CHERRY HILL, NJ |
| 2020111000013101-0015-0000 | $3,750.00 | US Currency | CHERRY HILL, NJ |
| 2020111000013101-0016-0000 | $5,000.00 | US Currency | CHERRY HILL, NJ |
| 2020111000013101-0017-0000 | $46,200.00 | US Currency | CHERRY HILL, NJ |
| 2020290700003001-0013-0000 | $19,343.00 | U.S. Currency ($19,343.00) | BOISE |
| 2020291600003901-0001-0000 | $15,570.00 | Bulk currency converted to cashiers check | GRAND JUNCTION |
| 2020250400218701-0001-0000 | $14,518.00 | 14,523.00 U.S. Dolla | SAN YSIDRO |
| 2020250400218701-0002-0000 | $0 | Worthless Currency (One half of a $5 bill) | SAN YSIDRO |
| 2020250400285801-0003-0000 | $2,300.00 | 2300.00 DOLLARS SEIZED | SAN YSIDRO |
| 2020250490005601-0005-0000 | $143 | CASH ($143 US DOLLARS) | SAN YSIDRO |
| 2020281000003201-0001-0000 | $5,071.00 | Currency converted to check #1014322251 | STOCKTON |
| 2016490400002901-0001-0000 | $119 | US CURRENCY | FAJARDO |
| 2019490900033801-0001-0000 | $214,337.00 | US CURRENCY/CASH | SAN JUAN |
| 2020490800006701-0001-0000 | $78 | US currency | PONCE |
| 2020490900035801-0001-0000 | $350,010.00 | US Currency seized from subject pursuant to a traf | SAN JUAN |
| 2019540100028901-0005-0000 | $7.59 | Brasil Currency | WASHINGTON |
| 2020170400030901-0012-0000 | $500 | U.S. Currency $500.00 USD | ATLANTA |
| 2020255100042201-0001-0000 | $900 | US CURRENCY $900.00. | INDIO, CA |
| 2020255100043501-0001-0000 | $6,420.00 | US CURRENCY | INDIO, CA |
| 2020265300030101-0001-0000 | $1,520.00 | US CURRENCY | NOGALES, AZ |
| 2020265300041101-0001-0000 | $850 | US CURRENCY | NOGALES, AZ |
| 2020090100146701-0001-0000 | $28,355.00 | 28355 U.S. currency | BUFFALO-NIAGARA FALLS |
| 2020160100011101-0001-0000 | $44,200.00 | us currency $44,200.00 | CHARLESTON |
| 2019390101698701-0003-0000 | $442,571.00 | U.S. Currency | CHICAGO |
| 2020390101898401-0001-0000 | $7,975.00 | BULK US CURRENCY FROM HOUSE | CHICAGO |
| 2020390101898501-0001-0000 | $2,300.00 | BULK US CURRENCY FROM SUBJECTS POCKET | CHICAGO |
| 2020390101898501-0002-0000 | $774 | BULK US CURRENCY CONCEALED IN CENTER CONSOLE TRAP | CHICAGO |
| 2020390101921001-0001-0000 | $75,905.00 | US Currency | CHICAGO |
| 2020410200064501-0001-0000 | $340,323.00 | U.S. Currency | DHL Hub, Cincinnati, OH |
| 2020410200066001-0003-0000 | $146,452.00 | Bulk US Currency | DHL Hub, Cincinnati, OH |
| 2020240100012101-0001-0000 | $172,142.00 | U.S. CURRENCY | YSLETA |
| 2020240200142501-0003-0000 | $8,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200146601-0001-0000 | $5,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200146602-0001-0000 | $5,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200146801-0001-0000 | $48,980.00 | U.S. CURRENCY | EL PASO |
| 2020240200149701-0001-0000 | $700 | U.S. CURRENCY | EL PASO |
| 2020240700016201-0001-0000 | $65,927.00 | Bulk US Currency | ALBUQUERQUE |
| 2020240700016301-0001-0000 | $18,725.00 | Bulk US Currency | ALBUQUERQUE |
| 2020240700021701-0001-0000 | $120 | U.S. CURRENCY | ALBUQUERQUE |
| 2020230300024401-0003-0000 | $1,047.00 | U.S Currency | EAGLE PASS |
| 2020230400065801-0003-0000 | $10,075.00 | United States Dollars (USD) | LAREDO |
| 2020230400066501-0001-0000 | $10,300.00 | U.S Currency $10,300 U.S Dollars | LAREDO |
| 2020230400066501-0001-0000 | $10,300.00 | U.S Currency $10,300 U.S Dollars | LAREDO |
| 2020202500006401-0001-0000 | $1,000.00 | U.S. Currency Convert to Cashier Check #880765 | FAYETTEVILLE, AR |
| 2020520100052401-0001-0000 | $1,952.00 | U.S. Currency | MIAMI |
| 2020521000033901-0001-0000 | $15,640.00 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000034001-0001-0000 | $18,811.00 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000034601-0001-0000 | $706 | U.S. CURRENCY | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2017350100107801-0016-0000 | $1,450.00 | 1450 US CURRENCY | MINNEAPOLIS-ST.PAUL |
| 2020190100019501-0001-0000 | $31,800.00 | U.S. Currency | MOBILE |
| 2020190100019601-0001-0000 | $80,050.00 | U.S. Currency | MOBILE |
| 2020190400020801-0001-0000 | $47,680.00 | US Currency | BIRMINGHAM |
| 2020260800023201-0005-0000 | $667 | US CURRENCY | SAN LUIS |
| 2020261100005901-0001-0000 | $15,600.00 | US Currency converted to cashiers check | YUMA, AZ |
| 2020250400307801-0003-0000 | $1,036.00 | 1036 US DOLLARS | SAN YSIDRO |
| 2020250490006501-0003-0000 | $3,100.00 | 3100 U.S. CURRENCY | SAN YSIDRO |
| 2020250500004001-0003-0000 | $0 | BELIZE CURRENCY NO LONGER IN CIRCULATION | TECATE |
| 2020250600074701-0004-0000 | $333 | 333 USD (CURRENCY) | OTAY MESA STATION |
| 2020250600095201-0003-0000 | $1,911.00 | 1911 U.S. CURRENCY ( | OTAY MESA STATION |
| 2020280300009501-0009-0000 | $243,996.00 | US Currency converted to a cashiers check #0043102 | FRESNO |
| 2020281000002201-0005-0000 | $45,751.00 | US Currency $45,751 converted to check number 1014 | STOCKTON |
| 2019490900020401-0006-0000 | $138 | CURRENCY | SAN JUAN |
| 2019491300183001-0001-0000 | $17,157.00 | US Currency | SAN JUAN INTL ARPT |
| 2020510100046101-0001-0000 | $73,429.00 | US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020020900007001-0001-0000 | $9,213.00 | Nine Thousand Two Hundred-Thirteen dollars of US C | DERBY LINE |
| 2020020900007001-0001-0000 | $9,213.00 | Nine Thousand Two Hundred-Thirteen dollars of US C | DERBY LINE |
| 2020170400036501-0001-0000 | $400 | 400 us currency | ATLANTA |
| 2020090100146301-0007-0000 | $2,050.00 | 2,050 US Currency | BUFFALO-NIAGARA FALLS |
| 2020090100146601-0001-0000 | $9,220.00 | 9,220 U.S. currency | BUFFALO-NIAGARA FALLS |
| 2020090100147001-0010-0000 | $5,000.00 | 5,000 US Currency | BUFFALO-NIAGARA FALLS |
| 2020160400007701-0001-0000 | $21,100.00 | Bulk U.S. Currency ($21,100.00) | COLUMBIA |
| 2020150200013601-0001-0000 | $14,641.00 | US Currency (Wells Fargo Cashier's Check #67253016 | WINSTON-SALEM |
| 2019792300002501-0001-0000 | $9,500.00 | 1040.00 in United States currency. Various denomin | CALGARY, CANADA |
| 2020410100018901-0001-0000 | $20,043.00 | U.S. currency | CLEVELAND |
| 2020410100060101-0001-0000 | $28,310.00 | U.S. currency | CLEVELAND |
| 2020410100061001-0001-0000 | $7,000.00 | U.S. currency | CLEVELAND |
| 2020410100064601-0001-0000 | $16,305.00 | Estimated $16,305.00 in United States currency. | CLEVELAND |
| 2020410100064701-0001-0000 | $14,000.00 | U.S. currency | CLEVELAND |
| 2020411000010101-0001-0000 | $62,640.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020550700010601-0001-A002 | $19,640.00 | U.S. CURRENCY | SAN ANTONIO |
| 2020240200083402-0001-0000 | $23,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200132101-0003-0000 | $12,111.00 | U.S. CURRENCY | EL PASO |
| 2020240200134002-0001-0000 | $1,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200134002-0002-0000 | $456 | U.S. CURRENCY | EL PASO |
| 2020240200142201-0001-0000 | $219,736.00 | U.S. CURRENCY | EL PASO |
| 2020242500002201-0001-0000 | $124,350.00 | U.S. CURRENCY | MIDLAND (ICE) |
| 2016530100014401-0002-0000 | $274,334.48 | FORFEITABLE UNITED STATES CURRENCY | HOUSTON |
| 2016530100014401-0003-0000 | $400,000.00 | FORFEITABLE US CURRENCY | HOUSTON |
| 2016530100014401-0004-0000 | $51,251,219.23 | FORFEITABLE US CURRENCY | HOUSTON |
| 2020470100576101-0001-0000 | $28,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019233000002305-0001-0000 | $22,073.00 | US currency | HARLINGEN, TX |
| 2019233000002306-0001-0000 | $13,179.00 | US currency | HARLINGEN, TX |
| 2020230400053101-0001-0000 | $16,000.00 | U.S Currency | LAREDO |
| 2020230400055201-0001-0000 | $8,023.00 | US Currency | LAREDO |
| 2020230400059301-0001-0000 | $13,019.00 | Undeclared U.S. Currency | LAREDO |
| 2020230400065601-0001-0000 | $17,260.00 | US Currency | LAREDO |
| 2020230400069501-0001-0000 | $4,750.00 | U.S. Currency | LAREDO |
| 2020230900038201-0001-0000 | $632 | US CURRENCY | PROGRESSO |
| 2020200300004501-0001-0000 | $13,919.00 | US currency converted to a cashier's check number | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020520100052402-0001-0000 | $1,076.00 | U.S. Currency | MIAMI |
| 2020520400008901-0001-0000 | $30,000.00 | 30,000.00 in United | WEST PALM BEACH |
| 2020100190010501-0001-0000 | $5,127,258.00 | U.S. Currency - $5,127,258.00 | NEW YORK CITY |
| 2020100190010601-0001-0000 | $100,120.00 | U.S. Currency - $100,120. | NEW YORK CITY |
| 2020260500040101-0001-0000 | $52 | U.S. currency converted to cashier's check | PHOENIX |
| 2020140400002801-0001-0000 | $8,600.00 | US Currency | RICHMOND-PETERSBURG |
| 2020110100064001-0001-0000 | $36,990.00 | United States Currency | PHILADELPHIA |
| 2020291600003601-0001-0000 | $16,100.00 | Currency converted to cashier's check #7160204757 | GRAND JUNCTION |
| 2020250100052201-0001-0000 | $25,298.00 | U.S. Currency ($25,298) | SAN DIEGO |
| 2020250400211101-0007-0000 | $1,136.00 | US CURRENCY ($1136.00 IN ONE BAG) | SAN YSIDRO |
| 2015280900050701-0021-0000 | $4.9 | U.S. CURRENCY | SAN FRANCISCO |
| 2020450300038901-0002-0000 | $142,040.00 | ashiers check # 501005133 converted from Bulk Unit | ST LOUIS |
| 2020180800017001-0001-0000 | $11,120.00 | UNDECLARED OUTBOUND U.S. CURRENCY | ORLANDO |
| 2020180800017002-0001-0000 | $8,017.00 | UNDECLARED OUTBOUND U.S. CURRENCY | ORLANDO |
| 2020235600008403-0001-0000 | $2,463.53 | 2,463.53 US CURRENCY | UVALDE, TX |
| 2020235600008405-0003-0000 | $3,231.00 | 3,231.00 US CURRENCY | UVALDE, TX |
| 2020565500044901-0001-0000 | $85,415.00 | US Currency $86,390 | CAMPO |
| 2020265200041901-0002-0000 | $1,910.00 | U.S. Currency | TUCSON, AZ |
| 2020265200041902-0002-0000 | $5,224.00 | U.S. CURRENCY | TUCSON, AZ |
| 2020151200065701-0001-0000 | $49,840.00 | US Currency (Loomis Deposit Slip) $49,840.00 | CHARLOTTE |
| 2020151200092401-0001-0000 | $168,971.00 | US Currency (LOOMIS Deposit Slip) $168,971.00 | CHARLOTTE |
| 2020151200092601-0001-0000 | $21,980.00 | U.S. Currency (LOOMIS Deposit Slip) $21,980.00 | CHARLOTTE |
| 2020151200092801-0001-0000 | $10,940.00 | US Currency FNB Cashier Check #112502190 $10,940.0 | CHARLOTTE |
| 2020151200097601-0001-0000 | $26,540.00 | US CURRENCY (Loomis Deposit Slip) $26,540.00 | CHARLOTTE |
| 2020390101371201-0001-0000 | $1,000.00 | United States Currency | CHICAGO |
| 2020390101793701-0001-0000 | $113,957.00 | United States Currency | CHICAGO |
| 2020390101802401-0001-0000 | $59,610.00 | BULK US CURRENCY | CHICAGO |
| 2020390101878401-0001-0000 | $75 | U.S. Currency | CHICAGO |
| 2020410100058001-0001-0000 | $103,470.00 | U.S. currency | CLEVELAND |
| 2020410100058201-0001-0000 | $279,320.00 | United States Currency | CLEVELAND |
| 2020410100059601-0001-0000 | $34,980.00 | U.S. currency | CLEVELAND |
| 2020410100059801-0001-0000 | $45,500.00 | U.S. currency | CLEVELAND |
| 2020419800177501-0001-0000 | $49,650.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020419800177601-0001-0000 | $40,000.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020419800177701-0001-0000 | $28,610.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020419800177801-0001-0000 | $47,759.00 | U.S. CURRENCY | FedEx Hub, Indianapolis, IN |
| 2020550100123401-0001-0000 | $322 | U.S. Currency | DALLAS-FORT WORTH |
| 2020240100016601-0002-0000 | $508 | U.S. CURRENCY | YSLETA |
| 2020240200143701-0001-0000 | $4,272.00 | U.S. CURRENCY | EL PASO |
| 2020240300008801-0001-0000 | $12,016.00 | U.S. CURRENCY | PRESIDIO |
| 2020240700013701-0001-0000 | $32,800.00 | Bulk US Currency | ALBUQUERQUE |
| 2020530900019501-0001-0000 | $11,034.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2019470101663401-0001-0000 | $40,100.00 | U.S CURRENCY PRESENTED | JFK INTL ARPT |
| 2019470100843601-0021-0000 | $100 | US CURRENCY | JFK INTL ARPT |
| 2020470200004401-0001-0000 | $40,159.00 | United States Currency ($40,159.00) | LONG ISLAND, NY RAC OFFICE |
| 2020230100051201-0001-0000 | $800 | 800 of US currency d | BROWNSVILLE |
| 2020230100051201-0003-0000 | $195,960.00 | 195,960 Bulk U.S. Cu | BROWNSVILLE |
| 2017270500008801-0001-0000 | $13,300.00 | U.S. CURRENCY | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019271400022301-0001-A001 | $19,600.00 | U.S. currency | SAN BERNARDINO, CA |
| 2020209500226901-0001-0000 | $0 | US Currency | FED EXP,MEMPHIS,TN |
| 2020351200012101-0001-0000 | $27,540.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200012201-0001-0000 | $45,910.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200012701-0001-0000 | $30,000.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200012901-0001-0000 | $120,020.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200013101-0001-0000 | $34,750.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200013301-0001-0000 | $50,050.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020100100053901-0001-0000 | $297,510.00 | U.S. Currency $297,510.00 | NEW YORK CITY |
| 2020100100054001-0001-0000 | $80,260.00 | U.S. Currency - $80,260.00 | NEW YORK CITY |
| 2020100100054101-0001-0000 | $1,010.00 | 1,010.00 US Currency | NEW YORK CITY |
| 2020100100055901-0001-0000 | $329,930.00 | U.S. Currency $329,930.00 | NEW YORK CITY |
| 2020100100056001-0001-0000 | $46,710.00 | U.S. Currency - $46,710.00 | NEW YORK CITY |
| 2020260700003701-0001-0000 | $8,500.00 | US Currency $8,500 | SELLS, AZ |
| 2020110100062701-0001-0000 | $50,000.00 | United States Currency | PHILADELPHIA |
| 2020110400046201-0001-0000 | $3,000.00 | US Currency | PITTSBURGH |
| 2020110400049601-0001-0000 | $20,000.00 | U.S. Currency | PITTSBURGH |
| 2020110400054401-0001-0000 | $22,200.00 | U.S. Currency | PITTSBURGH |
| 2019250400142701-0004-0000 | $1,100.00 | 1,100 U.S currency one bag | SAN YSIDRO |
| 2020250300101902-0001-0000 | $10,000.00 | 10,000.00 US DOLLARS | CALEXICO |
| 2020250300117201-0001-0000 | $10,016.00 | U.S. CURRENCY $10016. | CALEXICO |
| 2020250400005601-0005-0000 | $1,290.00 | 1,290 U.S. CURRENCY | SAN YSIDRO |
| 2020250400206201-0001-0000 | $18,289.00 | 18,289 U.S. Dollars | SAN YSIDRO |
| 2020250600074201-0004-0000 | $640 | 640 USD (CURRENCY) | OTAY MESA STATION |
| 2020250600085901-0006-0000 | $523 | US CURRENCY | OTAY MESA STATION |
| 2020491300204401-0001-0000 | $4,000.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020510400020302-0001-0000 | $1,853.00 | US Currency $1,853 USD | CHRISTIANSTED |
| 2020302900025601-0001-0000 | $11,771.00 | 11,771 UNREPORTED CU | SEA-TAC INTL ARPT |
| 2020302900028201-0001-0000 | $15,620.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2020180800011401-0001-0000 | $83,985.00 | Seizure of $83,985.00 in U.S. currency from Jamies | ORLANDO |
| 2020255100032101-0001-0000 | $55,000.00 | US CURRENCY ($55,000.00) | INDIO, CA |
| 2020535200211301-0002-0000 | $1,500.00 | US Currency | FALFURRIAS, TX |
| 2020265200041001-0001-0000 | $1,921.00 | U.S. CURRENCY | TUCSON, AZ |
| 2018151200046901-0001-0000 | $2,994.00 | US Currency | CHARLOTTE |
| 2020150300014401-0001-0000 | $24,149.00 | US Currency (Wells Fargo Cashier's Check #67425024 | DURHAM |
| 2020151200091601-0001-0000 | $9,024.00 | US Currency (Uwharrie Bank Cashier's Check #18014) | CHARLOTTE |
| 2020151200110601-0001-0000 | $91,520.00 | US Currency (FCB Cashier's Check #0501106183) $91, | CHARLOTTE |
| 2020390101655501-0001-0000 | $199,860.00 | US CURRENCY | CHICAGO |
| 2020390101802501-0001-0000 | $38,650.00 | BULK US CURRENCY FROM YELLOW BAG | CHICAGO |
| 2020390101802501-0002-0000 | $60,000.00 | BULK US CURRENCY FROM BLACK BAG | CHICAGO |
| 2020410200054601-0001-0000 | $92,652.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2019550300019001-0001-0000 | $1,707.00 | U.S. Currency | LUBBOCK |
| 2020550100122301-0001-0000 | $30,300.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100131101-0001-0000 | $31,150.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100179201-0001-0000 | $20,193.00 | Seized US Currency | DALLAS-FORT WORTH |
| 2020380700048601-0001-0000 | $10,800.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2020380700111401-0001-0000 | $18,268.00 | US Currency Retained | DETROIT AIRPORT |
| 2020240200106201-0001-0000 | $51,900.00 | U.S. CURRENCY | EL PASO |
| 2020240200131901-0001-0000 | $2,506.00 | U.S. CURRENCY | EL PASO |
| 2020240200132301-0001-0000 | $800 | U.S. CURRENCY | EL PASO |
| 2020240700013901-0001-0000 | $145,615.00 | Bulk US Currency contained in 7 separate clear pla | ALBUQUERQUE |
| 2020240700014001-0001-0000 | $12,000.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2020240700014001-0002-0000 | $1,120.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2020240700014701-0001-0000 | $25,590.00 | Bulk US Currency | ALBUQUERQUE |
| 2020242500001401-0001-0000 | $98 | U.S. CURRENCY | MIDLAND (ICE) |
| 2020240100014601-0009-0000 | $8,000.00 | U.S. CURRENCY | YSLETA |
| 2017530190002401-0001-0000 | $891,760.52 | UNITED STATES CURRENCY | HOUSTON |
| 2019470200013301-0001-0000 | $102,300.00 | US Currency seized ($102,300.00) | LONG ISLAND, NY RAC OFFICE |
| 2020470100361801-0001-0000 | $23,000.00 | US CURRENCY (PRESENTED) | JFK INTL ARPT |
| 2020470100361801-0002-0000 | $21,000.00 | US CURRENCY (SNEAKERS POSITIVE PAT DOWN) | JFK INTL ARPT |
| 2020470100649201-0001-0000 | $74,400.00 | 74,400.00 in US curr | JFK INTL ARPT |
| 2020470100909101-0001-0000 | $29,000.00 | US CURRENCY PRESENTED. | JFK INTL ARPT |
| 2020470100500301-0001-0000 | $2,000.00 | US Currency | JFK INTL ARPT |
| 2020230100056001-0004-0000 | $4,578.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230400058702-0001-0000 | $17,912.00 | U.S. CURRENCY | LAREDO |
| 2020230400058702-0002-0000 | $4,033.25 | MEXICAN CURRENCY | LAREDO |
| 2020231000006201-0001-0000 | $1,181.00 | 1181 US CURRENCY DOL | ROMA |
| 2020231000006201-0001-0000 | $1,181.00 | 1181 US CURRENCY DOL | ROMA |
| 2020270400065001-0001-0000 | $256,970.00 | 256,970 USD Bulk cur | LOS ANGELES |
| 2020271400023601-0001-0000 | $61,980.00 | 61,980 US Currency | SAN BERNARDINO, CA |
| 2020271400025401-0001-0000 | $70,500.00 | 70,500.00 in U.S. Cu | SAN BERNARDINO, CA |
| 2020520100052501-0001-0000 | $2,882.00 | U.S. Currency in Cash | MIAMI |
| 2020520600623101-0001-0000 | $22,020.00 | 22020 US Cash Curren | MIAMI INTL ARPT |
| 2020100100052001-0001-0000 | $230,950.00 | U.S. Currency - $230,950.00 | NEW YORK CITY |
| 2020100100052001-0002-0000 | $20,000.00 | U.S. Currency - $20,000.00 | NEW YORK CITY |
| 2020100100052101-0001-0000 | $168,808.00 | U.S. Currency - $168,808.00 | NEW YORK CITY |
| 2020100100052101-0002-0000 | $100,000.00 | U.S. Currency - $100,000.00 | NEW YORK CITY |
| 2020100100052101-0003-0000 | $3,000.00 | U.S. Currency - $3,000.00 | NEW YORK CITY |
| 2019110100088201-0001-0000 | $80,000.00 | US currency | PHILADELPHIA |
| 2020110400044801-0001-0000 | $139,950.00 | U.S. Currency | PITTSBURGH |
| 2020110400046101-0001-0000 | $24,000.00 | US Currency | PITTSBURGH |
| 2020298200001501-0001-0000 | $42,114.00 | 42,114 US CURRENCY T | MEDFORD,OREGON/ROGUE VALLEY USER FEE AIRPORT |
| 2020250100044801-0001-0000 | $212,580.00 | Bulk Currency | SAN DIEGO |
| 2020250400108501-0003-0000 | $10,500.00 | 10,500 United States | SAN YSIDRO |
| 2020250600086801-0003-0000 | $85 | 85 dollars | OTAY MESA STATION |
| 2020491300179101-0001-0000 | $33,000.00 | U.S CURRENCY | SAN JUAN INTL ARPT |
| 2020300100011901-0005-0000 | $42,000.00 | US Currency converted to a cashiers check | SEATTLE |
| 2020300100011901-0006-0000 | $593 | US Currency | SEATTLE |
| 2020300100037101-0002-0000 | $8,581.00 | U.S. Currency | SEATTLE |
| 2020180800010201-0001-0000 | $16,370.00 | 16,370 U.S. currency | ORLANDO |
| 2020180800019802-0001-0000 | $8,108.00 | 8,108 U.S. CURRENCY | ORLANDO |
| 2020170400032001-0001-0000 | $104,000.00 | U.S. currency | ATLANTA |
| 2020025600001901-0001-0000 | $125,460.00 | US CURRENCY | OGDENSBURG, NY |
| 2020025600001901-0002-0000 | $1,116.00 | US Currency | OGDENSBURG, NY |
| 2020265200038501-0009-0000 | $1,050.00 | 1,050.00 US Dollars from Dale Jones | TUCSON, AZ |
| 2020265800009901-0001-0000 | $896 | U.S. CURRENCY | SONOITA, AZ |
| 2020040100029501-0002-0000 | $98,967.00 | US Currency | BOSTON |
| 2020090100142301-0001-0000 | $207,500.00 | 207,500.00 in United | BUFFALO-NIAGARA FALLS |
| 2020070400010601-0001-0000 | $2,314.00 | 2,314.00 U.S. Curren | MASSENA |
| 2020160300000301-0001-0000 | $2,235.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160300011201-0005-0000 | $3,155.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020150300016501-0001-0000 | $12,049.00 | US Currency (Wells Fargo Bank Cashier's Check # 67 | DURHAM |
| 2020151200066101-0001-0000 | $20,000.00 | U.S. Currency (Loomis Deposit Slip) $20,000.00 | CHARLOTTE |
| 2020151200085801-0001-0000 | $53,646.00 | BULK CURRENCY (LOOMIS DEPOSIT SLIP) $53,646.00 | CHARLOTTE |
| 2020151200091401-0001-0000 | $52,480.00 | US CURRENCY (Loomis Deposit Slip) $52,480.00 | CHARLOTTE |
| 2020151200091801-0001-0000 | $55,140.00 | U.S Currency (LOOMIS Deposit Slip) $55,140.00 | CHARLOTTE |
| 2020390101804101-0001-0000 | $6,440.00 | US Currency | CHICAGO |
| 2020410100056001-0001-0000 | $4,000.00 | U.S. currency | CLEVELAND |
| 2020410100056801-0001-0000 | $29,770.00 | United States Currency | CLEVELAND |
| 2020410100057101-0001-0000 | $10,000.00 | U.S. currency | CLEVELAND |
| 2020410200053801-0001-0000 | $32,240.00 | US Currency | DHL Hub, Cincinnati, OH |
| 2020380700081501-0001-0000 | $10,735.00 | U.S. Currency Retained | DETROIT AIRPORT |
| 2020240100014001-0001-0000 | $1,285.00 | U.S. CURRENCY | YSLETA |
| 2020240700013201-0002-0000 | $13,000.00 | US Currency | ALBUQUERQUE |
| 2020320100023901-0001-0000 | $38,640.00 | 38,640.00 US CURRENC | HONOLULU |
| 2020530100026501-0032-0000 | $47,141.00 | US Currency Converted to Cashiers Check # 53258624 | HOUSTON |
| 2020530900025301-0001-0000 | $55,900.00 | US CURRENCY | HOUSTON INTL ARPT |
| 2020531200013801-0001-0000 | $252,925.00 | U.S. Currency converted to cashier's ck # 06691030 | CORPUS CHRISTI |
| 2020531200014201-0001-0000 | $2,000.00 | U.S. Currency converted to cashier's ck # 06691030 | CORPUS CHRISTI |
| 2020531200014401-0001-0000 | $2,269.00 | U.S Currency converted to cashiers ck # 066910301 | CORPUS CHRISTI |
| 2019470100443301-0001-0000 | $14,000.00 | U.S CURRENCY (BLACK KNAPSACK) | JFK INTL ARPT |
| 2019470101332501-0001-0000 | $28,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2020470100444601-0001-0000 | $7,000.00 | U.S. Currency ($7,000 from coat) | JFK INTL ARPT |
| 2020470100444601-0002-0000 | $10,000.00 | U.S. Currency ($10,000 from Suitcase) | JFK INTL ARPT |
| 2020470100473101-0001-0000 | $23,400.00 | U.S CURRENCY PRESENTED FROM BLACK DENIM BACK PACK | JFK INTL ARPT |
| 2020470100551701-0001-0000 | $4,500.00 | U.S Currency - Presented | JFK INTL ARPT |
| 2020470100551701-0002-0000 | $20,000.00 | U.S Currency - Found | JFK INTL ARPT |
| 2020470100613401-0001-0000 | $23,000.00 | U.S. CURRENCY ( PINK AND GRAY DIAPER BAG) | JFK INTL ARPT |
| 2020470100695901-0004-0000 | $3,313.00 | US CURRENCY | JFK INTL ARPT |
| 2020470100695901-0022-0000 | $10,675.00 | US Currency (Approx. $10,675.00) | JFK INTL ARPT |
| 2020470100695901-0023-0000 | $1,100.00 | US Currency (Approx. $1,100.00) | JFK INTL ARPT |
| 2020230400048301-0014-0000 | $15,060.00 | US Currency | LAREDO |
| 2020231000005701-0001-0000 | $1,450.00 | U.S Currency $1450 | ROMA |
| 2020231000006101-0001-0000 | $6,525.00 | US Currency | ROMA |
| 2020202500005801-0002-0000 | $2,220.00 | U.S. Currency converted to Cashier's Check # 88076 | FAYETTEVILLE, AR |
| 2020202500005901-0002-0000 | $3,265.00 | U.S. Currency converted to cashier check #880762 | FAYETTEVILLE, AR |
| 2020202500006101-0002-0000 | $1,134.00 | U.S. Currency converted to cashiers check #880759 | FAYETTEVILLE, AR |
| 2020202500006201-0002-0000 | $182 | U.S. Currency converted to Cashier's Check # 88076 | FAYETTEVILLE, AR |
| 2020202500006501-0001-0000 | $70 | U.S. Currency converted to Cashier's Check # 88076 | FAYETTEVILLE, AR |
| 2020202500006801-0001-0000 | $1,959.09 | U.S. Currency converted to cashier check #880767 | FAYETTEVILLE, AR |
| 2020202500006901-0001-0000 | $70 | U.S. Currency converted to cashiers check #880766 | FAYETTEVILLE, AR |
| 2020202500007001-0001-0000 | $47 | U.S. Currency converted to cashier check #880758 | FAYETTEVILLE, AR |
| 2020190200005101-0001-0000 | $169,476.00 | 169,476.00 United St | GULFPORT |
| 2020100100045401-0001-0000 | $2,065.00 | U.S. Currency | NEW YORK CITY |
| 2020119500069201-0001-0000 | $5,000.00 | 5000 US Currency | UPS COURIER HUB |
| 2020250100039401-0005-0000 | $300 | 300 U.S currency fou | SAN DIEGO |
| 2020250100040501-0001-0000 | $50,126.00 | U.S. Currency $50,126 | SAN DIEGO |
| 2020250300105801-0001-0000 | $12,250.00 | 12,250.00 U.S. CURRE | CALEXICO |
| 2020250400247901-0007-0000 | $187.97 | 4200 MEXICAN CURRENCY PROCEEDS (IN 1 BAG) | SAN YSIDRO |
| 2020250400278801-0005-0000 | $566 | 566 US DOLLARS SZD ( | SAN YSIDRO |
| 2020250600079601-0004-0000 | $668 | US CURRENCY | OTAY MESA STATION |
| 2020250400260501-0004-0000 | $800 | 800 DOLLARS IN U.S. | SAN YSIDRO |
| 2020250400260501-0004-0000 | $800 | 800 DOLLARS IN U.S. | SAN YSIDRO |
| 2020490700003001-0008-0000 | $1,627.55 | U.S. Currency | MAYAGUEZ |
| 2020490800006301-0002-0000 | $1,530.89 | US Currency | PONCE |
| 2020490800006803-0001-0000 | $726 | US Currency | PONCE |
| 2020490800006806-0001-0000 | $251 | US Currency | PONCE |
| 2020490800006807-0001-0000 | $77 | US Currency | PONCE |
| 2020490800006808-0001-0000 | $217 | US Currency | PONCE |
| 2020180800014601-0003-0000 | $7,620.00 | U.S. Currency | ORLANDO |
| 2020170400030801-0009-0000 | $221 | 221 US DOLLARS CASH | ATLANTA |
| 2020265300036401-0001-0000 | $320 | US CURRENCY | NOGALES, AZ |
| 2020041100006101-0001-0000 | $22,748.00 | (1) bank check said to contain $22,748.00 in US Cu | HARTFORD |
| 2020160300011001-0013-0000 | $12,030.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160400006801-0001-0000 | $45,000.00 | 45,000 in Bulk US Cu | COLUMBIA |
| 2020151200066001-0001-0000 | $44,890.00 | US Currency (FCB Cashier's Check #0501067712) $44 | CHARLOTTE |
| 2020151200068601-0001-0000 | $58,084.00 | US Currency (FCB Cashier's Check 0501067717) $58,0 | CHARLOTTE |
| 2020151200078201-0001-0000 | $17,840.00 | US CURRENCY (LOOMIS DEPOSIT SLIP) $17,840.00 | CHARLOTTE |
| 2020151200078801-0001-0000 | $60,970.00 | US CURRENCY (LOOMIS DEPOSIT) $60,970 | CHARLOTTE |
| 2019390101748101-0001-0000 | $152,625.00 | Bulk United States Currency | CHICAGO |
| 2020380100121001-0001-0000 | $8,800.00 | US Currency $8,800 | DETROIT |
| 2020240100001101-0001-0000 | $101,924.00 | U.S. CURRENCY | YSLETA |
| 2020240100013301-0001-0000 | $10,029.00 | U.S. CURRENCY | YSLETA |
| 2020240700012401-0001-0000 | $6,960.00 | U.S. CURRENCY | ALBUQUERQUE |
| 2020242100008101-0001-0000 | $1,465.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020320100015001-0001-0000 | $27,000.00 | US Currency | HONOLULU |
| 2020320100020201-0001-0000 | $37,030.00 | 37,030.00 US DOLLARS | HONOLULU |
| 2020320100022201-0001-0000 | $46,500.00 | 46,500 Dollars US CU | HONOLULU |
| 2020320100022201-0001-0000 | $46,500.00 | 46,500 Dollars US CU | HONOLULU |
| 2020320100027401-0001-0000 | $1,100.00 | 1,100.00 U.S. Curren | HONOLULU |
| 2020320600003501-0002-0000 | $18,844.00 | 18,844 in United Sta | KONA |
| 2020530100026601-0001-0000 | $73,000.00 | U.S. Currency $73,000, Converted to Cashiers Check | HOUSTON |
| 2020470100098401-0001-0000 | $11,500.00 | US CURRENCY SEIZED | JFK INTL ARPT |
| 2020230100052601-0001-0000 | $412,000.00 | U.S. currency | BROWNSVILLE |
| 2020230700007401-0001-0000 | $2,020.00 | U.S. Currency | RIO GRANDE CITY |
| 2020271400017501-0001-0000 | $50,000.00 | 50,000 US Currency | SAN BERNARDINO, CA |
| 2020271400017501-0002-0000 | $1,527.00 | 1,527 US Currency Fo | SAN BERNARDINO, CA |
| 2020271400017501-0003-0000 | $2,000.00 | 2,000 in US Currency | SAN BERNARDINO, CA |
| 2020260500032501-0001-0000 | $484 | U.S. Currency Converted to Cashier's Check | PHOENIX |
| 2020110100040701-0001-0000 | $8,085.00 | 8085.00 US currenc | PHILADELPHIA |
| 2020110100055401-0001-0000 | $19,346.00 | 19,346.00 US currenc | PHILADELPHIA |
| 2020110100060401-0001-0000 | $124,000.00 | bulk U.S. currency | PHILADELPHIA |
| 2020110300007301-0001-0000 | $70,576.00 | U.S. currency | WILMINGTON, DE |
| 2020110300008301-0001-0000 | $32,863.00 | United States currency | WILMINGTON, DE |
| 2020110300008401-0001-0000 | $87,088.00 | U.S. currency | WILMINGTON, DE |
| 2020110400026201-0001-0000 | $24,000.00 | U.S. Currency | PITTSBURGH |
| 2020110400036001-0001-0000 | $50,020.00 | U.S. Currency | PITTSBURGH |
| 2020291600003401-0001-0000 | $5,049.00 | US Currency Converted to Cashier's Check | GRAND JUNCTION |
| 2020330700014601-0001-0000 | $65,059.00 | 65,059.00 US Currenc | DENVER |
| 2020250300097101-0001-0000 | $11,581.00 | 11,581.00 UNDECLARED | CALEXICO |
| 2020250400226301-0005-0000 | $3,554.00 | 3,554 U.S Currency | SAN YSIDRO |
| 2020281000002101-0001-0000 | $10,400.00 | 10,400.00 in U.S. cu | STOCKTON |
| 2013490800005001-0007-0000 | $611 | US CURRENCY | PONCE |
| 2020490900034601-0001-0000 | $249,980.00 | US Currency | SAN JUAN |
| 2020510400007301-0001-0000 | $5,000.00 | US Currency $5,000 USD | CHRISTIANSTED |
| 2020490800006501-0002-0000 | $57.28 | U.S. Currency | PONCE |
| 2020450300039701-0001-0000 | $129,776.00 | U.S. Currency converted to cashiers check #5010051 | ST LOUIS |
| 2020182200002801-0001-0000 | $62,535.00 | Sixty-two thousand five hundred thirty-five dollar | FORT MYERS |
| 2020182200002801-0001-0000 | $62,535.00 | two thousand five hundred thirty-five dollars Unit | FORT MYERS |
| 2019170400053101-0001-0000 | $311 | U.S. Currency | ATLANTA |
| 2020225100064401-0001-0000 | $1,100.00 | 1,100 US Dollars | LAREDO NORTH, TX |
| 2020535600009801-0002-0000 | $3,469.00 | US Currency | HARLINGEN, TX |
| 2020265200036101-0002-0000 | $2,719.00 | U.S. Currency | TUCSON, AZ |
| 2020265200036601-0005-0000 | $36 | U.S. Currency | TUCSON, AZ |
| 2020265500018502-0001-0000 | $315 | 315.00 US Dollars. | DOUGLAS, AZ |
| 2020215300053001-0001-0000 | $8,130.00 | 8130.00 US Currency | WELLTON, AZ |
| 2020040200002301-0001-0000 | $2,137.00 | 2,137 dollars in Ban | SPRINGFIELD |
| 2020160300011101-0001-0000 | $28,405.27 | US Currency | GREENVILLE-SPARTANBURG |
| 2018150200012701-0002-0000 | $1,000.00 | 1,000.00 U.S. Curren | WINSTON-SALEM |
| 2018151200046601-0002-0000 | $4,732.00 | US Currency | CHARLOTTE |
| 2020390101270501-0001-0000 | $1,224.00 | US Currency | CHICAGO |
| 2020390101270501-0020-0000 | $1 | Digital Currency Hardware Wallet and Recovery Phra | CHICAGO |
| 2020390101728801-0001-0000 | $2,040.00 | US Currency | CHICAGO |
| 2018550100047301-0001-0000 | $21,713.00 | US Currency | DALLAS-FORT WORTH |
| 2018550600002301-0016-0000 | $5,400.00 | US CURRENCY | AUSTIN |
| 2019550100130801-0001-0000 | $14,367.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2019550100137901-0001-0000 | $69,160.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100121901-0001-0000 | $45,805.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122001-0001-0000 | $30,186.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100123601-0011-0000 | $818 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100123701-0001-0000 | $5,955.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100124001-0001-0000 | $241 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100128501-0015-0000 | $5,969.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100128701-0001-0000 | $1,320.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100128701-0006-0000 | $21,500.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100129001-0002-0000 | $10,450.00 | UNITED STATES CURRENCY | DALLAS-FORT WORTH |
| 2020550100130801-0001-0000 | $53,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100130901-0001-0000 | $14,030.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100138701-0001-0000 | $20,663.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020320100022301-0001-0000 | $5,350.00 | 5,350 Dollars US Cur | HONOLULU |
| 2020320100022301-0001-0000 | $5,350.00 | 5,350 Dollars US Cur | HONOLULU |
| 2019470100335501-0001-0000 | $23,000.00 | US Currency | JFK INTL ARPT |
| 2019470100859001-0001-0000 | $28,500.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100913901-0001-0000 | $15,500.00 | United States Currency | JFK INTL ARPT |
| 2019470101253201-0001-0000 | $29,500.00 | US Currency in the amount of $29,500.00 | JFK INTL ARPT |
| 2019470101612601-0001-0000 | $15,221.00 | U.S. Currency | JFK INTL ARPT |
| 2019470200013501-0001-0000 | $3,890.00 | US Currency seized ($3,890.00) | LONG ISLAND, NY RAC OFFICE |
| 2020470100013901-0001-0000 | $37,900.00 | United States Currency | JFK INTL ARPT |
| 2020470100041001-0001-0000 | $24,500.00 | US Currency | JFK INTL ARPT |
| 2020470100102901-0001-0000 | $8,000.00 | us currency | JFK INTL ARPT |
| 2020470100102901-0002-0000 | $8,000.00 | us currency | JFK INTL ARPT |
| 2020470100102901-0003-0000 | $8,000.00 | us currency | JFK INTL ARPT |
| 2020470100102901-0004-0000 | $1,000.00 | us currency | JFK INTL ARPT |
| 2020470100118801-0001-0000 | $30,000.00 | US CURRENCY | JFK INTL ARPT |
| 2020470100170001-0001-0000 | $37,000.00 | UNREPORTED U.S. CURRENCY / SEIZURE | JFK INTL ARPT |
| 2020470101051601-0001-0000 | $8,940.00 | US CURRENCY | JFK INTL ARPT |
| 2020470101051601-0002-0000 | $9,540.00 | US CURRENCY | JFK INTL ARPT |
| 2020230400053001-0001-0000 | $10,066.00 | US CURRENCY | LAREDO |
| 2020230400055202-0001-0000 | $6,971.00 | US Currency | LAREDO |
| 2020230400065501-0001-0000 | $18,131.00 | 18,131 US DOLLARS | LAREDO |
| 2020230500011201-0005-0000 | $300 | 300.00 US Currency | HIDALGO |
| 2020230500028701-0001-0000 | $49,236.00 | US CURRENCY | HIDALGO |
| 2020230500028701-0002-0000 | $1,379.86 | MEXICAN CURRENCY | HIDALGO |
| 2020230900008501-0001-0000 | $35,803.00 | U.S. CURRENCY | PROGRESSO |
| 2020230900029101-0001-0000 | $1,586.00 | U.S. CURRENCY | PROGRESSO |
| 2020270400062001-0008-0000 | $11,545.00 | US CURRENCY | LOS ANGELES |
| 2020200300003101-0001-0000 | $19,995.00 | US CURRENCY CONVERTED TO CHECK #1298 | LITTLE ROCK-N. LITTLE ROCK, AR |
| 2020521000027801-0001-0000 | $3,400.00 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020190200007001-0001-0000 | $10,000.00 | US Currency (Converted to Cashiers Check # 0210167 | GULFPORT |
| 2020460100299101-0001-0000 | $100,000.00 | U.S Currency Presented | NEWARK |
| 2020460100299101-0002-0000 | $50,500.00 | U.S Currency Discovered | NEWARK |
| 2020111000004201-0001-0000 | $1,260.00 | 1260 US Currency | CHERRY HILL, NJ |
| 2020291600003201-0001-0000 | $56,550.00 | US Currency converted to cashier's check #71602046 | GRAND JUNCTION |
| 2020250100026501-0001-0000 | $11,500.00 | U.S. Currency | SAN DIEGO |
| 2020250100034201-0001-0000 | $172,000.00 | 172,000.00 in U.S Cu | SAN DIEGO |
| 2018491300005201-0001-0000 | $16,432.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2018491300005201-0004-0000 | $16.43 | FOREING CURRENCY | SAN JUAN INTL ARPT |
| 2020490800006802-0002-0000 | $173 | US Currency | PONCE |
| 2020490800006809-0001-0000 | $101 | US Currency | PONCE |
| 2020491300167901-0001-0000 | $129,079.00 | US Currency | SAN JUAN INTL ARPT |
| 2020491300171601-0001-0000 | $26,200.00 | US Currency | SAN JUAN INTL ARPT |
| 2020510100039201-0001-0000 | $41,500.00 | USD CURRENCY | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020041700021301-0001-0000 | $20,045.00 | US Currency Seized | LOGAN AIRPORT |
| 2020070400007401-0001-0000 | $13,522.00 | U.S. Currency | MASSENA |
| 2020070400007401-0002-0000 | $3,006.00 | U.S. Currency | MASSENA |
| 2020070400007401-0003-0000 | $920 | U.S. Currency | MASSENA |
| 2018160300013001-0001-0000 | $74,800.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020150300014301-0001-0000 | $43,850.00 | US Currency (Wells Fargo Cashier's Check #67425024 | DURHAM |
| 2020150600003101-0001-0000 | $6,490.00 | US Currency (SECU Cashier's Check # 056965) $6,49 | HENDERSONVILLE |
| 2020151200105301-0001-0000 | $12,906.00 | US Currency (SECU Cashiers Check #014088) $12,906. | CHARLOTTE |
| 2020390101269201-0001-0000 | $5,887.00 | US Currency | CHICAGO |
| 2020410100050201-0001-0000 | $2,400.00 | 2,400.00 U.S. Curren | CLEVELAND |
| 2020410100050301-0001-0000 | $14,000.00 | 14,000.00 U.S. Curre | CLEVELAND |
| 2020410100051001-0001-0000 | $17,430.00 | 17,430.00 U.S. Curre | CLEVELAND |
| 2020410100051101-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | CLEVELAND |
| 2020410200050401-0001-0000 | $32,975.00 | US Currency bulk cash/drug proceeds | DHL Hub, Cincinnati, OH |
| 2020550400012301-0001-0000 | $3,946,510.00 | US Currency | OKLAHOMA CITY |
| 2019380700109601-0001-0000 | $28,561.00 | US Currency Retained | DETROIT AIRPORT |
| 2019380700145901-0001-0000 | $11,200.00 | US Currency Retained | DETROIT AIRPORT |
| 2020380100105801-0005-0000 | $75,395.00 | 75,395 US CURRENCY | DETROIT |
| 2020380100105901-0005-0000 | $5,182.00 | 5,182 US Currency | DETROIT |
| 2020240200080601-0001-0000 | $3,200.00 | U.S. CURRENCY | EL PASO |
| 2020240200080601-0002-0000 | $864 | U.S. CURRENCY | EL PASO |
| 2020240200095201-0005-0000 | $14,697.00 | U.S. CURRENCY | EL PASO |
| 2020240200100201-0001-0000 | $59,445.00 | U.S. CURRENCY | EL PASO |
| 2020240200100201-0002-0000 | $7,557.00 | U.S. CURRENCY | EL PASO |
| 2020240200103701-0004-0000 | $1,350.00 | U.S. CURRENCY | EL PASO |
| 2020240700011101-0001-0000 | $65,240.00 | BULK U.S. CURRENCY | ALBUQUERQUE |
| 2020240700012001-0002-0000 | $70,920.00 | Bulk Currency | ALBUQUERQUE |
| 2020242100008301-0001-0000 | $17,500.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020320500000301-0001-0000 | $588 | U.S. DOLLARS | HONOLULU INTL ARPT |
| 2020530900014801-0001-0000 | $11,152.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2018470100013601-0002-0000 | $20 | U.S CURRENCY | JFK INTL ARPT |
| 2018470100013601-0003-0000 | $10.78 | SERBIAN CURRENCY | JFK INTL ARPT |
| 2018470100013601-0004-0000 | $35.36 | EURO CURRENCY | JFK INTL ARPT |
| 2019470101173901-0001-0000 | $62,288.00 | United States Currency | JFK INTL ARPT |
| 2019470101459101-0002-0000 | $4,800.00 | | JFK INTL ARPT |
| 2019470101459101-0003-0000 | $230,000.00 | | JFK INTL ARPT |
| 2019470101459101-0004-0000 | $110,000.00 | | JFK INTL ARPT |
| 2019470101459101-0005-0000 | $26,974.00 | | JFK INTL ARPT |
| 2019470200013701-0001-0000 | $4,561.00 | US Currency seized ($4,561.00) | LONG ISLAND, NY RAC OFFICE |
| 2020230400047701-0001-0000 | $5,902.00 | US Currency | LAREDO |
| 2020230400049301-0001-0000 | $15,621.00 | U.S. currency | LAREDO |
| 2020230500022801-0001-0000 | $971 | US Currency | HIDALGO |
| 2020270400008001-0003-0000 | $3,200.00 | U.S. Currency | LOS ANGELES |
| 2020270400008101-0003-0000 | $20 | U.S. Currency | LOS ANGELES |
| 2020270400008201-0003-0000 | $325 | U.S. Currency | LOS ANGELES |
| 2020270400008301-0003-0000 | $2,160.00 | U.S. Currency | LOS ANGELES |
| 2020270400008501-0003-0000 | $660 | U.S. Currency | LOS ANGELES |
| 2020270400008601-0003-0000 | $7,580.00 | U.S. Currency | LOS ANGELES |
| 2020270400008701-0003-0000 | $560 | U.S. Currency | LOS ANGELES |
| 2020270400008801-0003-0000 | $90 | U.S. Currency | LOS ANGELES |
| 2020270400009101-0003-0000 | $3,380.00 | U.S. Currency | LOS ANGELES |
| 2020270400009201-0003-0000 | $110 | U.S. Currency | LOS ANGELES |
| 2020270400009301-0003-0000 | $20 | U.S. Currency | LOS ANGELES |
| 2020270400009401-0003-0000 | $20 | U.S. Currency | LOS ANGELES |
| 2020270400009501-0003-0000 | $2,015.00 | U.S. Currency | LOS ANGELES |
| 2020270400053101-0001-0000 | $43,625.00 | BULK U.S. CURRENCY | LOS ANGELES |
| 2020271400015401-0001-0000 | $4,000.00 | United States Currency | SAN BERNARDINO, CA |
| 2020260100018601-0001-0000 | $5,050.00 | US Currency | DOUGLAS |
| 2019110800015501-0001-A001 | $4,241.00 | Seized Bulk Currency | PHILADELPHIA INTL ARPT |
| 2020110400017301-0001-0000 | $58,792.07 | U.S. Currency | PITTSBURGH |
| 2020291600002801-0001-0000 | $7,560.00 | Bulk currency converted to cashier's check #716020 | GRAND JUNCTION |
| 2020330700017601-0001-0000 | $131,449.00 | US Currency converted to check # 029562408 | DENVER |
| 2020250300074501-0007-0000 | $982 | CURRENCY | CALEXICO |
| 2020250400015301-0004-0000 | $900 | 900 U.S. DOLLARS | SAN YSIDRO |
| 2020250400177801-0001-0000 | $10,865.00 | 10,865 US CURRENCY ( | SAN YSIDRO |
| 2020280300011001-0003-0000 | $1,100.00 | US Currency converted to a cashiers check (#005831 | FRESNO |
| 2020280300011301-0006-0000 | $45,269.00 | US currency converted to a cashiers check (#005830 | FRESNO |
| 2020280300011901-0008-0000 | $7,495.00 | US currency converted to a cashiers check (#00583 | FRESNO |
| 2020280300012401-0001-0000 | $399,650.00 | Bulk US currency converted to cashiers check | FRESNO |
| 2020330300003101-0001-A001 | $26,000.00 | 36,093 in US Currenc | SALT LAKE CITY |
| 2020330300003101-0001-A002 | $10,093.00 | 36,093 in US Currenc | SALT LAKE CITY |
| 2018490900008601-0004-0000 | $92 | US CURRENCY | SAN JUAN |
| 2018491300087301-0001-0000 | $10,743.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020450100019301-0001-0000 | $43,040.00 | US Currency | KANSAS CITY |
| 2020180100033101-0002-0000 | $1,231.00 | 1231.00 US Currency | TAMPA |
| 2020180300076001-0001-0000 | $38,500.00 | U.S. Currency | JACKSONVILLE |
| 2020565100002001-0002-0000 | $59,150.00 | US CURRENCY | SAN CLEMENTE |
| 2020215100034901-0001-0000 | $7,010.00 | US CURRENCY ($7,010) | BLYTHE, CA |
| 2020215100034902-0001-0000 | $25,780.00 | US CURRENCY ($25,780) | BLYTHE, CA |
| 2020040100030401-0001-0000 | $9,765.00 | US Currency | BOSTON |
| 2019090100117302-0001-0000 | $8,001.40 | 11,000 Canadian Curr | BUFFALO-NIAGARA FALLS |
| 2020150300015501-0001-0000 | $9,000.00 | US Currency (Wells Fargo Bank Cashier's Check #674 | DURHAM |
| 2020151200100101-0001-0000 | $40,520.00 | US Currency (One Loomis Deposit Slip $40,520.00) | CHARLOTTE |
| 2020390100162701-0004-0000 | $62.16 | U.S. Currency | CHICAGO |
| 2020390100788201-0001-0000 | $17,087.00 | US CURRENCY | CHICAGO |
| 2020390101660501-0001-0000 | $7,000.00 | US Currency | CHICAGO |
| 2020390101762701-0001-0000 | $94,020.00 | US CURRENCY | CHICAGO |
| 2020411000000101-0001-A001 | $27,830.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020240200076701-0004-0000 | $920 | U.S. CURRENCY | EL PASO |
| 2020240200082201-0006-0000 | $266 | U.S. CURRENCY | EL PASO |
| 2020240200095301-0001-0000 | $5,830.00 | U.S. CURRENCY | EL PASO |
| 2020240200101101-0008-0000 | $321 | U.S. CURRENCY | EL PASO |
| 2020240200103401-0001-0000 | $18,101.00 | U.S. CURRENCY | EL PASO |
| 2020240200105901-0001-0000 | $14,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200114601-0001-0000 | $10,159.00 | U.S. CURRENCY | EL PASO |
| 2020240300007101-0001-0000 | $175,935.00 | US CURRENCY | PRESIDIO |
| 2020320600003601-0001-0000 | $1,037.00 | 1,037 in United Stat | KONA |
| 2017470100032801-0001-0000 | $52,000.00 | U.S CURRENCY(BON JOUR BAG#60068662412) | JFK INTL ARPT |
| 2020230300022201-0001-0000 | $5,000.00 | United States Currency | EAGLE PASS |
| 2020230300022201-0003-0000 | $0 | Clear plastic bag containing currency | EAGLE PASS |
| 2020230300032701-0001-0000 | $14,922.00 | UNDECLARED U.S. CURRENCY 14,922.00 | EAGLE PASS |
| 2020230400047001-0001-0000 | $93 | U.S. Currency | LAREDO |
| 2020230400047001-0002-0000 | $6,250.00 | U.S. Currency | LAREDO |
| 2020230400047001-0017-0000 | $60,826.00 | U.S. Currency | LAREDO |
| 2020230400047001-0018-0000 | $2,300.00 | U.S. Currency | LAREDO |
| 2020230400061301-0001-0000 | $11,500.00 | US Currency $11,500 | LAREDO |
| 2020230500027501-0001-0000 | $5,203.00 | United States Currency | HIDALGO |
| 2020270400046101-0001-0000 | $189,390.00 | 189,390 in United St | LOS ANGELES |
| 2020271400015801-0001-0000 | $65,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400015801-0002-0000 | $125,000.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400018201-0001-0000 | $5,200.00 | US Currency | SAN BERNARDINO, CA |
| 2020271400018601-0001-0000 | $17,425.00 | Bulk US Currency $17,425 | SAN BERNARDINO, CA |
| 2020351200010201-0001-0000 | $44,656.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200010401-0001-0000 | $75,601.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200010701-0001-0000 | $195,354.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200010801-0001-0000 | $47,500.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020467000033201-0001-0000 | $0 | COUNTERFEIT U.S. CURRENCY $2300 ( $100 X 23) | UPS - NEWARK, NJ |
| 2020260400036501-0005-0000 | $200 | U.S. CURRENCY | NOGALES |
| 2020260400058601-0001-0000 | $248,060.00 | U.S. CURRENCY | NOGALES |
| 2020140400001501-0001-0000 | $59,990.00 | 59990 U.S. CURRENCY | RICHMOND-PETERSBURG |
| 2020110100042701-0001-0000 | $19,980.00 | US CURRENCY | PHILADELPHIA |
| 2020110400032301-0001-0000 | $32,026.00 | 32,026.00 in U.S. Cu | PITTSBURGH |
| 2020290400010701-0001-A002 | $10,000.00 | k # 0657302043 for $30,000 representing converted | PORTLAND, OR |
| 2019250400078301-0004-0000 | $500 | 500.00 currency | SAN YSIDRO |
| 2019258200002602-0001-0000 | $7,731.00 | UNDECLARED US CURRENCY ($7,731 DOLLARS) | OTAY CROSS BORDER EXPRESS |
| 2019258200002602-0001-0000 | $7,731.00 | UNDECLARED US CURRENCY ($7,731 DOLLARS) | OTAY CROSS BORDER EXPRESS |
| 2020250400053001-0008-0000 | $425 | 425.00 USD CURRENCY | SAN YSIDRO |
| 2020250400124601-0005-0000 | $9,732.00 | 9732 US DOLLARS SZD | SAN YSIDRO |
| 2020250400201201-0005-0000 | $929 | 929 U.S. CURRENCY (I | SAN YSIDRO |
| 2020491300177901-0001-0000 | $10,700.00 | US CURRENCY | SAN JUAN INTL ARPT |
| 2020510400020301-0001-0000 | $8,080.00 | U.S. Currency $8,080 | CHRISTIANSTED |
| 2015540100022201-0001-0000 | $21,000.00 | U.S. CURRENCY | WASHINGTON |
| 2013390100039001-0001-0000 | $15,385.00 | UNITED STATES CURRENCY | CHICAGO |
| 2014490900047404-0001-0000 | $3,378.78 | U.S. CURRENCY | SAN JUAN |
| 2015100100029901-0001-0000 | $193 | 193.00 US CURRENCY | NEW YORK CITY |
| 2015100100029901-0005-0000 | $700 | 700.00 US CURRENCY | NEW YORK CITY |
| 2015350100029901-0001-0000 | $250,360.00 | BULK US CURRENCY CONVERTED TO CHECK | MINNEAPOLIS-ST.PAUL |
| 2017380700140601-0001-0000 | $17,430.00 | US CURRENCY RETAINED | DETROIT AIRPORT |
| 2017470100007001-0002-A001 | $5,000.00 | U.S. CURRENCY | JFK INTL ARPT |
| 2017530100049601-0001-0000 | $4,293.00 | US CURRENCY CONVERTED TO CASHIERS CHECK | HOUSTON |
| 2017540100025801-0001-0000 | $18,810.00 | US CURRENCY | WASHINGTON |
| 2017550100034001-0001-0000 | $21,800.00 | U.S. CURRENCY | DALLAS-FORT WORTH |
| 2018250600119601-0007-0000 | $100 | U.S. CURRENCY | OTAY MESA STATION |
| 2018270400016501-0036-0000 | $50 | CURRENCY COUNTER | LOS ANGELES |
| 2018470100480901-0001-0000 | $0 | counterfeit currency 4 ea. $20.00 bills usd | JFK INTL ARPT |
| 2018550100020301-0001-A002 | $16,280.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018550100022001-0001-0000 | $10,879.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018550100023601-0001-0000 | $9,495.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018550100059401-0001-0000 | $18,711.00 | US CURRENCY TOTALING $18,711.00 | DALLAS-FORT WORTH |
| 2019110100032101-0001-0000 | $12,800.00 | U.S. CURRENCY | PHILADELPHIA |
| 2019250100005201-0004-0000 | $100 | U.S. Currency added per FP&F Supervisor. | SAN DIEGO |
| 2019250400123001-0009-0000 | $904 | 904 US Dollars (Proceeds) | SAN YSIDRO |
| 2019250400218101-0001-A001 | $29,000.00 | US CURRENCY ($29,000 USD) | SAN YSIDRO |
| 2019250400218101-0001-A002 | $3,500.00 | US CURRENCY ($3,500 USD) | SAN YSIDRO |
| 2019250600053101-0004-0000 | $402 | US Currency $402.00 USD (Proceeds for smuggling ac | OTAY MESA STATION |
| 2019250600097401-0004-0000 | $100 | 100 US DOLLARS | OTAY MESA STATION |
| 2019250600110401-0003-0000 | $423 | 423.00 US DOLLARS | OTAY MESA STATION |
| 2019250600119401-0006-0000 | $7,965.00 | 7965 U.S CURRENCY | OTAY MESA STATION |
| 2019250600122301-0005-0000 | $1,105.00 | 1105.00 US CURRENCY | OTAY MESA STATION |
| 2019270400068801-0001-0000 | $112,157.00 | US Currency | LOS ANGELES |
| 2019270500005801-0001-0000 | $18,980.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500010401-0001-0000 | $58,000.00 | U.S. Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500012801-0001-0000 | $9,000.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019270500015201-0001-0000 | $36,430.00 | US Currency | ASSOC SAC SANTA ANA/ORANGE COUNTY |
| 2019272000191001-0001-0000 | $4,133.00 | US Currency | LAX INTL ARPT |
| 2019320100037801-0001-0000 | $5,500.00 | U.S. Currency | HONOLULU |
| 2019380700104301-0001-0000 | $1,720.00 | US Currency | DETROIT AIRPORT |
| 2019380700117601-0001-0000 | $21,326.00 | US Currency Retained | DETROIT AIRPORT |
| 2019411000008001-0001-0000 | $2,024.00 | US Currency | FedEx Hub, Indianapolis, IN |
| 2019450100024501-0001-0000 | $47,800.00 | U.S. Currency ($47,800.00) Converted to check #010 | KANSAS CITY |
| 2019470100126001-0001-0000 | $16,000.00 | Total of $16,000 U.S. Currency | JFK INTL ARPT |
| 2019470100489901-0001-0000 | $6,000.00 | US Currency | JFK INTL ARPT |
| 2019470100490001-0001-0000 | $20,000.00 | U.S CURRENCY | JFK INTL ARPT |
| 2019470100490101-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490201-0001-0000 | $10,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490301-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490401-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490501-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490601-0001-0000 | $10,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100490701-0001-0000 | $20,000.00 | US CURRENCY | JFK INTL ARPT |
| 2019470100664401-0001-0000 | $14,000.00 | US Currency in the amount of $14,000.00 | JFK INTL ARPT |
| 2019470100826401-0001-0000 | $27,020.00 | UNITED STATES CURRENCY | JFK INTL ARPT |
| 2019470100840301-0001-0000 | $20,400.00 | UNITED STATES CURRENCY | JFK INTL ARPT |
| 2019530900107301-0001-0000 | $10,000.00 | U.S CURRENCY | HOUSTON INTL ARPT |
| 2019550100017801-0001-A001 | $11,681.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2019550400017901-0002-0000 | $732 | U.S. Currency | OKLAHOMA CITY |
| 2020040100002901-0008-0000 | $1,152.00 | 1,152 U.S. dollars | BOSTON |
| 2020040100024001-0005-0000 | $10,700.00 | 10,700 U.S. Currency | BOSTON |
| 2020040100028801-0001-0000 | $135,923.00 | 135,923.00 - Bulk US | BOSTON |
| 2020040300005801-0001-0000 | $4,500.00 | Counterfeit Australian Kookaburra Silver Dollars | WORCESTER |
| 2020070400005101-0001-0000 | $28,860.00 | 28,860 U.S. Currency | MASSENA |
| 2020070400006301-0001-0000 | $6,913.00 | U.S. Currency | MASSENA |
| 2020070400006401-0007-0000 | $1,020.00 | US Currency from Safe | MASSENA |
| 2020070400006501-0003-0000 | $2,397.00 | 2,397.00 US Currency | MASSENA |
| 2020070400006901-0001-0000 | $1,770.00 | US Currency | MASSENA |
| 2020070400007301-0006-0000 | $6,575.00 | 6575.00 in U.S. curr | MASSENA |
| 2020070400007301-0007-0000 | $72 | 72.00 in U.S. curren | MASSENA |
| 2020070400007301-0008-0000 | $34 | 34.00 in U.S. curren | MASSENA |
| 2020100100042601-0001-0000 | $15,000.00 | U.S. Currency - $15,000.00 | NEW YORK CITY |
| 2020110100040801-0001-0000 | $5,488.00 | US currency | PHILADELPHIA |
| 2020110100045101-0001-0000 | $23,000.00 | United States Currency | PHILADELPHIA |
| 2020110100045401-0001-0000 | $25,832.00 | United States currency | PHILADELPHIA |
| 2020110400016501-0001-0000 | $27,800.00 | U.S. Currency | PITTSBURGH |
| 2020110400021701-0001-0000 | $5,200.00 | US Currency | PITTSBURGH |
| 2020110400021801-0001-0000 | $26,900.00 | US Currency | PITTSBURGH |
| 2020110400024001-0001-0000 | $20,025.00 | U.S. Currency | PITTSBURGH |
| 2020110400024101-0001-0000 | $9,250.00 | U.S. Currency | PITTSBURGH |
| 2020110400028601-0016-0000 | $21,332.00 | Bulk US currency | PITTSBURGH |
| 2020110400028701-0001-0000 | $50,000.00 | Bulk US currency | PITTSBURGH |
| 2020111000007601-0001-0000 | $24,764.00 | 24,764.00 in US Curr | CHERRY HILL, NJ |
| 2020140100010301-0001-0000 | $15,000.00 | US Currency- $15,000 | NORFOLK |
| 2020150200009401-0001-0000 | $8,878.00 | US Currency (Fidelity Bank Cashier's Check #084099 | WINSTON-SALEM |
| 2020150200009501-0001-0000 | $2,850.00 | US Currency (Fidelity Bank Cashier's Check # 08410 | WINSTON-SALEM |
| 2020150200009901-0001-0000 | $28,980.00 | US Currency (Wells Fargo Cashier's Check # 6745200 | WINSTON-SALEM |
| 2020150200010301-0003-0000 | $5,735.00 | US Currency (First National Bank Official Check#11 | WINSTON-SALEM |
| 2020150200011101-0001-0000 | $74,160.00 | US Currency (Wells Fargo Cashier's Check # 6745200 | WINSTON-SALEM |
| 2020150200012001-0001-0000 | $8,700.00 | US Currency (Wells Fargo Cashier's Check #67452012 | WINSTON-SALEM |
| 2020150200012201-0001-0000 | $10,874.00 | US Currency (Wells Fargo Bank Cashier's Check #672 | WINSTON-SALEM |
| 2020150300007401-0001-0000 | $15,000.00 | US Currency (BB&T Official Check #1002764166) $15, | DURHAM |
| 2020150300008301-0001-0000 | $22,000.00 | US Currency (BB&T Official Check #1002780278) $22, | DURHAM |
| 2020150300012001-0001-0000 | $42,950.00 | US Currency Wells Fargo Cashier's Check #674250238 | DURHAM |
| 2020150600003201-0001-0000 | $1,652.00 | US Currency (SECU Cashier's Check # 056966) $1,6 | HENDERSONVILLE |
| 2020151200023501-0003-0000 | $24,067.00 | US CURRENCY LOOMIS DEPOSIT SLIP $ 24,067.00 | CHARLOTTE |
| 2020151200037901-0001-0000 | $22,878.00 | US Currency (Wells Fargo Cashier's Check #67303014 | CHARLOTTE |
| 2020151200046101-0001-0000 | $12,362.00 | US Currency (Home Trust Bank Official Check #1100 | CHARLOTTE |
| 2020151200056801-0001-0000 | $11,580.00 | US Currency (FCB Cashier's Check #0500945658) $11, | CHARLOTTE |
| 2020151200058801-0001-0000 | $80,000.00 | US Currency (Loomis Deposit Slip) $80,000.00 | CHARLOTTE |
| 2020151200061401-0001-0000 | $18,020.00 | U.S. Currency (Wells Fargo Cashier's Check # 67225 | CHARLOTTE |
| 2020151200066201-0001-0000 | $33,850.00 | US CURRENCY (Loomis Deposit Slip) $33,850.00 | CHARLOTTE |
| 2020151200068401-0001-0000 | $9,000.00 | 9,000 United States | CHARLOTTE |
| 2020151200068501-0001-0000 | $59,940.00 | U.S. Currency (LOOMIS Deposit Slip) $59,940.00 | CHARLOTTE |
| 2020151200069401-0001-0000 | $91,850.00 | US CURRENCY (Loomis Deposit Slip) $91,850.00 | CHARLOTTE |
| 2020151200080801-0001-0000 | $25,060.00 | US Currency (FCB Cashier's Check #0500740838) $25, | CHARLOTTE |
| 2020151200086201-0001-0000 | $85,350.00 | US Currency (Loomis Deposit Slip) $85,350.00 | CHARLOTTE |
| 2020160100008201-0001-0000 | $6,020.00 | 6020 US Currency (tr | CHARLESTON |
| 2020160100008401-0001-0000 | $17,980.00 | US currency $17,980.00 | CHARLESTON |
| 2020160100008501-0001-0000 | $17,000.00 | 17,000.00 US Currenc | CHARLESTON |
| 2020160100009001-0001-0000 | $25,020.00 | US Currency | CHARLESTON |
| 2020160300003901-0001-0000 | $42,990.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160300010601-0003-0000 | $39,980.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020160400006301-0001-0000 | $155,000.00 | Bulk US Currency converted to Check#6835601107 ($1 | COLUMBIA |
| 2020160400006601-0001-0000 | $70,655.00 | U.S. Currency (Converted to Check #6835601564) | COLUMBIA |
| 2020170400022501-0001-0000 | $76,500.00 | Bulk United States currency | ATLANTA |
| 2020180800013501-0001-0000 | $3,500.00 | U.S. Currency | ORLANDO |
| 2020180800013503-0001-0000 | $12,287.00 | U.S. Currency | ORLANDO |
| 2020190100008101-0001-0000 | $400 | U.S. Currency | MOBILE |
| 2020190100008701-0001-0000 | $195,970.00 | U.S. Currency | MOBILE |
| 2020190100009501-0001-0000 | $11,002.00 | U.S. Currency converted to Hancock Whitney Cashier | MOBILE |
| 2020190200004901-0012-0000 | $1,584.00 | Cashier's Check (converted from bulk currency) | GULFPORT |
| 2020190200005201-0001-0000 | $24,050.00 | 24,050.00 United Sta | GULFPORT |
| 2020200400002601-0001-0000 | $4,500.00 | 4,500.00 in U.S. Cur | BATON ROUGE |
| 2020200700005101-0001-0000 | $3,193.00 | US CURRENCY- BULK CASH | NASHVILLE |
| 2020200700005201-0001-0000 | $34,001.00 | US CURRENCY- BULK CASH | NASHVILLE |
| 2020210400002001-0001-0000 | $20,020.00 | US currency converted to Cashiers check #53216275 | BEAUMONT |
| 2020210400002101-0001-0000 | $67,150.00 | U.S. Currency Converted to Cashiers Check # 135639 | BEAUMONT |
| 2020215100031801-0001-0000 | $735 | US CURRENCY $735.00 | BLYTHE, CA |
| 2020225100052901-0001-0000 | $7,000.00 | U.S Currency $7,000.00 | LAREDO NORTH, TX |
| 2020230100020301-0001-0000 | $11,835.00 | US CURRENCY | BROWNSVILLE |
| 2020230100027101-0001-0000 | $42,400.00 | US CURRENCY | BROWNSVILLE |
| 2020230100035301-0001-0000 | $1,758,465.00 | U.S. Currency | BROWNSVILLE |
| 2020230100038001-0001-0000 | $179,940.00 | US CURRENCY | BROWNSVILLE |
| 2020230100038001-0004-0000 | $151 | US CURRENCY | BROWNSVILLE |
| 2020230100042801-0001-0000 | $303,601.00 | U.S. Currency | BROWNSVILLE |
| 2020230100044701-0001-0000 | $16,000.00 | US Currency | BROWNSVILLE |
| 2020230100049601-0001-0000 | $22,420.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230190005401-0001-0000 | $70,050.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230300018801-0001-0000 | $14,600.00 | U.S. CURRENCY | EAGLE PASS |
| 2020230300020701-0001-0000 | $16,844.00 | U.S. Currency | EAGLE PASS |
| 2020230400032101-0001-0000 | $12,054.00 | US CURRENCY | LAREDO |
| 2020230400032401-0001-0000 | $326,181.00 | U.S CURRENCY | LAREDO |
| 2020230400037501-0017-0000 | $3,800.00 | U.S. Currency | LAREDO |
| 2020230400038201-0001-0000 | $20,387.00 | U.S CURRENCY | LAREDO |
| 2020230400040701-0001-0000 | $27,000.00 | ATCET SEIZURE OF UNDECLARED U.S CURRENCY $27,000.0 | LAREDO |
| 2020230400040901-0001-0000 | $55,000.00 | US CURRENCY | LAREDO |
| 2020230400040901-0005-0000 | $3,031.00 | US Currency | LAREDO |
| 2020230400041502-0002-0000 | $1,868.00 | US Currency | LAREDO |
| 2020230400041801-0001-0000 | $12,031.00 | US CURRENCY | LAREDO |
| 2020230400042801-0001-0000 | $11,349.00 | US Currency | LAREDO |
| 2020230400043401-0001-0000 | $10,222.00 | U.S. CURRENCY | LAREDO |
| 2020230400043701-0001-0000 | $21,000.00 | U.S. CURRENCY | LAREDO |
| 2020230400043901-0001-0000 | $14,450.00 | U.S. Currency | LAREDO |
| 2020230400046601-0001-0000 | $6,326.00 | US CURRENCY | LAREDO |
| 2020230400046801-0001-0000 | $39,150.00 | US CURRENCY | LAREDO |
| 2020230400052401-0001-0000 | $40,000.00 | US CURRENCY | LAREDO |
| 2020230400052501-0004-0000 | $26,049.00 | US CURRENCY | LAREDO |
| 2020230400054601-0001-0000 | $25,953.00 | US CURRENCY | LAREDO |
| 2020230500020201-0001-0000 | $2,680.00 | US Currency | HIDALGO |
| 2020230500027201-0001-0000 | $45,472.00 | US CURRENCY | HIDALGO |
| 2020230590003901-0007-0000 | $400 | U.S. CURRENCY | HIDALGO |
| 2020231000006001-0001-0000 | $3,495.00 | U.S. CURRENCY | ROMA |
| 2020231000006301-0002-0000 | $4,000.00 | US Currency | ROMA |
| 2020233000011901-0001-0000 | $9,892.00 | U.S. Currency | HARLINGEN, TX |
| 2020233000012001-0001-0000 | $9,038.00 | United States Currency totaling, $9,038.00 | HARLINGEN, TX |
| 2020240100006001-0001-0000 | $7,958.00 | U.S. CURRENCY | YSLETA |
| 2020240200063101-0005-0000 | $1,000.00 | U.S. CURRENCY | EL PASO |
| 2020240200072501-0001-0000 | $5,922.00 | U.S. CURRENCY | EL PASO |
| 2020240200072502-0001-0000 | $6,071.00 | U.S. CURRENCY | EL PASO |
| 2020240200075601-0001-0000 | $7,924.00 | U.S. CURRENCY | EL PASO |
| 2020240200076401-0002-0000 | $1,383.00 | U.S. CURRENCY | EL PASO |
| 2020240200076801-0004-0000 | $440 | U.S. CURRENCY | EL PASO |
| 2020240200078501-0001-0000 | $52,555.00 | U.S. CURRENCY | EL PASO |
| 2020240200082101-0013-0000 | $141 | U.S. CURRENCY | EL PASO |
| 2020240200082801-0002-0000 | $775 | U.S. CURRENCY | EL PASO |
| 2020240200087301-0001-0000 | $1,800.00 | U.S. CURRENCY | EL PASO |
| 2020240200094201-0001-0000 | $8,000.00 | U.S. CURRENCY | EL PASO |
| 2020240700010501-0001-0000 | $23,020.00 | U.S.CURRENCY | ALBUQUERQUE |
| 2020240700010801-0001-0000 | $43,500.00 | Bulk US Currency (Wrapped in plastic bag) | ALBUQUERQUE |
| 2020240700010801-0002-0000 | $3,912.00 | Bulk US Currency | ALBUQUERQUE |
| 2020242100006601-0001-0000 | $197 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242100007001-0006-0000 | $4,384.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242100008201-0001-0000 | $117,740.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242400005001-0006-0000 | $357 | U.S. CURRENCY | ALPINE (ICE) |
| 2020245300016301-0002-0000 | $10,000.00 | 10, 000 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300016601-0001-0000 | $5,000.00 | 5000.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300017701-0002-0000 | $40,705.00 | 40,705.00 SEIZED U.S | LAS CRUCES, NM |
| 2020245300018102-0001-0000 | $3,160.00 | 3,160.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300018103-0001-0000 | $2,350.00 | 2,350.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245300018104-0001-0000 | $6,800.00 | 6,800.00 SEIZED U.S. | LAS CRUCES, NM |
| 2020245500004201-0001-0000 | $2,551.00 | 2551.00 SEIZED US CU | FABENS, TX |
| 2020245500004301-0001-0000 | $821 | 821.00 SEIZED U.S. C | FABENS, TX |
| 2020250100015701-0003-0000 | $5,450.00 | US Currency $5,450.00 | SAN DIEGO |
| 2020250100015701-0005-0000 | $161 | US Currency $161.00 | SAN DIEGO |
| 2020250100028801-0001-0000 | $25,665.00 | U.S. Currency | SAN DIEGO |
| 2020250300063801-0003-0000 | $55 | US CURRENCY | CALEXICO |
| 2020250300070901-0001-0000 | $9,514.00 | 9514.00 U.S. CURRENC | CALEXICO |
| 2020250400059201-0001-0000 | $14,530.00 | 14,530 U.S. DOLLARS | SAN YSIDRO |
| 2020250400132301-0001-0000 | $12,880.00 | US CURRENCY SZD | SAN YSIDRO |
| 2020250400139801-0001-0000 | $13,642.00 | US CURRENCY (13,642 USD) | SAN YSIDRO |
| 2020250400152001-0001-0000 | $11,077.00 | US CURRENCY ($11,077.00)/ 1 BAG | SAN YSIDRO |
| 2020250400154601-0008-0000 | $600 | 600.00 US DOLLARS | SAN YSIDRO |
| 2020250400165901-0001-0000 | $15,900.00 | Undeclared $15,920 U.S. Dollars | SAN YSIDRO |
| 2020250400165902-0001-0000 | $13,284.00 | Undeclared $13,284 U.S. Dollars | SAN YSIDRO |
| 2020250400176801-0001-0000 | $10,350.00 | U.S. CURRENCY ($10,350.00) | SAN YSIDRO |
| 2020250400183401-0001-0000 | $12,538.00 | U.S. CURRENCY $12,538.00 USD | SAN YSIDRO |
| 2020250400199901-0001-0000 | $10,212.00 | Undeclared $10,212 U.S. Dollars | SAN YSIDRO |
| 2020250400209101-0001-0000 | $6,019.00 | 6,019 U.S. DOLLARS ( | SAN YSIDRO |
| 2020250400213801-0001-0000 | $11,980.00 | Undeclared $11,980 U.S. Dollars | SAN YSIDRO |
| 2020250400217301-0001-0000 | $4,400.00 | 4,400 U.S. DOLLARS S | SAN YSIDRO |
| 2020250500002101-0003-0000 | $7.77 | Worthless Currency (140 Mexican Pesos) | TECATE |
| 2020250600045001-0004-0000 | $1,340.00 | U.S CURRENCY ($1340) | OTAY MESA STATION |
| 2020250600051801-0005-0000 | $1,600.00 | U.S. CURRENCY | OTAY MESA STATION |
| 2020250600052701-0003-0000 | $200 | 200 US CURRENCY | OTAY MESA STATION |
| 2020250600057001-0002-0000 | $1,759.00 | 1,759 USD Currency | OTAY MESA STATION |
| 2020250600060301-0001-0000 | $19,538.00 | U.S. CURRENCY $19,538 SEIZED IN ONE EVIDENCE BAG | OTAY MESA STATION |
| 2020250600067401-0001-0000 | $11,137.00 | 11,137.00 U.S DOLLAR | OTAY MESA STATION |
| 2020252100005101-0002-0000 | $550 | US Currency | EL CENTRO, CA |
| 2020255100027701-0001-0000 | $37,420.00 | 37,420 UNITED STATES | INDIO, CA |
| 2020258200005001-0001-0000 | $10,142.00 | 10,142.00 U.S. Dolla | OTAY CROSS BORDER EXPRESS |
| 2020260400040501-0006-0000 | $1,074.00 | U.S. CURRENCY | NOGALES |
| 2020260400049701-0002-0000 | $566 | U.S. CURRENCY | NOGALES |
| 2020260500014801-0001-0000 | $10,000.00 | 10,000 bulk US curre | PHOENIX |
| 2020260800012901-0001-0000 | $59,024.00 | US CURRENCY | SAN LUIS |
| 2020265300023602-0001-0000 | $280 | US CURRENCY | NOGALES, AZ |
| 2020265300026101-0001-0000 | $200 | U.S. Currency | NOGALES, AZ |
| 2020265300029501-0001-0000 | $485 | US Currency | NOGALES, AZ |
| 2020265800006901-0001-0000 | $3,450.00 | U.S. CURRENCY | SONOITA, AZ |
| 2020265800007501-0007-0000 | $105 | U.S. Currency | SONOITA, AZ |
| 2020270400046201-0002-0000 | $610,090.00 | BULK U.S. CURRENCY SEIZURE: DEPOSIT INTO FP&F ACCO | LOS ANGELES |
| 2020270400046202-0001-0000 | $46,068.00 | BULK U.S. CURRENCY SEIZURE: DEPOSIT INTO FP&F ACCO | LOS ANGELES |
| 2020270400046203-0001-0000 | $376,450.00 | BULK U.S. CURRENCY SEIZURE: DEPOSIT INTO FP&F ACCO | LOS ANGELES |
| 2020270400063701-0001-0000 | $247,025.00 | 247,025 USD Bulk U.S | LOS ANGELES |
| 2020271400008801-0001-0000 | $6,000.00 | US Currency | SAN BERNARDINO, CA |
| 2020271400013501-0001-0000 | $36,300.00 | US Currency | SAN BERNARDINO, CA |
| 2020271400014401-0001-0000 | $2,800.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400015601-0001-0000 | $27,960.00 | U.S. Currency | SAN BERNARDINO, CA |
| 2020271400018501-0001-0000 | $117,500.00 | 117,500.00 U.S. Currency | SAN BERNARDINO, CA |
| 2020280300010901-0007-0000 | $96,551.00 | US Currency converted to a cashiers check (#005830 | FRESNO |
| 2020280300011501-0008-0000 | $47,168.00 | US currency converted to a cashiers check (#005830 | FRESNO |
| 2020280300011601-0001-0000 | $6,932.00 | US currency converted to cashiers check | FRESNO |
| 2020280300012201-0001-0000 | $99,900.00 | US currency converted to cashiers check | FRESNO |
| 2020290400026501-0001-0000 | $5,880.00 | er's Check # 0652302698 for $5880 representing con | PORTLAND, OR |
| 2020291400000901-0001-0000 | $9,600.00 | 9,600.00 US currency | DURANGO |
| 2020291600002701-0001-0000 | $26,000.00 | Bulk currency converted to cashiers check #7160204 | GRAND JUNCTION |
| 2020300100016301-0001-0000 | $33,565.15 | 33,565.15 in US Curr | SEATTLE |
| 2020300100016301-0002-0000 | $17,500.00 | 17,500 in US Currenc | SEATTLE |
| 2020300100016301-0003-0000 | $402 | 402 in US Currency | SEATTLE |
| 2020300400079101-0002-0000 | $89,540.00 | 89,540 bulk US curre | BLAINE |
| 2020300400082601-0004-0000 | $41,131.71 | 60,020.00 Canada Dollars | BLAINE |
| 2020302900017701-0001-0000 | $2,922.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2020302900019901-0001-0000 | $28,895.00 | U.S. Currency | SEA-TAC INTL ARPT |
| 2020320500019901-0001-0000 | $95,334.00 | U.S. Currency | HONOLULU INTL ARPT |
| 2020350100038301-0001-0000 | $11,000.00 | U.S. Currency | MINNEAPOLIS-ST.PAUL |
| 2020350100079401-0016-0000 | $5,500.00 | U.S. Currency | MINNEAPOLIS-ST.PAUL |
| 2020350100079401-0017-0000 | $1,690.00 | U.S. Currency | MINNEAPOLIS-ST.PAUL |
| 2020351200002101-0002-0000 | $300 | US Currency | OMAHA, NE |
| 2020351200003201-0001-0000 | $3,000.00 | US Currency | OMAHA, NE |
| 2020351200007001-0001-0000 | $79,470.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200007201-0001-0000 | $30,530.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009101-0001-0000 | $249,610.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009501-0001-0000 | $28,202.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009601-0001-0000 | $67,754.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020351200009801-0001-0000 | $22,253.00 | US Currency (Converted to Cashier's Check) | OMAHA, NE |
| 2020370800007501-0001-0000 | $0 | Counterfeit U.S. Currency | RACINE |
| 2020380100092001-0001-0000 | $2,750.00 | US Currency | DETROIT |
| 2020380100092001-0002-0000 | $2,028.00 | US Currency | DETROIT |
| 2020380100111201-0001-0000 | $137,015.00 | US Currency | DETROIT |
| 2020390100163401-0001-0000 | $200,000.00 | bulk United States currency | CHICAGO |
| 2020390100163401-0002-0000 | $414 | United States currency | CHICAGO |
| 2020390100288101-0001-0000 | $1 | Counterfeit Foreign Currency $50 Euro bills | CHICAGO |
| 2020410100020801-0001-0000 | $10,370.00 | U.S. currency | CLEVELAND |
| 2020410100045201-0001-0000 | $30,580.00 | U.S. currency | CLEVELAND |
| 2020410100045801-0001-0000 | $10,265.00 | 10,265.00 U.S. Curre | CLEVELAND |
| 2020410100046401-0001-0000 | $14,585.00 | U.S. currency | CLEVELAND |
| 2020410100046601-0001-0000 | $8,000.00 | 8,000.00 U.S. Curren | CLEVELAND |
| 2020410100046701-0001-0000 | $9,000.00 | 9,000.00 U.S. Curren | CLEVELAND |
| 2020410100046801-0001-0000 | $8,010.00 | 8,010.00 U.S. Curren | CLEVELAND |
| 2020410100047201-0001-0000 | $15,990.00 | 15,990.00 U.S. Curre | CLEVELAND |
| 2020410100047401-0001-0000 | $10,247.00 | U.S. Currency | CLEVELAND |
| 2020410100047501-0001-0000 | $6,300.00 | U.S. Currency | CLEVELAND |
| 2020410500000301-0001-0000 | $58,000.00 | 58,000 US currency | TOLEDO |
| 2020410700002201-0001-0000 | $31,610.00 | 31,610 US Currency c | NORTHERN KENTUCKY |
| 2020411000001801-0001-0000 | $4,000.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020411000007901-0001-0000 | $14,074.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020419600179301-0001-0000 | $30,200.00 | US Currency | UPS Hub, Louisville, KY |
| 2020450100019001-0001-0000 | $1,039,865.00 | U.S. Currency | KANSAS CITY |
| 2020450300021801-0001-0000 | $64,500.00 | U.S. Currency converted to Cashiers Check | ST LOUIS |
| 2020450300021901-0001-0000 | $3,200.00 | U.S. Currency converted to Cashiers Check | ST LOUIS |
| 2020450300021902-0001-0000 | $3,150.00 | U.S. Currency converted to cashiers check | ST LOUIS |
| 2020450300038301-0001-0000 | $10,914.00 | US currency converted to cashiers check (#50100511 | ST LOUIS |
| 2020450300038401-0001-0000 | $149,750 | Bulk US currency converted to cashier's check # 50 | ST LOUIS |
| 2020460100097901-0001-0000 | $11,000.00 | U.S. Currency Presented | NEWARK |
| 2020460100097901-0002-0000 | $10,002.00 | U.S. Currency Presented/Structured | NEWARK |
| 2020460100097901-0003-0000 | $10,000.00 | U.S. Currency Presented/Structured | NEWARK |
| 2020470100407701-0002-0000 | $10,000.00 | U.S. Currency ($10,000) Concealed in Champion Swea | JFK INTL ARPT |
| 2020470100407701-0003-0000 | $2,050.00 | U.S. Currency (2,050) Contained in Wallet | JFK INTL ARPT |
| 2020490800005501-0001-0000 | $532 | US Currency | PONCE |
| 2020490800005502-0001-0000 | $2,501.00 | US Currency | PONCE |
| 2020490800005502-0002-0000 | $181 | US Currency | PONCE |
| 2020510100026201-0002-0000 | $3,765,740.00 | U.S. Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020510100032801-0001-0000 | $2,254,378.00 | US Currency | CHARLOTTE AMALIE-ST THOMAS, VI |
| 2020510400015101-0002-0000 | $20 | US Currency | CHRISTIANSTED |
| 2020520600457401-0001-0000 | $149,000.00 | US CURRENCY | MIAMI INTL ARPT |
| 2020520600548001-0003-0000 | $2,001.00 | U.S. Currency | MIAMI INTL ARPT |
| 2020520600574501-0001-0000 | $18,000.00 | U.S. CURRENCY / MONETARY INSTRUMENT | MIAMI INTL ARPT |
| 2020521000026501-0005-0000 | $8,480.00 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020521000027902-0001-0000 | $493 | U.S. Currency | FT LAUDERDALE INTERNATIONAL AIRPORT |
| 2020530100022201-0001-0000 | $40,800.00 | US currency converted to cashier check #53218474 | HOUSTON |
| 2020530900006201-0001-0000 | $13,906.00 | U.S. Currency | HOUSTON INTL ARPT |
| 2020530900006201-0002-0000 | $1,104.00 | Foreign Currency/Euros totaling 1,000.00 | HOUSTON INTL ARPT |
| 2020530900009601-0001-0000 | $11,900.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020530900012201-0001-0000 | $10,900.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020535200203101-0001-0000 | $110,040.00 | US Currency | FALFURRIAS, TX |
| 2020535500016801-0002-0000 | $1,000.00 | U.S. Currency | BROWNSVILLE, TX |
| 2020535700030901-0003-0000 | $3,200.00 | U.S. Currency | KINGSVILLE, TX |
| 2020535700043401-0003-0000 | $1,000.00 | U.S. Currency | KINGSVILLE, TX |
| 2020540100012201-0001-0000 | $32,920.00 | US Currency | WASHINGTON |
| 2020540100012201-0002-0000 | $3,213.00 | US Currency | WASHINGTON |
| 2020550100012101-0001-0000 | $37,100.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100025401-0001-0000 | $52,365.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2020550100039601-0001-0000 | $9,811.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100040901-0001-A002 | $9,160.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100116801-0001-0000 | $31,060.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100119201-0001-0000 | $19,500.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100119401-0001-0000 | $9,980.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122101-0001-0000 | $22,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122401-0001-0000 | $31,025.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100122501-0001-0000 | $83 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550100125301-0001-0000 | $190,990.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020550700009601-0003-0000 | $1,246.00 | U.S. Currency - Proceeds | SAN ANTONIO |
| 2020550700009701-0001-0000 | $252 | U.S. Currency - Proceeds | SAN ANTONIO |
| 2020550700009801-0002-0000 | $5,534.00 | U.S Currency - Proceeds | SAN ANTONIO |
| 2020565100005301-0001-0000 | $116,370.00 | U.S. CURRENCY (BULK CASH) | SAN CLEMENTE |
| 2020565100007301-0001-0000 | $2,500.00 | US CURRENCY SEIZED $2500 USD | SAN CLEMENTE |
| 2020565500052901-0001-0000 | $1,000.00 | U.S. CURRENCY $1,000.00 | CAMPO |
| 2020565500056901-0001-0000 | $38,503.50 | United States Currency $38,503.50 | CAMPO |
| 2016180800029101-0001-0000 | $1,186.00 | US CURRENCY | ORLANDO |
| 2016470100045301-0002-0000 | $50,000.00 | US CURRENCY | JFK INTL ARPT |
| 2017550100008701-0003-0000 | $1,896.00 | US CURRENCY | DALLAS-FORT WORTH |
| 2018470100473301-0001-0000 | $44,000.00 | US Currency | JFK INTL ARPT |
| 2019150600002601-0012-0000 | $200 | TWO HUNDRED DOLLARS ($200.00) USD | HENDERSONVILLE |
| 2019470100395201-0001-0000 | $70,879.00 | U.S. Currency $70,879 | JFK INTL ARPT |
| 2019470100419001-0001-0000 | $0 | Counterfeit United States Morgan Silver Dollars | JFK INTL ARPT |
| 2019550300019101-0001-0000 | $3,470.00 | U.S. Currency | LUBBOCK |
| 2019550300019301-0001-0000 | $3,193.00 | U.S. Currency | LUBBOCK |
| 2019550300019401-0001-0000 | $2,519.00 | U.S. Currency | LUBBOCK |
| 2019550700031401-0001-0000 | $2,406.00 | Seizure of $2,406 in US currency | SAN ANTONIO |
| 2020070400006401-0006-0000 | $369 | US Currency from Bedroom | MASSENA |
| 2020100100003601-0001-0000 | $15,594.00 | 15,594 in US Currenc | NEW YORK CITY |
| 2020110400026101-0001-0000 | $13,960.00 | U.S. Currency | PITTSBURGH |
| 2020150300012501-0001-0000 | $9,259.00 | US Currency (Wells Fargo Cashier's Check #67425028 | DURHAM |
| 2020150300012601-0001-0000 | $19,090.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020150300012701-0001-0000 | $18,113.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020150300013101-0001-0000 | $26,000.00 | US Currency (Wells Fargo Cashier's Check #67425023 | DURHAM |
| 2020151200078601-0001-0000 | $53,800.00 | US currency (Loomis Deposit Slip) $53,800.00 | CHARLOTTE |
| 2020160300010001-0001-0000 | $35,000.00 | US Currency | GREENVILLE-SPARTANBURG |
| 2020180800014101-0001-0000 | $39,895.00 | U.S. Currency | ORLANDO |
| 2020201600000201-0001-0000 | $440 | US currency | KNOXVILLE |
| 2020209500147901-0001-0000 | $12,465.00 | CANADIAN CURRENCY | FED EXP,MEMPHIS,TN |
| 2020230100046901-0001-0000 | $18,440.00 | US Currency | BROWNSVILLE |
| 2020230300021401-0001-0000 | $516,260.00 | U.S. CURRENCY | EAGLE PASS |
| 2020230900029201-0001-0000 | $4,329.00 | U.S. Currency | PROGRESSO |
| 2020240100008401-0003-0000 | $4,000.00 | U.S. CURRENCY | YSLETA |
| 2020240800004401-0001-0000 | $11,600.00 | U.S. CURRENCY | SANTA TERESA |
| 2020240800004402-0001-0000 | $9,800.00 | U.S. CURRENCY | SANTA TERESA |
| 2020242100007401-0001-0000 | $1,200,460.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242400005203-0005-0000 | $2,399.00 | U.S. CURRENCY | ALPINE (ICE) |
| 2020250600067601-0003-0000 | $305 | 305.00 US CURRENCY | OTAY MESA STATION |
| 2020260800016601-0001-0000 | $33,795.00 | U.S. CURRENCY | SAN LUIS |
| 2020260900017901-0001-0000 | $5,988.04 | U.S. CURRENCY CONVERTED TO A VANTAGE WEST CASHIER' | TUCSON |
| 2020265300028401-0003-0000 | $1,500.00 | U.S. CURRENCY | NOGALES, AZ |
| 2020271400013801-0001-0000 | $12,750.00 | US Currency | SAN BERNARDINO, CA |
| 2020290400027901-0001-0000 | $73,900.00 | ls Fargo Cashier's Check for $73,900 representing | PORTLAND, OR |
| 2020330700015601-0008-0000 | $2,025.00 | US Currency Converted to PB&T Check Number 707070 | DENVER |
| 2020330700015601-0009-0000 | $10,400.00 | US Currency Converted to PB&T Check Number 7070704 | DENVER |
| 2020390100891001-0001-0000 | $3,656.00 | U.S. Currency | CHICAGO |
| 2020390101703001-0001-0000 | $5,000.00 | U.S. Currency | CHICAGO |
| 2020410100047901-0001-0000 | $7,400.00 | United States Currency. | CLEVELAND |
| 2020410100048501-0001-0000 | $22,180.00 | 22,180.00 U.S. Curre | CLEVELAND |
| 2020410100048601-0001-0000 | $14,020.00 | 14,020.00 U.S. Curre | CLEVELAND |
| 2020410100048901-0001-0000 | $9,160.00 | U.S. CURRENCY | CLEVELAND |
| 2020410100049201-0001-0000 | $195,040.00 | United States Currency | CLEVELAND |
| 2020410100049301-0001-0000 | $177,500.00 | United States Currency | CLEVELAND |
| 2020419600122601-0001-A002 | $18,800.00 | US Currency | UPS Hub, Louisville, KY |
| 2020460100129701-0001-0000 | $456 | U.S. Currency - $456.00 | NEWARK |
| 2020490800006102-0006-0000 | $20 | US Currency | PONCE |
| 2020491300189101-0001-0000 | $20,138.00 | US Currency | SAN JUAN INTL ARPT |
| 2020510400012801-0001-0000 | $5,295.00 | 5,295 in US Currency | CHRISTIANSTED |
| 2020530100008001-0001-0000 | $13,200.00 | US Currency Converted into Cashiers Check | HOUSTON |
| 2020530900010801-0001-0000 | $16,084.00 | U.S. CURRENCY | HOUSTON INTL ARPT |
| 2020550100140501-0001-0000 | $10,000.00 | U.S. Currency | DALLAS-FORT WORTH |
| 2020565800007302-0004-0000 | $940 | 940 USD CURRENCY | IMPERIAL BEACH |
| 2018490900067201-0006-0000 | $220 | US Currency | SAN JUAN |
| 2019250400210301-0004-0000 | $1,593.00 | US CURRENCY | SAN YSIDRO |
| 2019470100295601-0001-0000 | $13,400.00 | US Currency in the amount of $13,400.00 | JFK INTL ARPT |
| 2019565500041401-0010-0000 | $308.1 | 308.10 US CURRENCY | CAMPO |
| 2020015100002201-0001-0000 | $1,595.00 | US Currency | HOULTON, ME |
| 2020070400008101-0001-0000 | $10,020.00 | 10,020 US currency d | MASSENA |
| 2020110100040501-0001-0000 | $3,580.00 | US currency | PHILADELPHIA |
| 2020110100047401-0001-0000 | $4,100.00 | US Currency | PHILADELPHIA |
| 2020110100048401-0001-0000 | $95,686.00 | U.S. currency | PHILADELPHIA |
| 2020130300019401-0001-0000 | $900 | US currency | BALTIMORE |
| 2020130300019401-0002-0000 | $16,300.00 | US currency | BALTIMORE |
| 2020140100009401-0001-0000 | $214,615.00 | U.S. Currency $214,615 | NORFOLK |
| 2020150300013701-0001-0000 | $14,880.00 | US Currency (Wells Fargo Cashiers Check #674250241 | DURHAM |
| 2020151200097301-0001-0000 | $19,547.00 | U.S. Currency (Loomis Deposit Slip) $19,547.00 | CHARLOTTE |
| 2020160100007201-0001-0000 | $27,000.00 | US Currency | CHARLESTON |
| 2020225100062801-0001-0000 | $5,816.00 | 5,816.00 IN US Curre | LAREDO NORTH, TX |
| 2020230100046601-0004-0000 | $878 | US Currency | BROWNSVILLE |
| 2020230100056501-0001-0000 | $10,800.00 | U.S. CURRENCY | BROWNSVILLE |
| 2020230300007401-0002-0000 | $2,000.00 | U.S. Currency | EAGLE PASS |
| 2020230500034501-0001-0000 | $6,000.00 | 6,000.00 US Currency | HIDALGO |
| 2020231000003801-0001-0000 | $675 | U.S. Currency | ROMA |
| 2020231000006501-0001-0000 | $1,300.00 | U.S. CURRENCY | ROMA |
| 2020242100007501-0001-0000 | $99,950.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020242100009201-0001-0000 | $30,010.00 | U.S. CURRENCY | LAS CRUCES (ICE) |
| 2020250300055201-0001-0000 | $13,090.00 | 13090 UNDECALRED U.S | CALEXICO |
| 2020250400200901-0001-0000 | $9,633.00 | 9,633.00 U.S. Dollar | SAN YSIDRO |
| 2020258200005101-0001-0000 | $18,000.00 | 18,000.00 U.S. Dolla | OTAY CROSS BORDER EXPRESS |
| 2020291400000801-0001-0000 | $27,080.00 | 27,080 bulk US curre | DURANGO |
| 2020312600003601-0001-0000 | $24,378.00 | US Currency | ANCHORAGE |
| 2020450300039501-0001-0000 | $293,550.00 | United States Currency converted to cashiers check | ST LOUIS |
| 2020450300039501-0004-0000 | $12,260.00 | US currency converted to cashiers check #501005138 | ST LOUIS |
| 2020550700001801-0001-0000 | $3,901.00 | US Currency | SAN ANTONIO |
| 2014490900038501-0001-0000 | $1 | US CURRENCY | SAN JUAN |
| 2017250100039701-0001-0000 | $2,158.00 | US CURRENCY | SAN DIEGO |
| 2017250400150401-0007-0000 | $883 | 883.00 U.S. CURRENCY | SAN YSIDRO |
| 2017250400166801-0003-0000 | $2,000.00 | 2000 US CURRENCY | SAN YSIDRO |
| 2017250400221201-0006-0000 | $5,604.00 | 5,604.00 U.S. CURREN | SAN YSIDRO |
| 2017250600058901-0003-0000 | $1,600.00 | US CURRENCY ($1600.00) | OTAY MESA STATION |
| 2018151200069501-0001-0000 | $30,281.00 | U.S. Currency LOOMIS Deposit Slip | CHARLOTTE |
| 2018250400176601-0003-0000 | $6,057.00 | 6057.00 US CURRENCY | SAN YSIDRO |
| 2018250400184601-0004-0000 | $1,501.00 | 1501 US Currency | SAN YSIDRO |
| 2018250400197601-0004-0000 | $900 | 900.00 in US Currenc | SAN YSIDRO |
| 2018250600013201-0004-0000 | $1,052.00 | US CURRENCY ($1052.00) | OTAY MESA STATION |
| 2018250600047401-0003-0000 | $5,065.00 | US CURRENCY $5,065.00 | OTAY MESA STATION |
| 2018250600080401-0007-0000 | $1,896.00 | U.S CURRENCY | OTAY MESA STATION |
| 2018250600080401-0008-0000 | $49.22 | MEXICAN CURRENCY $1020.00 pesos | OTAY MESA STATION |
| 2018250600095601-0003-0000 | $722 | U.S. Currency $722 | OTAY MESA STATION |
| 2018250600113501-0008-0000 | $200 | 200.00 U.S CURRENCY | OTAY MESA STATION |
| 2019250400212101-0004-0000 | $10,280.00 | 10,280 US CURRENCY ( | SAN YSIDRO |
| 2019250600019601-0004-0000 | $433 | U.S CURRENCY PROCEEDS | OTAY MESA STATION |
| 2019250600048401-0005-0000 | $1,800.00 | 1800 U.S. CURRENCY | OTAY MESA STATION |
| 2019320100038101-0002-0000 | $740 | US Currency | HONOLULU |
| 2020020700001901-0001-0000 | $21,870.00 | 21, 870 in U.S. Curr | BURLINGTON |
| 2020110100047501-0002-0000 | $1,500.00 | US Currency (cash) | PHILADELPHIA |
| 2020110400026801-0010-0000 | $6,050.00 | Bulk US Currency | PITTSBURGH |
| 2020110400026901-0008-0000 | $7,500.00 | Bulk US Currency - Room A | PITTSBURGH |
| 2020110400026901-0009-0000 | $302 | Bulk US Currency - Room C | PITTSBURGH |
| 2020110400032401-0001-0000 | $24,000.00 | U.S. Currency | PITTSBURGH |
| 2020150600004901-0001-0000 | $83,110.00 | US Currency (SECU Cashier's Check #057830) $83,11 | HENDERSONVILLE |
| 2020151200097401-0001-0000 | $140,000.00 | U.S. Currency (Loomis Deposit Slip) $140,000.00 | CHARLOTTE |
| 2020180800015301-0001-0000 | $15,220.00 | 15,220.00 U.S. curre | ORLANDO |
| 2020230100047701-0001-0000 | $56,700.00 | US Currency | BROWNSVILLE |
| 2020230300022001-0092-0000 | $5,000.00 | 5,000.00 U.S. DOLLAR | EAGLE PASS |
| 2020230400042201-0001-0000 | $18,909.00 | Undeclared US Currency 18,909 USD | LAREDO |
| 2020230400051901-0001-0000 | $11,713.00 | U.S CURRENCY | LAREDO |
| 2020230400052701-0001-0000 | $5,860.00 | US CURRENCY | LAREDO |
| 2020230590003001-0003-0000 | $400 | U.S. CURRENCY | HIDALGO |
| 2020240200075701-0002-0000 | $955 | U.S. CURRENCY | EL PASO |
| 2020240200095501-0001-0000 | $1,500.00 | U.S. CURRENCY | EL PASO |
| 2020240700011501-0002-0000 | $12 | U.S. CURRENCY | ALBUQUERQUE |
| 2020245900005901-0002-0000 | $1,608.00 | 1608.00 USD Seized C | DEMING, NM |
| 2020250100035601-0001-0000 | $337,000.00 | US Currency $337,000.00 | SAN DIEGO |
| 2020250400149401-0001-0000 | $14,055.00 | UNITED STATES CURRENCY ($14,055.00) / 1 BAG | SAN YSIDRO |
| 2020250400160701-0013-0000 | $253 | 253 US DOLLARS | SAN YSIDRO |
| 2020250400179001-0001-0000 | $9,000.00 | 9,000 U.S. dollars | SAN YSIDRO |
| 2020250400194801-0001-0000 | $9,027.00 | 9,027.00 U.S. Dollar | SAN YSIDRO |
| 2020250400209501-0001-0000 | $19,958.00 | 19,958 USD CURRENCY | SAN YSIDRO |
| 2020250400211501-0006-0000 | $475 | US CURRENCY $475 | SAN YSIDRO |
| 2020250400221101-0005-0000 | $688 | 688.00 U.S DOLLARS ( | SAN YSIDRO |
| 2020258200005201-0001-0000 | $11,260.00 | 11,260 United States | OTAY CROSS BORDER EXPRESS |
| 2020271400016201-0001-0000 | $30,000.00 | 30,000 United States | SAN BERNARDINO, CA |
| 2020271400016201-0002-0000 | $1,660.00 | 1,660 United States | SAN BERNARDINO, CA |
| 2020271400016201-0003-0000 | $930 | 930 United States Cu | SAN BERNARDINO, CA |
| 2020271400016201-0004-0000 | $3,600.00 | 3,600 United States | SAN BERNARDINO, CA |
| 2020272200006701-0001-0000 | $14,591.00 | One bag of U.S. currency ($14,591) | LAS VEGAS |
| 2020280100027201-0001-0000 | $22,823.00 | U.S. CURRENCY | SF INTL ARPT |
| 2020320100009601-0001-0000 | $7,000.00 | 7,000.00 Dollars US | HONOLULU |
| 2020320200002601-0001-0000 | $59,321.00 | 59,321 in U.S. curre | HILO |
| 2020380700013601-0001-0000 | $25,424.00 | U.S Currency Retained. | DETROIT AIRPORT |
| 2020390101328601-0001-0000 | $30,020.00 | US Currency | CHICAGO |
| 2020390101328701-0001-0000 | $2,100.00 | US Currency | CHICAGO |
| 2020390101402301-0001-0000 | $1,480.00 | US Currency | CHICAGO |
| 2020410100049901-0001-0000 | $23,300.00 | United States Currency | CLEVELAND |
| 2020410100050001-0001-0000 | $15,000.00 | 15,000.00 U.S. Curre | CLEVELAND |
| 2020410100050101-0001-0000 | $10,000.00 | 10,000.00 U.S. Curre | CLEVELAND |
| 2020410200043601-0001-0000 | $6,515.00 | U.S. Currency converted to a cashier's check in th | DHL Hub, Cincinnati, OH |
| 2020411000008001-0001-0000 | $15,392.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020411000008101-0001-0000 | $112,120.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020411000008201-0001-0000 | $2,020.00 | U.S. Currency | FedEx Hub, Indianapolis, IN |
| 2020450100019801-0001-0000 | $16,993.00 | US Currency | KANSAS CITY |
| 2020491300165701-0001-0000 | $35,000.00 | U.S. Currency | SAN JUAN INTL ARPT |
| 2020510400020702-0001-0000 | $8,010.00 | US Currency $8,010 | CHRISTIANSTED |
| 2020535200203101-0004-0000 | $980 | US Currency | FALFURRIAS, TX |
| 2020565200007201-0001-0000 | $13,000.00 | Approximately $13,000.00 US CURRENCY | MURRIETA |
| 2020565300020801-0001-0000 | $4,460.00 | US CURRENCY - 8 USC 1324 PROCEEDS | BROWN FIELD |
| 2020565400004101-0006-0000 | $153 | 153.00 U.S. CURRENCY | CHULA VISTA |