WASHINGTON — One single branch of the U.S. government, the Drug Enforcement Agency (DEA), has collected more than $4 billion through civil forfeiture since 2007. Disturbingly, most of that money — $3.2 billion — was seized in cash without criminal ...
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DA Drops Case … But STILL Refuses To Return $100,000 It Seized From Family
SAN DIEGO — The San Diego County district attorney’s office is refusing to give a family back their life savings of more than $100,000, even though it has dropped a civil forfeiture case against them. The DA dropped the case ...
Read More »They Weren’t Charged With A Crime, But State Is Seizing Their $262,657 Home, Anyway
Mary and Kenneth Paul Murray might lose their home to a drug taskforce even though they never were charged with a crime. The Michigan couple is fighting the state of Michigan and the Grand Traverse (County) Narcotics Team (TNT), both ...
Read More »Police Found $53,249 In Cash From A Christian Ministry, And, Well, You Know How This Ends
Civil asset forfeiture hit a new low in Oklahoma when sheriff’s deputies seized $53,249 intended as donations to a Christian school and an orphanage from the manager of a Christian band. Even worse, deputies accused the band manager of being ...
Read More »Man Slays IRS, Gets Life Savings Of $153,907.99 Back
It is possible to fight the Internal Revenue Service and its forfeiture rules — and win. The agency has agreed to return $153,907.99 it seized from North Carolina convenience store owner Khalid Quran in June 2014. The IRS took the ...
Read More »Policing For Profit: Where Does Your State Rank In Forfeiture Abuse?
The majority of states in the US received a grade of “D” or worse in the second edition of the Institute for Justice’s Policing For Profit report, which examined how law enforcement can seize property or money and not return ...
Read More »Feds Steal $11,000 From Innocent Airport Traveler Because His Luggage Smelled Like Pot
It is no longer safe to carry large amounts of cash with you when you fly or even walk through the airport. That’s because airport police are now using civil forfeiture – a common practice on the nation’s highways — ...
Read More »Police Seize $16,020 From Farmer Who Was Set To Buy Tractor Parts
Sweating heavily and wearing too much cologne apparently helped lead to the seizure of $16,000 from a California farmer who had travelled to Montana in part to buy farm equipment. To add insult to injury, the money was taken without ...
Read More »How The Feds Can Seize Your Cash Without Charging You With A Crime
Imagine boarding a train in Michigan with your luggage and your entire life’s savings – $16,000 – as you embark for a new life in California. Then, DEA agents at one station hop on the train and begin asking passengers ...
Read More »Feds Steal $16,000 From Innocent Man On Train, Because, Well, He Shouldn’t Be Carrying That Much
It apparently is no longer safe to carry large sums of cash with you when you travel in America. Joseph Rivers learned this lesson the hard way when the Drug Enforcement Agency (DEA) took his entire life’s savings — $16,000 ...
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