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How to keep the DEA from taking all your cash
Washington Post ^ | May 14, 2015 | Christopher Ingraham

Posted on 05/15/2015 9:13:01 AM PDT by Second Amendment First

Joseph Rivers was never convicted of a crime. He was never charged with one, or even officially detained. But that didn't stop the Drug Enforcement Administration from taking his life savings away under civil asset forfeiture, the highly controversial practice that allows law enforcement officers to take property from people whom they never even charge with a crime.

I spoke with Rivers's attorney, Michael Pancer of San Diego, about the case yesterday. He said the situation Rivers got caught up in -- where federal agents boarded a train and started asking people questions like "who are you?" and "where are you going?" -- is a lot more common than you might expect. "Their purpose is to try to find money to seize or find evidence of criminal activity," he told me. "That's why they do it. But I think the main purpose is to try to find money."

Many law-abiding citizens may not be worried about civil forfeiture laws, because why would police target you if you haven't committed a crime? But when it comes to civil asset forfeiture, it doesn't matter whether you commit a crime or not. If you exhibit certain types of behavior that law enforcement officers deem "suspicious" -- a broad category encompassing everything from having empty energy drink cans in your car to buying a one-way train ticket with cash -- they can use that as a basis for a determination that property you own was obtained through illegal means.

In last year's Washington Post investigation of highway asset forfeitures, experts outlined the contours of law governing these encounters. In a similar spirit, here's what experts say about how the law works in situations like the one Joseph Rivers found himself in.

(Excerpt) Read more at washingtonpost.com ...


TOPICS: Crime/Corruption; Government; News/Current Events
KEYWORDS: cash; civilforfeiture; dea; stopcivilforfeiture
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To: aMorePerfectUnion

Don’t keep all your money in the USA
***************
Bears repeating ,,, oddly enough the strictest bank account privacy laws today are in the Philippines,, but only for accounts denominated in foreign currencies. Their SC Chief Justice was tried for taking bribes and such after he was found to have real estate and other holdings he would have needed 100 lifetimes to earn... He was acquitted .. his bank accounts couldn’t be used as evidence.


41 posted on 05/15/2015 10:08:14 AM PDT by Neidermeyer ("Our courts should not be collection agencies for crooks." — John Waihee, Governor of Hawaii, 1986-)
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To: dware

Jeez. I think I’m too well known around here. I can’t get anyone all pissed off at me. lol


42 posted on 05/15/2015 10:08:45 AM PDT by Lazamataz (America has less than a year left.)
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To: Blood of Tyrants

Well said.


43 posted on 05/15/2015 10:09:36 AM PDT by Lurker (Violence is rarely the answer. But when it is it is the only answer.)
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To: Lazamataz
I think I’m too well known around here. I can’t get anyone all pissed off at me. lol

I just figured you had a thing for the ladies in uniform. :)

44 posted on 05/15/2015 10:10:10 AM PDT by dware (In 2016, the GOP has 2 choices: CRUZ OR LOSE!)
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To: Second Amendment First

Definitely a lot of beloved pets have ended up dead.


45 posted on 05/15/2015 10:12:51 AM PDT by wintertime (Stop treating government teachers like they are reincarnated Mother Teresas!)
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To: aMorePerfectUnion

“Understand that every Right you were granted under the Constitution has been steadily compromised.” -amPU

The Bill of Rights - granted no right to anything. It recognized certain, but not all, natural rights, and contained other restrictive clauses on the federal government.


46 posted on 05/15/2015 10:19:17 AM PDT by Triple (Socialism denies people the right to the fruits of their labor, and is as abhorrent as slavery)
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To: ansel12

.then fight to end immigration. That isn’t happening.


47 posted on 05/15/2015 10:22:44 AM PDT by the_daug
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To: Second Amendment First

Quit whining. That boot on your neck is there to protect you.


48 posted on 05/15/2015 10:25:41 AM PDT by UnwashedPeasant (A slave is one who waits for someone to come and free him.)
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To: zeugma

We should go back to the law and order days of alcohol prohibition.


49 posted on 05/15/2015 10:31:42 AM PDT by Second Amendment First
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To: Resolute Conservative

Another article linked says that if you refuse the search of your bags they will take them into custody and have a hearing on confiscation. And you aren’t allowed to attend the hearing.


50 posted on 05/15/2015 10:45:33 AM PDT by webstersII
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To: DJ Taylor

Always surprises me how many nanny-state fascists are on FR.


51 posted on 05/15/2015 10:54:58 AM PDT by webstersII
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To: Neidermeyer

How does that help? The US has forfeiture agreements with most countries now.


52 posted on 05/15/2015 10:57:57 AM PDT by webstersII
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To: the_daug

Then we Americans have no control over the future that the world’s voters who will continue moving here by the tens of millions, will be imposing on us.


53 posted on 05/15/2015 11:03:32 AM PDT by ansel12
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To: varyouga

Exactly! The smartest thing I ever heard about the war on drugs, although I cannot recall who said it, is “You do not get to choose if drugs are sold in your community. The only choice you get is who sells them; either the pharmacist or the gangbanger.”


54 posted on 05/15/2015 11:21:04 AM PDT by atomic_dog
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To: ansel12

you read what you write?


55 posted on 05/15/2015 11:25:53 AM PDT by the_daug
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To: originalbuckeye

Different standards of proof. Any arrest charges would have to be dropped, but the person would still have to “prove” their money was not illegal.


56 posted on 05/15/2015 11:29:55 AM PDT by Wolfie
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To: the_daug

Of course I do, do you read what you write?

Can you translate your post into something that has meaning?


57 posted on 05/15/2015 11:35:01 AM PDT by ansel12
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To: originalbuckeye

Here’s a prime example from this past February. Man acquitted of all charges, gov’t still keeps the cash:

IOWA CITY (AP) — An appeals court says Iowa government officials can keep $33,000 in cash seized from a man later acquitted of possessing marijuana.

The Iowa Court of Appeals says the traffic stop that led to the arrest of Robert Pardee was pretextual but didn’t violate his rights.

Pardee was the passenger in a California-plated vehicle stopped by a trooper on Interstate 80 in 2012 as part of an interdiction program that pulls over vehicles for minor traffic violations for the purpose of searching for illicit drugs.

Troopers found a small amount of marijuana, $33,100 cash and drug ledgers listing amounts sold, prices and names of buyers. Pardee was charged with possession of marijuana, but later acquitted.

The court is upholding a judge who found the money was tied to a criminal offense.


58 posted on 05/15/2015 11:35:26 AM PDT by Wolfie
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To: Second Amendment First

This is really simple. 11 million wetbacks have a phony social security number, why not you?


59 posted on 05/15/2015 11:39:16 AM PDT by anton
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To: Second Amendment First

Stop civil asset forfeiture, and have drug pushers executed.


60 posted on 05/15/2015 11:55:03 AM PDT by familyop (We Baby Boomers are croaking in an avalanche of corruption smelled around the planet.)
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