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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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1 posted on 05/15/2015 9:13:01 AM PDT by Second Amendment First
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To: Second Amendment First

The war on drugs destroyed our bill of rights so nanny state enablers’ can feel good.


2 posted on 05/15/2015 9:16:34 AM PDT by SpeakerToAnimals (I hope to earn a name in battle)
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To: Second Amendment First
How to keep the DEA from taking all your cash

Don't get caught.

Or go into politics...

3 posted on 05/15/2015 9:18:28 AM PDT by Old Sarge (Its the Sixties all over again, but with crappy music...)
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To: Second Amendment First

Good advice, but even if the search is later deemed to be illegal, your cash is gone.


4 posted on 05/15/2015 9:19:04 AM PDT by Wolfie
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To: Second Amendment First

Don’t carry large amounts of cash
Keep a receipt that shows where your cash came from
Don’t keep all your money in the USA

Understand that every Right you were granted under the Constitution has been steadily compromised.


5 posted on 05/15/2015 9:20:17 AM PDT by aMorePerfectUnion ( "Forward lies the crown, and onward is the goal.")
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To: Second Amendment First

The loss of freedoms under the guise of the War on Drugs is enough of a reason to end it.


6 posted on 05/15/2015 9:20:31 AM PDT by Blood of Tyrants (A free society canÂ’t let the parameters of its speech be set by murderous extremists.)
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To: SpeakerToAnimals

“WOD” was nothing but the USA backing one cartel to minimize violence over competition.

Drug money is so easy to make and any monkey can do it. Violence (private or state sanctioned) determines who gets to sell.

IMO, that is the whole story


7 posted on 05/15/2015 9:21:18 AM PDT by varyouga
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To: Second Amendment First

Are criminal illegals excluded here, too?

Of course they are.


8 posted on 05/15/2015 9:22:25 AM PDT by Diogenesis ("When a crime is unpunished, the world is unbalanced.")
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To: Second Amendment First

Look, if you’re not doing anything wrong, you’ll never have these hassles. Cops are here to help us all! They need to be given latitude to do their jobs. Stop committing crimes and this stuff will stop. Besides, who’s to say Joseph Rivers wasn’t guilty of something? That’s a pretty suspicious name.


9 posted on 05/15/2015 9:23:13 AM PDT by Lazamataz (America has less than a year left.)
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To: Second Amendment First

I live in a small town. My bank would have warned me if I was dumb enough to try such a thing.

I know better, but still...the bank should have warned the guy.


10 posted on 05/15/2015 9:24:10 AM PDT by SaxxonWoods (Life is good.y)
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To: Second Amendment First

Do not answer their questions outside your name and address and do not allow a search without a warrant.


11 posted on 05/15/2015 9:24:40 AM PDT by Resolute Conservative
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To: Lazamataz

Did you forget the sarcasm tag?


12 posted on 05/15/2015 9:26:51 AM PDT by WMarshal (“A man’s rights rest in three boxes. The ballot box, jury box, and the cartridge" - F. Douglass)
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To: Blood of Tyrants

Legalizing drugs is not going to fix law enforcement.


13 posted on 05/15/2015 9:27:50 AM PDT by ansel12
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To: ansel12

Combating drug use is the reason behind thousands of rights stealing laws in the country. Get rid of the WOD and you eliminate the reason to have these laws.


14 posted on 05/15/2015 9:30:10 AM PDT by Blood of Tyrants (A free society canÂ’t let the parameters of its speech be set by murderous extremists.)
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To: Blood of Tyrants

Worse than asset forfeiture is no knock raids on innocent people who end up dead.


15 posted on 05/15/2015 9:32:51 AM PDT by Second Amendment First
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To: Blood of Tyrants

No, legalizing drugs won’t fix law enforcement and government.

If you want to fix law enforcement and government then you have to fix it, not just leave everything the same, but take drugs off the list.


16 posted on 05/15/2015 9:33:03 AM PDT by ansel12
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To: ansel12

No, it won’t “fix law enforcement” but it will repair untold damage done to the US Constitution.


17 posted on 05/15/2015 9:33:10 AM PDT by CharleysPride (non chiedere cio che non si puo prendere -- Charlie Daniels)
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To: SaxxonWoods

I would venture to guess that it is ILLEGAL for the bank to warn people. A bank is told to report anyone even inquiring about the laws and seizure stuff.


18 posted on 05/15/2015 9:33:41 AM PDT by George from New England (escaped CT in 2006, now living north of Tampa)
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To: WMarshal

Look, I’m just saying cops have an impossible job. We need to support them no matter what they do. Sure, maybe they make a few mistakes, but who doesn’t? It’s time we get behind the police! Besides, all of us are guilty of SOME crime or another. If they don’t catch us for the crimes we DID commit, how can we complain about them catching us for the crimes we DIDN’T commit? They should keep the seized cash, and maybe should charge storage fees for it, too...


19 posted on 05/15/2015 9:33:53 AM PDT by Lazamataz (America has less than a year left.)
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To: CharleysPride

If you want a more constitutional government, then fight to end immigration, not to legalize drugs.


20 posted on 05/15/2015 9:34:48 AM PDT by ansel12
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