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$3.3 million in suspect cash is seized
St. Louis Post-Dispatch ^ | March 16, 2005 | Paul Hampel

Posted on 03/17/2005 5:45:12 PM PST by Graybeard58

A Pontoon Beach police officer acting on a hunch searched a tractor-trailer at a truck stop and discovered almost $3.3 million in suspected drug money, one of the largest cash seizures in the area's history.

The money, confiscated Friday, was mostly in $20 bills and took a team of 10 officers almost 12 hours to count, said Pontoon Beach Police Chief Charles Luehmann.

snip

"We catch people with anywhere from $5,000 or $6,000 all the way up to a half million usually," said St. Louis police spokesman Sgt. Sam Dotson. Almost "$3.3 million, I'd say that's a huge find for Pontoon Beach."

snip

If the driver can't provide proof he obtained the money legally, federal law requires that it be divided between Pontoon Beach police and federal agencies.

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


TOPICS: Crime/Corruption; Extended News; US: Missouri
KEYWORDS: aclulist; armedrobbers; assetforfeiture; donutwatch; ganbangerswithabadge; govwatch; libertarians; wodlist
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To: TUX
You would be shocked at the fine upstanding businesses that are laundering this dirty money.

Actually, I doubt it.

There is very little that surprises me anymore.

But feel free to try. I always enjoy learning something new.

61 posted on 03/18/2005 6:43:28 PM PST by Freebird Forever
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To: Annie03; Baby Bear; BJClinton; BlackbirdSST; Blue Jays; BroncosFan; Capitalism2003; dAnconia; ...
Libertarian ping.To be added or removed from my ping list freepmail me or post a message here.
62 posted on 03/18/2005 9:29:37 PM PST by freepatriot32 (Jacques Chirac and Kofi Annan, a pantomime horse in which both men are playing the rear end. M.Steyn)
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To: Netizen
This is different because some idiot came up with the idea and nobody complained. Now the practice is entrenched. What person or organization would give up this kind of cash flow?

Answer: Neither the cops or the criminals will stop until there is no cash in the proposition.

In other words, this is the free market in operation here, irregardless of moral, criminal, or whatever codes we might think up. Conflict of interest? Not if your with the cops. What a frickin messed up world we live in.

63 posted on 03/19/2005 3:57:15 AM PST by DaoPian
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To: Graybeard58; Ol' Dan Tucker
Read a few horror stories:

Is there a central clearinghouse for capturing and tracking these incidents? That would be a good starting point for any real reform.

I think these agents know damn well what they are doing are illegal acts under the color of law. What is more, these are blatant violations of the Constitution, and I would support legislation that elevates these actions to the equivalent of high treason. If convicted and sentenced, the sentence should be:

If this strategy of promising to torch the ground the agent is standing on and salting it with radioactive waste doesn't stay their hand from this corrosively insidious practice that puts them in the same league as fourth world hellhole warlords demanding protection money (except the warlords are much more up front about it), then they and their families deserve everything they have coming to them. Mark my words, if something is not done about this right quick to nip it in the bud by putting absolute terror into their veins at the mere thought of being just accused of this, it will turn into a nightmare for us all.

Ask Henry Hyde. He wrote the asset forfeiture laws we 'enjoy' today.

Actually, CAFRA made a token gesture towards raising the test of evidence. Still not nearly enough in my opinion, but it is a start. The good news is that these laws were legislated into existence instead of ruled into existence by the judiciary. That means if enough voters threaten to turn out enough representatives over this issue, the law will change.

The stories that Graybeard58 sent are old; Willie Jones' case dates back to at least 1991. A lot of what he had to go through is no longer possible under CAFRA. For example, the cost bond requirement has been abolished. The government must actually file a civil forfeiture complaint within 90 days of receipt of the property owner's claim or forfeiture will be permanently barred. That is pretty perfunctory, however.

The new tactic seems to just put the seized property under "investigation" and sit on it until the property owner becomes discouraged and gives up. When the property owner demands to know the specifics of the investigation, just clam up and say the investigation is of a "sensitive" nature. Claiming something is "under investigation" must be judicially reviewed, though I would prefer that the judicial review be passed in a more adversarial jurisdiction; too much moral hazard in a local judge rubber-stamping the requests to classify an ongoing investigation as "sensitive", and let the property owner out to hang. This is a huge loophole in CAFRA. I'd like to see a revision where the agency must file a charge within 30 days and disclose the investigation to adversarial discovery by that time, or get District Court approval for 30 day extensions.

The commercial and political angle can also be exploited against these agents. If we start exhaustively tracking these cases and publicize a list of cities where cash will most likely be seized for

64 posted on 03/19/2005 8:27:50 AM PST by tyen
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To: traviskicks

And when did a hunch become probable cause?


65 posted on 03/19/2005 8:40:20 AM PST by csmusaret (Urban Sprawl is an oxymoron)
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To: LightCrusader; ninenot; sittnick; steve50; Hegemony Cricket; Willie Green; Wolfie; ex-snook; ...
Anyone having that much money in cash is obviously a criminal. I can't feel too sorry for this one, let him rot in jail.

So what is the legal limit? How much cash are we allowed to own?

66 posted on 03/20/2005 7:37:48 AM PST by A. Pole (The Law of Comparative Advantage: "Americans should not have children and should not go to college")
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To: MindBender26
BTW, most seizures are not random. They come from tips from competing drug dealers.

Or tips from people who knew that you like to have cash.

67 posted on 03/20/2005 7:39:08 AM PST by A. Pole (The Law of Comparative Advantage: "Americans should not have children and should not go to college")
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To: A. Pole

As much as a bureaucrat decides you can. Welcome to the new "freer" America. We are our brother's check book keepers.


68 posted on 03/20/2005 9:42:55 AM PST by jb6 (Truth == Christ)
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To: Psycho_Bunny; A. Pole; GarySpFc; ninenot
It's not tyranny until they come take your house because some business or group can provide more taxes or value to the state, then it's tyranny.

Oh wait, crap, that's already happening all over the country. Ok, new definition. It's not tyranny until the state can tell you exactly what you can and can not do with your land.

Oh, wait, crap, that's already happening. Heck, in Seatle's county you can only build on 10% of your land.

Ok, we've got problems.

69 posted on 03/20/2005 9:50:02 AM PST by jb6 (Truth == Christ)
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To: af_vet_1981

If you have nothing to hide, you shouldn't be afraid of anything the state does, no matter how intrusive and anti-constitutional, right? You know, they used to say that in the Soviet Union, but hay, they had lots of freedoms there on paper, just not in practice.


70 posted on 03/20/2005 9:51:39 AM PST by jb6 (Truth == Christ)
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To: Psycho_Bunny

absolutely. here in nyc, if someone is caught driving drunk in YOUR car, the police take your car and keep it through civil forfeiture laws (implemented by guiliani). and the feds can take your house if your housesitter deals drugs out of it while you're away. disgusting.


71 posted on 03/20/2005 9:53:01 AM PST by jschald
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To: Graybeard58

Money is just a conveyance for the tranferance of value from one individual to another. It is owned by the Federal Reserve, not by the holder of the conveyance. That is why it is illegal for an individual to destroy the money they "own." If criminals and UberKonservativs don't like that arrangement they can devise their own conveyances if they want to.


72 posted on 03/20/2005 9:55:27 AM PST by Cultural Jihad
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To: af_vet_1981
Did you lose some money ?

Thanks for the heads up. Ya know, I was passing through Pontoon City a couple of weeks ago and must have left about 3,300,000 in back of a rental semitruck. I was wondering what I did with it, thought may be the wife slipped it out for a little recreational shopping.

Now, can I have it back, please? I said please.

73 posted on 03/20/2005 9:56:12 AM PST by Lonesome in Massachussets (Deadcheck the embeds first.)
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To: William Tell
I wonder how many misses these guys get before they hit cash. My car has been searched several times and it's rather amusing to watch the idjit with the badge try to explain just why he searched my car. One idjit in Alabama, while I was heading to Florida with friends, after searching my car tried to explain that the dealer's border on my tags was blocking the view of my tags and he couldn't read them so that's why he pulled me over and searched my car through and through.

I'm sick and tired of this kind of crap unLaw "enforcement".

74 posted on 03/20/2005 9:57:13 AM PST by jb6 (Truth == Christ)
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To: Drammach
Comrade, you are grossly mistaken.
Vat you do not see, in Glorious Free Land, is that any with money undocumented by Glorious State nothing but evil Raketir and thus is skum of Glorious State, thief of the People's treasure and it must all go back to Glorious State. Now move along, before I gain suspicion, Comrade.
75 posted on 03/20/2005 10:00:13 AM PST by jb6 (Truth == Christ)
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To: Cultural Jihad
All your assets is belong to us.

With love, Glorious State of the People.

76 posted on 03/20/2005 10:02:48 AM PST by jb6 (Truth == Christ)
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To: LightCrusader
If you are engaging in suspicious activity then there may be a problem for you. Otherwise, don't worry about it. The police aren't looking for you.

Right, until someone decides you may be suspicious.

77 posted on 03/20/2005 10:04:00 AM PST by paul51 (11 September 2001 - Never forget)
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To: Graybeard58

"Did you read the part where they seize as little as $5,000? I have that much money and if I decide to carry MY money I shouldn't have to prove my innocence."

Absolutely.


78 posted on 03/20/2005 10:04:59 AM PST by international american (Tagline now fireproof....purchased from "Conspiracy Guy Custom Taglines"LLC)
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To: TKDietz

"As it is at least in my state there is virtually no oversight as to how this money is spent and most of it is just blown on silly stuff or to enrich the lives of those doing the taking."

It is the same everywhere.


79 posted on 03/20/2005 10:08:33 AM PST by international american (Tagline now fireproof....purchased from "Conspiracy Guy Custom Taglines"LLC)
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To: Graybeard58
If the driver can't provide proof he obtained the money legally, federal law requires that it be divided between Pontoon Beach police and federal agencies.

And the proof required?

1) Six sets of ID

2) Sworn affidavits from each contributor to the total back to the federal reserve printing press

3) 320 documents providing proof of citizenship including bill receipts for the last 5 years

4) Written verification that 3 sets of drug dogs sniffing the owners house, possessions, vehicles and each place visited for the last 5 weeks alerted not one time

5) Full body xray from 4 different positions with sworn affidavit from doctor that no trace of hidden drugs were found

6) Full dental examine with sworn affidavit from dentist that no tooth scrapping revealed any drug residue

7) Full NCIC and 50 state public records check with written verification that no misdemeanors had been committed in that state since birth

8) All bank account for all banks used since puberty

9) Sworn affidavits from all surviving family member for 3 generation that each generation was raised in a drug free household

All at the expense of the investigatee.

80 posted on 03/20/2005 10:09:28 AM PST by William Terrell (Individuals can exist without government but government can't exist without individuals.)
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