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ACLU sues DEA on behalf of truck whose money was seized
Houston Chronicle ^ | August 24, 2007 | The Associated Press

Posted on 08/25/2007 12:32:37 PM PDT by microgood

ALBUQUERQUE, N.M. — A trucker has sued the Drug Enforcement Administration, seeking to get back nearly $24,000 seized by DEA agents earlier this month at a weigh station on U.S. 54 in New Mexico north of El Paso, Texas.

Anastasio Prieto of El Paso gave a state police officer at the weigh station permission to search the truck to see if it contained "needles or cash in excess of $10,000," according to the American Civil Liberties Union, which filed the federal lawsuit Thursday.

Prieto told the officer he didn't have any needles but did have $23,700.

Officers took the money and turned it over to the DEA. DEA agents photographed and fingerprinted Prieto over his objections, then released him without charging him with anything.

Border Patrol agents searched his truck with drug-sniffing dogs, but found no evidence of illegal substances, the ACLU said.

The lawsuit alleges the defendants violated Prieto's right to be free of unlawful search and seizure by taking his money without probable cause and by fingerprinting and photographing him.

"Mere possession of approximately $23,700 does not establish probable cause for a search or seizure," the lawsuit said.

It said Prieto pulled into the weigh station about 10:30 a.m. Aug. 8 and was let go about 4 p.m.

DEA agents told Prieto he would receive a notice of federal proceedings to permanently forfeit the money within 30 days and that to get it back, he'd have to prove it was his and did not come from illegal drug sales.

They told him the process probably would take a year, the ACLU said.

The ACLU's New Mexico executive director, Peter Simonson, said Prieto needs his money now to pay bills and maintain his truck. The lawsuit said Prieto does not like banks and customarily carries his savings as cash.

"The government took Mr. Prieto's money as surely as if he had been robbed on a street corner at night," Simonson said. "In fact, being robbed might have been better. At least then the police would have treated him as the victim of a crime instead of as a perpetrator."

The DEA did not immediately respond Friday to a request for comment from The Associated Press.

Peter Olson, a spokesman for the Department of Public Safety, which oversees state police, said he could not comment on pending litigation.

The lawsuit names DEA Administrator Karen P. Tandy, DEA task force officer Gary T. Apodaca, DEA agent Joseph Montoya and three state police officers identified only as John or Jane Doe.


TOPICS: News/Current Events; US: New Mexico
KEYWORDS: aclu; assetforfeiture; dea; donutwatch; govwatch; lawsuit; legalizedtheft; leo; prieto; thieves; trucking; wod; wodlist
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To: microgood

Absolutely ridiculous. Well, at least the WOD has really done a lot to reduce pre-WOD drug usage. (/sarcasm)


101 posted on 08/25/2007 4:37:44 PM PDT by ItisaReligionofPeace
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To: Dante3

People like you are dangerous.


102 posted on 08/25/2007 4:39:21 PM PDT by ItisaReligionofPeace
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To: elfman2

You are really a scarry person and I can’t believe you consider yourself a FReeper. Isn’t it a fairly fundamental principle that the government has to prove a crime beyond a reasonable doubt? Freeper you are not. Nanny state loser, you are.


103 posted on 08/25/2007 4:41:29 PM PDT by ItisaReligionofPeace
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To: hosepipe
The ACLU vs. DEA thieves.. man you give the hard questions..

I'll take the ACLU.

The DEA (with the powers they've been given) have done far more damage to this country and our freedoms than the ACLU could even begin to do.

104 posted on 08/25/2007 4:44:03 PM PDT by Drew68
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To: elfman2

And how exactly would this man go about proving to the government that his money was earned “legitimately”?

BTW, have you ever heard of anyone smuggling corn across the border? How about drive by shootings by watermelon farmers? Interesting that people are willing to do these things with similar agricultural products like marijuana. Wonder what it is that creates such a huge profit margin?


105 posted on 08/25/2007 4:44:43 PM PDT by ItisaReligionofPeace
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To: Eagle Eye

... how on Earth can you condone those actions and still pretend to enjoy freedom?...

Darn good question.


106 posted on 08/25/2007 4:46:39 PM PDT by patton (Congress would lose money running a brothel.)
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To: microgood
DEA agents told Prieto he would receive a notice of federal proceedings to permanently forfeit the money within 30 days and that to get it back, he'd have to prove it was his and did not come from illegal drug sales.

What ever happened to "innocent until proven guilty"? This process takes the EXACT opposite stance - you are guilty unless you can prove that you are not...

107 posted on 08/25/2007 4:49:22 PM PDT by TheBattman (I've got TWO QUESTIONS for you....)
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To: Minutemen
????”needles or cash in excess of $10,000,”????

Guess he would have really been screwed had he been a Diabetic

108 posted on 08/25/2007 4:53:13 PM PDT by SubGeniusX ($29.95 Guarantees Your Salvation!!! Or TRIPLE Your Money Back!!!)
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To: Figment
The correct answer to the officer is “if you have probable cause, you don’t need my permission”

That's good.

109 posted on 08/25/2007 4:53:50 PM PDT by savedbygrace (SECURE THE BORDERS FIRST (I'M YELLING ON PURPOSE))
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To: microgood

What side would you take if it was the ACLU vs the BATF? I know I would be torn, although the ACLU would never side against the ATF.


110 posted on 08/25/2007 4:56:02 PM PDT by LukeL
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To: BlazingArizona

“If you just lie, or deny consent to the search, then they can charge you with a felony”

You most certainly can deny consent to search, and that
is not a crime. The police have to show probable cause
for a seach w/o consent at trial, or face having the case
thrown out.


111 posted on 08/25/2007 5:03:58 PM PDT by rahbert
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To: microgood

Too bad the DEA can’t find drug dealers.


112 posted on 08/25/2007 5:38:39 PM PDT by freekitty (May the eagles long fly over our beautiful and free American sky.)
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To: ItisaReligionofPeace
"You are really a scarry person and I can’t believe you consider yourself a FReeper. Isn’t it a fairly fundamental principle that the government has to prove a crime beyond a reasonable doubt? Freeper you are not. Nanny state loser, you are."

You’re right knee-jerk. We don’t need any nanny state searching people just because they’re driving around with tens of thousands with no explanation for it. The guy’s probably just prepared for an engine replacement like someone suggested. The flying imams were probably just exercising their right to prayer and political dissent, and that centrifuge in my backyard is for my own power consumption.

Being free doesn’t mean being stupid. Searching someone fitting the profile of someone with such a high criminal probability is essential to police work. That’s universally expected, has always been legal, but unfortunately leads borderline schizophrenics with rage problems into believing a police state is just around the corner. Good luck with that…

113 posted on 08/25/2007 7:05:39 PM PDT by elfman2 (An army of amateurs doing the media's job.)
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To: dalereed
The bad news is that now, your transaction(s) get reported to the feds if you deposit or withdraw more than $3,000 in cash from your own account.

Oddly enough, it it called the "Bank Secrecy Act".

Thank you, whomever promulgated the "war on (some) drugs" and the "war on terror".

114 posted on 08/25/2007 7:40:28 PM PDT by elkfersupper
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To: John Jorsett
What happens if you deny them permission to search?


115 posted on 08/25/2007 7:43:36 PM PDT by elkfersupper
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To: elfman2

I sincerely hope you receive the same treatment you advocate for others.

You deserve to have your possessions taken from you because you *might* fit a profile or because the government agents feel a little froggy that day.

You still haven’t explained why you think that anyone owes any explanation for having cash. Sounds like you have a severe case of petty jealousy because you don’t seem to believe that there are law abiding people who can muster tens of thousands of cash.

Why should anyone have to explain having cash???


116 posted on 08/25/2007 7:43:43 PM PDT by Eagle Eye (If you agee with Democrats you agree with America's enemies.)
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To: elfman2
Oh yea, it’s all a fascist conspiracy against idiots who cross borders with tens of thousands and no explanation…

I didn't see any reference to a border crossing, and you are right. If it might be drug money or G-string money or tobacco money, or trans-fat money, or SUV money, it must be confiscated.

117 posted on 08/25/2007 7:50:47 PM PDT by elkfersupper
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To: elfman2
Uhmmm, because 99.99% of the time people carrying tens of thousands across the Mexican border without explanation are drug runners?

Uhmmm, and why would that be?

118 posted on 08/25/2007 7:52:37 PM PDT by elkfersupper
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To: elfman2
My bad. Thatt is a pretty absurd law. Driving around domesticly with over $10,000 seems to be reasonable cause for search,

That is also your bad, and none of your or the government's business.

119 posted on 08/25/2007 7:58:57 PM PDT by elkfersupper
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To: elfman2
You’re right Tex, I’m just a fascist wacko coming for them big catfish of yours next...

It is certainly refreshing to see someone of your mindset admit this.

120 posted on 08/25/2007 8:02:08 PM PDT by elkfersupper
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