Category Archives: Forfeiture

N.D.Iowa: Motion for return of property after final administrative seizure denied

Defendant’s motion for return of seized cash comes after administrative forfeiture became final. Denied. United States v. Mims, 2026 U.S. Dist. LEXIS 27957 (N.D. Iowa Feb. 11, 2026).* Defendant didn’t seek resolution of his motion to suppress, so the trial … Continue reading

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OH6: Search claim resolved in criminal case is collateral estoppel in forfeiture

This is a forfeiture after defendant lost his search claim in his criminal case. The search issue is res judicata or collateral estoppel in the forfeiture. State v. Pitts, 2026-Ohio-292 (6th Dist. Jan. 30, 2026). Defendant’s superseding indictment raising the … Continue reading

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NY Queens: SW issuing court can narrow time to execute to avoid children at home

The court was asked to issue a search warrant for execution 6 am to 9 pm. The court required 9-2 so children won’t be around. The officer agreed, the ADA did not. This explains why that’s a reasonable restriction. Matter … Continue reading

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WI: Interlock device from 2008 BAC refusal proper civil penalty

Refusal of a BAC can legitimately have civil consequences without violating the Fourth Amendment per Birchfield. Here it was a 2008 refusal that led to an interlock in 2013 that was recently violated. State v. Sparby-Duncan, 2026 Wisc. App. LEXIS … Continue reading

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PR Const. on evidentiary exclusion for 4A violation applies in forfeiture cases

Under the Puerto Rico Constitution, unlawfully seized evidence is inadmissible, and this includes forfeiture cases. Cruz v. Commonwealth 2025 PR App. LEXIS 2293 (Sept. 23, 2025). The probable cause question here doesn’t have to be decided. Suffice it to say … Continue reading

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CA3: Cell phone owner voluntarily gave up passcode

Having voluntarily given up her cell phone passcode, she can’t suppress its contents. United States v. Curry, 2025 U.S. App. LEXIS 23865 (3d Cir. Sep. 16, 2025). Past detention for alleged unlawful reasons doesn’t give Art. III standing for possible … Continue reading

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Reason: The FBI Took Her $40,000 Without Explaining Why. She Fought Back—and Lost.

Reason: The FBI Took Her $40,000 Without Explaining Why. She Fought Back—and Lost. by Billy Binion (“The twist underscores just how little accountability exists in civil forfeiture, which allows law enforcement to seize assets without charging the owner with a … Continue reading

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Reason: South Carolina County Ends Its Civil Forfeiture Blitz After 20 Years

Reason: South Carolina County Ends Its Civil Forfeiture Blitz After 20 Years by Rob Johnson & Daryl James (“Operation Rolling Thunder was an unconstitutional search-and-seizure machine that subjected thousands of innocent people to pretextual, warrantless searches. Public records show that … Continue reading

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D.Neb.: The fact of omissions from the affidavit for warrant that might have made it less incriminating doesn’t help any here; there was PC and evidence to be found

The fact the omissions from the warrant application might make it appear less incriminating doesn’t help here; the warrant was based on jail calls and pointed to evidence in defendant’s safe. That’s not a Franks violation. United States v. Wright, … Continue reading

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N.D.Ala.: Lack of a SW signature cured by GFE

“Defendant argues that the warrant is facially deficient because the affidavit lacked a signature, a panel of the Eleventh Circuit has considered and rejected this argument. See United States v. Gordon, 686 F. App’x 702, 704 (11th Cir. 2017) (holding … Continue reading

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Reason: The FBI Seized This Woman’s Life Savings—Without Telling Her Why

Reason: The FBI Seized This Woman’s Life Savings—Without Telling Her Why by Billy Binion (“Linda Martin’s lawsuit alleges that the agency violated her right to due process when it took her $40,200 and sent her a notice failing to articulate … Continue reading

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M.D.Fla.: Not IAC to not call private searcher at suppression hearing where it wouldn’t have changed the outcome

Defense counsel wasn’t ineffective for not calling a “hotel maid” who found defendant’s gun at the suppression hearing that led to his ACCA sentence. He doesn’t show that she would have changed the outcome. The private search issue was litigated … Continue reading

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Reason: Hawaii Can Auction Off Your Car Without Ever Convicting You

Reason: Hawaii Can Auction Off Your Car Without Ever Convicting You by Dan Alban and Elyse Smith Pohl (“Civil forfeiture allows the government of Hawaii to take your property and sell it for profit without proving you did anything wrong.”)

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Reason: DEA ends airport gate searches after years of documented abuses of civil asset forfeiture

Reason: DEA ends airport gate searches after years of documented abuses of civil asset forfeiture by C.J. Ciaramella (“The Justice Department temporarily suspended the program in November because of ‘significant risks’ of constitutional violations.”):

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Reason: Nevada Judge to Nevada Cops: You Can’t Use This Loophole To Get Around Civil Asset Forfeiture Reform

Reason: Nevada Judge to Nevada Cops: You Can’t Use This Loophole To Get Around Civil Asset Forfeiture Reform by C.J. Ciaramella (“In the first decision of its kind in Nevada, a judge ruled last week that state law enforcement can’t … Continue reading

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WaPo editorial: The DEA shows why officers cannot police themselves when seizing assets

WaPo editorial: The DEA shows why officers cannot police themselves when seizing assets (“A DOJ inspector general report underscores the need for reforming civil forfeiture practices. … ‘Civil asset forfeiture’ sounds like a wonky term for some arcane practice in … Continue reading

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Reason: Justice Department Orders DEA to Halt Airport Searches Because of ‘Significant Issues’ With Cash Seizures

Reason: Justice Department Orders DEA to Halt Airport Searches Because of ‘Significant Issues’ With Cash Seizures by C.J. Ciaramella (“The DEA paid one airline employee tens of thousands of dollars to snoop on travel itineraries and flag passengers for searches.” … Continue reading

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IN: Warrantless pulling on a loose car door panel was with PC and reasonable

The officer’s warrantless pulling on a loose car door panel with probable cause was not an unreasonable search under the Fourth Amendment or state constitution. Young v. State, 2024 Ind. App. LEXIS 279 (Oct. 4, 2024). The arrival of drug … Continue reading

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S.D.Ohio: Indicia of residency can be subject to search and seizure under a SW

The search warrant could seek to seize documents tending to show defendant’s control of the premises [indicia of ownership or control] under the Fourth Amendment. United States v. Moore, 2024 U.S. Dist. LEXIS 119486 (S.D. Ohio July 2, 2024). There … Continue reading

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D.Ariz.: “The standard for probable cause in forfeiture proceedings resembles that required to support a search warrant”

“‘The standard for probable cause in forfeiture proceedings resembles that required to support a search warrant. The determination of probable cause is based upon a “totality of the circumstances” test, and the government’s evidence must be more than that which … Continue reading

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