Category Archives: Forfeiture

IA: Stop was admittedly pretextual, but objective facts supported it

Defendant was tried and acquitted of possession and was involved in a forfeiture action. Because he was acquitted the state can’t rely on losing the motion to suppress in the trial court because there was no appeal. The stop was … Continue reading

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Maryland Reporter: Restrictions proposed on police seizure of property in drug trade

Maryland Reporter: Restrictions proposed on police seizure of property in drug trade by Rebecca Lesner: The chairman of the powerful House Judiciary Committee is sponsoring a bill that will prevent police officers from confiscating property without having proof that the … Continue reading

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WaPo: House panelists say changes are needed to end civil forfeiture abuses

WaPo: House panelists say changes are needed to end civil forfeiture abuses by Robert O’Harrow Jr.: Members of a House Judiciary subcommittee agreed Wednesday that legislative changes are needed to prevent local and state police from making cash and property … Continue reading

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WaPo: How much civil asset forfeiture will Holder’s new policy actually prevent?

WaPo: How much civil asset forfeiture will Holder’s new policy actually prevent? by Radley Balko: “It will probably affect no more than 6 percent of revenue from such cases.”

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NY Times: $447,000 Seized by Government Will Be Returned to Business

NY Times: $447,000 Seized by Government Will Be Returned to Business by Shiela Dewan: Loretta E. Lynch, the United States attorney for New York’s Eastern District and President Obama’s nominee for attorney general, signed off on Tuesday to a settlement … Continue reading

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WaPo: The ‘Volokh Conspiracy’ Blog: Assessing Holder’s new policy curtailing asset forfeiture

WaPo: The ‘Volokh Conspiracy’ Blog: Assessing Holder’s new policy curtailing asset forfeiture: While there is no doubt that the new policy is a step in the right direction, Radley Balko has an insightful post raising questions about exactly how far … Continue reading

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WaPo: Radley Balko’s ‘The Watch’ Blog: Breaking down Holder’s move to limit civil asset forfeiture abuse

WaPo: Radley Balko’s ‘The Watch’ Blog: Breaking down Holder’s move to limit civil asset forfeiture abuse: The outgoing AG strikes a blow in favor of property rights, federalism.

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WaPo: Holder limits seized-asset sharing process that split billions with local, state police

WaPo: Holder limits seized-asset sharing process that split billions with local, state police by Robert O’Harrow Jr., Sari Horwitz and Steven Rich: Attorney General Eric H. Holder Jr. on Friday barred local and state police from using federal law to … Continue reading

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WaPo: Lawmakers urge end to program sharing forfeited assets with state and local police

WaPo: Lawmakers urge end to program sharing forfeited assets with state and local police by Robert O’Harrow Jr.: Leaders of the House and Senate Judiciary committees on Friday called on the Justice Department to end the sharing of civil seizure … Continue reading

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NJLJ: Government Seizures of Cars, Cash Prompt Calls for Reform

NJLJ: Government Seizures of Cars, Cash Prompt Calls for Reform by Charles Toutant: Critics of New Jersey’s civil forfeiture law are calling for reform, contending that government seizures of cash, cars and other property lack due process protections and sometimes … Continue reading

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NLJ: Asset Seizures Gone Wrong

NLJ: Asset Seizures Gone Wrong by Jenna Greene: Two judges rebuked the FTC, which defends its practices….In 2014, the FTC won asset freezes coupled with temporary restraining orders in 29 cases naming 145 companies and 82 individuals, a 45 percent … Continue reading

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Washington Times: D.C. rethinks rules that let police seize, keep suspects’ cash, property

Washington Times: D.C. rethinks rules that let police seize, keep suspects’ cash, property by Andrea Noble: Civil asset forfeiture policies facing increasing scrutiny nationwide D.C. lawmakers are pushing forward with legislation to reform policies allowing police to seize property from … Continue reading

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WaPo: D.C. police plan for future seizure proceeds years in advance in city budget documents

WaPo: D.C. police plan for future seizure proceeds years in advance in city budget documents by Robert O’Harrow Jr. and Steven Rich: This is the sixth installment in the “Stop and Seize” investigative series. D.C. police have made plans for … Continue reading

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WaPo: Policing for profit in Tennessee

WaPo: Policing for profit in Tennessee by Radley Balko: Phil Williams of Nashville’s NewsChannel 5, WTVF-TV, one of the best TV investigative journalists in the country, has been doing particularly stellar work over the last several years on civil asset … Continue reading

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WaPo: Unusual lawsuit challenges police seizure tactics

WaPo: Unusual lawsuit challenges police seizure tactics by Robert O’Harrow Jr.: The two men in the rented red Nissan Altima were poker players traveling through Iowa on their way to Las Vegas. The police were state troopers on the hunt … Continue reading

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NYTimes: Law Lets I.R.S. Seize Accounts on Suspicion, No Crime Required

NYTimes: Law Lets I.R.S. Seize Accounts on Suspicion, No Crime Required by Shaila Dewan: For almost 40 years, Carole Hinders has dished out Mexican specialties at her modest cash-only restaurant. For just as long, she deposited the earnings at a … Continue reading

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OH2: Def’s position in a forfeiture on a piece of property was estoppel on standing in a criminal case

Judicial estoppel: Defendant had no standing in a video camera seized during a drug raid that had a video of him having sex with an impaired victim where he denied in a separate forfeiture proceeding that the camera was his. … Continue reading

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Cal.1st: Davis good faith exception applied to a pre-McNeely DUI warrantless blood draw

Davis good faith exception applied to a pre-McNeely DUI warrantless blood draw. People v. Rossetti, 2014 Cal. App. LEXIS 950 (1st Dist. October 22, 2014). 911 call from a name eyewitness to shots fired did not need corroboration. “In general, … Continue reading

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WaPo: Federal judge: Prosecutors’ attempt to secretly seize $13 million was ‘constitutionally abhorrent’

WaPo: Federal judge: Prosecutors’ attempt to secretly seize $13 million was ‘constitutionally abhorrent’ by Radley Balko: For your “I can’t believe this stuff happens in America” files: Calling their conduct “constitutionally abhorrent,” a federal judge recently chided government prosecutors for … Continue reading

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WaPo: Asset seizures fuel police spending (4th in a series)

WaPo: Asset seizures fuel police spending by Robert O’Harrow Jr. & Steven Rich: Police agencies have used hundreds of millions of dollars taken from Americans under federal civil forfeiture law in recent years to buy guns, armored cars and electronic … Continue reading

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