Category Archives: Forfeiture

AL SWs must be executed only by the officers to whom they are directed

Search warrants in Alabama have to be executed only by the officers to whom they are directed. Here, the warrant was to the Sheriff of Mobile County, but an officer of the Mobile PD executed it. This was invalid execution. … Continue reading

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WaPo: Why Oklahoma cops are returning $53,000 to a Christian band, an orphanage and a church

WaPo: Why Oklahoma cops are returning $53,000 to a Christian band, an orphanage and a church by Christopher Ingraham: A group of Karen Christians from Burma and Thailand have partnered with the Institute for Justice (IJ) to challenge the civil … Continue reading

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WaPo: Morning links: Court says dog sniff alone doesn’t justify forfeiture

WaPo: Morning links: Court says dog sniff alone doesn’t justify forfeiture by Radley Balko

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Forbes: Opinion: Nebraska Just Abolished Civil Forfeiture, Now Requires A Criminal Conviction To Take Property

Forbes: Opinion: Nebraska Just Abolished Civil Forfeiture, Now Requires A Criminal Conviction To Take Property by Nick Sivilla: Nebraska Gov. Pete Ricketts signed a bill on Tuesday that eliminates civil forfeiture, which allows law enforcement to seize and keep property … Continue reading

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WaPo: What life is like after police ransack your house and take ‘every belonging’ — then the charges are dropped

WaPo: What life is like after police ransack your house and take ‘every belonging’ — then the charges are dropped By Christopher Ingraham: A self-described Michigan “soccer mom” who had “every belonging” taken from her family in a 2014 drug … Continue reading

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NY4: Driver has no standing in search of passenger’s person

Defendant has no standing to contest the search of the person of the passenger in his car. People v. Gibson, 2016 NY Slip Op 02193, 2016 N.Y. App. Div. LEXIS 2171 (4th Dept. March 25, 2016). There was justification for … Continue reading

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Daily Signal: Inside the Push to Make It Harder for Government to ‘Steal’ Property, Cash in America’s Heartland

Daily Signal: Inside the Push to Make It Harder for Government to ‘Steal’ Property, Cash in America’s Heartland by Melissa Quinn: But in a year when Loveless, R-Oklahoma City, is up for re-election to the state legislature—a time when most … Continue reading

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WaPo: ‘The Watch’ Blog: Lawsuit takes aim at asset forfeiture in Indiana

WaPo: ‘The Watch’ Blog: Lawsuit takes aim at asset forfeiture in Indiana by Radley Balko: The Institute for Justice, a libertarian advocacy law firm, is suing the state of Indiana over its civil asset forfeiture practices. Under state law, the … Continue reading

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Cincinnati Enquirer: Ky. seizure laws under scrutiny by local lawmaker

Cincinnati Enquirer: Ky. seizure laws under scrutiny by local lawmaker by James Pilcher: Kentucky law requires police and sheriff departments to report how much property and cash they seize and keep as the result of criminal investigations. But an Enquirer … Continue reading

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AL: Objection to search of person doesn’t preserve claim of cell phone search

Defendant’s appellate argument that his cell phone was searched without a warrant wasn’t preserved at trial by the argument he objected to the search of his person. In any event, it was said during trial there was a warrant. Alonso … Continue reading

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Right on Crime: Civil Asset Forfeiture Summit Dallas, Feb. 9

Right on Crime: Civil Asset Forfeiture Summit Irving, TX Tuesday, February 9, 2016 from 4:00 PM to 8:00 PM (CST)

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Cincinnati.com: What’s next for feds’ seizure program after local payments stopped?

Cincinnati.com: What’s next for feds’ seizure program after local payments stopped? by James Pilcher: Local law enforcement agencies will no longer reap any rewards from a controversial federal program that allows police to take money and property from individuals – … Continue reading

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WaPo: The Justice Department just shut down a huge asset forfeiture program

WaPo: The Justice Department just shut down a huge asset forfeiture program by Christopher Ingraham: The Department of Justice announced this week that it’s suspending a controversial program that allows local police departments to keep a large portion of assets … Continue reading

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IA: Where def acquitted, denial of motion to suppress not preclusive in subsequent forfeiture action

Claimant’s acquittal of drug charges after denial of his motion to suppress gives the motion to suppress no preclusive effect. The stop here was unreasonable because it was dragged out, and the forfeiture is reversed. In the Matter of Property … Continue reading

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USA Today: After illegal wiretap, suspects go free and want a refund

USA Today: After illegal wiretap, suspects go free and want a refund by Brad Heath and Brett Kelman: Prosecutors determined that wiretaps the U.S. Drug Enforcement Administration used as the core of its investigation were illegal and couldn’t be used … Continue reading

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Houston Chronicle: Miller: Texas fails to protect property owners from civil forfeiture

Houston Chronicle: Texas fails to protect property owners from civil forfeiture by Matt Miller: Texas law enforcement agencies have taken in over half a billion dollars in forfeiture revenue an average of $41.5 million per year. Civil forfeiture is a … Continue reading

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Reason: Blog: New Mexico Cities Attempt to Ignore Tough Restrictions on Property Seizure. Lawsuits Follow.

Reason: Blog: New Mexico Cities Attempt to Ignore Tough Restrictions on Property Seizure. Lawsuits Follow. by Scott Shackford:

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WaPo: Radley Balko’s ‘The Watch’ Blog: The booming business of asset forfeiture

WaPo: Radley Balko’s ‘The Watch’ Blog: The booming business of asset forfeiture: Given the recent efforts at the state and federal level to rein in asset forfeiture abuses, you might think that the practice is in decline. You’d be mistaken.

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N.D.Ga.: Seizure of a computer under a warrant authorizes its search, even after the 14 day window

Seizure of a computer under a warrant authorizes its search, even after the 14 day window in the warrant. Phone conversations between defendant and his lawyer over the jail phone system were not subject to attorney-client privilege because there was … Continue reading

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CA2: Seizure of property and cash for forfeiture requires a judicial finding of probable cause

Seizure of property and cash for forfeiture, even after exigency, requires a judicial finding of probable cause or a forfeiture count in an indictment. United States v. Cosme, 2015 U.S. App. LEXIS 13996 (August 10, 2015):

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