Category Archives: Forfeiture

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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CA6: Michigan’s state forfeiture law doesn’t deprive due process after an officer seizes money

Officers can issue a notice of forfeiture under Michigan law, and the person subject to the forfeiture has a valid state remedy, and that satisfies due process. “Officer Jones’s testimony is troubling, and municipalities should take care to operate within … Continue reading

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WaPo: How the IRS seized a man’s life savings without ever charging him with a crime

WaPo: How the IRS seized a man’s life savings without ever charging him with a crime by Christopher Ingraham: The United States of America, Plaintiff, v. $107,702.66 in United States Currency, Defendant. That’s the Kafkaesque title of a civil asset … Continue reading

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WaPo: How the DEA took a young man’s life savings without ever charging him with a crime

WaPo: How the DEA took a young man’s life savings without ever charging him with a crime by Christopher Ingraham: Joseph Rivers was hoping to hit it big. According to the Albuquerque Journal, the aspiring businessman from just outside of … Continue reading

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CA8: Even consent to forfeiture requires the government establish nexus between the property and the crime

Even a consent to forfeiture requires the government establish nexus between the property and the crime. United States v. Beltramea, 14-1899 (8th Cir. May 6, 2015):

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LA Times: Report: Small L.A. County cities seize large amounts in civil forfeitures

LA Times: Report: Small L.A. County cities seize large amounts in civil forfeitures by Victoria Kim: A handful of small Los Angeles County cities seize large amounts of cash and cars using a controversial federal law that allows them to … Continue reading

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Des Moines Register: Iowa forfeiture: A ‘system of legal thievery’?

Des Moines Register: Iowa forfeiture: A ‘system of legal thievery’? by Jason Clayworth and Grant Rodgers: A Des Moines Register investigation into the use of state and federal civil forfeiture laws in Iowa reveals that thousands of people have surrendered … Continue reading

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WaPo: Holder announces new limits on civil asset forfeitures

WaPo: Holder announces new limits on civil asset forfeitures by Robert O’Harrow Jr.: Attorney General Eric H. Holder announced new curbs Tuesday on the government’s use of civil asset forfeiture laws, saying that federal authorities will only seize bank accounts … Continue reading

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WaPo: New Mexico legislature passes sweeping bill to rein in forfeiture abuses

WaPo: Radley Balko: New Mexico legislature passes sweeping bill to rein in forfeiture abuses: State would require a criminal conviction for law enforcement to seize and keep property.

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E.D.Tex.: Notice of forfeiture certified mail to jail is proper notice

Certified mail of notice of a forfeiture to the jail defendant was residing in was sufficient notice. A motion for return of property under Rule 41(g) has to be filed in the district where the property was seized, and this … Continue reading

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IA: Even though defendant acquitted of drug crime, the state gets to forfeit his cash seized at the time

Defendant filed a motion to suppress a search and lost, but he was acquitted of the drug charge. The seizure of his cash in a separate action, however, was still subject to forfeiture. The stop was pretextual by a drug … Continue reading

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