Comments on: Update: South Mountain Creamery settles structuring charges

By: Walter Olson

Walter Olson — Fri, 08 Jun 2012 14:56:27 +0000

Yes, we covered that one:
http://overlawyered.com/2012/05/he-couldnt-prove-it-was-legitimate/

By: Nathan Hale

Nathan Hale — Fri, 08 Jun 2012 14:45:23 +0000

Here is another example in Tennessee where George Reby was driving through with out of state tags to buy a car he bought on e-bay and was stopped just because of the out of state tags. He had cash on him for the purchase of the car and the police seized it. Under Tennessee civil forfeiture laws, YOU have the burden to prove that cash is NOT drug money.

http://samstringfellow.wordpress.com/2012/05/24/the-police-paper-chase/

By: “A trap for small business”: Welcome Baltimore Sun readers - Overlawyered

Sun, 03 Jun 2012 21:45:07 +0000

[…] deserves particular credit for breaking the structuring story with reports here and here. Update: South Mountain case settles. […]

By: Small Government Guy

Small Government Guy — Thu, 31 May 2012 19:20:28 +0000

Legal extortion- disgusting. Our government is out of control.

By: Bill Poser

Bill Poser — Thu, 31 May 2012 19:15:22 +0000

What is the justification for the government keeping any of the money?

By: smart dude

smart dude — Thu, 31 May 2012 18:17:29 +0000

Small Business Lession:

For cash businesses like the this family dairy, save your money up and make periodic deposits of $10,000.01.

By: ras

ras — Thu, 31 May 2012 17:27:47 +0000

What a scam. I note how the threat of future IRS penalties is held over their heads to enure they don’t make too much trouble over this. Remember, buddy, us guys can always come back, if you know what I means.