Joline Gutierrez Krueger at the Albuquerque Journal with the tale of the $16,000 in cash that “Joseph Rivers said he had saved and relatives had given him to launch his dream in Hollywood … seized during his trip out West not by thieves but by Drug Enforcement Administration agents during a stop at the Amtrak train station in Albuquerque. An incident some might argue is still theft, just with the government’s blessing.” The government hasn’t charged Rivers with anything and, under the rules of civil asset forfeiture, doesn’t have to:
“We don’t have to prove that the person is guilty,” [Albuquerque DEA agent Sean] Waite said. “It’s that the money is presumed to be guilty.”
Meanwhile, despite the U.S. Department of Justice’s promise to stop seizing bank accounts in future in cases where violations of laws against bank deposit “structuring” (keeping them under the $10,000 reporting threshold) are not connected with any underlying crime, it continues to hold on to money already in the seizure pipeline. That includes the $107,000 grabbed from Lyndon McLellan, who runs L&M Convenience Mart in rural North Carolina, according to the New York Times. “You work for something for 13, 14 years, and they take it in 13, 14 minutes.” More about the case from Jacob Sullum and Adam Bates.
A prosecutor wrote menacingly to McLellan’s lawyer about the publicity the case had been getting:
“Your client needs to resolve this or litigate it,” Mr. West wrote. “But publicity about it doesn’t help. It just ratchets up feelings in the agency.” He concluded with a settlement offer in which the government would keep half the money.
In other forfeiture news, the Senate Judiciary Committee held a hearing on the dangers of forfeiture laws (there to defend the laws: Fraternal Order of Police national president Chuck Canterbury, seen in this space just a few days ago defending police officers “bill of rights” laws) And the Maryland legislature has sent a forfeiture reform bill to the desk of Gov. Larry Hogan [Maryland Reporter]