The deputies seized the cash and took Nang and his partner back to the Office for questioning. Several hours later they were released. But not their money. The $141,500 was confiscated by the Sheriff’s Office, which obviously plans to forfeit it as illegally-obtained.On the way to the forfeiture proceedings, the Sheriff’s Office made nearly $10,000 of it disappear.
So, permission was given to look in the boxes for anything that might identify the owners so they could come get their stuff from the FBI. But instead of doing that, agents took everything from the boxes and started forfeiture proceedings — all without determining who owned what or providing any evidence at all that the items found in the nearly 1,000 boxes were obtained illicitly. Indeed, no customers of US Private Vaults have been accused of any criminal activity.
Earlier this spring, the Ninth Circuit Appeals Court basically said it’s okay for cops to steal property from citizens. This isn’t because stealing is okay. It isn’t. It’s illegal. It’s that stealing someone’s possessions after they’ve been seized with a warrant doesn’t violate the Constitution.
The complaint makes it clear the company thinks this is some bullshit: seizing and selling a vehicle that still belongs to the company holding the lien. Until the vehicle is paid off, Honda still owns the car. But Massachusetts law enforcement doesn’t appear to care who owns the car so long as they get to profit from its sale. The narrative detailed in the lawsuit makes it clear zero effort was made to make the car’s real owner aware of the city’s plans for the seized car.
Cash is king in South Carolina. Law enforcement loves taking it. Under the pretense of dismantling drug syndicates, law enforcement officers are taking money from waitresses, businessmen, and crime victims. Cash motivates law enforcement efforts — dubious drug-focused shakedowns that are often given far too much credibility by local journalists.This is state where county sheriffs run week-long events with cool names like “Rolling Thunder” and claim they’re disrupting the flow of drugs. The reality is there’s no disruption. People are separated from their cash and other property, but arrests and convictions are almost impossible to find, despite the discovery of a few hundred pounds of illegal substances. In 2017, the Spartansburg County Sheriff’s Department pulled over more than 1,100 vehicles during an operation, searched 158 of them, recovered enough drugs to fill a table for a press conference, but only ended up with eight felony convictions. It did end up with $139,000 in cash, which was the actual focus of the “drug interdiction” activity.The cases gathered from elsewhere in the state tell the same story: cash-hungry law enforcement agencies taking money from people and calling it a victory in the War on Drugs. African-Americans make up only 13 percent of the state’s population, but 65 percent of asset forfeiture cases target African Americans. If you’re white, you’re not only targeted less frequently but you’re twice as likely to get your property returned to you.
If Wells Fargo account reps can’t sign people up for accounts without their knowledge or permission, why should they even show up to help people open accounts or deal with banking issues? If an entrepreneur can’t rope investors into a pyramid scheme, why even bother getting out of bed at 4 am to bathe in the glow of inflated self-worth? Come on, Bruder. How can you be so obtuse?
Jarrod Bruder, the executive director of the South Carolina Sheriff’s Association who frequently lobbies for law enforcement interests at the Statehouse, said that without the incentive of profit from civil forfeiture, officers probably wouldn’t pursue drug dealers and their cash as hard as they do now.If police don’t get to keep the money from forfeiture, “what is the incentive to go out and make a special effort?” Bruder said. “What is the incentive for interdiction?”
That conflict [of interest] is on full display in Richland, Miss., where construction of a new $4.1 million law enforcement training facility was funded entirely by forfeiture proceeds garnered by police in Richland—a town of just 7,000 people. A sign in the building’s window boasts: “Richland Police Station tearfully donated by drug dealers.”
The Supreme Court heard oral arguments recently in a case that may result in some involuntary reforms to state civil asset forfeiture laws. The case involves Tyson Timbs, an Indiana resident who had his $42,000 Land Rover seized by law enforcement after selling $260 worth of heroin to undercover cops.Despite securing a conviction, law enforcement chose to forfeit Timbs’ vehicle in civil court. This may have been to keep Timbs from challenging the seizure as excessive, given the crime he was charged with maxxed out at a $10,000 fine. This is how Timbs is challenging this forfeiture, however. That’s how this case has ended up in the top court in the land.
Police in the Dutch city of Rotterdam have launched a new pilot programme which will see them confiscating expensive clothing and jewellery from young people if they look too poor to own them.Officers say the scheme will see them target younger men in designer clothes they seem unlikely to be able to afford legally – if it is not clear how the person paid for it, it will be confiscated.The idea is to deter criminality by sending a signal that the men will not be able to hang onto their ill-gotten gains.