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Court OKs seizure of cash with high cocaine traces
Tribune Review ^ | Wednesday, March 08, 2006 | AP

Posted on 03/08/2006 10:00:00 AM PST by steel_resolve

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To: jmc813
"Then surely they should have had probable cause for arrest."

Why arrest when they'll never get a conviction based on "beyond areasonable doubt". The standard of proof is lower in a civil case (a "preponderance of the evidence", I believe).

"I can't believe you're supporting this."

Two reasons. One. This is a civil asset forfeiture case. Nobody is being arrested here. Nobody is going to jail. No personal freedoms are being lost.

But something ain't right with this money. You know that. I know that. Let's sort it out in court.

Two. This is a state case involving state civil asset forfeiture laws. If the citizens of Pennsylvania wish to seize property in this manner, that's their choice. You don't like it, move to Ohio.

This is called federalism. Some call it states' rights. Learn to love it. Unless, of course, you feel that maybe the federal government should write all the laws.

61 posted on 03/08/2006 12:25:27 PM PST by robertpaulsen
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To: Hemingway's Ghost

See my post #61.


62 posted on 03/08/2006 12:27:29 PM PST by robertpaulsen
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To: robertpaulsen
Two reasons. One. This is a civil asset forfeiture case. Nobody is being arrested here. Nobody is going to jail. No personal freedoms are being lost.

That money was his property, was it not? We do have the right to own property in this country, do we not? The state relieved him of his property . . . for what? Because "something wasn't right about it"?

Shouldn't the state have to prove this guy did something wrong before it goes ahead and takes his property from him?

63 posted on 03/08/2006 12:31:21 PM PST by Hemingway's Ghost (Spirit of '75)
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To: Hemingway's Ghost
"Shouldn't the state have to prove this guy did something wrong before it goes ahead and takes his property from him?"

The state didn't "take" his money. The money was seized because it was suspicious. If he can show some legitimacy, he'll get it back.

Prove the guy did something wrong? Why? He wasn't arrested, the money was arrested.

If they thought he did something wrong and they thought they could convince a jury beyond a reasonable doubt that he did something wrong, he would have been arrested and charged.

64 posted on 03/08/2006 12:47:17 PM PST by robertpaulsen
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To: robertpaulsen
The state didn't "take" his money. The money was seized because it was suspicious. If he can show some legitimacy, he'll get it back.

How can an inanimate object like money be suspicious? Was it casing a jewelry store after dark? What in and of itself is suspicious about money? This guy's money was breaking the law, but he wasn't?

C'mon, Robert: you're a reasonable man . . . it must turn your stomach to have to go through such rhetorical gymnastics in order to justify this.

65 posted on 03/08/2006 12:56:29 PM PST by Hemingway's Ghost (Spirit of '75)
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To: robertpaulsen

BL Ping for later


66 posted on 03/08/2006 12:58:48 PM PST by vrwc0915
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Comment #67 Removed by Moderator

To: robertpaulsen
The money was seized because it was suspicious. If he can show some legitimacy, he'll get it back.

And suddenly your world becomes amazingly clear. Guilty until proven innocent.
68 posted on 03/08/2006 4:42:30 PM PST by Quick1 (Censorship: the worst obscenity.)
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To: robertpaulsen

"Oh please. This was a little more than that, wouldn't you agree? According to the article, it was seized because of "the amount of money, the way it was bundled, the level of drugs on the bills and the stories the vehicle occupants told."

At what dollar amount is it not suspicious to carry cash?


69 posted on 03/08/2006 5:22:45 PM PST by LibertarianInExile (Freedom isn't free--no, there's a hefty f'in fee--and if you don't throw in your buck-o-5, who will?)
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To: steel_resolve; inneroutlaw

"Excuse me, citizen, but I clocked you at 47 mph in a 45 zone back there. May I see your driver's license, proof of insurance, registration, smoking license, hamburger license, cell phone license,soft drink license, audio equipment license, proof that your vehicle has not been modified to defeat breathalyzer, seatbelt, airbag, attention deficit disorder requirements? Oh, by the way, give me all your cash, and prepare to forfeit your vehicle."


70 posted on 03/08/2006 5:36:30 PM PST by elkfersupper
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To: jmc813

"The First Congress continued the practice of juryless trials for maritime violations by statutorily subjecting to in rem forfeiture vessels and cargoes that disobeyed customs laws [Reed and Gill, 1987:66]. Contraband, as well as goods imported in violation of the Embargo Acts or by piracy, continued to be automatically guilty and subject to seizure [Weiner, 1981:232]."

http://www.fsu.edu/~crimdo/forfeiture.html


71 posted on 03/08/2006 6:12:21 PM PST by Mojave
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To: robertpaulsen
I do believe there is something in the Constitution some where about unreasonable search and seizure, due process, and a jury trial by peers.
72 posted on 03/08/2006 6:53:07 PM PST by jpsb
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To: Mojave
"maritime"

maritime being the key word here.

73 posted on 03/08/2006 6:56:08 PM PST by jpsb
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To: robertpaulsen
Not under federal law.

Apparently you're not familiar with the realities of the drug war? Oh wait, I just realized what your screen name is. Nevermind.
74 posted on 03/08/2006 7:00:54 PM PST by Tailback (USAF distinguished rifleman badge #300, German Schutzenschnur in Gold)
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To: jpsb
maritime being the key word here.

Says who?

George Washington and the 1st Congress also seized contraband liquor found in proximity to stills hundreds of miles away from the nearest ocean. If the owner could show that the tax had been paid, he could get the whiskey back.

75 posted on 03/08/2006 7:09:07 PM PST by Mojave
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To: steel_resolve
If the money has a proved source, like a withdrawal slip from a bank, or a receipt showing they cashed some enormous check, then that should be tough to confiscate.

If there is little proof of where large sums of money came from and there is drugs all over it, could be confiscation time.

If it was money earned in the black market and you paid no tax, there is a tax issue.
If it was money associated with a crime, that is an issue.

If they prove they are transporting in cash their savings or money they prove they owned legally, they should not have to in general give it up long term.

If a person has no income the last ten years, and earned a total of 50k their whole life, they better have proof a half million is from inheritance or something IMO.

You also have terrorists moving large sums of cash to use against us, not only drug dealers.
76 posted on 03/08/2006 7:15:00 PM PST by A CA Guy (God Bless America, God bless and keep safe our fighting men and women.)
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To: PeteB570

The problem you face in trying to recover your money.
The costs of doing so could easily exceed your initial $10,000.

W


77 posted on 03/08/2006 7:15:01 PM PST by WLR ("fugit impius nemine persequente iustus autem quasi leo confidens absque terrore erit")
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To: A CA Guy
You also have terrorists moving large sums of cash to use against us, not only drug dealers.

Hawala.

78 posted on 03/08/2006 7:17:03 PM PST by Mojave
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To: Mojave

But when it has to get and pay for things in the USA, it has to get transported at some point to people's hands.


79 posted on 03/08/2006 7:19:36 PM PST by A CA Guy (God Bless America, God bless and keep safe our fighting men and women.)
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To: Mojave
"contraband liquor" being the key word here, also started a minor war, by the way.

Are you tried to tell me that legal currency is contraband?

80 posted on 03/08/2006 7:22:44 PM PST by jpsb
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