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Man wants his $400K back from the FBI
LimaOhio.com ^ | 12/18/07 | Greg Sowinski

Posted on 12/21/2007 12:14:30 AM PST by LibWhacker

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To: goldstategop
“I smoke marijuana. I have arthritis. I have shingles, a hip replacement,” he said.

You asked how you prove a negative - first part would be to avoid illegal behavior, so you don't get into this mess. He's not a law abiding citizen, he's a participant in a criminal activity. The only question here is if the money came from drug income or from real income - pull out the last twenty years of tax returns, should be very easy to prove that money is legitimately earned savings.

But you know as well as I do, when someone breaks one law, they generally break many more. Likely under the table income fueled that pile of cash, and almost any drug user is more than willing to 'get a little for their friends', or show others 'how this really manages pain.' Providing evidence of income would be a good step in the process, a decade worth of tax returns would be nice, but I think you and I both know this guy won't be able to prove the income.

My only real disagreement with the forfeiture process is the lack of appeal by jury. Someone wants to fight having their money, their home or their car taken, they should be able to go before a jury of their peers. If the guy had a couple ounces, and the government can't demonstrate a drug history, a dealing history, and he's got some explanation that 12 people can accept, he should get his money back.

21 posted on 12/21/2007 1:10:34 AM PST by kingu (No, I don't use sarcasm tags - it confuses people.)
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To: Welsh Rabbit
What we do with money that is lawfully ours should be none of the government's business. How much we have ain't their business either. Bad guys used to be considered fair game but now the feds and even state governments have decided its just much easier to victimize people who can't fight back. It still doesn't make the seizure of their property right when they didn't do anything wrong at all.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

22 posted on 12/21/2007 1:12:51 AM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: Drew68

I agree. TRAVESTY!


23 posted on 12/21/2007 1:17:06 AM PST by endthematrix (He was shouting 'Allah!' but I didn't hear that. It just sounded like a lot of crap to me.)
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To: Drew68
He should have opened up a savings account.

The FBI can't touch a savings account?

24 posted on 12/21/2007 1:17:11 AM PST by GLDNGUN
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To: Welsh Rabbit

Are you familiar with the credit/subprime/banking/hedge-fund crisis? Compound interest is all very well and good, but sometimes people are more concerned with the return OF their money, not just the return ON their money, and rightly so it appears.

Have considered getting a safe a time or two, but it just seems to scream “rob me at gunpoint”. If I could get one those round, in the ground types embedded in cement, that would be the way to go. But any safe would have to be secret, which is just about impossible.


25 posted on 12/21/2007 1:17:21 AM PST by Freedom4US
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To: kingu
If you're a bad guy, OK you shouldn't be allowed to benefit from the proceeds of your crime, if the money or property was gained through illicit means. Its tainted. No one quarrels with the interest society had in ensuring criminals pay the price for their crime.

Where people do have a problem is when the government seizes money from people who have done nothing wrong and they happen to have a large amount of cash on hand in their safe. The burden of proof should be on the government to prove a person's property was the fruit of a crime before they can take it. It should never be the other way around - which would, like in the situation we've discussed be to the detriment of an innocent person.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

26 posted on 12/21/2007 1:17:58 AM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: GLDNGUN
The government can garnish, impound and block your bank and investment accounts. Don't think your money is safe anywhere, even if you decide you want to hide it under your mattress.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

27 posted on 12/21/2007 1:19:40 AM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: goldstategop
What we do with money that is lawfully ours should be none of the government's business.

I already stated that. I just think it's a bad financial strategy to hoard all the money one has in a safe rather than investing it somehow so that it accumulates in value.
28 posted on 12/21/2007 1:20:03 AM PST by Welsh Rabbit
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To: goldstategop
"What we do with money that is lawfully ours..."

The government's contention is that the money wasn't lawfully earned.

29 posted on 12/21/2007 1:20:20 AM PST by endthematrix (He was shouting 'Allah!' but I didn't hear that. It just sounded like a lot of crap to me.)
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To: Welsh Rabbit
Some people want to keep their financial details to themselves. I think that kind of privacy has been lost in our society - where Big Brother wants to know how you earned your money, how you invested it and on what you spent it. We've lost our freedom in the process - the argument being that some people would abuse it so let's just take it away from every one.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

30 posted on 12/21/2007 1:23:07 AM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: LibWhacker
Lots of abuse with these RICO laws.

Cops down home use the law every time they want new patrol cars.

Thats why some cops are patrolling the streets in souped up Mustangs.

31 posted on 12/21/2007 1:23:39 AM PST by OKIEDOC (Kalifornia, a red state wannabe. I don't take Ex Lax I just read the New York Times.)
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To: endthematrix
Why not just steal it at gunpoint? Its the same thing.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

32 posted on 12/21/2007 1:24:42 AM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: Welsh Rabbit

It may be a bad strategy, but that’s not the issue, nor an argument. “Mind your business” ?


33 posted on 12/21/2007 1:25:21 AM PST by Freedom4US
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To: kingu
"...Two robbers who broke into Luther Ricks Sr.’s house this summer may have not gotten his life savings he had in a safe, but after the FBI confiscated it he may not get it back..."

There's something missing from this story.

1) Were "the robbers" known to Luther Ricks, Sr.?

2) You have to report to the IRS money movements in those kinds of numbers.

3) What quantity of marijuana did police find? Usually, police don't search a victim's house—much less a safe's contents.

He should have kept the marijuana in his safe, and the cash in the freezer, where it would be returned, like Congressman William Jefferson, Democrat, Louisiana.

34 posted on 12/21/2007 1:26:30 AM PST by Does so (...against all enemies, DOMESTIC and foreign...)
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To: Freedom4US
Have considered getting a safe a time or two, but it just seems to scream “rob me at gunpoint”. If I could get one those round, in the ground types embedded in cement, that would be the way to go. But any safe would have to be secret, which is just about impossible.

A safe deposit box in a Swiss bank? Of course, then you would have the problem of bringing your cash back to the States.
35 posted on 12/21/2007 1:27:05 AM PST by Welsh Rabbit
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To: Freedom4US
$400,000 is enough to make you a scofflaw. If you carry a satchel of cash with you and you're unlucky enough to have the police stop and search you, its good as gone.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

36 posted on 12/21/2007 1:27:41 AM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: GLDNGUN
The FBI can't touch a savings account?

Sure they can but they have to work just a little bit harder for it. They probably wouldn't have bothered wiping out his savings account because he was caught with a little bit of weed. But give them a safe full of money?

37 posted on 12/21/2007 1:30:26 AM PST by Drew68
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To: LibWhacker

Had Mr. Ricks sent his $402,767 to family in Mexico, all would be OK.


38 posted on 12/21/2007 1:33:37 AM PST by MrBambaLaMamba (Buy 'Allah' brand urinal cakes - If you can't kill the enemy at least you can piss on their god)
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To: goldstategop

The Law is less bloody. But if it is in the best interest of the State, guns will be used.


39 posted on 12/21/2007 1:39:54 AM PST by endthematrix (He was shouting 'Allah!' but I didn't hear that. It just sounded like a lot of crap to me.)
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To: kingu
Do you always drive the speed limit?

That’s illegal behavior.

So if you break the speed limit laws, are you inclined to break other laws as well - as you claim?

As far as having to prove his innocence to get his money back, you have it completely backwards. The government is required by the constitution to prove his guilt before punishing him. You know, that presumption of innocence thing...

This is wrong and there is no excuse for it.

40 posted on 12/21/2007 1:40:10 AM PST by DB
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