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Lawsuit Challenges DEA Cash Seizures

Loaded on Dec. 15, 2020 by Jayson Hawkins published in Criminal Legal News January, 2021, page 38
Filed under: BOP Litigation Reports, Seizure of Prisoner Funds, Drug Laws/Offenses. Location: United States of America.

by Jayson Hawkins

Traveling with large amounts of cash is perfectly legal, even on a commercial airliner, so Stacy Jones and her husband were unconcerned about putting over $40,000 in their carry-on luggage when they had to cut their casino vacation short. The unsuspecting couple had no fear of robbers, ...

 

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  1. The Infuriating History of Why Police Unions Have So Much Power, by Samantha Michaels
  2. Wrongly Convicted North Carolina Man Released After 44 Years in Prison, by Douglas Ankney
  3. Law Review Article: Plea Bargains Lack Transparency, by David Reutter
  4. Eleventh Circuit Holds RICO Conspiracy Doesn’t Qualify as Crime of Violence for § 924(c) Purposes and Defendant’s 120-Year Sentence Was Procedurally Unreasonable, by Douglas Ankney
  5. Nevada Supreme Court: Search Invalid Where Police Failed to Properly Inventory Bag, by Anthony Accurso
  6. Don’t Call the Cops. Especially if Your Loved Ones Are Old, Disabled or Have Special Needs, by John W. Whitehead
  7. Ninth Circuit Announces Panels of Court of Appeals May Fashion Remedy When District Court Commits Daubert Error, by Douglas Ankney
  8. Hawai’i Supreme Court: Search Unreasonable Where Officers Knocked and Announced Their Presence Four Times Within 25 Seconds, Then Forced Entry, by Douglas Ankney
  9. Massachusetts Supreme Judicial Court Announces Use of Pole Cameras for Extended Surveillance of Residence Constitutes Search Under State Law, by Douglas Ankney
  10. Kentucky Supreme Court: Criminal Defendant Has Right to Independent Counsel During In-Chambers Hearing on Fitness of Defense Counsel, by Matthew Clarke
  11. Washington Supreme Court: Prosecutor’s War on Drugs Comments Denies Fair Trial, by David Reutter
  12. Massachusetts Supreme Judicial Court Vacates Guilty Plea Conditioned on Waiving Right to Pursue Claim Racial Bias Infected Jury Deliberations, by David Reutter
  13. Tenth Circuit: District Court’s Failure to Justify Special Condition Was Plain Error, by Dale Chappell
  14. Louisiana Supreme Court: Statute Compelling Registered Sex Offenders to Carry ID Emblazoned with ‘SEX OFFENDER’ Unconstitutional, by Douglas Ankney
  15. Denver 911 Calls Routed to Mental Health Professionals, by Jayson Hawkins
  16. Ninth Circuit: District Court Abdicated Daubert Gatekeeping Function by Failing to Make Reliability Findings on Expert Witness’ Testimony, by Anthony Accurso
  17. Arizona Supreme Court: Stipulated Plea Agreement Cannot Bar Review of Illegal Sentence, by David Reutter
  18. Pennsylvania Supreme Court: No Probable Cause to Search Cellphones Merely Possessed in Proximity to Drugs and Guns, by Dale Chappell
  19. Ninth Circuit Reiterates Presumption of Innocence Remains Until Conviction, Grants Habeas Relief, by Dale Chappell
  20. Third Circuit: No Categorical Ban on Reliability of Recantations as New Evidence, by Dale Chappell
  21. Fifth Circuit: Special Conditions of Supervised Release That Barred Use of Internet, Computers, and Electronic Devices for 10 Years Not Substantively Reasonable, by Douglas Ankney
  22. First Circuit: Prosecution Under Puerto Rico and Federal Law for Same Drug Offense Constitutes Double Jeopardy, by Matthew Clarke
  23. Court of Appeals of Maryland Clarifies Issues Involving Plea Agreements and Sentence Modifications Under Justice Reinvestment Act, by David Reutter
  24. 7th Circuit: Ice Methamphetamine Sentence Enhancement Requires Proof of Purity, by Anthony Accurso
  25. Illinois Law Firm Offers Web Application to Help Automate Expungement, by Douglas Ankney
  26. Sixth Circuit: Probation Officer’s Warrantless Search of Probationer’s Cellphone Violated Fourth Amendment, by Douglas Ankney
  27. New Mexico Supreme Court Clarifies Meaning of Key Terms in Aggravated Fleeing From Law Enforcement Statute, by Anthony Accurso
  28. New York Court of Appeals Clarifies When Police May Conduct Traffic Stops, by Douglas Ankney
  29. Sixth Circuit: Savings Clause Available for Retroactive Case of Statutory Interpretation Decided While § 2255 Motion on Appeal, by Dale Chappell
  30. Ninth Circuit: Asking Single Objectionable Question Insufficient to Justify Termination of Defendant’s Right to Pro Se Representation, by Douglas Ankney
  31. In New York, Former Prisoners With Mental Illnesses Lack Needed Support, by Casey Bastian
  32. Lawsuit Challenges DEA Cash Seizures, by Jayson Hawkins
  33. Futuristic Crime Predictor Targets, Monitors People Across Florida County, by David Reutter
  34. Who Pays for Police Surveillance?, by Jayson Hawkins
  35. First Step Act Relief Shows Modest Results, by Dale Chappell
  36. They’re Not Secret Police, Just Police, by Anthony Accurso
  37. Retiree’s Home Taken for $8.41 Tax Bill Draws Michigan Supreme Court Ire, by Jayson Hawkins
  38. Georgia Supreme Court Affirms Right to Resist Unlawful Arrest and Announces Right Includes Use of Proportionate Force Against Government Property, by Douglas Ankney
  39. A New Style of Crime Documentary, by Jayson Hawkins
  40. Report: Judicial System Gives Cops a Pass in New Jersey, Elsewhere, by Michael Fortino, Ph.D
  41. Startup Surveils Communities of Color for Police Using Twitter, by Anthony Accurso
  42. Michigan Supreme Court Reverses Murder Conviction Due to Unreliable, Suggestive Showup, by Matthew Clarke
  43. Effective Crisis Management Without Police, by Jayson Hawkins
  44. Texas Police S.W.A.T. Woman Over Anti-Cop Bumper Stickers, by Edward Lyon
  45. Hip-Hop Police Bust Careers, Not Crime, by Kevin Bliss
  46. News in Brief
  47. Mother Calls 911 for Assistance With 13-Year-Old Autistic Son; Police Arrive and Shoot Him, by Douglas Ankney

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