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Article • April 15, 2023 • from CLN May, 2023
Houston Prosecutors Profit Millions From Cash Illegally Seized by Jacob Barrett by Jacob Barrett Apparently “everything in Texas isbigger,” including the corruption and dirty tactics used by police and prosecutors to profit off cases compromised by police. In 2019, the Houston Police Department was forced to dismiss dozens of criminal …
Publication • February 8, 2023
FTC-Unfair of Deceptive Fees ANPR, Feb. 2023 February 8, 2023 Via regulations.gov Federal Trade Commission Office of the Secretary 600 Pennsylvania Ave. NW, Suite CC-5610 (Annex B) Washington, DC 20580 Re: Unfair or Deceptive Fees ANPR, R207011 The undersigned civil rights, consumer rights, faith-based, criminal justice, and reentry organizations respectfully …
Article • January 15, 2023 • from CLN February, 2023
Police Foundations: The Impossible Task of Separating the World of Policing From the World of Corporate Money by Casey Bastian by Casey J. Bastian “Not a lot of people are aware of this public-private partnership where corporations and wealthy donors are able to siphon money into police forces with little …
Article • January 15, 2023 • from CLN February, 2023
Filed under: Forfeiture, Federal Funds
Theft of Public Funds or Accounting Incompetence? Kansas Police Agencies Can’t Accurately Track Property Forfeitures by Jacob Barrett by Jacob Barrett In 2019, Kansas enacted a law that requires police agencies to accurately track and report amounts seized from property forfeitures — known as civil asset forfeiture. As of 2022, …
Article • January 15, 2023 • from CLN February, 2023
Filed under: Forfeiture
Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program by Casey Bastian by Casey J. Bastian The FBI has identified Charlotte, North Carolina, as a drug trafficking hub because it has “multiple interstates running directly through” it. The FBI claims that this makes the Queen City an …
Brief • December 21, 2022
Watkins v. Rapid Financial Solutions, Inc., NV, Stipulation and Order Regarding Class Notice, Debit Cards, 2022 Case 3:20-cv-00509-MMD-CSD Document 70 Filed 12/21/22 Page 1 of 8 1 2 3 4 5 6 7 THIERMAN BUCK LLP 7287 Lakeside Drive Reno, NV 89511 (775) 284-1500 Fax (775) 703-5027 Email info@thiermanbuck.com www.thiermanbuck.com …
Article • December 15, 2022 • from CLN January, 2023
Sixth Circuit Announces Criminal Forfeiture Under Fed. R. Crim. P. 32.2(b) Is Mandatory Claims-Processing Rule, Reverses $62.5 Million Money Judgments by Douglas Ankney by Douglas Ankney The U.S. Court of Appeals for the Sixth Circuit reversed two money judgments totaling $62.5 million after holding Federal Rule of Criminal Procedure 32.2(b) …
Article • November 15, 2022 • from CLN December, 2022
IRS Continues Practice of Government Agencies Hiding Their Abuse of Civil Forfeiture Procedures by Douglas Ankney by Douglas Ankney During the 13-year period from 2001 to 2014, Lyndon McLellan worked hard, expanding his small, roadside convenience store to include a restaurant and lunch counter. He’d managed to save a little …
Brief • November 15, 2022
Watkins v. Rapid Financial Solutions Inc., NV, Order, Debit Cards, 2022 Case 3:20-cv-00509-MMD-CSD Document 65 Filed 11/15/22 Page 1 of 17 1 2 3 UNITED STATES DISTRICT COURT 4 DISTRICT OF NEVADA 5 *** 6 CHRISTOPHER WATKINS, et al., 7 8 9 Plaintiffs, v. 12 13 14 15 16 17 …
Article • August 10, 2022 • from CLN August, 2022
Prosecutorial Extortion: Alleged Drug Dealer Agrees to $300,000 Seizure in Face of Charges Threatened Against Entire Family by David Reutter by David M. Reutter When civil asset forfeiture laws were made applicable to criminal defendants, the purpose was to ensure criminals lost the illicit gains from their criminal activities after …
Publication • 2022
Dreams-Deferred-Florida-Juvenile-Fees-Report-2022 FFJC Table of Contents I. Introduction …………………………………………………………………………………………………………….…… 3 II. Key Findings …………………………………………………………………………………………………………….….. 4 III. How Juvenile Fees and Court Costs Pile Up……………………………………………………….…… 6 IV. Fees Harm Youth, Families, and the Community……………………………………………….……. 7 V. Juvenile Fee Revenue is Not Worth the Cost…………………………………………………….…….. 10 VI. Organizations that Oppose Fees on Youth……………………………………………………….………. …
Punitive Surveillance, 2022 COPYRIGHT © 2022 VIRGINIA LAW REVIEW ASSOCIATION PUNITIVE SURVEILLANCE Kate Weisburd* Budget constraints, bipartisan desire to address mass incarceration, and the COVID-19 crisis in prisons have triggered state and federal officials to seek alternatives to incarceration. As a result, invasive electronic surveillance—such as GPS-equipped ankle monitors, smartphone …
Publication • 2022
CFPB-Justice Involved Individuals and the Consumer Financial Marketplace-Jan. 2022 CONSUMER FINANCIAL PROTECTION BUREAU | JANUARY 2022 Justice-Involved Individuals and the Consumer Financial Marketplace C cial e r Finan C o n s uctimon Bureau Prote Table of contents Table of contents......................................................................................................... 1 Executive summary..................................................................................................... 2 1. Introduction........................................................................................................... 3 2. Pretrial …
Filmmaker Got Back His $69,000 ‘Stolen’ by DEA Agent, Plus a $15,000 Settlement by Harold Hempstead by Harold Hempstead In August 2021, the U.S. Government agreed to pay Keddins Etiennes, an independent filmmaker, a $15,000 settlement, in addition to the approximately $69,000 they previously returned to Etiennes, that DEA Agent …
Article • May 15, 2022 • from CLN June, 2022
Filed under: Forfeiture
Maine Now Requires Criminal Conviction Before Property May Be Forfeited by Douglas Ankney by Douglas Ankney Maine passed LD 1521 without the governor’s signature to become the fourth state in the nation to abolish civil asset forfeiture, requiring instead a criminal conviction before property may be forfeited. The law took …
Article • May 1, 2022 • from CLN May, 2022
Filed under: Forfeiture
Digital Tyranny: Beware of the Government’s Push for a Digital Currency by John W. Whitehead, Nisha Whitehead by John W. Whitehead & Nisha Whitehead, The Rutherford Institute “The greatest tyrannies are always perpetrated in the name of the noblest causes.”—Thomas Paine The government wants your money.It will beg, steal or …
Article • April 14, 2022
Filed under: Forfeiture
Civil Asset Forfeiture Still Abused by Florida Law Enforcement by Kevin Bliss by Kevin Bliss Florida is still one of the most prolific practitioners of civil asset forfeiture in the United States, seizing $47.8 million in the 2018-2019 fiscal year despite the 2016 reformations setting higher standards necessary to prevail …
Article • March 2, 2022
Filed under: Forfeiture
‘Sentence First; Verdict Afterwards’: Civil Asset Forfeiture Ruins Lives on Basis of Allegations by Jo Ellen Nott by Jo Ellen Nott  The FBI seized almost one million dollars from Carl Nelson and Amy Sterner Nelson in May of 2020 after having shown up the month before to their home in …
Article • February 15, 2022 • from CLN March, 2022
Massachusetts Remains a Civil Forfeiture Outlier by Jayson Hawkins by Jayson Hawkins  The five-plus decade battlefield of America’s war on drugs and crime is littered with dishonesty, abuse, and failure, which goes far to explain why 50 years of social war has achieved nothing beyond the growth of a massive …
Article • February 15, 2022 • from CLN March, 2022
DEA Continues to Seize Money Without Proof of Criminality by Casey Bastian by Casey J. Bastian  Kermit Warren is the latest victim of unconscionable governmental abuses of the civil asset forfeiture laws. The Drug Enforcement Agency (“DEA”) is again in the news for seizing cash from a citizen without any …
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