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Article • April 15, 2025 • from CLN May, 2025
Bodycam Footage for Sale: Ohio Joins the List of States Charging Money for Bodycam Footage, While Others Restrict It Entirely by James Mills by James Mills Footage from police body cameras could soon become a pricey commodity in Ohio. Ohio has joined Arizona and Indiana on the short list of …
Brief • September 29, 2023
Brown v. Stored Value Cards, Inc., OR, Opinion and Order, Debit Cards, 2023 Case 3:15-cv-01370-MO Document 294 Filed 09/29/23 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON PORTLAND DIVISION DANICA LOVE BROWN, individually and on behalf of all other similarly situated, Plaintiff, v. …
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 …
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 …
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……………………………………………………….………. …
Article • January 15, 2022 • from CLN February, 2022
Tenth Circuit Rules Impounding Car Following Arrest on Outstanding Warrant Was Pretextual, Suppresses Evidence Discovered, Reverses Convictions by Anthony Accurso by Anthony W. Accurso The U.S. Court of Appeals for the Tenth Circuit ordered the suppression of evidence discovered during the impounding of a vehicle where the impoundment was for …
Article • September 15, 2021 • from CLN October, 2021
Indiana Supreme Court Applies Recently Announced Proportionality Framework for In Rem Fines and Holds Forfeiture of $35,000 Land Rover Grossly Disproportionate to Underlying Offense in Violation of Eighth Amendment, Ending 7-Year Saga by Douglas Ankney by Douglas Ankney The Supreme Court of Indiana affirmed the holding of the Grant Superior …
Report: NYPD Sold Almost 22,000 of the 55,000 Phones Seized Last Year by Douglas Ankney by Douglas Ankney The law of the land is that the “search incident to arrest” exception to the warrant requirement does not apply to the contents of a cellphone. But what about seizures of cellphones? …
California Court of Appeal: When Federal Court Finds Petitioner Satisfies Schlup Standard, Victim Compensation Board Must Recommend Payment of Claim Without Hearing by Douglas Ankney by Douglas Ankney The Court of Appeal, Second Appellate District, Division Five, held that when a federal district court finds that a habeas petitioner has …
Publication • June 7, 2021
CDCR JPay Lockbox and Debit Card Services Contract DocuSign Envelope ID: AFA335FF-4876-46CC-BEA3-34729FB1632D 6/7/2021 STATE OF CALIFORNIA — DEPARTMENT OF CORRECTIONS AND REHABILITATION GAVIN NEWSOM, GOVERNOR ENTERPRISE INFORMATION SERVICES OCIO - ITAU 1900 Birkmont Drive, Rancho Cordova, CA 95742 June 7, 2021 JPay Inc. 12864 Biscayne Blvd, Ste. 243 Miami, FL …
Article • December 15, 2020 • from CLN January, 2021
Lawsuit Challenges DEA Cash Seizures by Jayson Hawkins 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. …
Publication • September 24, 2020
Scholl v. Mnuchin, et al., NC, Order, Withholding Prisoners Money, 2020 Case 4:20-cv-05309-PJH Document 50 Filed 09/24/20 Page 1 of 45 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 COLIN SCHOLL, et al., 9 10 11 Case No. 20-cv-05309-PJH Plaintiffs, 8 v. STEVEN …
Publication • April 6, 2020
Pre-Paid Card Terms Short Form Monthly Fee Per Purchase $0 $0 ATM withdrawal NA (in-network) $2.95 (out-of-network) Cash reload NA ATM balance inquiry $1.00 Customer service $0 (automated or live agent) Inactivity $0 We charge 9 other types of fees. Here is 1 of them: Weekly maintenance fee $2.50 per …
Publication • April 6, 2020
PrePaid Debit Card Terms Long Form All Fees Get Started Card purchase Activation Monthly Usage Weekly maintenance fee Amount List of all fees for Prestige Prepaid Mastercard®- Fee Schedule Card Grace Period is THREE (3) days Details $0.00 $0.00 You will not be charged a fee by us for purchasing …
Publication • April 6, 2020
PrePaid Cardholder Agreement CARDHOLDER AGREEMENT NOTICE: THIS AGREEMENT REQUIRES ALL DISPUTES BE RESOLVED BY WAY OF BINDING ARBITRATION UNLESS YOU OPT-OUT AS DETAILED IN THE ARBITRATION SECTION BELOW. There is no purchase price for the prepaid Card. This Card may be active and ready for use. If it is not, …
Filing • March 16, 2020
Brown v. Stored Value Cards, 9th Circuit, Opinion, Debit Cards, 2020 FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DANICA LOVE BROWN, Plaintiff-Appellant, No. 18-35735 v. D.C. No. 3:15-cv-01370MO STORED VALUE CARDS, INC., DBA Numi Financial; CENTRAL NATIONAL BANK AND TRUST COMPANY, Enid, Oklahoma, Defendants-Appellees. OPINION Appeal …
Filing • March 8, 2019
Brown v. Stored Value Cards Inc, Prisoner Debit Cards, Appeal, 2019 (1 of 45) Case: 18-35735, 03/08/2019, ID: 11221605, DktEntry: 44-1, Page 1 of 4 No. 18-35735 In the United States Court of Appeals for the Ninth Circuit ___________________ DANICA LOVE BROWN, Plaintiff-Appellant, v. STORED VALUE CARDS, INC., D/B/A NUMI …
Brief • September 13, 2018
Murray v. Ryan, AZ, Settlement, Seizure of Inmate Funds, 2018 SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS This Settlement Agreement and Release ("Agreement"), effective September 13, 2018, is between Ronald Murray ("Plaintiff') and Charles L. Ryan ("Defendant") (Plaintiff and Defendant are collectively referred to as the "Parties" in an action …
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