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[IP] more on If you go around with large amounts of cash, police can take it without evidence of crime





Begin forwarded message:

From: Andreas Ramos <andreas@xxxxxxxxxxx>
Date: August 22, 2006 2:15:44 AM EDT
To: dave@xxxxxxxxxx
Cc: vgill@xxxxxxxxxxxxx
Subject: Re: [IP] If you go around with large amounts of cash, police can take it without evidence of crime
Reply-To: Andreas Ramos <andreas@xxxxxxxxxxx>

Federal Appeals Court: Driving With Money is a Crime
Eighth Circuit Appeals Court ruling says police may seize cash from motorists even in the absence of any evidence that a crime has been committed.

Yes, this is true and it's been happening for many years.

If local cops seize "drug assets", the forfeiture laws let the money go to them. So local cops have an incentive to seize "assets". This includes houses, cars, boats, cash, etc.

Does it have to be drug assets? Well, to get it back, you have to prove that it is not drug related. That's federal court, and it can cost $50,000 or more in legal fees. So, if it's under $50K, you have to let it go. The cops know that, so they seize stuff, knowing there is little you can do.

Now add Mexicans to this. Mexicans work in the USA in construction, where they can save up money. They don't trust banks. They often drive around with large amounts of cash. The police know this. And the police also knows that Mexicans don't have lawyers, political connections, etc.

So, when the police spot a Mexican on the road, they pull him over and look for "assets." Whatever they find, they take, knowing that the Mexicans can do nothing about it.

Ask immigration lawyers about this. It's very common. One told me that his Mexican client drove across the USA and was stopped three times by police.

It's a horrible situation and very few people know about this.

yrs,
andreas
www.andreas.com



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