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Corrupt Government
See other Corrupt Government Articles

Title: IRS Keeps $29,000 It Stole From Innocent Dairy Farmer
Source: Activist Post
URL Source: http://www.activistpost.com/2015/08 ... 00-it-stole-from-innocent.html
Published: Aug 5, 2015
Author: Heather Callaghan
Post Date: 2015-08-07 09:23:12 by Deckard
Keywords: None
Views: 9083
Comments: 49

By Heather Callaghan

It's not just raw food or family farmers who come under government attack for the type of wholesome food they sell.

Sometimes it happens simply because the small business deals in cash. After all, credit card companies charge exorbitant fees and many businesses deal in offline transactions. On the road, credit cards slow the whole process down.

Using cash. That's the activity that prompted armed Department of Treasury agents to descend upon Randy Sowers' micro dairy farm. But finding out he was neither a drug dealer nor a terrorist did not lead to the return of his hard-earned wages. Randy believes that the amount of business owners suffering in silence is leading to more abuse.

Institute For Justice highlights the issue of the War on Cash and small business in the video below.


Description:

In February 2012, two government agents came to Randy’s farm. The IRS, they told him, had seized the farm’s entire bank account, containing more than $60,000. When Randy sold milk at farmer’s markets, customers often paid him in cash, and he and his wife, Karen, deposited those cash payments in the account. The government seized the account because the Sowers deposited the cash in amounts under $10,000.
(1 image)

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Begin Trace Mode for Comment # 11.

#1. To: Deckard (#0)

"When Randy sold milk at farmer’s markets, customers often paid him in cash, and he and his wife, Karen, deposited those cash payments in the account. The government seized the account because the Sowers deposited the cash in amounts under $10,000."

The IRS investigation was triggered when he and his wife split a $12,000 deposit — proceeds from a farmer's market.

Why did they do that Deckard? Doesn't that look a tiny bit suspicious?

Take your stupid- ass, sob story, yellow journalism to another forum.

misterwhite  posted on  2015-08-07   9:41:47 ET  Reply   Untrace   Trace   Private Reply  


#2. To: misterwhite (#1) (Edited)

The IRS investigation was triggered when he and his wife split a $12,000 deposit — proceeds from a farmer's market.

Why did they do that Deckard? Doesn't that look a tiny bit suspicious?

People in this country are not required to have their personal property expropriated on the basis of your, or anybody else's suspicians. There must be solid proof beforehand or it's theft.

Suspicion in this country has become another fancy word euphemisizing sadistic desire to steal.

rlk  posted on  2015-08-07   10:18:55 ET  Reply   Untrace   Trace   Private Reply  


#3. To: rlk (#2) (Edited)

"People ibn this country are not required to have their personal property expropriated on the basis of your, or anybody else's suspicians."

His personal property was not expropriated on the basis of suspicions. His bank account was seized because he broke the law.

misterwhite  posted on  2015-08-07   10:37:04 ET  Reply   Untrace   Trace   Private Reply  


#8. To: misterwhite (#3)

His bank account was seized because he broke the law.

What law was he convicted of breaking? The law of suspicion? In some states driving a vehicle with your hands near the top of the steering wheel is grounds for arrest and forfeiture. I've been driving like that for more tha 60 years.

rlk  posted on  2015-08-07   13:49:32 ET  Reply   Untrace   Trace   Private Reply  


#10. To: rlk (#8)

"What law was he convicted of breaking?"

Structuring -- the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators or law enforcement.

U.S. Congress enacted section 5324 of Title 31 of the United States Code which says that "No person shall, for the purpose of evading the reporting requirements of section 5313 (a) or 5325, ... structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions.

misterwhite  posted on  2015-08-07   13:57:36 ET  Reply   Untrace   Trace   Private Reply  


#11. To: misterwhite (#10)

"No person shall, for the purpose of evading...

Before the law can be applied, it is incumbent upon the arresting agency or officer to prove evasion. If this is not done, the action is theft.

rlk  posted on  2015-08-07   14:09:20 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 11.

#13. To: rlk, misterwhite (#11)

Before the law can be applied, it is incumbent upon the arresting agency or officer to prove evasion. If this is not done, the action is theft.

http://law.justia.com/codes/us/2012/title-31/subtitle-iv/chapter-53/subchapter-ii/section-5317/

RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS - 31 U.S.C. § 5317 (2012)

§5317. Search and forfeiture of monetary instruments

(a) The Secretary of the Treasury may apply to a court of competent jurisdiction for a search warrant when the Secretary reasonably believes a monetary instrument is being transported and a report on the instrument under section 5316 of this title has not been filed or contains a material omission or misstatement. The Secretary shall include a statement of information in support of the warrant. On a showing of probable cause, the court may issue a search warrant for a designated person or a designated or described place or physical object. This subsection does not affect the authority of the Secretary under another law.

(b) Searches at Border.—For purposes of ensuring compliance with the requirements of section 5316, a customs officer may stop and search, at the border and without a search warrant, any vehicle, vessel, aircraft, or other conveyance, any envelope or other container, and any person entering or departing from the United States.

(c) Forfeiture.—

(1) Criminal forfeiture.—

(A) In general.—The court in imposing sentence for any violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit such violation, shall order the defendant to forfeit all property, real or personal, involved in the offense and any property traceable thereto.

(B) Procedure.—Forfeitures under this paragraph shall be governed by the procedures established in section 413 of the Controlled Substances Act.

(2) Civil forfeiture.—Any property involved in a violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit any such violation, and any property traceable to any such violation or conspiracy, may be seized and forfeited to the United States in accordance with the procedures governing civil forfeitures in money laundering cases pursuant to section 981(a)(1)(A) of title 18, United States Code.

(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 998; Pub. L. 98–473, title II, §901(d), Oct. 12, 1984, 98 Stat. 2135; Pub. L. 99–570, title I, §1355, Oct. 27, 1986, 100 Stat. 3207–22; Pub. L. 102–550, title XV, §1525(c)(2), Oct. 28, 1992, 106 Stat. 4065; Pub. L. 107–56, title III, §§365(b)(2)(B), 372(a), Oct. 26, 2001, 115 Stat. 335, 338.)

nolu chan  posted on  2015-08-07 14:38:11 ET  Reply   Untrace   Trace   Private Reply  


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