
An intensely troubling report proves the DEA pilfers millions in cash from travelers with little, if any, evidence they committed even minor crimes and virtually never return any of the money, even if charges are never levied.
Worse, simply purchasing a one-way ticket or even flying to California constitutes sufficient reason for the DEA to target someone for a potential cash seizure.
We want the cash, George Hood, a now-retired agent who supervised a drug task force assigned to Chicagos OHare International Airport, arrogantly boasted of supposed attempts to bring down cartels via their wallets. Good agents chase cash.
USA Today studied the DEAs airport operations, and though information was difficult to obtain due, in large part, to the rarity cash seizures led to arrests or even detainments by agents its clear the agency has reaped an astonishing profit by regularly mining the travel records of millions of people.
As USA Today wrote of the cash-grabbing operation:
It is a lucrative endeavor, and one that remains largely unknown outside the drug agency. DEA agents assigned to patrol 15 of the nations busiest airports seized more than $209 million in cash from at least 5,200 people over the past decade after concluding the money was linked to drug trafficking, according to Justice Department records. Most of the money was passed onto local police departments that lend officers to assist the drug agency.
Those departments and the agency count on this as part of the budget, explained Louis Weiss, a former agent supervising the group assigned to the Hartsfield-Jackson Atlanta International Airport. Basically, youve got to feed the monster.
Agents frequently receive tips about putatively suspicious itineraries or travel patterns paying in cash, purchasing a one-way ticket, or even having checked luggage but cannot use such tips alone to detain passengers or search their belongings. After being alerted, agents use the information to question travelers and ask to search their bags.
Most often, agents seize large sums of cash sometimes totaling $50,000 or more, stuffed into suitcases or socks leaving a receipt in its place without ever arresting, detaining, or charging individuals with any crime.
Totals seized by the DEA vary widely by location: in Los Angeles, the total through mid-2015 topped $52.1 million; in Cincinnati, $18,047 but that isnt accidental. Destinations in California were flagged for connections to marijuana and narcotics trafficking.
Exactly how the DEA procures Americans travel records remains uncertain, as is the scope of the agencys snooping but USA Today spoke with several agents on condition of anonymity who made clear the cash-filching operation is extensive.
However unethical it might be to plunder money from wholly innocent people, under federal asset forfeiture law, the practice is perfectly legal. Any law enforcement agency has broad powers to seize cash and property from anyone if those items are suspected to be somehow related to a crime but the hotly contentious program does not require any proof a crime has been committed or that the subject has been involved in criminal activity.
Going after someones property has nothing to do with protecting them and it has everything to do with going after the money, Renée Flaherty, attorney with the asset forfeiture-specializing Institute for Justice, aptly noted for USA Today.
Asset forfeiture has spurned so much controversy, the Department of Justice halted the program in late December 2015 but the respite for the American public didnt last long. Just three months later, the DOJ reinstated its highly lucrative property plundering, because revenue from the governments standpoint, what better way exists to rob the public blind with veritable impunity.
To put it simply, USA Today observed in 2013, law enforcement is developing an addiction to drug money.
Besides suspect travel plans, agents also use drug-sniffing K-9s to detect drugs in travelers bags as a pretext for searches, which could then lead to a lucrative seizure a distressing fact, given a study seven years ago found cocaine residue on 90 percent of U.S. dollars. Thus, nearly anyone traveling with cash in their luggage particularly in large amounts could easily tip off a canine investigator.
According to five current and former agents who spoke with USA Today, the DEA has been able to cultivate a sweeping network of informants trained to scrutinize itineraries and tip off the agency and most receive what amounts to kickbacks for their efforts in the form of a percentage of the haul. Indeed the web of informants is so extensive, agents have been able to profile passengers traveling on most major airlines, including American, Delta, JetBlue, Southwest, United and others.
Those airlines, however acting with ethical integrity clearly devoid in government agencies for the most part, remain reluctant to cooperate with the DEAs efforts and would not hand over passenger information.
They really did not want to be associated with subjecting their passengers to government scrutiny because of privacy issues, Weiss explained. They discouraged their employees from assisting us.
Agents also told the news outlet in many cases, grounds even to arrest supposed couriers were hazy at best, and upon release would use the incident to sniff out more extensive trafficking involvement. But almost none of the encounters ever led to arrests or charges directly stemming from the DEAs search and seizure operations.
Of 87 cases USA Today identified in which the DEA seized cash after flagging a suspicious itinerary, only two resulted in the alleged courier being charged with a crime, the outlet reported. One involved a woman who was already a target of a federal money-laundering investigation; another alleged courier was arrested a month later on an apparently unrelated drug charge.
Without arrests or charges without crime attached to almost any of the DEAs cash grabs, how the program remains legal is anyones guess. Agents admitted that despite fairly significant busts of actual drugs, the DEAs mission primarily rests in seizing cash.
And as the horribly failed and altogether farcically-premised drug war labors forward reaffirmed by todays announcement from the DEA it has no intent to reschedule cannabis from its position alongside cocaine and heroin as a dangerous substance with no medical value Americans can expect the governments legalized robbery scam to continue unabated.
#1: rlk To: Deckard (#0)
This is true. Cannabis produces the same mental debilitation as other drugs without the physical withdrawal problems. This contributes to a false complacncy regarding the use of the drug.
In practice a person can live in a dung pile using cannabis. The same person can also demand that other people live in the same dung pile when influenced by cannabis.
rlk posted on 2016-08-13 00:51:32 Reply Private Reply
#2: Deckard To: rlk (#1)
Of 87 cases USA Today identified in which the DEA seized cash after flagging a suspicious itinerary, only two resulted in the alleged courier being charged with a crime,
Deckard posted on 2016-08-13 01:21:31 Reply Private Reply
#3: rlk To: Deckard (#2)
There are two separate issues here. You are attempting to combine them as one.
rlk posted on 2016-08-13 05:16:31 Reply Private Reply
#4: misterwhite To: Deckard (#0)
Now that's funny.
misterwhite posted on 2016-08-13 08:25:44 Reply Private Reply
#5: ConservingFreedom To: rlk (#1)
Irrelevant to its medical properties, and equally true of alcohol.
ConservingFreedom posted on 2016-08-13 09:40:23 Reply Private Reply
#6: no gnu taxes To: rlk (#1)
I think the potential adverse psychological effects of marijuana are often underplayed. Perhaps that is because they were overplayed in the past.
Marijuana can definitely cause anxiety and panic states.
no gnu taxes posted on 2016-08-13 09:40:44 Reply Private Reply
#7: no gnu taxes To: ConservingFreedom (#5)
Alcohol just brings out your true self, or at least your true self at that particular time.
Marijuana alters your way of thinking.
no gnu taxes posted on 2016-08-13 09:44:05 Reply Private Reply
#8: GrandIsland To: misterwhite (#4)
Next, Drug addict lovers will piss themselves in anger that they can't use the receipt for a tax write off and business expense. lol
GrandIsland posted on 2016-08-13 10:42:52 Reply Private Reply
#9: Deckard To: GrandIsland (#8)
I'd say the innocent people who have their money stolen should be angry, how about you?
Of 87 cases USA Today identified in which the DEA seized cash after flagging a suspicious itinerary, only two resulted in the alleged courier being charged with a crime,
Do the math, that works out to less than 3%.
.0229 to be exact.
But what the hell - they must have been guilty of something right?
Deckard posted on 2016-08-13 13:08:00 Reply Private Reply
#10: GrandIsland To: Deckard (#9)
That's the problem with you drug addict loving Paultards. You don't know the meaning of innocent in a world of anything goes.
Shut your shit lips.
GrandIsland posted on 2016-08-13 13:54:17 Reply Private Reply
#11: Deckard To: GrandIsland (#10)
Attaboy - typical cop attitude.
Everyone is guilty of something, right?
No wonder cops like you are reviled by freedom loving Americans.
Of 87 cases USA Today identified in which the DEA seized cash after flagging a suspicious itinerary, only two resulted in the alleged courier being charged with a crime,
Less than 3% guilty, yet the state-sponsored thieves keep stealing from innocent citizens.
Why don't you move the fuck someplace where your fascist views are welcome?
To put it simply, USA Today observed in 2013, law enforcement is developing an addiction to drug money.
Who are the real addicts?
Deckard posted on 2016-08-13 14:33:14 Reply Private Reply
#12: ConservingFreedom To: no gnu taxes (#7)
I've used both and seen them used, and I don't agree with your characterization. In exactly what way do you claim "marijuana alters your way of thinking" that alcohol doesn't?
ConservingFreedom posted on 2016-08-13 15:50:29 Reply Private Reply
#13: GrandIsland To: Deckard (#11)
Attaboy - typical anarchist/paultard PROPAGANDA.
All the cops are corrupt, right?
GrandIsland posted on 2016-08-13 16:02:35 Reply Private Reply
#14: Deckard To: GrandIsland (#13)
Going by the facts posted in this article, over 87% of them are.
Deckard posted on 2016-08-13 16:17:19 Reply Private Reply
#15: nolu chan To: Deckard (#0)
False. The DOJ suspended the "equitable sharing program" which allowed local police to keep a portion of the seized assets. It did not shut down the Federal asset forfeiture program.
This, of course, is nonsense, as any reading of the actual statute would make clear. It reads as a launtry list of crimes that can authorize the seizure of related property. The asset seizure is justified by a claim that it was used to commit or facilitate a crime, or that it violates customs laws. When the asset is seized as property used to commit or facilitate the commission of a criminal offense, it is not necessary to charge or convict or identify any individual as having committed the offense. It is sufficient to show that the asset was used to commit or facilitate a crime.
Asset forfeiture remains legal because the government has the lawful power to seize property used to commit or facilitate a crime.
That the statute may be abused does not mean that the Act is unconstitutional or that drug dealers get to keep their ill-gotten assets.
The asset forfeiture proceeding is a civil proceeding against the asset.
http://law.justia.com/codes/us/2014/title-18/part-i/chapter-46/sec.-981/
nolu chan posted on 2016-08-13 17:57:30 Reply Private Reply
#16: Hondo68 To: nolu chan, Banana Republican, *Bill of Rights-Constitution* (#15)
The illegal legislation is NOT law, because it's an unconstitutional violation of due process.
Hondo68 posted on 2016-08-13 18:14:29 Reply Private Reply
#17: nolu chan To: hondo68 (#16)
It is the law. You can look it up. Your huffing and puffing otherwise does not nullify the law.
nolu chan posted on 2016-08-13 18:18:20 Reply Private Reply
#18: buckeroo To: nolu chan (#17)
buckeroo posted on 2016-08-13 18:20:55 Reply Private Reply
#19: Deckard To: nolu chan, hondo68 (#15)
What, no 50GB of spam in an attempt to back your ludicrous claim?
You really need to keep up with the news you ambulance-chasing shyster.
The feds have resumed a controversial program that lets cops take stuff and keep it
The Justice Department has announced that it is resuming a controversial practice that allows local police departments to funnel a large portion of assets seized from citizens into their own coffers under federal law.
The "Equitable Sharing Program" gives police the option of prosecuting some asset forfeiture cases under federal instead of state law, particularly in instances where local law enforcement officers have a relationship with federal authorities as part of a joint task force. Federal forfeiture policies are more permissive than many state policies, allowing police to keep up to 80 percent of assets they seize.
You're a fucking tool.
Deckard posted on 2016-08-13 18:24:26 Reply Private Reply
#20: tpaine To: nolu chan, Y'ALL (#15)
Stupid opinion using flawed logic, seeing that the govt is seizing the property BEFORE PROVING that a crime was committed.
(We must now prepare for reams of spam, insisting that Chan's opinions MUST NOT BE QUESTIONED)
tpaine posted on 2016-08-13 18:45:34 Reply Private Reply
#21: Hondo68 To: nolu chan, bogus law, no trial, no conviction, just steal it (#17)
Thievery! Obama can't just call someone a name, and then steal their property because you think that they might vote for Vermin Supreme, or something.
You have a right to confront your accuser, and be judged by a jury of your peers, etc....
Hondo68 posted on 2016-08-13 18:54:56 Reply Private Reply
#22: ConservingFreedom To: nolu chan (#15)
And the contemptibly laughable fiction that the property owner is not being punished even carries over to the case names: things like U.S. v $193,458.
Such chicanery, like anyone who supports it, is unworthy of a free country.
ConservingFreedom posted on 2016-08-13 19:08:33 Reply Private Reply
#23: nolu chan To: Deckard (#19)
You're a fucking idiot.
nolu chan posted on 2016-08-13 19:11:03 Reply Private Reply
#24: nolu chan To: tpaine (#20)
If your drug money is seized, try presenting your crap to a court.
Your huffing and puffing does not nullify the law. It's still there.
nolu chan posted on 2016-08-13 19:13:38 Reply Private Reply
#25: nolu chan To: ConservingFreedom (#22)
Tell it to Congress, they enacted the law, almost unanimous in the House and unanimous in the Senate.
Love it or hate it, it's still the law.
nolu chan posted on 2016-08-13 19:17:07 Reply Private Reply
#26: nolu chan To: hondo68 (#21)
You are not accused in a CIVIL Asset Forfeiture proceeding. You are not entitled to a jury trial. You are not on trial.
The Civil Asset Seizure Reform Act of 2000 was not signed by Obama. Nor was it repealed by Bush.
The Civil Asset Forfeiture Reform Act of April 25, 2000, was introduced by Republican Henry Hyde and signed into law by President Clinton. It passed the House 375-48. Passed the Senate by unanimous consent.
114 Stat. 205-06.
114 Stat. 206
nolu chan posted on 2016-08-13 19:28:39 Reply Private Reply
#27: no gnu taxes To: ConservingFreedom (#12)
no gnu taxes posted on 2016-08-13 19:45:54 Reply Private Reply
#28: tpaine To: nolu chan, puffing poor logic. (#24)
Your disdain for logic, and constitutional law is well documented, nolu.
Keep dreaming that anyone here supports your idiocy.
tpaine posted on 2016-08-13 20:05:55 Reply Private Reply
#29: GrandIsland To: nolu chan, Puketard (#15)
I've tried to tell that stupid F*ck, Puketard, this... and he's too F'n stupid to comprehend anything but what THC stands for.
GrandIsland posted on 2016-08-13 23:47:20 Reply Private Reply
#30: Hondo68 To: GrandIsland, Boss Hogg, nolu chan, tpaine, Deckard, buckeroo (#29)
Hondo68 posted on 2016-08-14 00:30:51 Reply Private Reply
#31: nolu chan To: GrandIsland (#29)
He knows that he is saying is bullshit. He just likes to be an asshole. If you believe his bullshit, he is about an eighty year old asshole.
nolu chan posted on 2016-08-15 16:15:55 Reply Private Reply
#32: GrandIsland To: nolu chan (#31)
lol
GrandIsland posted on 2016-08-15 19:25:25 Reply Private Reply
#33: nolu chan To: GrandIsland (#32)
Nah, he enlisted at 18 in January 1955. By his long-told internet history, he must be at least 79 years old. If he enlisted at about 18 and 5 months. then he would be 80.
Now he is the most scorned keyboard commando with a walker in his mother's basement, doing his impression of an aging millenial. His big hope is that his mother replaces his Commodore 64 for Christmas and gets him that onesey he has wanted ever since he first saw pajama boy.
nolu chan posted on 2016-08-16 15:47:46 Reply Private Reply
#34: nolu chan To: Deckard (#19)
No shit, Sherlock. Try reading the article. The Feds suspended the Equitable Sharing Program and then reinstated it.
The Equitable Sharing Program gives state police the option of processing asset forfeiture cases under Federal law.
The suspension of that program never affected Federal processing of asset forfeiture cases in any way. It never affected the ability of the DEA or any Federal agency to process such cases. It affected State agencies.
Damn, you're dumb.
https://www.washingtonpost.com/news/wonk/wp/2016/03/28/the-feds-have-resumed-a-controversial-program-that-lets-cops-take-stuff-and-keep-it/
nolu chan posted on 2016-08-16 16:11:23 Reply Private Reply
#35: tpaine To: nolu spam, grandisland, y'all (#33)
Don't need a walker, I'm loosing my 'tough' rapidly, -- And I was never a hippy. -- The beat generation was the 'in thing' just before I got married.
Gee, the sham spammer knows how to use arithmetic. -- I'll be 80 in Dec.
My mother died years ago, at 96, you creep. -- What's with the 'pajama boy' crap? -- Are you gay?
tpaine posted on 2016-08-16 18:10:40 Reply Private Reply