Other References
April 17, 2002
Arizona State Treasurer
August 1, 2001
Carol Springer
civil forfeiture
Eleventh Circuit Court of Appeals
January 23, 2003
July 27, 2002
Kim Hanna
Leon Felkins
May 15, 2003
May 9, 2003
MSNBC
October 11, 2002
October 8, 2003
Peter V. Moor
Scott Sullivan
September 5, 2002
Stephen J. Singer
Tom DeLay
Worchester, MA
WorldCom
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civil forfeiture Kim Hanna of Worchester, MA sums up the issue well, saying:
Drug forfeiture money makes drug criminals with the most money or
property at the top of police pursuit; while more important crimes like
rape, child abuse, pedophiles, assault, murder, and home invasion get
moved to the bottom of police investigative work; since they won't
produce these bounties of forfeiture monies.
October 8, 2003 - An important victory in Arizona.
May 15, 2003 - When is your property not yours? in MSNBC.
May 9, 2003 - Eminent domain and private gain.
January 23, 2003 - A reversal in the case of United States v. $242,484.00 (1/22/2003, No. 01-16485), where the Eleventh Circuit Court of Appeals states that "A large amount of cash does not -- alone -- satisfy the Government's burden to show probable cause."
October 11, 2002 - Government Is Taking Our Property Rights by Stephen J. Singer. Thanks to Leon Felkins for the link.
September 5, 2002 - Peter V. Moor has a very disturbing story about the seizure of his vehicle.
July 27, 2002 - House Republican leaders, heading home to face voters anxious over retirement security, announced yesterday they will introduce legislation to seize the mansions and yachts of corrupt corporate executives.
"We need to do more to strip corrupt corporate kingpins of their ill-gotten gains," said House Majority Whip Tom DeLay,
Texas Republican. "We're taking the mansion. We're draining the accounts. And we're coming after the yacht."
Mr. DeLay was flanked at his news conference by an enlarged photograph of a $15 million Florida mansion under
construction for Scott Sullivan, the former chief financial officer of WorldCom, which stands accused of defrauding investors out of billions of dollars. Republican leaders said they will introduce their bill in September, after lawmakers' monthlong August recess that begins for the House today.
April 17, 2002 - Forfeiture Statutes for Ex Parte Attachment by Prosecutor/Government of Criminal Defendant's Assets Used in Alleged Criminal Enterprise; Litigation Techniques for Opposing Attachment and Obtaining Return of Attached Family Real Estate, Bank Accounts and Other Property; Focusing on Prosecutorial Abuse and Misconduct
August 1, 2001 - A Tale of the Feds and the Frog: Arizona State Treasurer Carol Springer speaks out against government abuse of forfeiture.
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