Top Tweets for #Forfeitures
@SGRPInc recaps @401kspecmag Bob Doll, CFA #Top10 Predictions, & #Forfeitures article @NAPA401K. We believe every #American 🇺🇸 deserves an opportunity to #retire #debtfree and with #dignity.
@TPSUniversity @PLANSPONSOR @PLANADVISER @RetAdvisors @PSCA401k @usa_retirement @ASPPA
It happens at airports too! Our Jetway Robbery report found over 30,000 @DHSgov cash seizures & #forfeitures at airports worth over $2 billion total.
Most are for merely failing to report $10k+, a paperwork violation. Only 10% of those were even arrested
https://t.co/AX8mrE3Ijm
@IJ "Alban has thwarted #forfeitures from the mean streets of Detroit to the plains of Wyoming, to the corridors of the Pittsburgh airport, to the highways of San Bernardino, CA, to the notorious Courtroom 478 in Philadelphia City Hall and plenty of places in between."
@IJ @JimBovard
#Eyeglass frames confiscated from Mr. #HamidAzizi's optical #business in November 2023 remain in limbo at the Office of #Forfeitures. No case has been opened against him, leaving the matter #unresolved.
Learn more about Hamid Azizi here: https://t.co/inPjELrkBD
“There is ample data nationwide from a number of states & cities showing there is a racially disproportionate impact from #CivilForfeiture,” @DanAlban said.
@IJ's Philly study found #forfeitures “clustered in predominantly minority and low-income areas.”
https://t.co/3NpEu62ifi
And of course, the amount seized really matters because it costs an estimated minimum of at least $3,000 to hire an attorney for a simple state #forfeiture case.
For more details & background data on median currency #forfeitures, go here:
https://t.co/YJSH8X5cEO
How can half of Pennsylvania's #forfeitures be under $369?
We had class members with as little as $25 and $42 seized & forfeited in our Philly #forfeiture class action!���
(Also seized from other Philadelphians: a cologne gift set worth $20 & crutches.)
https://t.co/ulxczG8q63
.@IJ's #PolicingFoProfit report analyzed data from 21 states & found an avg currency seizure of $1,276, even incl. major outlier Florida ($4,500 median due to 2016 reforms).
Half of Pennsylvania’s currency #forfeitures were less than $369; half of Michigan’s were less than $423.
Feds Charge 21 People for Roles in Crypto Money Laundering -- #Law enforcement officials said they have disrupted over $300 million in annual #MoneyLaundering transactions leading to #seizures and #forfeitures of millions in cash and #cryptocurrency. https://t.co/TgBxJnh0se
New paper by @thaivle and Matthew Young examines the regressive and discriminatory nature of nontax alternatives such as #fines #fees and #forfeitures used increasingly by local #municipalities in California
https://t.co/xKOZ5hxD97
#CivilForfeiture "allows law enforcement to seize cash, property or vehicles based on #ProbableCause... Prof. @Beth_Colgan said. This is a low standard and people often do not challenge #forfeitures because the process...is costly and time-consuming." https://t.co/BmEhSPk0wC
When current & former @TheJusticeDept forfeiture attorneys say new #FinancialSurveillance laws will lead to more federal #forfeitures, believe them!
Hold on to Your Wallet: ABA Money Laundering and Asset #Forfeiture Panel Warns of Ramped Up Enforcement https://t.co/yt8hVmD40A
"The median amount of cash #forfeitures by agencies under the Justice Department from 2015 to 2019 was about $12,000, Mr. Alban said. At the state level, it was about $1,000, he said."
Stats from @IJ's #PolicingForProfit report (obtained via #FOIA).
See: https://t.co/YJSH8X5cEO
"At least 58 percent of the 31 #cash seizures involved minorities only – with Asian people making up 23 percent, Black 19 percent and Hispanic 16 percent. White people accounted for 26 percent of the #forfeitures in #CanadianCounty, which is more than 75 percent white." #Oklahoma
.@NBCNews "So far this year, local law enforcement agencies confiscated more than $1.3 million from people driving through #CanadianCounty [#Oklahoma]"
"Only 14 out of the 31 cash #forfeitures resulted in criminal charges"
58% involved minorities.
https://t.co/7mUxN8tsEV
@justinamash Pres. Biden should suspend ENTIRE #EquitableSharing program, not just adoptive seizures.
Adoptions make up small % of equitable sharing #forfeitures—just 17% by value from 2000-2015, when AG @EricHolder suspended adoptions. Other 83% are from joint task forces.
2000-2013 stats:
Yesterday, IJ's @Robert_Frommer argued SC’s law creates abuses and created the profit incentive for police to use #forfeitures in an overhanded way. “It forces people to prove their innocence,” he said. “It doesn’t give them hearings for months." https://t.co/LC91se3Jy2
New data from the Office of the State Auditor shows a slight drop in the number of "completed forfeitures" of vehicles, cash and other property in 2018 but #forfeitures in #Minnesota are still up 15% over the last 5 years. Reporting by @eric_rasmussen
https://t.co/qBvNpT7LV0
Commercial Property Landlords - We are open and here to help with all your #enforcement requirements including #CommercialRentArrears #Forfeitures #HighCourtEnforcement #TravellerRemovals
For immediate help please contact us on 033 000 20708
We offer a Nationwide coverage.
How has #coronavirus infected #rents & #forfeitures? https://t.co/fLANmLfgoz
We cover this & other key legal developments in the Spring edition of RED alert, our quarterly #realestate disputes update
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