Tag Archives: Asset forfeiture

You can get seriously screwed by your government, although you’ve done nothing wrong. Not exactly a revelation, but this story from Michael Krieger at libertyblitzkrieg.com is especially egregious.

At the beginning of this year, Attorney General Eric Holder attempted to close an exploitable loophole in asset forfeiture laws. State and local law enforcement agencies often sought federal “adoption” of seizures in order to route around statutes that dumped assets into general funds or otherwise limited them from directly profiting from these seizures. By partnering with federal agencies, local law enforcement often saw bigger payouts than with strictly local forfeitures.

The loophole closure still had its own loopholes (seizures for “public safety,” various criminal acts), but it did make a small attempt to straighten out some really perverted incentives. But deep down inside, it appears the DOJ isn’t really behind true forfeiture reform. In fact, it seems to be urging local law enforcement to fight these efforts by pointing out just how much money these agencies will “lose” if they can’t buddy up with Uncle Sam.

– From the post: How the Department of Justice is Actively Trying to Prevent Civil Asset Forfeiture Reform

It’s been a while since I’ve reported on the lawless and barbaric practice of civil asset forfeiture. However, just because it hasn’t been a focus doesn’t mean it isn’t happening. Indeed, it appears the same federal agencies that couldn’t find a bank executive they didn’t want to coddle, take particular pleasure in harassing and abusing average Americans generally, and small businesspeople in particular.

The following case highlighted by the Huffington Post is an extremely sad and sobering expose. Below are some excerpts, but you can read the whole thing here: IRS Returns Bakery’s Money After 3 Years. Now It Wants To Put The Owners In Prison.

In May 2013, David Vocatura watched $68,000 disappear.

He was at his family’s bakery in Norwich, Connecticut, when a squad of armed IRS agents filed into the store. The agents wanted to know if Vocatura and his brother Larry were trafficking drugs or running a prostitution ring. The brothers had no idea what they were talking about.

The IRS refused to believe Vocatura’s Bakery was operating on the up and up. Agents said the business raised red flags because of a series of cash deposits in sums under $10,000, the amount at which banks are required to report transactions to the federal government. They said this behavior was consistent with a crime known as structuring, which the IRS defines as making calculated financial transactions in order to skirt reporting requirements. The agents had no evidence of other wrongdoing, but thanks to a controversial law enforcement tool known as civil asset forfeiture, they didn’t need any to seize every penny in the Vocaturas’ bank account: $68,382.22.

Under the practice of civil forfeiture, authorities can move to permanently take property they suspect of being linked to criminal activity, without obtaining a conviction — and, in cases like the Vocaturas’, without even charging the owner with a crime.

USA! USA!

For the past three years, the brothers have been fighting to get their money back, maintaining they’d done nothing wrong. The IRS has responded by subjecting David, 53, and his brother Larry, 69, to a series of increasingly aggressive legal maneuvers — including threats of significant prison time and additional fines — in an attempt to strong-arm them into permanently forfeiting their assets.

To continue reading: How the IRS Used Civil Asset Forfeiture to Ruin the Lives of Two Connecticut Bakers