BajaNomad
Not logged in [Login - Register]

Go To Bottom
Printable Version  
 Pages:  1  2    4
Author: Subject: Shakedowns of Canadians transiting the U.S. to Baja?
SFandH
Elite Nomad
******




Posts: 7084
Registered: 8-5-2011
Member Is Offline


[*] posted on 9-13-2014 at 09:14 AM


Quote:
Originally posted by Clouseaus
Retired Cop here (King County Sheriff which is Seattle). Never heard of such a thing as this money search. Have checked with other retiries and active friends and they haven't heard of this either. If there is "Probable Cause" to believe that someone is a drugge or smuggler it might be different. My two kids are cops here and they have not heard of such a thing either. Sounds like more e-mail "E-krap" to me.


Not "E-krap". I'm glad you put "Probable Cause" in quotes. What that means is open to wide interpretation, often based upon bias and prejudice .

What the original article is talking about is:
--------------------------------------------------------------
Civil Asset Forfeiture

Every year, federal and state law enforcement agents seize millions of dollars from civilians during traffic stops, simply by asserting that they believe the money is connected to some illegal activity and without ever pursuing criminal charges. Under federal law and the laws of most states, they are entitled to keep most (and sometimes all) of the money and property they seize.

https://www.aclu.org/criminal-law-reform/civil-asset-forfeit...
-----------------------------------------------------------------

It's becoming more and more of a problem as police departments get strapped for money. A new source of revenue for some. The law is being abused by DAs in conjunction with police departments.

Sounds like the Canadian Broadcast Company reporter has just become aware of the issue and apparently didn't research it very well before reporting.

So, during the time you were working as a cop you were never informed about civil asset forfeiture, as opposed to criminal asset forfeiture?
View user's profile
Cisco
Ultra Nomad
*****




Posts: 4196
Registered: 12-30-2010
Member Is Offline


[*] posted on 9-19-2014 at 01:29 PM


Quote:
Originally posted by SFandH
Quote:
Originally posted by Clouseaus
Retired Cop here (King County Sheriff which is Seattle). Never heard of such a thing as this money search. Have checked with other retiries and active friends and they haven't heard of this either. If there is "Probable Cause" to believe that someone is a drugge or smuggler it might be different. My two kids are cops here and they have not heard of such a thing either. Sounds like more e-mail "E-krap" to me.


Not "E-krap". I'm glad you put "Probable Cause" in quotes. What that means is open to wide interpretation, often based upon bias and prejudice .

What the original article is talking about is:
--------------------------------------------------------------
Civil Asset Forfeiture

Every year, federal and state law enforcement agents seize millions of dollars from civilians during traffic stops, simply by asserting that they believe the money is connected to some illegal activity and without ever pursuing criminal charges. Under federal law and the laws of most states, they are entitled to keep most (and sometimes all) of the money and property they seize.

https://www.aclu.org/criminal-law-reform/civil-asset-forfeit...
-----------------------------------------------------------------

It's becoming more and more of a problem as police departments get strapped for money. A new source of revenue for some. The law is being abused by DAs in conjunction with police departments.

Sounds like the Canadian Broadcast Company reporter has just become aware of the issue and apparently didn't research it very well before reporting.

So, during the time you were working as a cop you were never informed about civil asset forfeiture, as opposed to criminal asset forfeiture?



RICHLAND, MI — A disabled mother and her children were tossed from their home by the government after missing one property tax bill, despite owning the home free-and-clear.

Deborah Calley, a mother of two daughters, paid $164,000 cash for her dream home in 2010. The home was chosen because of convenient location and accessibility; a perfect location for her as she slowly recovers from debilitating injuries following a car accident a few years ago.

The family’s dream home became a nightmare when the Kalamazoo County government declared it to be foreclosed earlier in 2014, leaving the Calleys homeless. Local bureaucrats alleged that three years ago, Ms. Calley did not pay for the privilege to live in the county, a so-called “property tax.” Thus, the government stripped Calley of her home and property.

Ms. Calley is devastated, and claims that she had no idea about the missed property tax bill from 2011, and that she received no warning of the impending property seizure.

“When I paid the taxes in 2012 right there in Richland, no one said, ‘Oh, well you still owe money for 2011,’” said Ms. Calley to WITI. “So, I didn’t really have a clue. I thought I was right on time.”

The disabled mother is in disbelief that the government could take away property that she owned outright because of a tax bill totaling less than $2,000.

“If I had a mortgage, a bank never would’ve let that happen,” said Calley, referring to the single missed payment. “It was a mistake.”

“My life has been turned upside down because of this,” Ms. Calley sobbed. “I had to send my youngest daughter, who’s still in school, to live with her father so she can have a home, because I don’t know if I have a home anymore.”

Ms. Calley offered to pay back-taxes to settle the bill that the county alleges that she owes, but the profiteers of the seizure claim that it is now too late. Adding to the family’s grief is the fact that the foreclosed house has already been auctioned, with the highest bid totaling over $80,000. Barring judicial intervention, the county will keep the proceeds of the auction and the Calley family will get nothing.

The plight of the Calley family serves as a grim reminder of the fragility of property rights in America, and the true nature of property taxation. When citizens are obligated to pay perpetual sums of money to avoid the seizure of their rightly-owned property, they can never consider themselves anything greater than tenants on land controlled by the government.

http://www.policestateusa.com/2014/deborah-calley-loses-home...
View user's profile
thebajarunner
Ultra Nomad
*****




Posts: 3711
Registered: 9-8-2003
Location: Arizona....."Free at last from crumbling Cali
Member Is Offline

Mood: muy amable

[*] posted on 9-19-2014 at 02:36 PM


The very first post in this thread takes you to an article that declares "There is no limit to the amount of cash that can be taken in or out of the US" The next sentence should have said "But amounts over $10,000 must be declared" which was not added.

I have probably made 100 international flights out of the Bay Area in the past 30 years. Only once have I seen Feds work a departure lounge on this topic. Some years back at SFO, ready to board for Tokyo, a Fed came into the departure lounge and approached several well dressed individuals, had brief discussions, then departed without looking physically at any of their property. Only once! He did say, loudly upon leaving, "You all do know that it is a Federal offense to leave the country with more than $10,000 in cash without declaring this to the proper authorities!"

The law was aimed at both money laundering and drug cash (perhaps those are one and the same)

Good friend of mine's dad was local area Ford dealer. Dozen years ago he was selling $30,000 pickups to boys coming down out of the hills with suitcases full of cash.

$9,900 down
with weekly payments of $9,900.

Dave spent 18 months at Club Fed for his successful transactions.
View user's profile
Lee
Ultra Nomad
*****




Posts: 3495
Registered: 10-2-2006
Location: High in the Colorado Rockies
Member Is Offline


[*] posted on 9-19-2014 at 02:48 PM


Quote:
Originally posted by DanO
Some rather shocking information and statistics in this CBC piece. It'd be interesting to know whether any Nomads have experienced this.

http://www.cbc.ca/news/world/american-shakedown-police-won-t...

I have no idea about the reliability of the CBC. Maybe the Canadian Nomads can chime in on that.


Anyone stopped by LE (NOB or SOB) in a vehicle is fitting a profile.

Kinda like Baja -- when you're stopped for being a gringo.

I'll take my chances in MX any day.




US Marines: providing enemies of America an opportunity to die for their country since 1775.

What I say before any important decision.
F*ck it.
View user's profile
 Pages:  1  2    4

  Go To Top

 






All Content Copyright 1997- Q87 International; All Rights Reserved.
Powered by XMB; XMB Forum Software © 2001-2014 The XMB Group






"If it were lush and rich, one could understand the pull, but it is fierce and hostile and sullen. The stone mountains pile up to the sky and there is little fresh water. But we know we must go back if we live, and we don't know why." - Steinbeck, Log from the Sea of Cortez

 

"People don't care how much you know, until they know how much you care." - Theodore Roosevelt

 

"You can easily judge the character of others by how they treat those who they think can do nothing for them or to them." - Malcolm Forbes

 

"Let others lead small lives, but not you. Let others argue over small things, but not you. Let others cry over small hurts, but not you. Let others leave their future in someone else's hands, but not you." - Jim Rohn

 

"The best way to get the right answer on the internet is not to ask a question; it's to post the wrong answer." - Cunningham's Law







Thank you to Baja Bound Mexico Insurance Services for your long-term support of the BajaNomad.com Forums site.







Emergency Baja Contacts Include:

Desert Hawks; El Rosario-based ambulance transport; Emergency #: (616) 103-0262