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Bitcoins Seized In Drug Bust

First time accepted submitter Salo2112 writes "In a case believed to be the first of its kind, federal authorities have seized a Charleston man's virtual currency due to an alleged drug law violation with possible links to a shadowy online black market. From the article: 'The U.S. Drug Enforcement Administration recently posted a forfeiture notice indicating that agents had seized 11.02 Bitcoins worth $814 from 31-year-old Eric Daniel Hughes for allegedly violating the federal Controlled Substances Act. No other details were provided.'"

56 of 198 comments (clear)

  1. It was bound to happen by mcgrew · · Score: 4, Insightful

    I'm surprised it took so long.

    1. Re:It was bound to happen by A+Huge+Loud+Fart · · Score: 2

      He should have encrypted his computer.

    2. Re:It was bound to happen by Anonymous Coward · · Score: 4, Insightful

      Yes, but only because the USA's Federal Government hates competition.

    3. Re:It was bound to happen by Anonymous Coward · · Score: 4, Insightful

      And have a good backup. Even if the seized money is encrypted, it's still seized and unlikely to be returned.

    4. Re:It was bound to happen by pecosdave · · Score: 4, Insightful

      Why is this statement modded down? It's a perfectly legitimate assessment of the flow of money and labor. If people were allowed to trade their own labor or goods without having to invoke the mandatory use of Federal Reserve notes/bits it would be much more difficult for the USA's Federal Government to put a toll on that transaction. Indeed Bitcoin is a competing currency that allows people to bargain directly with one another which the Federal Government would interpret as competition - in much the same way Taxi unions in Houston declared bicycle rickshaws as "stealing" from them and had the rickshaws regulated out of existence. The US Government - unlike the Taxi Union - sees ALL business transactions done without them as competition and since they have direct law making power will address such things directly.

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    5. Re:It was bound to happen by killkillkill · · Score: 5, Interesting

      Most likely it was a sting operation and he sent the funds to an address the DEA had created. There was a transaction for that amount on the day they were "seized" linked to his account. If they seized the wallet on his computer I imagine it would have been more than that.

    6. Re:It was bound to happen by Anonymous Coward · · Score: 2, Insightful

      Which part of "Bitcoins seized in drug bust" did you and GP miss to dive into "It's a plot against Bitcoin!" rant? What would you rant about if the title was "VPN access credentials seized in drug bust", "Truecrypt volumes seized in drug bust", "Microsoft Windows installation seized in drug bust", "iPhone seized in drug bust", "Pair of blue socks seized in drug bust", ...?

      I'd say mod whole this story as offtopic.

    7. Re:It was bound to happen by Anonymous Coward · · Score: 5, Funny

      147 hours fucking a horse on a live webcam is more than "a few".

    8. Re:It was bound to happen by Anonymous Coward · · Score: 5, Insightful

      Surely you mean the moron with Insightful mod?

      "Guy got caught dealing drugs, got his posessions confiscated, there were Bitcoins in there" - "It's because govt hates Bitcoin!"

      FFS, from items in other case in the seizure notice:

      13-DEA-582125, Snap-On Tool Cabinet and Assorted Tools, (1) Snap-On Rolling Tool Cabinet, #:s437254a; (6)
      Assorted Testers; (1) Snap-On 8 piece 1/2" Rachet/Wrench Set; (1) Snap-On 4 piece 1/2" Rachet/Wrench Set; (36)
      Assorted Screwdrivers; (16) Speciality Tools; (32) Assorted Allen Wrenches; (56) Assorted Sockets 3/8"; (22) Socket
      Extensions 3/8"; (1) Adapter 1/2" - 3/4"; (11) Assorted Rachets/Wrenches; (1) Nut Driver 1/4"; (1) Allen Tool Combo;
      (1) Ryobi Drilling and Driving Accessory Kit; (36) Assorted Rachets/Wrenches/Sockets; (5) Assorted Snap-On Tools;
      (4) Assorted Rachet/Extensions; (8) Assorted Vice Grips/Wrenches; (1) Blue Point Rachet Wrench Set 5/16"-3/4";
      (68) Assorted Combination Wrenches; (1) Snap-On Box End Combo 7/8"; (3) Assorted Wrench Sets; (1) Roberts
      Knee Kick Carpet Stretcher 10-412; (1) Snap-On 3x5 Toy Tool Box; (1) Ryobi Temperature Sensor, #:CW1112; (9)

      Government hates wrenches!

      captcha: deluding - it surely knows.

    9. Re:It was bound to happen by tompaulco · · Score: 2

      It will be interesting to see how these seized items relate to the drug case. Or is this not seizure of evidence, but seizure of property just for the hell of it, because the guy may someday be found guilty of a crime?

      --
      If you are not allowed to question your government then the government has answered your question.
    10. Re:It was bound to happen by __aaltlg1547 · · Score: 5, Insightful

      They haven't banned cigarettes due to their being used to fund terrorism. We'll see.

    11. Re:It was bound to happen by cold+fjord · · Score: 5, Interesting

      If people were allowed to trade their own labor or goods without having to invoke the mandatory use of Federal Reserve notes/bits it would be much more difficult for the USA's Federal Government to put a toll on that transaction.

      Yes, we get that Bitcoin is potentially useful for tax evasion. Can you spell out why that is socially desirable?

      Indeed Bitcoin is a competing currency that allows people to bargain directly with one another which the Federal Government would interpret as competition

      People do bargain directly with each other now. The government isn't involved in that. But if good or services are sold, that transaction tends to be subject to taxes, although not always. And that does ignore the underground economy that tends to involve cash transactions.

      I don't think you are showing much of a case here.

      --
      much of left-wing thought is a kind of playing with fire by people who don't even know that fire is hot - George Orwell
    12. Re:It was bound to happen by fustakrakich · · Score: 5, Insightful

      You don't have to convicted of anything to have your property stolen by the government. It has eminent domain over everything you have, including the corpse you presently occupy.

      --
      “He’s not deformed, he’s just drunk!”
    13. Re:It was bound to happen by Kjella · · Score: 4, Interesting

      Because it's totally off topic, this has nothing to do with what bitcoin is. If you get busted for drugs, the police will cease anything of value including cash, real estate, possessions, if you buy gear for your WoW character or land in Second Life with drug money that has resale value they can in theory cease that one too. The point is that bitcoins have been hyped up as anonymous money to buy drugs so lots of dealers should have bitcoins which makes it surprising that they haven't found any to cease before. Nothing here happened to his bitcoins that wouldn't have happened to anything else he owns.

      --
      Live today, because you never know what tomorrow brings
    14. Re:It was bound to happen by Fnord666 · · Score: 4, Insightful

      In the War on Drugs in the US, the Police can and will confiscate all your property if you are accused of a drug felony.

      FTFY

      --
      'The tyrant will always find pretext for his tyranny.' - Aesop's Fables
    15. Re:It was bound to happen by pecosdave · · Score: 2

      you can't piss on somebody's leg by making your own money system

      Why not? This isn't the first time, it's happened many times before, arguably trading gold for the first time was doing exactly that. Then making notes backed by gold was doing it again, then making currency backed by nothing was doing it one more time. I would argue Nintendo Points are their own form of currency - granted a highly regulated one - that Nintendo created. I would totally do a small amount of work for some Nintendo points to buy new games with - that would be trading my labor for their currency. The fact that currency can only then be used for purchasing games is the only reason I would limit my amount of work for the points. Were I able to pay rent, buy a car, and buy groceries with Nintendo points I might just work full, but not likely as I can only surrender those points to Nintendo. If however I could trade those points with someone else - what do you know - a new form of currency meant to piss on the leg of the government and Sony.

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    16. Re:It was bound to happen by Anonymous Coward · · Score: 2, Informative

      Yes, we get that Bitcoin is potentially useful for tax evasion. Can you spell out why that is socially desirable?

      There are massive arguments in favour of tax havens. Most effect and help people who don't use them more then you would ever think.
      The biggest one in my opinion is that it creates competition for governments. You might think this is a bad thing if you are a big and unwieldy government, who isn't providing visible value for the taxation. But if you are a normal person, then it means that there is downward pressure on the government to provide value for the money it is stealing from its citizenry.
      Forbes: Why Tax Havens Are A Force For Good
      CATO Institute: Why Tax Havens Are a Blessing
      Foundation for Economic Education: In Praise of Tax Havens

    17. Re:It was bound to happen by Anonymous Coward · · Score: 2, Interesting

      Yes, we get that Bitcoin is potentially useful for tax evasion. Can you spell out why that is socially desirable?

      It is socially desirable to avoid paying taxes because the goverment just hands it over to the NSA to spy on us.

      And they have yet to produce anything of value from all that money.

      Hows that...

    18. Re:It was bound to happen by pla · · Score: 2

      Can you spell out why that is socially desirable?

      Because some people don't approve of robbing from the poor to give to the rich.

      Simple as that.

    19. Re:It was bound to happen by pecosdave · · Score: 2, Funny

      Lots of big state mods today.

      How can I troll them? I know! Marxism sucks because eventually you run out of other peoples money and/or labor!

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    20. Re:It was bound to happen by spire3661 · · Score: 2

      It is socially desirable because the plain fact is, the Federal government SHOULD NOT BE INVOLVED IN EVERY TRANSACTION. Every time money moves, the government gets a cut? WHY?

      --
      Good-bye
    21. Re:It was bound to happen by Anachragnome · · Score: 2

      "If you punish ordinary opposing views in debate you aren't committed to free speech. Prove me wrong."

      http://cryptome.org/2012/07/gent-forum-spies.htm

    22. Re:It was bound to happen by HairyNevus · · Score: 2

      That may be inconsequential. In the past, the main goal of seizing drug money (in this case, the bitcoins) has been to gain evidence in building a drug case. Namely, that the physical set of bills was "sent from" a buyer and "received by" someone in exchange for illegal narcotics. The usage of said money to buy new jerseys for the police softball team was always a perk, but ultimately not relevant.

      Thing is, this guy must not have used The Silk Road, all transactions there are put through a so-called "tumbler" that splits up the A->B transfer through a myriad of different transfers. So if I buy a drug for $60 on SR, and send it from my account to the dealer's, his bitcoin user address gets that amount from many different addresses, none of which my SR address ever touched. In short, they've been 2 steps ahead (maybe now only 1 step?).

      --
      You were critically hit for no damage. The bruise will look nice, and maybe the scars will make good party talk.
    23. Re:It was bound to happen by Alsee · · Score: 4, Funny

      Time flies when you're having fun.

      Extra flies when you're fucking a horse.

      -

      --
      - - You can't take something off the Internet! That's like trying to take pee out of a swimming pool.
    24. Re:It was bound to happen by Nimey · · Score: 2

      It's true - the 4th Amendment's protections don't apply to alleged drug offenses, so says case law. You can lose your possessions without trial if it's because the local plod thinks you're selling illegal drugs.

      --
      Hail Eris, full of mischief...

      E pluribus sanguinem
    25. Re:It was bound to happen by DerekLyons · · Score: 2

      Why is this statement modded down? It's a perfectly legitimate assessment of the flow of money and labor. If people were allowed to trade their own labor or goods without having to invoke the mandatory use of Federal Reserve notes/bits it would be much more difficult for the USA's Federal Government to put a toll on that transaction.

      *Sigh*. I've said it before, but it doesn't appear to be penetrating the tinfoil.
       
      The US goverment doesn't care whether you conduct your transactions in dollar, Bitcoins, or jars of hamster poop.
      They simply don't. So long as you can calculate a dollar equivalent and pay the appropriate tax in dollars - you're golden.
       

      Indeed Bitcoin is a competing currency that allows people to bargain directly with one another which the Federal Government would interpret as competition

      People can already bargain directly with each other - using plain old US dollars. (Cash if you want to reduce traceability.) Or they can use the "I'll do this for you if you do this more me" barter route, which is perfectly legal. There's also any number of alternate currencies in circulation in the US - completely unmolested by the government.
       
      The US government is not trying to eliminate the bitcoin except in the ignorant minds of those who don't feel validated unless they feel persecuted.

    26. Re:It was bound to happen by HairyNevus · · Score: 3, Informative

      Actually, I didn't see the second link. After following the four links [1] [2] [3] [4] on that page (starting right under the picture) it might be that the tumbler system was exactly what they traced. I'm still trying to make heads or tails of these links in combination with this transaction provided above which seems to show the DEA account (1ETD...) sending money.

      --
      You were critically hit for no damage. The bruise will look nice, and maybe the scars will make good party talk.
    27. Re:It was bound to happen by Anonymous Coward · · Score: 2, Insightful

      Do you like having hospitals? Well, you're American, bad example, you might not.

      How about roads? What about an army? Or police? Fire departments? Those come from taxes. And if you try to argue "every transaction", then just think about how eager people are exploit every loophole they possibly can -- you exempt things from taxes, and people use those to the fullest (as they already do for deductions).

    28. Re: It was bound to happen by saihung · · Score: 2, Interesting

      Not exactly. Forfeiture is a separate, civil proceeding against the property itself, and not the owner. In order to prevail, the DA has to prove only that it was more likely than not that the property in question was the proceeds of, or used to advance, criminal conduct. So it is much, much easier to steal property through forfeiture than it is to convict someone of a crime. In some cases the property is taken even if the person is found not guilty in a court. In some even more egregious cases, the property is seized and the owner is never even charged with anything. The real kicker? There's no right to an attorney in forfeiture cases, so you don't get a PD if you can't afford a lawyer.

    29. Re:It was bound to happen by girlintraining · · Score: 2

      Yes, we get that Bitcoin is potentially useful for tax evasion. Can you spell out why that is socially desirable?

      Tax evasion isn't what's "socially acceptable". Unrestricted trade is. The United States has become the 300 pound gorilla in the room, telling telecommunication companies to sign secret agreements to tap all their lines, even when they aren't in the US. They freeze accounts of political enemies. And that's not even touching on all the trade restrictions from patent and copyright law, etc.

      A currency controlled by no government is immune to all of these problems, and while tax evasion is a side effect of this, it is by no means the only selling point.

      People do bargain directly with each other now. The government isn't involved in that. But if good or services are sold, that transaction tends to be subject to taxes, although not always. And that does ignore the underground economy that tends to involve cash transactions.

      The IRS called, something about you being very wrong. The IRS also taxes barter trade. You think just because you don't use cash the IRS doesn't want its share? That's adorable.

      --
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    30. Re:It was bound to happen by spire3661 · · Score: 2

      There is a vast difference between paying our government's bills and allowing them access to every transaction ever made. The method we have now is why we are trillions of dollars in debt and spend absurd money on the military.

      --
      Good-bye
    31. Re:It was bound to happen by dynamo52 · · Score: 2

      Actually, if he managed them properly (i.e. encrypted the wallet so authorities don't have access and backed it up to a location he can access later, e.g. email it to an anonymous webmail account) they really haven't "seized" anything. He can simply unseize them the next time he has unrestricted internet access. This is just another reason Bitcoin is better than cash. If you know what you are doing it cannot be confiscated or stolen, only transferred with your consent or by coercion.

      --
      Like this comment? I accept Bitcoin! - 153sc8UUBXyp12ofQqfAWDmJrzyiKCYC1x
    32. Re:It was bound to happen by dutchwhizzman · · Score: 4, Interesting

      I'd like them to ban the use of crude oil and derivative products because it's used to fund terrorism. After all, it is one of the larger contributing resources for several terrorist groups and dictators.

      --
      I was promised a flying car. Where is my flying car?
    33. Re:It was bound to happen by HornWumpus · · Score: 2

      The IRS can want all day long.

      What the IRS gets is the pertinent question. No paper trail, no transaction.

      --
      John McAfee 'It was like that time I hired that Bangkok prostitute; to do my taxes, while I fucked my accountant'
    34. Re:It was bound to happen by marcuskincad · · Score: 2

      If /. had a "Sad but true" mod point, you'd be the first one I'd give it to.

    35. Re:It was bound to happen by mjwx · · Score: 2

      People do bargain directly with each other now. The government isn't involved in that. But if good or services are sold, that transaction tends to be subject to taxes, although not always. And that does ignore the underground economy that tends to involve cash transactions.

      Not sure about where you live, but here in Oz sales in non-cash forms can still be taxed.

      I.E. if I paid you in chutney, the govt will still demand 10% (well 10% of the market value of the chutney).

      Same for income, but we have a progressive rate for income tax, sales is a flat 10% so it's an easier example.

      I could conduct business in foreign currency, bit coins or pig shit, this does not free me from tax obligations (and the ATO knows it).

      --
      Calling someone a "hater" only means you can not rationally rebut their argument.
  2. Public Record by bill_mcgonigle · · Score: 4, Funny

    They'll have to enter the hash into the court records as evidence.

    --
    My God, it's Full of Source!
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  3. Who Cares?? by Anonymous Coward · · Score: 2, Insightful

    Why is every minutiae associated with Bitcoin posted on the front page here?

    This is not news for nerds. Criminals will always look for ways to hide money, whether it is in hard cash, diamonds, or even bitcoin it is not new.

    Stop this nonsense now.

    1. Re:Who Cares?? by jones_supa · · Score: 2

      Why is every minutiae associated with Bitcoin posted on the front page here?

      Just like Linux, Bitcoin is the little man's fight against the big entities. I believe this is the reason.

  4. Nothing new. by camperdave · · Score: 5, Funny

    They'll have to enter the hash into the court records as evidence.

    Nothing new. I'm sure hash has been on record as evidence in drug cases before.

    --
    When our name is on the back of your car, we're behind you all the way!
  5. Business models by Dunbal · · Score: 4, Interesting

    Ahh the joys of self-financing government departments. "We believe those assets were used in connection with a crime". Suddenly, they don't have to prove anything, they just have to seize it and it's theirs. Nice and convenient. Can they even prove where the bitcoins came from?

    --
    Seven puppies were harmed during the making of this post.
    1. Re:Business models by rmdingler · · Score: 2

      Can they even prove where the bitcoins came from?

      The sad irony is even if they cannot, the burden of proof is now on their former owner. If he takes the time, money, and council to prove these assets didn't come from nefarious activity, well, he'll likely be in the red recovering his eight hundred and change.

      --
      Happiness in intelligent people is the rarest thing I know.

      Ernest Hemingway

    2. Re:Business models by sjames · · Score: 2

      Of course not. They take the smaller amounts for spite when they don't get the big bux they were hoping for.

    3. Re:Business models by maccodemonkey · · Score: 2

      Ahh the joys of self-financing government departments. "We believe those assets were used in connection with a crime". Suddenly, they don't have to prove anything, they just have to seize it and it's theirs. Nice and convenient. Can they even prove where the bitcoins came from?

      As someone who's dealt with seized assets before (not for myself, for another employee in a previous job), "seizing" does not mean it's "theirs", unless you've been watching too many crime dramas on TV.

      The seized assets have to be proven to be used in a crime as part of a conviction, otherwise they are returned. In our case, the seized assets were returned to us after the trial. The only catch was we archived everything that was seized in case additional evidence was needed later.

      Only in Hollywood does the government seize assets forever in some Indiana Jones-esk warehouse and never return them.

    4. Re:Business models by spire3661 · · Score: 2

      There are many cases of people having assets seized, found not guilty and they get nothing back.

      --
      Good-bye
  6. How to make money selling drugs. by six025 · · Score: 4, Interesting

    Anyone under the misapprehension that the drug war is about catching scum bag drug users or dealers should watch this excellent documentary:

    http://www.imdb.com/title/tt1276962/

    You'll learn who the really big players are. Hint: it's not who you think it is ;)

    Peace,
    Andy.

  7. Comment removed by account_deleted · · Score: 2, Informative

    Comment removed based on user account deletion

  8. Re:Horrible Summary by AthanasiusKircher · · Score: 2, Insightful

    Can we at least make sure stuff is adequately summarized before it hits the front page?

    As already said, you must be new here.

    For the record, it was in South Carolina.

    Umm, what the heck? When a name like "Charleston" is just given without any other qualifier, it's obviously referencing the most well-known city with that name, i.e., the one in South Carolina.

    Given that the "U.S. Drug Enforcement Administration" is explicitly mentioned, the summary automatically rules out your localities in Australia, Canada, New Zealand, and the UK, so listing those as possible interpretations of the summary is ridiculous and ignorant.

    And while, yes, there is possibly one other well-known Charleston on your list (the capital of West Virginia), the rest of the members on your list of U.S. cities are not generally known widely enough that they would be recognized by a wider audience without qualification.

    I'm not from the South, nor have I lived most of my life in the southern U.S., but if I said the name "Charleston" to just about anyone I know, without further qualification, they would assume I'm talking about Charleston, SC (unless context suggested otherwise).

    When someone says "New York" in an article, you don't assume they are talking about New York in Linconshire in the UK, nor do they think you might be talking about New York, Kentucky or New York, Texas. Similarly, a story about "Los Angeles" shouldn't leave the reader befuddled about whether we're talking about Los Angeles, Texas, let alone the much more significant city of Los Angeles in Chile. If you're from West Virginia, I can understand being a little irked that the South Carolinian Charleston is more famous, but just about all of the other Charleston locations you listed in the U.S. are pretty insignificant, with most of them having populations of a few hundred to a couple thousand. Heck, you even listed Charleston, Arizona and Charleston, Oklahoma, which are both freakin' ghost towns.

    Next time, take two minutes and do some research by clicking the top link for "Charleston" in an internet search before pasting in an irrelevant list from Wikipedia that you didn't even bother to read.

  9. Bull Shit. by pecosdave · · Score: 2

    As with everything else there's a form for that! We should charge the feds for doing paperwork for them all the damned time.

    Also, they're serious about it even ignoring the face value of legal US tender to prosecute.

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  10. Re:Horrible Summary by Artifakt · · Score: 2

    I live close enough to the Charleston in TN that I have gotten used to checking whenever the word comes up without more info.
    You, yourself admitted that at least one item on Kr1ll1n (579971)'s list was reasonable.
    Other people are even now pointing out that what you claim was obvious is not obvious.
    I supect you'll be surprised how many people who don't live in the US also don't find ANYTHING about which Charlston is largest obvious, and in fact you'll probably hear from people who only know of a handfull of the very largest cities in the US and have never heard of ANY Charleston.
    Your claim that the mention of the general US Drug Enforcement Administration appearing in the summary invalidates all non-us locations is itself wrong (The US siezes assets in cases of INTERNATIONAL drug trafficing, so the summary is just assuming something is 'obvious' too - you've got a whole lot of "my side gets to declare EVERYTHING is obvious to win our Internet argument" going there.

    Yet despite those issues, you're still busting someone's chops. You've jumped on somebody who 'obviously' took at least two minutes doing some research, to get the list you are declaring irrelevant. You see with your own eyes a piece of research that I feel confident took at least two minutes and your first nit-picking, obsessive compulsive act is to criticise the poster for not taking two minutes to research something. That's like me reading your post and then claiming you are 'obviously' a secret lifetime South Carolinian.
              I have never met you before, but my first impression is you are the sort of pedantic fool who trys to bully people at near random to bolster his flagging self esteem, falls back on a claim of Aspergers when called on it, and you have the sort of underlying, monumental anger-management issues that make you an impossibly annoying jerk for everyone who has to deal with you day to day. In fact, that's "Obvious!".

    --
    Who is John Cabal?
  11. Re:Horrible List by pecosdave · · Score: 2

    and it will only have been there once.....

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  12. Comment removed by account_deleted · · Score: 2

    Comment removed based on user account deletion

  13. More crappy moderation. by pecosdave · · Score: 3, Insightful

    As I comment this is at a -1.

    I would say not wanting to pay someone to violate your rights while monitoring and punishing your activities is a perfectly reasonable answer.

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  14. Which country do you live in? by guevera · · Score: 2

    In the past, the main goal of seizing drug money (in this case, the bitcoins) has been to gain evidence in building a drug case. Namely, that the physical set of bills was "sent from" a buyer and "received by" someone in exchange for illegal narcotics. The usage of said money to buy new jerseys for the police softball team was always a perk, but ultimately not relevant.

    Do you actually believe this? I find it hard to believe that anyone could be so naive. Maybe I'm just missing the sarcasm.

    Or maybe you're talking about police in your home country. Here in the U.S.A. police routinely seize valuables with little or no justification, relying on the threat of violence to get what they want in the street and then relying on their privileged positions within the legal and political systems to make sure no one can do anything about it.

    Departments are routinely allowed to keep 80% of the money they seize, and the totals routinely reach the millions.

    From the ACLU:

    In 2008, the Department of Justice's forfeiture fund topped $1 billion. By contrast, in 1986, the year after [the law changed to allow departments to keep most of the money they seize], the fund took in $93.7 million. This money does not account for the hundreds of millions seized by state law enforcement agencies.

    The money is the point of the seizures. Any evidentiary value is a bonus.

    1. Re:Which country do you live in? by AK+Marc · · Score: 4, Insightful

      The other issue is that seizure is without proceeding. If you don't declare your cash when traveling across borders, they'll presume it's illegal and seize it until you prove otherwise (and that's long and expensive). If you do declare it, they'll likely seize it as well, they'll just know how much and where to look.

      There have been more than one case of a police officer (often chief or higher-up) that ordered a raid of a house, no drugs found, house still seized, then used as an undercover or safe house that made it functionally that officer's house. When you give financial incentive to bad behavior, then the bad behavior is encouraged, even if that wasn't the goal.

      There are simple fixes, but the governments don't ever agree to them. They like the for-profit seizures and tickets. The agency issuing fines (or seizures) shouldn't be the agency keeping the money. When you separate the money, you'll change the behavior. No matter how many speeding tickets the town issues, there will be no income from it. You'd see the speed traps decrease, and a greater focus on safety, rather than revenue. Make percentage-take camera systems illegal (where the company running the cameras gets a portion of the revenue). There are documented cases where they shortened yellow lights to catch more people, decreasing safety to get more revenue.

      Money is causing corruption, so remove the money from the equation.