3 Whisky Happy HourThe Ricochet PodcastGLoP CultureBeyond the Polls with Henry OlsenChicks on The RightParsing Immigration PolicyFederalist Radio HourWhat the Hell Is Going OnFreedom to LearnDaily SignalThe Erick Erickson Show3 Martini LunchThe Learning CurveThe Conservative Woman’s GuideHeritage ExplainsNot Dead YetGiving VenturesWho Funds that?The Radio Free Hillsdale HourThe Glenn ShowFirst Things PodcastCall Me Back - with Dan SenorHillsdale DialoguesLaw Talk with Epstein, Yoo & CookeThe LibertarianThe Report Card with Nat MalkusThe Kevin Roberts Show with Larry O’ConnorThe American IdeaMadison’s NotesConservative Crossroads with Henry OlsenMom WarsThe Back of the BookGray MattersMartini ShotThe Dave Carter ShowThe Powerline ShowIn DissentHeard at HeritageSmart Girl PoliticsJames Lileks’ The DinerCase in Point: The Legal Show on the Hottest Legal Cases in Politics and CultureJobMakersOne on One with Robert DoarHomeschooling Journeys with Curious MikeHubwonk

Get the Ricochet app

Ricochet will work fine in a browser on your mobile devices, but for the best experience please download our app.

Download on the App StoreGet it on Google Play

Become a member.

Tired of the toxicity of social media? Why not join Ricochet for just $5/month? Think of it as an online bar. Come in, have a drink, hang out, say whatever you want. But don’t badger, bully, or berate the other drinkers. That's our only rule.

  1. Main Feed/
  2. DEA Asset Forfeiture Program Suspended
January 31, 2025 at 11:37 AM

DEA Asset Forfeiture Program Suspended

Orange Gerald
@Jose

To read this bio, please join Ricochet.

Join to bookmark20likesJoin to like19comments

In airports anyway. The program was suspended in late 2024 but I hadn’t heard anything about it until now.

The DOJ had authorized the DEA to confiscate the assets of travelers who “consented” to be searched. The only criterion was suspicion of criminal activity.

The agents would take cash without proof of wrongdoing, and might never charge their victims of any crime. The confiscated money would go into the DEA’s Asset Forfeiture Fund, and could then be spent by federal law enforcement.

Informants providing intelligence to the DEA would often share a portion of the “take.” The intelligence could be based on suspicious activity such as last-minute bookings, or one-way tickets.

I’ve been hearing about this nefarious activity for years, but the program was suspended without any headlines that I’ve seen.

This post was promoted to the Main Feed at the recommendation of Ricochet's members.

Discussion (19)

Sign in to commentSign in
  • To read this bio, please join Ricochet.

    kedavis@kedavis·1y
    Orange Gerald (View Post):

    In airports anyway. The program was suspended in late 2024 but I hadn’t heard anything about it until now.

    The DOJ had authorized the DEA to confiscate assets of travelers who “consented” to be searched. The only criteria was suspicion of criminal activity.

    The "consent" was usually under duress, as in the people weren't allowed to board their flight until they "consented."

    Orange Gerald (View Post):

    The agents would take cash without proof of wrongdoing, and might never charge their victims of any crime. The confiscated money would go into the DEA’s Asset Forfeiture Fund, and could then be spent by federal law enforcement.

    Informants providing intelligence to the DEA would often share a portion of the “take.” The intelligence could be based on suspicious activity such as last minute bookings, or one way tickets.

    I’ve been hearing about this nefarious activity for years, but the program was suspended without any headlines that I’ve seen.

    Civil Asset Forfeiture has been a scandal for a long time. The airport stuff is likely to be/have been a fairly small part of the total.

    YouTube does have some useful resources. Steve Lehto is one. The Civil Rights Lawyer is another.

  • CHARTER MEMBER

    To read this bio, please join Ricochet.

    Chris O@ChrisO·1y
    Orange Gerald (View Post):
    I’ve been hearing about this nefarious activity for years, but the program was suspended without any headlines that I’ve seen.

    And it happened back in November. Credit where it is due to the Deputy AG that made the call. It surprised me that Biden officials suspended the policy. That'll learn me.

  • To read this bio, please join Ricochet.

    Richard Easton@RichardEaston·1y

    I asked an Uber driver at DFW what was the longest ride he’d had. He picked up two guys at DFW and realized that it was a four hour ride north of Oklahoma City. They haggled over a bonus and agreed on $100. One guy opened his briefcase and it was full of money. They were high stakes gamblers who’d won lots of money in Dallas. To make it impossible to trace them, they’d taken an Uber to the airport. They walked around for a while and then had him drive to a store parking lot. They weren’t going to risk TSA confiscating the cash.

  • To read this bio, please join Ricochet.

    kedavis@kedavis·1y
    ReplyingtoRichard Easton

    Richard Easton (View Comment):

    I asked an Uber driver at DFW what was the longest ride he’d had. He picked up two guys at DFW and realized that it was a four hour ride north of Oklahoma City. They haggled over a bonus and agreed on $100. One guy opened his briefcase and it was full of money. They were high stakes gamblers who’d won lots of money in Dallas. To make it impossible to trace them, they’d taken an Uber to the airport. They walked around for a while and then had him drive to a store parking lot. They weren’t going to risk TSA confiscating the cash.

    There have also been reports of casinos etc "finking" on their patrons who were carrying a lot of cash. They could also get a piece of what was "forfeited."

    That's in addition to cops just hanging around casinos and stopping and searching cars that leave, without any help from the casinos.

  • To read this bio, please join Ricochet.

    DonG (¡Afuera!)@DonG·1y

    Asset forfeiture is simply theft. Taking anything without a judicial process is a theft and must be stopped everywhere.

Scroll for later comments
+14 more comments
Join the conversation

You're seeing five of 19 comments. Sign in, or join for just $5 per month, to read them all and add your own.

Trending

Become a member.

Tired of the toxicity of social media? Why not join Ricochet for just $5/month? Think of it as an online bar. Come in, have a drink, hang out, say whatever you want. But don’t badger, bully, or berate the other drinkers. That's our only rule.

Join Ricochet

Get the Ricochet app

Download on the App StoreGet it on Google Play
  • •
  • •