Arizona’s civil forfeiture laws need to be reformed. In the upside-down world of civil forfeiture, police and prosecutors can seize and keep cash and property that was allegedly involved in criminal activity—without ever proving a crime was actually committed. Unlike criminal forfeiture, with civil forfeiture a property owner need not be found guilty of a crime—or even charged with a crime—to permanently lose his or her cash, car, home or other property. Even property owners who are acquitted of crimes can still lose their property. As the Arizona Daily Star reported, a Picture Rocks woman was acquitted of criminal charges but was still forced to forfeit her house, where the alleged crime occurred. According to one deputy county attorney, pursuing forfeiture even when a defendant has been acquitted of criminal charges is not unusual.
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Civil Forfeiture | Private Property
Family Jewelry Business Fights Back to End Predatory Civil Forfeitures at Indianapolis FedEx Hub
Henry and Minh Cheng, who run a wholesale jewelry business, are fighting Indiana to keep money a customer sent them through FedEx. Indiana police seized the money and prosecutors are trying to take it through civil forfeiture without saying what the couple did wrong.
Civil Forfeiture | Private Property
When the government seizes property from people without justification, and they have to spend money to get their property back, they deserve to be made whole.
Brian Moore fought to get his property back from the federal government and he won. In 2021, Drug Enforcement Administration (DEA) agents seized $8,500 in cash from him at Atlanta’s airport…
Civil Forfeiture | Private Property
The FBI Hasn’t Said What This Couple Did Wrong, But Is Taking Their Savings Anyway
Linda Martin's home savings were seized by the FBI. She received a confusing forfeiture notice that didn't clearly say what she did wrong for the government to want to take her money.
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Related Reports
Civil Forfeiture | Private Property
Policing for Profit: First Edition
Policing for Profit, 1st Edition Published in 2010, this is an older edition of IJ’s landmark Policing for Profit report. You can download the report here, but please see the fourth and current edition for the most…