Forfeiting Accountability
Georgia has some of the worst civil forfeiture laws in the country. But at least state law requires law enforcement to publicly report annual forfeiture proceeds and expenditures. Public reporting ought to help check abuse and prevent forfeiture funds from becoming off-the-books slush funds. Unfortunately, Forfeiting Accountability, like an earlier state audit, finds that these reporting requirements have rarely been followed.
Related Cases
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 | Private Property
New lawsuits seek return of coins and cash seized in 2021 FBI raid
After giving up on using civil forfeiture to claim their safe deposit boxes, the FBI did not return all of Don, Jeni, and Michael's property. They are suing to get their missing coins and cash…
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 while he was waiting…
In The News
Liberty & Law Article
Forfeiting Accountability: Georgia Lawsuit Targets Hidden Civil Forfeiture Funds
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 third and current edition for the most up-to-date…