Policing and Prosecuting for Profit
In 2002, New Jersey’s Carol Thomas made headlines after her teenage son used her 1990 Ford Thunderbird to sell marijuana to an undercover police officer. He was arrested, pled guilty and faced his punishment. However, that did not end the case. The government also seized Thomas’ car, despite the fact that no drugs were found in the car, she was the sole owner, and she had no knowledge of her son’s use of the car to sell illegal drugs. The government’s action was pursuant to a legal doctrine—civil asset forfeiture—that allows police and prosecutors to seize and forfeit property without ever filing criminal charges against the property owner.
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
Related Reports
Civil Forfeiture | Private Property
Policing for Profit
Nationwide, civil forfeiture is a massive threat to property and due process rights. So finds the third edition of Policing for Profit: The Abuse of Civil Asset Forfeiture. The report presents the largest ever collection…
Civil Forfeiture | Private Property
Policing for Profit: Second Edition
Policing for Profit, 2nd Edition Published in 2015, 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…