Let’s get one thing out of the way: it’s not normal to stuff $100,000 in cash into a suitcase and then check said suitcase on to a domestic flight. It’s extremely weird, in fact, not something you’d expect a typical person to do in their lifetime. However, doing so is emphatically
This was a good article, US centric, but interesting. Would have been better if it didn't start with a picture of a happy looking dog and a seizure of $100k cash which the author can't even explain. The law says you have to prove you didn't get the money illegally, if I had $100k in my suitcase I think I would be able to explain how I got it.
In the US, you are innocent until proven guilty. Civil asset forfeiture runs against this idea. The burden should be on the government to prove this stuff is ill-gotten gains, anything else is unamerican.
It must be nice to have thousands of dollars and have no idea where it came from. But realistically it's highly unlikely that you would walk around with it.
Presumably you either were handed it in which case you know where you got it from, or you got it out of the bank in which case you must have a business or lottery winnings or inheritance you can point to.
I cannot imagine any innocent scenario where you have vast of money (in currency form) of which you are unable to provide origin information on.
You don't just have to explain it, you have to hire a lawyer and take them to court to prove it, which is opposite of every other law in the country where you are innocent unless proven guilty.
I'm not agreeing with it, but if I had $100k in my back pocket I would know how I got it. Like I said, the article should have focused on normal people with reasonable and understandable amounts, who probably wouldn't be able to afford the court costs either.
The point is, that's not enough. You have to prove it in a court of law. Which, for $100,000, might cost most of that $100,000 and years of time.
There have been some clear-cut seizure cases where the legitimacy of the money was obvious and it was either not worth the legal fees to clear up or simply insane to clear up. We are a "reasonable doubt" country for a reason, and if you can't prove someone came about their money illegally, you shouldn't be stealing it from them.
and the cop isnt going to give a shit to listen to you, because hes still gonna take it, and you have to expend time and money going to court to prove the money is innocent.