DOJ Agrees To Return Cash Seized From Company Transporting Proceeds From Sales Of Legal Weed

ByJosephine J. Romero

Apr 22, 2022 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
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from the we’re-in-the-correct-say-folks-who-folded-like-a-cheap-card-desk dept

In February, dollars transportation small business Empyreal Logistics sued the DOJ and a California sheriff for the lifting of practically $1.2 million in dollars from its motorists throughout two traffic stops. Empyreal, which notes that it follows all federal assistance for the transportation of money created by lawful marijuana profits, was strike two times in California, resulting in officers strolling away with a complete lot of legal money (and bringing in the feds to assure they could acquire house up to 80% of the acquire). Other Empyreal drivers were being pulled about in Kansas, all through which $165,000 was seized by legislation enforcement and handed more than to the DEA.

The sued sheriff, Shannon Dicus, claimed (without having presenting evidence) that just about all marijuana sold by dispensaries is grown illegally, therefore justifying his selection to take money that experienced been attained lawfully. He also claimed he and his deputies have been doing the lord’s drug war function and “would prevail” in this lawsuit.

He’s completely wrong about both issues, as Noah Taborda studies for the Kansas Reflector. (h/t Marijuana Minute)

The U.S. Division of Justice agreed Wednesday to return all money seized from an armored car or truck enterprise utilised by legal marijuana dispensaries all through a number of traffic stops in California past yr.

The California seizures happened based on what authorities discovered in Kansas throughout a Might targeted traffic end of an Empyreal Logistics motor vehicle. Conversations concerning state and federal regulation enforcement organizations stemming from this cease resulted in a series of situations in which Kansas and California officers seized a lot more than $1.2 million.

Note how speedily the DOJ folds when challenged for the duration of forfeitures. The DOJ — together with state and local law enforcement organizations — are inclined to enjoy the odds, assuming that not everyone relieved of income or home will sue. And if the dollar amount is reduced sufficient, it is almost assured they won’t be sued.

But when the DOJ (and other people) are sued, they have a tendency to return assets really damn swiftly. Empyreal was represented by the Institute for Justice in this scenario, an entity that has productively secured several returns of residence illegally seized by govt personnel.

And this isn’t the conclusion of the litigation, even while it has resulted in the return of pretty much all of the income seized by law enforcement officers in two states. As the Institute for Justice notes, the sheriff who claimed he would prevail is nonetheless remaining sued and Empyreal is nonetheless trying to get the return of $165,000 seized in Kansas.

In trade for the return of the funds, Empyreal will dismiss its circumstance from the federal federal government around the seizures. The settlement declared today does not consist of the San Bernardino County Sheriff and does not have an impact on a different civil forfeiture action in Kansas in which Empyreal is represented by independent counsel. 

The seizures in California expose the bad religion routines of nearby legislation enforcement. Weed sales are lawful in California but illegal below federal legislation. Seizing the hard cash and sending it to the feds laundered the forfeiture, enabling it to be represented as unlawful earnings under federal legislation when the exact earnings would be regarded authorized below point out law. This is a crime of option. And it’s currently being perpetrated by legislation enforcement officers who’d somewhat have other people’s income than a pristine track record or a nutritious relationship with the people today they provide.

Submitted Beneath: california, civil asset forfeiture, dea, doj, legal weed, shannon dicus



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