> A 2017 report by the Justice Department Office of Inspector General found that the DEA seized more than $4 billion in cash from people suspected of drug activity over the previous decade, but $3.2 billion of those seizures were never connected to any criminal charges.
They probably kept most of the $3.2 billion. The burden of proof in civil asset forfeiture cases is on the property owner; in order to get their stuff back they have to prove that they qualify as an "innocent owner". Unless you have the time and money to hire lawyers and fight it out, you can kiss your stuff goodbye.
This smells like a settlement to avoid setting a precedent against civil asset forfeiture. If there's $4 billion at stake, they're going to fight tooth and nail to avoid giving it back. That's a number larger than their annual budget [1].
Before clawing it back from the DEA, and taxpayers, it should be collected from the agents who confiscated the money. Then, when they have nothing left, get the rest from selling unneeded DEA assets like helicopters and weaponry.
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[ 3.4 ms ] story [ 28.6 ms ] threadNext up they can return the rest.
18 U.S.C. 983(d)
[1] - https://www.dea.gov/staffing-and-budget
Better yet, civil forfeiture should be illegal.