Civil Forfeiture 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 without saying what the couple did wrong.
Civil Forfeiture | Private Property
Innocent Security Deposit Box Renters Demand FBI Return Missing Property
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 returned to them.
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…
Civil Forfeiture | Private Property
The FBI Hasn’t Said What This Couple Did Wrong, But Is Taking Their Savings Anyway
Linda Martin's home savings were seized by the FBI. She received a confusing forfeiture notice that didn't clearly say what she did wrong for the government to want to take her money.
Civil Forfeiture | Private Property
Indiana Supreme Court Rules Property Owners in Civil Forfeiture Cases are Entitled to a Jury Trial
Indiana Jury Trials The right to a trial by jury is fundamental to our system of justice. Particularly when the government is trying to confiscate property, the jury (as one court…
Civil Forfeiture | Private Property
Woman Appeals to Get $8,000 Back After Police Seized it Without Charging Her With Any Crime
Cristal Starling runs a mobile food cart in Rochester, New York, to provide for herself and her grandnephew. She dreamed of expanding the business into a food truck, and she saved enough money to do just that. But in the fall of 2020, the local police raided her apartment and seized $8,040—the money she was going to use to pursue her dream. She was never charged with or suspected of a crime.
Civil Forfeiture | Private Property
Armored Car Company Sues Federal Law Enforcement and a California Sheriff After Series of Illegal Roadside Seizures
An armored car company sued after a California sheriff teamed up with federal law enforcement to take proceeds from legal cannabis businesses.
Civil Forfeiture | Private Property
Class Action Lawsuit Aims to End For-Profit Prosecutions in Indiana
In Indiana, prosecutors profit off the civil forfeiture cases they prosecute, creating perverse incentives that strips Hoosiers of their basic due process rights. A federal class action lawsuit from IJ seeks to end for-profit prosecutions in Indiana.
Civil Forfeiture | Private Property
Nevada Cops Use Civil Forfeiture To Steal a Veteran’s Life Savings
Marine veteran Stephen Lara was left on the side of the highway in Nevada without any money, after police took his life savings without ever charging him with any wrongdoing. Stephen has teamed up with IJ to get his money back and make sure the DEA follows the rules moving forward.
4th Amendment Project | Civil Forfeiture | Private Property
Class Action Lawsuit Seeks to Dismantle Houston’s Illegal and Unconstitutional Forfeiture Machine
Harris County, Texas, has an unconstitutional financial incentive for law enforcement to seize property and cash excessively without probable cause, often sweeping up innocent people in the process. Ameal Woods and Jordan Davis are two victims of this system who have joined forces with IJ to challenge this corrupt system.
Civil Forfeiture | Private Property
Innocent New Orleans Man Fights the Federal Government for His Life Savings
DEA agents took Kermit Warren’s life savings from him when he was traveling to purchase a new truck for his tow truck business. They never charged Kermit with a crime. With IJ’s help, Kermit was able to challenge the forfeiture and get his money back.
Civil Forfeiture | Private Property
Indiana Forfeiture Defense Appeal
The state of Indiana is attempting to make Terry Abbott win back his seized money in court without a lawyer. However, IJ has stepped in to defend Terry on appeal and is urging the court to deny the government’s request.
4th Amendment Project | Civil Forfeiture | Private Property
Security Deposit Box Owners Demand FBI Return Property Seized Without a Warrant
FBI agents broke into hundreds of private security deposit box without warrants. Holding government officials accountable for violating Fourth Amendment rights is crucial to ensure similar abuses don’t occur in the future.
Civil Forfeiture | Private Property
Trucking Company Owner Living in Charlotte Fights for $39,500 Police Took from Him at Phoenix Airport
Jerry Johnson owns a small trucking business. He traveled with cash to buy a new truck for his business when a detective approached him and took his money. He was left without his money or the truck he set out to buy. Now he’s partnering with IJ to fight for his money.
Civil Forfeiture | Private Property
Case asks court to end “policing for profit” and restore South Carolinians’ expectation that they are innocent until proven guilty
South Carolina’s civil forfeiture laws violate the rights of all South Carolinians to be free from excessive fines and fees. Caught up in this was Travis Green who had his money seized. Now, he is fighting to get it back, with IJ’s help.
4th Amendment Project | Civil Forfeiture | Private Property
Class Action Lawsuit Challenges Detroit’s Unconstitutional Civil Forfeiture Program
For decades, residents of Detroit and Wayne County, Michigan have lived under constant threat of having their cars taken away and ransomed back to them for $1,000 or more—that is, if the car is ever recovered. In 2020, two Detroiters teamed up with IJ to challenge this unconstitutional civil forfeiture program.
4th Amendment Project | Civil Forfeiture | Private Property
Air Travelers Sue DEA and TSA Over Airport Cash Seizures
Retired railroad engineer Terry Rolin’s life savings were seized by the government, but he hasn’t been charged with any crime. Now he and his daughter are working with IJ to get his money back and fight back against unconstitutional civil forfeitures.
Civil Forfeiture | Private Property
Miami Woman Appeals to the Supreme Court to Get Back Every Dollar Federal Agents Wrongly Took From Her
Miladis Salgado returned home one day to find the DEA had seized her life savings, even though she did nothing wrong. Her money was eventually given back to her, but the government should not be able take your property, keep it for years, and then suddenly give it back and pretend like nothing happened. Unfortunately, in April 2020, the Supreme Court declined to hear the case.
Civil Forfeiture | Private Property
Pennsylvania newspaper fights local district attorney to make forfeiture records public
Americans have a right to know details about misdeeds being committed by their government. LancasterOnline, a publication in Lancaster, Pennsylvania, worked with IJ to ensure citizens have access to information about what police are taking from them through the process of civil forfeiture.
Civil Forfeiture | Private Property
U.S. Customs & Border Protection Unlawfully Seizes Cleveland Family’s Life Savings, Won’t Give It Back
Rustem Kazazi, a retired police officer from Albania, who now leaves in a Cleveland suburb, was flying home to Albania when Customs and Border Patrol stripped him naked and took his family’s money through the process of civil forfeiture. Following this ordeal, he teamed up with IJ and won his money back in federal court.
Civil Forfeiture | Private Property
Nurse Files Class Action Challenging CBP’s Abusive Civil Forfeiture Practices
Anthonia Nwaorie, a registered nurse and grandmother from Texas was flying to see family in Nigeria when Customs and Border Patrol took her life savings without ever charging her with a crime. So, she joined forces with IJ to challenge this unconstitutional money grab.
Civil Forfeiture | Private Property
There Are Limits: IJ Takes Excessive Fines Case to the U.S. Supreme Court
Civil Forfeiture | Private Property
Wyoming law enforcement pressures drivers to sign a form “giving” their cash to law enforcement agencies and waiving any right to court proceedings.
IJ successfully represented Phil Parhamovich, a musician from Madison, Wisconsin who had his life savings of $91,800 seized by Wyoming law enforcement during a traffic stop on I-80 near Cheyenne. Phil was never charged, much less convicted, of a crime.
Civil Forfeiture | Private Property
Border Patrol Agents Used a Flimsy Excuse to Seize A Man’s Truck, Then Held It for Two Years, Refusing His Requests for a Hearing. He Is Now Appealing His Case to the U.S. Supreme Court, Calling for Prompt Hearings After Vehicle Seizures
Border Patrol Agents used a flimsy excuse to seize Gerardo Serrano’s truck, then held it for two years. IJ asked the Supreme Court to hear Gerardo’s case, but unfortunately the court declined to do so.
Civil Forfeiture | Private Property
San Diego District Attorney Seizes Every Penny from a Local Family Without Charging Anyone with a Crime
Civil Forfeiture | Private Property
Innocent Couple Challenges Arizona’s Rigged Civil Forfeiture System
Civil Forfeiture | Private Property
Enforcing Landmark Civil Forfeiture Reforms To Shut Down An Unconstitutional Forfeiture Machine
Civil Forfeiture | Private Property
IRS Seizes First, Questions Later— Much Later
Civil Forfeiture | Private Property
Highway Robbery in Muskogee
Civil Forfeiture | Private Property