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by mikeyouse 1578 days ago
Yes, of course. Civil forfeiture can be (and is!) abused, especially by local jurisdictions, but it's often a very boring tool used to facilitate victim restitution.

E.g. look at that famous chart showing 'the police steal more than criminals': https://www.washingtonpost.com/blogs/wonkblog/files/2015/11/...

Nearly $2B of that 2014 total was JP Morgan having their funds 'civilly forfeit' to directly pay restitution to the Madoff victims (https://www.nathanslaw.com/articles/bank-to-pay-almost-2-bil...).

1 comments

No evidence there of a "walter white" being stopped.

Restitution can be ordered by a court without requiring a process to confiscate money without so much as a charge

IIRC, the original point of civil forfeiture was to remove the possibility of the accused, between the start of a criminal suit (or even before) and the outcome of the trial, from moving their assets to somewhere beyond the reach of the court.

The goal itself seems reasonably (though not perfectly) noble.

The use of this ability in the real world though ... not so much.