| Civil forfeiture is horrible. I've spent hundreds of hours in the forfeiture court. I remember one time the prosecutor was trying to forfeit a man's brand new $60,000 SUV because the man's son had borrowed the car and driven drunk. Luckily it was a cool judge (the rarest of the rare!) and she beat the prosecutors down "Did this man know his son borrowed the car? No." "Does this man have valid license and insurance? Yes? Give him his car back. And you know what, give him all his fines and fees and his towing fee back too. What do you mean you don't know how to give him his towing fee back? FIND OUT." The same judge.. on her first day on the bench in the forfeiture court.. I was there early and she brought the two forfeiture prosecutors up to the bench and whispered to them "Look, you two win 95% of the cases in this court simply because no-one can even figure out how to file the paperwork to get their case into court. I won't stand for that. That isn't happening in my court room. That's all." Which is true. In Illinois at least, if your assets get seized, you just get a letter saying you have 45 days to file all the required paperwork to even get your case into court to START defending yourself. And it says specifically on the paperwork that the State will not help you with any aspect of this filing, nor will they provide any of the required forms. Most forfeiture cases are very, very badly prosecuted because they so rarely get challenged. If you ever have your assets seized, fight it. Most of the time you'll easily win, or the prosecutor will give up. The BIGGEST thing by far is that the prosecutor will do a plea negotiation with you on your assets!! I proxy negotiated for people all the time. To avoid trial (no party wants this) the prosecutor will come and tell you "We'll give you 50% of your money back today if you sign away the rest". I promise you, you can get this to 80% of your money back. You can also use frozen assets as bargaining chips in a criminal case. With the drug dealer I mentioned earlier, he had $150,000 taken from one account. For the final deal on his prison time I got his lawyer to negotiate them giving him back $80,000 of the drug money! I could have got his cars back too, but the feds had them and he didn't want to poke that bear. p.s. if you have a new car with a loan and you've not made many payments, let the prosecutor know - they usually don't want your car as it'll become a paperwork nightmare. p.p.s. if you have your assets seized, check the jurisdiction. In these cases the asset is considered a guilty party to the crime and must be prosecuted in the correct jurisdiction (court), which might be different to where the crime happened or where the assets were seized. |
That may have happened in this case, where the couple agreed to a deal in which the state kept 1/6 of the funds.