Due Process for Cash Civil Forfeitures in Structuring Cases
Timothy J. Ford* On January 22, 2013, Tarik “Terry” Dehko sat down to pay the bills for his small Michigan grocery store when a federal agent entered his office. The agent told Dehko that the Internal Revenue Service (IRS) had executed a seizure warrant and taken the market’s entire bank account—more than $35,000. When Dehko … Continue reading Due Process for Cash Civil Forfeitures in Structuring Cases
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed