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