New Orleans man gets nearly $30,000 returned to him after it was seized by DEA agents at the airport

According to a settlement settlement signed Thursday, the federal authorities agreed to dismiss its civil forfeiture case.

Drug Enforcement Administration (DEA) brokers seized $28,180.00 of Kermit Warren’s cash on the Columbus airport final November whereas Warren was touring house after inspecting a tow truck he thought of shopping for for his scrapping enterprise, in accordance with a launch from the Institute for Justice, a non-profit whose legal professionals helped Warren attain a settlement within the case.

According to the Institute for Justice, Warren was by no means arrested or charged with against the law and the seizure “was based on vague innuendo and baseless accusations that the money was connected to drugs.”

The US Attorney’s Office for the Southern District of Ohio filed a civil forfeiture lawsuit to maintain the cash in April, arguing the “currency is forfeitable to the United States (…) because it represents property furnished or intended to be furnished in exchange for a controlled substance, represents proceeds traceable to such an exchange, or was used or intended to be used to facilitate any violation of 21 U.S.C. 841 or a conspiracy to commit such offense,” in accordance with the settlement.

After attorneys for Warren documented the professional objective for his journey and the authorized sources of his cash, prosecutors agreed to dismiss the case “with prejudice,” the discharge stated, that means the case is not going to be heard at trial or refiled.

Jennifer Thornton, spokesperson for the US Attorney’s Office for the Southern District of Ohio, confirmed the matter was resolved by settlement of the events, however didn’t present additional remark.

“I’m relieved that I will finally get my hard-earned savings back after a year of suffering,” Warren stated in an announcement. “But what happened to me was wrong. The officers and prosecutors treated me like a criminal when all I was trying to do was improve my business and my life. For a year, they’ve left me struggling to survive a pandemic and a hurricane without my savings. I did nothing wrong, but until the law is changed so that everyone is protected, I am not going to have cash in my house anymore.”

“TSA’s and DEA’s unconstitutional ‘see cash, seize cash’ practices must end to prevent further abuses like Kermit’s,” Institute for Justice Attorney Jaba Tsitsuashvili stated. “Although Kermit will get his money back after a year of struggle, this will keep happening to other flyers until the agencies are forced to end their unconstitutional practices.”


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