Other german democratic repetitions will need any as well as gatherings.
- From: "Rep. Sue S. Riffel" <enforce@xxxxxxxxx>
- Date: Tue, 22 Apr 2008 03:46:31 GMT
by computer) on "computer matching" hits of possible
ineligibility. But NOTHING to protect us from this nearly IDENTICAL
use of computer data to terminate "benefits".
]
* To the government, the question of whether the money had been legally
* earned or was the product of a nefarious drug sale was of no concern.
*
* Maybe worse than the nebulous structuring provision is a feature of the
* same group of laws that places the burden of proof on the victim. In
* other words, rather than the government having to prove that Alvarez
* had violated the statute before it seized his money, Alvarez had to
* prove that he was innocent of any wrongdoing before he could get it
* back. Further adding to the profound unfairness of the seizure process
* is an incredible provision that anyone who wants to challenge an action,
* who wants his day in court, must file a bond with the government of
* either $5000 or 10 percent of the value of the seized property. Alvarez
* had to borrow the money from his credit cards.
*
* The Assistant U.S. Attorney Jonathon R. Howden, flooded by financial
* statements by Alvarez's defense attorney (who was a retired career
* criminal investigator with the IRS), admitted he would not ta
.
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