Pubdate: Fri, 28 Nov 2003 Source: Montgomery Advertiser (AL) Copyright: 2003sThe Advertiser Co. Contact: http://www.montgomeryadvertiser.com/ Details: http://www.mapinc.org/media/1088 Author: Associated Press Bookmark: http://www.mapinc.org/af.htm (Asset Forfeiture) CONFISCATED DRUG CASH FUNDING POLICE Millions of dollars forfeited by drug suspects have helped Alabama law enforcement agencies purchase equipment and deal with budget cuts. State and federal laws, along with U.S. Justice Department guidelines, strictly outline when money can be seized, how it must be handled, and finally distributed. In October 2002, Alabama State Troopers seized $1.3 million that a woman was transporting in a van on Interstate 20/59 through Tuscaloosa County near the Greene County line. The woman was not charged with a crime, but the troopers took 150 pounds of bills bundled in cellophane and hidden in her vehicle. She had the chance to appear in court to prove that the money was legitimately hers, but she hasn't been heard from since. So far in 2003, the troopers have seized $686,000, The Tuscaloosa News reported. The largest seizure this year was made in Tuscaloosa on Sept. 12, again near the Greene County line, when troopers discovered someone traveling with $266,000 in cash. Three days later, during the same detail, they seized $169,000 from a driver in Greene County near the county line. On Oct. 9, deputies with the Tuscaloosa Sheriff's Office stopped a southbound driver on I-20/59 in Tuscaloosa County and found a hidden compartment containing $824,605. U.S. Attorney Alice Martin filed charges against the man, Javier Garcia-Lara, 37, of Mexico, under a provision of the Patriot Act. He was charged with attempting to evade currency-reporting laws. In 2002, the sheriff's office seized a total of $2,895,768. Once it was determined that the money came from narcotics activities, $1,945,002 came back to the department. So far, the sheriff's office has seized $1.28 million in 2003, all of which is still pending in legal action. Tuscaloosa Sheriff Ted Sexton said he has used $996,495 of forfeiture funds to purchase equipment for every division in his department. Items purchased include a robot to defuse explosives, an aluminum boat, two motorcycles and 75 digital cameras. The Alabama Department of Public Safety also is working on making these types of busts. Two troopers have been working on felony detection full-time for the past two years. Two more were added on Nov. 1, according to Maj. Patrick Manning, chief of the Alabama Department of Public Safety's highway patrol division. "From time to time, we'll hold special saturation details around the state where we'll spend a week in an area," he told The Tuscaloosa News. "We'll set up a saturation detail where we feel like the traveling criminals are moving through the state. That's what this unit looks for -- traveling criminals." When any member of law enforcement seizes money from a driver, it is up to them to prove that it is of suspicious origin, Manning said. - --- MAP posted-by: Terry Liittschwager