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.
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