Drugs, Prohibitions, & Smugglers

‘Asset forfeiture’ laws designed to strip criminals of assets target innocent homeowners

"Over the last two decades, forfeitures have evolved into a booming business for police agencies across the country, from the federal Drug Enforcement Administration to small-town sheriff’s offices. In 2000, officials racked up $500 million in forfeitures. By 2012, that amount rose to $4.2 billion, an eightfold increase. Often the victims are minorities like Bing without the financial resources or legal know-how to protect their assets. And prosecutors typically prevail. Of nearly 2,000 cases filed against Philadelphia houses from 2008 through 2012, records show that only 30 ended with a judge rejecting the attempt to seize the property." Continue reading →

Continue Reading‘Asset forfeiture’ laws designed to strip criminals of assets target innocent homeowners

How the U.S. DEA program differs from recent NSA revelations

"Reuters has uncovered previously unreported details about a separate program, run by the U.S. Drug Enforcement Administration, that extends well beyond intelligence gathering. Its use, legal experts say, raises fundamental questions about whether the government is concealing information used to investigate and help build criminal cases against American citizens. The DEA program is run by a secretive unit called the Special Operations Division, or SOD. Here is how NSA efforts exposed by Snowden differ from the activities of the SOD." Continue reading →

Continue ReadingHow the U.S. DEA program differs from recent NSA revelations

The NSA is giving your phone records to the DEA. And the DEA is covering it up.

"DEA officials in a highly secret office called the Special Operations Division are assigned to handle these incoming tips. Tips from the NSA are added to a DEA database that includes 'intelligence intercepts, wiretaps, informants and a massive database of telephone records.' Because the SOD’s work is classified, DEA cases that began as NSA leads can’t be seen to have originated from a NSA source. So what does the DEA do? It makes up the story of how the agency really came to the case in a process known as 'parallel construction.'" Continue reading →

Continue ReadingThe NSA is giving your phone records to the DEA. And the DEA is covering it up.

Secretive DEA unit told to cover-up massive spy program used to investigate Americans

"A secretive U.S. Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans. Although these cases rarely involve national security issues, documents reviewed by Reuters show that law enforcement agents have been directed to conceal how such investigations truly begin – not only from defense lawyers but also sometimes from prosecutors and judges." Continue reading →

Continue ReadingSecretive DEA unit told to cover-up massive spy program used to investigate Americans

Other Agencies Clamor for Data N.S.A. Compiles

"The NSA's dominant role as the nation’s spy warehouse has spurred frequent tensions and turf fights with other federal intelligence agencies that want to use its surveillance tools for their own investigations, officials say. Agencies working to curb drug trafficking, cyberattacks, money laundering, counterfeiting and even copyright infringement complain that their attempts to exploit the security agency’s vast resources have often been turned down. Smaller intelligence units within the DEA, the Secret Service, the Pentagon and DHS have sometimes been given access to the security agency’s surveillance tools for particular cases." Continue reading →

Continue ReadingOther Agencies Clamor for Data N.S.A. Compiles