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U.S. Rep. Ron Paul
forfeiture

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forfeiture
Congress Relinquishing The Power To Wage War
2 February 1999    1999 Ron Paul 4:36
This is a far cry from the routine seizure by the Federal Government and forfeiture of property which occurs today. Our papers are no longer considered personal and their confidentiality has been eliminated. Private property is searched by Federal agents without announcement, and huge fines are levied when Federal regulations appear to have been violated, and proof of innocence is demanded if one chooses to fight the abuse in court and avoid the heavy fines.

forfeiture
Congress Relinquishing The Power To Wage War
2 February 1999    1999 Ron Paul 4:60
The IRS and the DEA, with powers illegally given them by the Congress and the courts, have prompted a flood of seizures and forfeitures in the last several decades without due process and frequently without search warrants or probable cause. Victims then are required to prove themselves innocent to recover the goods seized.

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Drug Asset Forfeiture
24 June 1999    1999 Ron Paul 67:5
SECTION 1. FORFEITURE CONDITION. No property may be forfeited under any civil asset forfeiture law unless the property’s owner has first been convicted of the criminal offense that makes the property subject to forfeiture. The term “civil forfeiture law” refers to any provision of Federal law (other than the Tariff Act of 1930 or the Internal Revenue Code of 1986) providing for the forfeiture of property other than as a sentence imposed upon conviction of a criminal offense. (Mr. PAUL asked and was given permission to revise and extend his remarks.)

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Drug Asset Forfeiture
24 June 1999    1999 Ron Paul 67:6
Mr. PAUL. Mr. Chairman, I rise to offer a substitute amendment for the Hutchinson amendment. My understanding is that the Hyde amendment would improve current situations very much when it comes to seizure and forfeiture, and I strongly endorse the motivation of the gentleman from Illinois (Mr. HYDE) in his bill. I have a suggestion in my amendment to make this somewhat better.

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Drug Asset Forfeiture
24 June 1999    1999 Ron Paul 67:10
I think it is very important to consider another alternative. Mine addresses this, because in spite of how the gentleman from Illinois (Mr. HYDE) addresses this, which is in a very positive way, I really would like to go one step further. My bill, my substitute amendment, says this: “No property may be forfeited under any Federal civil asset forfeiture law unless the property owner has first been convicted of the criminal offense that makes the property subject to forfeiture.”

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Drug Asset Forfeiture
24 June 1999    1999 Ron Paul 67:13
This bill of the gentleman from Illinois (Mr. HYDE) could be strengthened with my amendment by saying that no forfeiture should occur, but the Hutchinson amendment makes it just the preponderance of evidence that they can take property. This is not right. This is not what America is all about. We are supposed to be innocent until proven guilty, but property is being taken from the American people with no charge of crime.

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A Republic, If You Can Keep It
31 January 2000    2000 Ron Paul 2:121
Congress’ careless attitude about the Federal bureaucracy and its penchant for incessant legislation have prompted serious abuse of every American citizen. Last year alone there were more than 42,000 civil forfeitures of property occurring without due process of law or conviction of a crime, and oftentimes the owners were not even charged with a crime.

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A Republic, If You Can Keep It
31 January 2000    2000 Ron Paul 2:123
Seizure and forfeitures only make the problems they are trying to solve that much worse. The idea that a police department under Federal law can seize property and receive direct benefit from it is an outrage. The proceeds can be distributed to the various police agencies without going through the budgetary process. This dangerous incentive must end.

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A Republic, If You Can Keep It – Part 2
2 February 2000    2000 Ron Paul 5:56
A compulsive attitude by politicians to regulate nonviolent behavior may be well intentioned but leads to many unintended consequences. Legislation passed in the second half of the 20th Century dealing with drugs and personal habits has been the driving force behind the unconstitutional seizure and forfeiture laws and the loss of financial privacy.

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THREATS TO FINANCIAL FREEDOM
October 19, 2000    2000 Ron Paul 88:10
I was at a conference on April 22, 1999 in Miami sponsored by the respected publication, Money Laundering Alert. Lester Joseph, Assistant Chief of Asset Forfeiture and Money Laundering for the Criminal Division of the U.S. Department of Justice, said that the U.S. Government officially views any offshore financial activity by US persons — any offshore financial activity — especially the use of tax havens, as potential criminal money laundering activity.

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THREATS TO FINANCIAL FREEDOM
October 19, 2000    2000 Ron Paul 88:15
Now we have what I call the ‘Nazification’ of the financial system, not only in America but worldwide. I don’t use that term lightly. As a matter of historic fact, the civil forfeiture laws in this country mirror in many major respects the Nazi forfeiture laws that were used to confiscate the property of the Jews. I am a member of the board of directors of Forfeiture Endangers American

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THREATS TO FINANCIAL FREEDOM
October 19, 2000    2000 Ron Paul 88:16
The genesis of this ‘wealth=crime’ policy can be found in that infamous political and moral failure, the so-called ‘war on drugs.’ One of the primary weapons of this ill-begotten war has been civil forfeiture, where police seize cash and property based on rumor or hearsay. In 80% of the cases, the owner is never charged with any crime, but usually the police keep the loot. Many police have long since turned their attention away from drugs, and instead pursue the cash and property they use to lard their budgets. Thankfully, my former colleague, Henry Hyde of Illinois, led the successful legislative battle for some much needed civil forfeiture reform which recently became law.

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CHALLENGE TO AMERICA: A CURRENT ASSESSMENT OF OUR REPUBLIC —
February 07, 2001    2001 Ron Paul 7:123
Mandatory drug sentencing laws have done a great deal of harm by limiting the discretion that judges could use in sentencing victims in the drug war. Congress should repeal or change these laws, just as we found it beneficial to modify seizure and forfeiture laws two years ago.

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CHALLENGE TO AMERICA: A CURRENT ASSESSMENT OF OUR REPUBLIC —
February 07, 2001    2001 Ron Paul 7:127
Seizure and forfeiture laws, clearly in violation of the Constitution, have served as a terrible incentive for many police departments to raise money for law-enforcement projects outside the normal budgeting process. Nationalizing the police force for various reasons is a trend that should frighten all Americans. The drug war has been the most important factor in this trend.

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POTENTIAL FOR WAR
February 08, 2001    2001 Ron Paul 10:61
Mandatory drug sentencing have done a great deal of harm by limiting the discretion that judges could use in sentencing victims in this drug war. Congress should repeal or change these laws just as we found it beneficial to modify seizure and for forfeiture laws 2 years ago. The drug laws, I am sure, were never meant to be discriminatory. Yet they are.

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POTENTIAL FOR WAR
February 08, 2001    2001 Ron Paul 10:67
Seizure and forfeiture laws, clearly in violation of the Constitution, have served as a terrible incentive for many police departments to raise money for law enforcement projects outside the normal budgeting process. Nationalizing the police force for various reasons is a trend that should frighten all Americans. The drug war has been the most important factor in this trend.

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Statement on Counter-Terrorism Proposals and Civil Liberties
October 12, 2001    2001 Ron Paul 87:6
I am very disturbed by the provisions centralizing the power to issue writs of habeas corpus to federal courts located in the District of Columbia. Habeas corpus is one of the most powerful checks on government and anything which burdens the ability to exercise this right expands the potential for government abuses of liberty. I ask my colleagues to remember that in the centuries of experience with habeas corpus there is no evidence that it interferes with legitimate interests of law enforcement. HR 3108 also codifies one of the most common abuses of civil liberties in recent years by expanding the government’s ability to seize property from citizens who have not yet been convicted of a crime under the circumvention of the Bill of Rights known as “asset forfeiture.”

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A SAD STATE OF AFFAIRS --
October 25, 2001    2001 Ron Paul 90:32
I would like to draw analogy between the drug war and the war against terrorism. In the last 30 years, we have spent hundreds of billions of dollars on a failed war on drugs. This war has been used as an excuse to attack our liberties and privacy. It has been an excuse to undermine our financial privacy while promoting illegal searches and seizures with many innocent people losing their lives and property. Seizure and forfeiture have harmed a great number of innocent American citizens.

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The War On Terrorism
November 29, 2001    2001 Ron Paul 98:51
We know from the ongoing drug war that federal drug police frequently make mistakes, break down the wrong doors and destroy property. Abuses of seizure and forfeiture laws are numerous. Yet the new laws will encourage even more mistakes by federal law-enforcement agencies. It has long been forgotten that law enforcement in the United States was supposed to be a state and local government responsibility, not that of the federal government. The federal government’s policing powers have just gotten a giant boost in scope and authority through both new legislation and executive orders.

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Let Privateers Troll For Bin Laden
4 December 2001    2001 Ron Paul 100:11
Originally, privateering was a method of restitution for merchants or shipowners who had been wronged by a citizen of a foreign country. Privateers captured the ships flying the flag of the wrongdoers’ nation and sailed them to a friendly port, where a neutral admiralty court decided whether the seizure was just. Wrongful seizures resulted in the forfeiture of the privateers’ bond to the owners of the seized ship.

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Introducing The Free Competition In Currency Act
13 December 2007    2007 Ron Paul 110:4
As a proponent of competition in currencies, I believe that the American people should be free to choose the type of currency they prefer to use. The ability of consumers to adopt alternative currencies can help to keep the Government and the Federal Reserve honest, as the threat that further inflation will cause more and more people to opt out of using the dollar may restrain the government from debasing the currency. As monopolists, however, the Federal Reserve and the Mint fear competition, and would rather force competitors out using the federal court system and the threat of asset forfeiture than compete in the market.

Texas Straight Talk


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Orwellian rules face major opposition
01 February 1999    Texas Straight Talk 01 February 1999 verse 8 ... Cached
The rules require banks to create profiles on its customers' accounts, and when a customer steps outside that profile, he or she must be reported to the federal government for "suspicious" activity. In addition, the banks will have to track the source of the deposits and, again, report that information to the government. A bank teller would have to report as "suspicious" the 20-year-old, minority single mother who makes an "out-of-profile" $500 cash deposit. That the cash was the gift from a family member, and not funds earned illicitly, would be an inconvenient fact she may never have the opportunity to present. Under current drug-forfeiture laws, her account could be seized, and assets forfeited, without her ever being charged with -- let alone tried for -- any crime.

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Floor Votes Reviewed
06 December 1999    Texas Straight Talk 06 December 1999 verse 4 ... Cached
During the recently concluded session of Congress, I was able to get floor votes on a number of amendments that I proposed. The first amendment I introduced was to HR 1658, a bill introduced by Judiciary Committee Chairman Henry Hyde, aimed at overhauling the nation's civil asset forfeiture laws.

forfeiture
Floor Votes Reviewed
06 December 1999    Texas Straight Talk 06 December 1999 verse 5 ... Cached
This body of law exemplifies much of what is wrong with current legislation. First, these laws were never considered to be the domain of the federal government when our founding fathers crafted our constitution. This approach also considers property an "agent of crime" rather than the person who is actually engaged in an offense, thus making people who have no involvement in criminal activity, subject to loss of property. Finally, these laws resemble a repeal of the idea that individuals are "innocent until proven guilty." Civil asset forfeiture allows for the confiscation of property, prior even to any conviction, and this is the issue my amendment specifically addressed. Although my amendment did not become part of the final bill, I was pleased that we were able to assist Chairman Hyde. While his bill did not become law, and while it is far from a proper repeal of this entire body of law, the fact that Chairman Hyde succeeded in getting his bill passed by an overwhelming majority in the House of Representatives is an important first step in the right direction.

Texas Straight Talk from 20 December 1996 to 23 June 2008 (573 editions) are included in this Concordance. Texas Straight Talk after 23 June 2008 is in blog form on Rep. Paul’s Congressional website and is not included in this Concordance.

Remember, not everything in the concordance is Ron Paul’s words. Some things he quoted, and he added some newspaper and magazine articles to the Congressional Record. Check the original speech to see.



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