Bank Deposits, Structuring, and Asset Forfeitures
Posted on: April 19, 2014 | By: Stephen Dunn | Civil Asset Forfeitures
By Stephen J. Dunn This is a version of an article originally published in the Winter 2014 issue of the White Collar Crime Committee Newsletter, Criminal Justice Section,...
The United States Of Tyranny
Posted on: August 26, 2013 | By: dunn_access | Civil Asset Forfeitures
By Stephen J. Dunn Don’t get me wrong. I love my country. The United States is the greatest country on the face of the earth. But the U.S....
Nothing Civil About Asset Forfeiture
Posted on: February 18, 2013 | By: dunn_access | Civil Asset Forfeitures, Uncategorized
By Stephen J. Dunn On receiving his monthly bank statements, a small business owner notices that the United States government has seized the balances of his accounts during...