Re: What would ensue if gov\'t seized nt funds w/o plans of returning t
Do you guys realize there is a BIG difference between seizing funds and forfeiting them? The DOJ can sieze funds it thinks might be illegal, but it takes a COURT OF LAW to transfer (forfeit) those seized funds to the government. In that Court of Law the DOJ has the burden of proving that the funds are illegal gains and subject to forfeiture. How they going to do that? Think Pokerstars will give the DOJ a list of its players and their winnings?
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