Empyreal forfeiture

X_1 "Empyreal is transporting proceeds from legal businesses to financial institutions. These seizures don't stop crime or improve public safety; they just enrich these agencies, which get to split the proceeds from civil forfeiture. "These funds are only being seized because of that profit incentive. And that's not remotely legal or ...An armored vehicle company claims that officers from the San Bernardino County Sheriff's Department and Federal Bureau of Investigation (FBI) stole legally obtained cash from drivers and clients.In response, the U.S. Attorney's Office in Kansas filed a civil forfeiture action against Empyreal, asserting that the cash was connected to sales in violation of the Controlled Substances Act. A firm representing Empyreal announced Wednesday the DOJ had agreed to return all funds seized by the San Bernardino County Sheriff —approximately ..."Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Returning this money is the right thing to do and we're pleased to have helped Empyreal secure this outcome," said Dan Alban, a senior attorney for the Virginia-based Institute for Justice.Injustice for Justice, a non-profit law firm specializing in cases that arose from civil forfeiture, was hired by Empyreal. "We are pleased to have helped Empyreal achieve a successful result and return to business operations in San Bernardino County," says Senior Attorney Dan Alban. "We will continue to challenge the use of civil ...A cannabis money transport firm is suing the federal government in California Court over a civil forfeiture of cash by law enforcement officers in Kansas — April 17, 2022. ... It's for this reason that Empyreal is alleging both federal and local law enforcement officers are acting outside of their authority, their actions being clearly ...Apr 19, 2022 · Aidan McGloin April 19, 2022 May 23rd, 2022. The federal government will forfeit $1.1 million it seized from an armored car company with the help of San Bernardino sheriff’s deputies in an April 13 settlement. Empyreal Enterprises claimed the Drug Enforcement Administration and Federal Bureau of Investigation worked with San Bernardino ... Central to the lawsuit are traffic stops the San Bernardino County Sheriff's Department allegedly made in November and December 2021. In the November incident, Empyreal's lawyers claim, deputies covered up security cameras on the vehicle while executing the traffic stop, and seized "approximately $700,000 in legal currency from one of Empyreal's vehicles, seized the vehicle itself, and seized ...In response, the U.S. Attorney's Office in Kansas filed a civil forfeiture action against Empyreal, asserting that the cash was connected to sales in violation of the Controlled Substances Act. A firm representing Empyreal announced Wednesday the DOJ had agreed to return all funds seized by the San Bernardino County Sheriff —approximately ...A cannabis money transport firm is suing the federal government in California Court over a civil forfeiture of cash by law enforcement officers in Kansas — April 17, 2022. ... It's for this reason that Empyreal is alleging both federal and local law enforcement officers are acting outside of their authority, their actions being clearly ...Feb 06, 2022 · On Sept. 3, 2021, the U.S. Attorney’s Office filed a civil forfeiture case in federal court in Kansas City, asking the court to let it keep $165,620 taken from the Empyreal armored car. Requests for interviews with law enforcement officials were refused. It includes cops who use federal civil forfeiture laws to steal money earned by state-legal marijuana businesses. Five times since last May, sheriff's deputies in Kansas and California have stopped armored cars operated by Empyreal Logistics, a Pennsylvania-based company that serves marijuana businesses and financial institutions that work ..."Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," Alban said in a statement. Empyreal also is fighting the confiscation of $176,000 in Kansas, but that is a separate case.For instance, San Bernardino County deputies stopped the same Empyreal Logistics armored-car driver twice and took a total of nearly $1.1 million in cash owned by legal marijuana dispensaries, per ...Empyreal's lawsuit describes the traffic stops of its trucks as "highway robberies" by government agents seeking to pad their budgets with forfeiture money. It accuses the San Bernardino County Sheriff's Department of breaking a California law that protects financial institutio­ns serving pot dispensari­es.House Bill 2648 would require law enforcement to get a criminal conviction before proceeding with asset forfeiture and send the proceeds to the state general fund, among other related provisions ..."Empyreal is transporting proceeds from legal businesses to financial institutions. These seizures don't stop crime or improve public safety; they just enrich these agencies, which get to split the...Apr 13, 2022 · By design, Empyreal never transports cannabis products. Empyreal also serves a growing list of non-cannabis businesses, including financial institutions, restaurants and convenience stores. “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted. Central to the lawsuit are traffic stops the San Bernardino County Sheriff's Department allegedly made in November and December 2021. In the November incident, Empyreal's lawyers claim, deputies covered up security cameras on the vehicle while executing the traffic stop, and seized "approximately $700,000 in legal currency from one of Empyreal's vehicles, seized the vehicle itself, and seized ...May 12, 2022 · Last month, the Justice Department decided to restore all of the money that had been held pending federal forfeiture. “Both parties appreciate that each [was] acting in good faith when the stops were done and have come to an arrangement that will enable both sides to go forward amicably,” Empyreal and the sheriff’s department said in a joint statement released on Friday. Jan 22, 2022 · "What is happening to Empyreal potently illustrates why we call civil forfeiture 'policing for profit,'" said IJ Attorney Kirby Thomas West. "Law enforcement is trying to take more than a million dollars without charging anyone with a crime. That is absurd and deeply unconstitutional. "Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Returning this money is the right thing to do, and we're pleased to have helped Empyreal secure this outcome." As part of the settlement, Empyreal dropped the federal defendants from its lawsuit.Empyreal Logistics, a company that transports money for dispensaries and other companies, ... The Institute for Justice reports that during five specific stops, no arrests or tickets were given—yet they led to forfeiture of all deposits in the trucks, anyways. Three particular stops alone amounted to over $1 million in cash.Feb 06, 2022 · On Sept. 3, 2021, the U.S. Attorney’s Office filed a civil forfeiture case in federal court in Kansas City, asking the court to let it keep $165,620 taken from the Empyreal armored car. Requests for interviews with law enforcement officials were refused. Empyreal rightly claims that it serves as a partner to financial institutions and law enforcement, as it transports legally traceable marijuana proceeds. Asset forfeiture abuses are rampant throughout the country, with police taking the cars and cash of lower-income people — and then forcing them to go through a costly legal process to try to ...Oct 27, 2021 · Federal prosecutors say the money is subject to forfeiture because it violates a federal law against manufacturing and distributing drugs. ... A driver for Empyreal was stopped for a traffic ... Most civil forfeiture is stealing small enough amounts that it costs more to go to court than the victims would recover. ... Empyreal dropped the federal defendants from its lawsuit after the ...According to federal court records, a van operated by Empyreal Logistics, a cash transport company, was stopped on Interstate 70 in May for an unspecified traffic violation by a Dickinson County, Kansas, sheriff's deputy. ... Civil forfeiture cases allow the government to seize property that isn't reachable through criminal forfeiture ...The U.S. Attorney's Office in Kansas for its part had filed a civil forfeiture action against Empyreal three months after the seizure in Dickinson County, arguing the seized cash was traceable to marijuana sales that violated the federal Controlled Substances Act. (Cannabis is classified as a Schedule I drug under the act.)Jan 20, 2022 · The U.S. Attorney’s Office in Kansas subsequently filed a civil forfeiture action against Empyreal, arguing the seized cash was traceable to sales that violated the federal Controlled Substances ... According to the lawsuit, Empyreal Logistics, an armored car and fintech company that operates nationwide, is demanding a stop to the seizures as they have no basis under state or federal law and violate Empyreal's constitutional rights. ... Civil forfeiture allows law enforcement to take property without convicting, and often without even ...The U.S. Department of Justice has agreed to return 100% of the funds seized—approximately $1.1 million. "Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Returning this money is the right thing to do and we're pleased to have helped Empyreal secure this outcome ...San Bernardino County sheriff's deputies stopped Empyreal vans three times in November, December, and January. They seized cash during two of the stops, making off with a total of more than $1...A cannabis money transport firm is suing the federal government in California Court over a civil forfeiture of cash by law enforcement officers in Kansas — April 17, 2022. ... It's for this reason that Empyreal is alleging both federal and local law enforcement officers are acting outside of their authority, their actions being clearly ...Jan 20, 2022 · “What is happening to Empyreal potently illustrates why we call civil forfeiture ‘policing for profit,’” said IJ Attorney Kirby Thomas West. “Law enforcement is trying to take more than a million dollars without charging anyone with a crime. That is absurd and deeply unconstitutional. Empyreal claims in the suit that officials used civil forfeiture laws to confiscate more than $1 million from its armored vehicles, despite no company employees being charged with a crime. The lawsuit also contained a request for a temporary restraining order against all defendants. The defendants in the suit are: The U.S. federal government.In the November incident, Empyreal's lawyers claim, deputies covered up security cameras on the vehicle while executing the traffic stop, and seized "approximately $700,000 in legal currency ...Agreeing to settle the case before it went to court could indicate that the agency was worried it would lose. "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," Dan Alban, a lawyer for Empyreal, said in a statement. A Need For SAFE BankingDeirda O Gorman, chief executive officer of Empyreal Logistics, says she is perplexed why the San Bernardino County Sheriff's Department has illegally seized more than million from the company ...Apr 15, 2022 · In response, the U.S. Attorney’s Office in Kansas filed a civil forfeiture action against Empyreal, asserting that the cash was connected to sales in violation of the Controlled Substances Act. A firm representing Empyreal announced Wednesday the DOJ had agreed to return all funds seized by the San Bernardino County Sheriff —approximately ... The agreement does not affect a separate but similar civil forfeiture action filed in Kansas. Empyreal and the U.S. Attorney's Office in Kansas agreed in March to a 60-day stay in proceedings ...Jan 20, 2022 · The U.S. Attorney’s Office in Kansas subsequently filed a civil forfeiture action against Empyreal, arguing the seized cash was traceable to sales that violated the federal Controlled Substances ... Empyreal's complaint is "no more than a special interest crusade against the lawful civil forfeiture process and a blatant attempt to interfere with ongoing local criminal investigations ...In February, cash transport business Empyreal Logistics sued the DOJ and a California sheriff for the lifting of nearly $1.2 million in cash from its drivers during two traffic stops. Empyreal ...Empyreal's lawsuit describes the traffic stops of their trucks as "highway robberies" by government agents seeking to pad their budgets with forfeiture money. It accuses the San Bernardino County Sheriff's Department of breaking a California law that protects financial institutions serving pot dispensaries.Apr 15, 2022 · In response, the U.S. Attorney’s Office in Kansas filed a civil forfeiture action against Empyreal, asserting that the cash was connected to sales in violation of the Controlled Substances Act. A firm representing Empyreal announced Wednesday the DOJ had agreed to return all funds seized by the San Bernardino County Sheriff —approximately ... The reason why this instance of surveillance and forfeiture is jarring is because it's in the wake of the rescinded Cole Memo and during a time where, seemingly, the Feds haven't cared about state-legal cannabis since 2013 or so, and where the democrats (who are now in control of Congress and the White House) time and again have generally ...Jan 20, 2022 · “What is happening to Empyreal potently illustrates why we call civil forfeiture ‘policing for profit,’” said IJ Attorney Kirby Thomas West. “Law enforcement is trying to take more than a million dollars without charging anyone with a crime. That is absurd and deeply unconstitutional. Pennsylvania-based Empyreal Logistics filed a ... Shannon Dicus said in an opposition motion that the case is "a special interest crusade against the lawful civil forfeiture process and a ...Feb 06, 2022 · On Sept. 3, 2021, the U.S. Attorney’s Office filed a civil forfeiture case in federal court in Kansas City, asking the court to let it keep $165,620 taken from the Empyreal armored car. Requests for interviews with law enforcement officials were refused. Empyreal's lawsuit describes the traffic stops of their trucks as "highway robberies" by government agents seeking to pad their budgets with forfeiture money. It accuses the San Bernardino County Sheriff's Department of breaking a California law that protects financial institutions serving pot dispensaries.May 12, 2022 · Beginning November 2021 through January 2022, armored vans from Empyreal Logistics, which transports money from cannabis businesses, had to give up around $1.1 million in cold, hard cash from legal cannabis sales. Reports from the San Bernardino Sun state that Dicus thought the seizures done by his department were justifiable. Empyreal Logistics provides secure cash transit for state-legal cannabis businesses. A driver was on their way to Kansas City, Missouri to pick up money from medical cannabis dispensaries when they...Jan 20, 2022 · The U.S. Attorney’s Office in Kansas subsequently filed a civil forfeiture action against Empyreal, arguing the seized cash was traceable to sales that violated the federal Controlled Substances ... For instance, San Bernardino County deputies stopped the same Empyreal Logistics armored-car driver twice and took a total of nearly $1.1 million in cash owned by legal marijuana dispensaries, per news reports. The government has not charged the armored-car company nor the cannabis firms with any crimes, but the sheriff keeps the cash, anyway.Empyreal and an attorney representing the company in the forfeiture case didn't respond to questions. ... While the broad outlines of the cash seizure from the Empyreal van have emerged through ...Apr 23, 2022 · “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” Alban said in a statement. Empyreal also is fighting the confiscation of $176,000 in Kansas, but that is a separate case. abusing forfeiture laws by seizing cash and valuables from people when the government has no evidence that they ... Now, Judge John W. Holcomb of U.S. District Court in Riverside is weighing a request by Empyreal Logistics, the company whose armored cars were emptied in California and Kansas, for an emergency order to force the FBI and.Empyreal's lawsuit described the traffic stops of their armored cars as "highway robberies" by law enforcement agencies seeking to fund their operations with cash taken through forfeiture."Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," said IJ Senior Attorney Dan Alban of the now ...According to federal court records, a van operated by Empyreal Logistics, a cash transport company, was stopped on Interstate 70 in May for an unspecified traffic violation by a Dickinson County, Kansas, sheriff's deputy. ... Civil forfeiture cases allow the government to seize property that isn't reachable through criminal forfeiture ...Apr 21, 2022 · Agreeing to settle the case before it went to court could indicate that the agency was worried it would lose. “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” Dan Alban, a lawyer for Empyreal, said in a statement. A Need For SAFE Banking Empyreal Strikes Back . On January 14th, 2022, Empyreal filed a lawsuit with the US District Court which demanded that Sheriff Dicus, ... Injustice for Justice, a non-profit law firm specializing in cases that arose from civil forfeiture, was hired by Empyreal. "We are pleased to have helped Empyreal achieve a successful result and return to ...According to the lawsuit, Empyreal Logistics, an armored car and fintech company that operates nationwide, is demanding a stop to the seizures as they have no basis under state or federal law and violate Empyreal's constitutional rights. ... Civil forfeiture allows law enforcement to take property without convicting, and often without even ...The targeting of Empyreal's vehicles reinforces that civil forfeiture is less about fighting crime and more about generating revenue for law enforcement. When Seattle University economics professor Dr. Brian Kelly examined the federal equitable sharing program, he found that forfeiture had no meaningful effect on crimes solved and did not ...Empyreal Logistics, a company that transports money for dispensaries and other companies, ... The Institute for Justice reports that during five specific stops, no arrests or tickets were given—yet they led to forfeiture of all deposits in the trucks, anyways. Three particular stops alone amounted to over $1 million in cash."Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," said Dan Alban, a senior attorney for the ...Empyreal Says Settlement Only Covers DOJ. In response, the U.S. Attorney's Office in Kansas filed a civil forfeiture action against Empyreal. The feds claim that transporting the cash violates of the Controlled Substances Act because it is the proceeds of marijuana sales.Apr 19, 2022 · Aidan McGloin April 19, 2022 May 23rd, 2022. The federal government will forfeit $1.1 million it seized from an armored car company with the help of San Bernardino sheriff’s deputies in an April 13 settlement. Empyreal Enterprises claimed the Drug Enforcement Administration and Federal Bureau of Investigation worked with San Bernardino ... Apr 22, 2022 · In February, cash transport business Empyreal Logistics sued the DOJ and a California sheriff for the lifting of nearly $1.2 million in cash from its drivers during two traffic stops. Empyreal ... "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted. Civil forfeiture enabled law enforcement to seize...Apr 14, 2022 · Empyreal and the U.S. Attorney’s Office in Kansas agreed last month to stay the Kansas forfeiture case for 60 days while the parties explore mediation and “continue to work toward a resolution ... "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," Dan Alban, a senior attorney for the Virginia-based Institute for Justice, which represents Empyreal, said in a statement. ... In a separate civil forfeiture action, Empyreal vehicles have also ...May 08, 2022 · Empyreal Logistics, Empyreal Logistics lawsuit, Empyreal Logistics highway robbery, Empyreal Logistics bethel park ... Under federal civil forfeiture laws, if law enforcement had been entitled to ... Injustice for Justice, a non-profit law firm specializing in cases that arose from civil forfeiture, was hired by Empyreal. "We are pleased to have helped Empyreal achieve a successful result and return to business operations in San Bernardino County," says Senior Attorney Dan Alban. "We will continue to challenge the use of civil ...Jan 20, 2022 · Empyreal Logistics says federal and state law enforcement agencies are targeting its armored cars ‘because it is very profitable for those law enforcement agencies to seize the cash proceeds that Empyreal is transporting and keep that money using civil forfeiture.‘ by Dan Margolies, KCUR and Kansas News Service California Sheriffs Use Asset Forfeiture To Steal Millions from Civilians — Our Generation Empyreal Logistics, a law-abiding company, filed for a temporary restraining order after California sheriffs stole over a million dollars from their armored vehicles in unconstitutional seizures of property. The judge declined to issue a restraining order.It's called civil forfeiture and Gervasi says it means the sheriff's office could pocket up to 80 percent of that $1 million. ... "Empyreal employs a number of former military and former law ...For instance, San Bernardino County deputies stopped the same Empyreal Logistics armored-car driver twice and took a total of nearly $1.1 million in cash owned by legal marijuana dispensaries, per ...Feb 01, 2022 · In traffic stops of Empyreal vans in November and December, sheriff's deputies seized more than $1 million in cash and turned the money over to the FBI for forfeiture. The FBI says it suspects the money comes from illegal drug sales and money laundering, but it has revealed no evidence to support the claim and no one has been charged with any ... House Bill 2648 would require law enforcement to get a criminal conviction before proceeding with asset forfeiture and send the proceeds to the state general fund, among other related provisions ...Empyreal Forfeiture Armored Car Company Sues Federal Law Enforcement and a California Sheriff After Series of Illegal Roadside Seizures For good reasons, civil forfeiture is often characterized as "policing for profit." But what is happening to a national armored-car company is hardly policing; it's "highway robbery with badges."An armored vehicle company claims that officers from the San Bernardino County Sheriff's Department and Federal Bureau of Investigation (FBI) stole legally obtained cash from drivers and clients.Empyreal Logistics says federal and state law enforcement agencies are targeting its armored cars 'because it is very profitable for those law enforcement agencies to seize the cash proceeds that Empyreal is transporting and keep that money using civil forfeiture.' by Dan Margolies, KCUR and Kansas News ServiceMay 02, 2022 · “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” said IJ Senior Attorney Dan Alban. “Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. The targeting of Empyreal's vehicles reinforces that civil forfeiture is less about fighting crime and more about generating revenue for law enforcement. When Seattle University economics professor Dr. Brian Kelly examined the federal equitable sharing program, he found that forfeiture had no meaningful effect on crimes solved and did not ...Apr 23, 2022 · “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” Alban said in a statement. Empyreal also is fighting the confiscation of $176,000 in Kansas, but that is a separate case. Empyreal's lawsuit described the traffic stops of their armored cars as "highway robberies" by law enforcement agencies seeking to fund their operations with cash taken through forfeiture.Empyreal's armored vehicle, which was carrying $165,000 in cash from marijuana dispensaries in Missouri, was stopped May 18, 2021, at this exit on I-70 as it headed for Colorado. The company settled a federal suit but litigation relating to Kansas remains ongoing according. (Duane Schrag for Kansas Reflector)It's called civil forfeiture and Gervasi says it means the sheriff's office could pocket up to 80 percent of that $1 million. ... "Empyreal employs a number of former military and former law ..."Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," said Dan Alban, a senior attorney for the ...Jan 20, 2022 · Empyreal Logistics says federal and state law enforcement agencies are targeting its armored cars ‘because it is very profitable for those law enforcement agencies to seize the cash proceeds that Empyreal is transporting and keep that money using civil forfeiture.‘ by Dan Margolies, KCUR and Kansas News Service Jan 21, 2022 · According to the lawsuit, San Bernardino County sheriff’s deputies have stopped three Empyreal armored vehicles within the past eight weeks, seizing a total of about a $1 million from two of ... In the November incident, Empyreal's lawyers claim, deputies covered up security cameras on the vehicle while executing the traffic stop, and seized "approximately $700,000 in legal currency ..."Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Returning this money is the right thing to do and we're pleased to have helped Empyreal secure this outcome," said Dan Alban, a senior attorney for the Virginia-based Institute for Justice.Empyreal, a Pennsylvania company that transports cash for dispensaries, convenience stores and other clients in 28 states, relies on banks and credit unions to do the federally mandated due ...Civil forfeiture practices in several states have come under fire in recent years in disputes triggered by controversial cases that involved the seizure of homes, cars and even cash from innocent people. ... The situation involves Empyreal Logistics, an armored car and fintech company that operates in many states.Empyreal is still seeking to recover the money that was seized in Kansas in the pending civil forfeiture proceeding. The U.S. Attorney's Office has declined to comment on the case.Apr 22, 2022 · In February, cash transport business Empyreal Logistics sued the DOJ and a California sheriff for the lifting of nearly $1.2 million in cash from its drivers during two traffic stops. Empyreal ... An armored vehicle company claims that officers from the San Bernardino County Sheriff's Department and Federal Bureau of Investigation (FBI) stole legally obtained cash from drivers and clients.Empyreal, a Pennsylvania company that transports cash for dispensaries, convenience stores and other clients in 28 states, relies on banks and credit unions to do the federally mandated due ...Reason - by CJ Cairamella. Law enforcement in Kansas raked in $21 million through civil asset forfeiture over the past two years, according to a report released this week by the Americans for Prosperity Foundation (AFPF). The report, drawing on a new state database, found that Kansas police seized $21.3 million from people in the state between July 2019 and the end of 2021."Empyreal is transporting proceeds from legal businesses to financial institutions. These seizures don't stop crime or improve public safety; they just enrich these agencies, which get to split the...Apr 22, 2022 · "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted. Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it," Alban said who filed the lawsuit on behalf of the Pennsylvania-based company. According to Empyreal, the armored cars are transporting cash from state-licensed marijuana dispensaries to financial institutions, such as credit unions or banks. ... On September 3, 2021, the U.S. Attorney's Office filed a civil forfeiture case in federal court in Kansas City, asking the court to let it keep $165,620 taken from the Empyreal ...A cannabis money transport firm is suing the federal government in California Court over a civil forfeiture of cash by law enforcement officers in Kansas — April 17, 2022. ... It's for this reason that Empyreal is alleging both federal and local law enforcement officers are acting outside of their authority, their actions being clearly ..."Empyreal is transporting proceeds from legal businesses to financial institutions. These seizures don't stop crime or improve public safety; they just enrich these agencies, which get to split the proceeds from civil forfeiture. "These funds are only being seized because of that profit incentive. And that's not remotely legal or ...Three months later, the U.S. attorney's office in Kansas City brought a civil forfeiture action against the company, Empyreal Logistics, contending that the seized cash was generated by sales that violate the federal Controlled Substances Act. (Although marijuana is legal in many states, it is illegal under federal law.)May 10, 2022 · Empyreal’s lawsuit described the traffic stops of their armored cars as “highway robberies” by law enforcement agencies seeking to fund their operations with cash taken through forfeiture. According to Empyreal, the armored cars are transporting cash from state-licensed marijuana dispensaries to financial institutions, such as credit unions or banks. ... On Sept. 3, 2021, the U.S. Attorney's Office filed a civil forfeiture case in federal court in Kansas City, asking the court to let it keep $165,620 taken from the Empyreal ...Empyreal's lawsuit described the traffic stops of their armored cars as "highway robberies" by law enforcement agencies seeking to fund their operations with cash taken through forfeiture. It also accused the Sheriff's Department of violating a California law that safeguards the transportation of cash for licensed marijuana businesses.May 12, 2022 · Beginning November 2021 through January 2022, armored vans from Empyreal Logistics, which transports money from cannabis businesses, had to give up around $1.1 million in cold, hard cash from legal cannabis sales. Reports from the San Bernardino Sun state that Dicus thought the seizures done by his department were justifiable. Empyreal Forfeiture Armored Car Company Sues Federal Law Enforcement and a California Sheriff After Series of Illegal Roadside Seizures For good reasons, civil forfeiture is often characterized as "policing for profit." But what is happening to a national armored-car company is hardly policing; it's "highway robbery with badges."The lawsuit Empyreal has agreed to dismiss accused law enforcement officials in California and Kansas of acting in concert with the Drug Enforcement Administration to conduct "pretextual stops" of Empyreal's vehicles and then turning the seized cash over to federal law enforcement for forfeiture proceedings under the federal equitable ...Apr 14, 2022 · “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” said IJ Senior Attorney Dan Alban of the now ... Injustice for Justice, a non-profit law firm specializing in cases that arose from civil forfeiture, was hired by Empyreal. "We are pleased to have helped Empyreal achieve a successful result and return to business operations in San Bernardino County," says Senior Attorney Dan Alban. "We will continue to challenge the use of civil ...Feb 06, 2022 · On Sept. 3, 2021, the U.S. Attorney’s Office filed a civil forfeiture case in federal court in Kansas City, asking the court to let it keep $165,620 taken from the Empyreal armored car. Requests for interviews with law enforcement officials were refused. Jan 28, 2022 · Empyreal’s lawsuit describes the traffic stops of their trucks as “highway robberies” by government agents seeking to pad their budgets with forfeiture money. It accuses the San Bernardino County Sheriff’s Department of breaking a California law that protects financial institutions serving pot dispensaries. Jan 20, 2022 · “What is happening to Empyreal potently illustrates why we call civil forfeiture ‘policing for profit,’” said IJ Attorney Kirby Thomas West. “Law enforcement is trying to take more than a million dollars without charging anyone with a crime. That is absurd and deeply unconstitutional. Jan 20, 2022 · “What is happening to Empyreal potently illustrates why we call civil forfeiture ‘policing for profit,’” said IJ Attorney Kirby Thomas West. “Law enforcement is trying to take more than a million dollars without charging anyone with a crime. That is absurd and deeply unconstitutional. "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," said Dan Alban, a senior attorney for the ...Empyreal's lawsuit described the traffic stops of their armored cars as "highway robberies" by law enforcement agencies seeking to fund their operations with cash taken through forfeiture.Jan 28, 2022 · Empyreal says federal law enforcement agents are trying to pad their budgets with forfeiture money. None of Empyreal’s drivers ever got so much as a traffic citation in the cases. That’s pretty interesting, since traffic violations were the claimed reasons for pulling them over, in the first place. "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," said IJ Senior Attorney Dan Alban of the now settled federal case. TOPEKA — The U.S. Department of Justice agreed Wednesday to return all cash seized f | Thu, Jul 21, 2022Empyreal's lawsuit describes the traffic stops of their trucks as "highway robberies" by government agents seeking to pad their budgets with forfeiture money. It accuses the San Bernardino County Sheriff's Department of breaking a California law that protects financial institutions serving pot dispensaries.Empyreal Logistics, a Pennsylvania-based company that transports cash from state-licensed marijuana businesses, reached a settlement with the San Bernardino County, California Sheriff's ...Apr 19, 2022 · Aidan McGloin April 19, 2022 May 23rd, 2022. The federal government will forfeit $1.1 million it seized from an armored car company with the help of San Bernardino sheriff’s deputies in an April 13 settlement. Empyreal Enterprises claimed the Drug Enforcement Administration and Federal Bureau of Investigation worked with San Bernardino ... Apr 19, 2022 · Aidan McGloin April 19, 2022 May 23rd, 2022. The federal government will forfeit $1.1 million it seized from an armored car company with the help of San Bernardino sheriff’s deputies in an April 13 settlement. Empyreal Enterprises claimed the Drug Enforcement Administration and Federal Bureau of Investigation worked with San Bernardino ... For instance, San Bernardino County deputies stopped the same Empyreal Logistics armored-car driver twice and took a total of nearly $1.1 million in cash owned by legal marijuana dispensaries, per ...Pennsylvania-based Empyreal Logistics filed a ... Shannon Dicus said in an opposition motion that the case is “a special interest crusade against the lawful civil forfeiture process and a ... "Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted," said Dan Alban, a senior attorney for the Virginia-based Institute for Justice, which represents Empyreal. "Civil forfeiture enabled law enforcement to seize over a million dollars in legal ...Empyreal Logistics, a company that transports money for dispensaries and other companies, ... The Institute for Justice reports that during five specific stops, no arrests or tickets were given—yet they led to forfeiture of all deposits in the trucks, anyways. Three particular stops alone amounted to over $1 million in cash.Federal prosecutors say the money is subject to forfeiture because it violates a federal law against manufacturing and distributing drugs. The U.S. Attorney's office in Kansas filed a civil forfeiture action in federal court seeking to seize the money. ... A driver for Empyreal was stopped for a traffic violation in Dickinson County on May 17 ...May 02, 2022 · “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” said IJ Senior Attorney Dan Alban. “Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Empyreal and an attorney representing the company in the forfeiture case didn't respond to questions. ... While the broad outlines of the cash seizure from the Empyreal van have emerged through ...Jan 19, 2022 · Under the federal equitable sharing program, the federal government shares assets seized in civil forfeitures with state and local law enforcement agencies. Empyreal says that not a single traffic... Feb 11, 2022 · Apparently, however, there’s a developing trend. San Bernardino County sheriff’s deputies apparently are now pulling over Empyreal’s armored cars, taking the money from the drivers, and attempting to use the money to supplement their own budgets. I wrote about this when police took $165,000 in cash from an armored car in Kansas last year. Oct 27, 2021 · Federal prosecutors say the money is subject to forfeiture because it violates a federal law against manufacturing and distributing drugs. ... A driver for Empyreal was stopped for a traffic ... "Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Returning this money is the right thing to do and we're pleased to have helped Empyreal secure this outcome," said Dan Alban, a senior attorney for the Virginia-based Institute for Justice.transparency and makes communities safer. Empyreal is committed to continuing our mission of working with financial institutions and their state-legal business customers." The settlement ends the governmentʼs forfeiture enforcement against Empyreal, according to Thom Mrozek, a spokesman for the U.S. Attorneyʼs Office.Central to the lawsuit are traffic stops the San Bernardino County Sheriff's Department allegedly made in November and December 2021. In the November incident, Empyreal's lawyers claim, deputies covered up security cameras on the vehicle while executing the traffic stop, and seized "approximately $700,000 in legal currency from one of Empyreal's vehicles, seized the vehicle itself, and seized ...The agreement does not affect a separate but similar civil forfeiture action filed in Kansas. Empyreal and the U.S. Attorney's Office in Kansas agreed in March to a 60-day stay in proceedings ...No one has been arrested or charged with a crime, but if law enforcement is successful in using civil forfeiture to take the money, they will be able to spend it on themselves. The fact that the seizures defy state and federal laws is why "highway robbery" is the correct way to characterize what is going on. ... Empyreal Logistics provides ...Empyreal says it follows U.S. Treasury Department guidelines on how to handle the cash of state-licensed marijuana businesses without running afoul of federal law and verifies that the dispensaries whose money it carries are in good standing with state regulators. "This is among the more egregious forfeiture cases that we've ever seen," said Dan Alban, senior attorney at the Institute for ...In the November incident, Empyreal's lawyers claim, deputies covered up security cameras on the vehicle while executing the traffic stop, and seized "approximately $700,000 in legal currency ...Pennsylvania-based Empyreal Logistics filed a ... Shannon Dicus said in an opposition motion that the case is "a special interest crusade against the lawful civil forfeiture process and a ...A little sanity has prevailed in the dispute between a Pennsylvania-based armored car company, Empyreal Logistics, and the San Bernardino County Sheriff's Department. Deputies seized $1.1 ...Empyreal's lawsuit describes the traffic stops of their trucks as "highway robberies" by government agents seeking to pad their budgets with forfeiture money. It accuses the San Bernardino County Sheriff's Department of breaking a California law that protects financial institutions serving pot dispensaries.transparency and makes communities safer. Empyreal is committed to continuing our mission of working with financial institutions and their state-legal business customers." The settlement ends the governmentʼs forfeiture enforcement against Empyreal, according to Thom Mrozek, a spokesman for the U.S. Attorneyʼs Office.Empyreal Logistics, a Pennsylvania-based company that transports cash from state-licensed marijuana businesses, reached a settlement with the San Bernardino County, California Sheriff's ...By Sarah Jarvis. Law360 (January 18, 2022, 6:02 PM EST) -- Armored transportation company Empyreal Logistics has filed a civil rights suit against the federal government and a California sheriff ...Aidan McGloin April 19, 2022 May 23rd, 2022. The federal government will forfeit $1.1 million it seized from an armored car company with the help of San Bernardino sheriff's deputies in an April 13 settlement. Empyreal Enterprises claimed the Drug Enforcement Administration and Federal Bureau of Investigation worked with San Bernardino ...May 02, 2022 · “Empyreal was operating legally under California law, but with current federal civil forfeiture laws, even compliant businesses can be targeted,” said IJ Senior Attorney Dan Alban. “Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. May 25, 2022 · “Civil forfeiture enabled law enforcement to seize over a million dollars in legal business proceeds and threaten to keep it. Returning this money is the right thing to do and we’re pleased to have helped Empyreal secure this outcome,” said Dan Alban, a senior attorney for the Virginia-based Institute for Justice. Apr 18, 2022 · Empyreal sued the Justice Department, the FBI and the DEA, arguing that federal forfeiture of the money would violate a congressional spending rider that bars the Justice Department from ... Deirda O Gorman, chief executive officer of Empyreal Logistics, says she is perplexed why the San Bernardino County Sheriff's Department has illegally seized more than million from the company ... polo ralph lauren slim fit swim shortshow to make the narcissist miss you after discardwestview atlanta homes for salethcp carts