DEA regularly mines Americans’ travel records to seize millions in cash
I listed this among Radley Balko’s links in an earlier post today, but the article is definitely worth reading. Emphasis has been added to the USA Today report by Brad Heath:
Federal drug agents regularly mine Americans’ travel information to profile people who might be ferrying money for narcotics traffickers — though they almost never use what they learn to make arrests or build criminal cases.
Instead, that targeting has helped the Drug Enforcement Administration seize a small fortune in cash.
DEA agents have profiled passengers on Amtrak trains and nearly every major U.S. airline, drawing on reports from a network of travel-industry informants that extends from ticket counters to back offices, a USA TODAY investigation has found. Agents assigned to airports and train stations singled out passengers for questioning or searches for reasons as seemingly benign as traveling one-way to California or having paid for a ticket in cash.
The DEA surveillance is separate from the vast and widely-known anti-terrorism apparatus that now surrounds air travel, which is rarely used for routine law enforcement. It has been carried out largely without the airlines’ knowledge.
It is a lucrative endeavor, and one that remains largely unknown outside the drug agency. DEA units assigned to patrol 15 of the nation’s busiest airports seized more than $209 million in cash from at least 5,200 people over the past decade after concluding [not proving – LG] the money was linked to drug trafficking, according to Justice Department records. Most of the money was passed on to local police departments that lend officers to assist the drug agency.
“They count on this as part of the budget,” said Louis Weiss, a former supervisor of the DEA group assigned to Hartsfield-Jackson Atlanta International Airport. “Basically, you’ve got to feed the monster.” [And a monster it is: see next paragraph. – LG]
In most cases, records show the agents gave the suspected couriers a receipt for the cash — sometimes totaling $50,000 or more, stuffed into suitcases or socks — and sent them on their way without ever charging them with a crime. [What it amounts to is that the DEA can simply rob you of your cash without giving a reason or charging you with a crime. It’s up to you how you attempt to get your money returned. The DEA attitude is, “Not our problem.” This is an official US government agency simply taking money from citizens because it can. – LG]
The DEA would not comment on how it obtains records of Americans’ domestic travel, or on what scale. But court records and interviews with agents, some of whom spoke on the condition of anonymity because they are not permitted to discuss DEA operations, make clear that it is extensive. In one 2009 court filing, for example, Justice Department lawyers said agents took $44,010 from two people traveling on a train to Denver after picking them out during “a routine review of the computerized travel manifest for Amtrak.” . . .
You’ve committed no crime. You were traveling with cash—in one case, a person was carry $20,000 to start a new business and a new life—and the DEA can simply take the money from you because it wants to. Because it has overspent its budget and needs “to feed the monster.”
This is a sorry situation and to my mind seems completely alien to the Constitution and to what we expect—excuse me, what we used to expect from our government.