2006 Confiscation of Money By The DEA
On March 3, 2006, U.S. DEA officials confiscated more than $400,000 in U.S., Canadian, and Australian currencies from Junko Utada's carry-on luggage at JFK Airport, New York, as she waited to board a flight to Las Vegas. Utada denied any wrongdoing, and was not charged with any crime. However, the government initiated forfeiture proceedings, seeking to seize the money, which it alleged represented proceeds of drug sales or was intended to be used to buy drugs. Utada disputed the government's claim. In August, 2008, the matter remained pending in Federal District Court in New York. On January 27, 2009, the Federal District Court in New York ordered the confiscated money to be returned to her, citing lack of supporting evidence.
Read more about this topic: Keiko Fuji
Famous quotes containing the words confiscation and/or money:
“We have our difficulties, true; but we are a wiser and a tougher nation than we were in 1932. Never have there been six years of such far flung internal preparedness in all of history. And this has been done without any dictator’s power to command, without conscription of labor or confiscation of capital, without concentration camps and without a scratch on freedom of speech, freedom of the press or the rest of the Bill of Rights.”
—Franklin D. Roosevelt (1882–1945)
“Too many desires harm the mind; to desire much money harms the body.”
—Chinese proverb.