If the property was forfeited to the government, and it is firearms or ammunition it cannot be legally transferred out of government possession. The firearms would be destoyed (most common
), or converted to official use (very rare).
If the defendant is is legally prohibited from possessing the firearms or ammunition (by virtue of their felony conviction), and the evidence is not forfeited to the government, and was legally possessed by the defendant prior to seizure/conviction, the defendant is usually given a chance to transfer the property to someone who is not prohibited from legally possessing the firearms/evidence. (there is caselaw on this, but I can't find the citation right now.)
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"Whom shall I send, and who will go for us?" Then I said, "Here I am. Send me." - Isaiah 6:8
In total, between the guns, the guns cut up for kits a the “consulting fees” for various services provided to Kalashnikov Concern there’s not enough public info to say though the plea mentions LAV’s company values the video and promotional services alone at up to $200k.
In my experience IRS CI doesn’t get involved in cases involving “tens of thousands” of dollars.
Re: Sanctions, the fact that the widgets involved were “suuuuuuper dangerous deadly weapons” are irrelevant. Rather it’s the principle of doing business with a hostile foreign power. Not just in general, but with a company specifically designated as a sanctioned entity. Essentially personal profit over national interest which is very disappointing in someone with LAV’s background.
As stated LAV was not the original target of the investigation.
Last edited by HCM; 10-22-2023 at 08:58 PM.
Sheee-it, son. Preach it. Granted this is going to vary from district to district, but I had a case this summer with over $300k in tax fraud and money laundering and we didn't even bother calling IRS-CI. Closed it when the AUSA wouldn't even give us the ex parte order to verify the tax fraud.
The idea that we (collectively as federal LE) have the resources or time to go after "the little guy" is really out of touch with reality. While I love my current job, I'm excited for the new position I'm transferring into next month where I'll be working on the Great Power Competition and not having to deal with an under-resourced court system where the vast majority of shitbags just get declined for prosecution.
"Are you ready? Okay. Let's roll."- Last words of Todd Beamer
Assuming he even does time, he's probably going to a minimum security facility (think Gordon Liddy, Scooter Libby, Martha Stewart). Inmates there have a strong incentive to behave, or they will end up in medium or maximum security facilities with violent criminals. Despite the BS Piper Chapman, and Gordon Liddy, have sold to people, minimum security prisons, while unpleasant, are not like being in medium or maximum security facilities.
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"Whom shall I send, and who will go for us?" Then I said, "Here I am. Send me." - Isaiah 6:8