Woman stopped at Logan with $46,950 sues DEA

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http://www.boston.com/news/local/ma...arly_47000_in_bra_at_airport_sues_government/


Woman found carrying nearly $47,000 in bra at airport sues government

June 23, 2005

BOSTON --A Quincy woman who apparently stuffed $46,950 in cash in her bra before trying to board a plane to Texas for plastic surgery has sued a federal agency, demanding the return of her money.

The money was seized from Ileana Valdez, 26, after a security check at a metal detector at Logan International Airport on Feb. 3. Valdez told authorities she was heading to Texas for plastic surgery on her buttocks and breasts.

"I don't know why she was carrying it (the cash) in her bra," said Boston lawyer Tony V. Blaize, who filed the suit Wednesday in U.S. District Court in Boston on behalf of Valdez.

In her suit, Valdez said a male Drug Enforcement Administration agent told her she had a nice body and didn't need surgery -- and then seized the cash, claiming it was drug money.

Valdez, a single mother said in her suit that she has no criminal record and earned the money by selling her Dorchester business and two parcels of property in Boston's Jamaica Plain section.

Anthony Pettigrew, a spokesman for the DEA in Boston, said he could not comment on the lawsuit. But he said federal asset forfeiture laws allow agents to seize suspected drug profits.
 

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How do you prove you have never dealt drugs or haven't commited an unspecified crime?
 

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100K by XMAS said:
How do you prove you have never dealt drugs or haven't commited an unspecified crime?
Usually the defendant in the case will write off the money so as not to be prosecuted, doesn't matter if they did the 'crime' or not!:sad3:
 

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Right CC what are they supposed to think when a women goes through a airport with 47 thou what are these people thinking, now try and get it back lol
 

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gamblingman said:
Right CC what are they supposed to think when a women goes through a airport with 47 thou what are these people thinking, now try and get it back lol
So what law is that a violation of GM? What if it was 47 dollars?
 

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I don't know just seems suspicious walking through a airport (especially with whats going on today with terrorism ) with that kind of money stuffed in your bra , how did she fit that much anyway lol ?

Seems like normal people transfer that kind of money trough a bank or something, dosen't mean its drug money but it looks funny .


:sad3:
 

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gamblingman said:
I don't know just seems suspicious walking through a airport (especially with whats going on today with terrorism ) with that kind of money stuffed in your bra , how did she fit that much anyway lol ?

Seems like normal people transfer that kind of money trough a bank or something, dosen't mean its drug money but it looks funny .


:sad3:
Maybe she was moving some of Patriot's Super Bowl or World Series' winnings around!:lolBIG:
 

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I once got caught with about 11k. (Had about 9k in a bank of america envelope)

and about 2k in my other pockets and wallet.. But the redneck who caught me i bet had never seen that many 100 dollar bills in an envelope. He simply asked me how much it was and i said 9k. Then he called his supervisor on his walkie talkie and told him he found some one with 9k in cash. The supervisor blared back on those loud arse walkie talkies, "Where is he going?" and the snort nosed punk checked my ticket and told him i was headed to las vegas. In a dull a bored voice the supervisor told him, "let him through!!!!!"

The max you are alllowed by law to board a plane with is 9999.00 without declaring it. Anymore than that then they have a right to bust you.
If the money is legit, simply declare it (of course your name would probably get on some list or something that you dont really want it on)...But screw up and do like that stupid woman did and they have a right to seize it. She will probably be fined and have the rest of the money returned but thats some federal shit right there that will cost her a whole lot!!!!! (stupid stupid stupid)

Next time buy money orders or get a friggin cashiers check!!!!!
 

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redpimp said:
I once got caught with about 11k. (Had about 9k in a bank of america envelope)

and about 2k in my other pockets and wallet.. But the redneck who caught me i bet had never seen that many 100 dollar bills in an envelope. He simply asked me how much it was and i said 9k. Then he called his supervisor on his walkie talkie and told him he found some one with 9k in cash. The supervisor blared back on those loud arse walkie talkies, "Where is he going?" and the snort nosed punk checked my ticket and told him i was headed to las vegas. In a dull a bored voice the supervisor told him, "let him through!!!!!"

The max you are alllowed by law to board a plane with is 9999.00 without declaring it. Anymore than that then they have a right to bust you.
If the money is legit, simply declare it (of course your name would probably get on some list or something that you dont really want it on)...But screw up and do like that stupid woman did and they have a right to seize it. She will probably be fined and have the rest of the money returned but thats some federal shit right there that will cost her a whole lot!!!!! (stupid stupid stupid)

Next time buy money orders or get a friggin cashiers check!!!!!
And I thought we lived in America!:sad3: Now you are guilty till proven innocent!
 

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