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DTW Detroit Metro Airport Cash Seizures
Maze Legal PLC

DTW Detroit Metro Airport Cash Seizures

Michigan's Forfeiture Laws: A Step Backward

While 37 states have enacted forfeiture reforms over the past decade, Michigan has taken a different path, creating a new loophole for airport property seizures. Previously, Michigan's reforms required a criminal conviction for seizures contested in court, provided the property’s value was under $50,000. However, the new laws permit police employed by airport authorities at Detroit Metro Airport (DTW) and Gerald R. Ford International Airport to seize property valued over $20,000 without filing criminal charges.

In drug-related cases, Michigan law allows police to retain 100% of the proceeds from seized property, creating significant financial incentives for these practices. This change is likely to escalate property seizures, particularly at airports where cash seizures are already common.

How Airport Seizures Work

At U.S. airports, the DEA and TSA often collaborate to intercept cash during security screenings. Although there is no domestic limit on how much money travelers can carry, international travelers must report amounts over $10,000 to U.S. Customs and Border Protection (CBP). Large amounts of cash attract TSA attention, often triggering tips to DEA and FBI task forces. From there, drug-sniffing dogs and so-called "consent" searches (which are rarely truly consensual) often lead to cash seizures and travel delays, even in the absence of evidence of wrongdoing.

It’s worth noting that many drug-detection dogs are trained to respond to the scent of currency, yet officers frequently claim a positive response indicates the presence of drugs. This practice creates a misleading pretext for seizures.

Task Forces Operating in Airports

Federal and local law enforcement task forces, like CHIEF (Combined Hotel Interdiction Enforcement Team), operate within and around airports, complicating oversight. These teams often consist mostly of local police, with a single FBI agent involved, making discovery disclosures during legal challenges particularly difficult. The FBI itself neither confirms nor denies CHIEF's existence, though it is referenced in legal cases and public documents.

The Broader Impact of Michigan's Shift

This policy change amplifies existing concerns about the role of airports as hotspots for federal cash seizures. From 2006 to 2015, DEA agents seized over $7.5 million in cash across more than 430 incidents at Detroit Metro Airport alone, according to a USA Today investigation. Michigan's weakened safeguards could result in even more frequent and aggressive seizures, further infringing on travelers’ rights.

About

I am one of Michigan's leading criminal defense attorneys, and I frequently cross over into the realm of civil litigation when my clients face civil asset forfeiture claims. Cash and US currency seizures, car seizures, and even homes and real estate may be subject to Michigan's civil asset forfeiture laws, and I have successfully fought the Wayne County Prosecutor's Office, the FBI, the DEA, and US Customs on civil asset forfeiture cases.

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