Sanction Pro Tips: I deposited 125,000 from a legal sale of my home. Then I withdrew 75,000 in cash Then I printed out a record of that deposit & withdrawal I carry -at all times- paperwork that justifies me carrying up to 75,000 in cash This is how you stop civil forfeiture
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. POCA hearing arranged. Driver will have to convince the court this is not the proceeds of crime and if he can’t we will spend it on some cool kit