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Old May 2, 2009 | 2:06 pm
  #175  
RichardKenner
 
Join Date: Mar 2009
Posts: 1,972
Originally Posted by gofast
*the subject* would then carry the burden of demonstrating to a federal magistrate the legitimate ownership of the cash.
Aside from the issue of this being a violation of the basic "innocent until proven guilty" doctrine, how could somebody do that in practice? If I cashed a $4,300 check (the amount in the recent case), nobody would have a record of the serial numbers given to me. How could I prove those particular bills were the result of cashing that check? The whole point of such sums of cash is precisely that they aren't traceable.
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