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.