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computerEven after a criminal defendant completes his or her jail sentence, restrictions on freedom may remain. When a defendant leaves a jail or prison, a judge may impose terms of supervised release, which place certain restrictions on a defendant’s activities and require him or her to check in regularly with a probation officer. For defendants convicted of sex crimes, these terms of supervised release may be particularly restrictive because of the very serious nature of their crimes and the high rates of recidivism for sex offenders. A recent case before the Seventh Circuit Court of Appeals looks at particularly restrictive terms and a defendant’s efforts to oppose them.

In United States v. Warren, Mr. Warren was charged with transporting and possessing child pornography and was sentenced to five years in prison and 15 years of supervised release. Over the course of 19 days in 2003, Mr. Warren managed a Yahoo Group that he used to share and distribute child pornography to other members. He also solicited members to add to the collection of child pornography that he had created. In February 2004, federal agents executed a search of Mr. Warren’s apartment and seized his computer. Mr Warren admitted to hosting the Yahoo group and to possessing child pornography. He pled guilty to the charges against him and was sentenced to jail time and supervised release. Toward the end of his prison term, the probation officers in charge of Mr. Warren’s eventual release petitioned the court to modify Mr. Warren’s conditions of supervised release. Specifically, they sought to add a travel condition to his release, requiring him to notify his probation officers whenever he sought to travel outside the state. They also sought to impose a no-contact-with-minors condition and a polygraph condition.

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moneyWhen individuals are involved in criminal activity, the assets related to that criminal activity can often be seized by law enforcement involved in the investigation of the crime. This can include things such as vehicles used to commit a crime, homes or other locations used to stage a crime, and even the money that is collected as a result of the criminal activity.  The seizure of these types of items and property is known as civil forfeiture.

In Cruz-Hernandez v. Fund of $271,080, the Cruz-Hernandez brothers were identified as potential participants in a drug trafficking scheme after a home invasion was reported at the house where they lived. When police arrived at the house, they found a handgun and a small amount of marijuana inside the premises. A drug dog also alerted them to potential drugs inside a vehicle that was parked outside the house. After police obtained a warrant to search the vehicle, they found $271,080 in cash inside but no drugs. Since no drugs were found, the police did not bring charges against the Cruz-Hernandez brothers. However, they did institute a civil forfeiture action to seize the large amount of cash that was discovered. They alleged that the money clearly had been used or would be used to facilitate drug trafficking.

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