Michigan Store Owner Sues Feds Over $35K Seizure

FRASER (AP) – The owner of a Michigan grocery store is firing back at federal authorities over the seizure of $35,000 from a bank account.

Tarik “Terry” Dehko, owner of Schott’s Supermarket in Fraser, filed a lawsuit Wednesday, saying he’s broken no laws and wants the money back. He wants a judge to find that the Constitution requires a prompt hearing when money is seized.

Authorities say they grabbed $35,000 in January because it appeared that Dehko was making deposits of less than $10,000 to avoid having the transactions reported to the government.

Dehko denies any so-called structuring. He says he doesn’t keep piles of cash in the suburban Detroit store because he’s only insured up to $10,000 in case of theft.

Virginia-based Institute for Justice is representing Dehko in the lawsuit.

(© Copyright 2013 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)


Leave a Reply

Fill in your details below or click an icon to log in:

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

More From CBS Detroit

Best Fall Festivals In Metro DetroitFrom music to art to special events, there's a little something for everyone's delight.
Best 4th Of July Concerts In Metro DetroitStaying home this weekend? Celebrate the 4th of July by rocking out at one of these shows.

Watch & Listen