Posts tagged: forfeiture
Robert Mertens is serving a 37-year term in federal prison for drug trafficking, firearms violations and money laundering - he's been behind bars since 2004 - but it's taken until now for all appeals and asset forfeiture proceedings in the case to be completed. As a result, today the Idaho State Police got a check for $456,446, and the Coeur d'Alene Police Department will get one for $18,630.
“The investigation, prosecution and conviction of Robert Mertens was a success on many levels,” said U.S. Attorney for Idaho Wendy J. Olson. “A drug trafficker who was harming Idahoans was removed from the community and received a lengthy prison sentence; through the financial investigation and forfeiture proceedings he was stripped of his ill-gotten gains, and through today's equitable sharing of the proceeds of the forfeiture, we are able to financially reimburse and reinvigorate our state and local law enforcement partners. I am very proud of the patience and cooperation that all of the involved agencies displayed throughout this process.”
Mertens was convicted of 11 federal counts including conspiracy to distribute cocaine and marijuana, distribution of cocaine, and possession with intent to distribute heroin; a federal jury found that from 1995 to 2003, he regularly sold drugs from his Coeur d'Alene business, Northwest Coin & Jewelry, his homes in Coeur d'Alene and Sandpoint, and a flea market in Sagle. Among the assets seized in the case were $1.2 million in gold and silver coins and precious metals; those were taken by armored truck to Southern California and auctioned off by federal authorities as part of the asset forfeiture process, drawing interest from collectors around the world.
For the ISP, which is facing a big budget crunch, the long-awaited payment will be enough to replace aging radios for its investigations division; the current system is more than 20 years old. “It'll be extremely helpful,” said Col. Jerry Russell, ISP director. Still awaiting funding: radio replacements for the patrol division, which would cost $2.3 million, and for which there's still no funding source. But Russell said getting the investigations radios is “certainly a good start,” and said, “It couldn't come at a better time.”
Olson and Russell joined officials from the FBI and the IRS at a ceremony today to present the money to ISP. “This is yet another shining example of the quality investigations conducted by joint efforts of local, state, and federal agencies,” Russell said. “Due to the collaboration with our local and federal partners we were able to dismantle a long-term narcotics trafficking organization and make a positive impact to the citizens of these communities.”