D.E.A. Secretly Collected Bulk Records of Money-Counter Purchases

Authored by nytimes.com and submitted by mynameis_neo

WASHINGTON — The Drug Enforcement Administration secretly collected data in bulk about Americans’ purchases of money-counting machines — and took steps to hide the effort from defendants and courts — before quietly shuttering the program in 2013 amid the uproar over the disclosures by the National Security Agency contractor Edward Snowden, an inspector general report found.

Seeking leads about who might be a drug trafficker, the D.E.A. started in 2008 to issue blanket administrative subpoenas to vendors to learn who was buying money counters. The subpoenas involved no court oversight and were not pegged to any particular investigation. The agency collected tens of thousands of records showing the names and addresses of people who bought the devices.

The public version of the report, which portrayed the program as legally questionable, blacked out the device whose purchase the D.E.A. had tracked. But in a slip-up, the report contained one uncensored reference in a section about how D.E.A. policy called for withholding from official case files the fact that agents first learned the names of suspects from its database of its money-counter purchases.

That instruction, it said, “was intended to protect the program’s sources and methods; criminals would obtain money counters by other means if they knew that the D.E.A. collected this data.”

box_cardinal_peanut on April 1st, 2019 at 14:31 UTC »

Importantly, the only reason we know about this is because, on p64 of the public report [pdf], the DEA forgot to redact something:

The first REDACTED Staff Coordinator told us that the first instruction was intended to protect the program's sources and methods; criminals would obtain money counters by other means if they knew that the DEA collected this data.

According to the article, Sarah St. Vincent, a researcher for Human Rights Watch, first flagged the slip up on Twitter.

NeinJuanJuan on April 1st, 2019 at 12:23 UTC »

They built a money-counting-machine counter

mj0r on April 1st, 2019 at 11:33 UTC »

i've heard they also do this for people who buy lab glass. i thought it was a myth but who knows after this.