Latest / Nightmare Success In and Out / The Family Struggle Battling the DOJ: The Amy Nelson Story
Transcript
- 0:01What happens when your worst fear becomes your reality?
- 0:04Hi, I'm Brent Cassidy, welcome to the Nightmare Success In and
- 0:08Out podcast where we explore how to overcome your fears and
- 0:11nightmares that set yourself free.
- 0:13We're going to be exploring this topic with guys that was in love
- 0:16and work with and others who survived their own nightmare.
- 0:20These stories can be inspiring, sometimes sad.
- 0:24There's some humor, but hopefully you can come away with
- 0:27a nugget of something that'll help you knock down some of the
- 0:29prisons you built up in your own mind.
- 0:33All right, welcome back nightmare success in and out.
- 0:35Listeners, this is where you come from.
- 0:37What happens when your worst fear becomes your reality?
- 0:39How do you adapt, survive, overcome, set yourself free?
- 0:43Hey, don't forget to hit the follow button on that.
- 0:45Subscribe share like this thing out helps the show folks.
- 0:50I've got a real warrior with me today.
- 0:53And when I'm saying warrior, I'm talking about Amy Nelson and her
- 0:57family went to what I would call war with the second richest man
- 1:02in the world and Department of Justice.
- 1:05And it's a crazy story. They they had their accounts
- 1:10seized. They had to move all over the
- 1:12place. They, their, their home was
- 1:14raided, a true nightmare. But the interesting part of all
- 1:19this is they won. And I think a lot of it had to
- 1:22do with how Amy decided to deal with this situation and how she
- 1:28came about. And I told her we were talking
- 1:33earlier. It really reminded me and and
- 1:36Amy spoke at our white collar support group as a speaker and
- 1:40it really reminded me of my wife and her how she went through it.
- 1:44You that get that warrior mentality and and not giving up
- 1:47and and keeps up and finding the solution and and we have three
- 1:51daughters. Amy has four daughters and just
- 1:55the the role model that my wife played that Amy played for those
- 2:00kids, seeing, you know, what it means to be resilient and and
- 2:05looked looks to be an impossible situation.
- 2:09I've been really excited about interviewing Amy because of
- 2:11that, because I've always, you know, everybody listen to the
- 2:13show. If you've heard me say when
- 2:16somebody goes through a federal investigation, you go, you get
- 2:22indicted prison. The the whole family goes
- 2:24through it and and how you lean on each other and how you get
- 2:27through that is is always how you make it And Amy's she's got
- 2:32a story about that. I want to tell you a little bit
- 2:34about Amy, Amy in her own right. I mean, I, we, we're talking
- 2:40about her being a criminal legal advocate and justice reform.
- 2:46But before all that, she is a very accomplished person.
- 2:51And just to tell you a little bit about her, she's the founder
- 2:55of Riveter. It's a venture backed company
- 2:57launched in Seattle in 2017. The Riveter launched as a Co
- 3:01working and community startup and pivoted during the pandemic
- 3:04to build a career and media platform for millennial and Gen.
- 3:07X women, providing the courses and tools needed to build the
- 3:11work life they want with thought leadership.
- 3:14She's a graduate of Emory University.
- 3:16She also is graduate NYU School of Law.
- 3:19Amy previously wrote a column for Forbes, hosted an
- 3:22iHeartRadio podcast, obviously practice law.
- 3:26Like I said, she's she's the mother of four daughters that
- 3:29are 10/8, 7:00 and 5:00. In addition to raising $30
- 3:32million in venture venture capital Grove River, which is no
- 3:36easy task of anybody who's ever tried to raise money.
- 3:40Amy has been published broadly, including an outlets of
- 3:44Newsweek, the Today Show, BuzzFeed, the Washington Post,
- 3:47Seattle Times, and she's spoken across the world on many stages,
- 3:50including fortunes, most powerful women.
- 3:53And when you follow her, and a lot of people do, she's got a
- 3:59community of over 500,000 people on TikTok, Instagram, Twitter.
- 4:04And she's a great voice for what's going on in the world of
- 4:12criminal justice and, and what people don't know that they need
- 4:17to know. And she says it was such
- 4:19clarity. And I think that's why she has
- 4:20so many followers because she's got so much passion and she's so
- 4:24you can feel it when she talks. Before we, I can't wait to jump
- 4:27into this, but before we do, I want to recognize our show
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- 5:06for nightmare success sent you Amy Nelson.
- 5:08How are you? I'm good.
- 5:10Thanks so much for having me, Brent.
- 5:12So one of the things that I was thinking after I 'cause you
- 5:17know, looking at all the different things that you've
- 5:19done and the interviews and you have before any of this
- 5:24happened, a very accomplished career of doing a lot of
- 5:29different things. You were, you were in politics,
- 5:32you were an attorney, you were, you know, a founder.
- 5:35See you, you did all these things and you're a mom.
- 5:39You know these, you know, you wrap it all up.
- 5:44It makes you ask the question were.
- 5:47Were you raised? That way were you like, was Amy
- 5:51Nelson as a kid like just a warrior kid just looking to take
- 5:55on the next thing? What was going on with you?
- 5:59I always. Have I have a high energy?
- 6:00My mother, My mother was a school teacher and she wondered
- 6:04if I had ADD as a child because I was always on the go but
- 6:08decide decided I didn't. But I mean, I've always kind of
- 6:12just wanted to take on big problems and solve them.
- 6:18And I was raised in a family where sports were a big part of
- 6:20it and learning to win and learning to lose, but playing
- 6:23did. You play sports.
- 6:24I did, yeah. I played all all the sports when
- 6:28I was little and then in high school had narrowed it down to
- 6:30water polo and swimming. Wow.
- 6:33And three of my girls are now competitive swimmers, all before
- 6:35the age of 10, which is really fun.
- 6:37But I mean, I think you know. Well, I, I know that world that,
- 6:40that, that in that time frame too, you go to these swim meets
- 6:44and you sit there and you sit there and you sit there all day
- 6:46long with a whole host of people that are doing the same thing.
- 6:49And then your kid swims for like 30 seconds.
- 6:51I know. My husband, my husband does not
- 6:54know the swim world. He's a college ice hockey player
- 6:57and he's like wait we are here for 8 hours and swim for a total
- 7:00like this doesn't make sense. But it's great it.
- 7:04Is great, but yeah, no, I mean I think you know, I, I obviously
- 7:07you know, I had the mentality that I thought I would make a
- 7:10good litigator, which means I like to I like to fight.
- 7:13But yeah, I've always I've also always been involved in politics
- 7:17and I think from a young age I understood that there were a lot
- 7:21of people in the world who needed people to help them get
- 7:25through things and advocate for change and I was lucky enough to
- 7:28work in international politics across the world.
- 7:31My first job after college was for President Carter at his
- 7:35Carter Center and I worked on elections and anti corruption
- 7:38efforts in Jamaica and Ethiopia and places around the world.
- 7:42Well. I was curious about because I
- 7:44read all that and I did you run across and and I think, are we
- 7:49both political science majors? Yeah.
- 7:52So I mean, you, you read and and there's constitutional law and
- 7:55all that. But when you started practicing
- 7:58law, did you run into anything that would be similar to of
- 8:03people that you were helping in the world of law?
- 8:05That was anything that you ran into personally, that you you,
- 8:11it became part of your overall, you know, fight.
- 8:15Well, I, it is, it is actually interesting 'cause there are
- 8:17days, I mean, I would not wish what I've been through on
- 8:19anybody, but there are days I'm kind of like, it's, it's so wild
- 8:23that I feel like so much of what I've done in my life prepared me
- 8:26to try to help my husband fight this.
- 8:28Because I was a litigator. I worked for a big law firm in
- 8:32New York when I got out of law school, and it was a financial
- 8:35crisis and we represented one of the major credit rating
- 8:38agencies. And it was a topsy turvy,
- 8:41terrifying time. And a lot of people in the
- 8:43financial world were very afraid of of going to prison of, you
- 8:47know, the SEC investigations and the DOJ investigations.
- 8:50And I worked on those. And one of the things I
- 8:53ultimately did was, you know, dive into very complicated
- 8:57facts, review a lot of documents and then interview a lot of
- 9:01quantitative analysts and talk to them.
- 9:04And, you know, it was a fascinating moment because a lot
- 9:07of the analysts had a hard time talking to the older male
- 9:10partners who they were intimidated by.
- 9:12They would all talk to me. And so I ended up, that was my
- 9:16role, like within the firm going, you know, to London and
- 9:18New York and DC and talking to these analysts who are very
- 9:21afraid and, you know, diving deep into facts and figuring out
- 9:27how to tell the story to Congress in litigation.
- 9:31And that became incredibly important, I think, to helping
- 9:35my husband fight Amazon and the DOJ.
- 9:37That's yeah, no, I think it was. And it, you know, I think one of
- 9:43the things that's so interesting about your story is that when
- 9:48you get haunted down by the DOJ and then on top of that you've
- 9:53got the second richest man in the world, that that is part of
- 9:57this fight. You have.
- 10:02And you mentioned this before, before we got on that there's
- 10:07three things that you can do cause a lot, a lot of people say
- 10:09fight and fight or flight. And then there's, you can also
- 10:12get paralyzed. And I, I think it's really
- 10:17courageous when somebody fights because there's so many things
- 10:21when you're fighting something that we're talking about, Amy,
- 10:24you're fighting things that you're not.
- 10:27They're the unknowns. And so those are the scariest
- 10:30things to fight against because when you know what something is,
- 10:33then you're tasking yourself that I am.
- 10:36OK, I'm checking that box. I'm checking that box.
- 10:38When you're fighting the way that you had to fight, you are
- 10:42jumping into the arena and not knowing what's jumping out of
- 10:45that cage to get you. And that's the the thing that
- 10:49keeps people from doing that. That's what you know, But one of
- 10:54the things I think you and I were talking about is that if
- 10:59you don't do that, the feeling of out of control, no control
- 11:04for people who are used to having control is almost worse
- 11:08than jumping into the unknown and not knowing what's coming
- 11:11out of the cage. Yeah, I think, you know, when my
- 11:14husband was accused of a crime, he he felt he hadn't done
- 11:18anything and he was ultimately never charged.
- 11:20And one of the things that kind of, I think set the level for
- 11:24how we fought was that if you don't know DOJ investigations, a
- 11:28lot of investigations, you know, they'll have one main target and
- 11:31then they'll go after people under the target to flip on the
- 11:34target. And that's how they do it.
- 11:36And then they get everybody to plead chapter and verse.
- 11:37Yeah, they don't have to go to trial.
- 11:39Like this is the playbook. And my husband was not the the
- 11:42top target of the DOJ investigation.
- 11:44And so in order for him to plead, he would have had to
- 11:47point the finger at somebody who is innocent as well.
- 11:51And my husband did not have that in his bones to do it.
- 11:54And so there was never an option.
- 11:56We had to fight. And if that you know that's the.
- 11:59Which is also courageous, by the way, so many people and it, and
- 12:04it's not like it can happen. It does happen.
- 12:07They can go to somebody and say, if you don't do this and if you
- 12:10don't say this this way, we're going to indict you.
- 12:12And that it's, it's a it's a frightening thing for family and
- 12:17friends. You know, you feel like you're
- 12:18isolated for they do in certain situations isolate you from
- 12:24being able. And you know, if you talk to
- 12:26certain people, they'll, they'll accuse you of witness tampering
- 12:29when they can talk to anybody and everybody in the world.
- 12:31Including the press. And I mean, and I, I would, you
- 12:34know, I would argue and people might say I'm crazy for saying
- 12:37this, but like, it is criminal to do that.
- 12:40It is criminal to to put people into a vice so that they feel
- 12:44that they have to lie to say other people committed crimes
- 12:47who didn't. It's also just, I mean, this is
- 12:50very simplistic thing to say. It's also just dumb.
- 12:52Like that's the dumbest thing in the world to make quote, justice
- 12:55system where that's what you're doing.
- 12:57That's not justice. And every prosecutor knows this.
- 13:00So why are we doing it? Well, I was.
- 13:04I was shocked. By the amount of weight that
- 13:08came down on you guys for the type of action this was, I mean,
- 13:12from what I understand, your husband was working for Amazon,
- 13:17but he had the right and, and the ability through the contract
- 13:21to do other things outside of that.
- 13:23But it looked like it was mostly him.
- 13:26He signed a contract and the he this was real estate and I'm
- 13:31sure Amazon has all kinds of deals that they do in real
- 13:34estate. And were you thinking like, was
- 13:41it, was it the first time that your husband had worked for a
- 13:42company that big? Like were you because you had
- 13:45kind of worked in the corporate world and big law firms, was it
- 13:48was that new to you and Carl or was that kind of where he had
- 13:53been in his work environment, it was just normal for him to work
- 13:55for one of the biggest companies in the world?
- 13:57No, that was the first time he'd worked for one of the biggest
- 13:59companies in the world. But Amazon is also an
- 14:01interesting beast because when my husband joined in 2012, he
- 14:04joined Amazon Web Services, which is the subsidiary of
- 14:07Amazon that builds the cloud. And although it was 2012 when he
- 14:10joined AWS, it was so much smaller than Amazon.
- 14:13It was like 5000 people. So it's actually a smaller
- 14:15company and which? Sounds huge, 5000 people.
- 14:18Amazon size, right? And at the time that he joined
- 14:22AWS, he had Amazon's original employment contract, which was a
- 14:25startup employment contract, you know, and I'm a startup founder
- 14:28and I had read his contract and it was like, that tracks what,
- 14:31what how it reads tracks because, you know, Jeff Bezos
- 14:34has multiple companies, does a bunch of different things.
- 14:36They all do business with each other.
- 14:38And the contract that Jeff Bezos wrote was like, you work for me.
- 14:41But you there's a section that like carves out your ability to
- 14:44work, do other work, right, as long as you comply with the
- 14:47contract. And my husband was allowed to
- 14:50start a company while he worked at Amazon and seek investors.
- 14:53And that's what he did. And the only limitation was they
- 14:56couldn't also be investors in Amazon.
- 14:59And he was allowed to do business with entities doing
- 15:01business with Amazon, as long as his arrangement with that other
- 15:06entity wasn't substantially similar to Amazon's arrangement.
- 15:09These are all legal terms. So basically he was allowed to
- 15:11do a bunch of other things. And the thing he did was start a
- 15:13company before he left and seek investors.
- 15:16Then he left and he started operating the company and they
- 15:19came after him for both starting the company and seeking
- 15:23investment. And then the work he did after
- 15:24he left and the crime that they said he committed was called
- 15:28private sector honest services fraud, which you've probably
- 15:32never heard of and. A lot of people haven't heard
- 15:34that because it's such a strange thing.
- 15:36We had a governor go down here for honest services.
- 15:39Yes, And in the public sphere, they use that statute to go
- 15:43after politicians who they say take bribes.
- 15:46I have an issue even with the statute in the public sector
- 15:49because we have legalized bribery with lobbying.
- 15:52It's like, what's the line? I don't know.
- 15:54You know, it's, it's very like, like lobbying is literally
- 15:58legalized bribery. It's like.
- 16:00Sure. That's what it is.
- 16:01You, you're, you're talking and taking somebody out to try to
- 16:04get something to happen. Yeah.
- 16:06And so in the private. In return for something.
- 16:08Right. And in the private sector, they
- 16:10use it to go after employees of private companies who they say
- 16:13deprive the company of its honest services.
- 16:16Honest services is not defined by the law.
- 16:19So it's like, what does it mean? And I think and the way it
- 16:22operates today, which I think is incredibly problematic, is the
- 16:25prosecutors, when they use it, which is pretty rarely, they
- 16:28like go to the company and they look at the company policies or
- 16:31the employment contracts or whatever to define that
- 16:34company's honest services. The issue you end up with is
- 16:38then like something that could be considered within the scope
- 16:42of employment at Amazon could be outside of what you're allowed
- 16:45to do at Netflix, sure. It's.
- 16:47Different, different, different company.
- 16:49And that the the criminal law was to work that way where like
- 16:51something is a crime if you do it here, but not if you do it
- 16:54there. We're supposed to have a uniform
- 16:56criminal law. So it's a.
- 16:57That's that's the idea. That's, yeah, the ideal.
- 17:00Right, a dream. And then everything gets great.
- 17:03I'm curious to up until the point that your house gets
- 17:08raided and, and they, they, they do all this crazy scary stuff.
- 17:12Were things pretty good with, you know, Amazon and your
- 17:17husband and I because I know you guys were living a great life in
- 17:20Seattle and and living your best.
- 17:23Yeah. Your best life.
- 17:25Yeah. And we had worked.
- 17:25We were, I was 40 and my husband was 41.
- 17:30We had four little kids under the age of 6 that we had one
- 17:32after the other. I was running my startup, which
- 17:35had like soared, had gone from an idea to 140 employees in
- 17:38three years. And my husband had taken this
- 17:42incredible expertise he had built in the data center
- 17:45development world and started a company and he was just killing
- 17:49it. And it, it was amazing, you
- 17:52know, and we didn't know all these things were happening
- 17:54behind the scenes. But to your question about
- 17:56whether things were OK with the Amazon, I mean my husband was
- 17:59pitching deals to Amazon and negotiating with them.
- 18:01They knew he had his own company working in data department like
- 18:05they were fully aware. So the, so the crazy e-mail that
- 18:08goes to that I, you know, I don't know how much of this
- 18:11stuff, when you read this stuff, if it's real or not real, but
- 18:13there's supposedly an e-mail that goes directly to Jeff
- 18:16Bezos. What?
- 18:17How does that I mean I. Mean, there's still some things,
- 18:21I don't really know how they happened, but they're the way
- 18:24that all of this started is that a man my husband had never met
- 18:29or heard of named Danny Mulcahy, who worked for a real estate
- 18:33developer in Colorado, emailed Jeff Bezos.
- 18:37And he said, would you care to know about a couple of your
- 18:42employees who have taken like $50 million in kickback?
- 18:46I would like to have $50 million.
- 18:48Oh, yeah. And.
- 18:50And he addressed it like Mr. Bezos, like Bezo apostrophe S
- 18:56Sorry. And this, this man had worked
- 18:58for a real Danny had worked for a real estate developer named
- 19:01Brian Watson who'd built data centers that Amazon leased.
- 19:05And it turns out, you know, years later, finding all this
- 19:08out, that Danny had recently left Northstar.
- 19:11He had sought investors that were Brian's investors.
- 19:14He was taking them for his own company.
- 19:16He'd started the company. And, you know, later he was
- 19:20deposed in civil litigation. And he said that he wrote the
- 19:23e-mail based on water cooler talk and he had no knowledge of
- 19:27any of this happening. Wow, wow.
- 19:29Well, when you guys had the knock on the door, can you kind
- 19:35of walk us through that? Because not, you know, that's
- 19:38everybody's nightmare. You know, I, I think everybody's
- 19:41nightmare is, is you get a knock on the door at, you know, six or
- 19:44five in the morning and you've got your kids with you and these
- 19:47people look like maybe they're not there to help.
- 19:51Yeah. What what was going through your
- 19:54mind, Amy, and what what actually happened?
- 19:57It's so funny because like you think it, for us, that day was
- 19:59April 2nd, 2020, and it was one of those moments where you lived
- 20:03a life before and a life after and like in an instant 10
- 20:07seconds. In an instant.
- 20:11And I will say, you know, as I explained, you know, my
- 20:13husband's building this company, I was building my company.
- 20:17I had no idea that, you know, in the six weeks leading up to that
- 20:20knock, armies of lawyers were meeting and Amazon was flying to
- 20:24the DOJ in DC and saying he committed a crime and they were
- 20:28looking at our bank accounts and all of this stuff.
- 20:29No idea. Which makes you feel foolish
- 20:32that there's like a battle being prepared against you and you
- 20:35just have no idea. It was April 2nd, 2020.
- 20:39So it's, you know, two weeks into the shutdowns and it was
- 20:43around 6:45 in the morning. So it's still dark out in
- 20:46Seattle. And we had a glass door in front
- 20:48of our house and there was a knock and I was like, I was
- 20:53knocking on her door this early. And I went to the door and I had
- 20:56my baby on my hip and her diaper.
- 20:59And I saw two people standing at the door.
- 21:02And I kind of shrugged. And in my mind I was like, was
- 21:05is this a public health emergency?
- 21:06Like, you know, is it like outbreak, right?
- 21:09Like I, I don't know what I thought.
- 21:11And they, I kind of shrugged at them.
- 21:13And then they told me who they were because they flashed their
- 21:16badges. And I was like, what is this?
- 21:21And they opened the door and they said they wanted to talk to
- 21:23my husband. And so I yelled for Carl, who
- 21:25was upstairs. And he came down and I looked at
- 21:28him square in the eye because I am a lawyer.
- 21:30And I said, you cannot talk to these people without a lawyer.
- 21:32And I will tell all of you, so many people are afraid to say I
- 21:36can't talk to you without a lawyer to law enforcement.
- 21:38Almost like they're embarrassed that they're not being helpful.
- 21:40Yes. And they think that if I say I
- 21:42need a lawyer, if someone's going to think I did something
- 21:44wrong, no, they're going to think you're smart.
- 21:47The FBI tries to talk to you and surprise you without a lawyer
- 21:49because they don't want you to have a lawyer.
- 21:51And it's like the same reason when like, you know, Amazon
- 21:54spends 10s of millions of dollars on anti union people.
- 21:57And I'm like, they don't want you to have a union.
- 21:59Think about it, right? A union, right.
- 22:00Like these, the FBI does things a certain way because they don't
- 22:03want you to have a lawyer because they know you will be
- 22:05protected. And you know I've you.
- 22:08Know what I mean? It's almost like what you just
- 22:11said there when you somebody from, you know, law enforcement
- 22:13is asking you questions and and you don't, it's almost like
- 22:16going to trial in a courtroom and say you're going to
- 22:19represent yourself. That's how.
- 22:22That's how stacked. That is against you when you're
- 22:25answering questions in a situation because you have no
- 22:27idea where they're going, you don't know what their motives
- 22:29are. You don't have any.
- 22:31Your clue. And for those listening,
- 22:34watching, please, if you get in any situation where you're in a
- 22:39situation where somebody's asking you questions and they're
- 22:41the law enforcement, your, your, your only move is to say I
- 22:46can't, I need to talk to my attorney, my.
- 22:48Little children know they are not to talk to the police or the
- 22:50FBI without a lawyer like it is. Yeah.
- 22:52I think it's like an American constitutional lesson that every
- 22:56child needs to learn. And the other thing, you know,
- 22:59and I didn't think about this ever before I started dealing
- 23:01with the FBI, but police wear body cams in all interactions.
- 23:05They're filmed and audio recorded.
- 23:07It's a big deal. It's really important and we all
- 23:09agree on that. The FBI, however, which are a
- 23:12federal police force, and even though we walk around with
- 23:15phones in our pockets, they don't record things.
- 23:19They record, I think custodial interviews, but they do not have
- 23:21to record their conversation. I guarantee you that, you know,
- 23:2799% of the people actually don't know that.
- 23:30And there's a reason why that is that way, that by them not
- 23:34recording, they can say that you said things, that they heard
- 23:37things. And there is also a charge that
- 23:39can come against that as lying to the FBI and there's people
- 23:43who get prison time for that. If there was a recording, you
- 23:46could obviously go back to the recording and say no, this is
- 23:50this is actually what this is what was said and this is not.
- 23:53And I will tell you if you feel so compelled to talk to these
- 23:56people that if you refuse to get a lawyer, you should record it
- 23:59like you have a right, you have a right to.
- 24:01So if you're going to talk to them about a lawyer, record it.
- 24:04But what they do is they, and I didn't know this at the time,
- 24:06you know, and I didn't know any of this and I am a lawyer.
- 24:09But after their conversation with you, at some point, like
- 24:12maybe that day, maybe in a week, maybe in a month, they take
- 24:15their notes, their recollection, and they write what's called a
- 24:17three O 2 memo of what you said. And like you said, if you
- 24:21dispute what they say, do you think the jury is going to
- 24:23believe you or the FBI? They're going to believe the
- 24:25FBI. So anyway, my husband did not
- 24:28talk to them, but they gave him a few letters.
- 24:32And one letter was a subpoena for documents.
- 24:36One letter was correspondence telling him that he was the
- 24:39target of a federal criminal investigation being run out of
- 24:43the Eastern District of Virginia, so thousands of miles
- 24:46from where we lived, related to Amazon real estate.
- 24:50And finally, a third letter that told us they intended to seize
- 24:55certain of his bank accounts. Now, at that moment in time, I
- 25:00had never heard of civil forfeiture, and I don't know if
- 25:04everyone listening has. But civil forfeiture is a
- 25:07process in America that is absolutely horrifying.
- 25:10And through civil forfeiture, states, local federal
- 25:14governments can seize your money and your assets based on the
- 25:19suspicion of a crime. And the thing that's
- 25:21particularly horrible about it is that they can do it without
- 25:24charging you with a crime, without proving a crime.
- 25:28And finally, when they do it, it's not like criminal law where
- 25:33you have due process as an American because they take the
- 25:36money, they consider your money the other side of this and your
- 25:40money does not have due process. Right.
- 25:42So you just have to then you then have to prove your money is
- 25:45innocent. Yeah, they sued your money,
- 25:47Yeah. And and you have to try to get
- 25:50it back and it costs you money to to try to get that back.
- 25:54And it's it's horrifying And and again, I don't think.
- 25:58And I think that's why what you do and how you.
- 26:01Get that message out there, Amy is so is so good because.
- 26:07Most people don't know that and and there should be there should
- 26:09be civil forfeiture, new laws put in place that that really is
- 26:14incredibly UN American and it it's it's used to fund certain
- 26:20things and especially in local localis with you.
- 26:24Know. Police it's, it's, it's just
- 26:26crazy, you know, what's the percentage?
- 26:28I think you and I were talking about the the percentage of of
- 26:31what they use of the forfeiture money is like 40 some odd
- 26:36percent or something like that I think.
- 26:37It's all I think nationwide and this is an average, but I think
- 26:41like half of local police, half of.
- 26:44It's unreal. So there's a real incentive of.
- 26:46Course like. Incentive.
- 26:47Yeah. And like a simple way to reform
- 26:49civil forfeiture is that if you seize money, you don't get to
- 26:53keep it. Like the the the the seizing
- 26:55entity doesn't get to keep it. Right.
- 26:57That would take the incentive out, right?
- 26:59Yeah. Like, you know, so because
- 27:02police stations will buy armored trucks or guns, you know, like
- 27:07the stuff they can't buy with the actual budgets that proofs.
- 27:11It fills in the gaps of the budget.
- 27:13Right. Yeah.
- 27:13It's awful. A wild scenario.
- 27:16So yeah, so we got the letters and and then it was then it was
- 27:21like, what in the hell do we do? So for 22 months, we did not
- 27:27have the ability to prove our money innocent, which in civil
- 27:30forfeiture, it's so it's such a legal fiction because civil
- 27:34forfeiture is used for criminal allegations.
- 27:35But because it's not about a human being, it's about the
- 27:40house they took or the bank account.
- 27:42Your house and your bank account don't have due process.
- 27:45So eventually the government had to file a civil lawsuit against
- 27:48our money. And then it's up to us to fight
- 27:51the civil lawsuit against our bank accounts to get it back.
- 27:56Unbelievable. And like the repercussions of it
- 27:59for us were that we've, you know, we made it to like
- 28:04October. And then I looked at my husband,
- 28:06I was looking at our money and I looked at my husband and I was
- 28:08like, we need to sell our house right now.
- 28:12And I just didn't think about it.
- 28:15I was like, we're doing it. And you know, and that's had.
- 28:18To survive. Yeah, it's the grace of people,
- 28:20you know, And this is like during COVID, right?
- 28:22Like the world is shut down. But the grace of people, you
- 28:24know, I called my friend who'd helped us buy the house and then
- 28:26she came over and explained the situation to where we took a
- 28:29walk and I was like, I can't, I can't deal with this.
- 28:31Like I can't do it. I can't deal with it.
- 28:33And she's like, I've got it. And she did everything and, and
- 28:37it might seem like something small, but that was like life
- 28:39saving at the moment. And then I was like, well, where
- 28:42are we going with our with our family of six?
- 28:46And my dad had just had a kidney transplant in Ohio.
- 28:49And so we couldn't even really go to my parents in Ohio because
- 28:53we couldn't see my parents. We couldn't stay with them
- 28:55because my dad was so immunocompromised with like
- 28:57between COVID and transplant. And my husband's father lived in
- 29:01Honolulu and I'm close to him. And I called him and I said, are
- 29:06there any? Like, can we come and stay with
- 29:07you? And he said yes.
- 29:10And I found preschools for the girls in a kindergarten.
- 29:15And so we put all of our stuff in storage, hacked the kids into
- 29:22our minivan, drove to my sister's house in San Francisco,
- 29:25stayed there for a month, and then, like, all six of us in a
- 29:29room. And then we flew to Honolulu.
- 29:32And we lived there for a year. And.
- 29:36Yeah. And I felt like we were
- 29:38fugitives, but I also needed to be out of our house because
- 29:42after they took the money, then they raided our house and the
- 29:46FBI raided our house. And that was a horrifying
- 29:49experience. And again, this is all over
- 29:52alleged violations of an employment contract.
- 29:54But you're kind. Of I guess that's what kind of
- 29:55blows my mind, Amy, is that you would think this was some
- 29:59international drug trafficking scheme where we're where we've
- 30:02got people with hostages in the basement.
- 30:05I know and we're talking about Amazon is going after three or
- 30:11four people because they think that they might have been not
- 30:16gotten as much money as they should have gotten on a
- 30:18transaction, which this whole thing, this whole real estate
- 30:23thing with they kept those leases and nobody was hurt and
- 30:26all those things that happened. They.
- 30:28Go into but it it's, it's the and that's why I think the judge
- 30:32was like, well, there's no harm here.
- 30:34There's no where where are we talking about?
- 30:37People were put into a disadvantage.
- 30:40But when this was going on, the kids being the ages there, what
- 30:48are they thinking? You know, I've, I've talked to
- 30:51them a lot about it. Obviously now they have a lot
- 30:53more insight because now they're 1087 and five.
- 30:57The five year old doesn't know anything, but except she thinks
- 30:59Jeff Bezos is a bad man. But my 10 year old, you know,
- 31:04knows a lot more. And I, I asked them because when
- 31:07the FBI raided our house, it was again like 6:45 in the morning
- 31:13and there was a banging on the door this time and it was 4
- 31:17agents in their Navy blue FBI jackets.
- 31:21And at the time we thought my husband was being arrested.
- 31:25Because another tool that they have, as you know, is if they
- 31:28want you to plead guilty and you won't plead guilty when they
- 31:31indict you, they will not let you self surrender.
- 31:33They will come do a show of force at your house and drag you
- 31:36out in front of your kids. I know many people this has
- 31:38happened to now, now in this world.
- 31:42But so we thought they were there to arrest my husband
- 31:45because they were saying they were going to indict him.
- 31:47And so we just wanted it to happen as quickly as possible
- 31:51because I didn't want it to be a memory for the girls.
- 31:54So I opened the door and then the agents told us they were
- 31:58there for a search warrant. And my husband and I were both
- 32:00like, what? Because like we, his lawyers had
- 32:04been meeting with the DOJ. And so like, obviously we had
- 32:07lots of attorney-client privileged stuff in the House,
- 32:09which they took. They took memos on law firm
- 32:11letterhead. I saw you mentioned that, Did
- 32:15you, I mean, obviously you didn't know that at the time?
- 32:18I knew it just I knew when they took it because.
- 32:20You did know that they took it? Oh, yeah.
- 32:21Because I knew it was on the desk.
- 32:23And so like they actually when they, when the four FBI agents
- 32:26came, it's funny. My husband always laughs about
- 32:28it because he was, he's like, you started screaming at them.
- 32:31And I'm like, I did like, I don't remember, but the FBI
- 32:35agent in charge, he said to me, he goes, I'm going to let you
- 32:39leave with your daughters. And I was, I was like, what?
- 32:42I was like, is this a real search warrant?
- 32:44You know, 'cause I was, I was just like, that is happening.
- 32:47And he said, yes, but when you go into the house to take them
- 32:51out, do not take anything. You've already made a bad
- 32:54decision. And I was like, what?
- 32:56And I looked at him and he goes, I sent a wire to pay Carl's
- 32:59lawyers and he said that was a bad decision.
- 33:01And then I looked at him and I guess I just lost it.
- 33:03And I was like, you are not allowed to be talking to me.
- 33:05We are represented like, you know, better than this.
- 33:10But then Carl just like was like, Amy leave and I got the
- 33:12kids. They were in diapers. 6:45 AM,
- 33:14Seattle. I throw them in the minivan with
- 33:16our dog. And I went over to my best
- 33:19friend's house and we were there for, you know, half hour.
- 33:24The search warrant was 1/2 hour. It was all a show of force.
- 33:27They took my husband's laptop and his phone.
- 33:29And I think they did it because they wanted to see if he was
- 33:32communicating with the other targets to try to run that like
- 33:34another pressure point. And they took like law firm
- 33:39memos on letterhead. And I knew they took that.
- 33:41And I told his lawyers right away, like it's.
- 33:43And we sent an e-mail, sent a letter to the DOJ telling him
- 33:46they took it. And the DOJ's response was, you
- 33:48will not dictate our investigation.
- 33:51We'll reach out to you when and if we need to.
- 33:53They don't care. So, yeah.
- 33:57So I mean, that was. But after the FBI raid, you
- 34:01know, I've never, I've lived such a lucky, wonderful life and
- 34:06worked really hard, but never had real trauma.
- 34:09And of course, so many worse things happen to people than
- 34:12what my family's been through. And I would never equate what
- 34:15we've been through to losing, losing someone or, you know, any
- 34:18of those things. But for me, the FBI raid changed
- 34:22me psychologically because I felt like I couldn't keep my
- 34:26kids safe and I didn't feel safe in my home anymore.
- 34:31And then I was convinced they were going to come back and
- 34:33arrest Carl is the. Whole feeling of being out of
- 34:36control. Yeah, I mean I.
- 34:38Haven't had any control, right? And So what we did, what I
- 34:42started to do, and looking back and I'm like, this is wild, but
- 34:45I started getting my kids up at 6:00 or 5:45, getting him
- 34:51dressed and put him in the car with Carl.
- 34:54And we would put our baby monitor in our upstairs window
- 34:58facing the street. And it was like you would
- 35:00transmit to my cell phone if you were close.
- 35:02So we put the kids in the car and we would leave.
- 35:05And we took them all over Puget Sound on adventures to parks and
- 35:08the rain and the sun, wherever. Get Donuts.
- 35:12We'd be gone for like 3 hours. Because like, to me, that was
- 35:15the window, right? Like if they were going to come
- 35:16back and then as we drive back, you know, get a street away and
- 35:21I'd connect my phone to the baby camera to see if they were there
- 35:25and like, what a way to live. I mean, we did.
- 35:27That so I mean, it's, it's like you almost feel that fugitive
- 35:32feel. Yeah.
- 35:33Oh, yeah. Yeah.
- 35:34Yeah, yeah. Well, I want to get into what
- 35:38happens next, because you guys actually get on a streak of
- 35:42starting to get wins in this thing, which I think is
- 35:45encouraging for people who are listening that this can actually
- 35:50happen if you fight and you don't give up.
- 35:53And it's it's encouraging. But anyway, I want to, I want to
- 35:57recognize the discoverability company, you know, do you like
- 36:03the way you show up online? Many individuals think there's
- 36:05no hope when it comes to manage your reputation.
- 36:07On Google, there is hope. It's called discoverability
- 36:10company. And it can help you whether
- 36:12you're you're building a reputation from scratch,
- 36:14repairing your search results after a negative news story, or
- 36:17even you're just trying to position yourself a little
- 36:19better against businesses and competition.
- 36:21Discoverability can help can also help with how you're
- 36:25portrayed on new AI services like ChatGPT.
- 36:28To learn more about discoverability company, they're
- 36:33allowing a do it yourself CEO option, a course for individuals
- 36:38who want to take on their search results on their own budget.
- 36:41Speed listeners of Nightmare success can take $100 off the
- 36:45DIYSEO of course with coupon code nightmare success.
- 36:49I also want to recognize that Nightmare Success Podcast is
- 36:52sponsored by the White Collar Support Group, the world's first
- 36:55support group devoted to people navigating the white collar
- 36:57criminal justice system. I'm a member of the White Collar
- 37:00Support Group, and I can tell you this is a bunch of people
- 37:03who can help each other through the criminal justice journey for
- 37:06free. Whether you're just starting
- 37:08your journey or you've made it through the other side, this is
- 37:10great space for you. You can join us on Zoom Monday,
- 37:127:00 PM Eastern Time. For more information, go to
- 37:16prisoners.org. That's prisoners.org.
- 37:18Start here. So Amy, I mean, your world gets
- 37:22kind of crazy. You feel like you're a fugitive.
- 37:26You feel like the world's out of control.
- 37:28Your mom says it's time to get up.
- 37:31And then you start fighting and advocating and become a real
- 37:35powerful voice, which had to make you feel kind of different.
- 37:40I would think just kind of take some of that power back, Take
- 37:44your story back and and throw it out there in the world and get
- 37:47and get feedback too. Good feedback.
- 37:50Yeah, I mean, there's so much to it.
- 37:51It's a for me, I, I, you know, I had a company, I had 140
- 37:55employees before COVID and I did a lot on social media.
- 37:58And so when this first happened and I'm kind of gone from social
- 38:01media, that felt very weird for me.
- 38:04And then the accusations were made very public and it impacted
- 38:09my career and I had to deal with that.
- 38:13And I actually had to leave my company to take a job at a big
- 38:17tech company for money because we needed the money.
- 38:21When you say it impacted your career, like what?
- 38:23What were the different mechanisms that happened?
- 38:26Well, I got this job with a big tech company and it was
- 38:28$1,000,000 a year of compensation.
- 38:30And I was like, I've saved my family.
- 38:31I've done it. Like I'm going to be able to pay
- 38:34for our kids and give them a childhood and pay for Carl's
- 38:37criminal trial. You know, the two big things.
- 38:40And it was a remote job and the week they wanted me to start was
- 38:45my kids spring break in Hawaii. And I was like, I don't have
- 38:48childcare. I can't start that week.
- 38:49They're like we need you to for XY and Z reason.
- 38:52But I was going to do one call and it was on a Friday and we
- 38:54were supposed to talk about the tech company acquiring my
- 38:57startup. I get on the call and it's not
- 39:00just my boss, but it's also two people I don't know.
- 39:04And I've run companies and I was like, you know, and my boss was
- 39:08like, we are terminating you. And I was like, why?
- 39:13And he said, well, we, we just learned of, you know, what's
- 39:18going on with your family and you didn't disclose it.
- 39:21And I said, well, disclose what? And he's like, well, what you're
- 39:25going through. And I was like, well, you're not
- 39:27legally allowed to ask me if I'm married during the interview
- 39:29process. So what did you want me to
- 39:31disclose? Like no one's charged of I'm not
- 39:33accused of anything. I'm not charged of a crime.
- 39:35And he, he just said, I'm going to hand this over to the lawyer.
- 39:38And then he got off the Zoom, and that was that.
- 39:42And after that happened, I had not spoken on social media about
- 39:46what my family was going through.
- 39:48I'd been abandoned by a lot of like, you know, the Seattle tech
- 39:51community because Amazon. And after that, I was like, you
- 39:56know what, Whether I'm quiet or loud, like this is impacting me.
- 40:01And I would rather be loud and defend my husband.
- 40:04And we know what he did. We're not afraid of saying
- 40:08anything publicly. And by that point?
- 40:10My husband had chosen the lawyer he rode the rode the distance
- 40:12with. He was a friend I'd had for 20
- 40:13years who knew me well and trusted me.
- 40:16And he's like, you're smart. Just be smart about it, whatever
- 40:19you like. I don't want to be involved in
- 40:20it, but like, just, you know, don't say anything stupid.
- 40:22And I started saying things on social media and talking about
- 40:26it. And of course, you know, there's
- 40:28some people were like, you shouldn't say anything.
- 40:30Your husband's obviously guilty. But I know a lot about telling a
- 40:36story and being consistent. And I, it was interesting and I
- 40:40would really recommend this kind of tactic because what I was
- 40:43able to do through using social media was see like what
- 40:46resonated with people in terms of what had happened, right?
- 40:49And like in Amazon's allegations and what, what people understood
- 40:52and they didn't. And it also, it made me feel so
- 40:55much better. I had felt silenced and alone.
- 40:59And that's what they want you to do is they want you to feel
- 41:01isolated and alone and ashamed. And I, I didn't feel ashamed,
- 41:05but I felt isolated and alone and being able to talk made me
- 41:09feel not that way. And then eventually I, I had
- 41:11been on Instagram, you know, I was 40.
- 41:13Like I TikTok seemed like a dancing app, but people kept
- 41:16saying to me like, try TikTok. So one day I just like made a
- 41:19TikTok and I just, they just started to take off.
- 41:24And I now have 250,000 followers on TikTok that like really just
- 41:28listen to this pretty legally intricate story.
- 41:31You know, they've listened for years and, and it and the, and
- 41:36then the other thing that happened with it is like it made
- 41:38Amazon so mad, I bet. And I was like, I'm over the
- 41:42target. They're pissed, they're scared.
- 41:44They know I'm telling the truth. It's going out to everybody.
- 41:48And they can't control it like they can control the media.
- 41:50Amazon can. And they do because I'm not a
- 41:52conspiracy theorist when I say that like, the media is for
- 41:54profit and Amazon is the largest buyer of ads in the world.
- 41:57Like nobody, you know, Jeff Bezos in many ways controls the
- 42:01news we hear the media we watch with Amazon and all of it,
- 42:04right? Like, it's wild.
- 42:07But I actually, Amazon's lawyers actually sent me a letter
- 42:11telling me that if I didn't shut down my TikTok, they were going
- 42:14to tell the Department of Justice that I was witness
- 42:16tampering. And one of the things they also
- 42:20said is, you know, one of the things I needed to do was stop
- 42:23naming the lawyers who are doing this to my husband.
- 42:27And at that point, it was the IT was not just the DOJ
- 42:29investigation that Amazon was stocking.
- 42:31There was a civil lawsuit. And one of the things that I
- 42:35think is so important in talking about criminal legal reform is
- 42:39that we are not battling an institution.
- 42:42An institution can actually do nothing to us, right?
- 42:45We are battling people. We are battling the people that
- 42:48work at these institutions that behave badly, that take
- 42:51advantage of statues. And they need, they have names
- 42:54and they need to be named because you've been named,
- 42:56right? And so like, you know, and I was
- 42:58a lawyer at a big law firm and I could say no to cases.
- 43:01And so the lawyers at Gibson Dunn, the law firm that have
- 43:03done this to my husband, like I know their names and they are
- 43:06the people that I need to talk to, right?
- 43:09So I talk about them on social media.
- 43:12And I think that we need to do that all over.
- 43:15You know, when you just kind of in anything like I think one of
- 43:18the greatest cons that the owners, the corporations, the
- 43:23big institutions have pulled in America is that we like blame
- 43:26them or Amazon. Amazon did this.
- 43:28Amazon's a logo, right? People in Amazon did.
- 43:31People. In Amazon, right?
- 43:32And you have to make it personal for everybody for there to be
- 43:35change. And I think it's really
- 43:38important. And I'm not saying don't ever
- 43:39dock someone, don't ever harass someone, don't ever threaten
- 43:42someone, but identify the people that are making the choices that
- 43:48you think are wrong, that are impacting you well.
- 43:50And I think it, your point is so well taken too.
- 43:54And, and, and one of the problems within the structure of
- 43:57those organizations. We talked about this earlier,
- 43:59Amy, is that like Matthew Burke, who's who was on your case and
- 44:04then he he was on the January 6th case with Jack Smith.
- 44:11He did some things that he was asked to leave that case because
- 44:14of the how his, his his actions that he took, and then he got
- 44:20promoted to a a bigger situation.
- 44:22And time and time again, it seems like that's what happens
- 44:26within that system is, is that somebody can get scolded, things
- 44:31can be overturned. You know, a a, a Supreme Court
- 44:34can go 9 O, but but then you find these people in bigger
- 44:40positions. And I think that's one of the
- 44:42things that when we're talking about people, people are
- 44:45promoting people that are doing things that should be
- 44:48reprimanded and demoted, not promoted.
- 44:51And that's that's a huge problem within the system and it's gone
- 44:55on for decades. Well, I, I think so much of it
- 44:58is, you know, I, I think the federal prosecutors
- 45:00particularly, which is the world that I've come to know a little
- 45:03bit like they look at it as like a learning experience or we're
- 45:09going to test the bounds of this law, or we're going to get you
- 45:11some trial practice or we're going to.
- 45:13And it's like, it's not that's not this.
- 45:15This is people's. Freedom.
- 45:16It's. Somebody's lies, precious thing
- 45:18we have, right? And so if they screw up a trial
- 45:23or they, you know, like the current US attorney in the
- 45:27Eastern District of Virginia, Jessica Aber, you know, she
- 45:30along with Jack Smith, prosecuted Governor Bob
- 45:32McDonnell in Virginia, convicted him and the Supreme Court
- 45:36overturned it. 9 O's. And she's been a lying
- 45:39prosecutor at that time and eventually then was appointed US
- 45:42attorney. Like, why, when her judgement
- 45:46was to go after a governor of an American state, it gets
- 45:51overturned. It was so bad.
- 45:53We all agree they don't agree on anything.
- 45:55They all agree this should be overturned.
- 45:56I mean, they destroyed Bob McDonald's life.
- 45:58And it's if you dive into the story, you know, they used all
- 46:00the prosecutorial tools. Like they threatened to indict
- 46:04his children. They did indict his wife.
- 46:06I mean, it's just. Guided his wife exactly.
- 46:08It's crazy. It's just it's horrible.
- 46:11And I think it's, you know, and then and she did it with Jack
- 46:14Smith and then they're like at the top of the food chain at
- 46:16DOJ. Whereas if you worked at a
- 46:18company and had those kind of outcomes, you would be fired.
- 46:21Right, It'd be different and it'd be different because that
- 46:24you're that you, there's principles.
- 46:26You can't stand for that all those different things that go
- 46:29on. Amy, I'm interested in the fact
- 46:33that when you started and they and they threatened you with
- 46:38saying, hey, you, you shouldn't be doing this.
- 46:40It's witness tamper. It could be possible.
- 46:42What? Don't name names.
- 46:43What? What did you think?
- 46:45I mean I. Because that's gutsy, by the
- 46:50way. Well, I mean, at that point it
- 46:52was like, we're in it, right? Like you made our decisions like
- 46:54we'd and they'd also like the prosecutors like lightly
- 46:58threatened me at one point with tax fraud.
- 47:03But our CPA who was subpoenaed was like, I know everything that
- 47:07these guys have done. They're good.
- 47:08Like answer the subpoena, like went to bat for us.
- 47:12And I mean, they subpoenaed our nanny who we paid over the table
- 47:18with that taxes. Thank God, pay your nanny over
- 47:21the table if you have a nanny. And like my husband and I both
- 47:22worked full time, so we had childcare.
- 47:25They subpoenaed our nanny, like our poor nanny, you know, it's
- 47:27obviously she wasn't working for us anymore because we couldn't
- 47:29afford that. But it was horrifying.
- 47:32But anyway, at this point, when they threatened me, it was
- 47:34February of 2022. And I mean, I was kind of like,
- 47:41you can't, you can't tell me to shut down my TikTok.
- 47:44And I am not saying anything that is secret that is wrong.
- 47:50I'm telling the truth. And I felt OK with it.
- 47:55You know, I was like, OK, and I also knew that they clearly
- 47:59didn't want me to. And I think when you're fighting
- 48:02a trillion dollar company, like you're not going to outspend
- 48:05them, right? You, you only have a few
- 48:07options. And I figured out pretty quickly
- 48:10that like, one of the ways to fight Amazon was to just flood
- 48:13it with sunlight because they don't want you to, and they
- 48:15don't they. Didn't want that, right?
- 48:16Yeah, I figure I I've learned that, you know, when they did
- 48:19all the things, they did this bombastic investigation, they
- 48:23just expected everybody to fold and that there wouldn't be a
- 48:25fight. They had no plan.
- 48:26BI mean they have just flailed for years and spent.
- 48:30So I think they've spent over $100 million on lawyers, which
- 48:34is nuts, right? Oh my God, They've just flailed
- 48:36for years. They've no, I don't know what
- 48:38the hell their plan is even now. And so I was like, just keep
- 48:41fighting. Just keep doing it.
- 48:43Don't give up. Don't stop.
- 48:43How did you get your first good piece of news?
- 48:46Like how, how, how far into it were you?
- 48:49So in I mean, eventually I realized like every month my
- 48:53husband was indicted was a piece of good news, right?
- 48:55Like started living like that like great because.
- 48:59Because early on, the other two guys had cut plea deals, right?
- 49:03So the Amazon's main target, he, he, he fought, he's still
- 49:07fighting. He's suing everybody now, which
- 49:08is amazing. He's suing Amazon and he's suing
- 49:11everybody. But, and then my husband's the
- 49:16like one of the other main targets, Casey Kirchner, he
- 49:18never pled. He fought the whole way through
- 49:19too. But then 24 guys pled guilty and
- 49:25they had their pleas vacated. But yeah, but some people, but
- 49:27we did, we also, we didn't know they pled guilty, right?
- 49:29Like, we had no idea this was a black box to us.
- 49:33These weren't people. My husband, some of one of them,
- 49:35we didn't even know, you know, like, But the first piece of
- 49:39good news, actually, we did something that was sort of
- 49:42unconventional in the fall of 2020.
- 49:46So, like, six months into this investigation, we decided to sue
- 49:50Amazon because Amazon had sued my husband in Virginia, and my
- 49:54husband's employment contract with Amazon said they had to sue
- 49:56him in Washington state. And I had been a lawyer in
- 49:59Washington state. So my old boss did the lawsuit
- 50:02along with my husband's father, so we didn't have to, you know,
- 50:06pay my husband's father. And we sued Amazon for breach of
- 50:09contract. Yeah, he took the offense.
- 50:12We took the offense, which was unexpected, and I think they
- 50:15were very surprised by it. But part of it was like, I
- 50:18wanted this to be about the employment contract because it
- 50:19was right. If you give someone an
- 50:21employment contract, and my husband's employment contract
- 50:23wasn't silent, it explicitly authorized him to do the thing
- 50:27that Amazon was complaining about, like in plain language.
- 50:31So we sued them and then and then we immediately when we sued
- 50:36them, moved for partial summary judgement, which is usually
- 50:39comes like at the end of discovery.
- 50:40But it was like this kind of like this ninja, like we're just
- 50:42doing like we wanted judgement. And so and we and we won.
- 50:48Amazon tried to delay the hearing, but we won and we that
- 50:53was in February of 2021. So that was the first piece of
- 50:56like really good news, like, OK, we got to win on the books and
- 51:00that felt good. But then it wasn't really until
- 51:04the end of 2021 that we've really started winning.
- 51:08And when we started winning, it was great.
- 51:10But it was also like, why won't they quit?
- 51:12Why won't they quit? What's going to make them quit?
- 51:14And like, I had this hope. I was like, when this happens,
- 51:16they'll quit. When this happens, they'll quit
- 51:18both Amazon and DOJ. Well, I think one of the reasons
- 51:21why, and I'm just speculating, but it's strange how this thing
- 51:26went like directly to Jeff Bezos.
- 51:28You know, he got a direct e-mail that said, hey, do you want to
- 51:31check this out? And he responded.
- 51:34And you know, the, the like you said, that company is so huge.
- 51:39Yeah. But it's almost like he was
- 51:41directly had some interest in this small case that didn't seem
- 51:45like it meant anything. I mean, I think, well, there's a
- 51:47couple of things. I think it might I think he
- 51:49might have sent an e-mail like fix this, you know, which would
- 51:52be a Jeff Bezos e-mail and then people he's a billionaire and
- 51:56people just do what he says, you know, like and but the other
- 52:00piece of it. So this related to these real
- 52:03estate deals and what the main target, Brian Watson had built
- 52:09these data centers that Amazon leased.
- 52:11Brian Watson had a money partner, the money partner along
- 52:15with IPI, the money partner along with Amazon kicked Brian
- 52:19Watson out of his ownership stake of the leases.
- 52:22So Amazon's like renting these data centers and somehow kicks
- 52:25the owner out, the part owner. And so then the money partner
- 52:29gets all the ownership. So they get a windfall of
- 52:31hundreds of millions of dollars. Amazon didn't need to
- 52:35participate in this action at all, but they did.
- 52:38And the agreement that Brian Watson, the real estate
- 52:41developer had with his money partner was the only way the
- 52:44money partner could kick Watson out was if he pled guilty or is
- 52:47convicted of a felony. They kicked him out the night
- 52:50before their first meeting with COJI mean these people did not
- 52:53try to hide what they were doing.
- 52:55And so once they've done that, they had to get him convicted of
- 53:00a felony or they're liable for hundreds of millions of dollars.
- 53:03So that's why they won't give up, right?
- 53:05Because Amazon has these data centers, they're making billions
- 53:07of dollars off of them. Like, you know, they kept them.
- 53:11It's not that they didn't want them.
- 53:12And so I don't know what their plan is now that the DOJ
- 53:17investigation is over. Like, I don't, I don't know what
- 53:20I think of. I don't know.
- 53:21Let's talk about the DOJ investigation being over because
- 53:24the the judge talk, walk us through what happened on on on
- 53:28what happened with the actual process of what the judge said
- 53:34and what it all meant and where you are now.
- 53:37So, you know, Carl was never charged.
- 53:39So we never had a day in court on the criminal side, but
- 53:42eventually on this Amazon civil lawsuit, which turned out to be
- 53:45a great blessing even though it didn't feel like it.
- 53:49Carl's lawyers and the other defendants who fought the real
- 53:52estate developer and another man named Casey Kirchner, they filed
- 53:55for summary judgement, meaning we think we should dispose of
- 53:58this case before trial because of Amazon.
- 54:00There's no way they can prove it.
- 54:02So we filed for summary judgement, and we filed in
- 54:04January of 2023. And you waited, you know, and we
- 54:10were getting ready for the civil trial.
- 54:11It was scheduled for, I think, like the end of April of 2023.
- 54:16And you're just waiting and you're living your life.
- 54:19And then some really bad stuff happened in February.
- 54:23We learned. I learned because I'm obsessive.
- 54:26And I was like surfing the docket that people had pled
- 54:29guilty. And that terrified me.
- 54:31And at that point, I kind of thought the DOJ investigation
- 54:33was like, over, but it wasn't. And then this whole new round of
- 54:39like, oh, my God, they're going to indict my husband now.
- 54:42We've spent, like all of our money on the civil trial.
- 54:43We're screwed. Like at how, you know, all like,
- 54:46and we're years into this and now and you having survived a
- 54:49long investigation, no, like when you're years into it to
- 54:51then have to go to that next stage.
- 54:54So they entered these pleas and I was like, Oh my God.
- 54:57But because they entered these pleas, my husband's lawyers were
- 55:04then able to depose the guys who pled in the civil case.
- 55:07And they're, they're, they're like literally in the middle of
- 55:09a deposition. And the judge rules on the
- 55:12summary judgement motion. And like we won.
- 55:16I mean it is super rare to win on summary judgement.
- 55:20Hard. But the facts were so on our
- 55:23side, right? Like Amazon had said they've
- 55:25been harmed by $70 million. And then they hired a damages
- 55:27expert who refused to opine on whether Amazon was damaged
- 55:31because they weren't, because the evidence showed as to this
- 55:33real estate that they underpaid. So it's like, and the judge was
- 55:37like, just, I mean, he was like, this is, this is ridiculous,
- 55:39right? Like this is insane.
- 55:41But most importantly, he said that my husband's the Amazon's
- 55:47employment contract, like I said, my husband can do XY and Z
- 55:50and authorize my husband to do the thing Amazon complained of.
- 55:54And that was so important because the plea agreements, the
- 55:58statements of fact from the guys who pled guilty, like said
- 56:02something completely different as to what my husband's
- 56:04employment agreements were. And these guys were pleading
- 56:06guilty to helping my husband break those agreements.
- 56:09So what I've heard. And so, but anyway, in that
- 56:11moment, right, like I was, my husband was sitting in a
- 56:13deposition in Nashville. I was driving the girls home
- 56:16from school and he they got a break and he called me and he
- 56:21said we just got the summary judgement back.
- 56:22And I was like, well, on to trial.
- 56:24He's like, we won. I can't imagine Amy.
- 56:29Everything and he's slipping through it.
- 56:31He's like, there's one state law claim left, but the, the Rico,
- 56:35the, the unjust and Ritz like unjust and ruse with the fraud,
- 56:38the employment contract. And I was like, and once when he
- 56:41told me we won the employment contract, I was like, we're
- 56:43good, You know, like I, I was like, we can figure this out
- 56:45from here. But I just screamed.
- 56:47I still get chills talking about it 'cause it was like Oh my God.
- 56:51And you're just driving in the car.
- 56:52With the kids, you know, and like at home and I'm just like,
- 56:55and then I get it done. I'm reading it.
- 56:56It's just this. It was so amazing.
- 56:59And the DOJ did not stop. The DoD did not stop and say,
- 57:05OK, we're going to stop. They still said we're going to
- 57:07move forward and I'm going to curse now.
- 57:09I was like, what the fuck? Like, I mean, you're going to go
- 57:12to a jury and say that my husband should go to prison for
- 57:16violating his honest services to Amazon when a federal judge has
- 57:19said that he complied with his contract?
- 57:21So then we had to create a presentation for the DOJ to
- 57:27convince them one more time to not do this.
- 57:31And it was like, you know, a lot of people wouldn't do that
- 57:34because they would say, we're going to wait for the indictment
- 57:35and hold our chips close for the trial.
- 57:37And we collected where we were like screw it, like put it all
- 57:39on the table. It's all go forward.
- 57:41Yeah, right now we have the. Presentation for the end of May.
- 57:45They gave the presentation and we heard nothing.
- 57:49We did here in July, DOJ dismissed the first two pleas
- 57:53and that was a dismissal because of those two pleas hadn't been
- 57:56entered. We never saw them and we heard
- 57:59from one of the the guys who's getting his pleas vacated from
- 58:03his attorney. Which hardly ever happens.
- 58:06Amy, I don't want to just brush over that.
- 58:08They vacated the pleas of these guys that did a plea bargain.
- 58:13Said you can't. Whatever.
- 58:14Yeah. So, so I mean that doesn't, that
- 58:16doesn't happen. I mean that that's very very,
- 58:19very very rare like. Exactly.
- 58:21I read both of those guys. Yeah, I read an article when
- 58:24General Flynn was having his plea vacated in the New York
- 58:27Times, wrote an article where they talked to seven former
- 58:29federal prosecutors and not one of them could think of another
- 58:32time the DOJ had vacated a plea. And it is, but they still never
- 58:37talked to us. But I, I heard from a lawyer of
- 58:40one of the other defendants who was having a plea vacated that
- 58:44the judge had emailed was the same judge and the criminal and
- 58:47civil had emailed the prosecutors and the counsel for
- 58:50the defendants saying you've seen my summary judgement order.
- 58:53What are you doing about these fleas and the statements of
- 58:55fact? Like, how are you going to
- 58:56correct them? And you, as you know, you can't
- 58:58like wildly change a legal well, technically you're not supposed
- 59:01to be able to like wildly change a legal theory.
- 59:03And so I think that's why they did it.
- 59:05But then they still didn't talk to us.
- 59:06So we're still living in this thinking Carl's going to be
- 59:09indicted. And that's so horrifying, right?
- 59:11Like we're. Still, it's, it's no, it's, it's
- 59:14purgatory. It's purgatory.
- 59:15And then finally in January of 2024, so just a year ago last
- 59:19week, my husband and I are sitting on the couch.
- 59:23It's like, I don't know, 8:00 PM at night.
- 59:26And we got a call and we were told by our from the lawyers and
- 59:31they said they're vacating the last two, please.
- 59:34It's done, it's over. An assistant US attorney named
- 59:37Russell Carlberg called the lawyers and said it was the
- 59:40right thing to do. They had a ton of meetings at
- 59:42DOJ about it. They've tried to get it done
- 59:45before Christmas but didn't. And it was.
- 59:49It was over. Wow, Amy, wow.
- 59:54I mean, it's, it's so unusual and that's why I, I wanted to
- 1:00:00have you on the show for a lot of reasons.
- 1:00:02But you know, there's so many ways that this could have gone
- 1:00:07wrong and there's so many things that you did that if you
- 1:00:14wouldn't have done. I'm not sure.
- 1:00:15I mean, I I often ask myself, in your case, what would have
- 1:00:19happened if you wouldn't have gotten up?
- 1:00:22And he wouldn't have become a voice and you wouldn't have
- 1:00:25become a thorn in their side with, you know, all of these
- 1:00:29followers that are hearing not just about your case.
- 1:00:32You talk about just the system in general, introducing thoughts
- 1:00:37and and facts of how things are. You know, I was having a
- 1:00:43conversation the other day with they were talking about a the
- 1:00:47grand jury and they said, well, yeah, but you know the guy, you
- 1:00:49know, that guy gets to present his side.
- 1:00:51I said no, no, no, no, 99.9% of the people think a grand jury
- 1:00:56that the defense also presents, it's just the prosecution.
- 1:01:00So they wonder like, how can you get an indictment so easily?
- 1:01:03Well, if you only present one side to a grand jury that's
- 1:01:05being seen by that, that the prosecutors of the white Knights
- 1:01:10that are, are trying to protect everybody and that other
- 1:01:13person's not in the room, of course you're going to get a lot
- 1:01:15of indictments because that's the way the system's set up.
- 1:01:18If you set it up differently, then you allow the other side to
- 1:01:21present and see what the the jury actually thinks.
- 1:01:24But it's so dumb. But it's one of those things,
- 1:01:26what I think Amy was is, and I hope you keep doing everything
- 1:01:31you do because your voice is so clear.
- 1:01:35The clarity in how you bring the topics to the audience is so
- 1:01:39good to understand. Cause a lot of times, you know,
- 1:01:43you being an attorney, there's, it's so easy to talk over people
- 1:01:47just because you've been taught that way, you know, and you, you
- 1:01:51have been able to. And I think that's why you have
- 1:01:52the following. You have you create a motion of
- 1:01:56cause. And I think that's, I don't know
- 1:02:01what would have happened if that that part wouldn't have been in
- 1:02:03there in this in this particular case, because you brought so
- 1:02:08much light to the situation that all sides had to look as it.
- 1:02:14Do we really want to go all the way with this?
- 1:02:17Yeah, which is unfortunate that that had to be part of the
- 1:02:20equation, but I'm sure it was right because, you know, Jeff
- 1:02:22Bezos says at the Washington Post that democracy dies in the
- 1:02:25darkness. And he's right.
- 1:02:27And so, yeah, I wonder about, I wonder about a lot of things.
- 1:02:31Like one of the biggest things, I don't think I've ever really
- 1:02:34talked about this, but the first judge on the civil case who I
- 1:02:37think would have probably handled the pleas was a guy
- 1:02:40named Liam O'Grady. And in the civil case at the
- 1:02:42beginning, I mean, he was just willing for Amazon every, every
- 1:02:46on everything. And to the point, like he issued
- 1:02:49a $21 million injunction against Brian Watson without an
- 1:02:53evidentiary hearing it just based on what Amazon said, which
- 1:02:56is insane. And I read a Wall Street Journal
- 1:03:01article about judicial conflicts of interest and I clicked on the
- 1:03:06source material and looked at Liam O'Grady.
- 1:03:09And in his last disclosure, he owned an awful lot of Amazon
- 1:03:12stock, which is just against the rules.
- 1:03:14And he's overseeing a conflict of interest case, right?
- 1:03:17But so I reached out to the Wall Street Journal reporter on
- 1:03:21Twitter. I just DM Ed him and said hey I
- 1:03:24read your article. It was really interesting like
- 1:03:26we're going through this. I would love for you to try to
- 1:03:28figure out if this judge still owns the stock.
- 1:03:30He called the judge and the judge said he own still owned
- 1:03:33the Amazon stock and then he said he wasn't recusing and then
- 1:03:38which? Is their choice by the.
- 1:03:39Way their choice. And then the Wall Street Journal
- 1:03:41put it on the front page of the paper.
- 1:03:44And then he recused and like, that's that.
- 1:03:47You know what I mean? It's like you, I, it's
- 1:03:49unfortunate, right? Like, it's unfortunate and I,
- 1:03:54you know, he obviously. It happens a lot too.
- 1:03:57I mean, I had Carlos Watson on the show.
- 1:04:00He got. Screwed a few episodes ago and
- 1:04:02his his judge had you know, he was invested.
- 1:04:07He's very one of the richest federal judges on the on the
- 1:04:09bench and for the companies that were in that were the victims of
- 1:04:15the case, he had stock in and didn't recuse himself.
- 1:04:18Regardless of what everybody thinks about the case or Carlos
- 1:04:21Watson, you know, I'm a I'm a very big supporter of Carlos and
- 1:04:24and his cause, but that's not right.
- 1:04:27I mean, there shouldn't be that conflict in the case because
- 1:04:29then that creates questions and and it just that that shouldn't
- 1:04:35be part of our system. I can, it happens a lot.
- 1:04:38I completely agree with you. It's kind of like people need to
- 1:04:43understand that we need like the equal application of rules and
- 1:04:48laws and the and the fairest shake for anyone accused of a
- 1:04:51crime. You know, four of the 10 Bill of
- 1:04:54Rights deal with accused people and their rights.
- 1:04:57Our founding fathers were all accused criminals, right?
- 1:04:59And they cared so deeply that you would have a right to a jury
- 1:05:03trial, which we really don't in this country.
- 1:05:07If you exercise your right to a jury trial, if you can afford
- 1:05:09it, or you have a public defender, you face a lengthier
- 1:05:14prison sentence. If you lose, which I believe is
- 1:05:17wholly unconstitutional, there should be no punishment for
- 1:05:21exercising your constitutional right.
- 1:05:23And people are like, well, the system would collapse if
- 1:05:24everybody went to trial. And I'm like, well, then perhaps
- 1:05:27we should think about how many people were putting in prison
- 1:05:31for nonviolent issues that could be corporate.
- 1:05:34You know, it's like it's, you know, we have, we put more
- 1:05:37people in prison than anyone in the world and it's horrifying
- 1:05:39and it's terrible. And then we punish people for
- 1:05:41the rest of their lives even after they've served their
- 1:05:43sentence. So, and it's hard to get people
- 1:05:46to rally around it, we think, but I have this theory right,
- 1:05:51because so many millions of Americans are just as impacted,
- 1:05:55whether they are or their family members, it can actually be a
- 1:05:57very winning issue. I think one of the biggest
- 1:06:00issues on that Amy, and and I'm very interested in that
- 1:06:05particular thing. There's 26,000,000, you know, ex
- 1:06:07felons, there's 70 million that have records.
- 1:06:10Then you've got all the people that are affected around the
- 1:06:12family. The biggest problem I see with
- 1:06:15the people justice involved, justice impacted people is, is
- 1:06:19that everybody kind of works in silos.
- 1:06:21You know, there's people doing good things over here, say in
- 1:06:24Kentucky, and then there's some people go doing some good things
- 1:06:26over here in Michigan. And then but the something needs
- 1:06:30to be put across like an Amazon of, of voices of the, the
- 1:06:36umbrella on the top so that it speaks with a voice that can
- 1:06:40actually create change. And there's a lot of different
- 1:06:42people that have created big change, like Jay Jordan created
- 1:06:45big change in California with the Spongeman, those type of
- 1:06:48things. But it's one of those things
- 1:06:50that if we could bridge everything instead of silo
- 1:06:53everything, the voice would be so much more powerful and and
- 1:06:58heard. And question is, how does that
- 1:07:01happen? Well, you know, it's interesting
- 1:07:03because, you know, I was a lifelong Democrat.
- 1:07:05I was, and not just a voter, like I was a national Finance
- 1:07:08Committee for Obama, all these things.
- 1:07:10And I will tell you that I am very excited about Cash Patel
- 1:07:14meeting the FBI. And one of the reasons is he's a
- 1:07:18former federal public defender. And we've never had a former
- 1:07:21federal public defender lead the FBI.
- 1:07:23And he has seen the other. He's also a federal prosecutor.
- 1:07:26But like, he's seen the other side of it.
- 1:07:27He's seen how it works. There's no glory to being a
- 1:07:29federal public defender. It's a hard job and an underpaid
- 1:07:33job. And he's seen both sides.
- 1:07:36And I believe that if anybody can reform the DOJ and maybe
- 1:07:43change some of the practices, it can be him.
- 1:07:47And, you know, a lot of Democrats are like, what are you
- 1:07:49talking about? And I'm like, just like give
- 1:07:52like give it a chance, right? Like so.
- 1:07:54And he doesn't come from the what would you call it, like the
- 1:07:58white collar industrial complex. You know, he never went to work
- 1:08:02at a big white shoe law firm. So he doesn't care, which is
- 1:08:05like the danger of him to that's.
- 1:08:07Why people are? Scared of it?
- 1:08:10Which is why I think the establishment rejects him so.
- 1:08:13But I think he could bring about some reform and some change.
- 1:08:16Like there's so many simple things, right?
- 1:08:18Like think about like I think about DOJ press conferences,
- 1:08:20which aren't ridiculous, right? Like, like you mentioned, like
- 1:08:24if you speak publicly, anything you say can be used against you.
- 1:08:27But the DOJ holds a press conference to announce they're
- 1:08:30accusing you of something. Like it's the same as like
- 1:08:34saying I'm going to hold a press conference and announce that I'm
- 1:08:37going to plan a dinner party. You know what I mean?
- 1:08:40Like, no, Like, sure, if you win at trial, have a press
- 1:08:44conference, but they announce the indictments and then they
- 1:08:48put a little thing at the end like you're innocent until
- 1:08:50proven guilty, right? Like no.
- 1:08:52I mean, we just recently had the thing with Jack Smith saying
- 1:08:54that he had enough evidence to get a conviction.
- 1:08:57Well, that's really actually the jury's responsibility for that.
- 1:09:02But it's just out there. It's just sad.
- 1:09:05And you know, the question is, you know, we talk about
- 1:09:08poisoning the jury pool and all those type of things that that
- 1:09:11we being the defendant can do, but the power of of the press
- 1:09:15and the voice of the prosecutor is so, so, so powerful.
- 1:09:18It's so powerful. And I just like part of what
- 1:09:21I've struggled with a lot is how these prosecutors, like, think
- 1:09:24this is fair or think they're doing justice because like, how
- 1:09:29could you, right? Like, how could you?
- 1:09:31How could you really think that when you're like, oh, here's
- 1:09:34this family that Amazon wants to accuse of a crime.
- 1:09:37I'm going to take their money so they can't feed their kids.
- 1:09:40I'm going to destroy them publicly.
- 1:09:42I'm going to raid their home and terrify them.
- 1:09:44And like, best of luck, guys. I mean, what like, and you know,
- 1:09:49they, they said that they did horrifying things like we when
- 1:09:52they seized all of our money, our lawyers asked we could have
- 1:09:56some back for groceries. And the one of the attorneys,
- 1:10:03assistant US attorney named Sarantha Bateman, who was a mom,
- 1:10:07said to our attorneys they can have money to feed their kids if
- 1:10:11if he pleads guilty. If he pleads guilty, yeah, yeah.
- 1:10:17And I remember my mother saying, like, do they care if your kids
- 1:10:19starve? And I said, I think they want
- 1:10:20them to. And at that moment, I had
- 1:10:23hearts. For a long time, I was like, I
- 1:10:24do not like America anymore. But then I realized, like, I
- 1:10:27love this country. I think I love it more than they
- 1:10:30do. Do you think, Amy, that we're at
- 1:10:34a point where the pendulum could swing back towards the middle?
- 1:10:39So we're we're not so far into it, You know, Los Angeles
- 1:10:45Dodgers against your softball team.
- 1:10:48I really hope so. I think if there was ever a
- 1:10:50moment, it would be now. We have a president who is a
- 1:10:53felon. He is just as impacted.
- 1:10:55He's, as of January 10th, a convicted felon.
- 1:10:58He's just as impacted and and I hope so, I don't think we know,
- 1:11:05right. I mean.
- 1:11:06I think my feeling is, is that there has probably been not a
- 1:11:11time in my life, I'm 58. There's not been a time in my
- 1:11:15life where I've seen more people question, what are we doing?
- 1:11:20Yeah, where it's really not ever been a question.
- 1:11:22It's just this is our system. You get indicted.
- 1:11:26Most people think indicted means convicted.
- 1:11:29There's, there's just a system that if you get caught in it,
- 1:11:32then you did something wrong and that that you're, there's really
- 1:11:35nothing wrong with the system. It's just you should, she
- 1:11:38shouldn't be in the system. I think right now that we're at
- 1:11:40a point where the FBI, the Department of Justice, the, the
- 1:11:46overall atmosphere of the media that, that, that, you know,
- 1:11:51gives it fuel is, is all of that is somewhat being questioned.
- 1:11:56I don't know what that all means.
- 1:11:57I don't know, you know, because I mean, you go back to the, the
- 1:12:01beginnings at times, like at the FBI that the, the building's
- 1:12:05named after J Edgar Hoover. I mean, he, he was, he
- 1:12:08blackmailed everybody in Washington and in the country
- 1:12:10and movie stars and presidents and we named the building after
- 1:12:14him. So this isn't something we're
- 1:12:15talking about. That just happened a few years
- 1:12:17ago. This has been something that has
- 1:12:20been a power Center for a long, long time with, with, there's
- 1:12:23been good actors and bad actors, but in general, we're talking
- 1:12:26about, we're trying to create justice.
- 1:12:28You know, how do we, how do we create that with, with as many
- 1:12:31people as we can? Hey, man, the FBI has been a
- 1:12:33corrupt institution since its founding.
- 1:12:35And, you know, are there amazing people in the FBI there and do
- 1:12:39they do important work? They do.
- 1:12:41However, it is an institution that is built to abuse the
- 1:12:46rights of Americans. It's a feature of the system,
- 1:12:48not the bug. So we have to fix it.
- 1:12:50And, you know, I think if anybody, I think Trump, I was
- 1:12:55sort of surprised that he appointed nominated Cash, but
- 1:12:59thrilled because if anybody would do it, it would be him.
- 1:13:03And there's also, you know, I know pretty well a group of FBI
- 1:13:07agents to call themselves the suspendables who have left the
- 1:13:10FBI during the last administration.
- 1:13:12And they're very powerful voices for change.
- 1:13:15And I'm hoping they'll be involved in the reform.
- 1:13:17And I hope to be, you know, I'm in touch with lots of people and
- 1:13:21talk to people like I, I want to go in.
- 1:13:22And getting a lot of important followers.
- 1:13:26But I am, so, you know, I'm going to be very loud, as loud
- 1:13:30as I can. I'm not afraid at all,
- 1:13:32especially now the statue of limitations is over.
- 1:13:34So, you know, it's like, because a lot of this is like, if you
- 1:13:36survive it, you get quiet and keep going because everyone's
- 1:13:39like, you survived. Just keep going.
- 1:13:41Yeah. Don't let.
- 1:13:42It down like my. Husband and I are.
- 1:13:43Going to put her head down like we're building companies, you
- 1:13:45know, we're like pretty out there again.
- 1:13:47And so I would rather, and I think part of it too, and part
- 1:13:50of the reason I, the one of the other reasons I went on social
- 1:13:53media is because we have these four girls and they were little
- 1:13:56and they're not going to remember this as it happened,
- 1:13:59but they're going to learn about.
- 1:14:01It well, and I, I got to tell you, I mean, what a role model
- 1:14:03you've been for handling a crisis, being resilient.
- 1:14:09And I know they're at a young age now, but this stuff is
- 1:14:12Evergreen out there. And they'll see how their mom
- 1:14:16reacted and, and I think that means a lot.
- 1:14:18Well, I just at the beginning like I didn't know what how it
- 1:14:20was going to end. Yeah.
- 1:14:21And if I still cry when I think about this, but like if he had
- 1:14:26been charged and if he had gone to prison, I wanted them to know
- 1:14:28that I tried. We fought, yeah.
- 1:14:33What do you think's your biggest take away through all of it?
- 1:14:37Oh my God. I think my biggest take away is
- 1:14:44it no matter how stacked the odds are against you, don't
- 1:14:49count yourself out. That's good.
- 1:14:54Don't give up. It's.
- 1:14:55Pretty easy to count yourself out.
- 1:14:56Oh. For sure.
- 1:14:57I mean, for a lot of people that are on this show, they, they see
- 1:15:00the United States of America versus their name.
- 1:15:03You're not used to seeing that. You know, I had Jeremy Harrell
- 1:15:06on here a few episodes ago and he was a veteran of Iraq war
- 1:15:10and, and he created this incredible thing called the
- 1:15:13Veterans Club that that changes people's lives through PTSD.
- 1:15:16And they come against him for $100,000 over just 13 years
- 1:15:21because they said that he was creating this company.
- 1:15:25So he really wasn't disabled, even though 5 doctors had
- 1:15:27created or diagnosed him, was disabled.
- 1:15:31What are we from PTSD? And they just said go ahead and
- 1:15:34live your life. You're not it's, it's not
- 1:15:36fixable. And he becomes an expert in the
- 1:15:38PTSD field and they take him down.
- 1:15:43And I, and I think I look at this and, and he's a, he's close
- 1:15:48to Senator Rand Paul. And I think that some of it had
- 1:15:51they people were kind of pushing him into the political world and
- 1:15:55it could have been some of those ramifications.
- 1:15:57But I don't know. I just know that it's really
- 1:15:59strange that this guy was doing an awful lot of good nationally
- 1:16:02and and it's taken and now he's got a six month prison sentence
- 1:16:05and and what a waste. But I know somebody like Jeremy
- 1:16:09will be a very powerful voice coming out because he's
- 1:16:12experienced the whole thing. He fought the case and I think
- 1:16:15the judge felt bad that he was even sentenced to him to time
- 1:16:18they, I mean the they were asking for 10 years and he gave
- 1:16:20him six months. But and usually you get a
- 1:16:24penalty for going to trial. So that kind of tells you.
- 1:16:26Yeah. But I think that's a big a big
- 1:16:29thing. Amy, what you said is, is don't
- 1:16:30count yourself out because most people count themselves out.
- 1:16:33Yeah, they do. And then I think like I would
- 1:16:36also, I realized like, the only way we're going to end up with
- 1:16:39change is if you keep if we keep fighting because, you know,
- 1:16:43there are days where I'm kind of, you know, like I would like
- 1:16:45to not be doing this right. I would like to because it it's
- 1:16:49trauma, right? But yeah.
- 1:16:51But I'm going to keep doing it because I want to advocate for
- 1:16:53change because they'll just keep doing this shit for people and.
- 1:16:56It's like, and I, I think what your trauma is like you said
- 1:17:00that you, you, you, you took your voice back.
- 1:17:02You got off the floor and you, you, you took, you know, you own
- 1:17:06your story and you're sharing it.
- 1:17:08But the, I think that, you know, your vulnerability and your
- 1:17:14ability to share this is so powerful.
- 1:17:18And I just, you know, I, I really hope, Amy, that you
- 1:17:20continue to do it because a lot of people like what you say, a
- 1:17:24lot of people believe in what you say.
- 1:17:26And the more you do it, I think the more change can happen.
- 1:17:29And I, I think it happened in this case.
- 1:17:31I really do, I think. You are a big mover of it.
- 1:17:33But I hope, I hope and I, I really want to advocate for
- 1:17:36civil forfeiture reform. And I'm trying to meet with
- 1:17:38Senator Paul. I've been in touch with his
- 1:17:40office and I know Senator Booker who have the newest civil
- 1:17:43forfeiture reform bill. But civil forfeiture primarily,
- 1:17:46it's a big one. It's a big one.
- 1:17:47And it primarily impacts people that don't look like me and
- 1:17:50people who don't have the ability to go to court to fight.
- 1:17:54And, you know, you think about like, just use this example,
- 1:17:56like if you have a dime bag of wheat in your car, they can take
- 1:17:58your car. And if you can't get to work,
- 1:18:00you can't take your kids places like, well, you do.
- 1:18:02It's the start of a, it's the start of a spiral.
- 1:18:04And so we need civil forfeiture reform.
- 1:18:07There are simple things we can do, take away the incentive,
- 1:18:09right? And so I really think like that
- 1:18:12is a big piece of it is civil forfeiture reform.
- 1:18:15I can somehow impact that in the world like I've done something
- 1:18:18really, really important. Amy And as people get a hold of
- 1:18:24you, you're, I think you're Amy K Nelson on all platforms.
- 1:18:28Right Amy. Amy under score.
- 1:18:29K under score. Under score, Yeah, Amy under
- 1:18:33score K under score Nelson, Yeah.
- 1:18:36At at Amy K Nelson, at everywhere.
- 1:18:38Hopefully still at TikTok. So no, I mean, I, I think you
- 1:18:42what, 250,000 followers on TikTok.
- 1:18:45It's unbelievable. You know, speaking about being
- 1:18:48grateful being here, I, I want to thank Homestead financial for
- 1:18:52letting me use this whole podcast set up here.
- 1:18:55If you've got home mortgage needs, Greg Aftiev is your guy.
- 1:18:59If you if you're looking for a book out there, I've got one
- 1:19:01nightmare success. Check it out.
- 1:19:02It's on Amazon, Barnes and Noble, and please, please like
- 1:19:10and share and if you can leave a review on Apple, it really helps
- 1:19:12the show. You want to check me out on any
- 1:19:14more stuff about me, brentcassidy.com.
- 1:19:16I spell it wrong. It's with ATY out of DY.
- 1:19:21They used to say to my people writing my emails back and forth
- 1:19:24from level where stay strong. I'll do the same.
- 1:19:27Amy Nelson, thank you so much for being here today.
- 1:19:29I appreciate it. Thank you so much for having me,
- 1:19:32Brent. Timer success in and out.
- 1:19:35I mean you know what's crazy is is about 15 minutes into the
- 1:19:38thing I hit the record thing on our on my Rd. caster pro, but I
- 1:19:43didn't hit it on this. So I'm trying to figure out if.