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Assume you are an agent with the Drug Enforcement Agency. You have just executed a search warrant on a home where the owner is suspected of manufacturing and selling illegal narcotics. During the search, you found large quantities of marijuana and cocaine. There are two cars in the driveway; a 2020 Mercedez C-class and a 2021 BMW SUV. There is also $150,000 in cash that you found in the homeowners closet. The home itself is appraised at $500,000. The homeowner advises you that he is self-employed but refuses to tell you how much he makes a year.
How would you go about proving that these items were the result of his illegal behavior in order to seize them? Consider the facilitation theory and proceeds theory as your answer.
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