Pasadena Court: U.S. Exceeded Scope of Warrant in Search of …

Jan 24, 2024 · The contents of about 700 safe deposit boxes at U.S. Private Vaults were “inventoried” by the FBI during a raid on March 22, 2021, according to the opinion by a three …

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FBI Seized $40,000 Savings From Couple, Two Years Later Still No …

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Mar 27, 2023 · In March of 2021, Linda and Reggie Martin had their $40,000 savings taken during a raid of the Beverly Hills, California branch of US Private Vaults, in which the government …

blackenterprise.com

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FBI Tries To Keep $86M In Cash Raided From Safety Deposit Box …

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Jun 12, 2021 · The FBI is fighting to keep $86 million in cash it confiscated while raiding a Beverly Hills safety deposit box business that was allegedly used by criminals.

dailymail.co.uk

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Prosecutors Agree To Return $57K Seized By FBI From Resident’s …

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Aug 10, 2021 · LOS ANGELES — More than four months after the FBI seized $57,000 in cash that a Los Angeles man kept in a private safe deposit box in Beverly Hills, prosecutors have …

dailynews.com

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Águila Blanca (heist) - Wikipedia

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About $80,000 in what was believed to be stolen money was seized by Federal Bureau of Investigation (FBI) agents during searches in Puerto Rico and Boston. The federal government …

wikipedia.org

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US Store Pleads Guilty To Recruiting Drug Traffickers One Year …

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Mar 3, 2022 · Federal agents raided the U.S. Private Vaults store in March 2021, taking away the entirety of its safety deposit boxes. Over $86 million in cash and millions of dollars more in …

dailycaller.com