FBI seized $900,000 from safe deposit box on ‘pure conjecture,' …

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FBI seized $900,000 from safe deposit box on ‘pure conjecture,’ federal judge says Eric Boehm | July 30, 2021. By Eric Boehm, includes “Prosecutors seem to have approached the U.S. …

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Jul 29, 2021 · FBI Seized $900,000 From Safe Deposit Box on 'Pure Conjecture,' Federal Judge Says By Eric Boehm Jul 29, 2021, 12:05 pm 94 pts A federal judge issued a sharp rebuke to …

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FAQs about FBI seized $900,000 from safe deposit box on ‘pure conjecture,' … Coupon?

Was FBI's inventory of seized safe deposit boxes legal?

When the case went before a lower court last year, federal Judge Gary Klausner ruled that the FBI's inventory of the seized safe deposit boxes was legal, despite acknowledging that attorneys for the plaintiffs "have certainly shown that the government had a dual motive in inventorying the contents of each deposit box." ...

Did federal agents merely inventory seized safe deposit boxes?

In the affidavit requesting a warrant to go after U.S. Private Vaults—whose owners were charged with several federal crimes after the raid—Assistant U.S. Attorney Andrew Brown wrote that federal agents intended to merely inventory the contents of the seized safe deposit boxes. ...

Did the FBI 'invent' safe-deposit boxes at a Beverly Hills vault?

The FBI violated people's constitutional rights when it opened and 'inventoried' safe-deposit boxes at a Beverly Hills vault, an appeals court ruled. ...

Did FBI 'invent' safe-deposit boxes?

The FBI violated people’s constitutional rights when it opened and “inventoried” the contents of hundreds of safe-deposit boxes during a raid on a Beverly Hills vault in 2021, a federal appellate court ruled Tuesday. The ruling by a three-judge panel of the U.S. 9th Circuit Court of Appeals reverses a lower court decision in favor of the FBI. ...

What happened to 8309 safe deposit box?

(Source: Search and Seizure of Box No. 8309 at U.S. Private Vaults v. USA (U.S. District Court, Central District of California)) Following a raid in March 2021, federal agents spent days rifling through the personal belongings stored in nearly 1,400 safe deposit boxes seized from a vault in Beverly Hills, California. ...

Why did the FBI confiscate a box worth $5,000?

Court records show the FBI also had developed a plan to permanently confiscate everything inside of the boxes worth at least $5,000 as part of a wholesale forfeiture, based on an assumption that those assets were somehow tied to unknown crimes. ...