WebSep 26, 2024 · A lawsuit that was filed after FBI agents raided a vault company, seizing more than $86 million in cash as well as jewelry and gold from 1,400 safe-deposit boxes, says … WebSep 30, 2024 · The FBI seemingly misled a federal magistrate judge to obtain a warrant that let it seize the contents of hundreds of safe deposit boxes. But a federal judge says the …
Safe Deposit Boxes Aren’t Safe - The New York Times
WebMar 26, 2024 · The FBI seized a couple's savings they held in a deposit box in a raid in March 2024. Linda Martin said the agency had never explained why it's still holding her $40,200. She and her husband have filed a lawsuit in conjunction with the nonprofit Institute for Justice. Linda and Reggie Martin had ... WebApr 8, 2024 · Federal agents descended on U.S. Private Vaults in a Beverly Hills strip mall last month and seized the contents of hundreds of safe deposit boxes inside the store, on … hagerty claims adjuster salary
FBI Seizes $86 Million From Safe Deposit Boxes, "Permanently …
WebAug 19, 2024 · The FBI told a federal magistrate judge that it intended to open hundreds of safe deposit boxes seized during a March 2024 raid in order to inventory the items inside—but new evidence shows that ... WebMay 28, 2024 · Inside the safe deposit box they rented at U.S. Private Vaults in Beverly Hills, California, Jennifer and Paul Snitko kept the sort of things that any law-abiding American might want to store ... WebSep 28, 2024 · After the FBI seized Joseph Ruiz’s life savings during a raid on a safe deposit box business in Beverly Hills, the unemployed chef went to court to retrieve his $57,000. A judge ordered the government to tell Ruiz why it was trying to confiscate the money. It came from drug trafficking, an FBI agent responded in court papers. hagerty claims