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4 of 82,820 Fwd: The FBI Seized Heirlooms, Coins, and Cash From Hundreds of Safe Deposit Boxes in Beverly Hills, Despite Knowing ‘Some’ Belonged to ‘Honest Citizens’

Posted on | May 11, 2021 | No Comments

The FBI Seized Heirlooms, Coins, and Cash From Hundreds of Safe Deposit Boxes in Beverly Hills, Despite Knowing ‘Some’ Belonged to ‘Honest Citizens’…

…Victims of the FBI’s constitutionally dubious raid say they’ve been told to come forward and identify themselves if they want their stuff back…

…On March 22, the FBI had raided U.S. Private Vaults. The federal agents were armed with a warrant allowing them to seize property belonging to the company as part of a criminal investigation—and even though the warrant explicitly exempted the safe deposit boxes in the company’s vaults, they were taken too. More than 800 were seized…

…The FBI and federal prosecutors have “no authority to continue holding the possessions of some 800 bystanders who are not alleged to have been involved in whatever USPV may have done wrong,”…

…Legal efforts to force the FBI to return the items seized during the March 22 raid have so far been unsuccessful, but at least five lawsuits are pending in federal court.
A federal grand jury indicted U.S. Private Vaults (USPV) on counts of conspiracy to distribute drugs, launder money, and avoid mandatory deposit reporting requirements…

…In legal filings, federal prosecutors have admitted that “some” of the company’s customers were “honest citizens,”…

…Whatever the original motivation for the raid, the FBI’s seizure of hundreds of safe deposit boxes held by U.S. Private Vaults raises serious Fourth and Fifth Amendment issues. In order to have the contents of their boxes returned, federal authorities are asking owners to come forward, identify themselves, and describe their possessions…

…”The constitution does not abide guilt by association,” argues Robert Frommer, an attorney with the Institute for Justice, a libertarian law firm, in an op-ed published by The Orange County Register.

https://reason.com/2021/05/10/the-fbi-seized-heirlooms-coins-and-cash-from-hundreds-of-safe-deposit-boxes-in-beverly-hills-despite-knowing-some-belonged-to-honest-citizens/

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