The FBI Stole Millions From Individuals Who Were Not Charged With a Crime – the Victims Are Suing
An FBI raid on private safe deposit boxes has triggered a significant legal battle over civil asset forfeiture and the lengths to which federal authorities can use the practice, which has often been referred to as “Policing for Profit.”
The outcome of the court proceedings could turn this into a landmark case that helps to further define the parameters in which federal law enforcement can use the controversial procedure.
FBI agents cataloged Cartier bracelets, Rolex watches and stacks of cash as they combed through safe deposit boxes seized from a Beverly Hills business accused of money laundering. But the owners of many of those boxes were not accused of any crimes.
After hearing arguments from both sides Thursday, a panel of judges from the 9th Circuit Court of Appeals will decide whether the sweeping raid violated customers’ Fourth Amendment rights.
“I think the public sees this and recognizes that this is just a total abuse of people’s constitutional rights,” Institute for Justice senior attorney Rob Johnson told Fox News, adding that he felt “extremely optimistic” about the panel’s forthcoming decision.
On March 22, 2021, the FBI seized around 1,400 safe deposit boxes from U.S. Private Vaults, a Beverly Hills–based company that, according to court documents, was regularly used by “unsavory characters to store criminal proceeds.”
Agents took about $86 million in cash from the boxes, as well as a trove of jewelry, gold bars and coins, silver and other valuables. In May of that year, the FBI “commenced administrative forfeiture proceedings” against an unspecified number of the boxes, according to court documents.
The procedure the FBI used to seize this property is known as civil asset forfeiture, which empowers local, state, and federal governments to take a citizen’s property if they suspect that it has been used to commit a crime. In many states and at the federal level, one does not have to be convicted – or even charged – with a crime for officers to seize the property.
