{"id":98394,"date":"2023-12-07T22:56:40","date_gmt":"2023-12-08T04:56:40","guid":{"rendered":"https:\/\/milesfortis.com\/?p=98394"},"modified":"2023-12-07T22:56:40","modified_gmt":"2023-12-08T04:56:40","slug":"98394","status":"publish","type":"post","link":"https:\/\/milesfortis.com\/?p=98394","title":{"rendered":""},"content":{"rendered":"

The FBI Stole Millions From Individuals Who Were Not Charged With a Crime – the Victims Are Suing<\/a><\/p>\n

An FBI raid on private safe deposit boxes has triggered a significant legal battle over\u00a0civil asset forfeiture<\/a>\u00a0and the lengths to which federal authorities can use the practice, which has often been referred to as \u201cPolicing for Profit<\/a>.\u201d<\/p>\n

The outcome of the court proceedings<\/a>\u00a0could turn this into a landmark case that helps to further define the parameters in which federal law enforcement can use the controversial procedure.<\/p>\n

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.<\/strong><\/span><\/p>\n

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.<\/strong><\/span><\/p>\n

“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.<\/strong><\/span><\/p>\n

On March 22, 2021, the FBI seized around 1,400 safe deposit boxes from U.S. Private Vaults, a Beverly Hills\u2013based company that, according to court documents, was regularly used by “unsavory characters to store criminal proceeds.”<\/strong><\/span><\/p>\n

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.<\/strong><\/span><\/p><\/blockquote>\n

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\u2019s 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 \u2013 or even charged \u2013 with a crime for officers to seize the property.<\/p>\n

<\/p>\n

Proponents of the practice argue that it helps the authorities hamper the operations of organized crime, especially when it comes to the sale of drugs and other illegal activities. However, opponents argue that the system is often abused and used in ways that violate the Fourth and Fifth Amendments, which guard against unreasonable searches and seizures and the deprivation of property without due process.<\/p>\n

U.S. Private Vaults pleaded guilty to money laundering. However, the U.S. Attorney\u2019s Office indicated that it had not filed any other criminal charges against those whose property was seized. The government still has not returned the property to these individuals, which\u00a0prompted the lawsuit<\/a>.<\/p>\n

Several of the safe deposit box renters who haven’t been charged filed a class action lawsuit accusing the government of violating their Fourth Amendment protection from unreasonable search and seizure and their Fifth Amendment protection from having private property taken without compensation.<\/strong><\/span><\/p><\/blockquote>\n

What is also noteworthy about this case is that the warrant from the raid specifically barred law enforcement from seizing the private property contained in the safe deposit boxes. The FBI agents involved\u00a0admitted<\/a>\u00a0in depositions that they had planned to forfeit cash and other valuables to the government despite the fact that they did not divulge these plans in the warrant application.<\/strong><\/p>\n

In the affidavit requesting a warrant to go after U.S. Private Vaults\u2014whose owners were charged with several federal crimes after the raid\u2014Assistant U.S. Attorney Andrew Brown wrote that federal agents intended to merely inventory the contents of the seized safe deposit boxes. But court documents later showed that the FBI had drawn up plans months earlier to forfeit property from the boxes and failed to inform the magistrate judge about those plans. (Disclosure: [News outlet] Reason submitted an amicus brief in the case arguing that the redacted documents should be made public.)<\/strong><\/span><\/p><\/blockquote>\n

The extent of the ramifications of this case remains to be seen as there has not yet been a ruling. But it serves as one of several reminders about the reality that the government can legally steal people\u2019s property without due process. In many of these cases, those affected are unable to retrieve their property because of the long and arduous legal ordeal through which they must traverse to fight back. In most cases, these individuals must hire an expensive lawyer to help them navigate the process, a reality the government appears to take advantage of when it wishes to fill its coffers.<\/p>\n

Hopefully, the court will rule in favor of liberty. Such a decision could further\u00a0limit<\/a> the state\u2019s ability to violate the most basic of Constitutional rights.<\/p>\n","protected":false},"excerpt":{"rendered":"

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\u00a0civil asset forfeiture\u00a0and the lengths to which federal authorities can use the practice, which has often been referred to as \u201cPolicing for Profit.\u201d … Continue reading “”<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39,10,23,24],"tags":[],"class_list":["post-98394","post","type-post","status-publish","format-standard","hentry","category-bureaucraps","category-corruption","category-courts","category-rights"],"_links":{"self":[{"href":"https:\/\/milesfortis.com\/index.php?rest_route=\/wp\/v2\/posts\/98394","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/milesfortis.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/milesfortis.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/milesfortis.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/milesfortis.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=98394"}],"version-history":[{"count":1,"href":"https:\/\/milesfortis.com\/index.php?rest_route=\/wp\/v2\/posts\/98394\/revisions"}],"predecessor-version":[{"id":98395,"href":"https:\/\/milesfortis.com\/index.php?rest_route=\/wp\/v2\/posts\/98394\/revisions\/98395"}],"wp:attachment":[{"href":"https:\/\/milesfortis.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=98394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/milesfortis.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=98394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/milesfortis.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=98394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}