9th Circuit: FBI Illegally Raided Hundreds of Safe Deposit Boxes

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from Activist Post:

(Ken SilvaHeadline USA) The 9th Circuit Court of Appeals ruled Tuesday that the FBI acted unlawfully in March 2021, when it raided hundreds of renters’ safe deposit boxes in Beverly Hills, conducted criminal searches of them all, and attempted to permanently keep everything in the boxes worth more than $5,000—all without charging any box renter with a crime.

The 9th Circuit’s Tuesday decision stems from an investigation the FBI opened into US Private Vaults, or USPV—a company that, unlike typical banks, provided safe deposit boxes to customers without requiring identification. The FBI had been investigating individual USPV customers, but determined the “real problem” was USPV, which they believed served as a “money laundering facilitator.”

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Accordingly, the FBI raided the entire USPV vault in 2021.

Even though the warrant authorizing the raid only permitted the FBI to open boxes to identify their owners and safeguard the contents, agents rummaged through hundreds of boxes, ran currency they found in front of drug-sniffing dogs, and made copies of people’s most personal records, according to the Institute for Justice, which filed a lawsuit on behalf of multiple non-criminal USPV customers.

The Justice Department then filed a massive administrative forfeiture claim to take more than $100 million in cash and other valuables, again, without charging any individual with a crime, the IJ added.

Among the FBI’s victims were Paul and Jennifer Snitko, who used their USPV box to store legal documents, watches with sentimental value, hard-drive backups, coins, and gold jewelry. The Snitkos used USPV because there was a waiting list to obtain a safe deposit box at their local bank.

Another FBI victim was Joseph Ruiz, who stored $57,000 in cash in his box and used USPV because he was concerned that “the COVID pandemic would make it impossible for [him] to withdraw [his] funds from a bank account.”

Initially refusing to give the victims their property back, the FBI changed course and returned the stolen valuables after the plaintiffs filed a lawsuit in June 2021.

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