From the defunct Ruiz forfeiture scenario, the FBI laid out in the court assertion The federal government’s “possible result in” to think that his $fifty seven,000 came from drug trafficking.

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The FBI seized it, turned down his requests to return it and it is now transferring to confiscate it with out clarification.

Forfeiture regulations empower the government to confiscate property tied to prison activity. The commonly reduced check here typical of proof makes it an captivating tool for prosecutors, who in legal trials ought to show guilt over and above an inexpensive doubt.

California Law enforcement search for arson suspect in blaze that burned an abandoned development site in Chinatown

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Still the FBI has become wanting to confiscate $86 million in cash and a lot of pounds much more in jewelry together with other valuables that agents present in 369 with the packing containers.

Drug-sniffing canines at the store over the raid alerted to traces of medicines on the majority of the money present in packing containers, FBI agent Justin Palmerton claimed in a very court docket assertion. The containers containing that cash are subject to criminal investigation, he said.

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