![]() ![]() Bailey said agents searching the boxes found fentanyl, Ox圜ontin, guns, gold bullion and stacks of $100 bills. In a court statement defending the seizure, FBI agent Kathryn E. The indictment lists four unnamed people affiliated with the business as co-conspirators but has not charged them. Private Vaults last month on three counts of conspiracy - to distribute drugs, launder money and structure cash transactions to dodge currency reporting rules. It’s also users storing their things - some engaging in criminal activity, others not, I assume.”Ī federal grand jury indicted U.S. “What makes it different is that hundreds of customers had their own 4th Amendment protected spaces in their safe deposit boxes. “This was at bottom executing a warrant at a business,” said Orin Kerr, a UC Berkeley law professor. attorney’s office in Los Angeles is testing constitutional restraints on the government’s power to seize private property. It also would have stopped the FBI from requiring box holders to identify themselves as a condition of getting their valuables back. Gary Klausner on Tuesday declined one customer’s request for an emergency order that would have blocked prosecutors from using the boxes’ contents as evidence in the investigation. The raid has set off legal challenges from five box holders who say the government violated the constitution’s ban on unreasonable search and seizure. To reclaim property, people must identify themselves to federal authorities and prove they are the rightful owners of the items - a bar that may prove challenging to clear when dealing with cash, gold, heirloom jewelry and other undocumented items. Prosecutors said drugs, weapons and stacks of currency that drew the attention of drug-sniffing dogs were discovered. It took five days to inventory everything and take it to an undisclosed warehouse. Armed with a warrant, agents with the FBI and Drug Enforcement Administration pulled each of the store’s several hundred boxes out of the walls and seized all the contents. ![]()
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