It's behind a paywall. Can you either copy/paste or give us the cliff notes?
The privacy invasion was vast when FBI agents drilled and pried their way into 1,400 safe-deposit boxes at the U.S. Private Vaults store in Beverly Hills.
They rummaged through personal belongings of a jazz saxophone player, an interior designer, a retired doctor, a flooring contractor, two Century City lawyers and hundreds of others.
Agents took photos and videos of pay stubs, password lists, credit cards, a prenuptial agreement, immigration and vaccination records, bank statements, heirlooms and a will, court records show. In one box, agents found cremated human remains.
Eighteen months later, newly unsealed court documents show that the FBI and U.S. attorney’s office in Los Angeles got their warrant for that raid by misleading the judge who approved it.
They omitted from their warrant request a central part of the FBI’s plan: Permanent confiscation of everything inside every box containing at least $5,000 in cash or goods, a senior FBI agent recently testified.
The FBI’s justification for the dragnet forfeiture was its presumption that hundreds of unknown box holders were all storing assets somehow tied to unknown crimes, court records show.
It took five days for scores of agents to fill their evidence bags with the bounty: More than $86 million in cash and a bonanza of gold, silver, rare coins, gem-studded jewelry and enough Rolex and Cartier watches to stock a boutique.
The U.S. attorney’s office has tried to block public disclosure of court papers that laid bare the government’s deception, but a judge rejected its request to keep them under seal.
The failure to disclose the confiscation plan in the warrant request came to light in FBI documents and depositions of agents in a class-action lawsuit by box holders who say the raid violated their rights.
The court filings also show that federal agents defied restrictions that U.S. Magistrate Judge Steve Kim set in the warrant by searching through box holders’ belongings for evidence of crimes.
“The government did not know what was in those boxes, who owned them, or what, if anything, those people had done,” Robert Frommer, a lawyer who represents nearly 400 box holders in the class-action case, wrote in court papers.
“That’s why the warrant application did not even attempt to argue there was probable cause to seize and forfeit box renters’ property.”
After a two-year investigation that opened in 2019, leaders of the FBI’s Los Angeles office believed U.S. Private Vaults was a magnet for criminals hiding illicit proceeds in their boxes.
The FBI and U.S. attorney’s office denied that they misled the judge or ignored his conditions, saying they had no obligation to tell him of the plan for indiscriminate confiscations on the blanket assumption that every customer was hiding crime-tainted assets.
FBI spokeswoman Laura Eimiller said the warrants were lawfully executed “based on allegations of widespread criminal wrongdoing.”
“At no time was a magistrate misled as to the probable cause used to obtain the warrants,” she said.
U.S. Private Vaults has pleaded guilty to conspiracy to launder drug money, and the investigation is continuing, she said.
What's your point?
Agree, it's disgusting and a clear 4th amendment violation for numerous people. Seems likely the legal system will rectify this and hopefully the bad apples behind it get fired.
Trying to discredit the FBI?What's your point?
Or go after Mike Lindell.I don't think he's going to get the reaction he's looking for.
Just because the FBI clearly was wrong here, it doesn't mean they were wrong to raid Mar A Lago.
I don't think he's going to get the reaction he's looking for.
Just because the FBI clearly was wrong here, it doesn't mean they were wrong to raid Mar A Lago.
Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
I don't like people who try and destroy my country. I wasn't particularly kind to Osama Bin Laden either.Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
The Trump haters are the most obsessed and hateful group that I have ever seen in a political movement here in the US. I have never seen a group so determined to get a pound of flesh from anyone who gets in their way.
Trumpers have not tried to destroy this country. Such an obscene hyperbole that has no basis. I am so sick of the gross mischaracterization of what Jan 6th was. There were no guns. They did not kill anyone. There was no coordinate plot to overthrow the government. It was one big lie after one big lieI don't like people who try and destroy my country. I wasn't particularly kind to Osama Bin Laden either.Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
The Trump haters are the most obsessed and hateful group that I have ever seen in a political movement here in the US. I have never seen a group so determined to get a pound of flesh from anyone who gets in their way.
They only beat up a bunch of cops and broke into a building. No big deal. Shrug emojiTrumpers have not tried to destroy this country. Such an obscene hyperbole that has no basis. I am so sick of the gross mischaracterization of what Jan 6th was. There were no guns. They did not kill anyone. There was no coordinate plot to overthrow the government. It was one big lie after one big lieI don't like people who try and destroy my country. I wasn't particularly kind to Osama Bin Laden either.Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
The Trump haters are the most obsessed and hateful group that I have ever seen in a political movement here in the US. I have never seen a group so determined to get a pound of flesh from anyone who gets in their way.
To clarify I was referring to Trump himself. Not his fanbois.Trumpers have not tried to destroy this country. Such an obscene hyperbole that has no basis. I am so sick of the gross mischaracterization of what Jan 6th was. There were no guns. They did not kill anyone. There was no coordinate plot to overthrow the government. It was one big lie after one big lieI don't like people who try and destroy my country. I wasn't particularly kind to Osama Bin Laden either.Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
The Trump haters are the most obsessed and hateful group that I have ever seen in a political movement here in the US. I have never seen a group so determined to get a pound of flesh from anyone who gets in their way.
this will not age well.There was no coordinate plot to overthrow the government
I agree the plot to overthrow the government was uncoordinated. Thankfully.this will not age well.There was no coordinate plot to overthrow the government
lol... this might not age well either after seeing those 60 minutes clips on Twitter an hour ago.I agree the plot to overthrow the government was uncoordinated. Thankfully.this will not age well.There was no coordinate plot to overthrow the government
Linklol... this might not age well either after seeing those 60 minutes clips on Twitter an hour ago.I agree the plot to overthrow the government was uncoordinated. Thankfully.this will not age well.There was no coordinate plot to overthrow the government
Haven't watched it yet cause I'm watching Denver and SF not score touchdowns. I'm aware there was a call. Overall though, I'm thinking it wasn't coordinated that well since it failed to work.lol... this might not age well either after seeing those 60 minutes clips on Twitter an hour ago.I agree the plot to overthrow the government was uncoordinated. Thankfully.this will not age well.There was no coordinate plot to overthrow the government
It's a mat.I don't think he's going to get the reaction he's looking for.
Just because the FBI clearly was wrong here, it doesn't mean they were wrong to raid Mar A Lago.
Linklol... this might not age well either after seeing those 60 minutes clips on Twitter an hour ago.I agree the plot to overthrow the government was uncoordinated. Thankfully.this will not age well.There was no coordinate plot to overthrow the government
Hi. Rubiobot. Welcome to the thread. I look forward to your valuable contributions.What's your point?
I don't know about the FBI specifically, but I do know that regional police sometimes get to keep stuff they seize. Assume it's same here. Seems like a couple agents were running their own grift here, piggy backed on an actual investigation. This was a huge overreach going after all the other boxes. And they probably did it for monetary reasons IMO.Hi. Rubiobot. Welcome to the thread. I look forward to your valuable contributions.What's your point?
I thought this story was pretty crazy. I mean they basically just stole tons of money. They lied. Extorted. I mean just terrible people involved here.
Lots of them.
I know you usually bring a ton of knowledge to these threads, so perhaps you can share with us how the FBI works here. Where does the money go? How many agents involved? How high up? How often do they do this?
I can't help but shake my head she has power and influence.Linklol... this might not age well either after seeing those 60 minutes clips on Twitter an hour ago.I agree the plot to overthrow the government was uncoordinated. Thankfully.this will not age well.There was no coordinate plot to overthrow the government
Can't stop laughing at MJT requesting "Marshall Law".
Just sent her office one of these.At least she didn't request marital law
Disgusting but not new. This type of stuff has been happening all my life especially in minority and poor communities.
Its a long article so I just skimmed through it, but the following was in it:Hi. Rubiobot. Welcome to the thread. I look forward to your valuable contributions.What's your point?
I thought this story was pretty crazy. I mean they basically just stole tons of money. They lied. Extorted. I mean just terrible people involved here.
Lots of them.
I know you usually bring a ton of knowledge to these threads, so perhaps you can share with us how the FBI works here. Where does the money go? How many agents involved? How high up? How often do they do this?
Of course the FBI paid spokesperson would word it this way.“At no time was a magistrate misled as to the probable cause used to obtain the warrants,” she said.
See below...to try and make any questioning of the FBI and DOJ and everything when it is against your guy...What's your point?
trust the FBI, DOJ, Fed Govt ........... trust them, isn't that what we've been told over and over? they have no reason to lie, to cheat, to do things wrong ....
The biggest thing that I see here is that the warrant was pretty specific on not including the contents. Yet the boxes were searched and content seized, which undoubtedly ensnared innocent folks storing valuables there. The FBI, if the reports are accurate, clearly exceeded the scope of the warrant directives and should be slapped down over that issue.Its a long article so I just skimmed through it, but the following was in it:Hi. Rubiobot. Welcome to the thread. I look forward to your valuable contributions.What's your point?
I thought this story was pretty crazy. I mean they basically just stole tons of money. They lied. Extorted. I mean just terrible people involved here.
Lots of them.
I know you usually bring a ton of knowledge to these threads, so perhaps you can share with us how the FBI works here. Where does the money go? How many agents involved? How high up? How often do they do this?
FBI spokeswoman Laura Eimiller said the warrants were lawfully executed “based on allegations of widespread criminal wrongdoing.”
“At no time was a magistrate misled as to the probable cause used to obtain the warrants,” she said.
U.S. Private Vaults has pleaded guilty to conspiracy to launder drug money, and the investigation is continuing, she said.
The investigation is ongoing, so it hasn't been determined if money was "stolen" unless I missed something. I would have to see something ruled on by a judge to answer that.
Where does the money go when it is seized? I don't know. If a judge says the raid was unconstitutional they will have to give the money back but I don't think that has been proven.
How many agents? For something like money laundering and drugs it's probably a lot but I don't know for sure. Same with how high up.
When you say how often do they do this...can you be more specific about what you mean by "this"?
Paging New London... paging New London to the white courtesy phone...Haven't liberals historically been opposed to civil forfeiture laws and practices?
For someone who follows the issues so closely, you are extremely ill informed.Trumpers have not tried to destroy this country. Such an obscene hyperbole that has no basis. I am so sick of the gross mischaracterization of what Jan 6th was. There were no guns. They did not kill anyone. There was no coordinate plot to overthrow the government. It was one big lie after one big lieI don't like people who try and destroy my country. I wasn't particularly kind to Osama Bin Laden either.Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
The Trump haters are the most obsessed and hateful group that I have ever seen in a political movement here in the US. I have never seen a group so determined to get a pound of flesh from anyone who gets in their way.
You got one part about Jan 6th correct.Trumpers have not tried to destroy this country. Such an obscene hyperbole that has no basis. I am so sick of the gross mischaracterization of what Jan 6th was. There were no guns. They did not kill anyone. There was no coordinate plot to overthrow the government. It was one big lie after one big lieI don't like people who try and destroy my country. I wasn't particularly kind to Osama Bin Laden either.Trumpists are so entrenched they think everyone is similarly entrenched. Must be confusing when not everyone behaves like them.
The Trump haters are the most obsessed and hateful group that I have ever seen in a political movement here in the US. I have never seen a group so determined to get a pound of flesh from anyone who gets in their way.
No. Libertarians have.Haven't liberals historically been opposed to civil forfeiture laws and practices?
Haven't liberals historically been opposed to civil forfeiture laws and practices?