Legal efforts to force the FBI to return the items seized during the March 22 raid have so far been unsuccessful, but at least five lawsuits are pending in federal court.Ī federal grand jury indicted U.S. The FBI and federal prosecutors have "no authority to continue holding the possessions of some 800 bystanders who are not alleged to have been involved in whatever USPV may have done wrong," Benjamin Gluck, a California attorney who is representing several of the people caught up in the FBI's raid of U.S. (Both individuals are supporters of Reason Foundation, the nonprofit that publishes this website.) Six weeks later, the couple is still waiting for their property to be returned. Howard tells Reason there was no attempt made by the FBI to contact him, his wife, or their heirs-despite the fact that contact information was taped to the top of their box. The federal agents were armed with a warrant allowing them to seize property belonging to the company as part of a criminal investigation-and even though the warrant explicitly exempted the safe deposit boxes in the company's vaults, they were taken too. That's when she saw the bad news.Īfter a brief moment of panic, some phone calls, and several days, Dagny and her husband Howard (pseudonyms used at their request to maintain privacy during ongoing legal proceedings) figured out what happened. Private Vaults, a Beverly Hills facility where she'd rented a safe deposit box since 2017. Dagny searched Yelp to find the phone number for U.S. She'd been asked by a friend to recommend a convenient and secure location for keeping some valuables. Dagny discovered that the FBI had seized the contents of her safe deposit box-about $100,000 in gold and silver coins, some family heirlooms like a diamond necklace inherited from her late grandmother, and an engagement ring she'd promised to pass down to her daughter-almost by accident.
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