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Forfeiture Articles

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Bank Deposits, Structuring, and Asset Forfeitures

December 29, 2023
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The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/article-016.png 467 700 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:042023-12-29 23:07:04The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault

FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/article-017.png 803 1186 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:042023-12-29 23:07:04FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash

A Judge Tells the FBI It Can’t Keep Millions in Loot Seized from a Beverly Hills Vault

December 29, 2023
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Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes

December 29, 2023
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FBI Seized $86 Million In Raid On Innocent Americans’ Safe Boxes After Duping Judge For Warrant

December 29, 2023
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Judge dismisses case over FBI raid of 1,400 private safe-deposit boxes and seizure of millions in jewelry and cash

December 29, 2023
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Texas Case May Spur Drug Money Rule Change

December 29, 2023
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The Surprising Truth About ‘Dirty Money’

December 29, 2023
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Spending of Drug Money Questioned

December 29, 2023
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Sheriff Under Scrutiny over Drug Money Spending

December 29, 2023
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Deputy Has Midas Touch in Asset Seizures

December 29, 2023
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