“This warrant would not authorize a legal lookup or seizure of the contents of the security deposit boxes,” Kim’s March 17 seizure warrant declared.

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“They went on the fishing expedition,” Paluch explained. “They painted us all with this particular wide brush as criminals.”

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In civil forfeitures, no criminal conviction is required. The government just needs to prove that it’s additional very likely than not that The cash or house it get more info seeks to confiscate was associated with legal exercise.

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In preliminary rulings, U.S. District Judge R. Gary Klausner blocked the government’s forfeiture conditions against Ruiz and three Other folks, indicating The dearth of any “precise factual and authorized foundation” violated their rights to because of method.

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Looming about the authorized skirmishes is the chance that Klausner or A different judge will grant the box holders’ ask for for the ruling that the whole raid on U.

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