In the defunct Ruiz forfeiture case, the FBI laid out within a courtroom statement the government’s “probable result in” to think that his $57,000 came from drug trafficking.
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“They went on the fishing expedition,” Paluch mentioned. “They painted us all using this broad brush as criminals.”
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Inside California’s brutal underground market for puppies: Neglected canines, deceived owners, large profits
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California Law enforcement search for arson suspect in blaze that burned an abandoned development website in Chinatown
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Ruiz is one of approximately 800 people today whose cash and valuables the FBI seized from Safe and sound deposit packing containers they rented in the U.S. Personal Vaults keep inside of a strip shopping mall on Olympic Boulevard.
Prosecutors, to date, have outlined earlier criminal convictions or pending rates from 11 box holders to justify the forfeitures.
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