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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04Bank Deposits, Structuring, and Asset Forfeitures
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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault
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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash
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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04A Judge Tells the FBI It Can’t Keep Millions in Loot Seized from a Beverly Hills Vault
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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes
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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04FBI Seized $86 Million In Raid On Innocent Americans’ Safe Boxes After Duping Judge For Warrant
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Sebastian Rucci2023-12-29 23:07:042023-12-29 23:07:04Judge dismisses case over FBI raid of 1,400 private safe-deposit boxes and seizure of millions in jewelry and cash
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Texas Case May Spur Drug Money Rule Change
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03The Surprising Truth About ‘Dirty Money’
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Spending of Drug Money Questioned
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Sheriff Under Scrutiny over Drug Money Spending
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Deputy Has Midas Touch in Asset Seizures
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