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

A Judge Tells the FBI It Can’t Keep Millions in Loot Seized from a Beverly Hills Vault
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Politician Victim of Civil Asset…

Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes
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New Jersey Tightens Reins on Civil Asset…

FBI Seized $86 Million In Raid On Innocent Americans’ Safe Boxes After Duping Judge For Warrant
FBI Seized $86 Million In Raid On Innocent Americans’ Safe…

Judge dismisses case over FBI raid of 1,400 private safe-deposit boxes and seizure of millions in jewelry and cash
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Texas Case May Spur Drug Money Rule Change
Texas Case May Spur Drug Money Rule Change
MAY 12, 20094:00 PM…

The Surprising Truth About ‘Dirty Money’
The Surprising Truth About 'Dirty Money'
JUNE 21, 20088:00 AM…

Spending of Drug Money Questioned
Federal rules allow local law enforcement agencies to seize…

Sheriff Under Scrutiny over Drug Money Spending
Sheriff Under Scrutiny over Drug Money Spending
JUNE 18, 200812:49…

Deputy Has Midas Touch in Asset Seizures
Deputy Has Midas Touch in Asset Seizures
JUNE 17, 200811:46 AM…

