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

Related Posts: Senate bill aims to rein in IRS on asset…

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…

The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault

The FBI Is Trying to Keep More Cash Seized from a Beverly Hills…

Bank Deposits, Structuring, and Asset Forfeitures

Stephen J. Dunn Contributor Apr 19, 2014,02:29pm EDT This is…

Stealing Is Wrong, Even When It’s The Government Doing It

Stealing Is Wrong, Even When It's The Government Doing It Daniel…

Deputy Has Midas Touch in Asset Seizures

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

Sheriff Under Scrutiny over Drug Money Spending

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

Spending of Drug Money Questioned

Federal rules allow local law enforcement agencies to seize…

The Surprising Truth About ‘Dirty Money’

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

Texas Case May Spur Drug Money Rule Change

Texas Case May Spur Drug Money Rule Change MAY 12, 20094:00 PM…