Judge Throws Out Private Vault Box Seizure Suit

BOP

Well-Known Member
One poster wrote:
matthewr21
1 hour ago
Imagine getting your house raided and all your most valuable belongings seized because it turns out your landlord got in trouble with the law and you had nothing to do with it.

 

BOP

Well-Known Member
Paul and Jennifer Snitko are model citizens. Paul is a retired aerospace engineer who has held multiple security clearances and Jennifer is an entertainment lawyer. Neither has ever been in trouble with the law. Yet federal investigators broke open their private security deposit box, searched through all the contents, and seized their property.

Paul and Jennifer, who live in Los Angeles, needed a private space to safely store their prized possessions. They found that US Private Vaults, in Beverly Hills, was convenient, secure and had better hours. So, they stored precious items like Paul’s flight log and watches he and his father earned from years of service at their jobs in their rented box.

But the government broke open the Snitkos’ private space on March 22, 2021, when FBI agents raided US Private Vaults. The raid was the result of an indictment accusing US Private Vaults, the business, of money laundering and other crimes. But in executing the warrant, the government didn’t just seize the company’s business property. Upon the pretense of wanting to take a relatively worthless metal rack of boxes, federal agents broke into every security deposit box and emptied them of their contents. The FBI made a video record of the contents of each box, including opening up sealed envelopes and holding the letters they contained up to the camera. And the FBI initiated civil forfeiture proceedings against millions of dollars of property, without telling box holders what they were accused of doing wrong.


 
Top