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Keyword: rgaryklausner

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  • Judge dismisses case over FBI raid of 1,400 private safe-deposit boxes and seizure of millions in jewelry and cash

    10/07/2022 6:05:51 PM PDT · by lowbridge · 68 replies
    businessinsider com ^ | October 7, 2022 | Sam Tabahriti
    A judge ruled on September 29 that federal agents who raided 1,400 safe-deposit boxes in March 2021 at a private vault company did not violate search and seizure laws, court documents shared with Insider show. A lawsuit filed in August alleged the FBI and the US attorney's office in Los Angeles obtained warrants against US Private Vaults in Beverly Hills, California, by concealing critical details from the judge who approved them. In his ruling, District Court Judge R. Gary Klausner found no impropriety in the way the government got or executed the warrants for the raid. He dismissed the class-action...
  • Judge stymies feds' plan — again — to keep $85 million in raid without filing criminal charges

    07/22/2021 5:19:54 AM PDT · by Red Badger · 15 replies
    https://justthenews.com ^ | Updated: July 21, 2021 - 10:58pm | By Greg Piper
    Injunction lays out the path for getting class-action certification for safe deposit box renters, lawyers say. The feds faced another setback in their quest to keep $85 million in assets seized in a raid without charging hundreds of safe deposit box renters with a crime. U.S. District Judge R. Gary Klausner issued a preliminary injunction July 16 in a lawsuit by several customers of Los Angeles-based U.S. Private Vaults (USPV), who alleged the FBI denied them due process by providing civil forfeiture notices that lacked "any legal basis" for seizing the contents of each box. The feds indicted USPV for...
  • Federal Judge Slaps Down Government in Challenge to U.S Private Vault Seizures [FBI]

    06/23/2021 9:20:33 PM PDT · by kiryandil · 22 replies
    Institute of Justice ^ | June 23, 2021 | Andrew Wimer
    LOS ANGELES—Late Tuesday, U.S. District Judge R. Gary Klausner granted a temporary restraining order that stops the government from using civil forfeiture to take the contents of safe deposit boxes seized in the FBI’s raid on Beverly Hills company U.S. Private Vaults. Jeni Pearsons and her husband Michael Storc, along with Joseph Ruiz and Travis May, teamed up with the Institute for Justice (IJ) to fight that unconstitutional seizure and the FBI’s attempt to take their cash and valuables forever.In May, the FBI sent a 19-page forfeiture notice to the attorneys for U.S. Private Vaults, informing the company the FBI...
  • The FBI Seized Heirlooms, Coins, and Cash From Hundreds of Safe Deposit Boxes in Beverly Hills, Despite Knowing 'Some' Belonged to 'Honest Citizens'

    05/11/2021 10:53:07 AM PDT · by Red Badger · 114 replies
    https://reason.com ^ | ERIC BOEHM | 5.10.2021 10:15 AM
    Victims of the FBI's constitutionally dubious raid say they've been told to come forward and identify themselves if they want their stuff back. Dagny discovered that the FBI had seized the contents of her safe deposit box—about $100,000 in gold and silver coins, some family heirlooms like a diamond necklace inherited from her late grandmother, and an engagement ring she'd promised to pass down to her daughter—almost by accident. She'd been asked by a friend to recommend a convenient and secure location for keeping some valuables. Dagny searched Yelp to find the phone number for U.S. Private Vaults, a Beverly...
  • Women’s soccer claim of unequal pay tossed, can argue travel

    05/01/2020 6:36:08 PM PDT · by conservative98 · 45 replies
    AP ^ | 5/1/20 13 minutes ago | By ANNE M. PETERSON and RONALD BLUM
    A federal judge threw out the unequal pay claim by players on the U.S. women’s national soccer team in a surprising loss for the defending World Cup champions but allowed their allegation of discriminatory working conditions to go to trial. Players led by Alex Morgan sued in March 2019, claiming they have not been paid equally under their collective bargaining agreement to what the men’s national team receives under its labor deal. They asked for more than $66 million in damages under the Equal Pay Act and Title VII of the Civil Rights Act of 1964. In a 32-page decision...