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An FBI assessment of court docket information yielded absolutely nothing to verify Ruiz’s claim that his money came from legal settlements, In line with Zellhart.
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In their lawsuits, box holders claim the FBI is forcing them to surrender both their Fourth Amendment safety towards unreasonable lookups and seizures or their Fifth Modification correct not to incriminate them selves.
The FBI was Improper. When Ruiz created documents demonstrating the supply of his cash was reputable, The federal government dropped its Untrue accusation and returned his income.
The FBI seized it, turned down his requests to return it and is now transferring to confiscate it devoid of explanation.
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Using the pseudonym Charles Coe, the box holder has submitted suit tough the seizure of his income.
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