The alleged disclosure failure came out in FBI documents and agent depositions in a class-action lawsuit by box holders at U.S. Private Vaults, who say the 2021 raid violated their rights.
The FBI justified the seizure by arguing that the goods were tied to unknown crimes, the Times reported, citing court records.
US Private Vaults customers Paul and Jennifer Snitko claim the FBI illegally seized $86 million in cash and valuable goods.“The government did not know what was in those boxes, who owned them, or what, if anything, those people had done,” Robert Frommer, a lawyer who represents nearly 400 box holders in the class-action case, wrote in court papers, according to the Times.
U.S. Private Vaults was charged in a sealed indictment with conspiring to sell drugs and launder money.
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