Agents checked on Ruiz’s “holysmokescrafts” e mail tackle, found out his sideline creating bongs and concluded he “can be linked to the cannabis sector in other strategies,” Zellhart wrote.
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Generally, Mrozek stated, numerous elements would direct the FBI to go after forfeiture in the packing containers’ contents — for example large stacks of cash saved by anyone using a prison report or no acknowledged source of cash flow.
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In preliminary rulings, U.S. District Judge R. Gary Klausner blocked the government’s forfeiture scenarios in opposition to Ruiz and a few Other people, stating The dearth of any “particular factual and authorized foundation” violated their rights to owing method.
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Prosecutors, up to now, have outlined earlier legal convictions or pending rates in opposition to eleven box holders to justify the forfeitures.
In searching for warrants for that raid, prosecutors and FBI brokers acknowledged they had no authorized ability to search Every single box for proof of crimes. They assured the magistrate they would not overstep constitutional limitations.
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